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Where Michael Dibiase's money goes. 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 |
|---|---|---|---|---|
| 2002-02-07 | Contribution | Money out | Honorable JOHN B HARWOOD Dibiase's employer on this filing: FIDELITY INVESTMENT | $200 |
| 2002-02-12 | Contribution | Money out | JOHN A CELONA Dibiase's employer on this filing: FIDELITY INVESTMENT | $125 |
| 2002-03-22 | Contribution | Money out | Honorable WILLIAM V IRONS Dibiase's employer on this filing: FIDELITY INVESTMENT | $200 |
| 2002-03-26 | Contribution | Money out | GERARD M MARTINEAU Dibiase's employer on this filing: FIDELITY INVESTMENT | $150 |
| 2002-05-06 | Contribution | Money out | BRIAN PATRICK KENNEDY Dibiase's employer on this filing: FIDELITY INVESTMENT | $100 |
| 2002-05-16 | Contribution | Money out | PAUL J TAVARES Dibiase's employer on this filing: FIDELITY INVESTMENTS | $125 |
| 2002-05-23 | Contribution | Money out | SHELDON WHITEHOUSE Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: Dibiase, Mr. Michael, 59 Misty Meadow Ln., N. Kingstown, RI 02852 | $500 |
| 2002-06-24 | Contribution | Money out | CHARLES J FOGARTY Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2002-08-22 | Contribution | Money out | MATTHEW A BROWN Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: DiBiase, Mr. Michael, 59 Misty Meadow Lane, North Kingstown, RI 02852 | $150 |
| 2002-09-04 | Contribution | Money out | FRIENDS OF JIM S BENNETT Dibiase's employer on this filing: FIDELITY INVESTMENTS | $150 |
| 2002-09-09 | Contribution | Money out | MATTHEW A BROWN Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: DiBiase, Mr. Michael, 59 Misty Meadow Lane, North Kingstown, RI 02852 | $100 |
| 2002-09-23 | Contribution | Money out | JOSEPH LARISA JR. Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2002-10-10 | Contribution | Money out | DONALD L CARCIERI Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2002-10-18 | Contribution | Money out | DONALD L CARCIERI Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2003-01-25 | Contribution | Money out | DONALD L CARCIERI Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2003-02-06 | Contribution | Money out | WILLIAM J MURPHY Dibiase's employer on this filing: FIDELITY INVESTMENTS | $150 |
| 2003-04-08 | Contribution | Money out | JOHN A CELONA Dibiase's employer on this filing: FIDELITY INVESTMENT | $125 |
| 2003-04-29 | Contribution | Money out | DONALD L CARCIERI Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2003-05-28 | Contribution | Money out | BRIAN PATRICK KENNEDY Dibiase's employer on this filing: FIDELITY INVESTMENT | $100 |
| 2003-06-12 | Contribution | Money out | PATRICK C LYNCH Dibiase's employer on this filing: FIDELITY INVESTMENT | $150 |
| 2003-10-15 | Contribution | Money out | PAUL J TAVARES Dibiase's employer on this filing: FIDELITY INVESTMENTS | $150 |
| 2004-02-05 | Contribution | Money out | WILLIAM J MURPHY Dibiase's employer on this filing: FIDELITY INVESTMENTS | $150 |
| 2004-03-26 | Contribution | Money out | DAVID N CICILLINE Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2004-04-29 | Contribution | Money out | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Dibiase's employer on this filing: MICHAEL DIBIASE ESQ | $200 |
| 2004-05-17 | Contribution | Money out | BRIAN PATRICK KENNEDY Dibiase's employer on this filing: FIDELITY INVESTMENT | $100 |
| 2004-05-26 | Contribution | Money out | MATTHEW A BROWN Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: DiBiase, Mr. Michael, 59 Misty Meadow Lane, North Kingstown, RI 02852 | $500 |
| 2004-06-10 | Contribution | Money out | PAUL J TAVARES Dibiase's employer on this filing: FIDELITY INVESTMENTS | $50 |
| 2004-09-22 | Contribution | Money out | RI REPUBLICAN STATE COMMITTEE Dibiase's employer on this filing: FIDELITY INVESTMENT | $1k |
| 2004-10-21 | Contribution | Money out | JOSEPH LARISA JR. Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2005-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Dibiase's employer on this filing: FIDELITY INVESTMENTS | $400 |
| 2005-03-31 | Contribution | Money out | ELIZABETH H ROBERTS Dibiase's employer on this filing: FIDELITY INVESTMENTS | $300 |
| 2005-04-01 | Contribution | Money out | M. Teresa Paiva-Weed Dibiase's employer on this filing: FIDELITY INVESTMENTS | $300 |
| 2005-04-26 | Contribution | Money out | ARTHUR J CORVESE Dibiase's employer on this filing: FIDELITY INVESTMENTS | $150 |
| 2005-04-27 | Contribution | Money out | ROBERT A WATSON Dibiase's employer on this filing: FIDELITY INVESTMENTS | $200 |
| 2005-05-13 | Contribution | Money out | PATRICK C LYNCH Dibiase's employer on this filing: FIDELITY INVESTMENT | $150 |
| 2005-05-23 | Contribution | Money out | BRIAN PATRICK KENNEDY Dibiase's employer on this filing: FIDELITY INVESTMENT | $100 |
| 2005-06-02 | Contribution | Money out | RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Dibiase's employer on this filing: MICHAEL DIBIASE ESQ | $200 |
| 2005-06-23 | Contribution | Money out | FRANK T CAPRIO Dibiase's employer on this filing: FIDELTY INVESTMENTS | $250 |
| 2005-06-30 | Contribution | Money out | Senate Democratic Leadership Committee Dibiase's employer on this filing: FIDELITY INVESTMENTS Dibiase filed as: DIBIASE, MCIHAEL, 59 MISTY MEADOW LANE, NORTH KINGSTOWN, RI 02852 | $300 |
| 2005-09-22 | Contribution | Money out | CHARLES J FOGARTY Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2005-10-25 | Contribution | Money out | ELIZABETH H ROBERTS Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2005-11-17 | Contribution | Money out | RAYMOND C CHURCH Dibiase's employer on this filing: Fidelity Investments | $150 |
| 2005-12-07 | Contribution | Money out | DONALD L CARCIERI Dibiase's employer on this filing: Fidelity Investments | $1k |
| 2005-12-12 | Contribution | Money out | PETER F KILMARTIN Dibiase's employer on this filing: TILLINGHAST, LICHT LLP | $250 |
| 2005-12-27 | Contribution | Money out | Tillinghast Licht LLP Dibiase's employer on this filing: FMR CORPORATION | $250 |
| 2005-12-29 | Contribution | Money out | WILLIAM J MURPHY Dibiase's employer on this filing: FIDELITY INVESTMENTS | $350 |
| 2005-12-29 | Contribution | Money out | WILLIAM J MURPHY Dibiase's employer on this filing: FIDELITY INVESTMENTS | $400 |
| 2005-12-31 | Contribution | Money out | JOSEPH A MONTALBANO Dibiase's employer on this filing: FIDELITY INVESTMENTS | $300 |
| 2005-12-31 | Contribution | Money out | PATRICK C LYNCH Dibiase's employer on this filing: FIDELITY INVESTMENT | $250 |
| 2006-02-17 | Contribution | Money out | STEVEN M. COSTANTINO Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |