PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC
OfficerBrian Jordan · Matthew Lopes Jr.
Cash on hand
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Total received
$163.1k
2,341 contributions
-$3.6k across 19 refund/correction rows are excluded here (see Transactions)
Total given
$235.7k
1,074 contributions
-$1.1k across 7 refund/correction rows are excluded here (see Transactions)
Who pays into PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC, and who it pays out to. Click a node to follow the money.
Money in Money outClick any node to follow the money.
INDIVIDUAL$10.8k
Brian Jordan
INDIVIDUAL$10k
William O'Gara
INDIVIDUAL$10k
Matthew Lopes Jr.
INDIVIDUAL$9.8k
Kerry Walsh
INDIVIDUAL$9.4k
David Sweet
INDIVIDUAL$8.2k
Mohamedu Jones
INDIVIDUAL$7.1k
Brian Lamoureux
INDIVIDUAL$7k
Gary Pannone
INDIVIDUAL$6.6k
Matthew Reeber
INDIVIDUAL$6k
William Devereaux
INDIVIDUAL$6k
Bernard Jackvony
INDIVIDUAL$5.9k
Joel Goloskie
OTHER$66.2k
37 more
CANDIDATE$8k
James A. Diossa
VENDOR$8k
Friends of James Diossa
CANDIDATE$7.5k
DANIEL J MCKEE
VENDOR$7k
Friends of Joe Shekarchi
CANDIDATE$6.8k
K Joseph Shekarchi
CANDIDATE$6.3k
JOSEPH M MCNAMARA
CANDIDATE$6.1k
Dominick J Ruggerio
CANDIDATE$5.8k
GREGG MICHAEL AMORE
CANDIDATE$5.7k
Christopher R Blazejewski
CANDIDATE$5.7k
Gregg Amore
CANDIDATE$5.3k
SABINA MATOS
VENDOR$5k
Senator Dominick Ruggerio Committee
OTHER$287.9k
326 more
PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC
in $163.1k·out $365.1k
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
Money in $159.4k·Money out $365.2k
2,360 transactions, money in.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2011-06-06 | Refund | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$500 |
| 2011-06-06 | Contribution | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $250 |
| 2013-01-14 | Refund | Matthew Lopes Jr. Filed as Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | -$1k |
| 2013-08-06 | Refund | Matthew Lopes Jr. Filed as Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | -$1k |
| 2013-12-27 | Refund | Gary Pannone Filed as PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | -$336 |
| 2013-12-27 | Refund | O'Gara, William | -$319 |
| 2013-12-27 | Refund | William Devereaux Filed as Devereaux, William P., 30 Lincoln Drive, North Smithfield, RI 02896 | -$377 |
| 2013-12-31 | Contribution | Mohamedu Jones | $83 |
| 2014-01-22 | Refund | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | -$40 |
| 2014-03-31 | Refund | Brian Lamoureux | -$250 |
| 2014-07-14 | Contribution | Mohamedu Jones | $83 |
| 2014-07-25 | Contribution | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | $40 |
| 2014-07-25 | Contribution | Bruce Tobey | $20 |
| 2014-07-25 | Contribution | Geri Riccio | $5 |
| 2015-11-13 | Contribution | James Ryan Filed as Ryan, James W, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2015-12-24 | Refund | Geri Riccio | -$5 |
| 2017-04-03 | Contribution | James Ryan Filed as Ryan, James W, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2017-04-04 | Contribution | David Sweet | $1k |
| 2017-04-11 | Contribution | Bernard Jackvony Filed as Jackvony, Bernard A., 100 Pegwin Drive, E. Greenwich, RI 02818 | $1k |
| 2017-04-14 | Contribution | Geri Riccio | $5 |
| 2017-04-14 | Contribution | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | $38 |
| 2017-04-14 | Contribution | Jeffrey Ray | $42 |
| 2017-04-14 | Contribution | Brian Lamoureux | $42 |
| 2017-04-20 | Contribution | James Ryan Filed as Ryan, James W, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2017-04-28 | Contribution | Geri Riccio | $5 |
| 2017-04-28 | Contribution | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | $38 |
| 2017-04-28 | Contribution | Jeffrey Ray | $42 |
| 2017-04-28 | Contribution | Brian Lamoureux | $42 |
| 2017-05-01 | Contribution | James Ryan Filed as Ryan, James W, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2017-05-12 | Contribution | Geri Riccio | $5 |
| 2017-05-12 | Contribution | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | $38 |
| 2017-05-12 | Contribution | Jeffrey Ray | $42 |
| 2017-05-12 | Contribution | Brian Lamoureux | $42 |
| 2017-05-15 | Contribution | Mohamedu Jones | $83 |
| 2017-05-15 | Contribution | Steven Raffa | $100 |
| 2017-05-16 | Contribution | John Gowell Filed as Gowell, John R, 35 Watch Hill, East Greenwich, RI 02818 | $250 |
| 2017-05-17 | Contribution | James Ryan Filed as Ryan, James W, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2017-05-26 | Contribution | Geri Riccio | $5 |
| 2017-05-26 | Contribution | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | $38 |
| 2017-05-26 | Contribution | Jeffrey Ray | $42 |
| 2017-05-26 | Contribution | Brian Lamoureux | $42 |
| 2017-06-02 | Contribution | James Ryan Filed as Ryan, James W, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2017-06-09 | Contribution | Geri Riccio | $5 |
| 2017-06-09 | Contribution | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | $38 |
| 2017-06-09 | Contribution | Jeffrey Ray | $42 |
| 2017-06-09 | Contribution | Brian Lamoureux | $42 |
| 2017-06-14 | Contribution | John Gowell Filed as Gowell, John R, 35 Watch Hill, East Greenwich, RI 02818 | $250 |
| 2017-06-15 | Contribution | Mohamedu Jones | $83 |
| 2017-06-21 | Contribution | John Gowell Filed as Gowell, John R, 35 Watch Hill, East Greenwich, RI 02818 | $500 |
| 2017-06-23 | Contribution | Geri Riccio | $5 |