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Rhode Island Ethics Commission2016 Yearly Financial Statement
For JORGE O ELORZA
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
JORGE O ELORZA 25 Dorrance Street, Providence, RI 02903
Current Positions
Public Position(s) Municipality, State orRegional
Date elected, appointed orhired
Date of termination orresignation
ACHIEVEMENT FIRST RHODE ISLAND (CHARTERSCHOOL)
STATE 1-31-2013
MAYOR PROVIDENCE 11-4-2014
THE HOPE ACADEMY (CHARTER SCHOOL) STATE 3-23-2015
BOARD OF CONTRACT & SUPPLY PROVIDENCE 1-1-2015
BOARD OF PARK COMMISSIONERS PROVIDENCE 1-1-2015
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 05/25/2017 at 04:28PM
2016 Financial Disclosure Report for JORGE O ELORZA 1 of 5
Elected Office Candidacies
Not Applicable.
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Not Applicable.
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Nature ofServices
Filed On
Self No City ofProvidence
Mayor 25 Dorrance Street,PROVIDENCE, RI 02903,USA
No Jan 5, 2015 -Present. PublicService
05/25/2017 at04:28PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
2016 Financial Disclosure Report for JORGE O ELORZA 2 of 5
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Family Member Name Name of Business or Organization Position Address of Business Filed On
Self Achievement First RI Director 370 Hartford Avenue, Providence, RI 02909 05/25/2017 at 04:28PM
Self Providence After School Alliance Board Chair 81 Carpenter Street, Providence, RI 02903 05/25/2017 at 04:28PM
Self Hope Academy Board member 1000 Eddy Street, Providence, RI 02905 05/25/2017 at 04:28PM
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
FamilyMemberName
Name of Personor Business Entity
Address of Person orBusiness Entity
Travel Destination and Purpose Description ofTravel Expenses
ActualCost
Filed On
Self ProvidenceTourism Fund
PO Box 6565,PROVIDENCE, RI02940
Washington, DC US Conference of Mayors 84th Winter Meeting January 20 - 22
Registration Airfare andLodging
$1,900.00
05/25/2017at 04:28PM
Self ProvidenceTourism Fund
PO Box 6565,PROVIDENCE, RI02940
Miami Beach, FL US Conference of Mayors Winter LeadershipMeeting February 18 - 20
Airfare andLodging
$1,677.00
05/25/2017at 04:28PM
Self ProvidenceTourism Fund
PO Box 6565 ,Providence, RI 02940
Austin, TX South by Southwest & United States Conference ofMayors Track March 10 - 13
Airfare andLodging
$2213.9
05/25/2017at 04:28PM
Self ProvidenceTourism Fund
PO Box 6565 ,Providence, RI 02940
Indianapolis, IN 84th Annual United States Conference of Mayors June 24 - 27
Airfare andLodging
$1380.51
05/25/2017at 04:28PM
Self ProvidenceTourism Fund
PO Box 6565 ,Providence, RI 02940
Oklahoma City, OK United States Conference of Mayors LeadershipMeeting September 30 - October 1
Airfare andLodging
$831.85
05/25/2017at 04:28PM
Self ProvidenceTourism Fund
PO Box 6565 ,Providence, RI 02940
Pittsburgh, PA U.S Conference of Mayors Working Group onInnovation Districts October 16 - 18
Airfare andLodging
$1,190.00
05/25/2017at 04:28PM
Self BloombergPhilanthropies
731 Lexington Avenue ,New York, NY 10022
Miami, Florida City Lab conference October 22 - 25, 2016
Airfare andLodging
$1,500.00
05/25/2017at 04:28PM
2016 Financial Disclosure Report for JORGE O ELORZA 3 of 5
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
2016 Financial Disclosure Report for JORGE O ELORZA 4 of 5
DebtorName
Debtor Address Lender/Creditor Name Lender/Creditor Address Filed On
Self 35 Deborah Street, Providence, RI02909
Navient Solutions, Inc. (StudentLoan)
PO Box 9500, Wilkes Barre, PA18773
05/25/2017 at04:28PM
Self 35 Deborah Street, Providence, RI02909
Discover Student Loan PO Box 6107, Carol Stream, IL 60197 05/25/2017 at04:28PM
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by JORGE O ELORZA on 05/25/2017 at 04:28PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for JORGE O ELORZA 5 of 5
Rhode Island Ethics Commission2016 Yearly Financial Statement
For LUIS A APONTE
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
LUIS A APONTE 197 INDIANA AVENUE, PROVIDENCE, RI 02905-
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-1999
BOARD OF CONTRACT & SUPPLY PROVIDENCE 1-1-2016
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 04/28/2017 at 03:26PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for LUIS A APONTE 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Not Applicable.
