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Where Diane Hurley'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 |
|---|---|---|---|---|
| 2002-03-14 | Contribution | Money out | JAMES S BENNETT Hurley's employer on this filing: NEWPORT GRAND JAI ALIA Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $100 |
| 2002-05-22 | Contribution | Money out | MARYELLEN GOODWIN Hurley's employer on this filing: Newport Grand Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2002-06-20 | Contribution | Money out | JOSEPH A MONTALBANO Hurley's employer on this filing: NEWPORT GRAND LLC | $200 |
| 2002-08-14 | Contribution | Money out | SHELDON WHITEHOUSE Hurley's employer on this filing: Newport Grand Jai' Alai, LLC Hurley filed as: Hurley, Ms. Diane S., 827 E. Shore Rd., Jamestown, RI 02835 | $1k |
| 2002-08-27 | Contribution | Money out | ANTONIO J PIRES Hurley's employer on this filing: Newport Grand Jai Alai | $500 |
| 2002-09-24 | Contribution | Money out | M. Teresa Paiva-Weed Hurley's employer on this filing: Newport Grand | $100 |
| 2002-10-19 | Contribution | Money out | WILLIAM H MURPHY Hurley's employer on this filing: NEWPORT GRAND JAI-ALAI | $700 |
| 2002-10-28 | Contribution | Money out | Senate Democratic Leadership Committee Hurley's employer on this filing: NEWPORT GRAND JAI ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2002-10-29 | Contribution | Money out | MYRTH YORK Hurley's employer on this filing: Newport Grand Jai Alai Hurley filed as: Hurley, Diane S., 827 East Shore Rd., Jamestown, RI 02835 | $100 |
| 2002-11-01 | Contribution | Money out | STEPHEN D ALVES Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 832 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2002-11-08 | Contribution | Money out | ROBERT E FLAHERTY | $100 |
| 2003-01-21 | Contribution | Money out | DONALD L CARCIERI Hurley's employer on this filing: Newport Grand LLC Hurley filed as: Hurley, Diane S., 827 East Shore Road, Jamestown, RI 02840 | $1k |
| 2003-02-06 | Refund | Money out | DONALD L CARCIERI Hurley filed as: Hurley, Diane S., 827 East Shore Road, Jamestown, RI 02840 | -$1k |
| 2003-02-06 | Refund | Money in | DONALD L CARCIERI Hurley filed as: Diane S. Hurley, 827 East Shore Road, Jamestown, RI 02840 | $1k |
| 2003-04-09 | Contribution | Money out | JOSEPH A MONTALBANO Hurley's employer on this filing: NEWPORT GRAND LLC | $200 |
| 2003-05-13 | Contribution | Money out | PAUL V SHERLOCK Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $300 |
| 2003-05-14 | Contribution | Money out | STEPHEN D ALVES Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 832 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2003-05-14 | Contribution | Money out | MARYELLEN GOODWIN Hurley's employer on this filing: Newport Grand Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2003-05-14 | Contribution | Money out | STEVEN M. COSTANTINO Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2003-06-25 | Contribution | Money out | Senate Democratic Leadership Committee Hurley's employer on this filing: NEWPORT GRAND JAI ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2003-12-08 | Contribution | Money out | Senate Democratic Leadership Committee Hurley's employer on this filing: NEWPORT GRAND JAI ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $150 |
| 2004-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Hurley's employer on this filing: NEWPORT GRAND LLC | $200 |
| 2004-04-26 | Contribution | Money out | ARTHUR J CORVESE Hurley's employer on this filing: NEWPORT GRAND JAI ALI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $150 |
| 2004-05-26 | Contribution | Money out | STEPHEN D ALVES Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 832 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2004-06-01 | Contribution | Money out | MARYELLEN GOODWIN Hurley's employer on this filing: Newport Grand Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2004-06-10 | Contribution | Money out | PAUL W CROWLEY Hurley's employer on this filing: NEWPORT GRAND JAI ALAI Hurley filed as: HARLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2004-06-11 | Contribution | Money out | FRANK A CICCONE III Hurley's employer on this filing: NEWPORT GRAND JAI ALAI | $100 |
| 2004-06-30 | Contribution | Money out | SENATE DEMOCRATS 2004 PAC Hurley's employer on this filing: NEWPORT GRAND JAI-ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2004-10-27 | Contribution | Money out | Senate Democratic Leadership Committee Hurley's employer on this filing: NEWPORT GRAND JAI ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $500 |
| 2004-12-30 | Contribution | Money out | PETER F KILMARTIN Hurley's employer on this filing: NEWPORT GRAND | $250 |
| 2005-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Hurley's employer on this filing: NEWPORT GRAND LLC | $200 |
| 2005-04-13 | Contribution | Money out | STEPHEN D ALVES Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 832 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2005-04-25 | Contribution | Money out | ARTHUR J CORVESE Hurley's employer on this filing: NEWPORT GRAND JAI ALI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $150 |
| 2005-05-13 | Contribution | Money out | ELIZABETH H ROBERTS Hurley's employer on this filing: NEWPORT GRAND JAI LAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $150 |
| 2005-06-08 | Contribution | Money out | MARYELLEN GOODWIN Hurley's employer on this filing: Newport Grand Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2005-06-30 | Contribution | Money out | RI HOSPITALITY & TOURISM PAC (RIH&T) Hurley's employer on this filing: NEWPORT GRAND | $125 |
| 2005-10-24 | Contribution | Money out | ELIZABETH H ROBERTS Hurley's employer on this filing: NEWPORT GRAND JAI LAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $100 |
| 2005-12-06 | Contribution | Money out | STEVEN M. COSTANTINO Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $125 |
| 2005-12-12 | Contribution | Money out | PETER F KILMARTIN Hurley's employer on this filing: NEWPORT GRAND | $250 |
| 2006-03-15 | Contribution | Money out | JOSEPH A MONTALBANO Hurley's employer on this filing: NEWPORT GRAND LLC | $500 |
| 2006-03-22 | Contribution | Money out | STEPHEN D ALVES Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 832 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2006-04-01 | Contribution | Money out | PAUL E MOURA Hurley filed as: HURLEY, DIANE S, 8276 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2006-05-12 | Contribution | Money out | STEVEN M. COSTANTINO Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2006-05-17 | Contribution | Money out | ARTHUR J CORVESE Hurley's employer on this filing: NEWPORT GRAND JAI ALI Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $150 |
| 2006-09-28 | Contribution | Money out | JOHN PATRICK SHANLEY JR. Hurley's employer on this filing: NEWPORT GRAND Hurley filed as: HURLEY, DIANE S, 827 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $100 |
| 2006-12-19 | Contribution | Money out | DONALD L CARCIERI Hurley's employer on this filing: Newport Grand LLC Hurley filed as: Hurley, Diane S., 827 East Shore Road, Jamestown, RI 02840 | $1k |
| 2006-12-31 | Contribution | Money out | PATRICK C LYNCH Hurley's employer on this filing: Newport Grand Hurley filed as: Hurley, Diane S., 827 E. Shore Rd., Jamestown, RI 02835 | $500 |
| 2007-03-14 | Contribution | Money out | STEPHEN D ALVES Hurley's employer on this filing: NEWPORT JAI ALAI Hurley filed as: HURLEY, DIANE S, 832 EAST SHORE ROAD, JAMESTOWN, RI 02835 | $200 |
| 2007-03-15 | Contribution | Money out | PETER F KILMARTIN Hurley's employer on this filing: NEWPORT GRAND | $200 |
| 2007-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Hurley's employer on this filing: NEWPORT GRAND LLC | $250 |