TIMOTHY M LEE
Cash on hand
Not linked
No state committee ID on record
Total received
$3.1k
29 gifts
Not counted here: 1 loan totaling $1.3k, and 1 refund, repayment or correction adding up to -$126. See Transactions.
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.
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
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 in: $4.3k across 31 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-03-31 | Loan to committee | Timothy Lee Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1.3k |
| 2009-03-30 | Loan repayment | Timothy Lee Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | -$126 |
| 2008-11-02 | Contribution | WARWICK REPUBLICAN CITY COMMITTEE | $250 |
| 2008-11-02 | Contribution | RI STATE LODGE FOP PAC (Fraternal Order of Police) | $100 |
| 2008-11-02 | Contribution | Michael Prew | $50 |
| 2008-11-02 | Contribution | Donald Carcieri | $150 |
| 2008-10-29 | Contribution | Michael Wheeler | $100 |
| 2008-10-29 | Contribution | Carl Weston | $100 |
| 2008-10-29 | Contribution | John Vernancio | $100 |
| 2008-10-29 | Contribution | Joseph Trillo | $100 |
| 2008-10-29 | Contribution | Leo Simoneau | $111 |
| 2008-10-29 | Contribution | John Perrotta | $100 |
| 2008-10-29 | Contribution | Michael Penta | $50 |
| 2008-10-29 | Contribution | David Morgan | $50 |
| 2008-10-29 | Contribution | Arthur Lee | $200 |
| 2008-10-29 | Contribution | Kathy Kazarian | $50 |
| 2008-09-24 | Contribution | INTERNATIONAL BROTHERHOOD OF POLICE OFFICERS LOCAL 301 | $150 |
| 2008-09-12 | Contribution | Michael Martinous | $150 |
| 2008-09-10 | Contribution | RI PUBLIC EMPLOYEES' EDUCATION PAC | $50 |
| 2008-09-10 | Contribution | PROVIDENCE LODGE 3 COPE | $30 |
| 2008-09-10 | Contribution | John Vernancio | $100 |
| 2008-09-10 | Contribution | Thomas Verdi | $200 |
| 2008-09-10 | Contribution | Kathleen Simoneau | $100 |
| 2008-09-10 | Contribution | Patrick Nee | $125 |
| 2008-09-10 | Contribution | Anthony Mancini | $100 |
| 2008-09-10 | Contribution | James Desmarais | $100 |
| 2008-09-10 | Contribution | Charlotte Ciancio | $100 |
| 2008-09-05 | Contribution | Kristen Perrotta | $100 |
| 2008-09-05 | Contribution | Patrick McCarthy | $100 |
| 2004-04-01 | Contribution | Steven Miller | $100 |
| 2004-03-30 | Contribution | Scott Pelagio | $100 |