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
Not Applicable.
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
2016 Financial Disclosure Report for LUIS A APONTE 2 of 4
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
2016 Financial Disclosure Report for LUIS A APONTE 3 of 4
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by LUIS A APONTE on 04/28/2017 at 03:26PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for LUIS A APONTE 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For CARMEN CASTILLO
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
CARMEN CASTILLO PO Box 27672, PROVIDENCE, RI 02907
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-2011
BOARD OF CONTRACT & SUPPLY PROVIDENCE 1-1-2016
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 04/26/2017 at 12:57PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for CARMEN CASTILLO 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Spouse Name Filed On
Jonathan A Perez Gomez 04/26/2017 at 12:57PM
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business orEmployerName
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Nature ofServices
Filed On
Self No OmniProvidenceHotel
Room Attendant1/15/2013 to present
1 West Exchange St,Providence, RI 02903,USA
No - 04/26/2017 at12:57PM
Self No City ofProvidence
Councilwoman. 2011 topresent.
Providence City Hall,Providence, RI 02903
No January to December.City Councilwoman.
04/26/2017 at12:57PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
2016 Financial Disclosure Report for CARMEN CASTILLO 2 of 4
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
2016 Financial Disclosure Report for CARMEN CASTILLO 3 of 4
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Debtor Name Debtor Address Lender/CreditorName
Lender/Creditor Address Filed On
Self 381 Potters Avenue, Providence, RI02903
Toyota Lease Trust PO Box 105386, Atlanta, GA30348
04/26/2017 at12:57PM
Self 381 Potters Ave, Providence, RI 02907 Toyota Lease Trust PO Box 105386, Atlanta, GA30348
04/26/2017 at12:57PM
Sahymi Ciprian/CarmenCastillo
19 Daniel Ave, Providence, RI 02909 Toyota Lease Trust PO Box 105386, Atlanta, GA30348
04/26/2017 at12:57PM
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Description Filed On
I divorced my spouse in September 2016. As a result of the divorce, I have no access to his financial information for 2016. 04/26/2017 at 12:57PM
Originally filed online by CARMEN CASTILLO on 04/26/2017 at 12:57PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for CARMEN CASTILLO 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For MICHAEL J CORREIA
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
MICHAEL J CORREIA 195 SISSON STREET, PROVIDENCE, RI 02909
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-2011
WATER SUPPLY BOARD PROVIDENCE 1-1-2011
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 03/24/2017 at 02:57PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for MICHAEL J CORREIA 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Not Applicable.
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Nature ofServices
Filed On
Michael J.Correia
No City ofProvidence
Councilman 25 Dorrance Street,Providence, RI 02909
Yes 01/03/ 2011Councilman Ward 6
03/24/2017 at02:57PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
2016 Financial Disclosure Report for MICHAEL J CORREIA 2 of 4
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
2016 Financial Disclosure Report for MICHAEL J CORREIA 3 of 4
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by MICHAEL J CORREIA on 03/24/2017 at 02:57PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for MICHAEL J CORREIA 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For MARY K HARRIS
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
MARY K HARRIS 304 PEARL STREET #107, PROVIDENCE, RI 02907
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
HOUSING AUTHORITY PROVIDENCE 1-1-2015
COUNCIL, CITY, TOWN PROVIDENCE 11-4-2014
REDEVELOPMENT AGENCY PROVIDENCE 1-15-2015
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
Council member Designee to the Providence Redevelopment Agency since 1-5-2015, Providence Public Housing Authority since 1-5-2016 Serve as Board member Roger William Day-Care, since 3-27-2016
04/27/2017 at01:15PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for MARY K HARRIS 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Not Applicable.
