Kevin R O'Neill
Cash on hand
$0
as of 2013-03-31 · 2013 On-Going Qrtly (1st)
Data through 2026-09-28
Total received
$32.2k
72 gifts
Not counted here: 8 loans totaling $40.6k, and 1 refund, repayment or correction adding up to -$53. See Transactions.
Who pays into Kevin R O'Neill, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money in Money outClick any node to follow the money.
INDIVIDUAL$1k
James Procaccianti
INDIVIDUAL$1k
Glenn Creamer
INDIVIDUAL$1k
Joseph Cavanaugh
INDIVIDUAL$1k
James Gladney
INDIVIDUAL$1k
Sharon Duffy
INDIVIDUAL$1k
Stephen Lynch
INDIVIDUAL$1k
Robert Duffy
INDIVIDUAL$1k
Carol Cavanagh
INDIVIDUAL$1k
Lynne Dougherty
INDIVIDUAL$1k
Judith Lynch
INDIVIDUAL$1k
Richard Mac Adams
INDIVIDUAL$1k
Thomas Dougherty
OTHER$20.2k
56 more
BUSINESS$43.3k
Gildea-Darlington Group, LLC
BUSINESS$5.3k
MADCREATIVE
VENDOR$5.1k
South County Newspaper
VENDOR$4.8k
Quest Research
VENDOR$3.9k
GRAPHIC INNOVATIONS
VENDOR$3.5k
KEVIN O'NEILL
VENDOR$2.8k
Stephanie Torrado
VENDOR$2.6k
Varor Corp
VENDOR$2.2k
Robert Clinton
BUSINESS$1.2k
NAVIGATOR LOGOWEAR
BUSINESS$1.1k
Cox Communications
VENDOR$980
FINANCIAL INNOVATIONS INC
OTHER$8.4k
28 more
Kevin R O'Neill
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: $85.4k across 132 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2010-08-27 | Expenditure | GRAPHIC INNOVATIONS | $3.9k |
| 2010-08-26 | Expenditure | South County Newspaper | $4.6k |
| 2010-08-21 | Expenditure | Gildea-Darlington Group, LLC Filed as The Gildea-Darlington Group, 1565 Douglas Avenue, North Providence, RI 02904 | $1k |
| 2010-08-19 | Expenditure | MADCREATIVE Filed as MAD Creative, 150 Chestnut Street, Providence, RI 02903 | $139 |
| 2010-08-19 | Expenditure | WOLF ROCK CATERING | $240 |
| 2010-08-17 | Expenditure | Kathy Burke Filed as Kathy Lafond, 24 Noel Court, Wakefield, RI 02879 | $127 |
| 2010-08-16 | Expenditure | Staples | $7 |
| 2010-08-16 | Expenditure | USPS | $62 |
| 2010-08-16 | Expenditure | Stephanie Torrado | $400 |
| 2010-08-16 | Expenditure | WOLF ROCK CATERING | $295 |
| 2010-08-16 | Expenditure | MADCREATIVE Filed as MAD Creative, 150 Chestnut Street, Providence, RI 02903 | $696 |
| 2010-08-13 | Expenditure | Robert Clinton | $682 |
| 2010-08-11 | Expenditure | Staples | $24 |
| 2010-08-11 | Expenditure | Staples | $138 |
| 2010-08-10 | Expenditure | Varor Corp | $2.3k |
| 2010-08-10 | Expenditure | Click & Pledge Filed as Click and Pledge | $0 |
| 2010-08-10 | Expenditure | Staples | $90 |
| 2010-08-10 | Expenditure | Staples | $89 |
| 2010-08-05 | Expenditure | Gildea-Darlington Group, LLC Filed as The Gildea-Darlington Group, 1565 Douglas Avenue, North Providence, RI 02904 | $2.5k |
| 2010-08-03 | Expenditure | MADCREATIVE Filed as MAD Creative, 150 Chestnut Street, Providence, RI 02903 | $1.5k |
| 2010-08-03 | Expenditure | GRAPHIC EXPRESSIONS INC Filed as Graphic Expressions, 254 Robinson Street, Wakefield, RI 02879 | $231 |
| 2010-07-28 | Expenditure | HARLAND CLARKE | $26 |
| 2010-07-13 | Expenditure | MADCREATIVE Filed as MAD Creative, 150 Chestnut Street, Providence, RI 02903 | $1.7k |
| 2010-07-13 | Expenditure | Robert Clinton | $875 |
| 2010-06-27 | Expenditure | Daniel Dunn | $500 |
| 2010-06-27 | Expenditure | Daniel Dunn | -$500 |
| 2010-06-27 | Expenditure | Daniel Dunn | $500 |
| 2010-06-27 | Expenditure | Daniel Dunn | -$500 |
| 2010-06-27 | Expenditure | Daniel Dunn | $500 |
| 2010-06-27 | Expenditure | Daniel Dunn | -$500 |
| 2010-06-27 | Expenditure | DANIEL & DUNN | $500 |
| 2010-06-09 | Expenditure | Quest Research | $4.8k |