OCPF - Display Report

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Filer:

DeMaria, Carlo (13863)
Filing Bank:

Citizens Bank
Filed On:

Tuesday, July 2, 2024
Reporting Period:

6/1/2024 - 6/30/2024

Beginning Balance:

$29,124.89
Total Receipts this period:

$125,671.40
Subtotal:

$154,796.29
Total Expenditures this period:

$61,066.08
Checking Ending Balance:

$93,730.21
Savings Balance as of 6/30/2024:

$0.00
Cash On Hand as of 6/30/2024:

$93,730.21

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$128,650.00
Unitemized Total:					$0.00
Total Receipts for the period:					$128,650.00
Merchant Provider Fee Total:					($2,978.60)
Filer-Reported Net Receipt Total:					$125,671.40
Bank-Reported Receipt Total:					$125,671.40
6/4/2024	Abdalla, Asad 76 Tea Party Way Malden, MA 02148	Individual	Owner Adams Furniture	Check	$1,000.00
6/4/2024	Abdalla, Zeyad 29 Pillings Pond Rd Lynnfield, MA 01940	Individual	Owner Adams Furniture	Check	$1,000.00
6/4/2024	Agnes, Joanne 181 Grover Street Everett, MA 02149	Individual	Nurse City of Everett	Check	$100.00
6/4/2024	Agnes, Joanne 181 Grover Street Everett, MA 02149	Individual	Nurse City of Everett	Check	$150.00
6/20/2024	Angel, Hector 45 High St Everett, MA 02149	Individual	Real Estate San angel group	Credit Card	$1,000.00
6/4/2024	Barrett, John 157 Vernal St Everett, MA 02149	Individual	Supervisor Commonwealth of Massachusetts	Check	$500.00
6/27/2024	Barrett, Robert 95 State St Tewksbury, MA 01876	Individual	Events Coordinator City of Everett	Check	$200.00
6/5/2024	Batty, Jill PO Box 445 Keene, NH 03431	Individual	Healthcare CFO Cambridge Health Alliance	Credit Card	$200.00
6/5/2024	Bellard, Jermaine 1 Rice Street Saugus, MA 01906	Individual	Officer Everett Pd	Credit Card	$150.00
6/4/2024	Berardi, Chris 716 Beacon St., Unit 590146 Newton Center, MA 02459	Individual	Construction Executive JDC Demolition	Check	$1,000.00
6/4/2024	Berberian, Gerald 6 Oakcrest Dr Hingham, MA 02043	Individual	Real Estate Developer Gerald Berberian	Check	$250.00
6/20/2024	Bergan, Michael 164 Pond Street Cohasset, MA 02025	Individual	Partner Tremont Strategies Group	Credit Card	$200.00
6/20/2024	Berkowitz, Roger 105 Little Nahant Rd Nahant, MA 01908	Individual	Fish Monger Rogers Fish Co	Credit Card	$500.00
6/5/2024	Bernier, Paul 11 Lakeview Street Salem, NH 03079	Individual	Facilities City Of Everett	Credit Card	$150.00
6/7/2024	Blakeney MacLeod, John 232 Lincoln Rd Lincoln, MA 01773	Individual	Software Engineer/Technologist John Blakeney MacLeod	Check	$1,000.00
6/5/2024	Bonito, Timothy 95 Apple Ridge Rd West Springfield, MA 01089	Individual	VP of Talent Big Night	Credit Card	$250.00
6/4/2024	Bowen, Richard 2 Taunton St #2 Plainville, MA 02762	Individual	CEO Honey Dew Donuts	Check	$1,000.00
6/5/2024	Boylan, Dean 100 N Washington St 2nd Floor Boston, MA 02114	Individual	CEO Boston Sand & Gravel	Credit Card	$1,000.00
6/5/2024	Briley, George 55 whipple rd Billerica, MA 01821	Individual	Not Employed Not Employed	Credit Card	$250.00
