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Filer:
DeMaria Jr., Carlo (13863)
Filing Bank:
Everett Bank
Filed On:
Thursday, September 2, 2021
Reporting Period:
8/1/2021 - 8/31/2021
Beginning Balance:
$208,361.77
Total Receipts this period:
$65,184.01
Subtotal:
$273,545.78
Total Expenditures this period:
$51,510.36
Checking Ending Balance:
$222,035.42
Savings Balance as of 8/31/2021:
$0.00
Cash On Hand as of 8/31/2021:
$222,035.42
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:
8/9/2021 Aiello, Joseph
121 Bartlett Road Winthrop, MA 02152
Individual Not Employed
Not Employed

Credit Card
$250.00
8/9/2021 Akbar, Najiba
53 Concord Rd Wayland, MA 01778
Individual Not Employed
Not Employed

Credit Card
$250.00
8/5/2021 Alarcon, Antonio
389 Main St Everett, MA 02149
Individual Owner
Monte Christo

Credit Card
$100.00
8/5/2021 Ali, Suleiman
975 Massachusetts Avenue #502 Arlington, MA 02476
Individual Finance
HCM

Credit Card
$250.00
8/9/2021 Aliberti, Ed
26 Victoria Street Everett, MA 02149
Individual Sealer Weights & Measure
City of Everett

Check
$350.00
8/9/2021 Alvarez, Luz
169 Ridge Road Revere, MA 02151
Individual Not Employed
Not Employed

Credit Card
$1,000.00
8/2/2021 Ammouri, Edmond
67 New Haven Street West Roxbury, MA 02132
Individual Manager
Fellsway Coast Service

Check
$1,000.00
8/2/2021 Audy, Elias
75 New Haven Street West Roxbury, MA 02132
Individual Manager
Audy's Mobil

Check
$250.00
8/2/2021 Audy, William
85 New Haven Street West Roxbury, MA 02132
Individual Manager
A-Z Auto Center

Check
$200.00
8/2/2021 Audy, Lena
130 Northdale Rd West Roxbury, MA 02132
Individual Owner
Audy's Mobil

Check
$200.00
8/3/2021 Awde, Labebe
20 Blue Hill Dr Westwood, MA 02090
Individual

Check
$100.00
8/9/2021 Barbagallo, Salvatore
13 Heritage Ln Saugus, MA 01906
Individual Sales
Subaru of Wakefield

Credit Card
$500.00
8/9/2021 Bell, Raymond
21 Madison Avenue Chelsea, MA 02150
Individual Clerk
US Postal Service

Credit Card
$150.00
8/3/2021 Beradino, Arthur
6 Victoria Street Everett, MA 02149
Individual Manager
State-Line Graphics

Check
$250.00
8/9/2021 Berberian, Greg
142 Cambridge St Charlestown, MA 02129
Individual Real Estate
Greg Berberian

Credit Card
$500.00
8/9/2021 Block, Jonathan
1330 Boylston Street Suite 600 Chestnut Hill, MA 02467
Individual Real Estate
Block Properties LLC

Credit Card
$1,000.00
8/11/2021 Borash, Edward
38 Gerald Rd Marblehead, MA 01945
Individual President
Sir Speedy Printing

Check
$500.00
8/2/2021 Bozza, Zana
98 Bigelow St Brighton, MA 02135
Individual

Check
$100.00
8/9/2021 Briley, George
55 Whipple Rd. Billerica, MA 01821
Individual Not Employed
Not Employed

Credit Card
$250.00
8/19/2021 Butler, David
211 Swan Pond Rd North Reading, MA 01864
Individual Police Officer
City Of Everett

Check
$250.00
8/23/2021 Cantalupa, Michael
5 Churchill Cir Winchester, MA 01890
Individual Real Estate
The Davis Companies

Credit Card
$500.00
8/9/2021 Cassidy, Patrick
8 Mirror Rd Billerica, MA 01821
Individual Police Officer
City of Everett

Credit Card
$125.00
8/9/2021 Castro, Douglas
50 Fuller St Everett, MA 02149
Individual Supervisor
DSC Construction Company

Credit Card
$500.00
8/5/2021 Cataldo, Joseph
369 Broadway Everett, MA 02149
Individual Attorney
Cataldo Law

Check
$150.00
8/9/2021 Cerasuolo, Giuseppina
33 Shackford Rd Reading, MA 01867
Individual Hairdresser
LaschiHairstylist and Day spa

