Gary Malloy
Employers on filingsIrish Partnership 2020–2022 · US Investments 2010 · US INVESTMENT & DEVELOPMENT CORP 2010 · +3 more
Also known asGary T MalloyCampaign financeGary Thomas MalloyCampaign finance
Total given
$3.2k
18 contributions
Where Gary Malloy's money goes. Click a recipient to follow the money.
Money outClick any node to follow the money.
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.
18 transactions, money out.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-08-15 | Contribution | FRIENDS OF JIM S BENNETT employer on file: US INVESTMENT & DEVELOPMENT | $250 |
| 2002-09-25 | Contribution | STEPHEN LAFFEY employer on file: U S I D C Filed as MALLOY, GARY T, P O BOX 8171, CRANSTON, RI 02920 | $125 |
| 2002-12-24 | Contribution | STEPHEN LAFFEY employer on file: U S I D C Filed as MALLOY, GARY T, P O BOX 8171, CRANSTON, RI 02920 | $250 |
| 2003-03-30 | Contribution | THOMAS C SLATER employer on file: HUNTINGTON TOWERS | $200 |
| 2003-05-01 | Contribution | STEPHEN LAFFEY employer on file: U S I D C Filed as MALLOY, GARY T, P O BOX 8171, CRANSTON, RI 02920 | $200 |
| 2003-09-29 | Contribution | STEPHEN LAFFEY employer on file: U S I D C Filed as MALLOY, GARY T, P O BOX 8171, CRANSTON, RI 02920 | $150 |
| 2010-07-21 | Contribution | Robert A Paquin III employer on file: US INVESTMENT & DEVELOPMENT CORP Filed as MALLOY, GARY T, 1 WEST EXCHANGE ST #2903, PROVIDENCE, RI 02903 | $50 |
| 2010-09-19 | Contribution | FRANK T CAPRIO employer on file: US Investments Filed as Malloy, GARY Thomas, 1 West Exchange St Ste 2903, Providence, RI 02903 | $500 |
| 2020-10-16 | Contribution | KENNETH J HOPKINS employer on file: Irish Partnership Filed as Malloy, Gary T, 33 Glen Hills Dr, Cranston, RI 02920 | $250 |
| 2020-10-30 | Contribution | KENNETH J HOPKINS employer on file: Irish Partnership Filed as Malloy, Gary T, 33 Glen Hills Dr, Cranston, RI 02920 | $150 |
| 2022-03-31 | Contribution | KENNETH J HOPKINS employer on file: Irish Partnership Filed as Malloy, Gary T, 33 Glen Hills Dr, Cranston, RI 02920 | $150 |
| 2023-04-27 | Contribution | KENNETH J HOPKINS employer on file: Retired Filed as Malloy, Gary T, 100 Exchange St., Unit 1702, Providence, RI 02903 | $150 |
| 2023-12-28 | Contribution | KENNETH J HOPKINS employer on file: Retired Filed as Malloy, Gary T, 100 Exchange St., Unit 1702, Providence, RI 02903 | $150 |
| 2024-04-29 | Contribution | KENNETH J HOPKINS employer on file: Retired Filed as Malloy, Gary T, 100 Exchange St., Unit 1702, Providence, RI 02903 | $150 |
| 2024-08-30 | Contribution | KENNETH J HOPKINS employer on file: Retired Filed as Malloy, Gary T, 100 Exchange St., Unit 1702, Providence, RI 02903 | $150 |
| 2024-09-07 | Contribution | ALAN H RUDOLPH employer on file: Not Employed | $100 |
| 2024-09-11 | Contribution | MICHAEL A TRAFICANTE employer on file: Retired Filed as Malloy, Gary T, 100 Exchange Street, Unit 1702, Providence, RI 02903 | $100 |
| 2024-10-17 | Contribution | KENNETH J HOPKINS employer on file: Retired Filed as Malloy, Gary T, 100 Exchange St., Unit 1702, Providence, RI 02903 | $150 |