6/5/2024	Broderick, Jean 29 Richdale Ave Everett, MA 02149	Individual	Clerk Everett city hall	Credit Card	$200.00
6/4/2024	Brown, Scott 18 Longmeadow Dr Westwood, MA 02090	Individual	CEO Fulcrum Global Investors	Check	$1,000.00
6/5/2024	Brunner, Melanie 3641 Elm Creek Rd Waelder, TX 78959	Individual	Sales Manager James Industries	Credit Card	$1,000.00
6/5/2024	burke, neil 59 Ridgewood Ln Melrose, MA 02176-4208	Individual	police officer everett police	Credit Card	$200.00
6/5/2024	Buscaino, Erminia 26 upland rd Wakefield, MA 01880	Individual	CRM Merck	Credit Card	$100.00
6/4/2024	Cafasso, Frederick 221 Vine Street Everett, MA 02149	Individual	Funeral Director Cafasso & Sons	Check	$100.00
6/4/2024	Cafasso, Louise 64 Winslow St Everett, MA 02149	Individual	Funeral Director Cafasso & Sons	Check	$150.00
6/5/2024	Calderone, Vincent 1 Plaza Road Wakefield, MA 01880	Individual	Driver Wynn LLC	Credit Card	$100.00
6/4/2024	Cameron, Daniel 22 Zachary Lane Reading, MA 01867	Individual	Retired Retired	Check	$150.00
6/20/2024	Candela, David 15 joslin lane. Southborough, MA 01772	Individual	Teacher. Gifford.	Credit Card	$150.00
6/5/2024	Cantalupa, Michael 5 Churchill Circle Winchester, MA 01890	Individual	Chief Development Officer DAVIS	Credit Card	$1,000.00
6/5/2024	Cantalupa, Marie 5 Churchill Circle Winchester, MA 01890	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/5/2024	Carbo, Adriana 11 Sullivan Circle Stoneham, MA 02180	Individual	Admin Lifetime Brands Inc.	Credit Card	$100.00
6/20/2024	Carolan, Brian 4 Spring St Natick, MA 01760	Individual	Financial Advisor ML	Credit Card	$250.00
6/5/2024	Carreiro, Adam 72 Pine Road Brookline, MA 02467	Individual	Consultant Investor Group Services	Credit Card	$1,000.00
6/5/2024	Cassidy, Patrick 8 Mirror Rd Billerica, MA 01821	Individual	Police Officer EPD	Credit Card	$100.00
6/5/2024	Cataldo, Anthony 6 West Livingston Drive Peabody, MA 01960	Individual	Fund Administrator JTC	Credit Card	$100.00
6/5/2024	Cataldo, Giuseppe 90 Central Ave Everett, MA 02149	Individual	Not Employed Not Employed	Credit Card	$150.00
6/4/2024	Cataldo, Diana 2 Augusta Way Middleton, MA 01949	Individual	Not Employed Not Employed	Check	$1,000.00
6/4/2024	Cataldo, Dennis 137 Washington St Somerville, MA 02143	Individual	Vice President Cataldo Ambulance Service	Check	$1,000.00
6/5/2024	Cerasuolo, Giuseppina 33 Shackford Rd Reading, MA 01867	Individual	Hairdresser Laschi Hairstylists & Day Spa	Credit Card	$100.00
6/5/2024	Chapralis, Neil 289 Carpenter Rd Providence County, RI 02831	Individual	Estimator Century Drywall Inc	Credit Card	$1,000.00
6/4/2024	Cheffro, Mark 11 Harrison Ave Wakefield, MA 01880	Individual	Educator- returned by bank Northeast Regional Voc Hs- Returned By Bank	Check	$200.00
6/12/2024	Christie, Peter 5 Grasmere Road Needham, MA 02494	Individual	Financial Advisor Morgan Stanley	Credit Card	$150.00
6/12/2024	Christie, Sean 228 Desert View St Las Vegas, NV 89107	Individual	CEO Carver Road	Credit Card	$1,000.00
6/27/2024	Cipriano, Joanne 27 Gates Rd Saugus, MA 01906	Individual	Office Manager Arbella Insurance Group	Check	$250.00
