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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:
Unitemized Total:
Total Receipts for the period:
Merchant Provider Fee Total:
Filer-Reported Net Receipt Total:
Bank-Reported Receipt Total:
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
Self Employed

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 Information Requested
Information Requested

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
Self

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:
3/3/2021 ANDARA KATLONG
Bank-Reported CAMPAIGN WORK
$1,000.00
3/31/2021 ANDREA KATONY
Bank-Reported CAMPAIGN STIPEND
$400.00
3/8/2021 BEACHMON VFW 6712
Bank-Reported DONATION
$100.00
3/16/2021 CIMINOS MEAT
Bank-Reported DBT PURCHASE
$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
$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
$230.84
3/12/2021 EDWARD AMBROSE
Bank-Reported 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
$660.00
3/31/2021 LETTERIES CATERING
Bank-Reported DBT PURCHASE
$433.00
3/31/2021 LUIGI'S PIZZA
Bank-Reported DBT PURCHASE
$93.90
3/31/2021 LUIGI'S PIZZA
Bank-Reported DBT PURCHASE
$36.30
3/30/2021 MADISON GROUP INC
Bank-Reported ADVERTISING 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
$6,800.00
3/26/2021 STANDARD MODERN COMPANY
Bank-Reported DEAR FRIEND CARD PRINTING
$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:
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