Export to PDF
Filer:
Turco, Jeffrey (17600)
Filing Bank:
Citizens Bank
Filed On:
Tuesday, October 5, 2021
Reporting Period:
9/1/2021 - 9/30/2021
Beginning Balance:
$22,459.88
Total Receipts this period:
$44,791.63
Subtotal:
$67,251.51
Total Expenditures this period:
$3,629.90
Checking Ending Balance:
$63,621.61
Savings Balance as of 9/30/2021:
$0.00
Cash On Hand as of 9/30/2021:
$63,621.61
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:
9/7/2021 Abboud , Michael
143 Court Road Winthrop , MA 02152
Individual Not Employed
Not Employed

Check
$150.00
9/7/2021 Amoroso, Thomas
33 Green Needle Lane Rowley, MA 01969
Individual Attorney
Thomas J. Amoroso, PC

Check
$250.00
9/7/2021 Anderson, David
73 Mill Street Jefferson , MA 01522
Individual Police Officer
Town of Holden

Check
$250.00
9/7/2021 Angulo, Rodrigo
69 Court Road Winthrop, MA 02152
Individual Owner
La Chiva Restaurant

Check
$250.00
9/7/2021 Armata, Frank
25 Preston Road Somerville, MA 02143
Individual

Check
$125.00
9/7/2021 Balian , Michael
102 Court Road Winthrop, MA 02152
Individual Maintenance Worker
Winthrop Housing Authority

Check
$500.00
9/15/2021 Balzotti, Caesar
36 Alexandra Road Lynnfield, MA 01940
Individual Chairman & CEO
Balzotti Global Group, LLC

Check
$250.00
9/15/2021 Balzotti, Jr. , Caesar
36 Alexandra Road Lynnfield, MA 01940
Individual President
Balzotti Roofing

Check
$250.00
9/7/2021 Barone , Leesa
131 Court Road Winthrop, MA 02152
Individual Scientist
Self

Check
$500.00
9/7/2021 Bertino, Michael A.
74 Birch Road Winthrop , MA 02152
Individual CFO
City of Lynn

Check
$500.00
9/7/2021 Bettano, Luke
7 Woodside Park Winthrop, MA 02152
Individual Information Requested
Information Requested

Check
$250.00
9/7/2021 Bijan, Shahnaz
36 North Ave Wintrhop, MA 02152
Individual

Check
$100.00
9/7/2021 Birritteri, Marc
18 Harvard Ave. Saugus, MA 01906
Individual Police Officer
City of Revere

Check
$250.00
9/7/2021 Birritteri, Sebastian
43 Court Road Winthrop, MA 02152
Individual Businessman
Self

Check
$1,000.00
9/7/2021 Boncore, Joseph
28 Washington Ave Winthrop, MA 02155
Individual State Senator
Commonwealth of Massachusetts

Check
$1,000.00
9/7/2021 Boncore, Goldie
31 Buchanon Street Winthrop, MA 02152
Individual

Check
$100.00
9/7/2021 Brengola, Frank
8829 Ravello Ct. Naples, FL 34114
Individual

Check
$125.00
9/7/2021 Cabral, Michael
11 Jackson Rd Medford, MA 02151
Individual Attorney
Self

Credit Card
$500.00
9/7/2021 Caggiano, Sandra
100 Magnolia Ave Lynn, MA 01904
Individual

Check
$100.00
9/7/2021 Calla, Linda
31 B Almont Street Winthrop, MA 02152
Individual

Check
$125.00
9/7/2021 Calla, Lori
54 Centre St Winthrop, MA 02151
Individual engineer
Malden Engineering

Credit Card
$200.00
9/7/2021 Carbone , Marianna
107 Sigourney Street Revere, MA 02151
Individual Retired
Retired

Check
$500.00
9/7/2021 Cash, Edward
3128 Martha Custis Drive Alexandria, VA 22302
Individual President
Frontier Security Strategies

Credit Card
$200.00
9/7/2021 Cashman , George
130 Prospect Ave Revere, MA 02151
Individual

Check
$150.00
9/7/2021 Ciampa, Frank
9 Linda Lane Nahant, MA 01908
Individual Retired
Retired

Check
$500.00
9/7/2021 Ciarlone, Louis
410 Park Ave. Revere, MA 02151
Individual Business Manager
Local 110

Check
$100.00
9/27/2021 Cicerone, Fernando
7 Stonecleave Road North Reading , MA 01864
Individual Police Officer
City of Somerville

Check
$500.00
9/7/2021 Cipoletta, James
385 Broadway Revere, MA 02151
Individual Attorney
Cipoletta Law

Check
$1,000.00
9/7/2021 Cirelli, Andrea
20 Sewall Ave Winthrop, MA 02152
Individual Owner
4XVR

Credit Card
$200.00
9/7/2021 Ciulla, Thomas
18 Deleware Ave Danvers, MA 01923
Individual Custodian
City of Everett

Check
$200.00
9/7/2021 Clemente, Anthony
2 Upland Ave Winthrop, MA 02152
Individual Building Trades
MBTA

Check
$250.00
9/7/2021 Condon, Jr. , John
37 Court Road Winthrop, MA 02152
Individual

Check
$100.00
9/7/2021 Curran, Mary
5 Loring Road Winthrop, MA 02152
Individual Realtor
Compass Real Estate

Check
$250.00
9/7/2021 Daly , Susan
43 Chellman Street West Roxbury, MA 02132
Individual

Check
$100.00
9/7/2021 Damico, Patricia
240Bradstreet Ave Revere, MA 02151
Individual

Check
$100.00
9/7/2021 DeDomenico, George
8 Adelaide Ave Saugus, MA 01906
Individual Engineer
CB&I

Check
$200.00
9/27/2021 Deeb, Robert
354 Main Street Winthrop, MA 02152
Individual Mortgage banker
MSA

Check
$500.00
9/7/2021 Deluca, Joel
P.O. Box 486 Boston, MA 02128
Individual General Manager
Deluxe Realty

Check
$250.00
9/7/2021 DeMauro, Julie
33 Loomis STreet REvere MA 02151, MA 02151
Individual PROJECT MANAGER
CITY OF REVERE

Credit Card
$100.00
9/7/2021 Diarbakerly , Mary Jane
2 Terrace Ave Winthrop, MA 02152
Individual Homemaker
Homemaker

Check
$300.00
9/7/2021 DiBenedetto, Lorenzo
86 Fellsway W. Apt. 1 Somerville, MA 02145
Individual Property Management
Lorenzo DiBenedetto

Check
$250.00
9/7/2021 Dimella, Domenic
2 Dunstan Road Lynnfield, MA 01940
Individual Retired
Retired

Check
$250.00
9/7/2021 Dipierro, Robert
23 Pleasant Street, Unit 2 Beverly, MA 01915
Individual Partner
Dipierro and Brown Construction

Check
$1,000.00
9/7/2021 Diruzza, Carmine
266 Oakwood Ave Revere, MA 02151
Individual Asst. Clerk
Commonwealth of Massachusetts

Check
$200.00
9/7/2021 Drago, Lucille
121 Court Road, Unit 2 Winthrop, MA 02152
Individual Homemaker
Homemaker

Check
$300.00
9/7/2021 EISENBERG, JAMES
5 MALT LANE LEXINGTON, MA 02421
Individual Policy Advisor
Preti Strategies

Credit Card
$200.00
9/7/2021 Ellis, Jannine
89 jones rd Revere, MA 02151
Individual Not Employed
Not Employed

Credit Card
$100.00
9/7/2021 Evans, Charles
16 Lincoln Street Winthrop, MA 02152
Individual

Check
$125.00
9/7/2021 Fareta, Jame
49 Saratoga Street U1 East Boston, MA 02128
Individual Administrator
Boston Water & Sewer

Check
$200.00
9/7/2021 Ferrante, Michael
59 Burbank Street Revere, MA 02151
Individual Owner
GSF Tax Services

Check
$125.00
9/7/2021 Ferrino, Richard
10 North Ave Winthrop , MA 02152
Individual

Check
$100.00
9/7/2021 Festa, John
360 Malden Street Revere, MA 02151
Individual Business Liasion
City of Revere

Check
$200.00
9/7/2021 Fico , Piera
30 Franklin St Reading, MA 01867
Individual Broker
Corner Stone Realty

Check
$750.00
9/7/2021 Finn, Martin
70 Sagamore Ave Winthrop, MA 02152
Individual

Check
$125.00
9/7/2021 Fiore, Stephen
3 Ellerton Street Revere, MA 02151
Individual Consultant
Self

Check
$300.00
9/7/2021 Flanagan, Paul
3 Lorean Terrace Winthrop , MA 02155
Individual Fire Chief
Town of Winthrop

Check
$750.00
9/7/2021 Forcillo, Michael
26 Floyd street Winthrop, MA 02151
Individual Firefighter
WFD

Credit Card
$100.00
9/7/2021 Forcillo, Michael S.
26 Floyd Street Winthrop , MA 02152
Individual Firefighter
WFD

Check
$100.00
9/7/2021 Gaudino, Leonard
108 Leyden Street E. Boston , MA 02128
Individual contractor
self-employed

Check
$250.00
9/7/2021 Giannasca (bank Returned Check 10/07/2021), Anthony
10 Joseph Street Medford, MA 02155
Individual

Check
$125.00
9/7/2021 Glodis, Guy
39 Old Cart Road Auburn, MA 01501
Individual Lobbyist
The Glodis Group

Check
$200.00
9/7/2021 Goodwin, John
44 Homestead Road Lynnfield , MA 01940
Individual Deputy Chief
Town of Winthrop

Check
$250.00
9/7/2021 Goodwin, Donald
6 Lloyd Road North Reading, MA 01864
Individual Retired
City of Revere

Check
$250.00
9/7/2021 Goodwin, Brian
91 Grasmere Street Newton, MA 02458
Individual Attorney
Kronos Incorporated

Credit Card
$1,000.00
9/7/2021 Goodwin, II , Douglas Earl
241 Sargent Street Revere, MA 02151
Individual Truant Officer
City of Revere

Check
$1,000.00
9/7/2021 Grasso, Dominic
50 Corey Street Everett, MA 02149
Individual Retired
Retired

Check
$250.00
9/15/2021 Green , Todd
78 Highland Ave Winthrop, MA 02152
Individual Roofing Contractor
Self

Check
$200.00
9/7/2021 Guarracino, Pasquale
400 Broadway Lynnfield, MA 01940
Individual Contractor
Prime Building Dev.

Check
$250.00
9/7/2021 Harvey, Emma Lucille
18 Circuit Road Winthrop , MA 02152
Individual

Check
$100.00
9/7/2021 Holmes, Jay
11 Emerson Road Winthrop, MA 02152
Individual Owner
Kellys Diner

Check
$1,000.00
9/15/2021 Howard, Sheryl
5 Emerson Road Winthrop , MA 02152
Individual Realtor
Highland Real Estate

Check
$250.00
9/7/2021 Hurley, Robert
45 Bayswater Street Boston, MA 02128
Individual

Check
$100.00
9/7/2021 Iannillo, Christine
36 Overloo Drive Winthrop, MA 02152
Individual

Check
$125.00
9/7/2021 Impemba, Jr., Robert
394 Shirley Street, apt. 1 Winthrop, MA 02152
Individual Detective Sergeant
Revere Police Department