6/18/2024	Citrano, John 410 Salem St Unit 601 Wakefield, MA 01880	Individual	CFO Everett Bank	Check	$200.00
6/4/2024	Colameta, Janet 33 Coolidge St Everett, MA 02149	Individual	Teacher Everett Public Schools	Check	$150.00
6/4/2024	Colameta, Philip 16 Windsor St Everett, MA 02149	Individual	Dep. Asst. Registrar Massachusetts Trial Court	Check	$250.00
6/4/2024	Collins, Jodi 4 Fairview St North Reading, MA 01864	Individual		Check	$150.00
6/5/2024	Collins, Michael 69 Oak Street Winchester, MA 01890-2149	Individual	CEO WinCap Financial	Credit Card	$100.00
6/4/2024	Collyer, Andrew 129 Bellrock St Everett, MA 02149	Individual	Server Burtons Grill	Check	$250.00
6/4/2024	Collyer, Regina 37 Samoset Rd Peabody, MA 01960	Individual	Police Officer City of Everett	Check	$250.00
6/7/2024	Conley, Daniel 265 Corey St West Roxbury, MA 02132	Individual	Attorney Mintz Levin Cohn Ferris Glovsky and Popeo Pc	Check	$200.00
6/4/2024	Connors, Richard 3 Fernwood Rd Saugus, MA 01906	Individual	Electrician City of Everett	Check	$250.00
6/4/2024	Crowell, Nicholas 7 Kettle Way Dracut, MA 01826	Individual	Police Officer City of Everett	Check	$400.00
6/7/2024	Curtis, Michael 19 Hale St Haverhill, MA 01830	Individual	Co-Owner G&c Concrete Construction, Inc.	Check	$1,000.00
6/5/2024	Curtis, Adrienne 19 Elsie Street Everett, MA 02149	Individual	Administrative Assistant Everett Public Schools	Credit Card	$250.00
6/5/2024	Cuthbert, Edward 30 Jasper St. Saugus, MA 01906	Individual	Craftsman City of Everett	Credit Card	$250.00
6/4/2024	Dagle, James 68 W Hill Ave Melrose, MA 02176	Individual	Electrician Dagle Electrical Construction	Check	$1,000.00
6/4/2024	Dalleva, Nicholas 6 Samos Cir Peabody, MA 01960	Individual	Manager of New Business Services Edible Arrangements	Check	$150.00
6/20/2024	Dangelo, Richard 68 Black Point Rd Alton, NH 03809	Individual	Not Employed Not Employed	Credit Card	$500.00
6/5/2024	Daume, Catherine 31 Boardman Lane South Hamilton, MA 01982-1043	Individual	Real Estate The Davis Companies	Credit Card	$1,000.00
6/12/2024	de Filippis, Gaspare 115 Sylvan St Danvers, MA 01923	Individual	Administration City of Everett	Credit Card	$250.00
6/4/2024	Dell Isola, Michael 21 Garfield Road Melrose, MA 02176	Individual	Construction United Civil	Check	$1,000.00
6/4/2024	Dellisola, Lisa 13 Griswold St Everett, MA 02149	Individual	Administrative Assistant City of Everett	Check	$250.00
6/4/2024	Delory, Andrew 365 Broadway Everett, MA 02149	Individual	Attorney Law Office of Paul Delory	Check	$250.00
6/18/2024	Delory, Andrew 365 Broadway Everett, MA 02149	Individual	Attorney Law Office of Paul Delory	Check	$250.00
6/4/2024	Demaria, Carmine 32 Hilltop Ave Saugus, MA 01906	Individual	Manager MWRA	Check	$150.00
6/4/2024	DeMaria Sr, Carlo 81 Fremont Ave Everett, MA 02149	Individual	Retired Retired	Check	$200.00
6/5/2024	Demas, Eric 25 Revolutionary Lane Nottingham, NH 03290	Individual	Not Employed Not Employed	Credit Card	$100.00