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Natureof Services
Filed On
Self No City ofProvidence
City official /01/05/2014 25 Dorrance Street, Providence,RI 02903, United States
No N/A 04/27/2017 at01:15PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
2016 Financial Disclosure Report for MARY K HARRIS 2 of 4
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
2016 Financial Disclosure Report for MARY K HARRIS 3 of 4
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by MARY K HARRIS on 04/27/2017 at 01:15PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for MARY K HARRIS 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial StatementFor TERRENCE M HASSETT
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
TERRENCE M HASSETT 15 HIGGINS AVENUE, PROVIDENCE, RI 02908-
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
CAPITAL CENTER COMMISSION REGIONAL 8-1-1997
COUNCIL, CITY, TOWN PROVIDENCE 8-1-1997
BOARD OF CONTRACT & SUPPLY PROVIDENCE 1-1-2016
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
NO LONGER A MEMBER OF BOARD OF CONTRACT AND SUPPLY; AND NO LONGER A MEMBER OF THE CAPITAL CENTERCOMMISSION
04/10/2017 at04:23PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for TERRENCE M HASSETT 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Not Applicable.
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Nature ofServices
Filed On
Self No State of RhodeIsland
Senior Investigator12/12/85
1511 Pontiac Avenue,Cranston, RI 02920
No Elected member of theProvidence City Council
04/10/2017 at04:23PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Family Member Name Nature of Interest Address OR Description Filed On
Terrence M. Hassett owner 45-47 Raymond Street, Providence, RI 02908 04/10/2017 at 04:23PM
Terrence M. Hassett own 160 Potter Street, Cranston, RI 02910 04/10/2017 at 04:23PM
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
2016 Financial Disclosure Report for TERRENCE M HASSETT 2 of 4
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
2016 Financial Disclosure Report for TERRENCE M HASSETT 3 of 4
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by TERRENCE M HASSETT on 04/10/2017 at 04:23PM, under the pains and penaltiesof perjury.
2016 Financial Disclosure Report for TERRENCE M HASSETT 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For JOHN J IGLIOZZI
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
JOHN J IGLIOZZI 19 LEGION MEMORIAL DRIVE, PROVIDENCE, RI 02909-
Current Positions
Public Position(s) Municipality, State orRegional
Date elected, appointed orhired
Date of termination orresignation
RETIREMENT BOARD PROVIDENCE 1-1-2007
COUNCIL, CITY, TOWN PROVIDENCE 1-1-1999
HOUSING AUTHORITY PROVIDENCE 1-11-2007
ACHIEVEMENT FIRST RHODE ISLAND (CHARTERSCHOOL)
STATE 9-26-2013
INVESTMENT BOARD PROVIDENCE 1-1-2014
BOARD OF CONTRACT & SUPPLY PROVIDENCE 1-1-2016
BOARD OF PARK COMMISSIONERS PROVIDENCE 1-1-2015
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 04/28/2017 at 04:40PM
2016 Financial Disclosure Report for JOHN J IGLIOZZI 1 of 4
Elected Office Candidacies
Not Applicable.
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Not Applicable.
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business or EmployerName
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Natureof Services
Filed On
Self No Rhode IslandDepartment ofTransportation
Legal Counsel RIOT 2 Captiol Hill,Providence, RI 02905
No - 04/28/2017 at04:40PM
Self No City of Providence City Council Dorrance Street,Providence, RI 02903,USA
No - 04/28/2017 at04:40PM
Self No Community College OfRI
Teacher 400 East Ave,, Warwick ,RI 02888, USA
No - 04/28/2017 at04:40PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
2016 Financial Disclosure Report for JOHN J IGLIOZZI 2 of 4
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
2016 Financial Disclosure Report for JOHN J IGLIOZZI 3 of 4
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by JOHN J IGLIOZZI on 04/28/2017 at 04:40PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for JOHN J IGLIOZZI 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For SABINA MATOS
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
SABINA MATOS 55 POCASSET AVENUE, PROVIDENCE, RI 02909
Current Positions
Public Position(s) Municipality, State orRegional
Date elected, appointed orhired
Date of termination orresignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-2011
WATER SUPPLY BOARD PROVIDENCE 1-5-2015
ECONOMIC DEVELOPMENT ADVISORYCOMMITTEE
PROVIDENCE 1-1-2016
BOARD OF CONTRACT & SUPPLY PROVIDENCE 1-1-2016
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
Council member - Providence City Council Board Member - Providence Water Supply Board Member of Economic Development Advisory Committee Member of Board of Contract & Supply
04/24/2017 at09:50PM
2016 Financial Disclosure Report for SABINA MATOS 1 of 4
Elected Office Candidacies
Not Applicable.
