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Filer:
D'Ambrosio, Anthony (17793)
Filing Bank:
Santander
Filed On:
Wednesday, November 3, 2021
Reporting Period:
10/1/2021 - 10/31/2021
Beginning Balance:
$112,684.30
Total Receipts this period:
$20,837.42
Subtotal:
$133,521.72
Total Expenditures this period:
$21,604.62
Checking Ending Balance:
$111,917.10
Savings Balance as of 10/31/2021:
$0.00
Cash On Hand as of 10/31/2021:
$111,917.10
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:
10/20/2021 Abu-Rubieh, Mahmood
269 North Street Boston, MA 02113
Individual PR Consultant
LaunchSquad

Credit Card
$5.00
10/7/2021 Alm, Richard
72 Lubec Street, Apt. 23 Boston, MA 02183
Individual

Check
$100.00
10/11/2021 Anzuoni, George
141 Fenley Street Revere, MA 02152
Individual Retired
Retired

Credit Card
$250.00
10/11/2021 Assante, Christopher
130 Coleridge Street Apt 7 Boston, MA 02128
Individual Manager
Cisco Systems

Credit Card
$50.00
10/20/2021 Barrett, Hannah
3210 Wisconsin Ave NW Apt 210 Washington, DC 20016
Individual Not Employed
Not Employed

Credit Card
$5.00
10/29/2021 Barretto, Louie
10 Parker St. Woburn, MA 01801
Individual President
Loca Enterprises

Check
$250.00
10/25/2021 Baum, Trevor
1235 Stratford Pl Keller, TX 76248
Individual Consultant
Credera

Credit Card
$20.00
10/20/2021 Berland, Schuyler
16 Wildwood Drive Dix Hills, NY 11746
Individual Data analyst
L’Oréal

Credit Card
$10.00
10/11/2021 Bocchino, Domenic
106 Squire Road Unit #3 Revere, MA 02151
Individual Insurance Broker
Bocchino Insurance

Credit Card
$250.00
10/7/2021 Campbell, Thomas
31 South Lincoln Street Natick, MA 01760
Individual

Check
$150.00
10/27/2021 Capano, Steven
63 Taft Street Revere, MA 02151
Individual Retired
Retired

Check
$1,000.00
10/20/2021 Clark, T. J.
5 Samantha Joy Court Bolingbrook, IL 60490
Individual Not Employed
Not Employed

Credit Card
$5.00
10/20/2021 Clemente, Anthony
2 Upland Road Winthrop, MA 02152
Individual

Check
$100.00
10/18/2021 Coogan, Katherine
Po Box 1639 Vineyard Haven, MA 02568
Individual School Nurse
Tisbury School

Credit Card
$750.00
10/18/2021 Coogan, Geoghan
Po Box 1639 Vineyard Haven, MA 02568
Individual Lawyer
Self

Credit Card
$1,000.00
10/29/2021 Coughlin, Kathleen
351 Cross St Winchester, MA 01890
Individual Sr loan officer
North Atlantic Mortgage Corporation

Check
$1,000.00
10/7/2021 Curry , Lorraine
72 Lubec Street, Apt. 23 Boston , MA 02128
Individual

Check
$100.00
10/20/2021 Davidovich, Benjamin
491 W 22nd St Garden New York, NY 10011
Individual Attorney
Self

Credit Card
$5.00
10/20/2021 Davoudian, Lili
483 Driggs Ave New York, NY 11211
Individual PM II
Microsoft

Credit Card
$5.00
10/20/2021 DiStefano, Nicholas
62 Peabody St Groton, MA 01450
Individual Product
Wayfair

Credit Card
$5.00
10/18/2021 Drammeh, Fatou
30 Park Avenue Apt 27 REVERE, MA 02151
Individual Not Employed
Not Employed

Credit Card
$50.00
10/20/2021 Elkhaouli, Elias
6 Jaffrey St Saugus, MA 01906
Individual Onwer
Eli's Corner Market

Credit Card
$1,000.00
10/20/2021 Englander, Emily
1300 Washington Terrace Fort Worth, TX 76107-2454
Individual

