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Where Karim Jouki'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 |
|---|---|---|---|---|
| 2022-08-02 | Refund | Money in | GONZALO CUERVO | $1k |
| 2022-08-02 | Refund | Money out | GONZALO CUERVO | -$1k |
| 2022-06-28 | Contribution | Money out | GONZALO CUERVO Jouki's employer on this filing: The Chateau Villa | $1k |
| 2022-01-15 | Contribution | Money out | GONZALO CUERVO Jouki's employer on this filing: The Chateau Villa | $1k |
| 2021-06-18 | Contribution | Money out | CAMILLE F VELLA -WILKINSON Jouki's employer on this filing: CHATEAU VILLA INC | $500 |
| 2021-06-18 | Refund | Money out | CAMILLE F VELLA -WILKINSON | -$500 |
| 2021-06-18 | Contribution | Money out | CAMILLE F VELLA -WILKINSON Jouki's employer on this filing: CHATEAU VILLA INC | $500 |
| 2021-04-25 | Contribution | Money out | GONZALO CUERVO Jouki's employer on this filing: The Chateau Villa | $1k |
| 2017-05-11 | Contribution | Money out | GINA M. RAIMONDO Jouki's employer on this filing: Info Requested | $1k |