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Where John Palana'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: $2k across 16 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-10-10 | Contribution | KENNETH J HOPKINS Palana's employer on this filing: Liberty Tax Services, Inc. Palana filed as: Palana, John D, 44 Woodmist Cir, Coventry, RI 02816 | $150 |
| 2024-08-16 | Contribution | KENNETH J HOPKINS Palana's employer on this filing: Liberty Tax Services, Inc. Palana filed as: Palana, John D, 44 Woodmist Cir, Coventry, RI 02816 | $150 |
| 2024-04-12 | Contribution | KENNETH J HOPKINS Palana's employer on this filing: Liberty Tax Services, Inc. Palana filed as: Palana, John D, 44 Woodmist Circle, Coventry, RI 02816 | $100 |
| 2023-12-26 | Contribution | KENNETH J HOPKINS Palana's employer on this filing: Liberty Tax Services, Inc. Palana filed as: Palana, John D, 44 Woodmist Circle, Coventry, RI 02816 | $100 |
| 2022-03-18 | Contribution | KENNETH J HOPKINS Palana's employer on this filing: Liberty Tax Services, Inc. Palana filed as: Palana, John D, 44 Woodmist Cir, Coventry, RI 02816 | $100 |
| 2021-07-08 | Contribution | KENNETH J HOPKINS Palana's employer on this filing: Liberty Tax Services, Inc. Palana filed as: Palana, John D, 44 Woodmist Circle, Coventry, RI 02816 | $150 |
| 2020-10-29 | Contribution | KENNETH J HOPKINS Palana's employer on this filing: Liberty Tax Services, Inc. Palana filed as: Palana, John D, 44 Woodmist Circle, Coventry, RI 02816 | $500 |
| 2018-06-28 | Contribution | ALLAN W FUNG Palana's employer on this filing: Stockton Turner Mortgage Brokers LLC Palana filed as: Palana, John D., 44 Woodmist Circle, Coventry, RI 02816 | $75 |
| 2018-03-24 | Contribution | ALLAN W FUNG Palana's employer on this filing: Stockton Turner Mortgage Brokers LLC Palana filed as: Palana, John D., 44 Woodmist Circle, Coventry, RI 02816 | $125 |
| 2016-11-10 | Contribution | DEBRA L BACON Palana's employer on this filing: LIBERTY TAX SERVICE Palana filed as: PALANA, JOHN D, 44 WOODMIST CIRCLE, COVENTRY, RI 02816 | $150 |
| 2013-09-19 | Contribution | ALLAN W FUNG Palana's employer on this filing: Stockton Turner Mortgage Brokers LLC Palana filed as: Palana, John D., 44 Woodmist Circle, Coventry, RI 02816 | $100 |
| 2007-09-19 | Contribution | CHARLES D MOREAU Palana's employer on this filing: STOCKTON TURNER MORTGAGE BROKERS LLC Palana filed as: PALANA, J DAVID, 44 WOODMIST CIRCLE, COVENTRY, RI 02816 | $100 |
| 2007-03-06 | Adjustment | CHARLES D MOREAU Palana filed as: PALANA, J DAVID, 44 WOODMIST CIRCLE, COVENTRY, RI 02816 | -$100 |
| 2007-03-06 | Contribution | CHARLES D MOREAU Palana's employer on this filing: STOCKTON TURNER MORTGAGE BROKERS LLC Palana filed as: PALANA, J DAVID, 44 WOODMIST CIRCLE, COVENTRY, RI 02816 | $100 |
| 2005-10-27 | Contribution | CHARLES D MOREAU Palana's employer on this filing: STOCKTON TURNER MORTGAGE BROKERS LLC Palana filed as: PALANA, J DAVID, 44 WOODMIST CIRCLE, COVENTRY, RI 02816 | $100 |
| 2005-06-11 | Contribution | CHARLES D MOREAU Palana's employer on this filing: STOCKTON TURNER MORTGAGE BROKERS LLC Palana filed as: PALANA, J DAVID, 44 WOODMIST CIRCLE, COVENTRY, RI 02816 | $100 |