Check
$500.00
9/7/2021 International Brotherhood of Electrical Workers, Local 103 Pol Action Comm
256 Freeport Street Boston, MA 02122
Committee
80221

Check
$200.00
9/7/2021 Jenkins, Tiffany
80 Laconia Circle North Andover, MA 01845
Individual

Check
$125.00
9/7/2021 Johnson , Carol
90 Lyman Road Hardwick , MA 01082
Individual Information Requested
Information Requested

Check
$250.00
9/7/2021 Jones, Elizabeth
13 Country Club Lane Middleton, MA 01949
Individual

Check
$100.00
9/7/2021 Kalis, Christopher
75 Marshall Street, N Revere, MA 02151
Individual Owner
S&F Auto Body

Check
$500.00
9/7/2021 Kinsella, Scott
26 Emerson Road Winthrop, MA 02152
Individual Manager
Salem Five

Check
$250.00
9/7/2021 Legee, Albert
188 Endicott Ave Revere, MA 02151
Individual Building Commissioner
Town of Winthrop

Check
$500.00
9/7/2021 Leonard, Tracy
450 Winthrop Street Winthrop, MA 02152
Individual Supervisor
MBTA

Check
$125.00
9/7/2021 Lopez, Laura
1 Pond street, Apt. 8g Winthrop, MA 02152
Individual

Check
$125.00
9/7/2021 Lupis, June
14 Winthrop Street Winthrop , MA 02152
Individual

Check
$50.00
9/7/2021 MA Correction Officers Federated Union PAC M.C.O.F.U PAC
159 South Main Street Milford, MA 01757
Committee
80690

Check
$500.00
9/7/2021 MA State Police Commissioned Officers PAC (M.S.P.C.O PAC)
1049 Meadowlands Trail Calabash, NC 28467-1936
Committee
80700

Check
$300.00
9/7/2021 Macelree, Scott
23 Almont Street Winthrop, MA 02152
Individual Owner
Scotts Auto

Check
$500.00
9/7/2021 Maglione, Jr. , George
23 Mountain Ave Revere, MA 02151
Individual Retired
Retired

Check
$100.00
9/7/2021 Maguire, Dan
114 Pearl ave Revere, MA 02151
Individual Senior van driver
City of revere

Credit Card
$100.00
9/7/2021 Marchese, John
19 Indian Rock Drive Saugus, MA 01906
Individual Self Employed
Marchese and Sons

Check
$250.00
9/7/2021 Martucci, Augustus
40 Taylor Street Winthrop, MA 02152
Individual President
Mutual Beef Company

Check
$500.00
9/27/2021 Massachusetts Coalition of Police
Po Box 768 Millbury, MA 01527
Union/Association
Robert Murphy

Check
$250.00
9/7/2021 Masse, David
3 Lincoln Way Ipswich, MA 01938
Individual

Check
$100.00
9/7/2021 McCormick, Cheryl
9 Kassiotis Lane Middleton, MA 01949
Individual

Check
$125.00
9/7/2021 McKeown , Patrick
81 The Hacking Circle Mashpee, MA 02649
Individual Director
New England Discount Retailers, Inc.

Check
$250.00
9/7/2021 Meekins, Jessica
131 Main Street Charlestown, MA 02129
Individual Vice President
FleetStar Financial

Credit Card
$1,000.00
9/15/2021 Murphy-Perrotti, Susan
35 Marshall Street Winthrop , MA 02152
Individual Day Care
Self Employed

Check
$250.00
9/7/2021 Murray, Gregory
37 ridge road Revere, MA 02151
Individual General Manager of Food Service
Compass Group

Credit Card
$250.00
9/7/2021 Nakashian, A.J.
787 N Shore Road Revere, MA 02151
Individual Principal
A.R.M Construction

Check
$500.00
9/7/2021 Obrien, Martin
16 Maple Road Winthrop , MA 02152
Individual

Check
$125.00
9/7/2021 Ogus, Gerald
79 Chester Ave Winthrop, MA 02152
Individual Retired
Retired