Credit Card
$250.00
8/9/2021 Chornyak, Zachariah
105 County Road Huntington, MA 01050
Individual Civil Engineer
Tighe & Bond

Credit Card
$125.00
8/3/2021 Christodulou, Emmanuel
96 Agricultural Ave Rehoboth, MA 02769
Individual

Check
$100.00
8/31/2021 Christoforo, Paul
35 Woodlawn Ave Chelsea, MA 02150
Individual Retired
Retired

Check
$500.00
8/9/2021 Colameta, Paul
57 Coolidge St Everett, MA 02149
Individual Self-Employed
Paul Colameta

Credit Card
$250.00
8/9/2021 Colson, Carl
49 Sammet St Everett, MA 02149
Individual Director of Corp Procurement
Kayem Foods Inc.

Credit Card
$500.00
8/9/2021 Concannon, Donald
23 Swan Street Everett, MA 02149
Individual Principal
Malden Public Schools

Credit Card
$250.00
8/31/2021 Corrado, Anthony
PO Box 760651 Melrose, MA 02176
Individual Director of Money Operations
Sterling Suffulk Downs Racing

Check
$500.00
8/19/2021 Correia, Mark
375 Main St, Unit 202 Everett, MA 02149
Individual

Check
$125.00
8/5/2021 Costa, Rick
111 Everett Avenue Chelsea, MA 02150
Individual Self Employed
Rick Costa

Credit Card
$1,000.00
8/5/2021 Cucuzza, Anthony
54R Jefferson Ave Everett, MA 02149
Individual Web Developer
PRRI Inc.

Credit Card
$100.00
8/5/2021 Dadgar, Anowshirvan
30 Battle Green Rd Lexington, MA 02420
Individual Insurance Broker
Hub International

Check
$250.00
8/9/2021 Dalelio, Antonio
208 Main Street Everett, MA 02149
Individual Owner
Lillys Fresh pasta

Credit Card
$1,000.00
8/5/2021 Dangelo, Richard
323 N. Main st Middleton, MA 01949
Individual Self Employed
Richard Dangelo

Credit Card
$1,000.00
8/23/2021 Daume, Catherine
31 Boardman Ln South Hamilton, MA 01982
Individual Real Estate
The Davis Companies

Credit Card
$500.00
8/5/2021 Davidson, Tina
60 Southwick Rd North Reading, MA 01864
Individual Insurance Broker
Sabatino Insurance

Credit Card
$250.00
8/5/2021 Davis, Jeff
74 Garland Street Everett, MA 02149
Individual Management
Mercedes-Benz of Boston

Credit Card
$250.00
8/9/2021 de Filippis, Gaspare
115 Sylvan St Danvers, MA 01923
Individual Business Administration
City of Everett

Credit Card
$125.00
8/4/2021 Del Sonno, Maria
25 Hancock St Everett, MA 02149
Individual

Check
$150.00
8/9/2021 DellIsola, Rich
13 Griswold Street Everett, MA 02149
Individual craftsman Water Dept
City of Everett

Credit Card
$125.00
8/9/2021 Deveney, Deanna
1 Millbrook Lane Wakefield, MA 01880
Individual City of Everett
Communications

Credit Card
$500.00
8/9/2021 Deveney, David
165 Mystic Ave Medford, MA 02155
Individual Sales
David Deveney

Credit Card
$500.00
8/30/2021 DiPierro, Anthony
51 Sycamore Street Everett, MA 02149
Individual Insurance Broker
Sabatino Insurance

Credit Card
$775.00
8/3/2021 DiPietrantonio, Paolina
42 Fremont Avenue Everett, MA 02149
Individual Owner
Losteria Restaurant

Check
$125.00
8/9/2021 DiPietro, Mike
139 Florence street Everett, MA 02149
Individual Custodian
City of Everett

Credit Card
$200.00
8/9/2021 Dobbins, Michael
14 Venditto Road Revere, MA 02151
Individual DPW
City Of Everett

Credit Card
$150.00
8/9/2021 Dobbins, Paul
93 Kinsman St Everett, MA 02149
Individual Police Dispatcher
City of Everett

Credit Card
$250.00
8/5/2021 Dunn, Thomas
369 Broadway Everett, MA 02149
Individual Accountant
Consolidated Financial Services

Check
$250.00
8/5/2021 Dupont, Heather
255 north street Georgetown, MA 01833
Individual Police officer
City of Everett

