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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.
Money out: $98.7k across 402 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-08-04 | Expenditure | Staples | $24 |
| 2026-07-01 | Expenditure | JASON PATRICK KNIGHT Filed as Friends of Jason Knight, 1 Newbrook Dr, Barrington, RI 02806 | $250 |
| 2026-06-30 | Expenditure | Bank Newport | $10 |
| 2026-06-08 | Expenditure | Newport Navy Exchange | $258 |
| 2026-05-27 | Expenditure | Public Kitchen & Bar | $40 |
| 2026-05-27 | Expenditure | Public Kitchen & Bar | $1.6k |
| 2026-05-18 | Expenditure | USPS | $234 |
| 2026-05-15 | Expenditure | Regine Printing | $408 |
| 2026-03-26 | Expenditure | Dominican Independence & Heritage Award Committee of RI Filed as Dominican Independence & Heritage Award Committee, 435 Scituate Ave, Apt 1B, Cranston, RI 02921 | $150 |
| 2026-01-26 | Expenditure | Newport Navy Exchange | $11 |
| 2025-12-22 | Expenditure | Newport Navy Exchange | $37 |
| 2025-11-29 | Vendor repayment | Galvin & Associates LLC | $313 |
| 2025-11-29 | Vendor repayment | Galvin & Associates LLC | $563 |
| 2025-11-29 | Vendor repayment | Galvin & Associates LLC | $375 |
| 2025-11-29 | Vendor repayment | Galvin & Associates LLC | $781 |
| 2025-11-29 | Vendor repayment | Galvin & Associates LLC | $1.1k |
| 2025-11-10 | Expenditure | Wyndham Newport Hotel | $25 |
| 2025-11-09 | Expenditure | Newport County NAACP | $125 |
| 2025-08-07 | Expenditure | Omni Boston Hotel | $2.6k |
| 2025-08-07 | Expenditure | Omni Boston Hotel | $165 |
| 2025-08-04 | Expenditure | Newport Navy Exchange Bayside Gas | $45 |
| 2025-07-28 | Expenditure | Staples | $119 |
| 2025-05-11 | Refund | Christopher Boyle | $200 |
| 2025-05-11 | Refund | Christopher Boyle | $500 |
| 2025-05-11 | Refund | Christopher Boyle | $300 |
| 2025-05-11 | Refund | Christopher Boyle | $300 |
| 2025-05-11 | Refund | Christopher Boyle | $200 |
| 2025-05-09 | Expenditure | Public Kitchen & Bar | $1.1k |
| 2025-05-07 | Refund | William Varieka Filed as William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2025-05-07 | Refund | William Varieka Filed as William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $100 |
| 2025-05-07 | Refund | William Varieka Filed as William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $200 |
| 2025-05-07 | Refund | William Varieka Filed as William M. Vareika, 212 Bellevue Ave, Newport, RI 02840-3515 | $300 |
| 2025-05-07 | Expenditure | PDQ Graphics | $276 |
| 2025-04-12 | Refund | K Shekarchi Filed as Joseph Shekarchi, 51 Jefferson Blvd., Ste 400, Warwick, RI 02888 | $1k |
| 2025-03-26 | Refund | Michael Tsandilas | $350 |
| 2025-03-26 | Refund | Lynn Ceglie Filed as Lynn U Ceglie, 36 Tilden Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Lynn Ceglie Filed as Lynn U Ceglie, 36 Tilden Ave, Newport, RI 02840 | $200 |
| 2025-03-26 | Refund | Lynn Ceglie Filed as Lynn U Ceglie, 36 Tilden Ave, Newport, RI 02840 | $250 |
| 2025-03-26 | Refund | Lynn Ceglie Filed as Lynn U Ceglie, 36 Tilden Ave, Newport, RI 02840 | $250 |
| 2025-03-26 | Refund | Teresa Paiva Weed | $750 |
| 2025-03-26 | Refund | M. Teresa Paiva-Weed | $250 |
| 2025-03-26 | Refund | M. Teresa Paiva-Weed | $500 |
| 2025-03-26 | Refund | M. Teresa Paiva-Weed | $250 |
| 2025-03-26 | Refund | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $50 |
| 2025-03-26 | Refund | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | Henry Winthrop Filed as Henry F. Winthrop, 49 Bateman Ave, Newport, RI 02840 | $100 |
| 2025-03-26 | Refund | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $50 |
| 2025-03-26 | Refund | J Jackson Filed as J. Russell Jackson, 10 Xavier Terrace, Newport, Ri 02840 | $150 |