Daniel Waugh
Employers on filingsMoses, Afonso, Jackvony, Ltd 2013–2018 · Moses Afonso Ryan Ltd. 2016 · MOSES & AFONSO, LTD. 2010–2014 · +6 more
Also known asDaniel C WaughCampaign financeDaniel C. WaughCampaign financeDaniel WaughtCampaign finance
Total given
$12.1k
48 gifts
Not counted here: 2 refunds, repayments and corrections adding up to -$917. See Transactions.
Where Daniel Waugh'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.
PAC$2.9k
TILLINGHAST LICHT PERKINS SMITH & COHEN PAC
PAC$2.7k
Tillinghast Licht LLP
COMMITTEE$1.6k
Angel Taveras
COMMITTEE$1k
JORGE ELORZA
PAC$875
SMITH & COHEN PAC TILLINGHAST LICHT PERKINS
COMMITTEE$850
DANIEL J MCKEE
PAC$500
DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM)
COMMITTEE$500
MARYELLEN BUTKE
COMMITTEE$250
GINA M. RAIMONDO
PAC$225
MOSES & AFONSO PAC
COMMITTEE$200
JOSEPH A MONTALBANO
COMMITTEE$150
RONALD N RENAUD
OTHER$400
4 more
Daniel Waugh
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: $11.2k across 50 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2018-08-25 | Contribution | DANIEL J MCKEE Waugh's employer on this filing: Moses, Afonso, Jackvony, Ltd Waugh filed as: Waugh, Daniel C, 106 Elmgrove Ave., Providence, RI 02906 | $100 |
| 2016-04-13 | Contribution | GINA M. RAIMONDO Waugh's employer on this filing: Moses Afonso Ryan Ltd. Waugh filed as: Waugh, Daniel C., 106 Elmgrove Ave, Providence, RI 02906 | $250 |
| 2014-10-03 | Contribution | JORGE ELORZA Waugh's employer on this filing: Moses & Afonso, Ltd. | $1k |
| 2014-08-29 | Contribution | Angel Taveras Waugh's employer on this filing: Moses & Afonso Waugh filed as: Waught, Daniel, 106 Elmgrove Ave., Providence, RI 02906 | $400 |
| 2014-05-23 | Contribution | Angel Taveras Waugh's employer on this filing: Moses & Afonso Waugh filed as: Waught, Daniel, 106 Elmgrove Ave., Providence, RI 02906 | $400 |
| 2014-05-12 | Contribution | DANIEL J MCKEE Waugh's employer on this filing: Moses, Afonso, Jackvony, Ltd | $250 |
| 2013-12-30 | Contribution | DANIEL J MCKEE Waugh's employer on this filing: Moses, Afonso, Jackvony, Ltd Waugh filed as: Waugh, Daniel C, 106 Elmgrove Ave., Providence, RI 02906 | $250 |
| 2013-12-27 | Contribution | Angel Taveras Waugh's employer on this filing: Moses & Afonso Waugh filed as: Waught, Daniel, 106 Elmgrove Ave., Providence, RI 02906 | $400 |
| 2013-03-01 | Contribution | DANIEL J MCKEE Waugh's employer on this filing: Moses, Afonso, Jackvony, Ltd Waugh filed as: Waugh, Daniel C, 106 Elmgrove Ave., Providence, RI 02906 | $250 |
| 2012-12-20 | Contribution | Angel Taveras Waugh's employer on this filing: Moses & Afonso Waugh filed as: Waught, Daniel, 106 Elmgrove Ave., Providence, RI 02906 | $200 |
| 2012-08-23 | Contribution | MARYELLEN BUTKE Waugh's employer on this filing: MOSES. AFONSO, RYAN LLC | $500 |
| 2011-08-25 | Contribution | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) Waugh's employer on this filing: Moses Afonso Waugh filed as: Waugh, Daniel C., 106 Elmgrove Avenue, Providence, RI 02906 | $250 |
| 2011-06-09 | Contribution | MOSES & AFONSO PAC Waugh's employer on this filing: Moses & Afonso, Ltd. Waugh filed as: Waugh, Daniel C., 106 Elmgrove Avenue, Providence, RI 02903 | $25 |
| 2010-10-27 | Contribution | Angel Taveras Waugh's employer on this filing: Moses & Afonso Waugh filed as: Waught, Daniel, 106 Elmgrove Ave., Providence, RI 02906 | $250 |
| 2010-09-13 | Contribution | STEVEN M. COSTANTINO Waugh's employer on this filing: Moses & Afonso, LTD | $100 |
| 2010-09-03 | Contribution | DFER RI PAC (DEMOCRATS FOR EDUCATION REFORM) Waugh's employer on this filing: Moses Afonso Waugh filed as: Waugh, Daniel C., 106 Elmgrove Avenue, Providence, RI 02906 | $250 |
| 2010-06-01 | Contribution | MOSES & AFONSO PAC Waugh's employer on this filing: Moses & Afonso, Ltd. Waugh filed as: Waugh, Daniel C., 106 Elmgrove Avenue, Providence, RI 02903 | $200 |
| 2006-08-02 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $189 |
| 2006-08-02 | Refund | Tillinghast Licht LLP Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | -$667 |
| 2006-08-02 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $667 |
| 2006-06-11 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $275 |
| 2006-05-18 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $128 |
| 2006-05-02 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $128 |
| 2006-03-28 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $140 |
| 2006-01-26 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $140 |
| 2005-11-09 | Contribution | SUSAN D. MENARD Waugh's employer on this filing: TILLINGHAST | $100 |
| 2005-06-30 | Contribution | JOSEPH A MONTALBANO Waugh's employer on this filing: TILLINGHAST LICHT PERKINS SMITH & COHEN | $200 |
| 2005-06-13 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $444 |
| 2005-05-13 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $278 |
| 2005-03-31 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $139 |
| 2005-01-10 | Contribution | Tillinghast Licht LLP Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $130 |
| 2004-11-06 | Contribution | RONALD N RENAUD Waugh's employer on this filing: DANIEL WAUGH, ESQ | $150 |
| 2004-10-18 | Contribution | FRANK A MONTANARO Waugh's employer on this filing: ATTORNEY Waugh filed as: WAUGH, DANIEL C | $100 |
| 2004-08-31 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $56 |
| 2004-07-20 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $278 |
| 2004-04-16 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $556 |
| 2004-03-19 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $111 |
| 2003-12-03 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $167 |
| 2003-06-09 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $274 |
| 2003-05-01 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $272 |
| 2003-03-17 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $287 |
| 2002-10-10 | Contribution | DAVID N CICILLINE Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $100 |
| 2002-10-07 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2002-08-05 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $125 |
| 2002-08-05 | Refund | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | -$250 |
| 2002-08-05 | Contribution | TILLINGHAST LICHT PERKINS SMITH & COHEN PAC Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2002-05-31 | Contribution | SMITH & COHEN PAC TILLINGHAST LICHT PERKINS Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $313 |
| 2002-04-25 | Contribution | SMITH & COHEN PAC TILLINGHAST LICHT PERKINS Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $313 |
| 2002-03-19 | Contribution | SMITH & COHEN PAC TILLINGHAST LICHT PERKINS Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $188 |
| 2002-01-02 | Contribution | SMITH & COHEN PAC TILLINGHAST LICHT PERKINS Waugh's employer on this filing: TLPS & C Waugh filed as: WAUGH, DANIEL C, 106 ELMGROVE AVENUE, PROVIDENCE, RI 02906 | $63 |