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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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-09-30 | Contribution | Money out | HOLLAND & KNIGHT RI PAC Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, ONE ROUNDHILL COURT, EAST GREENWICH, RI 02818 | $500 |
| 2002-10-24 | Contribution | Money out | DONALD L CARCIERI Pannone's employer on this filing: Holland & Knight Pannone filed as: Pannone Esq., Gary, 1 Round Hill Court, East Greenwich, RI 02818 | $250 |
| 2003-03-26 | Contribution | Money out | HOLLAND & KNIGHT RI PAC Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, ONE ROUNDHILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2004-04-06 | Contribution | Money out | HOLLAND & KNIGHT RI PAC Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, ONE ROUNDHILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2005-02-22 | Contribution | Money out | HOLLAND & KNIGHT RI PAC Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, ONE ROUNDHILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2005-12-19 | Contribution | Money out | PAUL J TAVARES Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $500 |
| 2006-05-01 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2006-05-12 | Contribution | Money out | PATRICK C LYNCH Pannone's employer on this filing: Pannone, Lopes & Devereaux Pannone filed as: Pannone, Gary R., 1 Roundhill Ct., East Greenwich, RI 02818 | $400 |
| 2007-03-19 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2008-01-29 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2008-11-14 | Contribution | Money out | ELIZABETH H ROBERTS Pannone's employer on this filing: Pannone Lopes & Devereaux Pannone filed as: Pannone, Gary R, 1 Round Hill Court, East Greenwich, RI 02818 | $250 |
| 2009-03-19 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2009-06-28 | Contribution | Money out | PATRICK C LYNCH Pannone's employer on this filing: Pannone, Lopes & Devereaux Pannone filed as: Pannone, Gary R., 1 Roundhill Ct., East Greenwich, RI 02818 | $1k |
| 2009-07-09 | Contribution | Money out | ELIZABETH H ROBERTS Pannone's employer on this filing: Pannone Lopes & Devereaux Pannone filed as: Pannone Esq., Gary R,, 1 Round Hill Court, East Greenwich, RI 02818 | $500 |
| 2009-12-29 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $150 |
| 2010-03-02 | Contribution | Money out | JOHN F ROBITAILLE Pannone's employer on this filing: Pannone, Lopez, Devereaux & West, LLC | $1k |
| 2010-03-10 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2010-10-08 | Contribution | Money out | JOSEPH M MCNAMARA Pannone's employer on this filing: Pannone Lopes Devereaux & West | $200 |
| 2010-10-19 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $250 |
| 2010-12-31 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $250 |
| 2011-06-07 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2011-09-19 | Contribution | Money out | LINCOLN D CHAFEE Pannone's employer on this filing: Pannone Lopes Devereaux & West LLC Pannone filed as: Pannone, Gary R., 1 Roundhill Court, East Greenwich, RI 02818 | $1k |
| 2012-03-22 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2012-03-22 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $1k |
| 2012-08-07 | Contribution | Money out | JOSEPH M MCNAMARA Pannone's employer on this filing: Pannone Lopes Devereaux & West | $200 |
| 2012-10-03 | Contribution | Money out | Jon D Brien Pannone's employer on this filing: PANNONE, LOPES, DEVEREAUX | $250 |
| 2012-12-06 | Contribution | Money out | LINCOLN D CHAFEE Pannone's employer on this filing: Pannone Lopes Devereaux & West LLC Pannone filed as: Pannone, Gary R., 1 Roundhill Court, East Greenwich, RI 02818 | $1k |
| 2013-03-14 | Contribution | Money out | LINCOLN D CHAFEE Pannone's employer on this filing: Pannone Lopes Devereaux & West LLC Pannone filed as: Pannone, Gary R., 1 Roundhill Court, East Greenwich, RI 02818 | $1k |
| 2013-03-28 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2013-09-26 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $500 |
| 2013-10-28 | Contribution | Money out | Lisa Baldelli-Hunt Pannone's employer on this filing: PANNONE LOPES DEVIEREAUX WEST Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $500 |
| 2013-12-27 | Refund | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | -$336 |
| 2013-12-27 | Refund | Money in | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Pannone filed as: GARY R PANNONE, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $336 |
| 2014-02-24 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2014-04-01 | Contribution | Money out | Seth Magaziner Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara Pannone filed as: Pannone Esq., Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $1k |
| 2014-09-08 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $500 |
| 2014-10-03 | Contribution | Money out | JORGE ELORZA Pannone's employer on this filing: Pannone, Lopes, Devereaux & West Pannone filed as: Pannone, Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $500 |
| 2014-10-21 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $500 |
| 2015-03-31 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2015-05-18 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $1k |
| 2015-11-05 | Contribution | Money out | Seth Magaziner Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara Pannone filed as: Pannone Esq., Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $1k |
| 2016-02-26 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2016-04-05 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $1k |
| 2016-09-13 | Contribution | Money out | Lisa Baldelli-Hunt Pannone's employer on this filing: PANNONE LOPES DEVIEREAUX WEST Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $250 |
| 2016-12-21 | Contribution | Money out | Seth Magaziner Pannone's employer on this filing: Pannone, Lopes, Devereaux & O'Gara Pannone filed as: Pannone Esq., Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $1k |
| 2016-12-28 | Refund | Money out | Seth Magaziner Pannone filed as: Pannone Esq., Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | -$1k |
| 2017-02-06 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $1k |
| 2017-05-18 | Contribution | Money out | Lisa Baldelli-Hunt Pannone's employer on this filing: PANNONE LOPES DEVIEREAUX WEST Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | $250 |
| 2017-07-05 | Contribution | Money out | K Joseph Shekarchi Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Pannone filed as: Pannone, Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $250 |
| 2017-07-20 | Contribution | Money out | GINA M. RAIMONDO Pannone's employer on this filing: Pannone Lopes Devereaux & West Pannone filed as: Pannone, Gary R, 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $1k |