6/5/2024	Demato, Paul 25 Herbert st Everett, MA 02149	Individual	General Forman City of Everett	Credit Card	$100.00
6/5/2024	Denver, Ryan 50 Liberty drive unit 11c Boston, MA 02210	Individual	Construction Select Demo	Credit Card	$1,000.00
6/12/2024	Detweiler, Hans 1443 W Norwood Chicago, IL 60660	Individual	developer Jupiter Power	Credit Card	$500.00
6/5/2024	Deveney, Erin 145 Van Buren Street Taunton, MA 02780	Individual	Chief of Staff City of Everett	Credit Card	$500.00
6/20/2024	Di Girolamo, Richard 424 Broadway Somerville, MA 02145	Individual	Attorney Sole Proprietor	Credit Card	$500.00
6/24/2024	Dicesare, Vincent 1605 North Shore Rd Revere, MA 02151	Individual	Owner/manager Atlas Auto Body	Check	$1,000.00
6/24/2024	Dicesare, Daisy 1605 North Shore Rd Revere, MA 02151	Individual	Owner Atlas Auto Body	Check	$1,000.00
6/4/2024	DiFlorio, Rosa 26 Dyer Ave Everett, MA 02149	Individual	Customer Service Representative RMV	Check	$150.00
6/4/2024	DiNunzio, Matteo 154 Main St Apt 6 Everett, MA 02149	Individual	Facility Maintenance City of Everett	Check	$200.00
6/4/2024	Dipierro, Ciriaco 51 Sycamore St Everett, MA 02149	Individual	owner Dipierro & Sons Corp	Check	$500.00
6/5/2024	DiPierro, Anthony 251 Elm Street Everett, MA 02159	Individual	Insurance Agent Sabatino Insurance Agency	Credit Card	$250.00
6/20/2024	Dipietro, Mike 36 Waters Ave Everett, MA 02149	Individual	Recreation City of Everett	Credit Card	$100.00
6/5/2024	DOBBINS, PAUL 141 VINE STREET Everett, MA 02149	Individual	POLICE DISPATCHER CITY OF EVERETT	Credit Card	$275.00
6/5/2024	Dorgan, Kevin 39 Estes Street Everett, MA 02149-4211	Individual	IT Director City of Everett	Credit Card	$250.00
6/5/2024	Dunbrack, Joseph 7 Oakes street Everett, MA 02149	Individual	Custodian City of Everett	Credit Card	$150.00
6/4/2024	Dusablon Jr, Paul 30 Glen Dr Peabody, MA 01960	Individual		Check	$150.00
6/12/2024	Early, Shane 111 Huntington Ave Boston, MA 02199	Individual	Lawyer Locke Lord	Credit Card	$500.00
6/5/2024	Edmondson, Rebecca 27 Greenhalge Ave Everett, MA 02149	Individual	Attorney Edmondson Korom Law	Credit Card	$250.00
6/7/2024	Eichen, Lawrence 42 Golden Meadow Dr Hampstead, NH 03841	Individual	Exectuive Project Manager G&c Concrete Construction	Check	$1,000.00
6/27/2024	Everett Police Superior Officers Assoc 45 Elm St Everett, MA 02149	Union/Association		Check	$500.00
6/4/2024	Falite, Raymond 9 Broadway St Wakefield, MA 01880	Individual	Owner Falite Bros	Check	$100.00
6/12/2024	Fallon, Deborah P.O. Box 83 Malden, MA 02148	Individual	Not Employed Not Employed	Check	$500.00
6/20/2024	Famadas, Nelson 651 Almeria Ave Miami, FL 33134	Individual	Manager Carver Road Capital	Credit Card	$250.00
6/20/2024	FAMADAS, CARLOS 34 Otis Street Newtonville, MA 02460	Individual	CFO Yottaa Inc.	Credit Card	$100.00
6/20/2024	Farahani, Esmaeil 45 Goodnow lane Framingham, MA 01702	Individual	Partner Boston Foreign Motor	Credit Card	$1,000.00
6/20/2024	Farahani, Mani 241 Rice Ave Revere, MA 02151	Individual	Builder Parss Enterprise Inc	Credit Card	$1,000.00
