OCPF - Display Report

Export to PDF

Filer:

Turco, Jeffrey (17600)
Filing Bank:

Citizens Bank
Filed On:

Monday, April 5, 2021
Reporting Period:

3/1/2021 - 3/31/2021

Beginning Balance:

$49,836.77
Total Receipts this period:

$28,382.18
Subtotal:

$78,218.95
Total Expenditures this period:

$50,089.80
Checking Ending Balance:

$28,129.15
Savings Balance as of 3/31/2021:

$0.00
Cash On Hand as of 3/31/2021:

$28,129.15

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$28,555.00
Unitemized Total:					$98.00
Total Receipts for the period:					$28,653.00
Merchant Provider Fee Total:					($270.82)
Filer-Reported Net Receipt Total:					$28,382.18
Bank-Reported Receipt Total:					$28,382.18
3/1/2021	Abbott, Mary Jane 24 Taylor Street Winthrop, MA 02152	Individual	Not Employed Not Employed	Credit Card	$50.00
3/1/2021	Ambrose (refund 3/1/2021), Edward 301 Crescent Ave Revere, MA 02151	Individual	Self Developer	Money Order	$200.00
3/1/2021	Anderson, John 118 Read Street Winthrop, MA 02152	Individual	President JSB Industries	Check	$1,000.00
3/11/2021	Assante, Christopher 130 Coleridge Street #7 Boston, MA 02128	Individual	Finance Manager Recorded Future	Credit Card	$50.00
3/29/2021	Bettano, Luke 7 Woodside Park Winthrop , MA 02152	Individual	Information Requested Information Requested	Check	$1,000.00
3/1/2021	Biggio, John 23 Francis Street Winthrop, MA 02152	Individual	Owner John Biggio Insurance	Check	$100.00
3/1/2021	Bocchio, Scott 178 Court Rd Winthrop, MA 02152	Individual	Systems analyst Mgh	Credit Card	$100.00
3/15/2021	Boncore, Angela 8 Putnam Place Winthrop, MA 02152	Individual	Retired None	Check	$100.00
3/1/2021	Borgioli, Carl 10b Jefferson Drive Revere, MA 02151	Individual	Not Employed Not Employed	Credit Card	$100.00
3/1/2021	Cash, Edward 3128 Martha Custis Drive Alexandria, VA 22302	Individual	President Frontier Security Strategies	Credit Card	$150.00
3/23/2021	Chavis, Karin 63 Lincoln Street Winthrop, MA 02152	Individual	Not Employed Not Employed	Credit Card	$100.00
3/15/2021	Ciambelli, Steven 22 Clark Road Lynnfield, MA 01940	Individual	Developer Ciambelli Developers	Check	$250.00
3/15/2021	Ciulla, Thomas 18 Delaware Ave Danvers, MA 01923	Individual	Custodian City of Everett	Credit Card	$100.00
3/15/2021	Corry, Martin 80 City Square Boston, MA 02129	Individual	Attorney Corry Associates LLC	Credit Card	$200.00
3/15/2021	Corry, Jane 81 Pleasant Street Cohasset, MA 02025	Individual	Not Employed Not Employed	Credit Card	$1,000.00
3/23/2021	D'Itria, Maria 40 Burnett Road Revere, MA 02151	Individual	Retired Retired	Check	$100.00
3/4/2021	Daigneault, Aaron 40 Everett Street East Boston, MA 02128	Individual	Computer Consultant Self Employed	Check	$1,000.00
3/1/2021	Dalton, Jr. , William 7 S Main Street Winthrop, MA 02152	Individual	Information Requested Information Requested	Check	$150.00
3/23/2021	Decarney, Dennis 70 Read Street Winthrop, MA 02152	Individual	Officer SCSD	Check	$175.00
3/1/2021	Deeb, Bianca 30 Sargent Streer Winthrop, MA 02152	Individual	Psychotherapist Self	Credit Card	$500.00
3/1/2021	Deeb, Robert 37 Cliff ave Winthrop, MA 02152	Individual	Mortgage banker MSA	Credit Card	$1,000.00
3/1/2021	Deeb, Christina 170 Cottage Park Road Winthrop, MA 02152	Individual	Teacher Town of winthrop	Credit Card	$500.00
3/1/2021	Delaney, Robert 41 Crest Ave Revere, MA 02151	Individual	Inspector Department of Transportation	Check	$200.00
3/1/2021	Delaney, Scott 41B Crest Ave Revere, MA 02151	Individual	Legislative Agent Delaney and Associates	Check	$100.00
3/1/2021	Delrossi-Biggio, Andrew 172 Hermon Street Winthrop, MA 02152	Individual	Transit Police MBTA	Check	$500.00
3/11/2021	Dicesare, Vincent 1605 N. Shore Road Revere, MA 02151	Individual	Owner Atlas Auto Body	Check	$1,000.00
3/11/2021	Dicesare, Ferdinand 1218 Main Street Lynnfield, MA 01940	Individual	Owner Atlas Auto Body	Check	$1,000.00
3/1/2021	Dion, Judith 107 Walnut Ave Revere, MA 02151	Individual	Information Requested Information Requested	Check	$50.00
3/4/2021	Donahue, Sr., Sean 47 Sewall Avenue Winthrop, MA 02152	Individual	Attorney Self Employed	Check	$300.00
3/1/2021	Drago, Jeffrey 121 Court Rd. Winthrop, MA 02152	Individual	Attorney Self	Credit Card	$150.00
3/1/2021	Favaloro, Michael 64 S. Hampton Road Amesbury, MA 01913	Individual	Owner Compositetechs, LLC.	Check	$250.00
3/1/2021	Gemma, Denise 35 Burnett Road Revere, MA 02151	Individual	Information Requested Information Requested	Check	$100.00
3/29/2021	Goll, Constance 81 Court Road Winthrop , MA 02152	Individual	Office Manager Trial Court	Check	$100.00
3/23/2021	Grossack, Richard 76 Canal Street, Ste. 302 Boston, MA 02114	Individual	Attorney Grossack Law Offices	Check	$250.00
3/1/2021	Guida, Jason 145 High St #1 Danvers, MA 01923	Individual	Attorney Self	Credit Card	$100.00
3/1/2021	Harvey, Carol 18 Circuit Road Winthrop, MA 02152	Individual	Information Requested Information Requested	Check	$25.00
3/15/2021	Hayes, Jr., Ronald P.O. Box 520421 Winthrop, MA 02152	Individual	DPW Town of Winthrop	Check	$50.00
3/1/2021	Honan, Thomas 49 Pico Ave Winthrop, MA 02152	Individual	Pilot E9 High Options	Check	$250.00
3/1/2021	Hoomis, Alexander 170 Cottage Park Rd Winthrop, MA 02152	Individual	Manager Shields Health Solutions	Credit Card	$500.00
3/23/2021	International Brotherhood of Electrical Workers, Local 103 Pol Action Comm 256 Freeport Street Boston, MA 02122	Committee		80221 Check	$250.00
3/23/2021	Kane, Michael 162 Pond Street Ashland, MA 01721	Individual	Builder MG Kane Properties	Check	$500.00
3/23/2021	Lacroix, John 35 Greentree Lane Revere, MA 02151	Individual	Sales New York Life Insurance	Check	$250.00
3/23/2021	Leonard, Tracy 450 Winthrop Street Winthrop, MA 02152	Individual	Supervisor MBTA	Check	$500.00
3/4/2021	Lepore, Lorenzo 101 Main Street, Suite 206 Medford, MA 02155	Individual	Dentist Self Employed	Check	$250.00
3/4/2021	MA & Northern NE Laborers' District Council Pol Action Comm 7 Laborers Way Hopkinton, MA 01748	Committee		80479 Check	$500.00
3/1/2021	MA Citizens for Life - State Pol Action Comm. 52 Plymouth Road Needham, MA 02492	Committee		80368 Check	$250.00
3/11/2021	MacDonald-Dennis, Chris 23 Taft Street North Adams, MA 01247	Individual	Educator Massachusetts College of Liberal Arts	Credit Card	$25.00
3/11/2021	Malcolm, Andrea 6 Lils Way Lynnfield, MA 01940	Individual	Information Requested Information Requested	Check	$1,000.00
3/29/2021	Marchese, John 19 Indian Rock Drive Saugus, MA 01906	Individual	Self Employed Marchese and Sons	Check	$1,000.00
3/4/2021	Marcotte, James 227 Court Road Winthrop, MA 02152	Individual	Owner Select Car Rental	Check	$200.00
3/11/2021	Martucci, Augustus 40 Taylor Street Winthrop, MA 02152	Individual	President Mutual Beef Company	Check	$1,000.00
3/1/2021	Massachusetts Coalition of Police Po Box 768 Millbury, MA 01527	Union/Association		Robert Murphy Check	$250.00
