RI EM PAC (Emergency Medicine): 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 (604)Money in (273)Money out (331)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-01-27	Expenditure	Money out	Nicholas Mattiello	$600
2020-01-27	Contribution	Money out	Nicholas Anthony Mattiello	$600
2020-01-22	Expenditure	Money out	Squareup	$0
2020-01-22	Contribution	Money in	Otis Warren Filed as Warren MD, Otis U, 182 Laurel Avenue, Providence, RI 02906	$200
2020-01-21	Contribution	Money in	L Cirillo Filed as CIRILLO MD, L ANTHONY, 91 WOODRIDGE DRIVE, SAUNDERSTOWN, RI	$100
2020-01-21	Refund	Money in	L Cirillo Filed as CIRILLO MD, L ANTHONY, 91 WOODRIDGE DRIVE, SAUNDERSTOWN, RI	-$100
2020-01-21	Contribution	Money in	Alison Schroth Hayward Filed as Schroth Hayward MD, Alison, 39 Water Way, Barrington, RI 02806	$100
2020-01-21	Refund	Money in	Alison Schroth Hayward Filed as Schroth Hayward MD, Alison, 39 Water Way, Barrington, RI 02806	-$100
2020-01-21	Contribution	Money in	L Cirillo Filed as CIRILLO MD, L ANTHONY, 91 WOODRIDGE DRIVE, SAUNDERSTOWN, RI	$100
2020-01-21	Contribution	Money in	Neal Madhani	$251
2020-01-21	Contribution	Money in	Alison Schroth Hayward Filed as Schroth Hayward MD, Alison, 39 Water Way, Barrington, RI 02806	$100
2020-01-21	Contribution	Money in	Gary Bubly Filed as BUBLY MD, GARY, 107 MAIN STREET, SOMERSET, MA 02726	$100
2020-01-11	Expenditure	Money out	Citizens Bank	$3
2019-12-31	Expenditure	Money out	JOSEPH SHEKARCHI	-$100
2019-12-31	Expenditure	Money out	Stephen Archambault	-$100
2019-12-11	Expenditure	Money out	Citizens Bank	$3
2019-12-10	Expenditure	Money out	Squareup	$0
2019-12-08	Contribution	Money in	Scott Pasichow Filed as Pasichow MD, Scott, 50 Oxford Avenue, Warwick, RI 02889	$100
2019-11-10	Expenditure	Money out	Citizens Bank	$3
2019-10-29	Contribution	Money in	Elizabeth Sutton	$150
2019-10-10	Expenditure	Money out	Citizens Bank	$3
2019-09-12	Expenditure	Money out	Citizens Bank	$3
2019-08-12	Expenditure	Money out	Citizens Bank	$3
2019-07-12	Expenditure	Money out	Citizens Bank	$3
2019-06-12	Expenditure	Money out	Citizens Bank	$3
2019-05-20	Contribution	Money in	Nadine Himelfarb Filed as Himelfarb MD, Nadine T, 40 Oriole Avenue, Providence, RI 02906	$200
2019-05-10	Expenditure	Money out	Citizens Bank	$3
2019-05-07	Expenditure	Money out	Squareup	$0
2019-05-07	Contribution	Money in	Otis Warren Filed as Warren MD, Otis U, 182 Laurel Avenue, Providence, RI 02906	$200
2019-05-07	Contribution	Money in	David Portelli Filed as PORTELLI MD, DAVID, 33 ANTHONY ROAD, BARRINGTON, RI 02806	$200
2019-05-07	Contribution	Money in	James Monti Filed as Monti MD, James E, 9 King Philip Circle, Warwick, RI 02888	$150
2019-04-11	Contribution	Money out	JOSHUA MILLER	$200
2019-04-10	Expenditure	Money out	Citizens Bank	$3
2019-04-04	Contribution	Money in	Gary Bubly Filed as BUBLY MD, GARY, 107 MAIN STREET, SOMERSET, MA 02726	$150
2019-04-03	Expenditure	Money out	Jay Edwards	$200
2019-04-03	Contribution	Money out	JOHN G EDWARDS	$200
2019-03-25	Contribution	Money out	MIA A ACKERMAN	$200
2019-03-12	Expenditure	Money out	Citizens Bank	$3
2019-03-05	Expenditure	Money out	RI Medical Society	$206
2019-03-04	Contribution	Money in	Achyut Kamat Filed as KAMAT MD, ACHYUT B, 24 Townsend Street, Barrington, RI 02806	$150
2019-02-15	Contribution	Money out	Dominick J Ruggerio	$200
2019-02-13	Expenditure	Money out	Citizens Bank	$3
2019-01-28	Expenditure	Money out	DOMINICK RUGGERIO	$200
2019-01-13	Expenditure	Money out	Citizens Bank	$3
2018-12-12	Expenditure	Money out	Citizens Bank	$3
2018-11-13	Expenditure	Money out	Citizens Bank	$3
2018-10-11	Expenditure	Money out	Citizens Bank	$3
2018-09-25	Contribution	Money in	Catherine Cummings Filed as Cummings MD, Catherine A, 91 Lloyd Avenue, Providence, RI 02906	$250
2018-09-13	Expenditure	Money out	Citizens Bank	$3
2018-08-10	Expenditure	Money out	Citizens Bank	$3

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