6/20/2024	Farahani, Milad 17 Wayland Hills Rd Wayland, MA 01778	Individual	Developer Parss enterprise	Credit Card	$1,000.00
6/5/2024	Febbo, Angelo 29 Dorchester St. Wilmington, MA 01887	Individual	Director Facility Mnt. City of Everett	Credit Card	$250.00
6/5/2024	Feely, Tim 27 Lantern Lane Halifax, MA 02338	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/5/2024	Feid, Jackie 4 Melanie Lane Carver, MA 02330	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/20/2024	Ferraro, Paul 3751 Riverside Ave Somerset, MA 02726	Individual	Sales Genesis	Credit Card	$1,000.00
6/18/2024	Finneran, Donna 7 Countryside Dr Boston, MA 02126	Individual	Retired Retired	Check	$300.00
6/18/2024	Finneran, Robert 43 Eighth St, Ste 1420 Charlestown, MA 02129	Individual	Consultant Robert Finneran Consulting Services	Check	$200.00
6/18/2024	Finneran, Thomas 7 Countryside Dr Boston, MA 02126	Individual	Lobbyist Finneran Global Strategies	Check	$200.00
6/5/2024	Floramo, Richard 61 Lynnbrook Rd Lynnfield, MA 01940	Individual	President Independent Waste Services Inc.	Credit Card	$100.00
6/7/2024	Foley, Patrick 265 Willard St Fl 2 Quincy, MA 02169	Individual	Attorney Law Office of Patrick J Foley	Check	$250.00
6/5/2024	Fox, Donna 147 Traincroft NW Medford, MA 02155	Individual	health care Donna Fox	Credit Card	$200.00
6/5/2024	Frazier, Shelly 199C Plymouth Street Carver, MA 02330	Individual	Executive Assistant EMD Serono Inc.	Credit Card	$1,000.00
6/5/2024	Frias, Michael 809 Concord Rd Sudbury, MA 01776	Individual	Project Manager S&F Concrete Contractors Corp.	Credit Card	$1,000.00
6/5/2024	Frias, Robin 7 Silver Oak Rd Hudson, MA 01749	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/5/2024	Frias, Lizett 10 Cortland Dr Hudson, MA 01749	Individual	Contractor Maia Steel Placers	Credit Card	$1,000.00
6/5/2024	frias, isabel 1 FRIAS CT Hudson, MA 01749	Individual	account manager s&f concrete contractors	Credit Card	$1,000.00
6/12/2024	Fronduto, Marc 4 Wayne Rd Peabody, MA 01960	Individual	Insurance Advisor Marcf Fronduto	Check	$250.00
6/4/2024	Gardner, Sandra 10 Delaware Ave Danvers, MA 01923	Individual	Real Estate Broker Smart Move Realty	Check	$250.00
6/20/2024	Geddes, Steven 1847 Valley Drive Las Vegas, NV 89108	Individual	VP of Operations Carver Road Hospitality	Credit Card	$250.00
6/5/2024	George, Max 27 Ocean Drive Seabrook, NH 03874	Individual	Project Manager G&C Concrete	Credit Card	$1,000.00
6/5/2024	George, Mike 20 ocean drive seabrook, NH 03874	Individual	Project Manager G&C concrete	Credit Card	$1,000.00
6/5/2024	Gilbert, Michael 35 Harley Avenue Everett, MA 02149	Individual	Not Employed Not Employed	Credit Card	$100.00
6/4/2024	Gill, Jaspal 311 Cabot St Beverly, MA 01915	Individual	Owner One Stop Market	Check	$250.00
6/4/2024	Gill, Balwinder 41 Malden St Everett, MA 02149	Individual	Cab Driver Balwinder Gill	Check	$200.00
6/4/2024	Gill, Renu 41 Malden St Everett, MA 02149	Individual	Letter Sent 6/3/24 Letter Sent 6/3/24	Check	$200.00
6/5/2024	Golden, Tommy 150 Vine St Everett, MA 02149	Individual	Truck driver City of Everett	Credit Card	$250.00