3/1/2021	McDevitt, Lorraine A. 235 Revere Street Revere, MA 02151	Individual	Retired Retired	Check	$50.00
3/1/2021	McNeil, Constance 55 Court Road Winthrop, MA 02152	Individual	Information Requested Information Requested	Check	$100.00
3/23/2021	Mercurio, James 128 Crescent Ave Revere, MA 02151	Individual	Landscape Contractor Mercurio Bros. Landscaping Inc	Credit Card	$100.00
3/11/2021	Mucci, Sr., Michael 199 Winthrop Shore Drive Winthrop, MA 02152	Individual	Retired Retired	Check	$200.00
3/1/2021	Myette, Bob 30 Franklin St Reading, MA 01867	Individual	Manager Debonair Transportation	Credit Card	$250.00
3/1/2021	Navarro, Rosemary 29 Neptune Ave. #2 Winthrop, MA 02152	Individual	Assistant Office of the MA Comptroller	Money Order	$25.00
3/15/2021	Nizwantowski, Paul 1 Richartson Road Peabody, MA 01960	Individual	Custodian City of Peabody	Credit Card	$25.00
3/29/2021	Nobile, Agnes 234 River Road Winthrop , MA 02152	Individual	Owner Aggie's Attic	Check	$200.00
3/4/2021	O'Donnell, Caterina 47 Elmwood Street Revere, MA 02151	Individual	Information Requested Information Requested	Check	$150.00
3/23/2021	Painters District Council #35 PAC 25 Colgate Road #305 Roslindale, MA 02131	Committee		80144 Check	$500.00
3/29/2021	Parsekian, Mark 29 Christopher drive Mikton, MA 02186	Individual	Broker Northeast Business Partners	Credit Card	$500.00
3/1/2021	Perrotta, Mike 76 Somerset Avenue Winthrop, MA 02152	Individual	Managment Harding & Smith	Credit Card	$100.00
3/1/2021	Petrone, Anthony 16 Kelsey Drive Worcester, MA 01604	Individual	Police Sgt City of Worcester	Credit Card	$100.00
3/1/2021	Pipefitters Local #537 Pol Action Comm 40 Enterprise Street, Suite 420 Dorchester, MA 02125	Committee		80229 Check	$500.00
3/1/2021	Pomeroy, Frank 77 Bowdoin Street Winthrop, MA 02152	Individual	Retired Retired	Check	$300.00
3/1/2021	Porter, Anne 50 Pebble ave. Winthrop, MA 02152	Individual	Information Requested Information Requested	Check	$50.00
3/1/2021	Rafferty, Jeanne 9 foxwood Lane Northboro, MA 01532	Individual	Homemaker Homemaker	Check	$1,000.00
3/1/2021	Rafferty, Richard 238 Shrewsbury St. Worcester, MA 01604	Individual	Attorney Self	Check	$1,000.00
3/1/2021	Ramadini, Faton 393 Pleasant Street Winthrop, MA 02152	Individual	Police Officer Town of Winthrop	Check	$100.00
3/29/2021	Reinstein, Kathi 5 Ensign St Revere, MA 02151	Individual	Chief of Government Relations & External Affairs Roca Inc.	Credit Card	$200.00
3/1/2021	Repucci, Robert 4 Collette Road Wakefield, MA 01880	Individual	Administrator CAPIC	Check	$100.00
3/1/2021	Revere Firefighters Association 400 Broadway Revere, MA 02151	Union/Association		Check	$250.00
3/4/2021	Rossi, Thomas 20 Bonair Ave. Wakefield, MA 01880	Individual	Principal Fossie's Ticket Agency	Check	$500.00
3/15/2021	Roy, Donald 25 Jefferson Avenue Chicopee, MA 01020	Individual	IT Cyber Security AIC	Credit Card	$250.00
3/1/2021	Sands, Diane 20 Buckthorn Terrace Winthrop, MA 02152	Individual	Not Employed Not Employed	Credit Card	$100.00
3/15/2021	Sneirson, Charles 339 Puritan Road Swampscott, MA 01907	Individual	Information Requested Information Requested	Check	$100.00
3/4/2021	Sneirson, Jerry P.O. Box 505125 Chelsea, MA 02150	Individual	President New Chelsea Realty	Check	$1,000.00
3/4/2021	Sneirson, Carole P.O. Box 505125 Chelsea, MA 02150	Individual	Homemaker Homemaker	Check	$1,000.00
