Cathleen Paniccia
Employers on filingsCUSTOMERS BANK 2014–2024 · RI HOUSING 2002–2006
Also known asCathleen A. PanicciaCampaign financeCathy PanicciaCampaign finance
Total given
$875
10 gifts
Where Cathleen Paniccia's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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: $875 across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2024-09-06 | Contribution | James A. Diossa Paniccia's employer on this filing: Customers Bank Paniccia filed as: Paniccia, Cathleen A., 71 Russet Way, Cranston, RI 02920 | $125 |
| 2020-09-05 | Contribution | JO-ANN RYAN Paniccia's employer on this filing: Customers Bank | $150 |
| 2017-05-24 | Contribution | NELLIE M GORBEA Paniccia's employer on this filing: Customers Bank Paniccia filed as: Paniccia, Cathy, 71 Russett Way, Cranston, RI 02920 | $50 |
| 2014-06-13 | Contribution | NELLIE M GORBEA Paniccia's employer on this filing: Customers Bank Paniccia filed as: Paniccia, Cathy, 71 Russett Way, Cranston, RI 02920 | $100 |
| 2013-11-05 | Contribution | RIMBA PAC (RI Mortgage Bankers Association) Paniccia's employer on this filing: Currently Unemployed | $100 |
| 2010-12-01 | Contribution | RIMBA PAC (RI Mortgage Bankers Association) Paniccia's employer on this filing: Currently Unemployed | $50 |
| 2009-12-04 | Contribution | RIMBA PAC (RI Mortgage Bankers Association) Paniccia's employer on this filing: Currently Unemployed | $50 |
| 2008-11-12 | Contribution | RIMBA PAC (RI Mortgage Bankers Association) Paniccia's employer on this filing: Currently Unemployed | $50 |
| 2006-06-22 | Contribution | DONALD L CARCIERI Paniccia's employer on this filing: RI Housing | $100 |
| 2002-08-29 | Contribution | DONALD L CARCIERI Paniccia's employer on this filing: RI Housing | $100 |