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Lake trust Credit Union

Political org (IRS) IRS identity confirmed · IRS 527 political organization · 2007–2010 · 202 transactions

Strict Merged

This name is filed 15 different ways

Showing only the exact filed name. These other spellings may or may not be the same entity — that is your call, not ours. Switch to Merged to include them, and compare.

Lake trust Credit Union · 48933 — $205,485 Lake Trust Credit Union · 48114 — $4,951 LAKE TRUST CREDIT UNION · 48858 — $2,800 LAKE TRUST CREDIT UNION · 48933 — $2,684 LAKE TRUST CREDIT UNION · 48933 — $247 LAKE TRUST CREDIT UNION · 48116 — $153 LAKE TRUST CREDIT UNION · 48114 — $100 Lake trust Credit Union · 48933 — $100 LAKE TRUST CREDIT UNION · 48909 — $83 LAKE TRUST CREDIT UNION · 48933 — $77 LAKE TRUST CREDIT UNION · 49058 — $53 Lake Trust Credit Union — $44 LAKE TRUST CREDIT UNION · 48933 — $9 Lake Trust Credit Union · 48114 — $7 Lake Trust Credit Union · 48015 — $7
$99,360money in
$106,125money out
202transactions
2007–2010active

By transaction type

Kept apart deliberately. An independent expenditure is a payment to a vendor about a candidate; a loan is not a gift; a repayment is not spending.

TypeDirectionTransactionsAmount
expenditure paid 111 $106,125.00
contribution received 91 $99,360.00

Paid out to

Expenditures and independent expenditures, largest first.

NameTypeTxns AmountYears
George Cushingberry Vendor / payee IRS 43 $46,780 2008–2010
Dykema Gossett PLLC Vendor / payee IRS 3 $12,000 2007–2008
Benjamin Drummer Vendor / payee IRS 18 $10,800 2008–2010
Dykema Vendor / payee IRS 2 $6,900 2009–2009
George Cushingberry, Jr. Vendor / payee IRS 2 $5,455 2008–2008
Dykema Gossett Vendor / payee IRS 1 $3,600 2008–2008
Lewis Rickman Vendor / payee IRS 5 $2,084 2008–2010
WILLARD INTERCONTINENTAL HOTEL Vendor / payee IRS 2 $2,000 2008–2008
George Cushingberry Vendor / payee IRS 2 $2,000 2009–2009
Ben Drummer Vendor / payee IRS 5 $1,950 2009–2009
A Catered Affair Vendor / payee IRS 1 $1,641 2008–2008
Griffin Rivers Vendor / payee IRS 2 $1,600 2009–2009
Michigan State University Vendor / payee IRS 1 $1,300 2008–2008
George Cushungberry Vendor / payee IRS 1 $1,200 2009–2009
Jerri Harris Vendor / payee IRS 2 $1,130 2008–2009
Caren Hawthorne Vendor / payee IRS 3 $840 2008–2010
H & J Hall Rental Vendor / payee IRS 1 $500 2008–2008
Richard Clement Vendor / payee IRS 2 $500 2010–2010
Blair-Caldwell African American Library Vendor / payee IRS 1 $500 2008–2008
Willie Smith Vendor / payee IRS 2 $450 2010–2010
The Palms Vendor / payee IRS 1 $400 2010–2010
Will Williams Vendor / payee IRS 1 $350 2008–2008
Club Treasure Vendor / payee IRS 2 $350 2010–2010
Mays Printing Vendor / payee IRS 1 $340 2008–2008
Evan Thomas Vendor / payee IRS 1 $300 2009–2009
Cleo Wiley Vendor / payee IRS 1 $300 2010–2010
Wallstreet Grill Vendor / payee IRS 1 $200 2010–2010
Carewn Hawthorne Vendor / payee IRS 1 $200 2010–2010
E & H Printing Vendor / payee IRS 1 $195 2010–2010
Francine Smith Vendor / payee IRS 1 $185 2010–2010
Great Faith Ministries Vendor / payee IRS 1 $75 2010–2010

Tick two or more. Click a count or amount to see every transaction between the pair.

