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Where Daniel Schwartz'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: $6.1k across 41 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-22 | Contribution | DAVID MORALES Schwartz's employer on this filing: Veterans Memorial Auditorium (The VETS) | $150 |
| 2026-10-20 | Contribution | HELENA BUONANNO FOULKES Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave Apt A, Providence, RI 02906 | $150 |
| 2026-08-26 | Contribution | Brett Smiley Schwartz's employer on this filing: PPAC/The Vets | $150 |
| 2026-06-25 | Contribution | DANIEL J MCKEE Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2026-03-25 | Contribution | Christopher R Blazejewski Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave Apt A, Providence, RI 02906 | $150 |
| 2026-03-25 | Contribution | K Joseph Shekarchi Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2026-03-10 | Contribution | VALARIE J LAWSON Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Providence, RI 02906 | $150 |
| 2025-12-10 | Contribution | DANIEL J MCKEE Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2025-11-05 | Contribution | Brett Smiley Schwartz's employer on this filing: PPAC/The Vets | $175 |
| 2025-05-08 | Contribution | K Joseph Shekarchi Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906 | $175 |
| 2024-12-12 | Contribution | DANIEL J MCKEE Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Apt A, Providence, RI 02906 | $175 |
| 2024-09-30 | Contribution | Brett Smiley Schwartz's employer on this filing: PPAC/The Vets | $150 |
| 2024-05-09 | Contribution | K Joseph Shekarchi Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2024-04-30 | Contribution | DANIEL J MCKEE Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2023-12-13 | Contribution | DANIEL J MCKEE Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Apt A, Providence, RI 02906 | $175 |
| 2023-09-23 | Contribution | Dominick J Ruggerio Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 154 Butler Avenue Apt. A, Providence, RI 02906 | $150 |
| 2023-04-03 | Contribution | K Joseph Shekarchi Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906 | $175 |
| 2022-10-18 | Contribution | DANIEL J MCKEE Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2022-08-09 | Contribution | Brett Smiley Schwartz's employer on this filing: PPAC/The Vets | $150 |
| 2022-06-29 | Contribution | STEFAN PRYOR Schwartz's employer on this filing: Retired | $150 |
| 2022-04-27 | Contribution | K Joseph Shekarchi Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2022-03-30 | Contribution | GONZALO CUERVO Schwartz's employer on this filing: The Veterans Auditorium | $100 |
| 2022-02-16 | Contribution | DANIEL J MCKEE Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2021-12-20 | Contribution | Dominick J Ruggerio Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 154 Butler Avenue Apt. A, Providence, RI 02906 | $150 |
| 2021-12-13 | Contribution | GREGG MICHAEL AMORE Schwartz's employer on this filing: PPAC/The Vest | $100 |
| 2021-09-30 | Contribution | Brett Smiley Schwartz's employer on this filing: PPAC/The Vets | $150 |
| 2021-07-21 | Contribution | K Joseph Shekarchi Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906 | $175 |
| 2021-05-26 | Contribution | K Joseph Shekarchi Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906 | $150 |
| 2019-12-30 | Contribution | Dominick J Ruggerio Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 154 Butler Avenue Apt. A, Providence, RI 02906 | $150 |
| 2019-10-11 | Contribution | GINA M. RAIMONDO Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Bulter Ave, Apt A, Providence, RI 02906-5330 | $150 |
| 2019-05-31 | Contribution | JORGE ELORZA Schwartz's employer on this filing: The Vets | $150 |
| 2019-03-28 | Contribution | Nicholas Anthony Mattiello Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906-5330 | $150 |
| 2018-12-28 | Contribution | Dominick J Ruggerio Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 154 Butler Avenue Apt. A, Providence, RI 02906 | $150 |
| 2018-09-26 | Contribution | GINA M. RAIMONDO Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 164 Bulter Ave, Apt A, Providence, RI 02906-5330 | $150 |
| 2018-03-01 | Contribution | Nicholas Anthony Mattiello Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906-5330 | $125 |
| 2017-12-05 | Contribution | Dominick J Ruggerio Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E, 154 Butler Avenue Apt. A, Providence, RI 02906 | $125 |
| 2017-11-21 | Contribution | JORGE ELORZA Schwartz's employer on this filing: The Vets | $125 |
| 2017-04-05 | Contribution | Nicholas Anthony Mattiello Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906-5330 | $125 |
| 2016-12-29 | Contribution | JORGE ELORZA Schwartz's employer on this filing: The Vets | $150 |
| 2016-03-31 | Contribution | M. Teresa Paiva-Weed Schwartz's employer on this filing: Info Requested Schwartz filed as: Schwartz, Daniel E., 79 Washington St, Unit 207, Providence, RI 02903-1836 | $150 |
| 2016-02-25 | Contribution | Nicholas Anthony Mattiello Schwartz's employer on this filing: The Vets Schwartz filed as: Schwartz, Daniel E., 164 Butler Ave, Apt A, Providence, RI 02906-5330 | $150 |