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Who pays into KEVEEN J. OLEA, and who it pays out to. 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 in: $3.1k across 29 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-07-02 | Contribution | Jonathan Martin | $521 |
| 2026-07-02 | Contribution | Flor Borrero | $110 |
| 2026-07-02 | Contribution | Richard Rivas | $26 |
| 2026-07-02 | Contribution | Kenneth Naylor | $26 |
| 2026-07-02 | Contribution | Alfredo Olea | $21 |
| 2026-07-02 | Contribution | Danny Raposo | $1 |
| 2026-07-02 | Contribution | Marie Hopkins | $500 |
| 2026-07-03 | Contribution | Joel Olea | $25 |
| 2026-07-03 | Contribution | Juliann De | $10 |
| 2026-07-03 | Contribution | Melissa Austin | $26 |
| 2026-07-06 | Contribution | Allyn Meyers | $104 |
| 2026-07-06 | Contribution | Nicholas Oneppo Filed as Oneppo, Nick, 105 Wayerman Ave, Warwick, RI 02889 | $52 |
| 2026-07-06 | Contribution | Nicholas Oneppo Filed as Oneppo, Nick, 105 Wayerman Ave, Warwick, RI 02889 | $52 |
| 2026-07-07 | Contribution | Jadriel Olea | $26 |
| 2026-07-08 | Contribution | Eric Schauble | $52 |
| 2026-07-09 | Contribution | Belkis Solano | $104 |
| 2026-07-09 | Contribution | Lourdes Jimenez | $104 |
| 2026-07-10 | Contribution | Juan Solano | $26 |
| 2026-07-12 | Contribution | James Martin | $52 |
| 2026-07-18 | Contribution | Michel Rosario | $10 |
| 2026-07-18 | Contribution | Franklin Maldonado | $52 |
| 2026-07-27 | Contribution | Nicholas Belesimo | $500 |
| 2026-08-01 | Contribution | Sofiya Rudayev | $52 |
| 2026-08-02 | Contribution | James Martin | $52 |
| 2026-08-02 | Contribution | Juan Solano | $26 |
| 2026-08-02 | Contribution | Nicholas Oneppo Filed as Oneppo, Nick, 105 Wayerman Ave, Warwick, RI 02889 | $52 |
| 2026-09-24 | Contribution | Daniel Courtney | $26 |
| 2026-10-12 | Contribution | Edward Tarbox Filed as Tarbox, Edward P, 1300 Warwick Neck Ave, warwick, RI 02889 | $500 |
| 2026-10-17 | Contribution | Malvin Hernandez | $10 |