Received from

Contributions, in-kind receipts, loans and transfers in, largest first.

NameTypeTxns AmountYears
MI State Council of Service Employees Organization IRS 2 $20,000 2009–2009
AT&T Organization IRS 1 $7,500 2008–2008
KAROUB ASSOCIATES Individual IRS 2 $6,000 2008–2009
Health Care Assoc. Of Michigan Organization IRS 1 $4,000 2009–2009
REYNOLDS AMERICAN Individual IRS 3 $3,900 2007–2008
MATTHEW MOROUN Individual IRS 1 $2,500 2010–2010
M MOROUN Individual IRS 1 $2,500 2010–2010
International Healthcare Consultants, Inc. Organization IRS 1 $2,000 2007–2007
Pro-Care Plus Inc. Organization IRS 1 $2,000 2007–2007
Michigan Beer & Wine Assoc. Organization IRS 1 $2,000 2009–2009
Michigan Association of Health Plans Organization IRS 1 $2,000 2007–2007
Dykema Gossett PLLC Organization IRS 1 $2,000 2007–2007
Michigan Assisted Living Assoc Organization IRS 2 $1,500 2010–2010
MICHIGAN SPEEDWAY Individual IRS 3 $1,400 2008–2010
LANSING PROPERTIES Individual IRS 1 $1,250 2010–2010
HOYT CENTRE Individual IRS 1 $1,200 2007–2007
Pixel Velocity Inc. Organization IRS 1 $1,000 2008–2008
Health Care Association of Michigan Organization IRS 1 $1,000 2007–2007
Blue Cross Blue Shield of Michigan Organization IRS 1 $1,000 2007–2007
MHSA Political Action Committee Organization IRS 1 $1,000 2007–2007
Michigan Regional Council of Carpenters Organization IRS 1 $1,000 2008–2008
Michigan Association of Broadcasters Organization IRS 1 $1,000 2007–2007
Friends of E.M.U. Organization IRS 1 $1,000 2007–2007
Manny Lentine, Inc. Organization IRS 1 $1,000 2007–2007
RAI Services Co Organization IRS 1 $1,000 2010–2010
JDC Genesee Fund Organization IRS 1 $1,000 2007–2007
Michigan Health & Hospital Association Organization IRS 1 $1,000 2007–2007
Nexcare Health Systems, LLC Organization IRS 1 $1,000 2007–2007
Knight Consulting, Inc. Organization IRS 1 $1,000 2007–2007
Madilda Development LLC Organization IRS 1 $1,000 2007–2007
RICK JOHNSON Individual IRS 1 $1,000 2007–2007
TOP ENTERTAINMENT Individual IRS 1 $1,000 2010–2010
JOEL FERGUSON Individual IRS 1 $1,000 2007–2007
WIENER ASSOCIATES Individual IRS 1 $1,000 2008–2008
MOHAMMAD QAZI Individual IRS 1 $1,000 2007–2007
BROOKOVER C Individual IRS 1 $1,000 2007–2007
MASCO CORPORATION Individual IRS 1 $1,000 2008–2008
KNIGHT CONSULTING Individual IRS 1 $1,000 2008–2008
RICHARD MCLELLAN Individual IRS 1 $1,000 2007–2007
Advantage Capital Management Corp. Organization IRS 1 $750 2008–2008
Kalitta Air LLC Organization IRS 1 $500 2010–2010
Friends Of Cushingberry Organization IRS 1 $500 2010–2010
Michigan Hospital Assoc Organization IRS 1 $500 2010–2010
Energy Systems Group Organization IRS 1 $500 2010–2010
ACC Organization IRS 1 $500 2010–2010
National Marine Manufacturers Association Organization IRS 1 $500 2007–2007
Michigan Assisted Living Association Organization IRS 1 $500 2010–2010
TOM BROWN Individual IRS 1 $500 2007–2007
EUGENE YU Individual IRS 1 $500 2007–2007
HAROLD VARNER Individual IRS 1 $500 2008–2008
EDWARD BLEWS Individual IRS 1 $500 2010–2010
FRASER C Individual IRS 1 $500 2008–2008
WEINER ASSOCIATES Individual IRS 1 $500 2010–2010
ROBERT BURY Individual IRS 1 $500 2008–2008
REYNOLDS AMERICA Individual IRS 1 $500 2009–2009
WALTER MCMURTRY Individual IRS 1 $500 2008–2008
THOMAS SULLIVAN Individual IRS 1 $500 2007–2007
AGGREGATE THRESHOLD Individual IRS 1 $450 2010–2010
DANIEL FARHAT Individual IRS 1 $400 2010–2010
Michigan Harness Horsemen's Assoc Organization IRS 1 $350 2009–2009

