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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: $55.5k across 80 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-03-07 | Contribution | LEONIDAS P RAPTAKIS Pannone's employer on this filing: PLDO Law | $200 |
| 2025-04-19 | Contribution | 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 | $2k |
| 2024-04-20 | Contribution | 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 | $2k |
| 2024-03-25 | Contribution | PANNONE LOPES DEVEREAUX & O'GARA 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 | $2k |
| 2023-03-16 | Contribution | 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 | $1k |
| 2023-02-08 | Contribution | DAWN M EUER Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $100 |
| 2023-02-02 | Contribution | RYAN WILLIAM PEARSON Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara | $500 |
| 2023-01-24 | Contribution | PANNONE LOPES DEVEREAUX & O'GARA 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 |
| 2022-05-01 | Contribution | RYAN WILLIAM PEARSON Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara | $150 |
| 2022-04-24 | Contribution | DAWN M EUER Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $100 |
| 2022-04-05 | Contribution | LEONIDAS P RAPTAKIS Pannone's employer on this filing: PLDO Law | $150 |
| 2022-03-09 | Refund | Seth Magaziner Pannone filed as: Pannone Esq., Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | -$1k |
| 2022-03-02 | Contribution | 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 | $1k |
| 2022-01-07 | Contribution | PANNONE LOPES DEVEREAUX & O'GARA 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 |
| 2021-09-28 | Contribution | 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 |
| 2021-06-25 | Contribution | RYAN WILLIAM PEARSON Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara | $500 |
| 2021-05-24 | Contribution | 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 | $1k |
| 2021-03-30 | Contribution | PANNONE LOPES DEVEREAUX & O'GARA 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 |
| 2020-07-30 | Contribution | 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 |
| 2020-02-11 | Contribution | 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 | $500 |
| 2019-12-12 | Contribution | 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 | $250 |
| 2019-05-01 | Contribution | PANNONE LOPES DEVEREAUX & O'GARA 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 |
| 2019-03-12 | Contribution | 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 | $500 |
| 2019-02-28 | Contribution | 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 | $250 |
| 2018-10-25 | Contribution | 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 | $1k |
| 2018-08-06 | Contribution | 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 |
| 2018-07-09 | Contribution | RI SENATE DEMOCRATS PAC Pannone's employer on this filing: Pannone Lopes Devereaux & O'Gara Pannone filed as: Pannone, Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | $200 |
| 2018-03-26 | Contribution | PANNONE LOPES DEVEREAUX & O'GARA 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 |
| 2018-03-01 | Contribution | 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 |
| 2018-02-01 | Contribution | 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 | $500 |
| 2017-12-14 | Contribution | 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 |
| 2017-07-20 | Contribution | 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 |
| 2017-07-05 | Contribution | 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 |
| 2017-05-18 | Contribution | 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 |
| 2017-02-06 | Contribution | 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 |
| 2016-12-28 | Refund | Seth Magaziner Pannone filed as: Pannone Esq., Gary R., 1 Round Hill Ct, East Greenwich, RI 02818-1653 | -$1k |
| 2016-12-21 | Contribution | 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 |
| 2016-09-13 | Contribution | 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 |
| 2016-04-05 | Contribution | 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 |
| 2016-02-26 | Contribution | 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 |
| 2015-11-05 | Contribution | 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 |
| 2015-05-18 | Contribution | 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 |
| 2015-03-31 | Contribution | 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 |
| 2014-10-21 | Contribution | 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 | 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 |
| 2014-09-08 | Contribution | 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 |
| 2014-04-01 | Contribution | 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 |
| 2014-02-24 | Contribution | 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 |
| 2013-12-27 | Refund | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Pannone filed as: PANNONE, GARY R, 1 ROUND HILL COURT, EAST GREENWICH, RI 02818 | -$336 |
| 2013-10-28 | Contribution | 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 |