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Who pays into Matthew Lopes, and who it pays out to. 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 |
|---|---|---|---|---|
| 2003-04-09 | Contribution | Money out | JOSEPH A MONTALBANO Lopes's employer on this filing: MATHEW A LOPES ESQ Lopes filed as: LOPES, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $400 |
| 2003-09-03 | Contribution | Money out | PAUL V SHERLOCK Lopes's employer on this filing: BROWN RUDNICK Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $125 |
| 2003-09-26 | Contribution | Money out | KENNETH CARTER Lopes's employer on this filing: BROWN RUDNICK FREED Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $100 |
| 2003-09-29 | Contribution | Money out | MATTHEW A BROWN Lopes's employer on this filing: BROWN RUDNICK BERLACK & ISRAELS Lopes filed as: LOPES, MR. MATTHEW A., 50 PARK ROW WEST, APT. 431, PROVIDENCE, RI 02903 | $100 |
| 2004-03-23 | Contribution | Money out | PAUL J TAVARES Lopes's employer on this filing: BROWN RUDNICK FREED Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, APT. 431, PROVIDENCE, RI 02903 | $1k |
| 2004-08-21 | Contribution | Money out | PAUL E MOURA Lopes's employer on this filing: HOLLAND & KNIGHT Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, APT 431, PROVIDENCE, RI 02903 | $150 |
| 2004-09-07 | Contribution | Money out | FRANK T CAPRIO Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: LOPES JR, MATTHEW A, One Financial Plaza, Providence, RI 02903 | $150 |
| 2004-09-07 | Contribution | Money out | STEVEN M. COSTANTINO Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX LLC Lopes filed as: LOPES JR, MATTHEW A, 1 FINANCIAL PLAZA SUITE 1800, PROVIDENCE, RI 02903 | $250 |
| 2004-09-21 | Contribution | Money out | RHODA E PERRY Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: LOPES, JR. Esq, MATTHEW A., 50 PARK ROW WEST, APARTMENT 405, PROVIDENCE, RI 02903 | $100 |
| 2004-10-01 | Contribution | Money out | JOSEPH A MONTALBANO Lopes's employer on this filing: MATHEW A LOPES ESQ Lopes filed as: LOPES, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $500 |
| 2004-10-04 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: PANNONE LOPES DEVEREAUX | $400 |
| 2004-10-07 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: BROWN RUDNICK BERWALK ISREAL Lopes filed as: LOPES, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $250 |
| 2004-10-20 | Contribution | Money out | SENATE DEMOCRATS 2004 PAC Lopes's employer on this filing: HOLLAND & KNIGHT LLP Lopes filed as: LOPES JR, MATTHEW, 50 PARK ROW, PROVIDENCE, RI 02903 | $250 |
| 2004-10-28 | Contribution | Money out | LEO R BLAIS Lopes's employer on this filing: HALLAND & KNIGHT LLP Lopes filed as: LOPES JR, MATTHEW, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $100 |
| 2005-02-22 | Contribution | Money out | HOLLAND & KNIGHT RI PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX LLC Lopes filed as: LOPES JR, MATTHEW, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2005-03-02 | Contribution | Money out | ROBERT A WATSON Lopes's employer on this filing: MATTHEW LOPES, ESQUIRE | $250 |
| 2005-03-29 | Contribution | Money out | ELIZABETH H ROBERTS Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX, LLC Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, #431, PROVIDENCE, RI 02903 | $400 |
| 2005-03-31 | Contribution | Money out | JOSEPH A MONTALBANO Lopes's employer on this filing: HOLLAND & KINGHT LLP Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $500 |
| 2005-03-31 | Contribution | Money out | FRANK T CAPRIO Lopes's employer on this filing: HOLLAND & KNIGHT | $250 |
| 2005-04-01 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: BROWN RUDNICK BERWALK ISREAL Lopes filed as: LOPES, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $400 |
| 2005-04-14 | Contribution | Money out | DAVID N CICILLINE Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES JR, MATTHEW A, 1 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $500 |
| 2005-06-01 | Contribution | Money out | PAUL E MOURA Lopes's employer on this filing: HOLLAND & KNIGHT Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, APT 431, PROVIDENCE, RI 02903 | $150 |
| 2005-06-15 | Contribution | Money out | JOSEPH SILVA ALMEIDA JR. Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW, PROVIDENCE, RI 02903 | $100 |
| 2005-06-16 | Contribution | Money out | LEO R BLAIS Lopes's employer on this filing: HALLAND & KNIGHT LLP Lopes filed as: LOPES JR, MATTHEW, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $100 |