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Spouse Name Filed On
Patrick Ward 04/24/2017 at 09:50PM
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Natureof Services
Filed On
Sabina Matos No City OfProvidence
Councilwoman - Ward 15 25 Dorrance St. , Providence,RI 02903
No - 04/24/2017 at09:50PM
Patrick Ward No ColumbiaManagement
Manager 225 Franklyn St., Boston, MA02111
No - 04/24/2017 at09:50PM
Self Yes State of RhodeIsland
Chief ProgramDevelopment
One Capitol Hill, Providence,RI 02908, United States
No - 04/24/2017 at09:50PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Family Member Name Nature of Interest Address OR Description Filed On
Patrick Ward Owner 14 Health Ave., Providence, RI 02908 04/24/2017 at 09:50PM
2016 Financial Disclosure Report for SABINA MATOS 2 of 4
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
FamilyMemberName
Name of Person orBusiness Entity
Address of Personor Business Entity
Travel Destination and Purpose Description of TravelExpenses
ActualCost
Filed On
Self The Aspen Institute -Aspen-RodelFellowships in PublicLeadership
One Dupont Circle,NW 7th Floor,Washington, DC20036
December 2016 - Aspen, CO - Third Conference of 2014 Rodel Fellows The Aspen Institute-Rodel Fellowships in PublicLeadership program
Travel, lodging andmeals Lodging and meals forNovember
Around$3,000.00
04/24/2017 at09:50PM
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
2016 Financial Disclosure Report for SABINA MATOS 3 of 4
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by SABINA MATOS on 04/24/2017 at 09:50PM, under the pains and penalties of perjury.
2016 Financial Disclosure Report for SABINA MATOS 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For BRYAN P PRINCIPE
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
BRYAN P PRINCIPE 89 HUDSON STREET, PROVIDENCE, RI 02909
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-2011
REDEVELOPMENT AGENCY PROVIDENCE 1-15-2015
BOARD OF CONTRACT & SUPPLY PROVIDENCE 1-1-2016
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 04/26/2017 at 04:51PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for BRYAN P PRINCIPE 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Spouse Name Filed On
sheryl principe 04/26/2017 at 04:51PM
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered?
Date &Nature ofServices
Filed On
Self No City of Providence Councilman, 1/1/16-12/31/16
25 Dorrance Street, Providence,RI 02903
No - 04/26/2017at 04:51PM
SherylPrincipe
No Citizens Bank Risk Manager, 1/1/16-12/31/16
1 Citizens Plaza, Providence, RI02903
No - 04/26/2017at 04:51PM
Self No Fieldstone FinancialManagement Group
Operational/ReportingAnalyst, 10/21/16-12/31/16
2 Hampshire Street, Cabot Park,100B, Foxboro, MA 02035, USA
No - 04/26/2017at 04:51PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Family Member Name Nature of Interest Address OR Description Filed On
Bryan and Sheryl own 85 Hudson Street, Providence, RI 02909 04/26/2017 at 04:51PM
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
2016 Financial Disclosure Report for BRYAN P PRINCIPE 2 of 4
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
2016 Financial Disclosure Report for BRYAN P PRINCIPE 3 of 4
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by BRYAN P PRINCIPE on 04/26/2017 at 04:51PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for BRYAN P PRINCIPE 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For JO-ANN RYAN
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
JO-ANN RYAN 590 PLEASANT VALLEY PARKWAY, PROVIDENCE, RI 02908
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 11-4-2014
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 04/28/2017 at 10:02PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for JO-ANN RYAN 1 of 5
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Spouse Name Filed On
Thomas J Ryan 04/28/2017 at 10:02PM
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business orEmployerName
Title/Occupationand Date ofEmployment
Address of Business ServicesRendered ?
Date & Nature of Services Filed On
Self No RI Housing Program ComplianceOfficer
44 WashingtonStreet, Providence,RI 02903, USA
No From Jan 1 through Oct 21, 2016 oversawcompliance and foreclosure avoidance andmediation in Homeownership Division
04/28/2017 at10:02PM
Thomas JRyan
No BostonHousingAuthority
Contracts Manager 52 Chauncy Street,Boston, MA 02119,USA
No 2016 entire calendar year oversaw building andconstruction contracts in Public HousingDivision.
04/28/2017 at10:02PM
Thomas JRyan
No ProvidenceHousingAuthority
Commissioner 100 Broad Street,Providence, RI02903, USA
No 2016 entire calendar year; Served on the Boardof Commissioners
04/28/2017 at10:02PM
Self No City ofProvidence
City Council January1, 2015 to December31, 2015
25 Dorance Street,Providence, RI02903
No 2016 entire calendar year served on theProvidence City Council representing the votersof City of Providence's Fifth Ward.
04/28/2017 at10:02PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Family Member Name Nature of Interest Address OR Description Filed On
Thomas J Ryan heir at law 17 Seamans Street, Providence, RI 02908, USA 04/28/2017 at 10:02PM
Thomas J Ryan heir at law 10 First Avenue, Lakeville, MA 02347, USA 04/28/2017 at 10:02PM
2016 Financial Disclosure Report for JO-ANN RYAN 2 of 5
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Family Member Name Name of Business or Organization Position Address of Business Filed On
Thomas J Ryan Smith Hill CDC Board of Directors 400 Smith Street, Providence, RI 02908 04/28/2017 at 10:02PM
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Family MemberName
Name of Business Address of Business Agency Name, TransactionNature and Date
RegulatingAgency Name
Filed On
Thomas J Ryan Thomas J RyanAttorney at Law
590 Pleasant Valley Parkway,Providence, RI 02908, USA
- - 04/28/2017 at10:02PM
2016 Financial Disclosure Report for JO-ANN RYAN 3 of 5
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
DebtorName
Debtor Address Lender/Creditor Name Lender/Creditor Address Filed On
Self 590 Pleasant Valley Parkway, Providence,RI 02908
RI Student Loan Authority 560 Jefferson Boulevard, Suite 200, Warwick,RI 02886
04/28/2017 at10:02PM
Thomas JRyan
590 Pleasant Valley Parkway, Providence,RI 02908
U.S. Department ofEducation
PO Box 82561, Lincoln, NE 68501 04/28/2017 at10:02PM
Self 590 Pleasant Valley Parkway, Providence,RI 02908
First Citizens Federal CreditUnion
200 Mill Road Road, Fairhaven, MA 02719 04/28/2017 at10:02PM
2016 Financial Disclosure Report for JO-ANN RYAN 4 of 5
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by JO-ANN RYAN on 04/28/2017 at 10:02PM, under the pains and penalties of perjury.
2016 Financial Disclosure Report for JO-ANN RYAN 5 of 5
Rhode Island Ethics Commission2016 Yearly Financial Statement
For DAVID A SALVATORE
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
DAVID A SALVATORE 711 ACADEMY AVENUE, PROVIDENCE, RI 02908
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-2011
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 04/18/2017 at 02:35PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for DAVID A SALVATORE 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Spouse Name Filed On
Angie Salvatore 04/18/2017 at 02:35PM
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date &Nature ofServices
Filed On
Self No City of Providence City Councilman: 1/3/2011- Present
25 Dorrance Street,Providence, RI 02903, UnitedStates
No - 04/18/2017at 02:35PM
Self No Rhode IslandAssociation ofREALTORS
Government AffairsDirector: 2015-present
100 Bignall Street, Warwick,RI 02888, United States
No - 04/18/2017at 02:35PM
AngieSalvatore
No Wheaton College Visiting Assistant Professorof English: 2013-present
26 E Main St., Norton, MA02766, United States
No - 04/18/2017at 02:35PM
AngieSalvatore
Yes Universe Letters,LLC
Manager / Owner 711 Academy Avenue,Providence, RI 02908, UnitedStates
No - 04/18/2017at 02:35PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Family Member Name Nature of Interest Address OR Description Filed On
Angie Salvatore Financial Interest 175 Bonnet Point Rd. Unit 255, Narragansett, RI 02882, United States 04/18/2017 at 02:35PM
2016 Financial Disclosure Report for DAVID A SALVATORE 2 of 4
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Family Member Name Name of Business or Organization Position Address of Business Filed On
Angie Salvatore Universe Letters, LLC Manager / Owner 711 Academy Avenue, Providence, RI 02908 04/18/2017 at 02:35PM
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Family MemberName
Name ofBusiness
Address of Business Agency Name, TransactionNature and Date
RegulatingAgency Name
Filed On
Angie Salvatore UniverseLetters, LLC
711 Academy Avenue, Providence, RI02908, United States
- - 04/18/2017 at02:35PM
2016 Financial Disclosure Report for DAVID A SALVATORE 3 of 4
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by DAVID A SALVATORE on 04/18/2017 at 02:35PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for DAVID A SALVATORE 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For SETH YURDIN
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
SETH YURDIN 148 GOVERNOR STREET, PROVIDENCE, RI 02906
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-2007
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 03/27/2017 at 12:03PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for SETH YURDIN 1 of 4
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Not Applicable.
