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Filer:
Turco, Jeffrey (17600)
Filing Bank:
Citizens Bank
Filed On:
Friday, September 3, 2021
Reporting Period:
8/1/2021 - 8/31/2021
Beginning Balance:
$11,369.68
Total Receipts this period:
$16,111.17
Subtotal:
$27,480.85
Total Expenditures this period:
$5,020.97
Checking Ending Balance:
$22,459.88
Savings Balance as of 8/31/2021:
$0.00
Cash On Hand as of 8/31/2021:
$22,459.88
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:
8/23/2021 Beshere, Robert
506 Pleasant Street Winthrop, MA 02152
Individual Construction Manager
Bond Brothers

Credit Card
$500.00
8/23/2021 Biggio, John
23 Francis Street Winthrop, MA 02152
Individual

Credit Card
$50.00
8/23/2021 Burns, Edward
208 Grand View Avenue Winthrop, MA 02152
Individual

Credit Card
$125.00
8/9/2021 Calla, Glen
54 Centre Street Winthrop, MA 02152
Individual Civil Engineer
Malden

Check
$500.00
8/23/2021 Chavis, Karin
63 Lincoln Street Winthrop, MA 02152
Individual

Credit Card
$100.00
8/23/2021 Cristiano, June
126 Court Road Winthrop, MA 02152
Individual Retired
Retired

Credit Card
$500.00
8/23/2021 D'Ambrosio, Gerry
14 Proctor Ave. Revere, MA 02151
Individual Attorney
Self

Credit Card
$1,000.00
8/23/2021 D'Ambrosio, Michelle
14 Proctor Ave. Revere, MA 02151
Individual Homemaker
Homemaker

Credit Card
$1,000.00
8/9/2021 D'Ambrosio (returned Item 8/12/21), Gerry
14 Proctor Ave. Revere, MA 02151
Individual Attorney
Self

Check
$1,000.00
8/9/2021 D'Ambrosio (returned Item 8/12/21), Michelle
14 Proctor Ave. Revere, MA 02151
Individual Homemaker
Homemaker

Check
$1,000.00
8/23/2021 D'Amore, Pellegrino
350 Revere Beach Blvd. Unit P2-12N Revere, MA 02151
Individual

Credit Card
$125.00
8/23/2021 Defeo, Jr. , Pasquale
84 Trevalley Road Revere, MA 02151
Individual Constable
Self Employed

Credit Card
$250.00
8/23/2021 Denietolis, Vincent
520 S. Collier Blvd. Unit 706 Marco Island, FL 34145
Individual Retired
Retired

Credit Card
$750.00
8/23/2021 Dibenedetto, Thomas
15 Wadsworth Ave Winthrop, MA 02152
Individual Firefighter
Town of Winthrop

Credit Card
$250.00
8/9/2021 Donahue, Jr., Robert
41 Mermaid Avenue Winthrop, MA 02152
Individual Retired
Retired

Check
$125.00
8/23/2021 Dunn, Peter
593 East Fifth St. Apt. 1 South Boston, MA 02127
Individual Attorney
Casner and Edwards

Credit Card
$350.00
8/23/2021 Dunn, Peter
593 East Fifth St. Apt. 1 South Boston, MA 02127
Individual Attorney
Casner and Edwards

Credit Card
$350.00
8/23/2021 Falbo, Ann
75 Highland Ave Winthrop, MA 02152
Individual

Credit Card
$125.00
8/9/2021 Famolare, Marguerite
102 Barnes Avenue East Boston, MA 02128
Individual Teller
Suffolk Downs

Check
$500.00
8/23/2021 Finelli, Domenic
199 Revere Street Revere, MA 02151
Individual

Credit Card
$125.00
8/23/2021 Fusco, Emilio
27 Rand Street Revere, MA 02151
Individual Retired
Retired

Credit Card
$1,000.00
8/23/2021 Howell, Jane
88 Marshall Street Winthrop, MA 02152
Individual

Credit Card
$125.00
8/9/2021 Iappini, Charles
7 Francis Street Winthrop, MA 02152
Individual CPA
Self

Check
$500.00
8/9/2021 Inello, Robert
200 Lynnway Revere, MA 02151
Individual Owner
Inello Electric

