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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 |
|---|---|---|---|---|
| 2021-06-22 | Contribution | Money out | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $200 |
| 2021-06-22 | Contribution | Money out | ROBERT D PHILLIPS Lopes's employer on this filing: The Victor Group LLC | $150 |
| 2021-06-22 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-17 | Contribution | Money out | JASON PATRICK KNIGHT Lopes's employer on this filing: The Victor Group | $50 |
| 2021-06-17 | 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 | $500 |
| 2021-06-17 | 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 | $350 |
| 2021-06-16 | Contribution | Money out | JULIE A CASIMIRO Lopes's employer on this filing: The Victor Group | $150 |
| 2021-06-15 | Contribution | Money out | KATHERINE S KAZARIAN Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Mr Leonard, 96 Columbia Lane, Jamestown, RI 02835 | $350 |
| 2021-06-15 | 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 | $500 |
| 2021-06-10 | 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 | $1k |
| 2021-06-08 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $500 |
| 2021-05-26 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $1k |
| 2021-03-31 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: The Victor Group | $500 |
| 2021-03-31 | Contribution | Money out | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $500 |
| 2021-02-28 | Contribution | Money out | NIRVA REBECCA LAFORTUNE Lopes's employer on this filing: The Victor Group, LLC | $250 |
| 2021-01-08 | Contribution | Money out | JO-ANN RYAN Lopes's employer on this filing: The Victor Group | $500 |
| 2020-12-31 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $1k |
| 2020-12-31 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: The Victor Group | $500 |
| 2020-12-31 | Contribution | Money out | NELLIE M GORBEA Lopes's employer on this filing: The Victor Group | $500 |
| 2020-12-31 | Contribution | Money out | GONZALO CUERVO Lopes's employer on this filing: Victor Group | $500 |
| 2020-12-31 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $650 |
| 2020-12-31 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $500 |
| 2020-10-17 | Contribution | Money out | HANNA M GALLO Lopes's employer on this filing: The Victor Group LLC | $150 |
| 2020-09-30 | Contribution | Money out | JORGE ELORZA Lopes's employer on this filing: The Victor Group | $500 |
| 2020-08-31 | Contribution | Money out | FRANK A CICCONE III Lopes's employer on this filing: ATTORNEY | $150 |
| 2020-08-20 | Contribution | Money out | JAMES A SEVENEY Lopes's employer on this filing: Victor Group LLC | $100 |
| 2020-08-11 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $125 |
| 2020-08-07 | Contribution | Money out | Deborah A Fellela Lopes's employer on this filing: PANNONE LOPES DEVERAUX | $100 |
| 2020-07-23 | Contribution | Money out | NATHAN W BIAH | $100 |
| 2020-07-16 | Contribution | Money out | RAYMOND H JOHNSTON JR. Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX | $100 |
| 2020-07-10 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $200 |
| 2020-07-07 | Contribution | Money out | JO-ANN RYAN Lopes's employer on this filing: The Victor Group | $250 |
| 2020-06-30 | 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 |
| 2020-06-30 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $500 |
| 2020-06-29 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: The Victor Group | $250 |
| 2020-03-30 | Contribution | Money out | HANNA M GALLO Lopes's employer on this filing: The Victor Group LLC | $200 |
| 2020-03-10 | Contribution | Money out | ERIN P LYNCH PRATA Lopes's employer on this filing: Pannone Lopes Deveraux & O'Gara | $200 |
| 2020-02-25 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $125 |
| 2020-02-13 | 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 | $350 |
| 2020-02-11 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $350 |
| 2020-02-10 | 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 |
| 2020-02-04 | 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 |
| 2020-01-20 | 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 |
| 2019-12-05 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $250 |
| 2019-11-26 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: The Victor Group | $500 |
| 2019-11-13 | Contribution | Money out | WILLIAM J CONLEY JR. Lopes's employer on this filing: THE VICTOR GROUP, LLC | $150 |
| 2019-11-05 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $100 |
| 2019-10-23 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $500 |
| 2019-10-04 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $100 |
| 2019-07-17 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $250 |