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Who pays into PANNONE LOPES & DEVEREAUX LLC RI STATE PAC, and who it pays out to. 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 |
|---|---|---|---|---|
| 2006-05-01 | Contribution | Money in | Gary Pannone Filed as PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2006-05-01 | Contribution | Money in | William O'Gara Filed as O'GARA, WILLIAM E, 1800 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2006-05-01 | Contribution | Money in | William Devereaux Filed as Devereaux, William P, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $1k |
| 2006-05-01 | Contribution | Money in | Terence Fracassa Filed as FRACASSA, TERENCE M, 1800 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2006-05-01 | Contribution | Money in | Joseph Sabatino | $200 |
| 2006-05-01 | Contribution | Money in | David Sweet Filed as Sweet, David C., 1301 Atwood Ave Suite 215N, Johnston, RI 02919 | $100 |
| 2006-05-01 | Contribution | Money in | John Walsh Filed as WALSH, JOHN P, 1800 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $20 |
| 2006-05-01 | Contribution | Money in | Paul Nicoll Filed as NICOLL, PAUL L, 1800 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $500 |
| 2006-05-01 | Contribution | Money in | Matthew Lopes Jr. Filed as LOPES JR, MATHEW A, 317 Iron Horse Way Ste. 301, PROVIDENCE, RI 02908 | $100 |
| 2007-01-19 | Contribution | Money in | Matthew Lopes Jr. Filed as LOPES JR, MATHEW A, 317 Iron Horse Way Ste. 301, PROVIDENCE, RI 02908 | $1k |
| 2007-01-19 | Contribution | Money in | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-01-31 | Contribution | Money in | William O'Gara Filed as O'GARA, WILLIAM E, 1800 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2007-02-27 | Contribution | Money in | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-03-19 | Contribution | Money in | Geri Riccio | $30 |
| 2007-03-19 | Contribution | Money in | David Sweet Filed as Sweet, David C., 1301 Atwood Ave Suite 215N, Johnston, RI 02919 | $50 |
| 2007-03-19 | Contribution | Money in | William Devereaux Filed as Devereaux, William P, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $1k |
| 2007-03-19 | Contribution | Money in | Gary Pannone Filed as PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2007-04-16 | Contribution | Money in | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-04-17 | Contribution | Money in | Bernadette Ferra | $20 |
| 2007-04-24 | Contribution | Money in | Linda Buffardi | $250 |
| 2007-04-27 | Contribution | Money in | Joseph Sabatino | $100 |
| 2007-04-27 | Contribution | Money in | Fatima De Vale | $15 |
| 2007-04-27 | Contribution | Money in | Mary Votta | $10 |
| 2007-04-27 | Contribution | Money in | Kathryn Silva Filed as SILVA, KATE, 71 SEA BREEZE LANE, BRISTOL, RI 02809 | $10 |
| 2007-04-27 | Contribution | Money in | Helen McGrady | $10 |
| 2007-04-30 | Contribution | Money in | Mohamedu Jones | $50 |
| 2007-05-10 | Contribution | Money in | William San Bento | $200 |
| 2007-05-14 | Contribution | Money in | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-06-11 | Contribution | Money in | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-06-18 | Contribution | Money in | Mohamedu Jones | $50 |
| 2007-06-25 | Contribution | Money in | Mohamedu Jones | $50 |
| 2007-07-23 | Contribution | Money in | Mohamedu Jones | $50 |
| 2007-08-21 | Expenditure | Money out | PATRICK C LYNCH | $100 |
| 2007-08-21 | Expenditure | Money out | David Cicilline | $200 |
| 2007-08-22 | Contribution | Money in | Leonard Lopes Filed as LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-08-31 | Contribution | Money in | Mohamedu Jones | $50 |
| 2007-10-24 | Expenditure | Money out | FRIENDS OF PAUL MOURA | $100 |
| 2007-12-31 | Expenditure | Money out | Leonard Lopes Filed as LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-12-31 | Expenditure | Money out | Leonard Lopes Filed as LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$200 |
| 2007-12-31 | Refund | Money out | Leonard Lopes Filed as LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2008-01-07 | Contribution | Money in | William Devereaux Filed as Devereaux, William P, 1301 Atwood Ave Suite 215 N, Johnston, RI 02919 | $1k |
| 2008-01-14 | Contribution | Money in | Mohamedu Jones | $50 |
| 2008-01-29 | Contribution | Money in | Gary Pannone Filed as PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2008-01-29 | Contribution | Money in | Matthew Lopes Jr. Filed as LOPES JR, MATHEW A, 317 Iron Horse Way Ste. 301, PROVIDENCE, RI 02908 | $1k |
| 2008-01-29 | Contribution | Money in | William O'Gara Filed as O'GARA, WILLIAM E, 1800 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2008-01-30 | Expenditure | Money out | William Murphy | $200 |
| 2008-02-11 | Contribution | Money in | Kerry Walsh Filed as Walsh, Kerry F, 109 Terre Mar Drive, No. Kingstown, RI 02852 | $100 |
| 2008-02-11 | Contribution | Money in | Mary Joy Howes Filed as SPENCER, MARY-JOY, 1800 DOUGLAS AVENUE, NORTH PROVIDENCE, RI 02904 | $50 |
| 2008-02-11 | Contribution | Money in | Mary Votta | $20 |
| 2008-02-11 | Contribution | Money in | Fatima De Vale | $10 |