Open Ocean State
INDIVIDUALUnconfirmed identity

Lee McDaniel

Employers on filingsCarBerry Group- Consult 2018 · Carberry Development Group 2006
Total given
$442
9 gifts

Where Lee McDaniel'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: $442 across 9 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2026-09-01ContributionDAWN M EUER
McDaniel's employer on this filing: Consultant - Self Employed
$15
2020-12-28ContributionDAWN M EUER
McDaniel's employer on this filing: Consultant - Self Employed
$20
2019-08-01ContributionDAWN M EUER
McDaniel's employer on this filing: Consultant - Self Employed
$25
2018-08-23ContributionDAWN M EUER
McDaniel's employer on this filing: Consultant - Self Employed
$100
2018-08-23ContributionJ. AARON REGUNBERG
McDaniel's employer on this filing: Self Employed Consultant
$110
2018-06-14ContributionANTHONY F DEROSE
McDaniel's employer on this filing: CarBerry Group- Consult
$100
2017-07-13ContributionDAWN M EUER
McDaniel's employer on this filing: Consultant - Self Employed
$20
2017-06-13ContributionDAWN M EUER
McDaniel's employer on this filing: Consultant - Self Employed
$27
2006-10-15ContributionCHARLES J FOGARTY
McDaniel's employer on this filing: Carberry Development Group
$25