Bank RI: Open Ocean State

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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.

All (2,626)Money in (2,579)Money out (47)

Money in: $46.2k across 2,579 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

Date	Type	Counterparty	Amount
2012-10-23	Expenditure	GINA M. RAIMONDO	$10
2012-10-01	Expenditure	SMITHFIELD DEMOCRATIC TOWN COMMITTEE	$28
2012-09-30	Expenditure	Miriam A Ross	$33
2012-09-30	Expenditure	JAMES D BERSON	$33
2012-09-28	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$11
2012-09-28	Expenditure	CHARLES STEPHEN TSONOS	$18
2012-09-28	Expenditure	CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488	$11
2012-09-28	Expenditure	Jeremiah T O'Grady	$11
2012-09-28	Expenditure	MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$7
2012-09-14	Expenditure	ANTHONY A VERARDO	$28
2012-08-31	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$11
2012-08-31	Expenditure	CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488	$11
2012-08-31	Expenditure	Jeremiah T O'Grady	$11
2012-08-28	Expenditure	CHARLES STEPHEN TSONOS	$18
2012-07-31	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$11
2012-07-31	Expenditure	CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488	$11
2012-07-31	Expenditure	Jeremiah T O'Grady	$11
2012-06-30	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$33
2012-06-30	Expenditure	JAMES D BERSON	$48
2012-06-30	Expenditure	JAMES D BERSON	-$33
2012-06-30	Expenditure	JAMES D BERSON	$33
2012-06-30	Expenditure	ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903	$33
2012-06-29	Expenditure	GINA M. RAIMONDO	$5
2012-06-29	Expenditure	Jeremiah T O'Grady	$11
2012-06-13	Expenditure	SCITUATE DEMOCRATIC TOWN COMMITTEE	$6
2012-06-09	Expenditure	CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488	$11
2012-05-31	Expenditure	GINA M. RAIMONDO	$5
2012-05-31	Expenditure	CLIFFORD J WOOD Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940-9488	$11
2012-05-31	Expenditure	Jeremiah T O'Grady	$11
2012-05-11	Expenditure	SCITUATE DEMOCRATIC TOWN COMMITTEE	$6
2012-04-30	Expenditure	GINA M. RAIMONDO	$5
2012-04-30	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903	$11
2012-04-30	Expenditure	Jeremiah T O'Grady	$11
2012-04-30	Expenditure	RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE Bank RI filed as: BANKRI, TURKS HEAD, PROVIDENCE, RI 02903	$11
2012-04-19	Expenditure	MICHAEL J MARCELLO Bank RI filed as: BankRI, PO Box 9488, Providence, RI 02940	$100
2012-04-13	Expenditure	SCITUATE DEMOCRATIC TOWN COMMITTEE	$6
2012-03-31	Expenditure	GINA M. RAIMONDO	$5
2012-03-31	Expenditure	JAMES D BERSON	$48
2012-03-31	Expenditure	JAMES D BERSON	-$33
2012-03-31	Expenditure	JAMES D BERSON	$33
2012-03-31	Expenditure	DEMOCRATIC LEADERSHIP VICTORY FUND	$11
2012-03-31	Expenditure	Jeremiah T O'Grady	$5
2012-03-31	Expenditure	Jeremiah T O'Grady	$11
2012-03-31	Expenditure	ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903	$35
2012-03-31	Expenditure	ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903	-$33
2012-03-31	Expenditure	ARTHUR HANDY Bank RI filed as: BankRI, One Turks Head Place, Providence, RI 02903	$33
2012-03-30	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$11
2012-03-30	Expenditure	GINA M. RAIMONDO	$2
2012-03-30	Expenditure	RI HOUSE DEMOCRATIC LEADERSHIP COMMITTEE	$11
2012-02-29	Expenditure	SUSAN M MANSOLILLO Bank RI filed as: BankRI, Hartford Avenue, Johnston, RI 02919	$11

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