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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.
Money out: $188.7k across 699 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-02-11 | Refund | Seth Magaziner | -$250 |
| 2022-02-11 | Refund | Seth Magaziner | -$500 |
| 2022-02-11 | Refund | Seth Magaziner | -$500 |
| 2022-02-11 | Refund | Seth Magaziner | -$250 |
| 2021-12-31 | Contribution | NELLIE M GORBEA Lopes's employer on this filing: The Victor Group | $500 |
| 2021-12-15 | Contribution | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $500 |
| 2021-11-29 | Contribution | JOHN J IGLIOZZI Lopes's employer on this filing: Lopes Law | $500 |
| 2021-11-11 | Contribution | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $250 |
| 2021-11-10 | Contribution | ROBERT BRITTO Lopes's employer on this filing: VICTOR GROUP LLC | $350 |
| 2021-11-06 | Contribution | JAMES E TAYLOR Lopes's employer on this filing: Victor Group LLC | $250 |
| 2021-11-05 | Contribution | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $250 |
| 2021-10-29 | Contribution | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $350 |
| 2021-10-07 | Contribution | SABINA MATOS Lopes's employer on this filing: The Victor Group | $100 |
| 2021-07-22 | Contribution | Seth Magaziner Lopes's employer on this filing: The Victor Group | $500 |
| 2021-07-19 | Contribution | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $500 |
| 2021-07-15 | Contribution | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $1k |
| 2021-07-14 | Contribution | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $200 |
| 2021-07-12 | Contribution | EVAN PATRICK SHANLEY Lopes's employer on this filing: The Victor Group | $350 |
| 2021-07-12 | Contribution | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $200 |
| 2021-07-06 | Contribution | FRANK A CICCONE III Lopes's employer on this filing: ATTORNEY | $125 |
| 2021-07-06 | Contribution | CAROL HAGAN MCENTEE Lopes's employer on this filing: Pannone Lopes & Deveraux, LLC | $150 |
| 2021-07-01 | Contribution | Carlos E Tobon Lopes's employer on this filing: The Victor Group | $500 |
| 2021-06-30 | Contribution | BARBARA ANN FENTON-FUNG Lopes's employer on this filing: The Victor Group | $125 |
| 2021-06-30 | Contribution | NATHAN W BIAH Lopes's employer on this filing: The Victor Group | $150 |
| 2021-06-30 | Contribution | DAWN M EUER Lopes's employer on this filing: Victor Group LLC | $100 |
| 2021-06-30 | Contribution | JACQUELYN BAGINSKI Lopes's employer on this filing: The Victor Group | $100 |
| 2021-06-30 | Contribution | CAMILLE F VELLA -WILKINSON Lopes's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'GARA LLC, PRINCIPAL | $125 |
| 2021-06-30 | Refund | CAMILLE F VELLA -WILKINSON | -$125 |
| 2021-06-30 | Contribution | CAMILLE F VELLA -WILKINSON Lopes's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'GARA LLC, PRINCIPAL | $125 |
| 2021-06-30 | Contribution | Raymond A Hull Lopes's employer on this filing: The Victor Group | $150 |
| 2021-06-30 | Contribution | DAVID A BENNETT Lopes's employer on this filing: the victor group | $250 |
| 2021-06-30 | Refund | DAVID A BENNETT | -$250 |
| 2021-06-30 | Contribution | DAVID A BENNETT Lopes's employer on this filing: the victor group | $250 |
| 2021-06-30 | Contribution | SABINA MATOS Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-30 | Contribution | JOSHUA MILLER Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $350 |
| 2021-06-30 | Contribution | Grace Diaz Lopes's employer on this filing: The Victor Group | $125 |
| 2021-06-30 | Contribution | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-30 | Contribution | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $500 |
| 2021-06-30 | Contribution | ROBERT EMMETT CRAVEN SR. Lopes's employer on this filing: The Victor Group LLC | $250 |
| 2021-06-30 | Contribution | 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 | $150 |
| 2021-06-29 | Contribution | STEPHEN M CASEY Lopes's employer on this filing: SELF | $200 |
| 2021-06-23 | Contribution | SUSAN R DONOVAN Lopes's employer on this filing: Pannone Lopes & Devereaux LLC | $50 |
| 2021-06-22 | Contribution | JO-ANN RYAN Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-22 | Contribution | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $200 |
| 2021-06-22 | Contribution | ROBERT D PHILLIPS Lopes's employer on this filing: The Victor Group LLC | $150 |
| 2021-06-22 | Contribution | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-17 | Contribution | JASON PATRICK KNIGHT Lopes's employer on this filing: The Victor Group | $50 |
| 2021-06-17 | Contribution | 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 | 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 | JULIE A CASIMIRO Lopes's employer on this filing: The Victor Group | $150 |