Credit Card
$250.00
8/30/2021 Duverge, Raul
50 Monadnock St #3 Dorchester, MA 02125
Individual

Credit Card
$50.00
8/5/2021 Eberth, Franz
30 Ledgwood road Winchester, MA 01890
Individual President
Vogel ATM

Credit Card
$1,000.00
8/2/2021 Elhajj, Youseff
10 Northdale Terr West Roxbury, MA 02132
Individual

Check
$200.00
8/2/2021 Elias, Elias
33 Stivaletta Dr Dedham, MA 02026
Individual Owner
Wayland Automotive

Check
$200.00
8/3/2021 Elias, Nahid
165 Westchester Dr Canton, MA 02021
Individual Manager
Medfield Service Station

Check
$200.00
8/3/2021 Elias, Claude
205 Westchester Dr Canton, MA 02021
Individual Manager
Medfield Service Station

Check
$200.00
8/2/2021 Fadel, Azize
34 Hermaine Ave Dedham, MA 02026
Individual Director
Wellesley Gas and Service

Check
$200.00
8/9/2021 Fallon, Brian
500 Atlantic Ave Unig 19M Boston, MA 02210
Individual Vice President
The Davis Companies

Check
$500.00
8/5/2021 Farahani, Mani
241 Rice ace Revere, MA 02151
Individual Builder
130 Everett Sreett LLC

Credit Card
$1,000.00
8/2/2021 Fares, Fadi
105 Rustcraft Rd Dedham, MA 02026
Individual

Check
$100.00
8/2/2021 Fayad, Edgard
42 Anthony Lane Dedham, MA 02026
Individual Manager
Highland Automotive

Check
$500.00
8/19/2021 Fiorentino, Thomas
504 Reynolds Dr Saugus, MA 01906
Individual Manager
Teamwork Cleaning

Check
$100.00
8/9/2021 Fitzpatrick, Scott
80 Wentworth St Malden, MA 02148
Individual Building Commissioner
Town of Middleton

Credit Card
$500.00
8/5/2021 Flynn, Peter
78 Essex St Saugus, MA 01906
Individual Attorney
Peyer Flynn

Check
$50.00
8/9/2021 Forant, Mark
17 Pine Street Sandwich, MA 02563
Individual Salesman
Spec-Lines

Check
$500.00
8/30/2021 Gear, William
381 3rd Street Everett, MA 02149
Individual President
PJ Gear & Son

Check
$1,000.00
8/9/2021 Golden, Thomas
150 Vine St Everett, MA 02149
Individual Truck Driver
City of Everett

Check
$250.00
8/23/2021 Graciano, Matilde
206 Linden Street Everett, MA 02149
Individual Professor
UMASS Boston

Credit Card
$100.00
8/9/2021 Greenstein, Randy
3 Skinner lane Lynnfield, MA 01940
Individual Owner
BNEG

Credit Card
$1,000.00
8/5/2021 Haddad, Andrew
715 Boylston St Suite 120 Boston, MA 02116
Individual Real estate
Andrew Haddad

Credit Card
$1,000.00
8/2/2021 Haidar, Karam
26 Desoto Rd West Roxbury, MA 02132
Individual Mechanic
Audy's Mobil

Check
$200.00
8/2/2021 Haidar, Shadi
26 Desoto Rd West Roxbury, MA 02132
Individual Dentist
Shadi Haidar

Check
$200.00
8/2/2021 Haidar, Nicolas
5273 Washington St Unit B West Roxbury, MA 02132
Individual

Check
$250.00
8/10/2021 Int'l Brotherhood of Electrical Workers Local Union 2222 Pol Action Comm
159 Thomas Burgin Parkway Dorchester, MA 02124
Committee
80530

Check
$500.00
8/2/2021 Jreige, George
228 Cotuit St Westwood, MA 02090
Individual Owner
Jreige Gas Station

Check
$250.00
8/9/2021 Kane, Edward
42 Chauncy Street Boston, MA 02111
Individual Restauranteur
Big Night Entertainment

Credit Card
$1,000.00
8/30/2021 Keegan, Lawrence
1 Bellevue Ter Winthrop, MA 02152
Individual Asst Director
Fko For Kids Only

Check
$500.00
8/9/2021 Kelly, Colin
33 Essex st Middleton, MA 01949-1635
Individual Lobbyist
Schnitzer Steel

Credit Card
$200.00
8/5/2021 Keohan, Ronald
232 Vine St Everett, MA 02149
Individual Assessor
Town of Saugus

