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Where Kevin Hawkins'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.
Money out: $31.1k across 70 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2020-09-09 | Contribution | Bernard A Hawkins Hawkins's employer on this filing: Retired RI State Police Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $250 |
| 2020-05-27 | Contribution | MARIA A BUCCI Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows, Smithfield, RI 02917 | $1k |
| 2020-05-20 | Contribution | PATRICIA A SERPA Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $100 |
| 2020-05-19 | Contribution | ANASTACIA P WILLIAMS Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Dr, Smithfield, RI 02917 | $100 |
| 2020-03-12 | Contribution | MICHAEL J MCCAFFREY Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $200 |
| 2020-02-11 | Contribution | K Joseph Shekarchi Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $150 |
| 2020-02-10 | Contribution | Dominick J Ruggerio Hawkins's employer on this filing: Retired | $200 |
| 2020-01-30 | Contribution | Nicholas Anthony Mattiello Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J., 28 Orchard Meadows Dr, Smithfield, RI 02917 | $200 |
| 2019-12-17 | Contribution | MARIA A BUCCI Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows, Smithfield, RI 02917 | $1k |
| 2019-11-19 | Contribution | K Joseph Shekarchi Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $500 |
| 2019-06-06 | Contribution | Nicholas Anthony Mattiello Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J., 28 Orchard Meadows Dr, Smithfield, RI 02917 | $1k |
| 2019-02-07 | Contribution | K Joseph Shekarchi Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $150 |
| 2018-10-30 | Contribution | Bernard A Hawkins Hawkins's employer on this filing: Retired RI State Police Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $1k |
| 2018-10-27 | Contribution | ALLAN W FUNG Hawkins's employer on this filing: Retired | $1k |
| 2018-10-09 | Contribution | RI SENATE LEADERSHIP PAC Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J., 28 Orchard Meadows Dr, Smithfield, RI 02917 | $1k |
| 2018-10-04 | Contribution | SEAN M KILDUFF | $35 |
| 2018-04-13 | Contribution | K Joseph Shekarchi Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J, 28 Orchard Meadows Drive, Smithfield, RI 02917 | $100 |
| 2017-10-30 | Contribution | PETER F NERONHA Hawkins's employer on this filing: Retired Hawkins filed as: Hawkins, Kevin J., 28 Orchard Meadows, Smithfield, RI 02917 | $1k |
| 2008-06-25 | Contribution | Bernard A Hawkins Hawkins's employer on this filing: RISP | $50 |
| 2006-08-22 | Contribution | CHARLES J FOGARTY Hawkins filed as: Hawkins, Kevin J., 3 Ryan Court, Smithfield, RI | $100 |