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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 |
|---|---|---|---|---|
| 2013-01-31 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St., Unit 501, Pawtucket, RI 02860 | $250 |
| 2012-12-31 | Contribution | Money out | MICHAEL A SOLOMON Lopes's employer on this filing: THE VICTORY GROUP | $500 |
| 2012-11-25 | Contribution | Money out | MARYELLEN GOODWIN Lopes's employer on this filing: Attorney Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $250 |
| 2012-10-26 | Contribution | Money out | JAMES C SHEEHAN | $100 |
| 2012-10-25 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: The Victor Group | $500 |
| 2012-10-23 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2012-09-27 | 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 |
| 2012-08-24 | Contribution | Money out | Jon D Brien Lopes's employer on this filing: THE VICTOR GROUP | $150 |
| 2012-08-13 | Contribution | Money out | PAUL W FOGARTY Lopes's employer on this filing: BROWN AND RUDNICK Lopes filed as: LOPES, LEONARD L, 28 BAYLEY ST UNIT 501, PAWTUCKET, RI 02860 | $250 |
| 2012-07-11 | Contribution | Money out | HELIO MELO Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $250 |
| 2012-07-11 | Contribution | Money out | JAMES R LANGEVIN Lopes's employer on this filing: Victor Group Lopes filed as: Lopes Esquire, Leonard L., 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $500 |
| 2012-06-29 | Contribution | Money out | JOSHUA MILLER Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2012-06-15 | Contribution | Money out | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $250 |
| 2012-06-07 | Contribution | Money out | ALLAN W FUNG Lopes's employer on this filing: Pannone Lopes & Devereaux Lopes filed as: Lopes, Leonard L, 28 Bayley - Unit 501, Pawtucket, RI | $500 |
| 2012-03-31 | Contribution | Money out | PETER F KILMARTIN Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes Esq., Leonard L., 28 Bayley St, Unit 501, Pawtucket, RI 02860-2986 | $500 |
| 2012-02-29 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $500 |
| 2012-02-02 | 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 | $500 |
| 2012-01-26 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02861 | $500 |
| 2011-12-21 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2011-09-30 | Contribution | Money out | MICHAEL A SOLOMON Lopes's employer on this filing: PANNONE LOPES & DEVER | $150 |
| 2011-08-17 | Contribution | Money out | JAMES E DOYLE II Lopes filed as: LOPES, LEONARD L, 28 BAYLEY ST UNIT 501, PAWTUCKET, RI 02860 | $250 |
| 2011-06-20 | 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 | $600 |
| 2011-06-13 | Contribution | Money out | JAMES PATRICK O'NEILL Lopes's employer on this filing: Pannone Lopes Devereaux & West | $150 |
| 2011-06-06 | Contribution | Money out | PANNONE LOPES DEVEREAUX & O'GARA 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 | $250 |
| 2011-06-06 | Refund | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$500 |
| 2011-06-06 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST 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 | $500 |
| 2011-05-27 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST 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 | $50 |
| 2011-03-09 | Contribution | Money out | HELIO MELO Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $400 |
| 2011-03-09 | Refund | Money out | HELIO MELO Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | -$400 |
| 2011-03-09 | Contribution | Money out | HELIO MELO Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $400 |
| 2010-12-28 | Contribution | Money out | ALLAN W FUNG Lopes's employer on this filing: Pannone Lopes & Devereaux Lopes filed as: Lopes, Leonard L, 28 Bayley - Unit 501, Pawtucket, RI | $500 |
| 2010-12-01 | Contribution | Money out | MICHAEL A SOLOMON Lopes's employer on this filing: PANNONE LOPES & DEVER | $125 |
| 2010-11-11 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $350 |
| 2010-10-29 | 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 | $250 |
| 2010-10-22 | Contribution | Money out | PETER F KILMARTIN Lopes's employer on this filing: Pannone Lopes Devereaux & West, LLC Lopes filed as: Lopes Esq., Leonard, 28 Bayley St., Apt. 501, Pawtucket, RI 02860 | $350 |
| 2010-10-19 | Contribution | Money out | ALLAN W FUNG Lopes's employer on this filing: Pannone Lopes & Devereaux Lopes filed as: Lopes, Leonard L, 28 Bayley - Unit 501, Pawtucket, RI | $500 |
| 2010-10-19 | Contribution | Money out | BRIAN PATRICK KENNEDY Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Atty Leonard L, 96 Columbia Lane, Jamestown, RI 02835-1815 | $200 |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-08-27 | Contribution | Money out | JOSEPH M FERNANDEZ Lopes's employer on this filing: Pannone Lopes Devereaux & West | $100 |
| 2010-08-25 | Contribution | Money out | PETER F KILMARTIN Lopes's employer on this filing: Pannone Lopes Devereaux & West, LLC Lopes filed as: Lopes Esq., Leonard, 28 Bayley St., Apt. 501, Pawtucket, RI 02860 | $150 |
| 2010-08-09 | Contribution | Money out | STEVEN M. COSTANTINO Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX, LLC Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET UNIT 501, PAWTUCKET, RI 02860 | $150 |
| 2010-08-05 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $150 |
| 2010-08-04 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $125 |
| 2010-08-04 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: Pannone Lopes & Devereaux Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Pawtucket, RI 02860 | $250 |
| 2010-08-01 | Contribution | Money out | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $150 |