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Filer:
DelVento, Alicia (17603)
Filing Bank:
Citizens Bank
Filed On:
Monday, April 5, 2021
Reporting Period:
3/1/2021 - 3/31/2021
Beginning Balance:
$15,030.63
Total Receipts this period:
$10,252.14
Subtotal:
$25,282.77
Total Expenditures this period:
$18,352.12
Checking Ending Balance:
$6,930.65
Savings Balance as of 3/31/2021:
$0.00
Cash On Hand as of 3/31/2021:
$6,930.65
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:
3/5/2021 Allen, Marsha
90 Quincy Ave #1 Winthrop, MA 02152
Individual Not Employed
N/a

Credit Card
$1,000.00
3/5/2021 Alton, Samuel
60 Hemlock Dr Attleboro, MA 02703
Individual Claims Manager
Liberty Mutual

Credit Card
$100.00
3/5/2021 Ambrose, Robert
43 W 86th St Apt 4B New York, NY 10024
Individual Software Engineer
Facebook Inc.

Credit Card
$50.00
3/5/2021 Barnby, Randy
163 Pauline Winthrop, MA 02152
Individual Director
S2 Global

Credit Card
$25.00
3/5/2021 Bocchino, Domenic
106 Squire Rd, Unit #3 Revere, MA 02151
Individual Insurance Broker
Bocchino Insurance

Credit Card
$500.00
3/11/2021 Bryant, Karen
69 Ingleside ave winthrop, MA 02152
Individual teacher
21st Century

Credit Card
$100.00
3/5/2021 Calvo, Jose
15 Shirley Park Rd Goffstown, NH 03045
Individual Dealer
RMC

Credit Card
$250.00
3/5/2021 Campagna, Marisa
70 Broadsound Avenue Revere, MA 02151
Individual Attorney
Self

Credit Card
$50.00
3/18/2021 Carlton, Tyler
22 Hancock St Salem, MA 01970
Individual External Affairs
Commonwealth of Massachusetts

Credit Card
$25.00
3/5/2021 Chambers, Robert
91 Suomi Rd Quincy, MA 02169
Individual Administrator
School of The Museum Of Fine Arts, Boston

Credit Card
$250.00
3/5/2021 Chapdelaine, Marc
27 Hawthorn Ave Winthrop, MA 02152
Individual Attorney
Chapdelaine Law Office Pc

Credit Card
$250.00
3/11/2021 Costigan, Kimberly
48 Belcher St Winthrop, MA 02152
Individual Administrator
Harvard University

Credit Card
$100.00
3/5/2021 Cummings, Mike
5 Bavarian Way Kingston, MA 02364
Individual Press
House of Representatives

Credit Card
$50.00
3/5/2021 Cunningham, Daniel
7427 Buffalo Ave Takoma Park, MD 20912
Individual Chief Investment Officer
Housing Partnership Equity Trust

Credit Card
$250.00
3/5/2021 Czepiel, Christopher
56 Toledo St Teaticket, MA 02536
Individual Budget Analyst
University of Massachusetts

Credit Card
$75.00
3/11/2021 De Luca, Alexandra
1133 6th Street NW Apt #1 Washington, DC 20001
Individual Associate
West End Strategy Team

Credit Card
$25.00
3/11/2021 Dempsey, Julie
15 Oxford Street Haverhill, MA 01830
Individual Manager
Dempsey Insurance

Credit Card
$200.00
3/11/2021 Dempsey, Julie
15 Oxford Street Haverhill, MA 01830
Individual Manager
Dempsey Insurance

Credit Card
$800.00
3/11/2021 Dempsey, Brian
15 Oxford Street Haverhill, MA 01830-2605
Individual President
Dempsey Lucey and Associates

Credit Card
$200.00
3/5/2021 DiMella, Erin
6 Columbus Sq Boston, MA 02116
Individual Entrepreneur
Self

Credit Card
$100.00
3/5/2021 Dowson, Jess
6 Lincoln St Winthrop, MA 02152
Individual Waitress
Belle Isle Seafood

Credit Card
$25.00
3/11/2021 Dwyer, Irene
115 Winthrop Street Winthrop, MA 02152
Individual Not employed
Not employed

Credit Card
$100.00
3/11/2021 Farrell, Amy
19 Court Road Winthrop, MA 02152
Individual Concierge
Marriott

Credit Card
$25.00
3/5/2021 Ferhani, Laurie
34 Sunnyside Ave Fl1 Winthrop, MA 02152
Individual Science Teacher
Cambridge Public Schools

Credit Card
$25.00
3/11/2021 Firemen & Oilers Chapter 3
10 Tower Office Park, Set 415 Woburn, MA 01801
Union/Association
Anthony Murico

Check
$100.00
3/5/2021 Flanagan, Luke
96 Ardsley St Brockton, MA 02302
Individual Senior Financial Analyst
TJX