6/12/2024	Gorgone, Stacia 93 kinsman street Everett, MA 02149	Individual	Aco Everett	Credit Card	$150.00
6/5/2024	Gouveia, Lino 406 Angell Road Providence, RI 02904	Individual	Estimator Century	Credit Card	$1,000.00
6/5/2024	Guerriero, Sabatino 10814 Jollyville Rd. Suite #100 Austin, TX 78759	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/20/2024	Guttman, Steven 143 Sullivan St Manhattan, NY 10012	Individual	Not Employed Not Employed	Credit Card	$100.00
6/4/2024	Hagerty, Gerald 314 Ferry St Everett, MA 02149	Individual	Manager Ameri Guard Protective	Check	$200.00
6/4/2024	Hall, Robert 9 Poplar Hill Circle Merrimac, MA 01860	Individual	Police Officer City of Everett	Check	$250.00
6/5/2024	Hambardzumian, Arsen 170 Bungay Road North Attleborough, MA 02760	Individual	Civil Engineer Nesra Engineering	Credit Card	$500.00
6/4/2024	Hamid Abdalla, Abdul 8 Todd Ln Lynnfield, MA 01940	Individual	President Closeout Showcase Corp	Check	$1,000.00
6/4/2024	Hannon, Christopher 5 Upton Avenue North Reading, MA 01864	Individual	Police Officer City of Everett	Check	$100.00
6/5/2024	Haufe, Rosie 8 Kattail Rd HUDSON, MA 01749	Individual	Asst Controller S & F Concrete Contractors Corp	Credit Card	$1,000.00
6/5/2024	Heigelmann, Scott 25 Princeton 2 East Boston, MA 02128	Individual	Design Big Night Creative	Credit Card	$1,000.00
6/5/2024	Herbert, Brian 10 Herrick rd Peabody, MA 01960	Individual	Police Officer City of Everett	Credit Card	$100.00
6/4/2024	Hernandez, Yojan 83 Everett St Everett, MA 02149	Individual		Check	$150.00
6/4/2024	Hickey, Joseph 5 Mount Hood Ter Melrose, MA 02176	Individual		Check	$150.00
6/4/2024	Hornsby, Tracy 12 Acre Road Billerica, MA 01821	Individual	MA Gaming Commission Detective City of Everett	Check	$300.00
6/4/2024	Howard, Richard 40 Hawthorne St Malden, MA 02148	Individual	Attorney Richard Howard	Check	$250.00
6/4/2024	Hughes, Roland 54 Lindenwood Rd Stoneham, MA 02180	Individual	Attorney Roland Hughes	Check	$400.00
6/5/2024	Indrisano, Adriana 7 Schoolhouse Road Everett, MA 02149	Individual	Assistant Collector City of Everett	Credit Card	$100.00
6/5/2024	Indrisano, Christopher 7 Schoolhouse Rd Everett, MA 02149	Individual	Manager Stop & Shop	Credit Card	$125.00
6/6/2024	International Brotherhood of Electrical Workers, Local 103 Pol Action Comm 256 Freeport Street Boston, MA 02122	Committee		80221 Check	$500.00
6/7/2024	Ironworkers Union Local 7 Pol Action Comm 195 Old Colony Avenue South Boston, MA 02127	Committee		80219 Check	$500.00
6/12/2024	James, Paul 14 Plimpton Road Sharon, MA 02067	Individual	Director BOND Brothers Inc.	Credit Card	$250.00
6/5/2024	Kanj, Dani 907 Sherwood Forest Ln Saugus, MA 01906-1972	Individual	Auto sales & finance Everett auto gallery	Credit Card	$250.00
6/5/2024	Karpenko, Michael 39 Juniper Dr Saugus, MA 01906	Individual	Isd Everett	Credit Card	$300.00
6/5/2024	Keady, Steven 133 Seaport Blvd Unit 1717 Boston, MA 02210	Individual	President K&H Electric	Credit Card	$1,000.00
6/5/2024	Keller, Eric 5 Twin Brooks Citcle Haverhill, MA 01835	Individual	Firefighter Everett	Credit Card	$150.00
