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Who pays into MARVIN L ABNEY, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2021-08-10 | Expenditure | Money out | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $1 |
| 2021-08-02 | Contribution | Money in | CAREPAC OF BLUE CROSS & BLUE SHIELD OF RI | $250 |
| 2021-07-29 | Contribution | Money in | John McCauley Filed as McCauley Jr., John J., 174 Central Ave, Johnston, RI 02919 | $100 |
| 2021-07-22 | Contribution | Money in | Patricia Octeau Filed as Octeau, Patricia A., PO Box 5222, Wakefield, RI 02880 | $150 |
| 2021-07-21 | Contribution | Money in | RISA PAC (RI Society Anesthesiologist) | $150 |
| 2021-07-20 | Contribution | Money in | William Farrell Filed as Farrell, William Michael, 52 Valley St, Apt 111, Providence, RI 02909-7407 | $150 |
| 2021-07-11 | Contribution | Money in | COVENTRY PROFESSIONAL FIREFIGHTERS PAC | $150 |
| 2021-07-09 | Expenditure | Money out | Vantiv LLC Filed as Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249 | $94 |
| 2021-07-08 | Vendor repayment | Money out | Reservoir Strategies LLC | $3.3k |
| 2021-07-06 | Expenditure | Money out | ActBlue | $56 |
| 2021-07-06 | Contribution | Money in | PROVIDENCE TEACHERS COPE | $500 |
| 2021-07-02 | Contribution | Money in | RI DENTAL PAC | $250 |
| 2021-07-01 | Contribution | Money in | CIRI PAC (Construction Industries of RI) | $200 |
| 2021-07-01 | Contribution | Money in | William Walsh Filed as Walsh, William G, 27 Landon Rd, Warwick, RI 02888 | $200 |
| 2021-06-30 | Contribution | Money in | RI LABORER'S POLITICAL LEAGUE | $1k |
| 2021-06-30 | Contribution | Money in | RI COLLEGE/AFT COPE | $200 |
| 2021-06-30 | Contribution | Money in | Leonard Lopes | $250 |
| 2021-06-30 | Contribution | Money in | COX PAC: COMMITTEE FOR FAIR BROADBAND COMPETITION | $500 |
| 2021-06-28 | Contribution | Money in | Gayle Wolf Filed as Wolf, Gayle J., 9 King Philip Rd, Narragansett, RI 02882-1101 | $300 |
| 2021-06-27 | Contribution | Money in | Joseph Walsh Filed as Walsh, Joseph W., 291 Chatham Circle, Warwick, RI 02886 | $300 |
| 2021-06-25 | Contribution | Money in | RI LABORERS' STATE EMPLOYEES | $150 |
| 2021-06-24 | Contribution | Money in | RIMTA PAC (RI Marine Trade Association) | $500 |
| 2021-06-24 | Contribution | Money in | RIOA PAC (RI Optometric Association) | $200 |
| 2021-06-23 | Contribution | Money in | Carolyn Murray Filed as Murray, Carolyn M., 39 Newell Drive, Cumberland, RI 02864 | $150 |
| 2021-06-23 | Contribution | Money in | Brendan Horan | $100 |
| 2021-06-23 | Contribution | Money in | Matthew Jerzyk Filed as Jerzyk, Matthew T., 88 Woodbury Rd, Cranston, RI 02905-3317 | $150 |
| 2021-06-21 | Contribution | Money in | CRANSTON FIREFIGHTERS LOCAL 1363 COPE | $150 |
| 2021-06-21 | Contribution | Money in | FIRE CHIEFS PAC | $50 |
| 2021-06-21 | Contribution | Money in | Wendy Fagan Filed as Fagan, Wendy J., 100 Algonquin Rd, Unit 30, Narragansett, RI 02882 | $100 |
| 2021-06-18 | Contribution | Money in | PROVIDENCE FIRE FIGHTERS PUBLIC SAFETY PAC | $150 |
| 2021-06-17 | Contribution | Money in | FEDEX CORPORATION RHODE ISLAND STATE POLITICAL ACTION COMMITTEE | $250 |
| 2021-06-16 | Contribution | Money in | RI HEALTH CARE ASSOCIATION PAC | $200 |
| 2021-06-16 | Contribution | Money in | COVENTRY TEACHERS ALLIANCE LOCAL 1075 | $150 |
| 2021-06-15 | Contribution | Money in | Roland Fiore Filed as Fiore, Roland J., 571 Main Street, Wakefield, RI 02879 | $250 |
| 2021-06-15 | Contribution | Money in | BUILDING INDUSTRY PAC | $500 |
| 2021-06-15 | Contribution | Money in | James Winters Filed as Winters, James I, 18 Calendar Ave, Newport, RI 02840 | $150 |
| 2021-06-15 | Contribution | Money in | Anthony Simon | $100 |
| 2021-06-14 | Contribution | Money in | RI BROTHERHOOD OF CORRECTIONAL OFFICERS PAC | $1k |
| 2021-06-14 | Contribution | Money in | James Garrett Filed as Garrett, James S., 237 King Caesar Rd, Duxbury, MA 02332 | $150 |
| 2021-06-14 | Contribution | Money in | Lenette Forry Menard Filed as Forry-Menard, Lenette C., 10 Lincoln Dr, North Smithfield, RI 02896 | $150 |
| 2021-06-14 | Contribution | Money in | Robert Goldberg Filed as Goldberg, Robert D., 226 Cottage St, Pawtucket, RI 02860 | $300 |
| 2021-06-14 | Contribution | Money in | RI ASSOCIATION OF ORAL & MAXILLOFACIAL SURGEONS PAC | $250 |
| 2021-06-14 | Contribution | Money in | J Jackson Filed as Jackson, J. Russell, 10 Xavier Terrace, Newport, Ri 02840 | $75 |
| 2021-06-14 | Contribution | Money in | Jeanne Marie Napolitano Filed as Napolitano, Jeanne M, 34 Malbone Rd, Newport, RI 02840 | $100 |
| 2021-06-14 | Contribution | Money in | K Shekarchi Filed as Shekarchi, Joseph, 51 Jefferson Blvd., Ste 400, Warwick, RI 02888 | $1k |
| 2021-06-14 | Contribution | Money in | Richard Beretta Filed as Beretta Jr., Richard R., 511 East Shore Rd, Jamestown, RI 02835 | $150 |
| 2021-06-14 | Contribution | Money in | David Balasco Filed as Balasco, David A., 434 Davit Ave, Jamestown, RI 02835 | $150 |
| 2021-06-14 | Contribution | Money in | One Providence PAC | $200 |
| 2021-06-14 | Contribution | Money in | Anthony Desisto | $100 |
| 2021-06-14 | Contribution | Money in | Amy Rainone | $50 |