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Who pays into JOHN E LANNI, and who it pays out to. 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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2020-12-31 | Expenditure | Money out | STATE OF RI | $1.2k |
| 2020-12-31 | Expenditure | Money out | Citizens Bank | $264 |
| 2020-06-17 | Expenditure | Money out | Withheld | $9 |
| 2020-06-17 | Expenditure | Money out | STEVEN STYCOS Filed as Friends of Steven Stycos, 37 Ferncrest Ave., Cranston, RI 02905 | $1k |
| 2020-03-31 | Expenditure | Money out | Withheld | $7 |
| 2019-12-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-11-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-11-14 | Expenditure | Money out | PAUL H ARCHETTO Filed as Friends of Paul Archetto, 359 Princess Avenue, Cranston, RI 02920 | $40 |
| 2019-11-12 | Expenditure | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE | $100 |
| 2019-11-05 | Expenditure | Money out | STEVEN STYCOS Filed as Friends of Steven Stycos, 37 Ferncrest Ave., Cranston, RI 02905 | $100 |
| 2019-10-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-09-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-09-17 | Expenditure | Money out | JOHN PATRICK DONEGAN Filed as Friends of John Donegan, 60 Packard Street, Cranston, RI 02910 | $75 |
| 2019-08-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-07-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-06-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-06-12 | Expenditure | Money out | McAuley | $50 |
| 2019-05-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-04-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-04-16 | Expenditure | Money out | Friends of Lammis Vargss | $45 |
| 2019-03-29 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-02-28 | Expenditure | Money out | Citizens Bank | $2 |
| 2019-02-17 | Expenditure | Money out | Joseph Tarvis Filed as Joseph R Tarvis, 34 Rhode Island Street, Cranston, RI 02920 | $70 |
| 2019-01-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-12-31 | Expenditure | Money out | Withheld | $4 |
| 2018-12-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-12-12 | Expenditure | Money out | SANTA MARIA DI PRATA SOCIETY | $100 |
| 2018-11-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-10-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-10-11 | Expenditure | Money out | Ftiends of Lammis Vargas | $100 |
| 2018-09-28 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-09-20 | Expenditure | Money out | SARAH LEE Filed as Friends of Sarah Lee, 131 Shaw Ave., Cranston, RI 02905 | $250 |
| 2018-09-04 | Expenditure | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE | $1k |
| 2018-08-14 | Expenditure | Money out | STEVEN STYCOS Filed as Friends of Steven Stycos, 37 Ferncrest Ave., Cranston, RI 02905 | $500 |
| 2018-08-09 | Expenditure | Money out | SANTA MARIA DI PRATA SOCIETY | $50 |
| 2018-08-09 | Expenditure | Money out | Joseph Tarvis Filed as Joseph R Tarvis, 34 Rhode Island Street, Cranston, RI 02920 | $50 |
| 2018-08-09 | Expenditure | Money out | Joseph Tarvis Filed as Joseph R Tarvis, 34 Rhode Island Street, Cranston, RI 02920 | $0 |
| 2018-07-30 | Expenditure | Money out | Friends of Jeff Gale | $50 |
| 2018-07-24 | Expenditure | Money out | MICHAEL J SEPE | $120 |
| 2018-07-24 | Expenditure | Money out | JOHN PATRICK DONEGAN Filed as Friends of John Donegan, 60 Packard Street, Cranston, RI 02910 | $200 |
| 2018-07-18 | Expenditure | Money out | Ftiends of Lammis Vargas | $50 |
| 2018-07-04 | Expenditure | Money out | SANTA MARIA DI PRATA SOCIETY | $50 |
| 2018-06-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-06-24 | Expenditure | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE | $60 |
| 2018-06-24 | Expenditure | Money out | CRANSTON DEMOCRATIC CITY COMMITTEE | $662 |
| 2018-05-31 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-04-30 | Expenditure | Money out | Citizens Bank | $2 |
| 2018-04-21 | Expenditure | Money out | MICHAEL J SEPE | $100 |
| 2018-04-01 | Expenditure | Money out | BASICS | $100 |
| 2018-03-31 | Expenditure | Money out | Citizens Bank | $2 |