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Where John Pagliarini'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: $23.9k across 174 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-09-18 | Contribution | James A. Diossa Pagliarini's employer on this filing: Machado Consulting | $100 |
| 2025-01-15 | Contribution | K Joseph Shekarchi Pagliarini's employer on this filing: Fabiani & Co. Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $500 |
| 2024-01-17 | Contribution | K Joseph Shekarchi Pagliarini's employer on this filing: Fabiani & Co. Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $200 |
| 2023-01-24 | Contribution | K Joseph Shekarchi Pagliarini's employer on this filing: Fabiani & Co. Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $200 |
| 2023-01-23 | Contribution | DANIEL J MCKEE Pagliarini's employer on this filing: Graphene Composites Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $250 |
| 2022-09-09 | Contribution | AARON CHRISTOPHER GUCKIAN Pagliarini's employer on this filing: Graphene Composites USA, Inc Pagliarini filed as: PAGLIARINI, Mr. JOHN, 230 CUMBERLAND ROAD, WARWICK, RI 02886 | $100 |
| 2022-08-11 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $100 |
| 2022-08-08 | Contribution | AARON CHRISTOPHER GUCKIAN Pagliarini's employer on this filing: Graphene Composites USA, Inc Pagliarini filed as: PAGLIARINI, Mr. JOHN, 230 CUMBERLAND ROAD, WARWICK, RI 02886 | $100 |
| 2022-08-05 | Contribution | MARK P MCKENNEY Pagliarini's employer on this filing: Graphine Composites USA Pagliarini filed as: Pagliaini, John R, 230 Cumberland Rd, Warwick, RI 02886 | $50 |
| 2022-06-29 | Contribution | AARON CHRISTOPHER GUCKIAN Pagliarini's employer on this filing: Graphene Composites USA, Inc Pagliarini filed as: PAGLIARINI, Mr. JOHN, 230 CUMBERLAND ROAD, WARWICK, RI 02886 | $100 |
| 2022-06-27 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $100 |
| 2022-06-15 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $100 |
| 2022-06-09 | Contribution | BARBARA ANN FENTON-FUNG Pagliarini's employer on this filing: Graphene Composites Ltd | $125 |
| 2022-06-07 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $100 |
| 2022-05-31 | Contribution | K Joseph Shekarchi Pagliarini's employer on this filing: Fabiani & Co. Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $250 |
| 2022-04-25 | Contribution | LOUIS P DIPALMA Pagliarini's employer on this filing: Fabiani Pinto Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $100 |
| 2022-04-20 | Contribution | HILLARY V. LIMA Pagliarini's employer on this filing: Graphene Composites USA | $50 |
| 2022-03-23 | Contribution | Dominick J Ruggerio Pagliarini's employer on this filing: Fabiani Pinto | $200 |
| 2022-03-02 | Contribution | K Joseph Shekarchi Pagliarini's employer on this filing: Fabiani & Co. Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $200 |
| 2022-03-02 | Contribution | DANIEL J MCKEE Pagliarini's employer on this filing: Graphene Composites Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $250 |
| 2021-12-13 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $250 |
| 2021-11-03 | Contribution | MARK P MCKENNEY Pagliarini's employer on this filing: Graphene Composites, USA | $100 |
| 2021-10-07 | Contribution | FRANK J PICOZZI Pagliarini's employer on this filing: Grandene Composties USA | $125 |
| 2021-09-30 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $250 |
| 2021-07-27 | Contribution | LOUIS P DIPALMA Pagliarini's employer on this filing: Fabiani Pinto Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $150 |
| 2021-07-02 | Contribution | KENNETH J HOPKINS Pagliarini's employer on this filing: Graphene Composites USA Wexford Innovation Ctr Pagliarini filed as: Pagliarini, John R, 230 Cumberland Rd, Warwick, RI 02886 | $150 |
