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Where Edward 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 |
|---|---|---|---|---|
| 2004-10-25 | Contribution | Money out | SHIRLEY R MELLO Lopes's employer on this filing: NUSC | $50 |
| 2006-03-15 | Contribution | Money out | CHRISTOPHER SCOTT OTTIANO Lopes's employer on this filing: THE O'NEILL GROUP | $100 |
| 2008-10-30 | Contribution | Money out | SCOTT P RABIDEAU Lopes's employer on this filing: O'NEILL PROPERTIES Lopes filed as: LOPES, EDWARD T, 43 HAMILTON STREET, PORTSMOUTH, RI 02871 | $100 |
| 2008-11-02 | Contribution | Money out | CHARLES J LEVESQUE Lopes's employer on this filing: O'Neil Property Lopes filed as: Lopes Jr, Edward T, 43 Hamilton Drive, Portsmouth, RI 02871 | $500 |
| 2010-10-19 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: O'Neill Properties Group Lopes filed as: Lopes Jr., Edward T., 43 Hamilton Drive, Portsmouth, RI 02871 | $150 |
| 2010-10-29 | Contribution | Money out | CHARLES J LEVESQUE Lopes's employer on this filing: O'Neil Property Lopes filed as: Lopes Jr, Edward T, 43 Hamilton Drive, Portsmouth, RI 02871 | $200 |
| 2011-04-28 | Contribution | Money out | RAYMOND E GALLISON Lopes's employer on this filing: O'Neil Property Lopes filed as: Lopes, Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $100 |
| 2012-01-26 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: Sepol Industries Lopes filed as: Lopes Jr., Edward T., 43 Hamilton Drive, Portsmouth, RI 02871 | $250 |
| 2012-02-14 | Contribution | Money out | CHRISTOPHER SCOTT OTTIANO Lopes's employer on this filing: THE O'NEILL GROUP | $200 |
| 2012-04-24 | Contribution | Money out | RAYMOND E GALLISON Lopes's employer on this filing: O'Neil Property Lopes filed as: Lopes, Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $150 |
| 2012-06-20 | Contribution | Money out | GINA M. RAIMONDO Lopes's employer on this filing: O'Neiil Properties Group Lopes filed as: Lopes Jr., Edward T., 43 Hamilton Dr., Portsmouth, RI 02871 | $100 |
| 2014-03-15 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: O'Neill Properties Group Lopes filed as: Lopes Jr., Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $100 |
| 2015-05-27 | Contribution | Money out | STEPHEN R UCCI Lopes's employer on this filing: O'Neil Property | $125 |
| 2015-09-13 | Contribution | Money out | PORTSMOUTH DEMOCRATIC TOWN COMMITTEE Lopes's employer on this filing: Balfour Beatty Communities | $140 |
| 2015-11-01 | Contribution | Money out | JAMES A SEVENEY Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes Jr, Edward T, 43 Hamilton Drive, Portsmouth, RI 02871 | $100 |
| 2015-12-18 | Contribution | Money out | JAMES A SEVENEY Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes Jr, Edward T, 43 Hamilton Drive, Portsmouth, RI 02871 | $100 |
| 2016-03-21 | Contribution | Money out | STEPHEN R UCCI Lopes's employer on this filing: O'Neil Property | $125 |
| 2016-09-11 | Contribution | Money out | PORTSMOUTH DEMOCRATIC TOWN COMMITTEE Lopes's employer on this filing: Balfour Beatty Communities | $150 |
| 2017-05-02 | Contribution | Money out | STEPHEN R UCCI Lopes's employer on this filing: O'Neil Property | $125 |
| 2017-05-22 | Contribution | Money out | JAMES A SEVENEY Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes Jr, Edward T, 43 Hamilton Drive, Portsmouth, RI 02871 | $50 |
| 2017-09-06 | Contribution | Money out | PORTSMOUTH DEMOCRATIC TOWN COMMITTEE Lopes's employer on this filing: Balfour Beatty Communities | $125 |
| 2017-11-15 | Contribution | Money out | JAMES A SEVENEY Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes Jr, Edward T, 43 Hamilton Drive, Portsmouth, RI 02871 | $100 |
