Subject : Financial Institutions


SenderReceiverStartEndValueRate
FMR LLCRICK METTERSJan 04, 2019Dec 31, 2019$1,500.00Monthly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial InstitutionsH5656
H5151 Article 6
H5893
H5894
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
KEYBANK N.A.DEREK W. CHAUVETTEJan 02, 2019Dec 31, 2019$144.23Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Public Finance
Financial Institutions
KEYBANC CAPITAL MARKETS, INC.DEREK W. CHAUVETTEJan 02, 2019Dec 31, 2019$144.23Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Public Finance
KEYBANK N.A.BRENDAN E. BAXTERJan 02, 2019Dec 31, 2019$48.08Hourly
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
KEYBANK N.A.LARA DELEONEJan 02, 2019Dec 31, 2019$84.13Hourly
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
KEYBANK N.A.TRACEY A. FERRARAJan 02, 2019Mar 15, 2019$55.29Hourly
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
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, 2019Dec 31, 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
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
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
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
Drugs
Housing
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 Governor
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, 2019Dec 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, 2019Dec 31, 2019$168.20Hourly
SubjectsBillsExecutive OfficialsPublic Bodies
Financial Institutions
Taxation