Loading record
Loading record
Where Michael Sweeney's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-09-01 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Duffy & Sweeney, LTD Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2026-06-17 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Mott & Chace Sotheby's Intl. Realty | $500 |
| 2026-06-16 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2026-03-25 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Duffy & Sweeney, LTD Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd, Providence, RI 02906 | $1k |
| 2025-12-11 | Contribution | Money out | DANIEL J MCKEE Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd., Providence, RI 02906 | $500 |
| 2025-11-13 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd, Providence, RI 02906 | $1k |
| 2025-11-06 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Duffy & Sweeney, LTD Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd, Providence, RI 02906 | $1k |
| 2025-08-04 | Contribution | Money out | DANIEL J MCKEE Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd., Providence, RI 02906 | $500 |
| 2025-03-31 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $250 |
| 2025-03-03 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Residential Properties | $1k |
| 2024-11-18 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Mike, 322 Blackstone Blvd, Providence, RI 02906 | $1k |
| 2024-09-24 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2024-07-30 | Contribution | Money out | DANIEL J MCKEE Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd., Providence, RI 02906 | $250 |
| 2024-03-13 | Contribution | Money out | James A. Diossa Sweeney's employer on this filing: Duffy & Sweeney, Ltd Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd., Providence, RI 02906 | $250 |
| 2024-03-02 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Residential Properties | $2k |
| 2023-11-29 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Residential Properties | $1k |
| 2023-11-08 | Contribution | Money out | James A. Diossa Sweeney's employer on this filing: Duffy & Sweeney, Ltd Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd., Providence, RI 02906 | $500 |
| 2023-09-27 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2023-03-30 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2023-03-14 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Residential Properties, Ltd. | $1k |
| 2022-06-09 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Mike, 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2022-05-04 | Contribution | Money out | RHODE ISLAND QUEER PAC Sweeney's employer on this filing: Residential Properties LTD | $1k |
| 2022-05-04 | Contribution | Money out | RHODE ISLAND GOOD GOVERNMENT PAC Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $250 |
| 2022-04-25 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Residential Properties, Ltd. | $1k |
| 2022-03-22 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-22 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-22 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-22 | Refund | Money in | Seth Magaziner | $500 |
| 2022-03-22 | Refund | Money in | Seth Magaziner | $1k |
| 2022-03-22 | Refund | Money in | Seth Magaziner | $1k |
| 2022-03-22 | Refund | Money in | Seth Magaziner | $1k |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$1k |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-22 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-03-17 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $200 |
| 2022-02-15 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Duffy & Sweeney, LTD Sweeney filed as: Sweeney, Michael F., 322 Blackstone Blvd, Providence, RI 02906 | $500 |
| 2021-12-29 | Contribution | Money out | HELENA BUONANNO FOULKES Sweeney's employer on this filing: Residential Properties | $1k |
| 2021-06-23 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Duffy, Sweeney & Scott Ltd. Sweeney filed as: Sweeney, Mike, 322 Blackstone Blvd, Providence, RI 02906 | $1k |
| 2021-03-19 | Contribution | Money out | Brett Smiley Sweeney's employer on this filing: Residential Properties, Ltd. | $1k |
| 2021-03-01 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $1k |
| 2020-08-19 | Contribution | Money out | DONALD R GREBIEN Sweeney's employer on this filing: Duffy & Sweeney Sweeney filed as: Sweeney, Michael F, 322 Blackstone Blvd, Providence, RI 02906 | $150 |
| 2020-02-28 | Contribution | Money out | Seth Magaziner Sweeney's employer on this filing: Duffy Sweeney & Scott, Ltd. | $1k |
| 2019-12-20 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2019-06-27 | Contribution | Money out | JORGE ELORZA Sweeney's employer on this filing: Duffy & Sweeney LTD Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |
| 2019-04-05 | Contribution | Money out | K Joseph Shekarchi Sweeney's employer on this filing: Duffy &Sweeney, Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $500 |
| 2018-10-22 | Contribution | Money out | GINA M. RAIMONDO Sweeney's employer on this filing: Duffy & Sweeney Ltd Sweeney filed as: Sweeney, Michael F., 92 Elmgrove Ave, Providence, RI 02906 | $1k |