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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 |
|---|---|---|---|---|
| 2018-05-18 | 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 |
| 2018-05-17 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $250 |
| 2018-05-16 | 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 |
| 2018-05-15 | Contribution | Money out | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $200 |
| 2018-05-02 | Contribution | Money out | NIRVA REBECCA LAFORTUNE Lopes's employer on this filing: The Victor Group, LLC | $150 |
| 2018-05-02 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2018-05-01 | 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 |
| 2018-05-01 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $125 |
| 2018-04-24 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $200 |
| 2018-04-23 | Contribution | Money out | V SUSAN SOSNOWSKI Lopes's employer on this filing: The Victor Group | $200 |
| 2018-04-12 | Contribution | Money out | LAUREN H CARSON Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2018-04-12 | Contribution | Money out | DENNIS M CANARIO Lopes's employer on this filing: Pannone,Lopes,Devereaux and West | $200 |
| 2018-04-11 | Contribution | Money out | Carlos E Tobon Lopes's employer on this filing: The Victor Group | $200 |
| 2018-04-11 | Contribution | Money out | CAROL HAGAN MCENTEE Lopes's employer on this filing: The Victor Group LLC | $100 |
| 2018-04-10 | Contribution | Money out | ERIN P LYNCH PRATA Lopes's employer on this filing: Pannone Lopes Deveraux & O'Gara | $150 |
| 2018-04-10 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $150 |
| 2018-04-04 | Contribution | Money out | ROBERT B JACQUARD Lopes's employer on this filing: LEONARD LOPES LAW | $200 |
| 2018-04-03 | 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 |
| 2018-04-03 | Contribution | Money out | JOHN G EDWARDS Lopes's employer on this filing: The Victor Group | $200 |
| 2018-03-30 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: The Victor Group | $250 |
| 2018-03-29 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $100 |
| 2018-03-29 | 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 |
| 2018-03-28 | Refund | Money out | DONNA M NESSELBUSH | -$100 |
| 2018-03-28 | Contribution | Money out | DONNA M NESSELBUSH | $100 |
| 2018-03-28 | Contribution | Money out | DONNA M NESSELBUSH | $100 |
| 2018-03-27 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $250 |
| 2018-03-22 | Contribution | Money out | MICHAEL A MORIN Lopes's employer on this filing: The Victor Group | $100 |
| 2018-03-11 | Contribution | Money out | STEPHEN R UCCI Lopes's employer on this filing: The Victor Group | $125 |
| 2018-03-08 | 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 |
| 2018-02-21 | Contribution | Money out | HANNA M GALLO Lopes's employer on this filing: The Victor Group LLC | $125 |
| 2018-02-13 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $125 |
| 2018-02-08 | 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 | $300 |
| 2018-02-01 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $300 |
| 2018-02-01 | 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 | $500 |
| 2018-01-17 | 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 |
| 2017-11-28 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $100 |
| 2017-11-14 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $1k |
| 2017-09-29 | 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 | $500 |
| 2017-09-29 | 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 |
| 2017-09-16 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $250 |
| 2017-07-21 | 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 | $500 |
| 2017-06-15 | Contribution | Money out | JORGE ELORZA Lopes's employer on this filing: The Victor Group | $500 |
| 2017-06-05 | 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 | $75 |
| 2017-05-31 | 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 |
| 2017-05-31 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2017-05-25 | 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 |
| 2017-05-25 | 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 | $200 |
| 2017-05-24 | Contribution | Money out | WILLIAM J CONLEY JR. Lopes's employer on this filing: THE VICTOR GROUP, LLC | $150 |
| 2017-05-18 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $150 |
| 2017-05-16 | 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 |