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Where Kevin Malloy'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: $2.3k across 8 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-10-14 | Contribution | ALLAN W FUNG Malloy's employer on this filing: The Irish Partnership Malloy filed as: Malloy, Kevin T, 33 Glen Hills Drive, Cranston, RI 02920 | $100 |
| 2007-11-13 | Contribution | Michael T Napolitano Malloy's employer on this filing: Irish Partnership Malloy filed as: Malloy, Kevin T, 33 Glen Hills Dr., Cranston, RI 02920 | $250 |
| 2006-11-02 | Contribution | REGINALD A CENTRACCHIO Malloy's employer on this filing: U.S. Investment & Development Malloy filed as: Malloy, Mr. Kevin, 33 Glen Hills Drive, Cranston, RI 02920 | $200 |
| 2004-10-04 | Contribution | FRANK A MONTANARO | $150 |
| 2002-11-01 | Contribution | DONALD L CARCIERI Malloy's employer on this filing: Information requested | $500 |
| 2002-08-28 | Contribution | FRANK A MONTANARO | $50 |
| 2002-04-18 | Contribution | VINCENT A CIANCI JR Malloy's employer on this filing: U.S. FUNDING CORP. | $500 |
| 2002-04-01 | Contribution | FRIENDS OF JIM BENNETT Malloy's employer on this filing: US INVESTMENT AND DEVELOPMENT | $500 |