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Where Kenneth Marandola'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: $44k across 79 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2012-06-27 | Contribution | Dominick J Ruggerio Marandola's employer on this filing: SIMS Metal Management Marandola filed as: Marandola, Kenneth J, 2 Gemelli Drive., North Providence, RI 02904 | $1k |
| 2012-08-30 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $250 |
| 2012-09-05 | Contribution | GORDON D FOX Marandola's employer on this filing: SIMS Metals Marandola filed as: Marandola, Kenneth J, 230 Lexington Avenue, North Providence, RI 02904 | $1k |
| 2012-09-24 | Contribution | ERNEST A ALMONTE Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J, 230 Lexington Ave, North Providence, RI 02904 | $250 |
| 2013-05-28 | Contribution | ERNEST A ALMONTE Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J, 230 Lexington Ave, North Providence, RI 02904 | $750 |
| 2013-06-27 | Contribution | Angel Taveras Marandola's employer on this filing: Retired | $1k |
| 2013-08-27 | Contribution | DAVID ANTHONY SALVATORE Marandola's employer on this filing: Sims Metal Management | $200 |
| 2014-02-27 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2014-03-27 | Contribution | ERNEST A ALMONTE Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J, 230 Lexington Ave, North Providence, RI 02904 | $1k |
| 2014-06-26 | Contribution | Angel Taveras Marandola's employer on this filing: Retired | $1k |
| 2014-09-02 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2014-10-01 | Contribution | ALLAN W FUNG Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J, 230 Lexington Ave, North Providence, RI 02904 | $1k |
| 2014-10-24 | Contribution | JORGE ELORZA Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $500 |
| 2015-04-17 | Contribution | DONALD R GREBIEN Marandola's employer on this filing: STATE OF RHODE ISLAND Marandola filed as: MARANDOLA, KENNETH J, 230 LEXINGTON AVE., NORTH PROVIDENCE, RI 02904 | $200 |
| 2015-06-22 | Contribution | NICHOLAS J NARDUCCI JR. Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave., Providence, RI 02904-3116 | $100 |
| 2015-08-16 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2015-12-23 | Contribution | JORGE ELORZA Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $1k |
| 2016-01-25 | Contribution | JOHN J DESIMONE Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904-3116 | $500 |
| 2016-04-05 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2017-02-28 | Contribution | JORGE ELORZA Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $500 |
| 2017-04-11 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2017-06-21 | Contribution | JORGE ELORZA Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $500 |
| 2017-12-15 | Contribution | PETER F NERONHA Marandola's employer on this filing: Rhode Island State Police Marandola filed as: Marandola, Ken J, 230 Lexington Ave, North Providence, RI 02904-3116 | $1k |
| 2018-02-23 | Contribution | DAVID A SALVATORE Marandola's employer on this filing: Sims Metal Management | $200 |
| 2018-02-28 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2018-06-26 | Contribution | JORGE ELORZA Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $1k |
| 2018-06-26 | Contribution | ANDREW W MOORE Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J., 230 Lexington Avenue, North Providence, RI 02904 | $250 |
| 2018-06-28 | Contribution | DAVID A SALVATORE Marandola's employer on this filing: Sims Metal Management | $250 |
| 2018-10-22 | Contribution | LINDA L FOLCARELLI Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J, 230 Lexington Avenue, North Providence, RI 02904 | $200 |
| 2019-01-24 | Contribution | Nicholas Anthony Mattiello Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904-3116 | $500 |
| 2019-02-15 | Contribution | Dominick J Ruggerio Marandola's employer on this filing: SIMS Metal Management Marandola filed as: Marandola, Kenneth J, 2 Gemelli Drive., North Providence, RI 02904 | $500 |
| 2019-04-25 | Contribution | GREGG MICHAEL AMORE Marandola's employer on this filing: Sims Metal Management | $500 |
| 2019-04-30 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2019-05-13 | Contribution | CHARLES LOMBARDI Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Ken, 2 Gemelli Drive, North Providence, RI 02904 | $1k |
| 2019-05-31 | Contribution | JORGE ELORZA Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $1k |
| 2019-12-16 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $300 |
| 2020-01-24 | Contribution | JORGE ELORZA Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $500 |
| 2020-01-30 | Contribution | Nicholas Anthony Mattiello Marandola's employer on this filing: Sims Metal Recycling Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904-3116 | $500 |
| 2020-02-04 | Contribution | Dominick J Ruggerio Marandola's employer on this filing: SIMS Metal Management Marandola filed as: Marandola, Kenneth J, 2 Gemelli Drive., North Providence, RI 02904 | $300 |
| 2020-02-11 | Contribution | K Joseph Shekarchi Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904-3116 | $500 |
| 2020-06-26 | Contribution | GREGG MICHAEL AMORE Marandola's employer on this filing: Sims Metal Management | $500 |
| 2020-11-17 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2020-12-29 | Contribution | Brett Smiley Marandola's employer on this filing: KM Security Solutions | $1k |
| 2021-05-13 | Contribution | Brett Smiley Marandola's employer on this filing: KM Security Solutions | $1k |
| 2021-05-26 | Contribution | K Joseph Shekarchi Marandola's employer on this filing: Sims Metal Management Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904-3116 | $1k |
| 2021-06-22 | Contribution | BRIAN PATRICK KENNEDY Marandola's employer on this filing: KM Contracting & Real Estate Marandola filed as: Marandola, Kenneth J, 230 Lexington Avenue, North Providence, RI 02904-3116 | $125 |
| 2021-08-29 | Contribution | FRANK A CICCONE III Marandola's employer on this filing: KM SECURITY SOLUTIONS Marandola filed as: MARANDOLA, KENNETH J, 2 GEMELLI DRIVE, NORTH PROVIDENCE, RI 02904 | $500 |
| 2021-10-03 | Contribution | CHRISTOPHER G PAPLAUSKAS Marandola's employer on this filing: Retired | $150 |
| 2021-10-28 | Contribution | MARIO MICHAEL MARTONE Marandola's employer on this filing: RETIRED | $100 |
| 2021-12-14 | Contribution | Seth Magaziner Marandola's employer on this filing: KM Security Solutions Marandola filed as: Marandola, Kenneth J., 230 Lexington Ave, North Providence, RI 02904 | $1k |