6/4/2024	Kelley, Renee 39 Fairchild Ave Saugus, MA 01906	Individual		Check	$150.00
6/5/2024	Keohan, Ronald 232 Vine St Everett, MA 02149	Individual	Assessor Town of Saugus	Credit Card	$150.00
6/4/2024	Kergo, Stephen 112 Hill St Stoneham, MA 02180	Individual	Executive Director Everett Housing Authority	Check	$100.00
6/7/2024	Kershaw, Thomas 84 Beacon St Boston, MA 02108	Individual	Owner Hampshire House Corporation	Check	$500.00
6/4/2024	Kress, Douglas 6 Walter Terrace Somerville, MA 02143	Individual	Chief Community Officer Cambridge Health Alliance	Check	$100.00
6/20/2024	Kurth, Esther 33 Jackson Ave Everett, MA 02149-5328	Individual	Research Novartis	Credit Card	$100.00
6/5/2024	LaMonica, Jason 93 Shute St Apt 2 Everett, MA 02149-1747	Individual	Facilities Maintenance City of Everett	Credit Card	$50.00
6/5/2024	Lariviere, Ernest 24 Woodvale Av Plymouth, MA 02360	Individual	Water Supt. City of Everett	Credit Card	$250.00
6/12/2024	Lattanzi, Alfred 57 Peirce Ave Everett, MA 02149	Individual	Retailer Alfred Lattanzi	Check	$500.00
6/4/2024	Lattanzi, Matthew 57 Pierce St Everett, MA 02149	Individual	Attorney City Of Everett	Check	$500.00
6/4/2024	Lavey, Michael 1 Demitri Circle Dracut, MA 01826	Individual	Police Officer City of Everett	Check	$500.00
6/12/2024	Lee, Daniel 486 E 7th Street Boston, MA 02127	Individual	Real estate developer Quarterra Multifamily Communities	Credit Card	$250.00
6/5/2024	leonard, Jason 17 Dartmouth Street Danvers, MA 01923	Individual	Police Officer City of Everett	Credit Card	$150.00
6/20/2024	Lepore, Carmine 142 RIVER ST Middleton, MA 01949	Individual	Attorney Carmine Lepore	Credit Card	$300.00
6/5/2024	LIPOMA, PHILLIP 718 Sherwood Forest Dr. Dickinson, TX 77539	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/5/2024	Lucey, Patrick 17 Hereford Street Boston, MA 02115	Individual	Operations Suffolk	Credit Card	$1,000.00
6/5/2024	Lucey, Kate 17 Hereford Street Boston, MA 02115	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/4/2024	Luongo, Chad 4 Goodale Terrace Peabody, MA 01960	Individual	311 Director City of Everett	Check	$250.00
6/4/2024	Maccioli III, Domenic 5 Forenza Rd Peabody, MA 01960	Individual		Check	$150.00
6/4/2024	Mackey, John 1 Highland Ave Nahant, MA 01908	Individual	Attorney John Mackey Pc	Check	$250.00
6/7/2024	MacLeod, Molly 232 Lincoln Rd Lincoln, MA 01773	Individual	Executive Director Davis Family Charitable Foundation	Check	$1,000.00
6/12/2024	Mamulashvili, Maia 100 Station landing 608 Medford, MA 02155-5196	Individual	Lawyer Arch law group llc	Credit Card	$1,000.00
6/12/2024	Mamulashvili, Ekaterina 110 Stuart St Unit 25C Medford, MA 02155	Individual	Dentist Arch street dental	Credit Card	$1,000.00
6/12/2024	Maniscalco, Gina 151 Parker Road Wakefield, MA 01880	Individual	Admin Assistant Manulife Investment Management	Credit Card	$100.00
6/5/2024	Manning, Gretchen 432 Humphrey Street Apt. 12 Swampscott, MA 01907	Individual	Administrator Everett Public Schools	Credit Card	$150.00