Credit Card
$50.00
3/18/2021 Flockhart, Barbara
3 Seal Harbor Rd #837 Winthrop, MA 02152
Individual Not Employed
N/A

Credit Card
$50.00
3/11/2021 Foy, Shannon
86 Hermon St Winthrop, MA 02152
Individual Dangerous Goods Agent
FedEx

Credit Card
$50.00
3/5/2021 Galdo, Grace
22 Carlson Ave Revere, MA 02151
Individual IT Procurement Manager
Agero

Credit Card
$100.00
3/5/2021 Gaule, Kelly
21 Court Rd Winthrop, MA 02152
Individual Consultant
Self

Credit Card
$100.00
3/11/2021 Gillis, Doreen
53 Park Ave Winthrop, MA 02152
Individual Not Employed
Not Employed

Credit Card
$100.00
3/11/2021 Heyner, Stephanie
13 O St 2 South Boston, MA 02127
Individual Recruiting Manager
ALKU

Credit Card
$25.00
3/11/2021 Hines, Stephen
85 Beach Road Winthrop, MA 02152
Individual Real Estate Agent
Self Employed

Credit Card
$1,000.00
3/11/2021 keady, tom
23 ANSONIA RD Boston, MA 02132
Individual EDUCATION
BOSTON COLLEGE

Credit Card
$100.00
3/11/2021 Kennedy, Christopher
97 LIBERTY ST CONCORD, NH 03301-3170
Individual Vice President
Centene Corp.

Credit Card
$100.00
3/18/2021 Kineavy, Michael
742 East Eighth St South Boston, MA 02127
Individual COO
The Cronin Group

Credit Card
$500.00
3/11/2021 Koch-Ashton, Ruth
15 Williams St. Winthrop, MA 02152
Individual Business Analyst
Commonwealth of Massachusetts

Credit Card
$150.00
3/11/2021 LaBelle, Ann
17 Kachina Way Madison, CT 06443
Individual Program Manager
Mass. Assoc. of Health Plans

Credit Card
$100.00
3/11/2021 LaMattina, Liana
252 Marion St. East Boston, MA 02128
Individual ADA
Suffolk County District Attorney’s Office

Credit Card
$100.00
3/5/2021 Leblanc, Kate
51 Princeton Road Malden, MA 02148
Individual Nonprofit Director
Resolve New England

Credit Card
$36.00
3/11/2021 Levesque, Jeanne
93 Tyndale Street Roslindale, MA 02131
Individual Attorney/Director Govt Relations
Boston College

Credit Card
$100.00
3/18/2021 Lopresti, Renee
100 Waldemar Ave Winthrop, MA 02152
Individual Nurse
Medical Solutions

Credit Card
$50.00
3/11/2021 MA & Northern NE Laborers' District Council Pol Action Comm
7 Laborers Way Hopkinton, MA 01748
Committee
80479

Check
$500.00
3/11/2021 MA Women's Political Caucus PAC
89 South Street, Suite 603 Boston, MA 02111
Committee
80122

Check
$100.00
3/11/2021 Maccario, Kelly
17 Stelyani Drive Haverhill, MA 01835
Individual Admin
Merrimack College

Credit Card
$100.00
3/11/2021 McCarthy, Julia
1280 21st St NW APT 504 District of Columbia, WA 20036
Individual Digital Content Manager
The Hub Project

Credit Card
$25.00
3/5/2021 Mele, Pasquale
23 Arnold Rd Stoneham, MA 02180
Individual Construction Inspector
Massdot

Credit Card
$100.00
3/11/2021 Mullane, Nancy
46 Sunnyside Ave Winthrop, MA 02152
Individual Not Employed
Not Employed

Credit Card
$50.00
3/5/2021 O'Keefe, Carly
150 Court Rd Winthrop, MA 02152
Individual Media
Amp Agency

Credit Card
$25.00
3/11/2021 OKeefe, Mike
150 Court Rd Winthrop, MA 02152
Individual Sales Director
Cedar Electronics

Credit Card
$100.00
3/5/2021 Parker, Austin
300 11th Ave N, Apt 438 Nashville, TN 37203
Individual Sales
DuPont

Credit Card
$100.00
3/11/2021 PETRAGLIA, Silvio
23 ocean ave Winthrop, MA 02152
Individual Not Employed
Not Employed

Credit Card
$100.00
3/11/2021 Porter, Nicole
1 Seal Harbor Road #406 Winthrop, MA 02152
Individual Contractor
McInnis Consulting Services

Credit Card
$100.00
3/11/2021 Quinn, Ellen
650 South St Boston, MA 02131
Individual Public servant
Commonwealth of ma

Credit Card
$50.00
3/5/2021 Robinson, Amanda
13 Stonegate Cir Wilbraham, MA 01095
Individual Pharmacist
Big Y Pharmacy

