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Where Leonard Lopes'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2007-08-22 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-06-11 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-05-15 | Contribution | Money out | PATRICK C LYNCH Lopes's employer on this filing: Pannone, Lopes & Devereaux, LLC Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2007-05-14 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-04-26 | Contribution | Money out | JUAN M PICHARDO Lopes's employer on this filing: LEONARD L LOPES ESQ Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $125 |
| 2007-04-16 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-03-31 | Contribution | Money out | FRANK T CAPRIO Lopes's employer on this filing: Pannone Lopes and Devereaux LLC Lopes filed as: Lopes, Leonard L., 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $200 |
| 2007-03-06 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: PANNONE, LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L., 28 BAYLEY ST., PAWTUCKET, RI 02860 | $200 |
| 2007-03-01 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: PANNONE, LOPES AND DEVEREAUX LLC | $200 |
| 2007-02-27 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-02-01 | Contribution | Money out | WILLIAM J MURPHY Lopes's employer on this filing: PANNONE, LOPES AND DEVEREAUX | $250 |
| 2007-01-19 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |