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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 |
|---|---|---|---|---|
| 2014-06-27 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $100 |
| 2014-06-27 | Contribution | Money out | A. RALPH MOLLIS Lopes's employer on this filing: A T & T | $100 |
| 2014-06-25 | 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 | $250 |
| 2014-06-14 | Contribution | Money out | DAVID A BENNETT Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $100 |
| 2014-06-07 | Contribution | Money out | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2014-06-02 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $150 |
| 2014-05-20 | 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 | $200 |
| 2014-05-14 | Contribution | Money out | RAYMOND E GALLISON Lopes's employer on this filing: The Victor Group, LLC Lopes filed as: Lopes, Leonard L., 28 Bayley St, Unit 501, Pawtucket, RI 02860 | $200 |
| 2014-05-13 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $100 |
| 2014-05-13 | Contribution | Money out | MICHAEL J MCCAFFREY Lopes's employer on this filing: PANNONE LOPES DEVEREAUX & O"GARA Lopes filed as: LOPES, LEONARD L, 96 Columbia Ln, JAMESTOWN, RI 02835 | $150 |
| 2014-05-01 | Contribution | Money out | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $200 |
| 2014-04-23 | 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 | $150 |
| 2014-04-16 | Contribution | Money out | JOHN J DESIMONE Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $200 |
| 2014-04-09 | Contribution | Money out | John M Carnevale Lopes's employer on this filing: PANONE LOPES DEVERAUX | $125 |
| 2014-04-01 | 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 |
| 2014-03-31 | Contribution | Money out | Stephen R Archambault Lopes's employer on this filing: Pannone Lopes Devereaux | $125 |
| 2014-03-31 | Contribution | Money out | MICHAEL A SOLOMON Lopes's employer on this filing: THE VICTORY GROUP | $500 |
| 2014-03-28 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $500 |
| 2014-03-28 | Contribution | Money out | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $350 |
| 2014-03-27 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $500 |
| 2014-03-27 | Contribution | Money out | THOMAS J WINFIELD Lopes's employer on this filing: THE VICTOR GROUP Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $125 |
| 2014-03-24 | Contribution | Money out | A. RALPH MOLLIS Lopes's employer on this filing: A T & T | $100 |
| 2014-03-10 | 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 | $250 |
| 2014-02-06 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Mr. Leonard L, 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $300 |
| 2014-01-29 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: The Victor Group, LLC Lopes filed as: Lopes, Leonard L., 28 Bayley St., Pawtucket, RI 02860 | $1k |
| 2014-01-22 | 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 02860 | $1k |
| 2014-01-17 | 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 | $200 |
| 2014-01-06 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $150 |
| 2013-12-31 | 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 |
| 2013-12-31 | Contribution | Money out | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $200 |
| 2013-12-31 | 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 | $125 |
| 2013-12-30 | Contribution | Money out | STEPHEN R UCCI Lopes's employer on this filing: The Victor Group | $125 |
| 2013-12-27 | Contribution | Money out | MICHAEL J MCCAFFREY Lopes's employer on this filing: PANNONE LOPES DEVEREAUX & O"GARA Lopes filed as: LOPES, LEONARD L, 96 Columbia Ln, JAMESTOWN, RI 02835 | $200 |
| 2013-12-23 | Contribution | Money out | CYNTHIA A ARMOUR COYNE Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Ln, Jamestown, RI 02835 | $100 |
| 2013-12-18 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $125 |
| 2013-12-09 | 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 |
| 2013-12-02 | 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 | $200 |
| 2013-12-01 | Contribution | Money out | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2013-12-01 | Contribution | Money out | JOSEPH SILVA ALMEIDA JR. Lopes's employer on this filing: PANNONE LOPES DEVERAUX | $125 |
| 2013-12-01 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Mr. Leonard L, 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $250 |
| 2013-11-07 | 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 | $350 |
| 2013-09-30 | 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 |
| 2013-09-17 | Contribution | Money out | MICHAEL A SOLOMON Lopes's employer on this filing: THE VICTORY GROUP | $500 |
| 2013-09-15 | Contribution | Money out | Lisa Baldelli-Hunt Lopes's employer on this filing: VICTOR GROUP Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $150 |
| 2013-08-27 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $500 |
| 2013-06-30 | Contribution | Money out | EDWIN R PACHECO Lopes's employer on this filing: Victor Group LLC Lopes filed as: lopes, Leonard L., 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $150 |
| 2013-06-25 | 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 | $250 |
| 2013-05-15 | 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 | $200 |
| 2013-03-18 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $250 |
| 2013-03-06 | 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 02860 | $250 |