Credit Card
$50.00
8/5/2021 Khalil, Nora
167 South Ave Weston, MA 02493
Individual Event Planner
Nora Khalil

Credit Card
$250.00
8/27/2021 LaFace, Salvatore
111 High St Everett, MA 02149
Individual Owner
Simply Livery Transportation

Check
$200.00
8/3/2021 Lakis, Sally
16 Twin Post Rd Westwood, MA 02090
Individual Not Employed
Not Employed

Check
$500.00
8/3/2021 Lakkis, Eddie
Salman St West Roxbury, MA 02132
Individual

Check
$100.00
8/3/2021 Lakkis, Antoine
80 New Haven Street West Roxbury, MA 02132
Individual Manager
Sudbury Mobil

Check
$500.00
8/3/2021 Lakkis, Nadim
488 Clapboardtree Street Westwood, MA 02090
Individual Manager
Chico Sunoco

Check
$500.00
8/2/2021 Lakkis, Elie
97 New Haven Street West Roxbury, MA 02132
Individual Manager
Fresh Pond Mobil

Check
$400.00
8/2/2021 Lakkis, Ibrahim
86 New Haven Street West Roxbury, MA 02132
Individual Retired
Retired

Check
$125.00
8/2/2021 Lakkis, Nahed
581 Baker St West Roxbury, MA 02132
Individual Dentist
Nahed Lakkis

Check
$200.00
8/2/2021 Lakkis, Elie
97 New Haven Street West Roxbury, MA 02132
Individual Manager
Fresh Pond Mobil

Check
$200.00
8/2/2021 Lakkis, Houda
86 New Haven Street West Roxbury, MA 02132
Individual Retired
Retired

Check
$1,000.00
8/12/2021 Leahy, Brian
107 Ferry Street Everett, MA 02149
Individual Doctor
Everett Chiropractic Office

Check
$150.00
8/23/2021 Lee, Daniel
486 E 7th St Boston, MA 02127
Individual Real Estate
Lennar Communities

Credit Card
$250.00
8/5/2021 Leo, Robert
15 Damon Avenue Ipswich, MA 01938
Individual Not Employed
Not Employed

Credit Card
$50.00
8/5/2021 Leyne, Thomas
11 Davidson rd Wakefield, MA 01880
Individual Police
City of Everett

Credit Card
$250.00
8/5/2021 Luongo, Chad
37 Tumelty Rd Peabody, MA 01960
Individual 311 Director
City of Everett

Check
$250.00
8/11/2021 Lupoli, Salvatore
47 Grandview Rd Chelmsford, MA 01824
Individual President
Lupoli Companies

Check
$1,000.00
8/5/2021 Mamulashvili, Ekaterina
110 Stuart St 25c Boston, MA 02116
Individual Dentist
Arch street dental

Credit Card
$1,000.00
8/19/2021 Mazzarella, Michael
25 Waverly Ave Everett, MA 02149
Individual Planning & Scheduling Coordinator
MBTA

Check
$500.00
8/5/2021 Mazzie, Steven
129 Bell Rock St Everett, MA 02149
Individual Police Officers
City of Everett

Credit Card
$150.00
8/23/2021 McCready, Richard
121 Chestnut St Weston, MA 02493
Individual President
The Davis Companies

Credit Card
$1,000.00
8/9/2021 McLucas, Michael
7 Philip Circle Melrose, MA 02176
Individual Principal
City of Everett

Credit Card
$125.00
8/9/2021 Melki, Philip
79 Baxter Road Brookline, MA 02445
Individual Not Employed
Not Employed

Credit Card
$50.00
8/12/2021 Mellor, Paul
1198 Main Street Wakefield, MA 01880
Individual Salesman
Spec-lines

Check
$500.00
8/9/2021 Membreno-Lainez, Carlos
Po Box 490767 Everett, MA 02149
Individual Police Officer
City of Everett

Check
$250.00
8/9/2021 Meola, Ralph
25 East Meadow Lane Middleton, MA 01949
Individual Vice president
D&M Civil Inc

Credit Card
$250.00
8/9/2021 Miller, Kurt
7590 Tori Way Lakewood Ranch, FL 34202
Individual Financial Services
US Retirement Partners

Credit Card
$1,000.00
8/9/2021 Miranda, Gerri
46 Corey St Everett, MA 02149
Individual Veterans agent
City of Everett

Credit Card
$125.00
8/5/2021 Monahan, Barbara
15 Damon Avenue Ipswich, MA 01938
Individual Gardener
Town of Ipswich

