Leonard Lopes
Employers on filingsTHE VICTOR GROUP 2008–2026 · THE VICTOR GROUP, LLC 2016–2023
Total given
$4.7k
22 gifts
Where Leonard Lopes's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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: $4.7k across 22 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-06-01 | Contribution | Brett Smiley Lopes's employer on this filing: The Victor Group | $500 |
| 2023-09-27 | Contribution | DONALD R GREBIEN Lopes's employer on this filing: THE VICTOR GROUP, LLC | $250 |
| 2023-09-25 | Contribution | L. MARIA RIVERA Lopes's employer on this filing: The Victor Group | $100 |
| 2023-03-30 | Contribution | DONALD R GREBIEN Lopes's employer on this filing: THE VICTOR GROUP, LLC | $250 |
| 2022-08-05 | Contribution | DONALD R GREBIEN Lopes's employer on this filing: THE VICTOR GROUP, LLC | $200 |
| 2022-07-23 | Contribution | CHARLENE LIMA Lopes's employer on this filing: The Victor Group | $200 |
| 2022-07-07 | Contribution | DAVID A SALVATORE Lopes's employer on this filing: The Victor Group | $100 |
| 2021-12-02 | Contribution | Brett Smiley Lopes's employer on this filing: The Victor Group | $500 |
| 2021-03-31 | Contribution | Brett Smiley Lopes's employer on this filing: The Victor Group | $500 |
| 2020-12-31 | Contribution | Brett Smiley Lopes's employer on this filing: The Victor Group | $500 |
| 2018-05-24 | Contribution | DAVID A SALVATORE Lopes's employer on this filing: The Victor Group | $100 |
| 2018-03-22 | Contribution | DAVID A SALVATORE Lopes's employer on this filing: The Victor Group | $150 |
| 2018-03-22 | Contribution | CHARLENE LIMA Lopes's employer on this filing: The Victor Group | $150 |
| 2017-03-31 | Contribution | DAVID A SALVATORE Lopes's employer on this filing: The Victor Group | $100 |
| 2016-04-23 | Contribution | CHARLENE LIMA Lopes's employer on this filing: The Victor Group | $125 |
| 2016-03-09 | Contribution | DONALD R GREBIEN Lopes's employer on this filing: THE VICTOR GROUP, LLC | $200 |
| 2015-11-02 | Contribution | DAVID ANTHONY SALVATORE Lopes's employer on this filing: The Victor Group | $100 |
| 2015-03-20 | Contribution | CHARLENE LIMA Lopes's employer on this filing: The Victor Group | $125 |
| 2014-03-28 | Contribution | Brett Smiley Lopes's employer on this filing: The Victor Group | $100 |
| 2014-03-28 | Contribution | DAVID ANTHONY SALVATORE Lopes's employer on this filing: The Victor Group | $100 |
| 2013-09-25 | Contribution | Brett Smiley Lopes's employer on this filing: The Victor Group | $150 |
| 2008-03-13 | Contribution | CHARLENE LIMA Lopes's employer on this filing: The Victor Group | $150 |