Showing 1–60 of 84 Smaller →

Tick two or more. Click a count or amount to see every transaction between the pair.

Activity over time

By filing year. Gaps are gaps in the filed record, not proof of inactivity.

YearInOutScale
2007 $28,200 $9,600
2008 $20,150 $42,886
2009 $33,410 $35,730
2010 $17,600 $17,909

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Transactions

Showing 1–100 of 202, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2010-12-31 AGGREGATE THRESHOLD Lake trust Credit Union contribution $450.00 IRS Form 8872 report 9600946 · line 2165362
2010-12-17 Lake trust Credit Union George Cushingberry expenditure $1,000.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9600946 · line 2165363
2010-11-30 Michigan Assisted Living Association Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9600946 · line 2165361
2010-10-02 Lake trust Credit Union Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9600946 · line 2165360
2010-09-06 Lake trust Credit Union George Cushingberry expenditure $480.00 Reimbursement of officeholders expenses IRS Form 8872 report 9599072 · line 2105806
2010-08-18 Lake trust Credit Union George Cushingberry expenditure $1,000.00 Reimbursement of officeholders expenses IRS Form 8872 report 9599072 · line 2105805
2010-07-30 Lake trust Credit Union Richard Clement expenditure $200.00 Professional Services IRS Form 8872 report 9599072 · line 2105937
2010-07-29 Lake trust Credit Union George Cushingberry expenditure $1,200.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9599072 · line 2105803
2010-07-27 Michigan Assisted Living Assoc Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9599072 · line 2105508
2010-07-27 WEINER ASSOCIATES Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9599072 · line 2105499
2010-07-26 DANIEL FARHAT Lake trust Credit Union contribution $400.00 IRS Form 8872 report 9599072 · line 2105515
2010-07-24 IS CARE Lake trust Credit Union contribution $50.00 IRS Form 8872 report 9599072 · line 2105510
2010-07-22 BERRY'S HOMES Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9599072 · line 2105511
2010-07-22 Lake trust Credit Union George Cushingberry expenditure $800.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9599072 · line 2105804
2010-07-22 ISADORE KING Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9599072 · line 2105517
2010-07-22 LILLIE DODSON Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9599072 · line 2105516
2010-07-21 DIANE CIRIC Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9599072 · line 2105518
2010-07-21 EDWARD BLEWS Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9599072 · line 2105509
2010-07-21 NORMA CHAPMAN Lake trust Credit Union contribution $50.00 IRS Form 8872 report 9599072 · line 2105507
2010-07-21 RAY ROBERT Lake trust Credit Union contribution $200.00 IRS Form 8872 report 9599072 · line 2105519
2010-07-20 Lake trust Credit Union George Cushingberry expenditure $300.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9599072 · line 2105801
2010-07-20 KENNEDY'S ENTERPRISES Lake trust Credit Union contribution $300.00 IRS Form 8872 report 9599072 · line 2105503
2010-07-19 Lake trust Credit Union George Cushingberry expenditure $350.00 Reimbursement of officeholders expenses IRS Form 8872 report 9599072 · line 2105936
2010-07-19 Lake trust Credit Union The Palms expenditure $400.00 Food for Meeting IRS Form 8872 report 9599072 · line 2105935