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered ?
Date & Natureof Services
Filed On
Self Yes Self-employed. Attorney 86 Weybosset Street,Providence, RI 02903
No - 03/27/2017 at12:03PM
Self No City ofProvidence
Councilmember 25 Dorrance Street,Providence, RI 02903, USA
No - 03/27/2017 at12:03PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Not Applicable.
2016 Financial Disclosure Report for SETH YURDIN 2 of 4
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
Not Applicable.
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
2016 Financial Disclosure Report for SETH YURDIN 3 of 4
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Debtor Name Debtor Address Lender/Creditor Name Lender/Creditor Address Filed On
Self 148 Governor Street, Providence, RI 02906 Navigant Credit Union 20 Dexter Street, Pawtucket, RI 02860 03/27/2017 at 12:03PM
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by SETH YURDIN on 03/27/2017 at 12:03PM, under the pains and penalties of perjury.
2016 Financial Disclosure Report for SETH YURDIN 4 of 4
Rhode Island Ethics Commission2016 Yearly Financial Statement
For SAMUEL D ZURIER
All questions refer to the calendar year January 1, 2016 through December 31, 2016unless otherwise specified.
Personal Information
Name Mailing Address
SAMUEL D ZURIER 330 GROTTO AVENUE, PROVIDENCE, RI 02906
Current Positions
Public Position(s) Municipality, State or Regional Date elected, appointed or hired Date of termination or resignation
COUNCIL, CITY, TOWN PROVIDENCE 1-1-2011
Description of Voluntary Position(s):
Description of Voluntary Position(s): Filed On
- 04/16/2017 at 08:00PM
Elected Office Candidacies
Not Applicable.
2016 Financial Disclosure Report for SAMUEL D ZURIER 1 of 5
Family Members
List full name of spouse if you were married or were a party to a civil union for any part of 2016.
Spouse Name Filed On
Lauren Zurier 04/16/2017 at 08:00PM
Family Income Sources
Add a response for each instance in which you, your spouse or dependent child received either $1,000 or more gross income from anemployer during 2016; or $1,000 or more gross income through self-employment. Income received from public employment or fromservice as an elected or appointed official, including stipends, must be disclosed.
In your response you must also provide information regarding any instances in which you, your spouse or dependent child were self-employed and received more than $250 in gross income for services rendered to a state or municipal agency.
FamilyMemberName
SelfEmployed ?
Business orEmployer Name
Title/Occupation andDate of Employment
Address of Business ServicesRendered?
Date & Nature ofServices
Filed On
Self No R,I. Department ofAttorney General
Special AssistantAttorney General
150 South Main Street,Providence, RI 02903
Yes Entire year, Attorney,Appellate Division
04/16/2017at 08:00PM
Self Yes Law Practice Samuel D. Zurier, Esq.(Proprietor) Entire Year
55 Dorrance St., Suite 400,Providence, RI 02903
No - 04/16/2017at 08:00PM
Samuel D.Zurier
No Providence CityCouncil
Member Providence City Hall, 25Dorrance Street, Providence, RI02903
Yes Entire year Member, ProvidenceCity Council
04/16/2017at 08:00PM
Joseph A.Zurier
No MassachusettsInstitute ofTechnology
Summer ResearchIntern
77 Massachusetts Ave. NE49-4097, Cambridge, MA 02139,USA
No - 04/16/2017at 08:00PM
HannahZurier
No Harvard University Summer ResearchIntern
Massachusetts Hall, Cambridge,MA 02138, USA
No - 04/16/2017at 08:00PM
Real Estate
Add a response for each instance in which you, your spouse or dependent child owned or had a financial interest in any real estate,wherever located, other than real estate that is used exclusively as your principal residence, at any time during 2016.
