Open Ocean State
COMMITTEEOrganization name match85%

TIMOTHY M LEE

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
INDIVIDUAL$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

DateTypeDirectionCounterpartyAmount
2004-03-30ContributionMoney inScott Pelagio$100
2004-04-01ContributionMoney inSteven Miller$100
2008-09-05ContributionMoney inPatrick McCarthy$100
2008-09-05ContributionMoney inKristen Perrotta$100
2008-09-10ContributionMoney inCharlotte Ciancio$100
2008-09-10ContributionMoney inJames Desmarais$100
2008-09-10ContributionMoney inAnthony Mancini$100
2008-09-10ContributionMoney inPatrick Nee$125
2008-09-10ContributionMoney inKathleen Simoneau$100
2008-09-10ContributionMoney inThomas Verdi$200
2008-09-10ContributionMoney inJohn Vernancio$100
2008-09-10ContributionMoney inPROVIDENCE LODGE 3 COPE$30
2008-09-10ContributionMoney inRI PUBLIC EMPLOYEES' EDUCATION PAC$50
2008-09-12ContributionMoney inMichael Martinous$150
2008-09-24ContributionMoney inINTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301$150
2008-10-29ContributionMoney inKathy Kazarian$50
2008-10-29ContributionMoney inArthur Lee$200
2008-10-29ContributionMoney inDavid Morgan$50
2008-10-29ContributionMoney inMichael Penta$50
2008-10-29ContributionMoney inJohn Perrotta$100
2008-10-29ContributionMoney inLeo Simoneau$111
2008-10-29ContributionMoney inJoseph Trillo$100
2008-10-29ContributionMoney inJohn Vernancio$100
2008-10-29ContributionMoney inCarl Weston$100
2008-10-29ContributionMoney inMichael Wheeler$100
2008-11-02ContributionMoney inDonald Carcieri$150
2008-11-02ContributionMoney inMichael Prew$50
2008-11-02ContributionMoney inRI STATE LODGE FOP PAC (Fraternal Order of Police)$100
2008-11-02ContributionMoney inWARWICK REPUBLICAN CITY COMMITTEE$250
2008-11-24ExpenditureMoney outAmerican Express$2k
2009-01-01ExpenditureMoney outPOLIGRAPHICS SIGN CO$1.3k
2009-01-01ExpenditureMoney outSir Speedy$95
2009-01-01ExpenditureMoney outEZ CAMPAIGN$135
2009-01-01ExpenditureMoney outBRICKYARD BAR & GRILL$113
2009-01-01ExpenditureMoney outBalloons Over RI, Inc$294
2009-01-01ExpenditureMoney outSPECTRUM PRINTING$2.4k
2009-01-01ExpenditureMoney outSPECTRUM PRINTING$1.7k
2009-03-30Loan repaymentMoney inTimothy Lee-$126
2009-03-30Loan repaymentMoney outTIMOTHY M LEE$126
2009-03-30ExpenditureMoney outWithheld$29
2009-03-31Loan repaymentMoney inTimothy Lee$1.3k