Credit Card
$5.00
10/20/2021 Fiore, Olivia
2 Gina Way Boxford, MA 01921
Individual Attorney
Fiore and Hamburger PC

Check
$1,000.00
10/25/2021 Fliegauf, Kurt
492 Beacon Street Apt. 14 Boston, MA 02115
Individual Lawyer
Conn Kavanaugh

Credit Card
$100.00
10/20/2021 Flynn, John
18 Cedar Hollow Dr Rose Valley, PA 19086-6719
Individual

Credit Card
$5.00
10/20/2021 Foster, Courtney
41 Windermere Rd Newton, MA 02466
Individual Nonprofit associate
Ceres

Credit Card
$10.00
10/20/2021 Freeland, Devontae
613 Florida Ave NW Apt 1 Washington, DC 20001
Individual Aide - Racial Justice & Equity Team
The White House

Credit Card
$5.00
10/14/2021 Freeley, Jo-Ann
56 Lowell Road Pembroke, MA 02359
Individual None
None

Credit Card
$1,000.00
10/14/2021 Freeley, Austin
56 Lowell Road Pembroke, MA 02359
Individual Attorney
Self

Credit Card
$1,000.00
10/20/2021 Freeman, Pierce
99 Pacheco Creek Drive Novato, CA 94949
Individual Product
Globality

Credit Card
$5.00
10/25/2021 Hagen, Thomas
166 East 96th Street 2A New York, NY 10128
Individual Attorney
IBM

Credit Card
$1,000.00
10/20/2021 Hale, Taylor
5604 Northington Ct West Bloomfield, MI 48322
Individual Not Employed
Not Employed

Credit Card
$5.00
10/20/2021 Hamburger, Esq. , Scot
2 Gina Way Boxford, MA 01921
Individual Attorney
Fiore and Hamburger PC

Check
$500.00
10/27/2021 Inello, Lisa
200 Lynn Way Revere, MA 02151
Individual Administrator
Inello Electricity

Check
$750.00
10/27/2021 Inello, Robert
200 Lynn Way Revere, MA 02151
Individual Electrician
Self

Check
$750.00
10/20/2021 Iseman, Henry
550 Park Avenue 2E New York, NY 10065
Individual Executive Director
Penta Medical Recycling

Credit Card
$50.00
10/20/2021 Karageh, Ahmad
398 Malden Street Revere, MA 02151
Individual Owner
Safy Halal Market

Check
$1,000.00
10/11/2021 Karras, Michael
10 Sawyer Ln Middleton, MA 01949
Individual Owner
Innovative Waste Systems LLC

Credit Card
$250.00
10/27/2021 Kaufamn , Stuart
90 Abington Road Danvers, MA 01923
Individual CPA
Self employed

Check
$300.00
10/20/2021 Kennedy, Brad
935 Marietta St NW Atlanta, GA 30318
Individual National Finance Director
Warnock for Georgia

Credit Card
$50.00
10/11/2021 Kline, David
195 Eliot St Chestnut Hill, MA 02467
Individual Financial Planner
IFP

Credit Card
$100.00
10/20/2021 Kothari, SumedhaaPriya
2423 84th Ave SE Mercer Island, WA 98040
Individual Engineer
Stripe

Credit Card
$10.00
10/20/2021 Kothari, SumedhaaPriya
2423 84th Ave SE Mercer Island, WA 98040
Individual Engineer
Stripe

Credit Card
$5.00
10/7/2021 Leeman, Robert
69 Malden Street Revere, MA 02151
Individual

Check
$100.00
10/20/2021 Levin-Scherz, Joshua
38 Dwight Street apt 6 Boston, MA 02118
Individual Marketing
DraftKings

Credit Card
$5.00
10/20/2021 Loigman, Ellie
425 L St NW Apt #1426 Washington, DC 20001
Individual Paralegal
Sullivan & Cromwell

Credit Card
$5.00
10/20/2021 Madden, Hannah
620 Central Road Rye, NH 03871
Individual Finance assistant
End Citizens United

Credit Card
$5.00
10/25/2021 Maravelis, Arthur
100 Molly Towne Rd north andover, MA 01845
Individual Attorney
Tang &Maravelis PC

