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Where Kevin Bernardo'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: $4.5k across 6 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-06-14 | Contribution | K Joseph Shekarchi Bernardo's employer on this filing: Moran Properties Bernardo filed as: Bernado, Kevin A, 105 Camp Ave, North Kingstown, RI 02852 | $1k |
| 2023-05-03 | Contribution | K Joseph Shekarchi Bernardo's employer on this filing: Info Requested Bernardo filed as: Bernardo, Kevin A., 105 Camp Ave, North Kingstown, RI 02852 | $1k |
| 2025-04-30 | Contribution | K Joseph Shekarchi Bernardo's employer on this filing: Info Requested Bernardo filed as: Bernardo, Kevin A., 105 Camp Ave, North Kingstown, RI 02852 | $1k |
| 2026-09-04 | Contribution | ROBERT E CRAVEN JR. Bernardo's employer on this filing: Beacon Communities | $500 |
| 2026-10-07 | Contribution | LINNEA MARIE DREW Bernardo's employer on this filing: Beacon Communities | $500 |
| 2026-10-07 | Contribution | STACEY LYNN WEINSTEIN Bernardo's employer on this filing: Beacon Communications | $500 |