OCPF - Display Report

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Filer:

Moran, Susan L. (16505)
Filing Bank:

Rockland Trust
Filed On:

Wednesday, April 1, 2020
Reporting Period:

3/1/2020 - 3/31/2020

Beginning Balance:

$15,409.20
Total Receipts this period:

$34,706.21
Subtotal:

$50,115.41
Total Expenditures this period:

$29,473.65
Checking Ending Balance:

$20,641.76
Savings Balance as of 3/31/2020:

$0.00
Cash On Hand as of 3/31/2020:

$20,641.76

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$33,625.00
Unitemized Total:					$1,440.00
Total Receipts for the period:					$35,065.00
Merchant Provider Fee Total:					($358.79)
Filer-Reported Net Receipt Total:					$34,706.21
Bank-Reported Receipt Total:					$34,706.21
3/30/2020	1199 SEIU Mass PAC PO Box 2612 New York, NY 10108	Committee		1693 Check	$500.00
3/14/2020	Alviani, Joseph D. 8 Holbeck Cor Plymouth, MA 02360	Individual	Lobbyist Alviani Associates	521 Check	$200.00
3/14/2020	Baddour, Steven A. 20 Maple Ridge Road Methuen, MA 01844	Individual		103 Check	$100.00
3/14/2020	Basile, Carlo P. 50 Congress St Ste 420 Boston, MA 02109	Individual	Lobbyist Smith Costello & Crawford	354 Check	$200.00
3/17/2020	Beeuwkes, Reinier 1360 Monument St Concord, MA 01742	Individual	Retired	9499 Check	$1,000.00
3/17/2020	Beeuwkes, Nancy 1360 Monument St Concord, MA 01742	Individual	Retired	9498 Check	$1,000.00
3/14/2020	Bernard, Lynda M. 20 Carlson Circle West Roxbury, MA 02132	Individual		209 Check	$100.00
3/2/2020	Callahan, James J. PO Box 375 North Falmouth, MA 02556	Individual		4066 Check	$100.00
3/18/2020	Carey, Rosemary 230 Old Main Road North Falmouth, MA 02556	Individual	Not Employed Not Employed	Credit Card	$500.00
3/30/2020	Carpenters Local 346 PAC 21 Mazzeo Drive Randolph, MA 02368	Committee		1075 Check	$500.00
3/14/2020	Cass, William F. 43 Forest Street Hanover, MA 02339	Individual	Lobbyist The Suffolk Group	8436 Check	$200.00
3/14/2020	Chaffee, Mary 1554 Main St Brewster, MA 02631	Individual	Not employed Not employed	Credit Card	$250.00
3/14/2020	Colt, Elizabeth S. 121 Mount Vernon St Boston, MA 02108	Individual	Partner J. M. Forbes & Co., LLP	1957 Check	$300.00
3/14/2020	Corry, Jr., Martin G. 81 Pleasant St Cohasset, MA 20258	Individual	Attorney Corey Associates	6109 Check	$200.00
3/14/2020	Costello, Michael A. 50 Congress St Ste 420 Boston, MA 02109	Individual	Lobbyist Smith Costello & Crawford	526 Check	$200.00
3/14/2020	Coyne, William F. 936 E. Broadway South Boston, MA 02127	Individual	Attorney Self	2620 Check	$200.00
3/14/2020	Crawford, Jennifer K. 50 Congress St Ste 420 Boston, MA 02109	Individual	Lobbyist Smith Costello & Crawford	448 Check	$200.00
3/14/2020	Cronin, George F. 87 Buchanan Road West Roxbury, MA 02132	Individual	Lobbyist Rasky Partners	5196 Check	$200.00
3/7/2020	Darzenta, Constantin 3 Kyles Way Sandwich, MA 02563	Individual	Dentist Mashpee Dental Associates	Credit Card	$500.00
3/14/2020	Dempsey, Brian 15 Oxford St Haverhill, MA 01830	Individual	Lobbyist Dempsey Lucey & Associates	1054 Check	$200.00
3/14/2020	Dempsey, Julie B. 15 Oxford St Haverhill, MA 01830	Individual	Not Employed	3081 Check	$1,000.00
3/14/2020	Donovan, Paul 47 Green Park Newton, MA 02458	Individual	Attorney Kearney Donovan & McGee, P.C.	1235 Check	$200.00
3/18/2020	Driscoll, Stephen P 47 Shores Edge Pembroke, MA 02359	Individual	actor self	Credit Card	$250.00
3/14/2020	Dufresne, Andrian C. 87 Lucerne Avenue Falmouth, MA 02540	Individual	Retired Retired	383 Check	$500.00
3/17/2020	Enterprise Holdings, Inc. Massachusetts PAC 600 Corporate Park Drive St. Louis, MO 63105	Union/Association	PAC	1652 Check	$500.00
3/30/2020	Falmouth Democratic Town Committee PO Box 312 Falmouth, MA 02541	Committee		148 Check	$200.00
3/14/2020	Ferreira, Joseph C. 45 Bristol Drive S. Easton, MA 02133	Individual		333 Check	$100.00
3/14/2020	Finneran, Robert C. 42 8th St #1410 Charlestown, MA 02129	Individual	Lobbyist Robert Finneran Consulting Services	3410 Check	$200.00
3/2/2020	Fitzmaurice, Scott A. PO Box 805 Monument Beach, MA 02553	Individual		8193 Check	$75.00
3/14/2020	Flaherty, Patrick 30 Pleasant St Plymouth, MA 02360	Individual	President Guided Living Senior Home Care	Credit Card	$500.00
3/2/2020	Galasso, Michael 107 Lakeview Ave Falmouth, MA 02540	Individual	Housing Developer Housing NOW	Credit Card	$150.00
3/2/2020	Glass, Paul 78 Acapesket Road East Falmouth, MA 02536	Individual		106 Check	$100.00
3/14/2020	Glick, Charles 131 Tremont St 3rd Fl Boston, MA 02111	Individual		4250 Check	$150.00
3/14/2020	Glynn, Maureen 8 Viden Road Quincy, MA 02169	Individual	Lobbyist Laborers Union	325 Check	$200.00
3/18/2020	Goldblatt, Steven 466 Park Drive #2 Boston, MA 02215	Individual	Lobbyist The Suffolk Group	Credit Card	$150.00
3/14/2020	Green, Lilli-Anne PO Box 963 South Wellfleet, MA 02663	Individual	Consulting Self	Credit Card	$250.00
3/14/2020	Gunderson, Robin 160 Bay Road Cotuit, MA 02635	Individual	Realtor/Stylist Self Employed	Credit Card	$100.00
3/14/2020	Haley, Pierce J. 51 Franklin St Boston, MA 02110	Individual	Attorney Serlin Haley LLP	695 Check	$200.00
3/14/2020	Haney, Patti B. 192 Elm Road Falmouth, MA 02540	Individual	Retired Retired	423 Check	$200.00
3/14/2020	Hayes, Robert E. 6 Danecca Drive Whitman, MA 02382	Individual	Lobbyist Locke Lord Public Policy Group LLC	499 Check	$200.00
3/14/2020	Hickey, Brian S. 9 Park St Ste 200 Boston, MA 02108	Individual	Lobbyist Brian S. Hickey Associates, Inc.	243 Check	$200.00
3/14/2020	Hickey, Thomas J. 38 Mayflower Road Winchester, MA 01890	Individual		556 Check	$100.00
3/18/2020	Hutcheson, Laurie 8 Abigails Path Plymouth, MA 02360	Individual	health care executive Self	Credit Card	$100.00
3/30/2020	Johnston, Steven 7 Manor Drive East Sandwich, MA 02537	Individual	CEO OpenCape	Credit Card	$100.00
3/17/2020	Katz, Brenda S. 41 McAdams Road Framingham, MA 01701	Individual		4681 Check	$100.00
3/7/2020	Kerfoot, Patricia H. 49 Ransom Road Falmouth, MA 02540	Individual		355 Check	$100.00
3/18/2020	Land, Christopher 374 davisville rd Falmouth, MA 02536	Individual	Lawyer Woods Hole Oceanographic	Credit Card	$500.00
3/14/2020	Lebach, Thomas R. 98 County Road North Falmouth, MA 02556	Individual	Retired Not employed	3084 Check	$200.00
3/18/2020	Lee, Barbara 131 Mount Auburn St Ste 2 Cambridge, MA 02138	Individual	Not Employed Not Employed	Credit Card	$1,000.00
3/14/2020	Lockhart, Emiley 157 Dickerman Rd Newton, MA 02461	Individual	Lawyer Woods Hole Oceanographic Institution	Credit Card	$500.00
3/18/2020	Lowell, Nick 33 Cameron Rd. North Falmouth, MA 02556	Individual	Engineer Self	Credit Card	$100.00
3/18/2020	Lowell, Victoria 188 Sippewissett Road Falmouth, MA 02540	Individual	Not employed Not employed	Credit Card	$100.00
3/14/2020	MacDonald, Stephen. F. 108 Dustin Street Boston, MA 02135-2324	Individual	Executive Assistant Boston Firefighters Local 718	6885 Check	$500.00
3/14/2020	MacGregor, Malcolm A. 168 Jordan Road Plymouth, MA 02360	Individual	Retired Not employed	392 Check	$200.00
3/14/2020	Massachusetts AFL-CIO Working People's Fund 389 Main St Ste 101 Malden, MA 02148	Union/Association		1192 Check	$500.00
3/14/2020	Massachusetts Teachers Association 2 Heritage Drive 8th Fl Quincy, MA 02171	Union/Association		308607 Check	$200.00
3/14/2020	Maurer, William 140 Gifford Street Falmouth, MA 02540	Individual	Not Employed Not Employed	Credit Card	$500.00
3/14/2020	McGee, Michelle R. 19 Concord St Charlestown, MA 02129	Individual	Attorney Kearney Donovan & McGee, P.C.	6157 Check	$200.00
3/14/2020	McGlynn, Jr., John J. 4 Norman St Salem, MA 01970	Individual		16953 Check	$150.00
3/7/2020	McLeod, Jenna 23 Max St Asheville, NC 28801	Individual	addictions mentor Ember Lodge Recovery	Credit Card	$100.00
3/14/2020	Moakley Committee PO Box 670 West Falmouth, MA 02556	Committee		107 Check	$100.00
3/14/2020	Molloy, Mark K. 10 Myrtle St Winchester, MA 01890	Individual		4996 Check	$100.00
3/18/2020	Moore, Richard 235 Williams Street Uxbridge, MA 01569	Individual	Not Employed Not Employed	Credit Card	$100.00
3/16/2020	Moran, Susan L. P.O. Box 145 Falmouth, MA 02574	Candidate Loan		Susan Moran Check	$10,000.00
3/14/2020	Morris, Mike 64 shrine road Norwell, MA 02061	Individual	Lobbyist self	Credit Card	$200.00
3/14/2020	Nathan, John 9 Aldrin Rd Ste 8 Plymouth, MA 02360	Individual	President Bay State Hemp Company	Credit Card	$100.00
3/14/2020	New England Regional Council of Carpenters PAC Fund 750 Dorchdester Ave Ste 3100 Boston, MA 02125	Committee		3051 Check	$500.00
3/14/2020	O'Brien, Daniel P. 275 Central St Saugus, MA 01906	Individual		4334 Check	$100.00
3/14/2020	O'Brien, Neil T. 9 Park St Ste 200 Boston, MA 02108	Individual	Lobbyist Brian S. Hickey Associates, Inc.	505 Check	$200.00
3/14/2020	O'Malley, Brian 556 Commercial St. Provincetown, MA 02657	Individual	primary care physician self	Credit Card	$200.00
3/18/2020	ODonnell, Tara 10 South Meadow Ridge Concord, MA 01742	Individual	lawyer murphy donoghue partners	Credit Card	$100.00