| 2021-06-21 | Contribution | DANIEL J MCKEE Pagliarini's employer on this filing: Graphene Composites Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $200 |
| 2021-06-16 | Contribution | BARBARA ANN FENTON-FUNG Pagliarini's employer on this filing: Graphene Composites Ltd | $125 |
| 2021-06-15 | Contribution | MICHAEL J MCCAFFREY Pagliarini's employer on this filing: Fabiani Pinto Pagliarini filed as: Pagliarini, John R, 230 Cumberland Rd, Warwick, RI 02886 | $150 |
| 2021-06-10 | Contribution | Dominick J Ruggerio Pagliarini's employer on this filing: Fabiani Pinto | $200 |
| 2021-05-26 | Contribution | K Joseph Shekarchi Pagliarini's employer on this filing: Fabiani & Co. Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $200 |
| 2021-03-15 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $250 |
| 2021-01-21 | Contribution | DANIEL J MCKEE Pagliarini's employer on this filing: Graphene Composites Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $250 |
| 2020-12-14 | Contribution | GONZALO CUERVO Pagliarini's employer on this filing: Graphene Composites USA | $1k |
| 2020-10-30 | Contribution | KENNETH J HOPKINS Pagliarini's employer on this filing: Graphene Composites USA Wexford Innovation Ctr Pagliarini filed as: Pagliarini, John R, 230 Cumberland Rd, Warwick, RI 02886 | $250 |
| 2020-09-07 | Contribution | MARK P MCKENNEY Pagliarini's employer on this filing: Graphene Composites, USA | $50 |
| 2020-08-30 | Contribution | LAMMIS J VARGAS Pagliarini's employer on this filing: Graphene Composites US | $100 |
| 2020-08-10 | Contribution | Seth Magaziner Pagliarini's employer on this filing: Graphene Composites USA Pagliarini filed as: Pagliarini, John R, 230 Cumberland Road, Warwick, RI 02886 | $100 |
| 2020-07-26 | Contribution | BARBARA ANN FENTON-FUNG Pagliarini's employer on this filing: Graphene Composites Ltd | $100 |
| 2020-07-11 | Contribution | HERBERT P WEISS Pagliarini's employer on this filing: Graphene Composites USA Pagliarini filed as: Pagliarini, John R., 230 Cumberland Road, Warwick, RI 02886 | $150 |
| 2020-02-21 | Contribution | MICHAEL J MCCAFFREY Pagliarini's employer on this filing: Fabiani Pinto Pagliarini filed as: Pagliarini, John R, 230 Cumberland Rd, Warwick, RI 02886 | $150 |
| 2020-02-11 | Contribution | K Joseph Shekarchi Pagliarini's employer on this filing: Fabiani & Co. Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $150 |
| 2020-01-30 | Contribution | Nicholas Anthony Mattiello Pagliarini's employer on this filing: Graphene Composites Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $200 |
| 2020-01-28 | Contribution | Dominick J Ruggerio Pagliarini's employer on this filing: Fabiani Pinto | $200 |
| 2019-11-05 | Contribution | LOUIS P DIPALMA Pagliarini's employer on this filing: Fabiani Pinto Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $100 |
| 2019-09-17 | Contribution | JAMES B JACKSON Pagliarini's employer on this filing: GRAPHENE COMPOSITES USA Pagliarini filed as: PAGLIARINI, JOHN R, 230 CUMBERLAND RD, WARWICK, RI 02886 | $150 |
| 2019-05-10 | Contribution | JAMES B JACKSON Pagliarini's employer on this filing: GRAPHENE COMPOSITES USA Pagliarini filed as: PAGLIARINI, JOHN R, 230 CUMBERLAND RD, WARWICK, RI 02886 | $50 |
| 2019-05-01 | Contribution | LOUIS P DIPALMA Pagliarini's employer on this filing: Fabiani Pinto Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $100 |
| 2019-04-25 | Contribution | LAMMIS J VARGAS Pagliarini's employer on this filing: Graphene Composites US | $75 |
| 2019-03-28 | Contribution | Nicholas Anthony Mattiello Pagliarini's employer on this filing: Graphene Composites Pagliarini filed as: Pagliarini, John R., 230 Cumberland Rd, Warwick, RI 02886 | $200 |