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Where Robert Penney'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-06-27 | Contribution | Money out | MATTHEW A BROWN Penney's employer on this filing: Bank of America Penney filed as: Penney, Mr. Robert, 90 Hazard Ave., Providence, RI 02906 | $200 |
| 2002-07-16 | Contribution | Money out | FRIENDS OF JIM S BENNETT Penney's employer on this filing: THE PROVIDENCE GROUP INVESTMENT ADVISORY Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2002-08-23 | Contribution | Money out | JOSEPH R PAOLINO JR. Penney's employer on this filing: THE PROVIDENCE GROUP Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2002-09-06 | Contribution | Money out | JOSEPH R PAOLINO JR. Penney's employer on this filing: THE PROVIDENCE GROUP Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $500 |
| 2003-01-21 | Contribution | Money out | DONALD L CARCIERI Penney's employer on this filing: Bank Of America; Private Bank Penney filed as: Penney, Robert S, 90 Hazard Ave., Providence, RI 02906 | $250 |
| 2003-03-27 | Contribution | Money out | DAVID N CICILLINE Penney's employer on this filing: THE PROVIDENCE GROUP Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $250 |
| 2003-09-29 | Contribution | Money out | MATTHEW A BROWN Penney's employer on this filing: Bank of America Penney filed as: Penney, Mr. Robert, 90 Hazard Ave., Providence, RI 02906 | $500 |
| 2004-03-03 | Contribution | Money out | DONALD L CARCIERI Penney's employer on this filing: Bank Of America; Private Bank Penney filed as: Penney, Robert S, 90 Hazard Ave., Providence, RI 02906 | $200 |
| 2004-12-13 | Contribution | Money out | MATTHEW A BROWN Penney's employer on this filing: Bank of America Penney filed as: Penney, Mr. Robert, 90 Hazard Ave., Providence, RI 02906 | $100 |
| 2005-07-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-07-29 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-08-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-08-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-09-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-09-30 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-10-14 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-10-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-11-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-11-30 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-12-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2005-12-30 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-01-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-01-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-02-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-02-28 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-03-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-03-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-04-14 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-04-28 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-05-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-05-23 | Contribution | Money out | DONALD L CARCIERI Penney's employer on this filing: Bank Of America; Private Bank Penney filed as: Penney, Robert S, 90 Hazard Ave., Providence, RI 02906 | $250 |
| 2006-05-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-06-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2006-06-30 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-01-12 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-01-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-02-09 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-02-28 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-03-16 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-03-30 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-04-13 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-04-27 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-05-11 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-05-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-06-15 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-06-29 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-07-13 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-07-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-08-17 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |
| 2007-08-31 | Contribution | Money out | BANK OF AMERICA RHODE ISLAND POLITICAL ACTION COMMITTEE Penney's employer on this filing: BANK OF AMERICA Penney filed as: PENNEY, ROBERT S, 90 HAZARD AVENUE, PROVIDENCE, RI 02906 | $20 |