Credit Card
$25.00
8/5/2021 Montelli, Andrew
206 Beach Rd Fairfield, CT 06824
Individual President
Post Road Residential Inc

Check
$1,000.00
8/3/2021 Montilio, George
1 Grenwold Rd Quincy, MA 02169
Individual Owner
Montilio's Bakery

Check
$250.00
8/5/2021 Monty, Joseph
126 Garland Street Everett, MA 02149
Individual Transportation Engineer
City of Everett

Credit Card
$250.00
8/9/2021 Morovitz, David
2 Surrey Rd Winchester, MA 01890
Individual President
Malden TransInc

Credit Card
$500.00
8/9/2021 Morrison, Brian
225 Elm Street Everett, MA 02149
Individual Barber
Brian Morrison

Credit Card
$250.00
8/9/2021 Natola, David
3 Pyburn Road Lynnfield, MA 01940
Individual Disc Jockey
Sound Decision

Credit Card
$250.00
8/9/2021 Noe, Robert
2 Pillings Pond Lynnfield, MA 01940
Individual President
Universal Screening

Check
$250.00
8/11/2021 O'Boyle, Susan
8 Orsini Dr Wakefield, MA 01880
Individual

Check
$1,000.00
8/10/2021 O'connor, Steven
39a Philomena Ave Revere, MA 02151
Individual Mail Carrier
US Postal Service

Check
$500.00
8/5/2021 O'Neil, David
391 Broadway Everett, MA 02149
Individual Attorney
Self

Credit Card
$250.00
8/26/2021 Panzini, Joanne
12 Lodge Ave Saugus, MA 01906
Individual Retired
Retired

Check
$250.00
8/19/2021 Patel, Bhavanaben
178 Chelsea St Everett, MA 02149
Individual Owner
Star Convenience

Check
$250.00
8/5/2021 Pesce, Antonio
220 Main Street Malden, MA 02148
Individual Attorney
Pesce and Associates PC

Credit Card
$250.00
8/9/2021 Petrone, Nick
962 Broadway Everett, MA 02149
Individual US Air Force
US Air Force

Credit Card
$125.00
8/9/2021 Petrone, Debbie
12 Indian Rock Dr Saugus, MA 01906
Individual Secretary
City of Everett

Credit Card
$125.00
8/30/2021 Popeo, Brenda
1200 Webster Street Needham, MA 02492
Individual Homemaker
Homemaker

Check
$1,000.00
8/5/2021 Portillo, Tony
361 Ferry St Everett, MA 02149
Individual Owner
Winner's Sports Bar & Grill

Credit Card
$500.00
8/23/2021 Ragnauth, Ravi
292 Eliot St Natick, MA 01760
Individual CFO
The Davis Companies

Credit Card
$500.00
8/9/2021 Ragucci, Adam
28 Prescott Street Everett, MA 02149
Individual Firefighter
City of Everett

Credit Card
$250.00
8/26/2021 Rettman, JOsef
11455 Waterstone Loop Dr Windermere, FL 34786
Individual Retired
Retired

Check
$1,000.00
8/5/2021 Reyes, Lesem
574 Broadway Ave Everett, MA 02149
Individual Not Employed
Not Employed

Credit Card
$125.00
8/23/2021 Reynolds, Quentin
12 Falmouth Rd Wellesley, MA 02481
Individual Real Estate
The Davis Companies

Credit Card
$1,000.00
8/9/2021 Romboli, John
37 Cabot St Everett, MA 02149
Individual Retired
Retired

Check
$150.00
8/9/2021 Ronan, Joseph
31 Whittier Rd. Wakefield, MA 01880
Individual Sign Maker
City of Everett

Credit Card
$250.00
8/9/2021 Rose, Antonietta
161 Linden St #2 Everett, MA 02149
Individual

Check
$100.00
8/5/2021 Rossi, Anthony
325 Heath St Chestnut hill, MA 02467
Individual Real estate
Anthony Rossi

Credit Card
$1,000.00
8/9/2021 Rozza, Tino
8 Wright Rd Peabody, MA 01960
Individual Police Officer
City of Everett

Credit Card
$250.00
8/9/2021 Russell, Michael
85 clark st everett, MA 02149
Individual Police Officer
City of Everett

Credit Card
$50.00
8/9/2021 Sabella, Stephen
18 Mohawk St Danvers, MA 01923
Individual Police
City of Everett