Credit Card
$500.00
10/29/2021 Massa, Philip
351 Cross Street Winchester, MA 01890
Individual Realtor
LAER Realty

Check
$500.00
10/7/2021 Mazzuchelli, Roseann
83 Thorndike Street Revere, MA 02151
Individual

Check
$50.00
10/27/2021 Milano, Merissa
42 Nutter Road North Reading, MA 01864
Individual Quanterix Corporation
Talent Acquisition

Check
$1,000.00
10/25/2021 Mindlin, David
74 Hampton Avenue Needham, MA 02494
Individual Attorney
Kraft and Hall LLC

Credit Card
$50.00
10/25/2021 Monteiro, Katarina
11030 County Road 54 Daphne, AL 36526
Individual Real Estate
Keller Williams

Credit Card
$5.00
10/20/2021 Murphy, Jordyn
402 Benson Rd Northbridge, MA 01534
Individual Not Employed
Not Employed

Credit Card
$5.00
10/20/2021 Newton, Mary
1235 Vfw Parkway West Roxbury, MA 02132
Individual Finance Staffer
Lori Trahan for Congress Committee

Credit Card
$5.00
10/20/2021 Nicolae, Irene
11847 Kiowa Ave Unit 103 Los Angeles, CA 90049
Individual

Credit Card
$1.00
10/29/2021 Nuciforo, Andrea
75 North Street Suite 410 Pittsfield, MA 01201
Individual Attorney
Nuciforo Law Group LLC

Check
$500.00
10/20/2021 Para, Aaron
39 Clark St Apt 23 Boston, MA 02109
Individual

Credit Card
$5.00
10/20/2021 Pearlman Morales, Aria
514 Knipp Rd Houston, TX 77024
Individual Not Employed
Not Employed

Credit Card
$5.00
10/25/2021 Pierre, Elizabeth
11 Hudson Terr Malden, MA 02148
Individual Program Coordinator
City of Somerville - Teen Empowerment

Credit Card
$5.00
10/18/2021 Rogers, Steve
106 Bowdoin St. Winthrop , MA 02152
Individual Police Lieutenant
Town of Winthrop

Credit Card
$250.00
10/29/2021 Rossi, Lidia
325 heath st Chestnut Hill, MA 02467
Individual Not Employed
Not Employed

Check
$1,000.00
10/18/2021 Saganey, Paul
16 Maple Street Medfield, MA 02052
Individual Business Owner
Integrated Partners

Credit Card
$150.00
10/27/2021 Salman, Ali
17 Kingman Ave, Apt. 1 Revere, MA 02151
Individual Owner
Nour Cafe Shop

Check
$250.00
10/25/2021 Selenica, Pier
542 East 79th Street Apartment 2O New York, NY 10075
Individual Bioinformatics PhD Student
Memorial Sloan Kettering Cancer Center

Credit Card
$5.00
10/20/2021 Sharma, Amogh
3927 Bearwood Ave Charlotte, NC 28205
Individual Engineering Consultant
Levvel LLC

Credit Card
$5.00
10/20/2021 Silver, Julian
1516 Hi Point St Los Angeles, CA 90035
Individual Writer
Universal

Credit Card
$5.00
10/20/2021 Sleisenger, Jared
1280 Coldwater Canyon Drive Beverly Hills, CA 90210
Individual Producer
CrossCheck Studios

Credit Card
$10.00
10/20/2021 Spielberg, Klaire
6211 Glen Hill Road Louisville, KY 40222
Individual Comms
PR company

Credit Card
$5.00
10/20/2021 Steiner, Clara
1210 Massachusetts Ave NW 512 Washington, DC 20005
Individual Consultant
Deloitte

Credit Card
$5.00
10/14/2021 Sullivan, Scott
1306 Irving Road Randolph, MA 02368
Individual Auctioneer
Zekos Auctioneers

Credit Card
$1,000.00
10/20/2021 Thum, Edward
1205 W 70th St Kansas City, MO 64113
Individual Research Assistant
Baylor University

Credit Card
$5.00
10/25/2021 Travaglini, Robert
19 Nahant Avenue Winthrop, MA 02152
Individual Consultant
Travaglini Eisenberg Kiley LLC

