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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.
Money out: $38.9k across 122 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2014-12-05 | Contribution | M. Teresa Paiva-Weed Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2014-11-30 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2014-10-23 | Contribution | ROBERT A NARDOLILLO III Dibiase's employer on this filing: Fidelty Investments | $250 |
| 2014-10-23 | Contribution | Giovanni D. Cicione Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2014-10-08 | Contribution | Seth Magaziner Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: DiBiase, Mr. Michael, 158 Camden Rd, Narragansett, RI 02882-2123 | $250 |
| 2014-10-02 | Contribution | DAWSON TUCKER HODGSON Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2014-09-03 | Contribution | HEATHER P TOW-YICK Dibiase's employer on this filing: Fidelity Investments | $150 |
| 2014-08-12 | Contribution | DAWSON TUCKER HODGSON Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2014-06-11 | Contribution | Brett Smiley Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2014-05-15 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: Fidelity Investments | $200 |
| 2014-05-06 | Contribution | M. Teresa Paiva-Weed Dibiase's employer on this filing: Fidelity Investments | $150 |
| 2014-04-04 | Contribution | Seth Magaziner Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: DiBiase, Mr. Michael, 158 Camden Rd, Narragansett, RI 02882-2123 | $250 |
| 2014-03-17 | Contribution | GINA M. RAIMONDO Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2014-03-12 | Contribution | RI House Leadership PAC Dibiase's employer on this filing: Fidelity Insurance | $250 |
| 2014-02-03 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: Fidelity Investments | $1k |
| 2013-12-02 | Contribution | M. Teresa Paiva-Weed Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2013-11-22 | Contribution | GORDON D FOX Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2013-05-06 | Contribution | ALLAN W FUNG Dibiase's employer on this filing: Fidelity Investments | $1k |
| 2013-03-04 | Contribution | GINA M. RAIMONDO Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2012-11-08 | Contribution | LINCOLN D CHAFEE Dibiase's employer on this filing: Fidelity investments | $500 |
| 2012-10-16 | Contribution | KATHERINE S KAZARIAN Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2012-10-16 | Contribution | LAURENCE W EHRHARDT Dibiase's employer on this filing: FIIDELITY INVESTMENTS | $250 |
| 2012-10-16 | Contribution | MARK SCHWAGER Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2012-10-16 | Contribution | MARY ANN SHALLCROSS SMITH Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2012-09-11 | Contribution | GINA M. RAIMONDO Dibiase's employer on this filing: Retired | $500 |
| 2012-05-19 | Contribution | CHRISTOPHER SCOTT OTTIANO Dibiase's employer on this filing: self Dibiase filed as: DiBiase, mr. michael | $250 |
| 2012-05-16 | Contribution | DAWSON TUCKER HODGSON Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2012-05-16 | Contribution | MICHAEL J MARCELLO Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: DiBiase, Mr. Michael, 158 Camden Road, Narragansett, RI 02882 | $250 |
| 2012-05-02 | Contribution | HELIO MELO Dibiase's employer on this filing: Fidelity Investments | $150 |
| 2012-03-22 | Contribution | M. Teresa Paiva-Weed Dibiase's employer on this filing: Fidelity Investments | $250 |
| 2012-02-27 | Contribution | FMR LLC RHODE ISLAND PAC Dibiase's employer on this filing: FIDELITY INVESTMENTS | $500 |
| 2012-02-09 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: Fidelity Investments | $150 |
| 2012-02-09 | Contribution | Dominick J Ruggerio Dibiase's employer on this filing: Fidelity Investments | $150 |
| 2012-02-08 | Contribution | GORDON D FOX Dibiase's employer on this filing: Fidelity Investments | $200 |
| 2012-02-02 | Contribution | M. Teresa Paiva-Weed Dibiase's employer on this filing: Fidelity Investments | $200 |
| 2011-02-15 | Contribution | Nicholas Anthony Mattiello Dibiase's employer on this filing: Fidelity Investments | $150 |
| 2011-02-03 | Contribution | FMR LLC RHODE ISLAND PAC Dibiase's employer on this filing: FIDELITY INVESTMENTS | $500 |
| 2011-02-03 | Contribution | M. Teresa Paiva-Weed Dibiase's employer on this filing: FIDELITY INVESTMENTS | $200 |
| 2010-12-17 | Contribution | LINCOLN D CHAFEE Dibiase's employer on this filing: Fidelity investments | $500 |
| 2010-10-27 | Contribution | FRANK T CAPRIO Dibiase's employer on this filing: Fidelity Investments Dibiase filed as: DiBiare, Michael, 59 Misty Meadows Ln, North Kingstown, RI 02852 | $500 |
| 2010-09-11 | Contribution | LINCOLN D CHAFEE Dibiase's employer on this filing: Fidelity investments | $500 |
| 2010-05-11 | Refund | DAVID N CICILLINE | -$400 |
| 2010-05-11 | Refund | DAVID N CICILLINE | -$1k |
| 2010-04-23 | Contribution | JOSEPH M FERNANDEZ Dibiase's employer on this filing: FMR Corp. | $500 |
| 2010-03-30 | Contribution | STEVEN M. COSTANTINO Dibiase's employer on this filing: FIDELITY INVESTMENTS | $500 |
| 2010-03-26 | Contribution | GINA M. RAIMONDO Dibiase's employer on this filing: Retired | $250 |
| 2010-03-26 | Contribution | PATRICK C LYNCH Dibiase's employer on this filing: FIDELITY INVESTMENT | $500 |
| 2010-02-15 | Contribution | GORDON D FOX Dibiase's employer on this filing: Fidelity Investments | $500 |
| 2010-01-19 | Contribution | FMR LLC RHODE ISLAND PAC Dibiase's employer on this filing: FIDELITY INVESTMENTS | $250 |
| 2009-12-31 | Contribution | ELIZABETH H ROBERTS Dibiase's employer on this filing: FIDELITY INVESTMENTS | $500 |