Not Applicable.
2016 Financial Disclosure Report for SAMUEL D ZURIER 2 of 5
Trust Incomes
Add a response if you, your spouse or dependent child received any income as a beneficiary of any trust. (Do not list amounts.)
Not Applicable.
Family Executive Positions
Add a response if you, your spouse or dependent child held a management position or were a director, officer, partner or trustee of anybusiness, organization or other entity (whether for-profit or non-profit).
Family MemberName
Name of Business or Organization Position Address of Business Filed On
Samuel Zurier Jewish Family Service Honorary BoardMember
1159 North Main Street, Providence, RI02904
04/16/2017 at08:00PM
Self Bertram and Helene BernhardtFoundation
Secretary 55 Dorrance St., Suite 400, Providence, RI02903
04/16/2017 at08:00PM
Self A Door To The Future Member, AdvisoryBoard
1 Regency Plaza, Providence, RI 02903 04/16/2017 at08:00PM
Lauren Zurier Temple Beth El Sisterhood Board Member 70 Orchard Avenue, Providnece, RI 02906 04/16/2017 at08:00PM
Out-of-State Travel
Add a response if during the filing year any person or entity provided you with out-of-state travel valued at over $250, AND youwould not have been provided with such travel but for the fact that you held a public office or position. Your response will includedisclosure of the source, value and description of the travel and related expenses.
Out-of-state travel includes all related expenses such as transportation, lodging, meals and entertainment. All of these expenses areconsidered together when determining whether the $250 limit has been reached.
EXCEPTIONS: You do NOT have to disclose out-of-state travel that is provided to you either by your regular private employer OR bythe state or municipal agency of which you are a member or by which you are employed.
Not Applicable.
Last Year Business Ownership Interests
Add a response if at any point during 2016 you, your spouse or dependent child individually or collectively held a 10% or greaterownership interest, or a $5,000 or greater ownership or investment interest in any business (including holding publicly traded stock ina company).
If you add a response to this question, you will also be required to provide additional information if the business you list either (a) wassubject to direct regulation by a state or municipal agency or; (b) did business in excess of a total of $250 with a state or municipalagency.Did the business listed above do business in excess of a total of $250 in a calendar year 2016 with a state or municipal agency? If yes,enter the name of agency, the date of transaction and the nature of the transaction.Was the business listed above a business entity subject to direct regulation by a state or municipal agency?
2016 Financial Disclosure Report for SAMUEL D ZURIER 3 of 5
Family MemberName
Name ofBusiness
Address of Business Agency Name, TransactionNature and Date
Regulating AgencyName
Filed On
Self Samuel D.Zurier, Esq.
55 Dorrance St., Suite 400, Providence,RI 02903, USA
- Not applicable 04/16/2017 at08:00PM
This Year Business Ownership Interests - Regulation
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that are regulated by a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business was subject to direct regulation by a state or municipalagency.
Not Applicable.
This Year Business Ownership Interests - Business
This question relates to business interests that were acquired or divested AFTER calendar year 2016, that did business with a publicagency. Add a response if any business in which you, your spouse or dependent child individually or collectively acquired or divesteda 10% or greater ownership interest or a $5,000 or greater ownership or investment interest (including holdings of publicly tradedstocks) after January 1, 2017 but prior to filing this statement, IF said business had one or more business transactions with a state ormunicipal agency that, collectively, exceeded $250.
Not Applicable.
Family Debts
Add a response if you, your spouse, or dependent child were indebted in an amount in excess of $1,000 to any person, business entity,financial institution or other organization, other than:
(1) Any person related to you, your spouse or dependent child at any time within the third degree of consanguinity;
(2) A financial institution regulated by any state or by the United States where such indebtedness is secured solely by a mortgage ofrecord on real property used exclusively as your principal residence;
(3) Any indebtedness arising from transactions involving credit cards
Not Applicable.
2016 Financial Disclosure Report for SAMUEL D ZURIER 4 of 5
Additional Information
Add a response if you wish to voluntarily add any additional information or provide further details concerning any of your prioranswers.
Not Applicable.
Originally filed online by SAMUEL D ZURIER on 04/16/2017 at 08:00PM, under the pains and penalties ofperjury.
2016 Financial Disclosure Report for SAMUEL D ZURIER 5 of 5