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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 |
|---|---|---|---|---|
| 2017-05-15 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $100 |
| 2017-05-10 | Contribution | Money out | JOHN FERNANDO FLOREZ Lopes's employer on this filing: Retired | $100 |
| 2017-05-05 | Contribution | Money out | CALE PATRICK KEABLE Lopes's employer on this filing: THE VICTOR GROUP Lopes filed as: Lopes, Leonard L, 28 Bayley St., Pawtucket, RI | $150 |
| 2017-04-27 | 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 |
| 2017-04-13 | Contribution | Money out | EVAN PATRICK SHANLEY Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard V, 28 Bayley St Apt 501, Pawtucket, RI 02880 | $100 |
| 2017-04-13 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $100 |
| 2017-04-06 | Contribution | Money out | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $100 |
| 2017-04-06 | Contribution | Money out | ROBERT B JACQUARD Lopes's employer on this filing: LEONARD LOPES LAW | $150 |
| 2017-04-05 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $100 |
| 2017-04-04 | Contribution | Money out | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $200 |
| 2017-03-30 | 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 |
| 2017-03-08 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $200 |
| 2017-03-02 | 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 | $150 |
| 2017-02-28 | Contribution | Money out | JOHN G EDWARDS Lopes's employer on this filing: The Victor Group | $200 |
| 2017-02-02 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $150 |
| 2017-01-26 | 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 | $500 |
| 2017-01-18 | 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 | $500 |
| 2016-10-31 | 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 | $125 |
| 2016-10-26 | Contribution | Money out | GINA M. RAIMONDO Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley St, Unit 501, Pawtucket, RI 02860 | $750 |
| 2016-10-24 | Contribution | Money out | SANDRA C CANO Lopes's employer on this filing: The Victor Group | $50 |
| 2016-10-21 | Contribution | Money out | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $150 |
| 2016-10-20 | 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 | $300 |
| 2016-10-20 | Refund | Money out | MARYELLEN GOODWIN Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$500 |
| 2016-10-20 | 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 | $500 |
| 2016-10-03 | Contribution | Money out | EVAN PATRICK SHANLEY Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard V, 28 Bayley St Apt 501, Pawtucket, RI 02880 | $100 |
| 2016-09-01 | 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 | $250 |
| 2016-08-06 | 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 | $250 |
| 2016-06-30 | Contribution | Money out | James A. Diossa Lopes's employer on this filing: The Victor Group | $250 |
| 2016-06-06 | Contribution | Money out | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $150 |
| 2016-06-02 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $450 |
| 2016-05-26 | Contribution | Money out | RI SENATE DEMOCRATS PAC Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St, Unit 501, Pawtucket, RI 02860 | $125 |
| 2016-05-25 | 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 |
| 2016-05-19 | Contribution | Money out | LAUREN H CARSON Lopes's employer on this filing: THE VICTOR GROUP | $75 |
| 2016-05-09 | Contribution | Money out | CALE PATRICK KEABLE Lopes's employer on this filing: THE VICTOR GROUP Lopes filed as: Lopes, Leonard L, 28 Bayley St., Pawtucket, RI | $150 |
| 2016-05-05 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $200 |
| 2016-05-03 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2016-04-27 | Contribution | Money out | GINA M. RAIMONDO Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley St, Unit 501, Pawtucket, RI 02860 | $250 |
| 2016-04-26 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $100 |
| 2016-04-25 | 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 | $200 |
| 2016-04-12 | 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 | $50 |
| 2016-04-11 | 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 | $125 |
| 2016-04-07 | 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 |
| 2016-04-06 | Contribution | Money out | HANNA M GALLO Lopes's employer on this filing: The Victor Group LLC | $150 |
| 2016-04-05 | Contribution | Money out | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $100 |
| 2016-04-05 | Contribution | Money out | FRANK A CICCONE III Lopes's employer on this filing: ATTORNEY | $150 |
| 2016-04-05 | Contribution | Money out | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $200 |
| 2016-04-05 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Lopes's employer on this filing: The Victor Group LLC | $100 |
| 2016-03-30 | Contribution | Money out | JORGE ELORZA Lopes's employer on this filing: The Victor Group | $500 |
| 2016-03-23 | 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 | $200 |
| 2016-03-14 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $125 |