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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: $7.9k across 27 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2004-10-20 | Contribution | SENATE DEMOCRATS 2004 PAC Pannone's employer on this filing: HOLLAND & KNIGHT LLP Pannone filed as: PANNONE, GARY R, ONE CITIZENS PLAZA, PROVIDENCE, RI 02903 | $250 |
| 2005-03-31 | Contribution | FRANK T CAPRIO Pannone's employer on this filing: Pannone Lopes & Devereaux LLC | $250 |
| 2005-04-01 | Contribution | M. Teresa Paiva-Weed Pannone's employer on this filing: HOLLAND & KNIGHT LLP Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $150 |
| 2005-04-25 | Contribution | DAVID N CICILLINE Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $300 |
| 2006-03-31 | Contribution | FRANK T CAPRIO Pannone's employer on this filing: Pannone Lopes & Devereaux LLC | $1k |
| 2006-07-03 | Contribution | BEATRICE A LANZI Pannone's employer on this filing: HOLLAND & KNIGHT | $200 |
| 2006-09-01 | Contribution | KAS R DECARVALHO Pannone's employer on this filing: Pannone Lopes Devereaux | $350 |
| 2006-09-09 | Contribution | LUIS A APONTE Pannone's employer on this filing: GARY PANNONE ESQ | $175 |
| 2006-11-06 | Contribution | MILDRED S MORRIS Pannone's employer on this filing: GARY PANNONE, ESQUIRE | $150 |
| 2006-12-05 | Contribution | ALLAN W FUNG Pannone's employer on this filing: Pannone Lopes Devereaux & West | $350 |
| 2008-04-09 | Contribution | M. Teresa Paiva-Weed Pannone's employer on this filing: HOLLAND & KNIGHT LLP Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $150 |
| 2008-08-12 | Contribution | M. Teresa Paiva-Weed Pannone's employer on this filing: HOLLAND & KNIGHT LLP Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $150 |
| 2009-12-14 | Contribution | DAVID N CICILLINE Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $250 |
| 2010-01-14 | Contribution | DAVID N CICILLINE Pannone's employer on this filing: HOLLAND & KNIGHT Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2010-03-30 | Refund | DAVID N CICILLINE Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | -$250 |
| 2010-03-30 | Refund | DAVID N CICILLINE Pannone filed as: PANNONE, GARY R, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | -$1k |
| 2010-07-01 | Contribution | Grace Diaz Pannone's employer on this filing: Holland & Knight LLP | $150 |
| 2010-07-02 | Contribution | ARTHUR HANDY Pannone's employer on this filing: Holland & Knight LLP | $200 |
| 2010-09-01 | Contribution | MARYELLEN GOODWIN Pannone's employer on this filing: Holland and Knight LLP | $200 |
| 2013-05-15 | Contribution | MARYELLEN GOODWIN Pannone's employer on this filing: Holland and Knight LLP | $250 |
| 2014-06-30 | Contribution | ALLAN W FUNG Pannone's employer on this filing: Pannone Lopes Devereaux & West | $100 |
| 2014-10-28 | Contribution | ALLAN W FUNG Pannone's employer on this filing: Pannone Lopes Devereaux & West | $900 |
| 2016-02-25 | Contribution | ALLAN W FUNG Pannone's employer on this filing: Pannone Lopes Devereaux & West | $500 |
| 2016-10-18 | Contribution | ALLAN W FUNG Pannone's employer on this filing: Pannone Lopes Devereaux & West | $500 |
| 2017-06-26 | Contribution | ALLAN W FUNG Pannone's employer on this filing: Pannone Lopes Devereaux & West | $1k |
| 2018-06-29 | Contribution | ALLAN W FUNG Pannone's employer on this filing: Pannone Lopes Devereaux & West | $500 |
| 2022-06-20 | Contribution | MARYELLEN GOODWIN Pannone's employer on this filing: Holland and Knight LLP | $150 |