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Who pays into TIMOTHY M LEE, 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 |
|---|---|---|---|---|
| 2004-03-30 | Contribution | Money in | Scott Pelagio | $100 |
| 2004-04-01 | Contribution | Money in | Steven Miller | $100 |
| 2008-09-05 | Contribution | Money in | Patrick McCarthy | $100 |
| 2008-09-05 | Contribution | Money in | Kristen Perrotta | $100 |
| 2008-09-10 | Contribution | Money in | Charlotte Ciancio | $100 |
| 2008-09-10 | Contribution | Money in | James Desmarais | $100 |
| 2008-09-10 | Contribution | Money in | Anthony Mancini | $100 |
| 2008-09-10 | Contribution | Money in | Patrick Nee | $125 |
| 2008-09-10 | Contribution | Money in | Kathleen Simoneau | $100 |
| 2008-09-10 | Contribution | Money in | Thomas Verdi | $200 |
| 2008-09-10 | Contribution | Money in | John Vernancio | $100 |
| 2008-09-10 | Contribution | Money in | PROVIDENCE LODGE 3 COPE | $30 |
| 2008-09-10 | Contribution | Money in | RI PUBLIC EMPLOYEES' EDUCATION PAC | $50 |
| 2008-09-12 | Contribution | Money in | Michael Martinous | $150 |
| 2008-09-24 | Contribution | Money in | INTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301 | $150 |
| 2008-10-29 | Contribution | Money in | Kathy Kazarian | $50 |
| 2008-10-29 | Contribution | Money in | Arthur Lee | $200 |
| 2008-10-29 | Contribution | Money in | David Morgan | $50 |
| 2008-10-29 | Contribution | Money in | Michael Penta | $50 |
| 2008-10-29 | Contribution | Money in | John Perrotta | $100 |
| 2008-10-29 | Contribution | Money in | Leo Simoneau | $111 |
| 2008-10-29 | Contribution | Money in | Joseph Trillo | $100 |
| 2008-10-29 | Contribution | Money in | John Vernancio | $100 |
| 2008-10-29 | Contribution | Money in | Carl Weston | $100 |
| 2008-10-29 | Contribution | Money in | Michael Wheeler | $100 |
| 2008-11-02 | Contribution | Money in | Donald Carcieri | $150 |
| 2008-11-02 | Contribution | Money in | Michael Prew | $50 |
| 2008-11-02 | Contribution | Money in | RI STATE LODGE FOP PAC (Fraternal Order of Police) | $100 |
| 2008-11-02 | Contribution | Money in | WARWICK REPUBLICAN CITY COMMITTEE | $250 |
| 2008-11-24 | Expenditure | Money out | American Express | $2k |
| 2009-01-01 | Expenditure | Money out | POLIGRAPHICS SIGN CO | $1.3k |
| 2009-01-01 | Expenditure | Money out | SIR SPEEDY | $95 |
| 2009-01-01 | Expenditure | Money out | EZ CAMPAIGN | $135 |
| 2009-01-01 | Expenditure | Money out | BRICKYARD BAR & GRILL | $113 |
| 2009-01-01 | Expenditure | Money out | Balloons Over RI, Inc Filed as BALLOONS OVER RI, WALNUT GROVE AVE, CRANSTON, RI | $294 |
| 2009-01-01 | Expenditure | Money out | SPECTRUM PRINTING | $2.4k |
| 2009-01-01 | Expenditure | Money out | SPECTRUM PRINTING | $1.7k |
| 2009-03-30 | Loan repayment | Money in | Timothy Lee Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | -$126 |
| 2009-03-30 | Loan repayment | Money out | TIMOTHY M LEE | $126 |
| 2009-03-30 | Expenditure | Money out | Withheld | $29 |
| 2009-03-31 | Loan to committee | Money in | Timothy Lee Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1.3k |