Check
$250.00
9/7/2021 Petrilli, Albert
11 Nahant Ave Winthrop, MA 02152
Individual Loan Officer
New Fed Mortgage

Check
$500.00
9/7/2021 Pinheiro , Carol
MA
Individual

Check
$125.00
9/7/2021 Pioppi, Frank
4 Cliff Ave. Winthrop, MA 02152
Individual Owner
Luigi's Pizza

Check
$500.00
9/7/2021 Plumbers Union Local #12 PAC
1240 Massachusetts Avenue Dorchester, MA 02125
Committee
80230

Check
$500.00
9/7/2021 Quattrocchi, Donna
37 Court Road Winthrop, MA 02152
Individual

Check
$100.00
9/7/2021 Quigley, Jr. , Joseph
2 Undine Ave. Winthrop, MA 02152
Individual

Check
$125.00
9/7/2021 Ramadani, Adnan
650 Ocean Ave Revere, MA 02151
Individual FireFighter
Town of Winthrop

Check
$500.00
9/7/2021 Ramponi, Richard
26 Lochmere Ave Weymouth, MA 02191
Individual Retired
Retired

Check
$250.00
9/7/2021 Reardon, Stephen
347 Vane Street Revere, MA 02151
Individual attorney
Law Office of Stephen F. Reardon P.C.

Credit Card
$125.00
9/7/2021 Revere Firefighters Association, Local 926
400 Broadway Revere, MA 02151
Union/Association
Kevin O'hara

Check
$250.00
9/7/2021 Rich , John
118 Bartlett Road Winthrop, MA 02152
Individual Fire LT.
Town of Winthrop

Check
$500.00
9/7/2021 Riggio, Giacinto
17 Morgan Drive Danvers, MA 01923-3506
Individual Director
Integrated IT Solutions, Inc.

Check
$250.00
9/7/2021 Riggio, Domenica
74 Grover Street Revere, MA 02151
Individual Realtor
Town Property Group

Check
$200.00
9/7/2021 Rizzo, Daniel
35 Roland Road Revere, MA 02151
Individual Owner
Rizzo Insurance Group

Check
$250.00
9/7/2021 Roberto, Joann
109 Woburn Street Wilmington, MA 01887
Individual Information Requested
Information Requested

Check
$200.00
9/7/2021 Rossi, Anthony
325 Heath St Chestnut Hill, MA 02467
Individual Attorney
Rossi and Associates pc

Credit Card
$1,000.00
9/7/2021 Rotondo, Mark
322 Pleasant Street Winthrop , MA 02152
Individual Attorney
Self

Check
$500.00
9/7/2021 Rozantes, George
40 Nevada Street Winthrop , MA 02152
Individual Owner
George's Auto Body

Check
$200.00
9/27/2021 Rudich, Yizchok
510 Avenue L Brooklyn, NY 11230
Individual Investor
PMR, LLC

Check
$350.00
9/7/2021 Ruggiero, Jr., Joseph
8 Valley Circle Peabody, MA 01960
Individual Funeral Director
Ruggiero Funeral Home

Check
$250.00
9/7/2021 Sacco, Todd
41 Emerson Road Winthrop, MA 02152
Individual Sales
Revolutionparts

Check
$100.00
9/7/2021 Sanford, Suzanne
5 Bellevue Terrace Winthrop, MA 02152
Individual Home Maker
Home Maker

Check
$200.00
9/7/2021 Schlichting, Holly
34 Pico Ave Winthrop, MA 02152
Individual Executive Assistant
Tokai Pharmaceuticals

Credit Card
$200.00
9/7/2021 Schwagerl , John
75 Washington Street Winthrop, MA 02152
Individual Owner
RCG LLC

Check
$250.00
9/7/2021 Scorzella, Marc
23 Banks Street Winthrop, MA 02152
Individual

