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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.
Money out: $25.6k across 61 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-06 | Contribution | HELENA BUONANNO FOULKES Daley's employer on this filing: Daley and Orton LLC | $250 |
| 2024-06-27 | Contribution | TODD PATALANO Daley's employer on this filing: Daley and Orton, LLC | $500 |
| 2024-05-14 | Contribution | 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 | $1k |
| 2023-12-05 | Contribution | JACQUELYN BAGINSKI Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818 | $250 |
| 2023-11-28 | Contribution | 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 | $500 |
| 2023-11-14 | Contribution | Brett Smiley Daley's employer on this filing: Daley & Orton, LLC | $250 |
| 2023-08-18 | Contribution | JACOB BISSAILLON Daley's employer on this filing: Daley Orton | $250 |
| 2023-05-08 | Contribution | DAWN M EUER Daley's employer on this filing: Daley & Orton LLC | $250 |
| 2023-03-22 | Contribution | 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 |
| 2023-02-02 | Contribution | RYAN WILLIAM PEARSON Daley's employer on this filing: RI Association for Justice Daley filed as: Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818 | $250 |
| 2023-02-01 | Contribution | 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 |
| 2023-01-31 | Contribution | Christopher R Blazejewski Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818 | $250 |
| 2023-01-24 | Contribution | 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 | $500 |
| 2022-10-27 | Contribution | RI DEMOCRATIC STATE COMMITTEE Daley's employer on this filing: Daley Orton | $1k |
| 2022-08-08 | Contribution | RI ASSOCIATION FOR JUSTICE PAC (frmly RI Trial Lawyers Association PAC) Daley's employer on this filing: Daley Orton, LLC | $500 |
| 2022-06-22 | Contribution | Frank S Lombardi Daley's employer on this filing: Daley Orton LLC Daley filed as: Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818 | $200 |
| 2022-05-19 | Contribution | DAWN M EUER Daley's employer on this filing: Daley & Orton LLC | $1k |
| 2022-05-19 | Contribution | Stephen R Archambault Daley's employer on this filing: Daley Orton | $200 |
| 2022-04-01 | Contribution | CAROL HAGAN MCENTEE Daley's employer on this filing: Self Employed Attorney/Daley Orton, LLC Daley filed as: Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818 | $500 |
| 2022-03-31 | Contribution | MELISSA A MURRAY Daley's employer on this filing: Dakey & Orton LLC | $150 |
| 2022-03-31 | Contribution | JACQUELYN BAGINSKI Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818 | $500 |
| 2022-03-22 | Contribution | JOSEPH J SOLOMON JR. Daley's employer on this filing: Daley & Orton | $700 |
| 2022-03-22 | Contribution | CYNTHIA A ARMOUR COYNE Daley's employer on this filing: Daley & Orton, LLC | $1k |
| 2022-03-16 | Contribution | 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 | $1k |
| 2022-03-16 | Contribution | 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 | $1k |
| 2022-03-15 | Contribution | Christopher R Blazejewski Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818 | $1k |
| 2022-03-02 | Contribution | 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 | $1k |
| 2021-12-15 | Contribution | Christopher R Blazejewski Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818 | $500 |
| 2021-11-29 | Contribution | 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 |
| 2021-10-05 | Contribution | PETER F NERONHA Daley's employer on this filing: Daley & Orton LLC Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818 | $250 |
| 2021-09-09 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Daley's employer on this filing: Daley Orton, LLC | $500 |
| 2021-06-30 | Contribution | Seth Magaziner Daley's employer on this filing: Daley Orton Attonrey at Law | $1k |
| 2021-06-17 | Contribution | CYNTHIA A ARMOUR COYNE Daley's employer on this filing: Daley & Orton, LLC | $150 |
| 2021-06-15 | Contribution | 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 | $500 |
| 2021-06-10 | Contribution | 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 |
| 2021-06-09 | Contribution | Christopher R Blazejewski Daley's employer on this filing: Daley & Orton Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818 | $500 |
| 2021-05-26 | Contribution | 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 | $1k |
| 2021-04-01 | Refund | DONNA M NESSELBUSH | -$1k |
| 2021-02-04 | Contribution | DONNA M NESSELBUSH Daley's employer on this filing: Daley and Orton Law | $1k |
| 2020-11-02 | Contribution | 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 |
| 2020-08-26 | Contribution | RI ASSOCIATION FOR JUSTICE PAC (frmly RI Trial Lawyers Association PAC) Daley's employer on this filing: Daley Orton, LLC | $500 |
| 2020-02-13 | Contribution | 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 | $250 |
| 2020-02-11 | Contribution | 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 |
| 2020-02-10 | Contribution | 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 |
| 2020-01-29 | Contribution | Nicholas Anthony Mattiello Daley's employer on this filing: Daley Orton, LLC Daley filed as: Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209 | $750 |
| 2019-06-05 | Contribution | RHODE ISLAND GOOD GOVERNMENT PAC Daley's employer on this filing: Daley Orton, LLC | $250 |
| 2019-03-26 | Contribution | 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 | $200 |
| 2019-02-15 | Contribution | 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 | 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 | LUCAS WAYNE MURRAY Daley's employer on this filing: Olenn & Penza | $250 |