Open Ocean State
COMMITTEEOrganization name match85%

TIMOTHY M LEE

Cash on hand
Not linked
No state committee ID on record
Total received
$3.1k
29 contributions
$1.2k across 2 refund/correction rows are excluded here (see Transactions)

Who pays into TIMOTHY M LEE, and who it pays out to. Click a node to follow the money.

Money in Money outClick any node to follow the money.
PARTY$250
WARWICK REPUBLICAN CITY COMMITTEE
INDIVIDUAL$200
Arthur Lee
INDIVIDUAL$200
John Vernancio
INDIVIDUAL$200
Thomas Verdi
INDIVIDUAL$150
Donald Carcieri
PAC$150
INTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301
INDIVIDUAL$150
Michael Martinous
INDIVIDUAL$125
Patrick Nee
INDIVIDUAL$111
Leo Simoneau
PAC$100
RI STATE LODGE FOP PAC (Fraternal Order of Police)
INDIVIDUAL$100
Steven Miller
INDIVIDUAL$100
Anthony Mancini
OTHER$1.3k
16 more
VENDOR$4.1k
SPECTRUM PRINTING
BUSINESS$2k
American Express
VENDOR$1.3k
POLIGRAPHICS SIGN CO
BUSINESS$294
Balloons Over RI, Inc
VENDOR$135
EZ CAMPAIGN
VENDOR$113
BRICKYARD BAR & GRILL
VENDOR$95
SIR SPEEDY
TIMOTHY M LEE
in $3.1k·out $8k

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

All (41)Money in (31)Money out (10)

Money in $4.3k·Money out $8.2k

31 transactions, money in.

DateTypeCounterpartyAmount
2004-03-30ContributionScott Pelagio$100
2004-04-01ContributionSteven Miller$100
2008-09-05ContributionPatrick McCarthy$100
2008-09-05ContributionKristen Perrotta$100
2008-09-10ContributionCharlotte Ciancio$100
2008-09-10ContributionJames Desmarais$100
2008-09-10ContributionAnthony Mancini$100
2008-09-10ContributionPatrick Nee$125
2008-09-10ContributionKathleen Simoneau$100
2008-09-10ContributionThomas Verdi$200
2008-09-10ContributionJohn Vernancio$100
2008-09-10ContributionPROVIDENCE LODGE 3 COPE$30
2008-09-10ContributionRI PUBLIC EMPLOYEES' EDUCATION PAC$50
2008-09-12ContributionMichael Martinous$150
2008-09-24ContributionINTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301$150
2008-10-29ContributionKathy Kazarian$50
2008-10-29ContributionArthur Lee$200
2008-10-29ContributionDavid Morgan$50
2008-10-29ContributionMichael Penta$50
2008-10-29ContributionJohn Perrotta$100
2008-10-29ContributionLeo Simoneau$111
2008-10-29ContributionJoseph Trillo$100
2008-10-29ContributionJohn Vernancio$100
2008-10-29ContributionCarl Weston$100
2008-10-29ContributionMichael Wheeler$100
2008-11-02ContributionDonald Carcieri$150
2008-11-02ContributionMichael Prew$50
2008-11-02ContributionRI STATE LODGE FOP PAC (Fraternal Order of Police)$100
2008-11-02ContributionWARWICK REPUBLICAN CITY COMMITTEE$250
2009-03-30Loan repaymentTimothy Lee
Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888
-$126
2009-03-31Loan repaymentTimothy Lee
Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888
$1.3k