Check
$125.00
9/15/2021 Serra, Emanuel
17A Ocean Pier Ave. Revere, MA 02151
Individual Retired
Retired

Check
$250.00
9/7/2021 Siuda, Stephen
142 Pleasant Street Unit 8 Winthrop, MA 02152
Individual Owner
Grazin Group

Check
$250.00
9/27/2021 Sorabella, Pasquale
6 Pilgrim Road Woburn, MA 01801
Individual

Check
$500.00
9/7/2021 Sordillo, Ernest
84 Linden Street Everett, MA 02149
Individual

Check
$100.00
9/7/2021 Sorrentino , Michael
27 Putnam Lane Danvers, MA 01923
Individual Electrician
Michael Sorrentino

Check
$500.00
9/15/2021 Steinbergh, Alex
3 Clinton Street, Apt. 3 Cambridge , MA 02139
Individual Principal
RCG Associates

Check
$250.00
9/7/2021 Strianese, Steven
152 Cottage Park Road Winthrop , MA 02152
Individual Retired
Retired

Check
$500.00
9/7/2021 Survilas, Barbara
139 Bowdoin Street Winthrop, MA 02152
Individual

Check
$125.00
9/7/2021 Sweet, Mark
385 Broadway Revere, MA 02151
Individual

Check
$100.00
9/7/2021 Terrio, Paul
57 Rockwood Road Norfolk , MA 02056
Individual Constable
self-employed

Check
$250.00
9/15/2021 Trionfi Mazzuchelli , Roseann
83 Thorndike Street Revere, MA 02151
Individual

Check
$50.00
9/7/2021 Twomey, Thomas
14 Dutton Circle Medford, MA 02155
Individual Attorney
Registry of Motor Vehicles

Check
$1,000.00
9/7/2021 Twomey, Kathleen
14 Dutton Circle Medford, MA 02155
Individual Attorney
Mass DCAM

Check
$1,000.00
9/7/2021 Varone, Paul
100 Hermon Street Winthrop, MA 02152
Individual Retired
Retired

Check
$125.00
9/7/2021 Vincent , Richard
350 Revere Beach Blvd. Apt. 9-8l Revere, MA 02151
Individual Not Employed
Not Employed

Check
$500.00
9/7/2021 Vincent , Roselee
350 Revere Beach Blvd. Apt. 9-8l Revere, MA 02151
Individual State Representive
Commonwealth of Massachusetts

Check
$500.00
9/7/2021 Vitale, Richard
60 Andrew Street Lynn, MA 01901
Individual Not Employed
Not Employed

Check
$125.00
9/7/2021 Ward, Gary
357 Shirley Street Winthrop, MA 02152
Individual Owner
Ward Marine

Check
$250.00
9/7/2021 Zappulla, Vincent
41 Bowdoin Street Winthrop, MA 02152
Individual Not Employed
Not Employed

Check
$200.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
9/20/2021 CIMINOS MEAT MARKET
Bank-Reported DBT PURCHASE (Food- Public Safety Appreciation Night)
$1,800.00
9/10/2021 CK STRATEGIES LLC
Bank-Reported CONSULTING SERVICES
$1,000.00
9/9/2021 DEPOSITED CHECK RETD (Citizens Bank)
Bank-Reported DEPOSITED CHECK RETD (Returned check)
$125.00
9/9/2021 DEPOSITED CK RETD FEE (Citizens Bank)
Bank-Reported DEPOSITED CK RETD FEE (Returned check fee)
$20.00
9/15/2021 DUNKIN
Bank-Reported DBT PURCHASE (Volunteer food and beverage)
$184.90
9/7/2021 NORTH SIDE VENTURES LLC
Bank-Reported COMPLIANCE CONSULTING
$500.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
9/7/2021 Actblue
Merchant Fee Processing Fee $158.00
9/7/2021 Actblue
Merchant Fee Processing Fee $50.37