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Where Matthew 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 |
|---|---|---|---|---|
| 2021-10-21 | Contribution | Money out | Ana B Quezada Lopes's employer on this filing: Pannone Lopes Devereauz & O'Gara | $100 |
| 2021-09-15 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $750 |
| 2021-09-15 | Contribution | Money out | ROBERTO L DASILVA Lopes's employer on this filing: Self Employed Attorney Lopes filed as: Lopes, Matthew E, 1301 Atwood Ave, Johnston, RI 02919 | $100 |
| 2021-06-30 | Contribution | Money out | SANDRA C CANO Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $250 |
| 2021-06-25 | Contribution | Money out | RYAN WILLIAM PEARSON Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $500 |
| 2021-06-21 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $250 |
| 2021-06-17 | Contribution | Money out | KAREN ALZATE Lopes's employer on this filing: Pannone Lopes Deveraux and Ogara LLC | $100 |
| 2021-06-17 | Contribution | Money out | MELISSA A MURRAY Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $100 |
| 2021-06-17 | Contribution | Money out | GONZALO CUERVO Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $500 |
| 2021-06-17 | Contribution | Money out | Grace Diaz Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes, Matthew A., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $150 |
| 2021-06-17 | Contribution | Money out | WALTER S FELAG JR. Lopes's employer on this filing: Pannone Lopes Deverexox | $150 |
| 2021-06-16 | Contribution | Money out | BARBARA ANN FENTON-FUNG Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $250 |
| 2021-06-02 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: Pannone Lopes Devereaux & West, Inc. Lopes filed as: Lopes, Matthew A., 1301 Atwood Avenue Suite 215N, Johnston, RI 02919 | $1k |
| 2020-10-28 | Contribution | Money out | ROBERTO L DASILVA Lopes's employer on this filing: Self Employed Attorney Lopes filed as: Lopes, Matthew E, 1301 Atwood Ave, Johnston, RI 02919 | $250 |
| 2020-10-19 | Contribution | Money out | THOMAS PAOLINO Lopes's employer on this filing: Pananone Lopes Devereaux | $250 |
| 2020-09-24 | Contribution | Money out | DAVID A SALVATORE Lopes's employer on this filing: Pannone Lopes Devereaux & West LLC | $100 |
| 2019-05-06 | Contribution | Money out | CHRISTOPHER T MILLEA | $100 |
| 2019-05-03 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes, Matthew A, 1301 Atwood Ave Suite 15N, Johnston, RI 02919 | $250 |
| 2019-04-25 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $300 |
| 2019-03-07 | Refund | Money out | Grace Diaz Lopes filed as: Lopes, Matthew A., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | -$200 |
| 2019-03-07 | Contribution | Money out | Grace Diaz Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes, Matthew A., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $200 |
| 2018-11-02 | Contribution | Money out | ROBERTO L DASILVA Lopes's employer on this filing: Self Employed Attorney Lopes filed as: Lopes, Matthew E, 1301 Atwood Ave, Johnston, RI 02919 | $250 |
| 2018-08-03 | Refund | Money in | J. AARON REGUNBERG | $250 |
| 2018-08-03 | Expenditure | Money in | J. AARON REGUNBERG | -$250 |
| 2018-08-03 | Expenditure | Money in | J. AARON REGUNBERG | $250 |
| 2018-08-03 | Refund | Money out | J. AARON REGUNBERG | -$250 |
| 2018-06-08 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: Pannone Lopes Devereaux & West, Inc. Lopes filed as: Lopes, Matthew A., 1301 Atwood Avenue Suite 215N, Johnston, RI 02919 | $1k |
| 2018-05-21 | Contribution | Money out | SANDRA C CANO Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $150 |
| 2018-05-19 | Contribution | Money out | JOSEPH M POLISENA Lopes's employer on this filing: Pannone, Lopes, Devereaux & O'Gara | $250 |
| 2018-04-24 | Contribution | Money out | Grace Diaz Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes, Matthew A., 1301 Atwood Ave, Ste 215 N, Johnston, RI 02919 | $250 |
| 2018-03-29 | Contribution | Money out | J. AARON REGUNBERG | $250 |
| 2018-03-29 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $250 |
| 2018-03-26 | Contribution | Money out | ROBERT BRITTO Lopes's employer on this filing: PANNONE LOPES DEVEREAUX | $250 |
| 2018-03-22 | Contribution | Money out | DAVID A SALVATORE Lopes's employer on this filing: Pannone Lopes Devereaux & West LLC | $125 |
| 2017-05-25 | Contribution | Money out | J. AARON REGUNBERG | $150 |
| 2017-05-02 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara | $250 |
| 2015-02-25 | Contribution | Money out | Lisa Baldelli-Hunt Lopes's employer on this filing: PANNONE LOPES DEVEREAUX AND WEST LLC | $100 |
| 2015-02-05 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: Pannone Lopes Devereaux & West, Inc. Lopes filed as: Lopes, Matthew A., 1301 Atwood Avenue Suite 215N, Johnston, RI 02919 | $150 |
| 2014-05-12 | Contribution | Money out | JOSEPH M POLISENA Lopes's employer on this filing: Pannone, Lopes, Devereaux & West LLC | $250 |
| 2013-02-25 | Contribution | Money out | LINCOLN D CHAFEE Lopes's employer on this filing: Pannone, Lopes, Devereaux, & West LLC | $1k |
| 2013-02-07 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: Pannone Lopes Devereaux & West, Inc. Lopes filed as: Lopes, Matthew A., 1301 Atwood Avenue Suite 215N, Johnston, RI 02919 | $650 |
| 2012-11-13 | Contribution | Money out | JOSEPH M POLISENA Lopes's employer on this filing: Pannone, Lopes, Devereaux & West LLC | $150 |
| 2012-05-27 | Contribution | Money out | JOSEPH A TRILLO Lopes's employer on this filing: Pannone , Lopes, Devereaux Wies LLC | $200 |
| 2012-03-15 | Contribution | Money out | LINCOLN D CHAFEE Lopes's employer on this filing: Pannone, Lopes, Devereaux, & West LLC | $1k |
| 2011-09-13 | Contribution | Money out | STEPHEN C WALUK Lopes's employer on this filing: PANNONE LOPES & DEVEROUX | $200 |
| 2011-02-28 | Contribution | Money out | LINCOLN D CHAFEE Lopes's employer on this filing: Pannone, Lopes, Devereaux, & West LLC | $1k |
| 2010-11-05 | Contribution | Money out | LINCOLN D CHAFEE Lopes's employer on this filing: Pannone, Lopes, Devereaux, & West LLC | $300 |
| 2008-05-06 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: Pannone Lopes Devereaux & West, Inc. Lopes filed as: Lopes, Matthew A., 1301 Atwood Avenue Suite 215N, Johnston, RI 02919 | $200 |
| 2008-01-31 | Contribution | Money out | WILLIAM J MURPHY Lopes's employer on this filing: BROWN RUDNICK | $500 |
| 2005-06-28 | Contribution | Money out | WILLIAM J MURPHY Lopes's employer on this filing: BROWN RUDNICK | $250 |