Check
$250.00
8/9/2021 Katz, Bob
1 Pond St. #7E Winthrop, MA 02152
Individual Consultant
Infinity Consulting

Check
$100.00
8/9/2021 Lepore, Lorenzo
101 Main Street, Suite 206 Medford, MA 02155
Individual Dentist
Self

Check
$250.00
8/23/2021 Marcella, Arthur
88 Marshall Street Winthrop, MA 02152
Individual Retired
Retired

Credit Card
$125.00
8/9/2021 Massa, Robert
74 Grand View Ave Winthrop, MA
Individual Retired
Retired

Check
$250.00
8/9/2021 O'Neil, Edward
17 Stonecrest Drive Saugus, MA 01906
Individual

Check
$125.00
8/9/2021 Page, Mary
21 Pleasant Park Road Winthrop, MA 02152
Individual Nurse
MGH

Check
$250.00
8/9/2021 Passacantilli, Lorraine
145 Commercial Street, Apt. 537 Boston, MA 02108
Individual President
Blue Front Tech Group

Check
$100.00
8/9/2021 Powers, Joseph
36 Atlantic St Winthrop, MA 02152
Individual Retired
Retired

Check
$125.00
8/23/2021 Prebble, Shawn
126 Court Road Winthrop, MA 02152
Individual

Credit Card
$50.00
8/23/2021 Reith, Chris
1333 Cord Lane Huntertown, IN 46748
Individual Program Manager
L3harris

Check
$100.00
8/23/2021 Rupp , Paul
32 Humphrey Street Swampscott, MA 01907
Individual

Credit Card
$125.00
8/9/2021 Sneirson, Carole
P.O. Box 505125 Chelsea, MA 02150
Individual Homemaker
Homemaker

Check
$1,000.00
8/9/2021 Sneirson, Jerry
Po Box 505125 Chelsea, MA 02150
Individual President
New Chelsea Realty

Check
$1,000.00
8/9/2021 State Police Assoc of Mass. Pol Action Comm
11 Beacon Street, Suite 700 Boston, MA 02108
Committee
80232

Check
$100.00
8/9/2021 Tonning, Bob
64 Crestview Dr Holden, MA 01520
Individual President
Phoenix Foundation Company Inc

Credit Card
$250.00
8/23/2021 Turco, Joseph
148 Webster Street East Boston, MA 02128
Individual

Credit Card
$125.00
8/23/2021 Vatalaro , Linda
18 Atlantic Street Winthrop, MA 02152
Individual DPW Worker
Town of Winthrop

Credit Card
$500.00
8/23/2021 White, Robert
25 Channel Center, Unit 1002 Boston, MA 02210
Individual Lobbyist
Robert White Associates

Credit Card
$200.00
8/9/2021 Wiley, William
31 Sangent Street Winthrop, MA 02152
Individual Fire Captain
Winthrop Fire Department

Check
$500.00
8/9/2021 Zaccaria, Michael
123 Cushman Ave Revere, MA 02151
Individual CEO
Action Emergency

Check
$250.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
8/12/2021 (Citizens Bank)
Bank-Reported DEPOSITED CHECK RETD (Returned check)
$2,000.00
8/12/2021 (Citizens Bank)
Bank-Reported DEPOSITED CK RETD FEE (Returned check fee)
$20.00
8/16/2021 CK STRATEGIES LLC
Bank-Reported CONSULTING (No subvendor used)
$1,000.00
8/25/2021 EDIBLE ARRANGEMENT
Bank-Reported DBT PURCHASE (Constituent gifts)
$186.22
8/27/2021 HONG KONG DRAGON
Bank-Reported DBT PURCHASE (Event food)
$1,200.00
8/16/2021 LUIGI'S PIZZA
Bank-Reported DBT PURCHASE (Event food)
$114.75
8/9/2021 NORTH SIDE VENTURES LLC
Bank-Reported CONSULTING (Compliance Consulting - no subvendor used)
$500.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
8/9/2021 Actblue
Merchant Fee Processing Fee $9.88
8/23/2021 Actblue
Merchant Fee Processing Fee $3.95