Kevin Shine-Kazarian
Employers on filingsSpumoni's Restaurant 2016–2026 · SPUMONIS 2015–2026
Total given
$8.3k
34 gifts
Where Kevin Shine-Kazarian'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.
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: $8.3k across 34 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-06-17 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2026-05-27 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $250 |
| 2026-03-04 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $150 |
| 2025-11-19 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $250 |
| 2025-05-27 | Contribution | SABINA MATOS Shine-Kazarian's employer on this filing: Spumoni's | $100 |
| 2025-03-31 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2025-03-26 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $250 |
| 2024-09-26 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $250 |
| 2024-09-14 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2024-09-14 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2024-06-24 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $1k |
| 2024-03-13 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $125 |
| 2024-03-11 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $250 |
| 2024-03-11 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2023-09-18 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $500 |
| 2023-03-30 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $250 |
| 2023-03-15 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $250 |
| 2022-06-17 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2022-06-16 | Contribution | LAURILIM ROSADO MARTINEZ Shine-Kazarian's employer on this filing: SPUMONIS | $100 |
| 2022-05-10 | Contribution | DONALD R GREBIEN Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2022-05-04 | Contribution | JOSHUA J.D. GIRALDO | $100 |
| 2022-03-22 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $1k |
| 2022-02-03 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $250 |
| 2021-09-02 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $500 |
| 2021-06-30 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $750 |
| 2020-06-30 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $250 |
| 2019-12-27 | Contribution | JOSHUA J.D. GIRALDO | $100 |
| 2019-03-29 | Contribution | L. MARIA RIVERA Shine-Kazarian's employer on this filing: Spumonis | $100 |
| 2018-03-06 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $250 |
| 2017-10-27 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $250 |
| 2017-02-16 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $100 |
| 2016-09-29 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $100 |
| 2016-08-23 | Contribution | LISA A SCORPIO Shine-Kazarian's employer on this filing: Spumoni's Restaurant | $100 |
| 2015-08-14 | Contribution | James A. Diossa Shine-Kazarian's employer on this filing: Spumoni's | $50 |