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$500
Matthew Lopes Jr.
INDIVIDUAL$1k
Matthew Lopes
INDIVIDUAL$377
William Devereaux
INDIVIDUAL$336
Gary Pannone
VENDOR$319
William O'Gara
INDIVIDUAL$80
Brian Jordan
INDIVIDUAL$77
Kerry Walsh
PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC
in $500·out $2.2k
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 -$3.6k·Money out $1.1k
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2011-06-06 | Refund | Money in | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$500 |
| 2011-12-21 | Refund | Money out | ANASTACIA P WILLIAMS | -$250 |
| 2012-04-10 | Refund | Money out | TERESA TANZI | -$150 |
| 2013-01-14 | Refund | Money in | Matthew Lopes Jr. Filed as Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | -$1k |
| 2013-08-06 | Refund | Money in | Matthew Lopes Jr. Filed as Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | -$1k |
| 2013-08-06 | Refund | Money out | Matthew Lopes Filed as Matthew A Lopes Jr., 2 Valentine Court, Lincoln, RI 02865 | $1k |
| 2013-12-27 | Refund | Money in | Gary Pannone Filed as PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | -$336 |
| 2013-12-27 | Refund | Money in | O'Gara, William | -$319 |
| 2013-12-27 | Refund | Money in | William Devereaux Filed as Devereaux, William P., 30 Lincoln Drive, North Smithfield, RI 02896 | -$377 |
| 2013-12-27 | Refund | Money out | Gary Pannone Filed as GARY R PANNONE, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $336 |
| 2013-12-27 | Refund | Money out | William O'Gara | $319 |
| 2013-12-27 | Refund | Money out | William Devereaux Filed as William P. Devereaux, 30 Lincoln Drive, North Smithfield, RI 02896 | $377 |
| 2014-01-22 | Refund | Money in | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | -$40 |
| 2014-01-22 | Refund | Money out | Kerry Walsh Filed as Kerry F Walsh, 64 Terre Mar Drive, No. Kingstown, RI 02852 | $40 |
| 2014-03-31 | Refund | Money in | Brian Lamoureux | -$250 |
| 2015-04-06 | Refund | Money out | DONNA M NESSELBUSH | -$150 |
| 2015-12-24 | Refund | Money in | Geri Riccio | -$5 |
| 2016-06-10 | Refund | Money out | ARTHUR HANDY | -$200 |
| 2018-09-07 | Refund | Money in | Matthew Lopes Jr. Filed as LOPES JR, MATHEW A, 317 Iron Horse Way Ste. 301, PROVIDENCE, RI 02908 | $500 |
| 2019-08-16 | Refund | Money in | Geri Riccio | -$5 |
| 2019-08-30 | Refund | Money in | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | -$38 |
| 2019-08-30 | Refund | Money in | Angie Cooper | -$29 |
| 2019-08-30 | Refund | Money in | Regina Costa | -$25 |
| 2019-08-30 | Refund | Money in | Geri Riccio | -$5 |
| 2019-08-30 | Refund | Money in | Lisha Gomes | -$28 |
| 2020-11-20 | Refund | Money in | David Sweet Filed as Sweet, David C., 1301 Atwood Ave Suite 215N, Johnston, RI 02919 | -$45 |
| 2020-12-30 | Refund | Money in | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | -$37 |
| 2020-12-30 | Refund | Money out | Kerry Walsh Filed as Kerry F Walsh, 64 Terre Mar Drive, No. Kingstown, RI 02852 | $37 |
| 2021-06-21 | Adjustment | Money out | NATHAN W BIAH | -$150 |
| 2021-06-21 | Adjustment | Money out | NATHAN W BIAH | $150 |
| 2024-04-05 | Refund | Money out | SUSAN R DONOVAN | -$300 |
| 2025-12-26 | Refund | Money in | Brian Jordan Filed as Jordan, Brian K., 180 Sharpe Street, West Greenwich, RI 02817 | -$80 |
| 2025-12-31 | Refund | Money out | Brian Jordan Filed as Brian K. Jordan, 180 Sharpe Street, West Greenwich, RI 02817 | $80 |