TIMOTHY LEE
Also known asTIMOTHY LEECampaign finance
Cash on hand
Not linked
No state committee ID on record
Who pays into TIMOTHY LEE. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
INDIVIDUAL$1.3k
Thomas Verdi
INDIVIDUAL$1.2k
Antonio Dasilva
INDIVIDUAL$1k
Chad Verdi
INDIVIDUAL$1k
Robert Tarini
INDIVIDUAL$1k
Timothy Lee
INDIVIDUAL$989
Scott Avedisian
INDIVIDUAL$900
Angela Dirocco
INDIVIDUAL$730
Arthur Lee
PARTY$700
WARWICK REPUBLICAN CITY COMMITTEE
PAC$700
WARWICK FIREFIGHTER PAC 1
INDIVIDUAL$500
Michael Wheeler
INDIVIDUAL$450
Leo Simoneau
OTHER$3.1k
17 more
TIMOTHY LEE
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: $16.2k across 50 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2008-09-10 | Expenditure | PROVIDENCE LODGE 3 COPE | $30 |
| 2006-11-03 | Contribution | Scott Avedisian | $744 |
| 2006-11-01 | Loan to committee | Timothy Lee Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1.1k |
| 2006-10-02 | Contribution | Shondra Pelagio | $100 |
| 2006-09-21 | Contribution | Alan Tarasenko | $100 |
| 2006-09-21 | Contribution | Steven Miller | $100 |
| 2006-09-21 | Contribution | Michael Integlia | $200 |
| 2006-09-21 | Contribution | Dorothy Rinaldi | $100 |
| 2006-09-21 | Contribution | Carl Weston | $200 |
| 2006-09-21 | Contribution | Thomas Verdi | $250 |
| 2006-09-21 | Contribution | Antonio Dasilva | $300 |
| 2006-09-21 | Contribution | Michael Wheeler | $300 |
| 2006-09-21 | Contribution | Arthur Lee Filed as LEE III, ARTHUR, 9 WOODCREST DRIVE, JOHNSTON, RI 02919 | $330 |
| 2006-07-01 | Contribution | Leo Simoneau | $100 |
| 2006-07-01 | Contribution | WARWICK FIREFIGHTER PAC 1 | $250 |
| 2006-07-01 | Loan to committee | Timothy Lee Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1.5k |
| 2005-06-01 | Contribution | Alfred Carpionato | $200 |
| 2005-06-01 | Contribution | Leo Simoneau | $350 |
| 2005-06-01 | Contribution | WARWICK FIREFIGHTER PAC 1 | $200 |
| 2005-06-01 | Contribution | Antonio Dasilva | $500 |
| 2005-06-01 | Contribution | Michael Wheeler | $200 |
| 2005-06-01 | Contribution | Arthur Lee | $250 |
| 2004-10-07 | Contribution | Scott Avedisian | $245 |
| 2004-09-16 | Contribution | James Boyajian | $200 |
| 2004-08-20 | Contribution | WARWICK REPUBLICAN CITY COMMITTEE | $700 |
| 2004-08-20 | Contribution | Steven Cleary | $200 |
| 2004-08-16 | Contribution | Scott Pelagio | $100 |
| 2004-08-16 | Contribution | Dorothy Rinaldi | $100 |
| 2004-08-16 | Contribution | Arthur Lee | $200 |
| 2004-08-16 | Contribution | Carl Weston | $80 |
| 2004-08-16 | Contribution | Herbert Brennan | $100 |
| 2004-08-16 | Contribution | Alan Tarasenko | $100 |
| 2004-08-16 | Contribution | Antonio Dasilva | $200 |
| 2004-08-16 | Contribution | Jay Kern | $100 |
| 2004-08-16 | Contribution | Angela Dirocco | $500 |
| 2004-08-13 | Contribution | WARWICK FIREFIGHTER PAC 1 | $100 |
| 2004-08-09 | Contribution | Steven Miller | $30 |
| 2004-04-01 | Contribution | Angela Dirocco | $400 |
| 2004-04-01 | Contribution | Jay Kern | $150 |
| 2004-04-01 | Contribution | Arthur Lee | $280 |
| 2004-04-01 | Contribution | Carl Weston | $150 |
| 2004-04-01 | Contribution | Antonio Dasilva | $200 |
| 2004-04-01 | Contribution | RI LABORERS' PUBLIC EMPLOYEES PAC | $75 |
| 2004-04-01 | Contribution | RI PUBLIC EMPLOYEES' EDUCATION PAC | $75 |
| 2004-04-01 | Contribution | WARWICK FIREFIGHTER PAC 1 | $150 |
| 2004-03-01 | Contribution | Thomas Verdi | $1k |
| 2004-03-01 | Contribution | Chad Verdi | $1k |
| 2004-03-01 | Contribution | Robert Tarini | $1k |
| 2004-01-30 | Contribution | Timothy Lee Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1k |
| 2004-01-30 | Contribution | Laura-Jean Lee | $312 |