Dan Baldelli
Employers on filingsABAL CHECK CASHING 2002–2024 · Small Business Check Cashers of RI 2013–2023 · THE GOLD LOAN COMPANY 2011–2023 · +26 more
Also known asCan R BaldelliCampaign financeDaniel R BaldelliCampaign financeDaniel R. BaldelliCampaign financeDan R BaldelliCampaign finance+3 more
Total given
$57.2k
241 gifts
Not counted here: 4 refunds, repayments and corrections adding up to -$100. See Transactions.
Where Dan Baldelli'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.
COMMITTEE$6k
RENE R MENARD
COMMITTEE$3k
ROGER A PICARD
COMMITTEE$3k
Dominick J Ruggerio
COMMITTEE$3k
BRIAN PATRICK KENNEDY
COMMITTEE$3k
CHRISTOPHER A BEAUCHAMP
COMMITTEE$2.9k
MIA A ACKERMAN
COMMITTEE$2.3k
MICHAEL J MCCAFFREY
COMMITTEE$2k
Nicholas Anthony Mattiello
COMMITTEE$2k
FRANK T CAPRIO
COMMITTEE$1.6k
WILLIAM J MURPHY
COMMITTEE$1.5k
CHARLENE LIMA
COMMITTEE$1.5k
RYAN WILLIAM PEARSON
OTHER$25.3k
55 more
Dan Baldelli
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: $57.1k across 245 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2013-01-24 | Contribution | Dominick J Ruggerio Baldelli's employer on this filing: RI Financial Services Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $150 |
| 2012-09-16 | Contribution | SCOTT R SCHMITT Baldelli's employer on this filing: Self | $250 |
| 2012-07-03 | Contribution | ROGER A PICARD Baldelli's employer on this filing: Hava Java Baldelli filed as: Baldelli, Can R, 81 Windsong Rd, Cumberland, ri 02864 | $300 |
| 2012-05-27 | Contribution | RI SENATE LEADERSHIP PAC Baldelli's employer on this filing: ABAL Check Chasing, Inc. | $250 |
| 2012-05-21 | Contribution | RI SENATE DEMOCRATS PAC Baldelli's employer on this filing: RI Check Cashers Financial Services Baldelli filed as: Baldelli, Dan Rocco, 81 Windsong Road, Cumberland, Ri 02864 | $125 |
| 2012-05-21 | Contribution | PETER F KILMARTIN Baldelli's employer on this filing: DRB Investments LLC Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $100 |
| 2012-05-17 | Contribution | MARYELLEN GOODWIN Baldelli's employer on this filing: ABAL Check Chasing, Inc. Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $150 |
| 2012-05-08 | Contribution | FRANK G FERRI Baldelli's employer on this filing: The Gold Loan Company Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2012-05-03 | Contribution | FUND FOR DEMOCRATIC PRIORITIES Baldelli's employer on this filing: Gold Advance Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2012-05-02 | Contribution | Dominick J Ruggerio Baldelli's employer on this filing: RI Check Cashers | $250 |
| 2012-04-27 | Contribution | BRIAN PATRICK KENNEDY Baldelli's employer on this filing: The Gold Loan Company Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $250 |
| 2012-04-03 | Contribution | HELIO MELO Baldelli's employer on this filing: R.I.F.S.A Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $150 |
| 2012-02-08 | Contribution | Dominick J Ruggerio Baldelli's employer on this filing: RI Check Cashers | $150 |
| 2012-02-02 | Contribution | M. Teresa Paiva-Weed Baldelli's employer on this filing: ABAL Check Cashings, Inc. Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2012-01-26 | Contribution | GORDON D FOX Baldelli's employer on this filing: Gold Advance Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $200 |
| 2011-09-27 | Contribution | MIA A ACKERMAN Baldelli's employer on this filing: Gold Loan Co. | $500 |
| 2011-05-18 | Contribution | BRIAN PATRICK KENNEDY Baldelli's employer on this filing: The Gold Loan Company Baldelli filed as: Baldelli, Dan R, 81 Windsong Road, Cumberland, RI 02864 | $500 |
| 2011-04-30 | Contribution | MARC A COTE Baldelli's employer on this filing: ABAL Check Cashing Inc. | $250 |
| 2010-10-25 | Contribution | A. RALPH MOLLIS Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Dan R, 81 Windsong Rd, Cumberland, RI | $200 |
| 2010-09-23 | Contribution | FRANK T CAPRIO Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $1k |
| 2009-12-31 | Contribution | FRANK T CAPRIO Baldelli's employer on this filing: ABAL Check Cashing Baldelli filed as: Baldelli, Dan R., 81 Windsong Road, Cumberland, RI 02864 | $1k |
| 2009-10-30 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2009-10-22 | Contribution | WILLIAM D SCHNECK JR. Baldelli's employer on this filing: HAVA JAVA COFFEE HOUSE | $200 |
| 2009-06-12 | Contribution | SUZANNE JEAN VADENAIS Baldelli's employer on this filing: HAVA JAVA Baldelli filed as: BALDELLI, DAN R, 81 WINDSONG ROAD, CUMBERLAND, RI 02864 | $100 |
| 2009-06-11 | Contribution | Karen Macbeth Baldelli's employer on this filing: THE GOLD ADVANCE | $100 |
| 2009-05-19 | Contribution | LEO T FONTAINE Baldelli's employer on this filing: ABAL CHECK CASHING | $200 |
| 2009-04-28 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2008-09-04 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2008-04-24 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2007-04-26 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2007-04-17 | Contribution | SUZANNE JEAN VADENAIS Baldelli's employer on this filing: HAVA JAVA Baldelli filed as: BALDELLI, DAN R, 81 WINDSONG ROAD, CUMBERLAND, RI 02864 | $100 |
| 2006-08-25 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2006-06-30 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2006-03-15 | Contribution | JOSEPH A MONTALBANO Baldelli's employer on this filing: HAVA JAVA | $400 |
| 2006-01-19 | Contribution | WILLIAM J MURPHY Baldelli's employer on this filing: SELF EMPLOYED | $175 |
| 2005-03-31 | Contribution | WILLIAM J MURPHY Baldelli's employer on this filing: SELF EMPLOYED | $500 |
| 2004-11-22 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2004-03-04 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2004-02-05 | Contribution | WILLIAM J MURPHY Baldelli's employer on this filing: SELF EMPLOYED | $500 |
| 2003-10-17 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2003-07-30 | Contribution | LEO T FONTAINE Baldelli's employer on this filing: ABAL CHECK CASHING | $100 |
| 2003-06-09 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |
| 2003-05-19 | Contribution | SUZANNE J VADENAIS Baldelli's employer on this filing: HAVA JAVA Baldelli filed as: BALDELLI, DAN R, 81 WINDSONG ROAD, CUMBERLAND, RI 02864 | $100 |
| 2003-02-06 | Contribution | WILLIAM J MURPHY Baldelli's employer on this filing: SELF EMPLOYED | $450 |
| 2002-06-30 | Contribution | RENE R MENARD Baldelli's employer on this filing: ABAL CHECK CASHING Baldelli filed as: BALDELLI, DAN R, 45 WINDSONG ROAD, CUMBERLAND, RI | $500 |