Credit Card
$125.00
8/9/2021 Sabella, Charles
189 Dradford St Everett, MA 02149
Individual Assistant District Construction Engineer
MassDOT

Credit Card
$200.00
8/9/2021 Sabella, Alfred
9 Mary Rose Way Peabody, MA 01960
Individual Police
City of Everett

Credit Card
$200.00
8/31/2021 Sacco, Joseph
235 Winthrop St #5501 Medford, MA 02153
Individual Retired
Retired

Check
$500.00
8/3/2021 Sagarino, Paul
65 Spring Street Stoneham, MA 02180
Individual Accountant
City of Burlington

Check
$200.00
8/3/2021 Sarcia, Robert
390 Main Street Medford, MA 02155
Individual Owner
Balloon Boss

Money Order
$125.00
8/23/2021 Savino, Joyce
99 Estes St Everett, MA 02149
Individual Hairdresser
Joyce's Unisex Salon

Check
$100.00
8/9/2021 Scenna, Paul
3 Dearborn Way Middleton, MA 01949
Individual Executive
D&M Civil Inc.

Credit Card
$250.00
8/9/2021 Schultz, Thomas
679 Pearl St Reading, MA 01867
Individual Architect
The Architectural Team

Credit Card
$1,000.00
8/9/2021 Shaw, Robert
20 Rosemary Ave Wakefield, MA 01880
Individual Retirement Director
City of Everett

Check
$125.00
8/9/2021 Silva, Sebastian
183 Edenfield Ave Watertown, MA 02472
Individual Owner
Fada Cleaners

Credit Card
$200.00
8/5/2021 Silveira, Stephen
298 vinton street melrose, MA 02176
Individual Consultant
ML Strategies

Credit Card
$200.00
8/9/2021 Silverstein, Jonathan
80 Reed Street Lexington, MA 02421
Individual Attorney
KP Law PC

Credit Card
$250.00
8/5/2021 Siyam, Tariq
167 South Ave Weston, MA 02493
Individual Attorney
Tarig Leyne

Credit Card
$250.00
8/5/2021 Smith, Ryan
25 North Warren St Woburn, MA 01801
Individual Internal Auditor
City of Everett

Credit Card
$250.00
8/30/2021 Solombrino, Scott
PO Box 46 Hamilton, MA 01936
Individual CEO
Davel Boston

Check
$500.00
8/5/2021 Soule, Douglas
370 Ferry Street Everett, MA 02149
Individual Crossing guard
City of Everett

Credit Card
$125.00
8/10/2021 Sousa, Paul
33 Abbot Ave Everett, MA 02149
Individual Retired
Retired

Check
$500.00
8/26/2021 Spagnuolo-Kazonis, Joseph
113 Edincott St Boston, MA 02113
Individual

Money Order
$100.00
8/23/2021 Sprague, Kaitlyn
201 Webster St #3 Boston, MA 02128
Individual

Credit Card
$100.00
8/4/2021 Stumpo, Samantha
26 W Broadway Unit 6PH South Boston, MA 02127
Individual Owner
Francesca Realty

Check
$1,000.00
8/9/2021 Szymanski, James
175 Scotland Road Newbury, MA 01951
Individual Architect
The Architetural Team

Credit Card
$1,000.00
8/30/2021 Tocco, Stephen
350 North Street #902 Boston, MA 02113
Individual CEO
ML Strategies, LLC

Check
$200.00
8/27/2021 Toulopoulos, John
76 Putnam Ave Cambridge, MA 02139
Individual Realtor
John Toulopoulos

Check
$500.00
8/9/2021 Traina, Robert
50 Liberty Dr Unit 12A Boston, MA 02210
Individual Co CEO
Peak Event Services

Credit Card
$500.00
8/30/2021 Travaglini, Kelly
19 Nahant Ave Winthrop, MA 02152
Individual Retired
Retired

Check
$500.00
8/5/2021 Visconti, Paul
35 Ashton St Everett, MA 02149
Individual Retired
Retired

Check
$500.00
8/3/2021 Wehbe, Antoune
67 New Haven St West Roxbury, MA 02132
Individual Manager
BFW, Inc

Check
$500.00
8/3/2021 Wehbe, Hazem
172 Spring St West Roxbury, MA 02132
Individual Dentist
Family Dental Care

Check
$500.00
8/3/2021 Wehbe, Bacem
67 New Haven St W Roxbury, MA 02132
Individual Manager/Owner
Glendale Gas & Service