| 2005-06-30 | Contribution | Money out | THOMAS C SLATER Lopes's employer on this filing: HOLLAND & KNIGHT Lopes filed as: LOPES, MATTHEW A, 50 PARK ROW WEST, APPARTMENT 431, PROVIDENCE, RI 02903 | $150 |
| 2005-07-15 | Contribution | Money out | PAUL E MOURA Lopes's employer on this filing: HOLLAND & KNIGHT Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, APT 431, PROVIDENCE, RI 02903 | $150 |
| 2005-09-01 | Contribution | Money out | TODD R BRIEN Lopes's employer on this filing: BROWN RUDNICK | $250 |
| 2005-10-01 | Contribution | Money out | STEVEN F SMITH Lopes's employer on this filing: ATTORNEY | $150 |
| 2005-12-05 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: PANNONE LOPES DEVEREAUX | $500 |
| 2005-12-15 | Contribution | Money out | STEVEN M. COSTANTINO Lopes's employer on this filing: HOLLAND & KNIGHT LLP Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $300 |
| 2005-12-19 | Contribution | Money out | PAUL J TAVARES Lopes's employer on this filing: BROWN RUDNICK FREED Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, APT. 431, PROVIDENCE, RI 02903 | $750 |
| 2006-03-06 | Contribution | Money out | DAVID N CICILLINE Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES JR, MATTHEW A, 1 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2006-03-09 | Contribution | Money out | ELIZABETH H ROBERTS Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX, LLC Lopes filed as: LOPES JR, MATTHEW A, 50 PARK ROW WEST, #431, PROVIDENCE, RI 02903 | $500 |
| 2006-03-20 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: PANNONE LOPES DEVEREAUX | $400 |
| 2006-03-31 | Contribution | Money out | FRANK T CAPRIO Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: LOPES JR, MATTHEW A, One Financial Plaza, Providence, RI 02903 | $1k |
| 2006-04-12 | Contribution | Money out | HOLLAND & KNIGHT RI PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX LLC Lopes filed as: LOPES JR, MATTHEW, ONE FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $410 |
| 2006-06-01 | Contribution | Money out | JOSEPH A MONTALBANO Lopes's employer on this filing: MATHEW A LOPES ESQ Lopes filed as: LOPES, MATTHEW A, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $600 |
| 2006-06-02 | Contribution | Money out | PETER T GINAITT Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES JR, MATTHEW, 1 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $150 |
| 2006-10-19 | Contribution | Money out | LEO R BLAIS Lopes's employer on this filing: HALLAND & KNIGHT LLP Lopes filed as: LOPES JR, MATTHEW, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $50 |
| 2006-10-19 | Contribution | Money out | LEO R BLAIS Lopes's employer on this filing: HALLAND & KNIGHT LLP Lopes filed as: LOPES JR, MATTHEW, 50 PARK ROW WEST, PROVIDENCE, RI 02903 | $50 |
| 2006-10-30 | Contribution | Money out | SENATE DEMOCRATS 2006 PAC Lopes's employer on this filing: HOLLAND & KNIGHT LLP Lopes filed as: LOPES JR, MATTHEW, 50 PARK ROW, PROVIDENCE, RI 02903 | $250 |
| 2007-02-17 | Contribution | Money out | DAVID N CICILLINE Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES JR, MATTHEW A, 1 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $1k |
| 2007-03-06 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: PANNONE LOPES DEVEREAUX | $500 |
| 2007-03-20 | Contribution | Money out | JOHN J TASSONI JR. Lopes's employer on this filing: PANNONE LOPES & DEVERERUX | $200 |
| 2007-03-31 | Contribution | Money out | FRANK T CAPRIO Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: LOPES JR, MATTHEW A, One Financial Plaza, Providence, RI 02903 | $1k |
| 2007-04-30 | Contribution | Money out | DOMENIC J RUGGERIO Lopes's employer on this filing: Panone, Lopes & Devereaux, LLC Lopes filed as: Lopes Jr, Matthew A, 317 Iron Horse Way Suite 301, Providence, RI 02903 | $350 |
| 2007-05-03 | Contribution | Money out | PETER T GINAITT Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES JR, MATTHEW, 1 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $150 |
| 2007-05-08 | Contribution | Money out | STEVEN M. COSTANTINO Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX LLC Lopes filed as: LOPES JR, MATTHEW A, 1 FINANCIAL PLAZA SUITE 1800, PROVIDENCE, RI 02903 | $500 |
| 2007-05-14 | Contribution | Money out | ELAINE A CODERRE Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, MATTHEW A, 1 FINANCIAL PLAZA, PROVIDENCE, RI 02903 | $100 |
| 2007-06-30 | Contribution | Money out | DANIEL J. ISSA Lopes's employer on this filing: self employed attorney Lopes filed as: lopes, matthew a., 1 financial plaza, providence, ri 02903 | $150 |