Loading record
Loading record
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 |
|---|---|---|---|
| 2008-05-07 | 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 | $150 |
| 2008-05-28 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $150 |
| 2009-10-07 | 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 | $250 |
| 2010-03-10 | 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 |
| 2010-07-01 | 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 | $250 |
| 2010-07-12 | 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 | $200 |
| 2010-08-03 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $200 |
| 2011-12-22 | 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 | $250 |
| 2011-12-30 | 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 | $150 |
| 2012-07-25 | 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 | $250 |
| 2012-10-03 | 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 | $250 |
| 2013-03-06 | 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 |
| 2013-03-30 | 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 | $150 |
| 2013-04-04 | 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 | $250 |
| 2013-05-22 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $150 |
| 2013-09-25 | 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 | $250 |
| 2014-02-01 | 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 | $300 |
| 2014-03-19 | 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 | $150 |
| 2017-02-23 | Contribution | JORGE ELORZA Pannone's employer on this filing: Pannone, Lopes & Devereaux & O'Gara LLC | $1k |
| 2017-03-30 | 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 | $250 |
| 2017-05-22 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $150 |
| 2017-07-26 | 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 |
| 2018-02-28 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |
| 2018-03-20 | 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 |
| 2018-06-08 | 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 |
| 2018-06-15 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $375 |
| 2018-10-01 | 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 |
| 2019-03-16 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |
| 2019-05-20 | 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 |
| 2020-02-27 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |
| 2020-10-16 | Contribution | KENNETH J HOPKINS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $250 |
| 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 |
| 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 |
| 2021-05-17 | Contribution | JORGE ELORZA Pannone's employer on this filing: Pannone, Lopes & Devereaux & O'Gara LLC | $1k |
| 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 |
| 2021-06-04 | 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 |
| 2021-06-15 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |
| 2021-06-16 | Contribution | Brett Smiley Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $1k |
| 2021-06-25 | 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 |
| 2021-12-08 | Contribution | SABINA MATOS Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $500 |
| 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 |
| 2022-02-14 | Contribution | Brett Smiley Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $1k |
| 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 |
| 2022-03-15 | 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 |
| 2022-03-16 | Contribution | MICHAEL J MCCAFFREY Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'Gara | $500 |
| 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 |
| 2022-04-07 | 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 |
| 2022-04-11 | 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 |
| 2022-04-22 | 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 |