3/14/2020	Orsino, Jeannette M. 9 Magazine St C1 Cambridge, MA 02139	Individual	Exec. Dir. Mass Assoc. of Regional Transit Authorities	3245 Check	$200.00
3/18/2020	Peterson, Laura 236 Acapesket Road East Falmouth, MA 02536	Individual	President Cape Cod Aggregates Corp	Credit Card	$250.00
3/14/2020	Quigley, James M. 123 Monroe St Pembroke, MA 02359	Individual		130 Check	$100.00
3/2/2020	Reece, Robert 32 Quail Hollow Road North Falmouth, MA 02556	Individual	Not Employed Not Employed	Credit Card	$200.00
3/14/2020	Reed, Mark 114 Atlantic Avenue Hull, MA 02045	Individual	Lobbyist NSTAR	1019 Check	$200.00
3/14/2020	Retired Public Employees Committee for Political Action 11 Beacon St Ste 309 Boston, MA 02108	Committee		4052 Check	$300.00
3/14/2020	Rodman, Mercedes 90 old dam Bourne, MA 02532	Individual	Not Employed Not Employed	Credit Card	$100.00
3/2/2020	Savarese, Dorothy P.O. Box 537 Centerville, MA 02632	Individual	Banker The Cape Cod Five Cents Savings Bank	Credit Card	$250.00
3/2/2020	Schnepp, Paula 956 River Road Marstons Mills, MA 02648	Individual	Director Sandwich Housing Authority	Credit Card	$100.00
3/14/2020	Sheet Metal Workers Union Local 17 1157 Adams St Dorchester, MA 02124	Union/Association		5765 Check	$500.00
3/17/2020	Siegal, Deborah PO Box 734 West Falmouth, MA 02574	Individual		3965 Check	$100.00
3/7/2020	Silbey, Susan 300 Boylston Street #609 Boston, MA 02116	Individual	professor MIT	Credit Card	$100.00
3/30/2020	Simenas, Scott 21 Circular Avenue Falmouth, MA 02540	Individual		9278 Check	$100.00
3/14/2020	Simmler, Chris 65 walker st Falmouth, MA 02460	Individual	Project manager Jacobs	Credit Card	$100.00
3/14/2020	Simonetti, Lisa 85 Fulton Spring Road Medford, MA 02155	Individual	Self-Employed Self	1437 Check	$200.00
3/14/2020	Smith, James E. 50 Congress St Ste 420 Boston, MA 02109	Individual	Lobbyist Smith Costello & Crawford	1343 Check	$200.00
3/14/2020	Stefanini, Charles A. 15 Cummingham Drive Framingham, MA 01701	Individual	Lobbyist Chas. Stafanini Consulting Group	5477 Check	$200.00
3/2/2020	Sullivan, Ellen D. PO Box 315 North Falmouth, MA 02556	Individual		972 Check	$100.00
3/30/2020	Sullivan, Ellen PO BOX #315 North Falmouth, MA 02556	Individual	RE Appraiser Self	Credit Card	$100.00
3/18/2020	Sullivan, Ellen PO BOX #315 North Falmouth, MA 02556	Individual	RE Appraiser Self	Credit Card	$100.00
3/18/2020	treistman, joanne 1 triumph St Falmouth, MA 02540	Individual	not employed none	Credit Card	$100.00
3/14/2020	Walsh, Steven M. 2 Mayberry Lane Lynnfield, MA 01940	Individual	Lobbyist Mass Council of Community Hospitals	269 Check	$200.00
3/18/2020	Welch, Jeffrey 77 Dover Street Brockton, MA 02301	Individual	Deputy Treasurer County of Plymouth	Credit Card	$200.00
3/14/2020	White, Robert F. 25 Channel Center Unit 1002 Boston, MA 02210	Individual	Lobbyist Robert White Associates	2809 Check	$200.00
3/18/2020	Williams, Rez 668 Edgartown Road PO Box 3143 West Tisbury, MA 02575	Individual	visual artist self	Credit Card	$100.00