3/29/2021	Stolee, Jessica 1369 Arundel Way Bensalem, PA 19020	Individual	Scientist Biogen	Check	$200.00
3/11/2021	Tonning, Bob 64 Crestview Dr Holden, MA 01520	Individual	President Phoenix Foundation Company Inc	Credit Card	$250.00
3/15/2021	Totaro, Burt 11099 Ophir Drive Apt 402 Los Angeles, CA 90024	Individual	Mathematician UCLA	Credit Card	$5.00
3/1/2021	Turco, Edna 5 Walden Street 3-3 Winthrop, MA 02152	Individual	Retired Retired	Check	$100.00
3/1/2021	Vigliotti, John 7 Vig's Way Worcester, MA 01604	Individual	Attorney Reardon Joyce & Akerson P.C.	Credit Card	$100.00
3/23/2021	Viviano, Michael 134 Maple Street Middleton, MA 01949	Individual	Firefighter City of Revere	Check	$75.00
3/1/2021	Winant, Richard 9 Carriage Lane Wakefield, MA 01880	Individual	Director The Kelly House LLC	Credit Card	$250.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$50,089.80
3/3/2021	ANDARA KATLONG	Bank-Reported	CAMPAIGN WORK (Stipend for campaign office work)	$1,000.00
3/31/2021	ANDREA KATONY (Andara Katong )	Bank-Reported	CAMPAIGN STIPEND (Stipend for campaign office work)	$400.00
3/8/2021	BEACHMON VFW 6712	Bank-Reported	DONATION (Charitable Donation )	$100.00
3/16/2021	CIMINOS MEAT	Bank-Reported	DBT PURCHASE (Volunteer Food )	$299.00
3/1/2021	CK STATEGIES LLC	Bank-Reported	MAIL DESIGN AND PRINTING	$5,287.91
3/1/2021	CK STATEGIES LLC	Bank-Reported	MAIL DESIGN AND PRINTING	$4,754.35
3/5/2021	CK STATEGIES LLC	Bank-Reported	MAIL DESIGN AND PRINTING	$6,103.36
3/12/2021	CK STATEGIES LLC	Bank-Reported	DIGITAL ADS / DOOR HANGERS	$4,555.81
3/12/2021	CK STATEGIES LLC	Bank-Reported	CONSULTING SERVICES (No Sub Vendor Used)	$3,000.00
3/24/2021	CK STATEGIES LLC	Bank-Reported	MAIL DESIGN AND PRINTING	$8,542.85
3/31/2021	DUNKIN	Bank-Reported	DBT PURCHASE (Volunteer food)	$230.84
3/12/2021	EDWARD AMBROSE	Bank-Reported	REFUND (Donation Refund )	$200.00
3/22/2021	FREESTONE COMMUNICATIONS	Bank-Reported	VOTER IDENTIFICATION	$758.20
3/9/2021	INDEPENDENT NEWSPAPER GROUP	Bank-Reported	NEWSPAPER ADS	$1,950.00
3/29/2021	INDEPENDENT NEWSPAPER GROUP	Bank-Reported	NEWSPAPER ADS	$2,520.00
3/9/2021	LETTERIES CATERING	Bank-Reported	VOLUNTEER FOOD	$880.00
3/31/2021	LETTERIES CATERING	Bank-Reported	DBT PURCHASE (Volunteer food)	$660.00
3/31/2021	LETTERIES CATERING	Bank-Reported	DBT PURCHASE (Volunteer food)	$433.00
3/31/2021	LUIGI'S PIZZA	Bank-Reported	DBT PURCHASE (Volunteer food)	$93.90
3/31/2021	LUIGI'S PIZZA	Bank-Reported	DBT PURCHASE (Volunteer food)	$36.30
3/30/2021	MADISON GROUP INC	Bank-Reported	ADVERTISING AND PRINTING (Mail Design and Printing)	$310.00
3/9/2021	NORTH SIDE VENTURES LLC	Bank-Reported	COMPLIANCE CONSULTING	$580.00
3/18/2021	SPIN ROSE FILMS	Bank-Reported	VIDEOGRAPHY (Videography: No Sub Vendor Used)	$6,800.00
3/26/2021	STANDARD MODERN COMPANY	Bank-Reported	DEAR FRIEND CARD PRINTING (Printing: Dear Friend Cards)	$294.28
3/15/2021	THE ADVOCATE NEWSPAPER INC	Bank-Reported	NEWSPAPER ADS	$300.00

Date	Name/Address	Type	Purpose	Amount
	Merchant Provider Fee Total:			$270.82
3/1/2021	Actblue	Merchant Fee	Processing Fee	$33.59
3/1/2021	Actblue	Merchant Fee	Processing Fee	$126.41
3/11/2021	Actblue	Merchant Fee	Processing Fee	$12.85
3/15/2021	Actblue	Merchant Fee	Processing Fee	$62.42
3/23/2021	Actblue	Merchant Fee	Processing Fee	$7.90
3/29/2021	Actblue	Merchant Fee	Processing Fee	$27.65

2021 Bank Report 3/1/2021 - 3/31/2021 777486

2021 Bank Report 3/1/2021 - 3/31/2021

777486