Kevin Diffily
Employers on filingsFusion Risk Management 2025 · BlueVoyant 2021–2025 · IntSights Cyber Intelligence 2022 · +1 more
Total given
$1k
12 gifts
Where Kevin Diffily's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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.
Money out: $1k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-09-17 | Contribution | DAVID MORALES Diffily's employer on this filing: Fusion Risk Management | $500 |
| 2025-06-03 | Contribution | LEONARDO AMERICO CIOE JR. Diffily's employer on this filing: BlueVoyant | $100 |
| 2024-04-29 | Contribution | SAMUEL W BELL Diffily's employer on this filing: BlueVoyant | $100 |
| 2022-07-15 | Contribution | CYNTHIA MENDES Diffily's employer on this filing: IntSights Cyber Intelligence | $25 |
| 2022-07-15 | Contribution | MATT BROWN Diffily's employer on this filing: IntSights Cyber Intelligence | $25 |
| 2022-06-08 | Contribution | ARTHUR FLANDERS Diffily's employer on this filing: BlueVoyant | $17 |
| 2022-06-08 | Contribution | DAMIAN LIMA Diffily's employer on this filing: BlueVoyant | $17 |
| 2022-06-08 | Contribution | ZAKARY PEREIRA Diffily's employer on this filing: Product Marketing Manager Blue voyant | $17 |
| 2022-06-08 | Contribution | LEONARDO AMERICO CIOE JR. Diffily's employer on this filing: BlueVoyant | $17 |
| 2022-06-08 | Contribution | ALEXANDER GEORGE KITHES Diffily's employer on this filing: BlueVoyant | $17 |
| 2021-08-18 | Contribution | LEONARDO AMERICO CIOE JR. Diffily's employer on this filing: BlueVoyant | $100 |
| 2021-08-18 | Contribution | SAMUEL W BELL Diffily's employer on this filing: BlueVoyant | $100 |