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Where Kekin Shah'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: $10.7k across 28 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-08-14 | Contribution | Brett Smiley Shah's employer on this filing: Minuteman Security & Safety | $1k |
| 2025-09-05 | Contribution | Brett Smiley Shah's employer on this filing: Minuteman Security & Safety | $1k |
| 2024-09-10 | Contribution | Brett Smiley Shah's employer on this filing: Minuteman Security & Safety | $500 |
| 2023-08-29 | Contribution | Brett Smiley Shah's employer on this filing: Minuteman Security & Safety | $250 |
| 2022-11-30 | Contribution | Brett Smiley Shah's employer on this filing: Minuteman Security & Safety | $250 |
| 2022-07-23 | Contribution | Brett Smiley Shah's employer on this filing: Minuteman Security & Safety | $300 |
| 2022-04-05 | Contribution | DANIEL J MCKEE Shah's employer on this filing: Shanix Technology | $500 |
| 2021-10-28 | Contribution | Brett Smiley Shah's employer on this filing: Minuteman Security & Safety | $250 |
| 2020-12-29 | Contribution | JORGE ELORZA Shah's employer on this filing: Shanix Technology, Inc. | $250 |
| 2020-02-05 | Contribution | NICHOLAS A CICCHITELLI Shah's employer on this filing: Shanix, Inc. | $500 |
| 2019-03-12 | Contribution | JORGE ELORZA Shah's employer on this filing: Shanix Technology, Inc. | $500 |
| 2018-08-07 | Contribution | JORGE ELORZA Shah's employer on this filing: Shanix Technology, Inc. | $500 |
| 2017-06-30 | Contribution | JORGE ELORZA Shah's employer on this filing: Shanix Technology, Inc. | $500 |
| 2014-09-03 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $500 |
| 2014-08-20 | Contribution | GINA M. RAIMONDO Shah's employer on this filing: Shanix | $500 |
| 2014-02-11 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $200 |
| 2013-01-24 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $125 |
| 2012-09-05 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $100 |
| 2012-06-19 | Contribution | GINA M. RAIMONDO Shah's employer on this filing: Shanix | $500 |
| 2012-03-19 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $125 |
| 2010-09-30 | Contribution | FRANK T CAPRIO Shah's employer on this filing: Shanix | $500 |
| 2010-03-31 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $150 |
| 2009-12-20 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $150 |
| 2008-12-23 | Contribution | FRANK T CAPRIO Shah's employer on this filing: Shanix | $500 |
| 2008-12-11 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $200 |
| 2006-10-23 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $125 |
| 2006-08-07 | Contribution | PROVIDENCE PAC Shah's employer on this filing: SHANIX INCORPORATED | $500 |
| 2006-03-01 | Contribution | A. RALPH MOLLIS Shah's employer on this filing: SHANIX INCORPORATION | $250 |