2010-07-17 Lake trust Credit Union Cleo Wiley expenditure $300.00 Professional Services IRS Form 8872 report 9599072 · line 2105818
2010-07-17 Lake trust Credit Union George Cushingberry expenditure $400.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9599072 · line 2105802
2010-07-16 Lake trust Credit Union George Cushingberry expenditure $600.00 Reimbursement of officeholders expenses IRS Form 8872 report 9599072 · line 2105797
2010-07-16 Lake trust Credit Union Caren Hawthorne expenditure $240.00 Professional Services IRS Form 8872 report 9599072 · line 2105816
2010-07-16 Michigan Assisted Living Assoc Lake trust Credit Union contribution $1,000.00 IRS Form 8872 report 9599072 · line 2105504
2010-07-16 DOMUS VITA Lake trust Credit Union contribution $50.00 IRS Form 8872 report 9599072 · line 2105502
2010-07-15 Lake trust Credit Union George Cushingberry expenditure $500.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9599072 · line 2105800
2010-07-15 SAINTS 1 Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9599072 · line 2105501
2010-07-14 Lake trust Credit Union Richard Clement expenditure $300.00 Professional Services IRS Form 8872 report 9599072 · line 2105819
2010-07-14 Lake trust Credit Union George Cushingberry expenditure $900.00 Reimbursemnet of officeholders expenses IRS Form 8872 report 9599072 · line 2105798
2010-07-14 Lake trust Credit Union George Cushingberry expenditure $200.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9599072 · line 2105799
2010-07-14 Lake trust Credit Union Wallstreet Grill expenditure $200.00 Food for Meeting IRS Form 8872 report 9599072 · line 2105813
2010-07-13 Lake trust Credit Union Willie Smith expenditure $150.00 Professional Services IRS Form 8872 report 9599072 · line 2105934
2010-07-12 LIFE CENTER Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9599072 · line 2105500
2010-07-12 Lake trust Credit Union Caren Hawthorne expenditure $400.00 Professional Services IRS Form 8872 report 9599072 · line 2105815
2010-07-12 Lake trust Credit Union Benjamin Drummer expenditure $750.00 Professional Services IRS Form 8872 report 9599072 · line 2105808
2010-07-12 Lake trust Credit Union Club Treasure expenditure $100.00 Food for Meeting IRS Form 8872 report 9599072 · line 2105817
2010-07-09 Lake trust Credit Union Benjamin Drummer expenditure $100.00 Professional Services IRS Form 8872 report 9599072 · line 2105814
2010-07-06 Lake trust Credit Union George Cushingberry expenditure $400.00 Reimbursement of officeholders expenses IRS Form 8872 report 9599072 · line 2105796
2010-07-06 MICHIGAN SPEEDWAY Lake trust Credit Union contribution $1,000.00 IRS Form 8872 report 9599072 · line 2105309
2010-07-03 RAI Services Co Lake trust Credit Union contribution $1,000.00 IRS Form 8872 report 9599072 · line 2105308
2010-07-03 Kalitta Air LLC Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9599072 · line 2105307
2010-07-03 Lake trust Credit Union Carewn Hawthorne expenditure $200.00 internet services IRS Form 8872 report 9599072 · line 2105809
2010-07-03 Lake trust Credit Union Lewis Rickman expenditure $84.00 Proessional Services IRS Form 8872 report 9599072 · line 2105810
2010-07-03 Lake trust Credit Union Great Faith Ministries expenditure $75.00 Food For meeting IRS Form 8872 report 9599072 · line 2105812
2010-07-03 Lake trust Credit Union Willie Smith expenditure $300.00 professional services IRS Form 8872 report 9599072 · line 2105933
2010-07-02 MATTHEW MOROUN Lake trust Credit Union contribution $2,500.00 IRS Form 8872 report 9599072 · line 2105513
2010-07-02 Lake trust Credit Union Club Treasure expenditure $250.00 Food for Meeting IRS Form 8872 report 9599072 · line 2105811
2010-07-02 M MOROUN Lake trust Credit Union contribution $2,500.00 IRS Form 8872 report 9599072 · line 2105514
2010-07-02 Michigan Hospital Assoc Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9599072 · line 2105512
2010-07-02 Lake trust Credit Union George Cushingberry expenditure $450.00 Reimbursement of Officeholders expenses IRS Form 8872 report 9599072 · line 2105795
2010-07-02 LANSING PROPERTIES Lake trust Credit Union contribution $1,250.00 IRS Form 8872 report 9599072 · line 2105306
2010-06-29 GEORGE CUSHINGBERRY Lake trust Credit Union contribution $350.00 IRS Form 8872 report 9597178 · line 2052026
2010-06-15 Lake trust Credit Union George Cushingberry expenditure $150.00 Reimbursement of Officeholder Expenses IRS Form 8872 report 9597178 · line 2052019
2010-06-11 Lake trust Credit Union George Cushingberry expenditure $1,150.00 reimbursement of officeholder expenses IRS Form 8872 report 9597178 · line 2052021
2010-06-09 Lake trust Credit Union George Cushingberry expenditure $200.00 reimbursement of Officeholder expenses IRS Form 8872 report 9597178 · line 2052020
2010-06-04 Lake trust Credit Union George Cushingberry expenditure $800.00 reimbursement of Officeholder expenses IRS Form 8872 report 9597178 · line 2052022
2010-05-27 Lake trust Credit Union George Cushingberry expenditure $600.00 reimbursement of Officeholder expenses IRS Form 8872 report 9597178 · line 2052023
2010-05-27 ACC Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9597178 · line 2052018
2010-05-19 Lake trust Credit Union George Cushingberry expenditure $500.00 Reimbursement of Officeholder expenses IRS Form 8872 report 9597178 · line 2052024
2010-05-18 TOP ENTERTAINMENT Lake trust Credit Union contribution $1,000.00 IRS Form 8872 report 9597178 · line 2052025
2010-05-05 Energy Systems Group Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9597178 · line 2052017
2010-02-22 Lake trust Credit Union George Cushingberry expenditure $400.00 reimbursement for officeholders expenses IRS Form 8872 report 9594831 · line 1912254
2010-02-09 Lake trust Credit Union Benjamin Drummer expenditure $800.00 professional services IRS Form 8872 report 9594831 · line 1912253
2010-02-08 Friends Of Cushingberry Lake trust Credit Union contribution $500.00 IRS Form 8872 report 9594831 · line 1912249
2010-02-05 TUNNEL GIFTS Lake trust Credit Union contribution $300.00 IRS Form 8872 report 9594831 · line 1912248
2010-02-02 Lake trust Credit Union George Cushingberry expenditure $300.00 Reimburshment of officeholders expenses IRS Form 8872 report 9594831 · line 1912250
2010-02-02 Lake trust Credit Union E & H Printing expenditure $195.00 printing for fundraiser IRS Form 8872 report 9594831 · line 1912252
2010-02-01 Lake trust Credit Union Francine Smith expenditure $185.00 food for fundraiser IRS Form 8872 report 9594831 · line 1912251
2009-11-18 J CONSULTING Lake trust Credit Union contribution $100.00 IRS Form 8872 report 9592614 · line 1859616
2009-11-17 Lake trust Credit Union Benjamin Drummer expenditure $200.00 Professional Services IRS Form 8872 report 9592614 · line 1859637
2009-10-29 Lake trust Credit Union George Cushingberry expenditure $1,000.00 reimbursement of officeholder expense IRS Form 8872 report 9592614 · line 1859635