Credit Card
$50.00
3/11/2021 Roden, Scott
36 hancock street 1b Boston, MA 02114
Individual Cfo
Foley carrier services

Credit Card
$150.00
3/11/2021 Rogers, Kim
106 bowdoin st Winthrop, MA 02152
Individual Teacher
Ma

Credit Card
$200.00
3/11/2021 Rouse, Richard
26 Arborview Rd Jamaica Plain, MA 02130
Individual Retired
Retired

Check
$100.00
3/11/2021 Rowe, June
1 Kensington Rd Arlington, MA 02476
Individual Not Employed
Not Employed

Credit Card
$200.00
3/11/2021 Rubinstein, Jacob
600 H st NE Washington, DC 20002
Individual Senior Analyst
brilliant corners

Credit Card
$50.00
3/5/2021 Sanchez, Jeffrey
41 Malcolm Road Boston, MA 02130
Individual Campaign Account
Sanchez Committee

Credit Card
$200.00
3/5/2021 Sennott, Lauren
133 Washington Ave Winthrop, MA 02152
Individual Teacher
Town of Winthrop

Credit Card
$100.00
3/5/2021 Sousa, Zach
865 Plymouth St Bridgewater, MA 02324
Individual Engineer
TMLP

Credit Card
$25.00
3/11/2021 Sullivan, Laura
95 Revere St Winthrop, MA 02152
Individual Actor
Self

Credit Card
$25.00
3/5/2021 Tobin, John
60 Belle Ave West Roxbury, MA 02132
Individual Administrator
Northeastern University

Credit Card
$100.00
3/5/2021 Trocchio, Timothy
2 Commercial Dr, Apt 8001l Lakeville, MA 02347
Individual Officer
State

Credit Card
$50.00
3/11/2021 Verzilli, David
145 Bennington St. Revere, MA 02151
Individual Flight Attendant
JetBlue Airways

Credit Card
$5.00
3/5/2021 Walsh, Patrick
7 Hillside St Boston, MA 02120
Individual Research Director
Massachusetts House of Representatives

Credit Card
$25.00
3/5/2021 Wieworka, Ardith
223 Prospect Street Hingham, MA 02043
Individual CEO
Massachusetts Afterschool Partnership

Credit Card
$500.00
3/11/2021 Witthaus, Cassandra
110 Bobcat Lane Boulder Creek, CA 95006
Individual Communications Manager
First Community Housing

Credit Card
$25.00
3/18/2021 Yapor, Yamit
56 Dunster Rd Framingham, MA 01702
Individual Fundraising
Boston University

Credit Card
$100.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
3/9/2021 ADVOCATE NEWSPAPERS
Bank-Reported NEWSPAPER ADS
$210.00
3/18/2021 CHARLOTTE FERENBACH
Bank-Reported CAMPAIGN CONSULTING SERVICES
$3,000.00
3/3/2021 CONNECTION STRATEGIES
Bank-Reported CAMPAIGN CONSULTING SERVICES
$2,500.00
3/2/2021 CONNOLLY PRINTING
Bank-Reported PRINTING AND MAILING SERVICE
$3,099.32
3/2/2021 CONNOLLY PRINTING
Bank-Reported MAILER PRINTING SAND POSTAGE
$2,915.86
3/2/2021 CONNOLLY PRINTING
Bank-Reported POSTCARD AND PRINTING
$2,079.60
3/2/2021 CONNOLLY PRINTING
Bank-Reported PRINTING AND MAILING SERVICE
$925.86
3/2/2021 CONNOLLY PRINTING
Bank-Reported PRINTING AND MAILING SERVICE
$875.23
3/9/2021 CONNOLLY PRINTING
Bank-Reported PRINTING AND MAILING SERVICE
$32.04
3/22/2021 CONNOLLY PRINTING
Bank-Reported PRINTING SERVICES
$1,044.86
3/2/2021 FEDEX OFFICE
Bank-Reported DBT PURCHASE
$273.35
3/5/2021 MCM STRATEGIES LCC
Bank-Reported MARCH 2021 COMPLIANCE SERVICE
$500.00
3/9/2021 THE ADVOCATE NEWSPAPER
Bank-Reported NEWSPAPER ADS
$210.00
3/2/2021 THE ADVOCATE NEWSPAPERS
Bank-Reported NEWSPAPER ADS
$210.00
3/3/2021 TIEMPOLATINO/PLANEELTIEMPOLATINMA (El Tiempo Latino)
Bank-Reported POS DEBIT (Newspaper Advertisement)
$250.00
3/19/2021 TOSKR, INC
Bank-Reported DBT PURCHASE
$226.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
3/5/2021 Actblue
Merchant Fee Processing Fee $180.24
3/11/2021 Actblue
Merchant Fee Processing Fee $179.97
3/18/2021 Actblue
Merchant Fee Processing Fee $28.65