Loading record
Loading record
Where Filip Gjergji'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.
Money out: $5.7k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-12-01 | Contribution | A. RALPH MOLLIS Gjergji's employer on this filing: Star Sweeping | $250 |
| 2014-07-10 | Contribution | VINCENT A CIANCI JR Gjergji's employer on this filing: Self Star Sweeping | $1k |
| 2014-09-05 | Contribution | MOVING PROVIDENCE FORWARD Gjergji's employer on this filing: Star Sweeping | $1k |
| 2014-09-10 | Contribution | VINCENT A CIANCI JR Gjergji's employer on this filing: Self Star Sweeping | $500 |
| 2014-10-01 | Refund | VINCENT A CIANCI JR | -$500 |
| 2016-01-21 | Contribution | Nicholas Anthony Mattiello Gjergji's employer on this filing: Info Requested Gjergji filed as: Gjergi, Filip, 214 Marjoram Dr, Cranston, RI 02921 | $200 |
| 2022-04-27 | Contribution | DANIEL J MCKEE Gjergji's employer on this filing: Star Sweeping | $1k |
| 2022-08-02 | Contribution | HELENA BUONANNO FOULKES Gjergji's employer on this filing: Star Sweeping LLC | $1k |
| 2023-10-31 | Contribution | K Joseph Shekarchi Gjergji's employer on this filing: Star Sweeping | $250 |
| 2025-11-19 | Contribution | K Joseph Shekarchi Gjergji's employer on this filing: Star Sweeping | $1k |