Check
$1,000.00
8/2/2021 Wehbe, Rana
67 New Haven St West Roxbury, MA 02132
Individual Pharmacist
Sullivan's Pharmacy

Check
$500.00
8/12/2021 Weld, William
151 Green St Canton, MA 02021
Individual Attorney
Mintz Levin Cohn Ferris Glovsky and Popeo Pc

Check
$200.00
8/19/2021 Yanulis, Adam
One University Ave, Suite 100 Westwood, MA 02090
Individual Vice President
Tighe & Bond

Check
$125.00
8/9/2021 Zarbano, Anthony
10 Sheffield Rd Melrose, MA 02176
Individual Real Estate
Regatta Realty LLC.

Credit Card
$250.00
8/5/2021 Zepaj, Mario
78 Mill Street Middleton, MA 01949
Individual Builder
Mario Zepaj

Credit Card
$500.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
8/24/2021 Carlo DeMaria
PO Box 490761 Everett, MA 02149
Bank-Reported Uber
$100.00
8/24/2021 Carlo DeMaria
PO Box 490761 Everett, MA 02149
Bank-Reported Uber
$100.00
8/16/2021 Carmen A. Schiavo Associates
71 Tileston Street Everett, MA 02149
Bank-Reported Workers Mtg- Room & Food
$656.25
8/24/2021 Carol DeMaria
PO Box 490761 Everett, MA 02149
Bank-Reported Flower Reimbursement
$100.00
8/24/2021 Cence Cincotti Strategies
23 Cresthill Road Boston , MA 02135
Bank-Reported Consulting Services (No subvendor report required)
$4,000.00
8/19/2021 Connection Strategies
1416 N Mapplewood Avenue #2 Chicago, IL 60622
Bank-Reported Polling (No subvendor report required)
$6,000.00
8/6/2021 Connolly Printing
17B Gill Street Woburn , MA 01801
Bank-Reported Printing (Campaign signs)
$1,627.75
8/26/2021 Connolly Printing
17B Gill Street Woburn, MA 01801
Bank-Reported Signs
$1,585.78
8/10/2021 Cornerstone Strategies
19 Hope Street Hopedale, MA 01747
Bank-Reported Fundraising/Compliance Services (No subvendor report required)
$5,800.00
8/25/2021 Crimson Tide Pop Warner
10 Blair Terrace Peabody, MA 01960
Bank-Reported Donation
$1,000.00
8/26/2021 Deveney Williams Productions
16 Boston Avenue Medford, MA 02155
Bank-Reported Event photographer
$850.00
8/31/2021 Eminia Palma (Everett, MA 02149)
* *, * *
Bank-Reported Scholarship Award
$1,000.00
8/31/2021 Everett Chamber of Commerce
467 Broadway Everett, MA 02149
Bank-Reported Gold Tournament (Sponsorship of annual Chamber golf tournament)
$700.00
8/25/2021 Fearga O'Toole (65 Myrtle Street, Somerville, MA 02145)
65 Myrtle Street Somerville , MA 02145
Bank-Reported * (Digital Consulting & Advertising (No subvendor rep required))
$4,395.00
8/30/2021 George Regan Jr.
106 Union Wharf Boston, MA 02109
Bank-Reported Contribution Overage
$1,000.00
8/5/2021 Go Fund Me - POS Withdrawal
Redwood City, CA *
Bank-Reported Donation
$200.00
8/25/2021 Independent Newspaper Group
PO Box 380 Revere, MA 02151
Bank-Reported Advertising
$4,030.00
8/10/2021 Maha Melicio (Everett, MA 02149)
Bank-Reported Scholarship Award
$1,000.00
8/23/2021 Main Street House of Pizza - POS Withdrawal (130 Main Street , Everett, MA 02149)
130 Main Street Everett, MA 02149
Bank-Reported Food (Food for campaign worker)
$39.11
8/13/2021 MNA Dalias Trust
13 Christopher Terrace Peabody, MA 01960
Bank-Reported * (HQ Rent)
$1,350.00
8/23/2021 Philip Melki
79 Baxter Road Brookline , MA 02445
Bank-Reported Campaign Manager Srvices
$3,000.00
8/10/2021 Phlip Melki
79 Baxter Road Brookline, MA 02445
Bank-Reported Campaign Manager Services
$3,000.00
8/9/2021 POS Withdrawal - Everett Convenience
445 Broadway Everett, MA 02149
Bank-Reported Sundries (Food for campaign office)
$8.99
8/3/2021 POS Withdrawal - Cambridge Taylor (Taylor Rental, 352 McGrath Highway Somerville, MA 02143)
