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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 in: $6.2k across 13 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2023-07-28 | Refund | JACOB BISSAILLON | $500 |
| 2022-02-11 | Refund | Seth Magaziner | $250 |
| 2022-02-11 | Refund | Seth Magaziner | $500 |
| 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 | $500 |
| 2010-09-08 | Refund | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2007-12-31 | Refund | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes filed as: LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-12-31 | Expenditure | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes filed as: LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$200 |
| 2007-12-31 | Expenditure | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes filed as: LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |