Jan Malik
Employers on filingsMalik Liquors 2004–2022 · Mailk’s Fine Wine & Spirits 2022 · STATE OF RHODE ISLAND 2014 · +5 moreCandidate ofJAN MALIK
Also known asHon. Jan MalikCampaign financeJan D MalikCampaign financeJan P MalikCampaign financeJan L MalikCampaign finance+6 more
Who funds Jan Malik's campaign (JAN MALIK), where it spends, and Jan Malik's own giving, on one diagram. Each node is marked campaign or personal. Click a node to follow the money.
Money in Money outcampaign committee accountpersonal Jan Malik's own moneyClick any node to follow the money.
PAC$4.8k
COCA-COLA REFRESHMENTS USA RI NONPARTISAN PAC FOR GOOD GOVTcampaign
INDIVIDUAL$3.9k
Mark Lescaultcampaign
PAC$2.9k
PROVIDENCE CHAMBER PACcampaign
PAC$2.5k
UTILITY WORKERS UNION OF AMERICA LOCAL 310campaign
INDIVIDUAL$2.5k
Nicholas Mattiellocampaign
INDIVIDUAL$2.5k
Angelo Collinscampaign
CANDIDATE$2.5k
Nicholas Anthony Mattiellocampaign
INDIVIDUAL$2.3k
Kevin Kellycampaign
PAC$2k
FUND FOR DEMOCRATIC LEADERSHIPcampaign
CANDIDATE$1.6k
WALTER S FELAG JR.campaign
INDIVIDUAL$1.6k
Walter Felagcampaign
INDIVIDUAL$1.6k
Gorton Foxcampaign
OTHER$71k
175 more
VENDOR$34.1k
CRESTWOOD COUNTRY CLUBcampaign
VENDOR$11.6k
East Bay Newspaperscampaign
VENDOR$8.1k
Winning Campaign Products, Inc.campaign
VENDOR$5.9k
Regine Printingcampaign
VENDOR$5.4k
amarals fish chipcampaign
VENDOR$5.2k
tap printingcampaign
BUSINESS$4.5k
Checkmate Consulting Groupcampaign
VENDOR$3.9k
RENAISSANCE RIMAGINGcampaign
VENDOR$2.5k
minuteman presscampaign
VENDOR$1.6k
warren democrate town comcampaign
VENDOR$1.4k
rough ready fire stationcampaign
VENDOR$1.3k
Ardeocampaign
OTHER$28.3k
95 more
Jan Malik
in $101.7k·out $113.8k
Self-funding is kept out of this diagram, matching the totals above: $2.7k out, $5.4k back. See the Self-funding tab below for the raw rows.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $7k·Money out $8.6k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2004-04-21 | Contribution | Money out | WILLIAM J MURPHY employer on file: SELF EMPLOYED | $300 |
| 2004-08-30 | Contribution | Money out | JOSEPH SILVA ALMEIDA JR. | $500 |
| 2004-08-30 | Contribution | Money out | Grace Diaz | $250 |
| 2004-09-02 | Contribution | Money out | MAXINE BRADFORD SHAVERS employer on file: STATE REPRESENTATIVE Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI 02885 | $500 |
| 2004-10-01 | Contribution | Money out | HELIO MELO employer on file: MALIK LIQUORS | $500 |
| 2004-10-04 | Contribution | Money out | THOMAS E. HEFNER | $250 |
| 2005-08-26 | Contribution | Money out | JOSEPH L FARIA employer on file: MALIKS LIQUORS INCORPORATED | $150 |
| 2005-10-25 | Contribution | Money out | TODD R BRIEN employer on file: STATE REPRESENTATIVE | $200 |
| 2006-08-15 | Contribution | Money out | JOSEPH L FARIA employer on file: MALIKS LIQUORS INCORPORATED | $500 |
| 2006-08-18 | Contribution | Money out | CHARLES J FOGARTY employer on file: MALIK LIQUORS Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI | $500 |
| 2006-09-15 | Contribution | Money out | JOHN PATRICK SHANLEY JR. Filed as MALIK, JAN P, 23 HEZEKIAH CIRCLE, WARREN, RI 02885 | $300 |
| 2006-09-17 | Contribution | Money out | PETER L LEWISS employer on file: MALIK LIQUORS Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI 02885 | $300 |
| 2006-09-25 | Contribution | Money out | Douglas W. Gablinske employer on file: MALIK'S LIQUORS | $300 |
| 2006-10-03 | Contribution | Money out | KENNETH CARTER employer on file: Malik's Liquors Filed as Malik, Jan P, 23 Hezeriah Drive, Warren, RI 02885 | $300 |
| 2006-10-25 | Contribution | Money out | BARRINGTON DEMOCRATIC TOWN COMMITTEE | $500 |
| 2006-10-30 | Contribution | Money out | THOMAS C SLATER employer on file: TOWN OF WARREN | $200 |
| 2008-04-08 | Expenditure | Money in | INDEPENDENT INSURANCE AGENTS RI PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $75 |
