Subject : Financial Institutions


SenderReceiverStartEndValueRate
FMR LLCRICK METTERSJan 04, 2019Dec 31, 2019$1,500.00Monthly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsH5656
H5151 Article 6
H5893
H5894
H6135
H5847
S0056
TEACHERS INSURANCE AND ANNUITY ASSOCIATION (TIAA)MARTHA WOODJan 04, 2019Dec 31, 2019$123.00Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsH5033House of Representatives
EducationS0112
TD BANK US HOLDING COMPANYERIN SMITHJan 01, 2019Dec 31, 2019$65.00Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
SALIENT CAPITAL ADVISORS, LLCFLORENCE B BATSONJan 01, 2019Dec 31, 2019$100.00Monthly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsAlec StaisEmployees Retirement System of Rhode Island
KEYBANC CAPITAL MARKETS, INC.DEREK W. CHAUVETTEJan 02, 2019Dec 31, 2019$144.23Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
KEYBANC CAPITAL MARKETS, INC.BRENDAN E. BAXTERJan 02, 2019Dec 31, 2019$48.08Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
KEYBANC CAPITAL MARKETS, INC.LARA DELEONEJan 02, 2019Dec 31, 2019$84.13Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
KEYBANC CAPITAL MARKETS, INC.TRACEY A. FERRARAJan 02, 2019Mar 15, 2019$55.29Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
BANK OF AMERICA CORPORATIONBRIAN P. GRIPJan 01, 2019Dec 31, 2019$96.15Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Finance
Labor,Wages
Taxation
Financial Institutions
VISA U.S.A. INC.CAPITOL STRATEGIES GROUPJan 01, 2019Dec 31, 2019$60,000.00Annually
SenderReceiverStartEndValueRate
CAPITOL STRATEGIES GROUPSTEPHEN D ALVESJan 01, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsS0677
H5814
H5930
S0234
S0889
H5116
AXCESS FINANCIALCAPITOL COMMUNICATIONS GROUPJan 15, 2019Dec 31, 2019$20,000.00Annually
SenderReceiverStartEndValueRate
CAPITOL COMMUNICATIONS GROUPNICHOLAS HEMONDJan 15, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernor
CREDIT UNION ASSOCIATION OF RHODE ISLANDADLER POLLOCK & SHEEHANJan 16, 2019Dec 31, 2019$25,000.00Annually
SenderReceiverStartEndValueRate
ADLER POLLOCK & SHEEHANRICHARD BERETTAJan 16, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
CREDIT UNION ASSOCIATION OF RHODE ISLANDADLER POLLOCK & SHEEHANJan 16, 2019Dec 31, 2019$25,000.00Annually
SenderReceiverStartEndValueRate
ADLER POLLOCK & SHEEHANNICOLE VERDIJan 16, 2019Jun 30, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
BANK OF AMERICA CORPORATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 01, 2019Dec 31, 2019$4,375.50Monthly
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCPATRICIA A. OCTEAUJan 01, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernor, Office of
BANK OF AMERICA CORPORATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 01, 2019Dec 31, 2019$4,375.50Monthly
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCWILLIAM A FARRELLJan 01, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernor, Office of
BANK OF AMERICA CORPORATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 01, 2019Dec 31, 2019$4,375.50Monthly
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCWILL FARRELLJan 01, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernor, Office of
RHODE ISLAND BANKERS ASSOCIATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 04, 2019Dec 31, 2019$77,000.00Annually
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCPATRICIA A. OCTEAUJan 04, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernor, Office of
General Treasurer, Office of the
Attorney General, Office of the
RHODE ISLAND BANKERS ASSOCIATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 04, 2019Dec 31, 2019$77,000.00Annually
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCWILLIAM A FARRELLJan 04, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernor, Office of
General Treasurer, Office of the
Attorney General, Office of the
RHODE ISLAND BANKERS ASSOCIATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 04, 2019Dec 31, 2019$77,000.00Annually
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCWILL FARRELLJan 04, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernor, Office of
General Treasurer, Office of the
Attorney General, Office of the
ADVANCE AMERICA CASH ADVANCE CENTERS, INC.DOME CONSULTANTS, LLCJan 28, 2019Dec 31, 2019$30,000.00Annually
SenderReceiverStartEndValueRate
DOME CONSULTANTS, LLCWILLIAM J MURPHYJan 28, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
ADVANCE AMERICA CASH ADVANCE CENTERS, INC.KEVIN HORANJan 31, 2019Dec 31, 2019$30,000.00Annually
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
BLUEMOUNTAIN CAPITAL MANAGEMENT, LLC.CLAUDIO MACCHETTOJan 01, 2019May 22, 2019$100.00Monthly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
AARPJOHN DITOMASSOJan 04, 2019Dec 31, 2019$3,000.00Monthly
SubjectsBillsExecutive OfficialsPublic Bodies
Health Care AffordabilityH5116
Pharmaceutical Assistance/ElderlyH5271
Financial InstitutionsS0048
Health Care Plans/ServicesH5033
Pharmaceutical Assistance/ElderlyH5137
Consumer AffairsH5151 Article 17
Human ServicesH5296
DrugsS0031
HousingS0061
DisabilitiesS0294
S0438
S0439
S0563
S0737
S0895
H5385
H5867
H5909
H5912
H6114
S0094
S0691A
H6219
S0845A
S0031A
BANK OF AMERICA CORPORATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 01, 2019Dec 31, 2019$4,375.50Monthly
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCMATTHEW T. JERZYKMar 01, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsOffice of the Governor
RHODE ISLAND BANKERS ASSOCIATIONWILLIAM A. FARRELL & ASSOCIATES LLCJan 04, 2019Dec 31, 2019$77,000.00Annually
SenderReceiverStartEndValueRate
WILLIAM A. FARRELL & ASSOCIATES LLCMATTHEW T. JERZYKMar 01, 2019Dec 31, 2019$0.00N/A
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsOffice of the GovernorGeneral Treasurer, Office of the
Attorney General, Office of the
CREDIT UNION ASSOCIATION OF RHODE ISLANDDANIELLE DUFAULTJun 18, 2019Dec 31, 2019$25,000.00Annually
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
KEYBANK N.A.DEREK W. CHAUVETTEJan 02, 2019Dec 31, 2019$144.23Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Public Finance
Financial Institutions
KEYBANK N.A.BRENDAN E. BAXTERJan 02, 2019Dec 31, 2019$48.08Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
KEYBANK N.A.LARA DELEONEJan 02, 2019Dec 31, 2019$84.13Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
KEYBANK N.A.TRACEY A. FERRARAJan 02, 2019Mar 15, 2019$55.29Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
DEPARTMENT OF BUSINESS REGULATION (DBR)MS SARA CABRALJan 16, 2019Dec 31, 2019$0.00Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsBusiness Regulation, Department of
Business & Professions
CITIZENS FINANCIAL GROUP, INC.JOCELYN W. KELLYFeb 04, 2019Dec 31, 2019$44.00Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Labor
Taxation
FINANCIAL SERVICES INSTITUTE, INC.MICHELLE FOSTERFeb 08, 2019May 31, 2019$13,000.00Annually
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsGovernorBusiness Regulation, Department of
Lieutenant Governor
Secretary of State
Attorney General
General Treasurer
CITIZENS FINANCIAL GROUP, INC.MICHAEL J. KNIPPERMar 14, 2019Jun 30, 2019$168.20Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Taxation