Timothy Lee
Employers on filingsDARTMOUTH POLICE DEPARTMENT 2014 · CITY OF PROVIDENCE 2004–2009 · Infomation Requested 2002
Also known asTim LeeCampaign financeTimothy M LeeCampaign finance
Total given
$2.1k
12 contributions
$3.7k across 7 refund/correction rows are excluded here (see Transactions)
Where Timothy Lee's money goes. Click a recipient to follow the money.
Money outClick any node to follow the money.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
19 transactions, money out.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-08-14 | Contribution | DONALD L CARCIERI employer on file: Infomation Requested | $75 |
| 2004-01-30 | Contribution | TIMOTHY LEE employer on file: CITY OF PROVIDENCE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1k |
| 2004-03-31 | Contribution | SCOTT AVEDISIAN employer on file: CITY OF PROVIDENCE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02886 | $150 |
| 2004-06-30 | Contribution | SCOTT AVEDISIAN employer on file: CITY OF PROVIDENCE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02886 | $30 |
| 2004-07-02 | Contribution | SCOTT AVEDISIAN employer on file: CITY OF PROVIDENCE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02886 | $75 |
| 2004-10-06 | Contribution | Edward A. Carpenter employer on file: CITY OF PROVIDENCE | $100 |
| 2005-04-14 | Contribution | LLOYD B MONROE JR. employer on file: CITY OF PROVIDENCE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $125 |
| 2006-03-29 | Contribution | JAMES FRANCIS DESMARAIS employer on file: CITY OF PROVIDENCE | $250 |
| 2006-05-13 | Adjustment | SUE A STENHOUSE Filed as LEE, TIM, 66 MASSASOIT DRIVE, WARWICK, RI 02888 | -$50 |
| 2006-05-13 | Contribution | SUE A STENHOUSE employer on file: CITY OF PROVIDENCE Filed as LEE, TIM, 66 MASSASOIT DRIVE, WARWICK, RI 02888 | $50 |
| 2006-05-13 | Adjustment | SUE A STENHOUSE Filed as LEE, TIM, 66 MASSASOIT DRIVE, WARWICK, RI 02888 | -$50 |
| 2006-06-19 | Adjustment | SUE A STENHOUSE Filed as LEE, TIM, 66 MASSASOIT DRIVE, WARWICK, RI 02888 | -$50 |
| 2006-07-01 | Loan repayment | TIMOTHY LEE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1.5k |
| 2006-11-01 | Loan repayment | TIMOTHY LEE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1.1k |
| 2008-06-30 | Contribution | ALLAN W FUNG employer on file: City of Providence Filed as Lee, Timothy M, 70 Grotto Avenue, Warwick, RI 02888 | $100 |
| 2008-07-28 | Contribution | ALLAN W FUNG employer on file: City of Providence Filed as Lee, Timothy M, 70 Grotto Avenue, Warwick, RI 02888 | $50 |
| 2009-03-30 | Loan repayment | TIMOTHY M LEE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | -$126 |
| 2009-03-31 | Loan repayment | TIMOTHY M LEE Filed as LEE, TIMOTHY M, 70 GROTTO AVENUE, WARWICK, RI 02888 | $1.3k |
| 2014-05-12 | Contribution | JAN MALIK employer on file: DARTMOUTH POLICE DEPARTMENT Filed as LEE, TIMOTHY M, 20 FRANCIS FARM ROAD, REHOBOTH, MA | $125 |