| 2017-11-18 | Contribution | Money out | TERRI-DENISE CORTVRIEND Lopes's employer on this filing: Balfour Beatty | $100 |
| 2018-03-11 | Contribution | Money out | STEPHEN R UCCI Lopes's employer on this filing: O'Neil Property | $125 |
| 2018-03-11 | Contribution | Money out | TERRI-DENISE CORTVRIEND Lopes's employer on this filing: Balfour Beatty | $100 |
| 2018-03-26 | Contribution | Money out | JAMES A SEVENEY Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes Jr, Edward T, 43 Hamilton Drive, Portsmouth, RI 02871 | $100 |
| 2018-06-22 | Contribution | Money out | GINA M. RAIMONDO Lopes's employer on this filing: O'Neiil Properties Group Lopes filed as: Lopes Jr., Edward T., 43 Hamilton Dr., Portsmouth, RI 02871 | $100 |
| 2018-09-09 | Contribution | Money out | PORTSMOUTH DEMOCRATIC TOWN COMMITTEE Lopes's employer on this filing: Balfour Beatty Communities | $150 |
| 2018-10-21 | Contribution | Money out | TERRI-DENISE CORTVRIEND Lopes's employer on this filing: Balfour Beatty | $50 |
| 2019-03-20 | Contribution | Money out | STEPHEN R UCCI Lopes's employer on this filing: O'Neil Property | $150 |
| 2019-09-08 | Contribution | Money out | PORTSMOUTH DEMOCRATIC TOWN COMMITTEE Lopes's employer on this filing: Balfour Beatty Communities | $100 |
| 2020-09-24 | Contribution | Money out | PORTSMOUTH DEMOCRATIC TOWN COMMITTEE Lopes's employer on this filing: Balfour Beatty Communities | $150 |
| 2021-07-26 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes, Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $100 |
| 2021-08-04 | Contribution | Money out | TERRI-DENISE CORTVRIEND Lopes's employer on this filing: Balfour Beatty | $100 |
| 2021-09-14 | Contribution | Money out | DANIEL J MCKEE Lopes's employer on this filing: Sepol Industries Lopes filed as: Lopes Jr., Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $250 |
| 2021-12-28 | Contribution | Money out | CREDIT UNION PAC OF RI Lopes's employer on this filing: People's Credit Union | $50 |
| 2022-10-04 | Contribution | Money out | MICHELLE MCGAW Lopes's employer on this filing: Balfour Beatty Communities | $100 |
| 2022-10-12 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes, Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $100 |
| 2023-04-25 | Contribution | Money out | MICHELLE MCGAW Lopes's employer on this filing: Balfour Beatty Communities | $50 |
| 2023-11-26 | Contribution | Money out | MICHELLE MCGAW Lopes's employer on this filing: Balfour Beatty Communities | $100 |
| 2024-05-07 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes, Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $125 |
| 2024-07-01 | Contribution | Money out | CHRISTOPHER LANEN Lopes's employer on this filing: Balfour Beatty Communities | $100 |
| 2024-07-17 | Refund | Money out | CHRISTOPHER LANEN | -$100 |
| 2024-07-17 | Refund | Money in | CHRISTOPHER LANEN | $100 |
| 2024-08-07 | Contribution | Money out | TERRI-DENISE CORTVRIEND Lopes's employer on this filing: Balfour Beatty | $100 |
| 2024-08-08 | Contribution | Money out | PORTSMOUTH DEMOCRATIC TOWN COMMITTEE Lopes's employer on this filing: Balfour Beatty Communities | $100 |
| 2024-08-08 | Contribution | Money out | JUAN CARLOS PAYERO Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes, Ed, PO Box 254, Portsmouth, RI 02871 | $100 |
| 2024-08-12 | Contribution | Money out | MICHELLE MCGAW Lopes's employer on this filing: Balfour Beatty Communities | $100 |
| 2025-01-12 | Contribution | Money out | CREDIT UNION PAC OF RI Lopes's employer on this filing: People's Credit Union | $50 |
| 2025-05-01 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: Balfour Beatty Communities Lopes filed as: Lopes, Edward T., 43 Hamilton Dr, Portsmouth, RI 02871 | $250 |