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Where Kevin Daley'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2019-02-15 | Contribution | Money out | Dominick J Ruggerio Daley's employer on this filing: Olenn & Penza Daley filed as: Daley Esq, Kevin M, 34 Red Oak Drive, East Greenwich, RI 02818 | $500 |
| 2019-02-07 | Contribution | Money out | K Joseph Shekarchi Daley's employer on this filing: Daley Orton, LLC Daley filed as: Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818 | $250 |
| 2018-10-17 | Contribution | Money out | LUCAS WAYNE MURRAY Daley's employer on this filing: Olenn & Penza | $250 |
| 2018-05-23 | Contribution | Money out | RI SENATE DEMOCRATS PAC Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209 | $250 |
| 2018-02-08 | Contribution | Money out | MICHAEL J MCCAFFREY Daley's employer on this filing: Daly and Orton Daley filed as: Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818 | $150 |
| 2017-06-20 | Contribution | Money out | GINA M. RAIMONDO Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209 | $200 |
| 2015-06-16 | Contribution | Money out | GINA M. RAIMONDO Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209 | $250 |
| 2014-10-08 | Contribution | Money out | K Joseph Shekarchi Daley's employer on this filing: Daley Orton, LLC Daley filed as: Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818 | $100 |
| 2008-09-10 | Contribution | Money out | ALLAN W FUNG Daley filed as: Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818 | $100 |
| 2007-12-14 | Contribution | Money out | PATRICK C LYNCH Daley's employer on this filing: Olenn & Penza Daley filed as: DALEY, KEVIN M, 34 Red Oak Road, East Greenwich, RI 02818 | $200 |
| 2006-09-13 | Contribution | Money out | PATRICK C LYNCH Daley's employer on this filing: Olenn & Penza Daley filed as: DALEY, KEVIN M, 34 Red Oak Road, East Greenwich, RI 02818 | $50 |
| 2006-07-10 | Contribution | Money out | CHARLES J FOGARTY Daley's employer on this filing: Olenn and Penza Daley filed as: Daley, Kevin M., 34 Red oak Rd., East Greenwich, RI | $250 |
| 2002-10-29 | Contribution | Money out | DONALD L CARCIERI Daley's employer on this filing: Information requested | $100 |
| 2002-03-13 | Contribution | Money out | SHELDON WHITEHOUSE Daley's employer on this filing: OLENN & PENZA Daley filed as: DALEY, KEVIN M, 19 SILVER BIRCH ROAD, WARWICK, RI | $150 |