3/14/2020	Youmans, Jay A. 58 Pleasant St Apt 3 Brookline, MA 02446	Individual	Lobbyist Smith Costello & Crawford	309 Check	$200.00
3/14/2020	Ziss, Judith 149 Cliffwood Lane Falmouth, MA 02540	Individual	Retired Retired	Credit Card	$100.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$29,473.65
3/16/2020	1620 Capital	Bank-Reported	no reason given (Rent Office Space)	$1,100.00
3/13/2020	Cambridge Offset (Potter's Printing Cambridge offset)	Bank-Reported	POS entry (Printing)	$419.69
3/23/2020	ConstantContact	Bank-Reported	POS entry (Communications)	$47.81
3/26/2020	Dujardin Consulting LLC	Bank-Reported	no reason given (Consultant)	$1,586.21
3/4/2020	Edward McManus	Bank-Reported	draft (Consultant)	$1,500.00
3/17/2020	Edward McManus	Bank-Reported	no reason given (Consultant)	$637.50
3/17/2020	Edward McManus	Bank-Reported	no reason given (Consultant)	$1,600.00
3/10/2020	Enterprise Plan	Bank-Reported	POS entry (Supplies)	$50.00
3/16/2020	Facebk (Facebook)	Bank-Reported	POS entry (Communications)	$5.03
3/16/2020	Facebk (Facebook)	Bank-Reported	POS entry (Communications)	$242.14
3/18/2020	Facebk (Facebook)	Bank-Reported	POS entry (Communications)	$25.00
3/20/2020	Facebk (Facebook)	Bank-Reported	POS entry (Communications)	$25.00
3/26/2020	Facebk (Facebook)	Bank-Reported	POS entry (Communications)	$167.41
3/30/2020	Facebk (Facebook)	Bank-Reported	POS entry (Communications)	$1.95
3/30/2020	Facebk (Facebook)	Bank-Reported	POS entry (Communications)	$9.99
3/2/2020	Home Depot	Bank-Reported	POS entry (Supplies)	$43.03
3/18/2020	HubDialer Minutes	Bank-Reported	POS entry (Communications)	$260.00
3/23/2020	HubDialer Minutes	Bank-Reported	POS entry (Communications)	$325.00
3/4/2020	Liam Maguire's Irish Pub	Bank-Reported	POS entry (Event Expense)	$244.00
3/2/2020	Moto Pizza	Bank-Reported	POS entry (Event expense)	$100.00
3/2/2020	Staples	Bank-Reported	POS entry (Supplies)	$36.70
3/9/2020	Staples	Bank-Reported	POS entry (Supplies)	$58.49
3/26/2020	Staples	Bank-Reported	POS entry (Supplies)	$73.70
3/16/2020	Susan Moran	Bank-Reported	no reason given (repay candidate loan)	$10,000.00
3/26/2020	Susan Moran	Bank-Reported	no reason given (Repay candidate loan)	$10,000.00
3/3/2020	Textedly	Bank-Reported	POS entry (Communications)	$140.00
3/23/2020	USPS	Bank-Reported	POS entry (Mailing)	$55.00
3/30/2020	USPS	Bank-Reported	POS entry (Mailing)	$220.00
3/10/2020	Youlanda Massey	Bank-Reported	no reason given (Consultant admin)	$500.00

Date	Name/Address	Type	Amount
	Merchant Provider Fee Total:		$358.79
3/2/2020	Act Blue fee PO Box 144146 Somerville, MA 02144	Merchant Fee	$29.64
3/7/2020	Act Blue fee PO Box 144146 Somerville, MA 02144	Merchant Fee	$31.41
3/14/2020	Act Blue fee PO Box 144146 Somerville, MA 02144	Merchant Fee	$121.89
3/18/2020	Act Blue fee PO Box 144146 Somerville, MA 02144	Merchant Fee	$164.98
3/30/2020	Act Blue fee PO Box 144146 Somerville, MA 02144	Merchant Fee	$10.87

2020 Bank Report 3/1/2020 - 3/31/2020 735153

2020 Bank Report 3/1/2020 - 3/31/2020

735153