Credit Card
$200.00
10/20/2021 Troy, Ariel
124 W 23rd St 7b New York, NY 10011
Individual Management
Bergdorf Goodman

Credit Card
$5.00
10/20/2021 Troy, Abby
230 Nod Hill Rd Wilton, CT 06897
Individual Product Manager
American Express

Credit Card
$10.00
10/11/2021 Tuccio, Andrew
51 Melcher Boston, MA 02210
Individual Manager
Gansett Ventures

Credit Card
$250.00
10/20/2021 Vargas, Rosa
2661 Harvard Yard Mail Center 1 Oxford St. Cambridge, MA 02138
Individual Not Employed
Not Employed

Credit Card
$50.00
10/4/2021 Vitalgliano, John
19 Seymour Street Winthrop, MA 02152
Individual Consultant
Self

Credit Card
$250.00
10/20/2021 Wool, Simon
64 Magnolia Terrace Springfield, MA 01108
Individual Head of Growth
Little Spoon

Credit Card
$10.00
10/20/2021 Yaghi, Hayat
4201 Cathedral Ave NW 407W Washington, DC 20016
Individual Teacher
Dc public schools

Credit Card
$5.00
10/14/2021 Zekos, Lynne
19 Main Circle Shrewsbury , MA 01545
Individual Owner
Zekos Auctioneers

Credit Card
$1,000.00
10/20/2021 Zlatkova, Maria
136 W 4th St 6B New York, NY 10012
Individual CTO
Kangaroo

Credit Card
$10.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
10/8/2021 blue sky realty (Blue Sky Realty)
Bank-Reported oct rent withrop HQ rent (Office rent)
$1,000.00
10/12/2021 CK strategies LLC
11 beacon st, suite 914 boston, ma 02108
Bank-Reported (Marketing, mail and digital advertising)
$13,721.76
10/14/2021 FEES FOR ACCOUNT ANA (Santander Bank)
Bank-Reported (Bank fees)
$75.00
10/4/2021 GUSTO FEE 6437962110 (Gusto Payroll)
Bank-Reported (Payroll fee)
$47.81
toggle children 10/7/2021 GUSTO NET 6874632110 (Gusto Payroll)
Bank-Reported
with linked report
(Payroll)
$213.83
toggle children 10/8/2021 GUSTO NET 7409482110 (Gusto Payroll)
Bank-Reported
with linked report
(Payroll)
$110.36
10/7/2021 GUSTO TAX 6874762110 (Gusto Payroll)
Bank-Reported (Payroll taxes)
$44.48
10/8/2021 GUSTO TAX 7409502110 (Gusto Payroll)
Bank-Reported (Payroll taxes)
$22.95
10/12/2021 ken streeter (Ken Streeter)
Bank-Reported JV Golf classic sponsorship
$200.00
10/19/2021 lisa stevens goodnight (Lisa Stevens Goodnight)
Bank-Reported 1099 (Field organizer)
$1,500.00
10/25/2021 Maura McCarthy
Bank-Reported thru 10/17/21 (Field organizer)
$930.00
10/18/2021 Michael Otterman (Michael Othmer)
Bank-Reported 1099 (Field assistant)
$750.00
10/27/2021 NORTH SIDE VENTURES LLC
130 JOHN ST UNIT 247 LOWELL, MA 01852
Bank-Reported COMPLIANCE CONSULTING- NO SUBVENDOR USED
$500.00
10/5/2021 standard modern company (Standard Modern Company)
186 duchaine road new bedford, ma 02745
Bank-Reported printing- letterhead, envelopes
$488.43
10/19/2021 sydney levin epstein (Sydney Levin Epstein)
Bank-Reported 1099 (Campaign manager)
$2,000.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
10/4/2021 Actblue
Merchant Fee Processing Fee $9.88
10/11/2021 Actblue
Merchant Fee Processing Fee $45.45
10/18/2021 Actblue
Merchant Fee Processing Fee $86.92
10/20/2021 Actblue
Merchant Fee Processing Fee $53.48
10/25/2021 Actblue
Merchant Fee Processing Fee $74.47
10/29/2021 Actblue
Merchant Fee Processing Fee $128.38