* *, MA *
Bank-Reported * (Tent, table and chair rental for campaign event)
$2,436.35
8/11/2021 POS Withdrawal - Cambridge Taylor (Taylor Rental, 352 McGrath Highway Somerville, MA 02143)
* *, MA *
Bank-Reported * (Table and chair rental for campaign event)
$235.00
8/24/2021 POS Withdrawal - Everett Convenience
445 Broadway Everett, MA 02149
Bank-Reported Sundries (Water for camapign HQ)
$8.99
8/26/2021 POS Withdrawal - Everett Convenience
445 Broadway Everett, MA 02149
Bank-Reported Sundries (Food for campaign staff)
$6.00
8/30/2021 POS Withdrawal - Everett Convenience
445 Broadway Everertt, MA 02149
Bank-Reported Sundries (Water for camapign HQ)
$8.99
8/24/2021 POS withdrawal - Mail Chimp (675 Ponce de Leon Ave NE Suite 5000, Atlanta, GA 33308)
* *, GA *
Bank-Reported Marketing/Advertising (Email Newsletter Service)
$20.07
8/4/2021 POS Withdrawal - Main Street House of Pizza
130 Main Street Everett, MA 02149
Bank-Reported Food (Food for campiagn volunteers)
$11.77
8/25/2021 POS Withdrawal - Main Street House of Pizza
130 Main Street Everett, MA 02149
Bank-Reported Food (Food for campiagn volunteers)
$46.01
8/6/2021 POS Withdrawal - Staples
165 Middlesex Avenue Somerville, MA 02145
Bank-Reported * (Printing of campiagj materials)
$25.95
8/2/2021 POS Withdrawal - Walgreens
405 Broadway Everett, MA 02149
Bank-Reported * (Snacks for campaign office)
$23.32
8/27/2021 POS Withdrawal - Walgreens
405 Broadway Everett , MA 02149
Bank-Reported * (Water and snacks for campaign HQ)
$18.68
8/24/2021 POS Withdrawal - WPY-MDW Communication (333 Las Olas Way Suite 100, Fort Lauderdale, FL 33301)
* *, FL *
Bank-Reported * (website hosting expense)
$150.00
8/2/2021 POS withdrawal Cambridge Taylor (Taylor Rental, 352 McGrath Highway Somerville, MA 02143)
* *, MA *
Bank-Reported * (Tent, table and chair rental for campaign event)
$2,022.44
8/3/2021 Return Check Charge - Charged by Everett Bank
419 Broadway Everett , MA 02149
Bank-Reported Service Fee
$5.00
8/3/2021 Returned Check (Everett Bank, 419 Broadway , Everett MA 02149)
Bank-Reported Debit for returned check (Donor bounced check from 7/29/21 deposit)
$200.00
8/31/2021 Richard DiGirolamo
424 Broadway Somerville, MA 02145
Bank-Reported Contribution Overage
$500.00
8/17/2021 Rita's Catering
1935 Revere Beach Parkway Everett, MA 02149
Bank-Reported Seniors Lunch (Catering for annual Seniors Lunch event)
$1,337.68
8/19/2021 Target - POS Withdrawal (1 Mystic View Road, Everett MA 02149)
14 Mystic View Road Everett, MA 02149
Bank-Reported * (Supplies for campaign event)
$61.23
8/24/2021 The Advocate Newspaper
573 Broadway Everett, MA 02149
Bank-Reported Advertising
$1,800.00
8/31/2021 The Advocate Newspaper
573 Broadway Everett, MA 02149
Bank-Reported Advertising
$1,050.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
8/5/2021 ActBlue, 366 Summer St, Somerville, MA 02144
Merchant Fee Aggregated contribution processing fees $461.24
8/19/2021 ActBlue, 366 Summer St, Somerville, MA 02144
Merchant Fee Aggregated contribution processing fees $39.51
8/23/2021 ActBlue, 366 Summer St, Somerville, MA 02144
Merchant Fee Aggregated contribution processing fees $156.03
8/30/2021 ActBlue, 366 Summer St, Somerville, MA 02144
Merchant Fee Aggregated contribution processing fees $32.60
8/9/2021 ActBlue, 366 Summer St, Somerville, MA 02144
Merchant Fee Aggregated contribution processing fees $751.61