| 2008-05-06 | Expenditure | Money in | VERIZON GOOD GOVERNMENT CLUB - RI Filed as Jan P Malik, 23 Hezekiah Dr, Warren, RI 02885 | $75 |
| 2008-05-07 | Expenditure | Money in | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Filed as REP JAN MALIK | $150 |
| 2008-09-16 | Contribution | Money out | BARRINGTON DEMOCRATIC TOWN COMMITTEE | $500 |
| 2008-12-02 | Contribution | Money out | Scott M. Pollard employer on file: RI HOUSE FO REPRESENTATIVES | $100 |
| 2009-11-24 | Contribution | Money out | PETER F KILMARTIN | $200 |
| 2009-12-26 | Contribution | Money out | PATRICK C LYNCH employer on file: Malik Liquors Filed as Malik, Jan P, 23 Hezekiah Drive, Warren, RI 02885 | $100 |
| 2010-04-05 | Expenditure | Money in | PROVIDENCE CHAMBER PAC Filed as Jan P Malik, 23 Hezekiah Drive, Barrington, RI 02885 | $100 |
| 2010-10-06 | Contribution | Money out | STEVEN P CALENDA employer on file: TOWN OF WARREN | $50 |
| 2010-10-18 | Expenditure | Money in | AMICA / RI PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $100 |
| 2011-12-10 | Expenditure | Money in | BIKE PAC OF RHODE ISLAND Filed as Jan P Malik, 23 Hezekiah Dr., warren, ri 02885 | $50 |
| 2012-04-11 | Expenditure | Money in | INDEPENDENT INSURANCE AGENTS RI PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $125 |
| 2012-05-12 | Expenditure | Money in | WALTER S FELAG JR. Filed as Rep Jan P Malik, 23 Hezekiah Dr, Warren, RI | $500 |
| 2012-09-21 | Expenditure | Money in | ARTHUR J CORVESE Filed as Hon. Jan Malik, 23 Hezekiah Drive, Warren, RI | $250 |
| 2012-09-25 | Expenditure | Money in | RI MEDICAL PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $150 |
| 2012-12-01 | Loan repayment | Money out | JAN MALIK Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI | $2.4k |
| 2013-03-22 | Loan repayment | Money out | JAN MALIK Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI | $315 |
| 2013-04-07 | Expenditure | Money in | AMICA / RI PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $125 |
| 2013-05-13 | Expenditure | Money in | PROVIDENCE CHAMBER PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $250 |
| 2014-06-24 | Contribution | Money out | PETER F KILMARTIN | $50 |
| 2014-08-28 | Loan repayment | Money out | JAN MALIK Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI | -$2.4k |
| 2014-08-28 | Loan repayment | Money out | JAN MALIK Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI | -$300 |
| 2014-08-28 | Loan repayment | Money in | JAN MALIK Filed as JAN P MALIK, 23 HEZEKIAH DRIVE, WARREN, RI | $2.4k |
| 2014-08-28 | Loan repayment | Money in | JAN MALIK Filed as JAN P MALIK, 23 HEZEKIAH DRIVE, WARREN, RI | $300 |
| 2014-09-05 | Expenditure | Money in | UTILITY WORKERS UNION OF AMERICA LOCAL 310 Filed as JAN P MALIK, 23 HEZEKIAH DRIVE, WARREN, RI 02885 | $500 |
| 2014-09-15 | Contribution | Money out | CYNTHIA A ARMOUR COYNE employer on file: Malik Liquros | $200 |
| 2014-10-23 | Contribution | Money out | WARREN DEMOCRATIC TOWN COMMITTEE employer on file: Malik Liquors Filed as Malik, Rep Jan, 6 Hezekiah Drive, Warren, RI 02885 | $300 |
| 2014-10-30 | Contribution | Money out | GINA M. RAIMONDO employer on file: State of Rhode Island | $500 |
| 2015-03-29 | Loan repayment | Money out | JAN MALIK Filed as MALIK, JAN P, 23 HEZEKIAH DRIVE, WARREN, RI | -$15 |
| 2015-03-29 | Loan repayment | Money in | JAN MALIK Filed as JAN P MALIK, 23 HEZEKIAH DRIVE, WARREN, RI | $15 |
| 2015-03-30 | Expenditure | Money in | INDEPENDENT INSURANCE AGENTS RI PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $125 |
| 2015-05-11 | Expenditure | Money in | JOHN J DESIMONE Filed as Jan P Malik | $500 |
| 2015-05-11 | Expenditure | Money in | PROVIDENCE CHAMBER PAC Filed as Jan P Malik, 23 Hezekiah Drive, Warren, RI 02885 | $275 |
| 2016-04-23 | Expenditure | Money in | FIRE CHIEFS PAC Filed as Jan P Malik, 23 HEZEKIAH DR, Warren, RI 02885 | $50 |