2009-10-23 Lake trust Credit Union Benjamin Drummer expenditure $400.00 Profession Services IRS Form 8872 report 9592614 · line 1859636
2009-10-23 Lake trust Credit Union George Cushingberry expenditure $1,000.00 reimbursement of officeholder expense IRS Form 8872 report 9592614 · line 1859634
2009-09-23 Michigan Harness Horsemen's Assoc Lake trust Credit Union contribution $350.00 IRS Form 8872 report 9592614 · line 1859615
2009-09-21 Lake trust Credit Union George Cushungberry expenditure $1,200.00 reimbursement of officeholder expenses IRS Form 8872 report 9592614 · line 1859632
2009-09-15 Lake trust Credit Union Benjamin Drummer expenditure $450.00 Professional services IRS Form 8872 report 9592614 · line 1859633
2009-08-26 Lake trust Credit Union Benjamin Drummer expenditure $400.00 Professional Services IRS Form 8872 report 9592614 · line 1859627
2009-08-24 Lake trust Credit Union George Cushingberry expenditure $600.00 reimbursement of officeholder expenses IRS Form 8872 report 9592614 · line 1859631
2009-08-20 Lake trust Credit Union Evan Thomas expenditure $300.00 music for fundraiser IRS Form 8872 report 9592614 · line 1859630
2009-08-20 Lake trust Credit Union George Cushingberry expenditure $2,000.00 reimbursement of officeholder expenses IRS Form 8872 report 9592614 · line 1859628
2009-08-20 Lake trust Credit Union Benjamin Drummer expenditure $500.00 Professional Services IRS Form 8872 report 9592614 · line 1859629
2009-08-18 Health Care Assoc. Of Michigan Lake trust Credit Union contribution $4,000.00 IRS Form 8872 report 9592614 · line 1859614
2009-07-27 Lake trust Credit Union Jerri Harris expenditure $430.00 Professional Services IRS Form 8872 report 9592614 · line 1859625
2009-07-24 Lake trust Credit Union George Cushingberry expenditure $1,000.00 Reimbursement of officeholders expenses IRS Form 8872 report 9592614 · line 1859624
2009-07-24 Lake trust Credit Union George Cushingberry expenditure $800.00 reimbursement of officeholders expenses IRS Form 8872 report 9592614 · line 1859626
2009-07-17 Lake trust Credit Union Griffin Rivers expenditure $1,000.00 reimbursement for expenses IRS Form 8872 report 9592614 · line 1859622
2009-07-17 Lake trust Credit Union George Cushingberry expenditure $500.00 reimbursement of officeholders expenses IRS Form 8872 report 9592614 · line 1859623
2009-07-15 Lake trust Credit Union George Cushingberry expenditure $1,000.00 reimbursement of officeholder expenses IRS Form 8872 report 9592614 · line 1859620
2009-07-15 Lake trust Credit Union Griffin Rivers expenditure $600.00 Reimbursement for expenses IRS Form 8872 report 9592614 · line 1859617
2009-07-15 Lake trust Credit Union Benjamin Drummer expenditure $300.00 professional services IRS Form 8872 report 9592614 · line 1859621
2009-07-15 Lake trust Credit Union George Cushingberry expenditure $600.00 Reimbursement for expenses IRS Form 8872 report 9592614 · line 1859619
2009-07-13 Michigan Beer & Wine Assoc. Lake trust Credit Union contribution $2,000.00 IRS Form 8872 report 9592614 · line 1859613
2009-07-07 Lake trust Credit Union Benjamin Drummer expenditure $200.00 Professional Services IRS Form 8872 report 9592614 · line 1859618
2009-06-29 Lake trust Credit Union George Cushingberry expenditure $2,500.00 Reimbursement of officeholder expenses. IRS Form 8872 report 9586071 · line 1713726
2009-06-25 Lake trust Credit Union Dykema expenditure $2,400.00 Professional services IRS Form 8872 report 9586071 · line 1713728

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