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Where Scott Levine'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: $8k across 26 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-10-24 | Contribution | GINA M. RAIMONDO Levine's employer on this filing: RI Medical Imaging Levine filed as: Levine, Scott M., 22 East Manning Street, Providence, RI 02906 | $300 |
| 2018-10-23 | Contribution | RI RADIOLOGY SOCIETY PAC Levine's employer on this filing: Rhode Island Medical Imaging | $200 |
| 2018-06-30 | Contribution | J. AARON REGUNBERG Levine's employer on this filing: Self-employed diagnostic radiologist | $50 |
| 2018-06-30 | Contribution | JORGE ELORZA Levine's employer on this filing: Unemployed | $35 |
| 2018-03-16 | Contribution | J. AARON REGUNBERG Levine's employer on this filing: Self-employed diagnostic radiologist | $100 |
| 2017-12-31 | Contribution | J. AARON REGUNBERG Levine's employer on this filing: Self-employed diagnostic radiologist | $25 |
| 2017-12-08 | Contribution | FUND FOR DEMOCRATIC LEADERSHIP Levine's employer on this filing: RI Medical Imaging Levine filed as: Levine, Scott M., 22 E. Manning St, Providence, RI 02906-3902 | $500 |
| 2017-12-06 | Contribution | Nicholas Anthony Mattiello Levine's employer on this filing: RI Medical Imaging Levine filed as: Levine, Scott M., 22 E. Manning St, Providence, RI 02906-3902 | $500 |
| 2017-09-20 | Contribution | J. AARON REGUNBERG Levine's employer on this filing: Self-employed diagnostic radiologist | $100 |
| 2016-01-10 | Contribution | DANIEL DAPONTE Levine's employer on this filing: RI Medical Imaging | $250 |
| 2015-09-23 | Contribution | GINA M. RAIMONDO Levine's employer on this filing: RI Medical Imaging Levine filed as: Levine, Scott M., 22 East Manning Street, Providence, RI 02906 | $500 |
| 2015-09-23 | Contribution | RI RADIOLOGY SOCIETY PAC Levine's employer on this filing: Rhode Island Medical Imaging | $250 |
| 2015-06-06 | Contribution | HOUSE REPUBLICAN LEADERSHIP PAC Levine's employer on this filing: Rhode Island Medical Imaging | $300 |
| 2014-10-20 | Contribution | GINA M. RAIMONDO Levine's employer on this filing: RI Medical Imaging Levine filed as: Levine, Scott M., 22 East Manning Street, Providence, RI 02906 | $500 |
| 2014-07-31 | Contribution | Kenneth J Block Levine's employer on this filing: Brown University School of Medicine Levine filed as: Levine, Scott M., 22 East Manning St, Providence, RI 02906 | $200 |
| 2014-07-25 | Contribution | FRANK G FERRI Levine's employer on this filing: Requested | $100 |
| 2013-06-11 | Contribution | GINA M. RAIMONDO Levine's employer on this filing: RI Medical Imaging Levine filed as: Levine, Scott M., 22 East Manning Street, Providence, RI 02906 | $200 |
| 2010-09-08 | Contribution | Kenneth J Block Levine's employer on this filing: Brown University School of Medicine Levine filed as: Levine, Scott M., 22 East Manning St, Providence, RI 02906 | $100 |
| 2007-04-20 | Contribution | RI RADIOLOGY SOCIETY PAC Levine's employer on this filing: RIMI | $1k |
| 2006-06-01 | Contribution | RI RADIOLOGY SOCIETY PAC Levine's employer on this filing: RIMI | $1k |
| 2006-06-01 | Contribution | JOSEPH A MONTALBANO Levine's employer on this filing: RI MEDICAL IMAGING Levine filed as: LEVINE, SCOTT M, 22 EAST MANNING STREET, PROVIDENCE, RI 02906 | $250 |
| 2006-05-08 | Contribution | WILLIAM J MURPHY Levine's employer on this filing: RHODE ISLAND MEDICAL IMAGING | $250 |
| 2005-06-30 | Contribution | JOSEPH A MONTALBANO Levine's employer on this filing: RI MEDICAL IMAGING Levine filed as: LEVINE, SCOTT M, 22 EAST MANNING STREET, PROVIDENCE, RI 02906 | $300 |
| 2005-05-05 | Contribution | DANIEL J. ISSA Levine's employer on this filing: RHODE ISLAND HOSPITAL | $250 |
| 2005-03-31 | Contribution | JOSEPH A MONTALBANO Levine's employer on this filing: RI MEDICAL IMAGING Levine filed as: LEVINE, SCOTT M, 22 EAST MANNING STREET, PROVIDENCE, RI 02906 | $200 |
| 2005-03-15 | Contribution | RI RADIOLOGY SOCIETY PAC Levine's employer on this filing: RIMI | $500 |