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Where Gary Pannone'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: $39k across 79 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-09-11 | Contribution | James A. Diossa Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $2k |
| 2024-09-26 | Contribution | James A. Diossa Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $2k |
| 2024-06-10 | Refund | DANIEL J MCKEE Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | -$2k |
| 2024-06-03 | Contribution | ANASTACIA P WILLIAMS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: Pannone, Gary R, 1301 Atwood Ave Suite 15N, Johnston, RI 02919 | $250 |
| 2024-05-02 | Contribution | DANIEL J MCKEE Pannone's employer on this filing: Pannone Lopes Deveraux & O'Gara LLC Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $2k |
| 2024-04-22 | Contribution | Dominick J Ruggerio Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwoo Avenue Suite 215N, Johnston, RI 02919 | $2k |
| 2023-09-26 | Contribution | RI SENATE LEADERSHIP PAC Pannone's employer on this filing: Pannone, Lopes, Devereux & O'Gara Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215-N, Johnston, RI 02919 | $200 |
| 2023-08-31 | Contribution | JACOB BISSAILLON Pannone's employer on this filing: Pannone Lopes and Deveraux | $1k |
| 2023-05-16 | Contribution | Raymond A Hull Pannone's employer on this filing: Pannone, Lopes, Devereax & O'Gara Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215-N, Johnston, RI 02919 | $125 |
| 2023-05-02 | Contribution | DANIEL J MCKEE Pannone's employer on this filing: Pannone Lopes Deveraux & O'Gara LLC Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $1k |
| 2023-04-25 | Contribution | Dominick J Ruggerio Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwoo Avenue Suite 215N, Johnston, RI 02919 | $1k |
| 2023-04-07 | Contribution | PATRICIA A SERPA Pannone's employer on this filing: Pannone, Lopes, Deveraux & O'Gara Pannone filed as: Pannone, Gary R., 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2023-04-03 | Contribution | JACQUELYN BAGINSKI Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: Pannone, Gary R, 1301 Atwood Avenue, Suite 215N, Johnston, RI 02919 | $150 |
| 2023-03-09 | Contribution | Grace Diaz Pannone's employer on this filing: Pannone Lopes & Devereaux LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $100 |
| 2023-03-07 | Contribution | HANNA M GALLO Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $125 |
| 2023-03-01 | Contribution | James A. Diossa Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $1k |
| 2023-02-13 | Contribution | SABINA MATOS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $500 |
| 2023-01-31 | Contribution | Christopher R Blazejewski Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $500 |
| 2022-10-28 | Contribution | MARK P MCKENNEY Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Johnston, RI 02919 | $250 |
| 2022-09-14 | Contribution | ASHLEY KALUS Pannone's employer on this filing: valid attempt made, could not find employer information Pannone filed as: Pannone, Gary R, 1301 Atwood Avenue STE 215N, Johnston, RI 02919 | $500 |
| 2022-08-23 | Contribution | Christopher R Blazejewski Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $250 |
| 2022-07-27 | Contribution | SABINA MATOS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $500 |
| 2022-07-25 | Contribution | RI SENATE LEADERSHIP PAC Pannone's employer on this filing: Pannone, Lopes, Devereux & O'Gara Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215-N, Johnston, RI 02919 | $1k |
| 2022-05-26 | Contribution | MARVIN L ABNEY Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $250 |
| 2022-05-09 | Contribution | HANNA M GALLO Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $125 |
| 2022-05-02 | Contribution | RI DEMOCRATIC STATE COMMITTEE Pannone's employer on this filing: Pannone Lopes Devereaux | $250 |
| 2022-04-22 | Contribution | Raymond A Hull Pannone's employer on this filing: Pannone, Lopes, Devereax & O'Gara Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215-N, Johnston, RI 02919 | $100 |
| 2022-04-22 | Contribution | PATRICIA A SERPA Pannone's employer on this filing: Pannone, Lopes, Deveraux & O'Gara Pannone filed as: Pannone, Gary R., 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $100 |
| 2022-04-22 | Contribution | JUNE SAGER SPEAKMAN Pannone's employer on this filing: Pannone Lopes Deveraux O'Gara | $100 |
| 2022-04-22 | Contribution | ANASTACIA P WILLIAMS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: Pannone, Gary R, 1301 Atwood Ave Suite 15N, Johnston, RI 02919 | $100 |
| 2022-04-11 | Contribution | JOSHUA MILLER Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara Pannone filed as: Pannone, Gary R., 1301 Atwood Avenue Suite 215 N, Johnston, RI 02919 | $100 |
| 2022-04-07 | Contribution | DAVID A BENNETT Pannone's employer on this filing: pannone&lopes Pannone filed as: pannone, gary r, 1301 atwood ave, johnston, RI 02919 | $100 |
| 2022-04-06 | Contribution | Grace Diaz Pannone's employer on this filing: Pannone Lopes & Devereaux LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $100 |
| 2022-03-16 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |
| 2022-03-15 | Contribution | Christopher R Blazejewski Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $500 |
| 2022-02-23 | Contribution | DANIEL J MCKEE Pannone's employer on this filing: Pannone Lopes Deveraux & O'Gara LLC Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $1k |
| 2022-02-14 | Contribution | Brett Smiley Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $1k |
| 2022-01-25 | Contribution | James A. Diossa Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $1k |
| 2021-12-08 | Contribution | SABINA MATOS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $500 |
| 2021-07-02 | Contribution | KENNETH J HOPKINS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $500 |
| 2021-06-25 | Contribution | SABINA MATOS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $500 |
| 2021-06-16 | Contribution | Brett Smiley Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $1k |
| 2021-06-15 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |
| 2021-06-04 | Contribution | Christopher R Blazejewski Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $500 |
| 2021-06-02 | Contribution | Dominick J Ruggerio Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwoo Avenue Suite 215N, Johnston, RI 02919 | $1k |
| 2021-05-17 | Contribution | JORGE ELORZA Pannone's employer on this filing: Pannone, Lopes & Devereaux & O'Gara LLC | $1k |
| 2021-03-08 | Contribution | James A. Diossa Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $1k |
| 2021-02-03 | Contribution | DANIEL J MCKEE Pannone's employer on this filing: Pannone Lopes Deveraux & O'Gara LLC Pannone filed as: Pannone, Gary R, 1301 Atwood Ave, Ste 215N, Johnston, RI 02919 | $1k |
| 2020-10-16 | Contribution | KENNETH J HOPKINS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $250 |
| 2020-02-27 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |