Michael Gemma
Employers on filingsCAPITAL STRATEGIES LLC 2022–2024 · Affordable Auto Body 2019
Also known asLlc Michael S GemmaCampaign financeMichael A GemmaCampaign financeMichael A. GemmaCampaign financeMicheal GemmaCampaign finance
Total given
$3.7k
11 gifts
Not counted here: 1 refund, repayment or correction adding up to -$1k. See Transactions.
Where Michael Gemma's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2012-10-10 | Contribution | Money out | ALFRED A GEMMA Gemma's employer on this filing: Retired Gemma filed as: Gemma, Michael A., 225 Main Channel unit 2, Warwick, RI 02889 | $100 |
| 2015-04-04 | Contribution | Money out | EDGAR N LADOUCEUR Gemma's employer on this filing: Retired Gemma filed as: Gemma, Michael A, 225 Main Channel Unit 2, Warwick, RI 02889 | $120 |
| 2017-10-22 | Contribution | Money out | EDGAR N LADOUCEUR Gemma's employer on this filing: Retired Gemma filed as: Gemma, Michael A, 225 Main Channel Unit 2, Warwick, RI 02889 | $70 |
| 2017-11-03 | Contribution | Money out | EDGAR N LADOUCEUR Gemma's employer on this filing: Retired Gemma filed as: Gemma, Michael A, 225 Main Channel Unit 2, Warwick, RI 02889 | $70 |
| 2018-08-09 | Contribution | Money out | JOSEPH J SOLOMON JR. Gemma's employer on this filing: Retired | $250 |
| 2019-06-18 | Contribution | Money out | EDGAR N LADOUCEUR Gemma's employer on this filing: Affordable Auto Body Gemma filed as: Gemma, Michael A, 225 Main Channel #2, Warwick, RI 02889 | $70 |
| 2022-08-26 | Contribution | Money out | DAVID A BENNETT Gemma's employer on this filing: capital strategies llc Gemma filed as: gemma, llc michael S, 650 warwick neck ave., warwick, RI 02889 | $500 |
| 2022-09-01 | Contribution | Money out | JOSE F BATISTA Gemma's employer on this filing: Capital Strategies LLC | $500 |
| 2022-09-09 | Contribution | Money out | JEAN P BARROS Gemma's employer on this filing: Capital Strategies LLC Gemma filed as: Gemma, Micheal, 650 Warwick Neck Ave, Warwick, RI 02889 | $500 |
| 2022-10-11 | Contribution | Money out | KAREN ALZATE Gemma's employer on this filing: CAPITAL STRATEGIES LLC | $500 |
| 2024-12-09 | Contribution | Money out | MARVIN L ABNEY Gemma's employer on this filing: Capital Strategies LLC | $1k |
| 2024-12-12 | Refund | Money out | MARVIN L ABNEY | -$1k |
| 2024-12-12 | Refund | Money in | MARVIN L ABNEY | $1k |