6/5/2024	Marcone, Sarah 70 Pine Street Stoneham, MA 02180	Individual	Director Select Demo	Credit Card	$1,000.00
6/24/2024	Martinelli, Scott 8 Robin Rd Lynnfield, MA 01940	Individual	Supervisor DPW City of Everett	Check	$500.00
6/5/2024	Masella, Eugene 36 Meetinghouse Road Windham, NH 03087	Individual	IT Manager City of Everett	Credit Card	$250.00
6/5/2024	Mason, Albert 56 Strong Road Southampton, MA 01073	Individual	Attorney Albert Mason	Credit Card	$100.00
6/4/2024	Massua, Josephine 74 Jefferson St Everett, MA 02149	Individual	Manager Honey Dew Donuts	Check	$100.00
6/5/2024	Mastrocola, Michael 6 Perley Ave Peabody, MA 01960	Individual	Inspector City of Everett	Credit Card	$500.00
6/5/2024	Mayo, Mark 24 Liberty St. Everett, MA 02149	Individual	Code Enforcement Inspector City of Everett	Credit Card	$500.00
6/5/2024	Mazzeo, Eric 45 Ash Street Unit 1 Reading, MA 01867	Individual	Assistant Director of Youth Substance Abuse Prevention City of Everett	Credit Card	$100.00
6/4/2024	Mazzie, Steven 129 Bellrock Street Everett, MA 02149	Individual	Police Chief City of Everett	Check	$200.00
6/10/2024	Mazzie, Jr, Adolph 129 Bellrock St Everett, MA 02149	Individual	Retired Retired	Check	$100.00
6/5/2024	McCarthy, Michael 5 Montgomery Way Foxborough, MA 02035	Individual	EVP J Derenzo Co	Credit Card	$250.00
6/27/2024	McCarthy, Brenden 87 Clark St Everett, MA 02149	Individual	Assistant Vice President Nordlund Associates	Check	$150.00
6/27/2024	McCarthy, Raymond 87 Clark St Everett, MA 02149	Individual	DPW City of Everett	Check	$150.00
6/4/2024	McCullough, Seth 24 Pleasant View Ave Everett, MA 02149	Individual	Firefighter City of Everett	Check	$250.00
6/4/2024	McGlynn, Michael 1 Mammola Way Medford, MA 02155	Individual	Principal Gilbane Co	Check	$400.00
6/5/2024	Medeiros, Anthony 12 homesite st Lynn, MA 01905	Individual	Carpenter City of everett	Credit Card	$150.00
6/4/2024	Medeiros, Marie 32 Swan Street Everett, MA 02149	Individual	Clerk City of Everett	Check	$100.00
6/4/2024	Medeiros, Anthony 32 Swan St Everett, MA 02149	Individual	Retired Retired	Check	$150.00
6/5/2024	Mejia, Colleen 11 Wright St North Reading, MA 01864	Individual	Attorney City of Everett	Credit Card	$250.00
6/7/2024	Memic, Asima 69 Bucknam St Everett, MA 02149	Individual	Facilities Maintenance Worker City Of Everett	Check	$100.00
6/18/2024	Migliozzi, John 154 West 2nd St Unit 413 South Boston, MA 02127	Individual	Commercial Banker Everett Bank	Check	$250.00
6/5/2024	Milicevic, Srdjan 34 Myrtle Ave Winthrop, MA 02152	Individual	VP. Select Demo Services LLC	Credit Card	$1,000.00
6/4/2024	Miranda, Geraldine 46 Corey St Everett, MA 02149	Individual	Veteran Agent City Of Everett	Check	$150.00
6/18/2024	Montelli, Andrew 206 Beach Rd Fairfield, CT 06824	Individual	President Post Road Residential Inc	Check	$500.00
6/4/2024	Monty, Joseph 14 Elmwood St 1 Somerville, MA 02144	Individual	Transportation Director City of Everett	Check	$150.00
6/5/2024	Morovitz, David 290 Eastern Ave Malden, MA 02148	Individual	Transportation Malden Trans Inc	Credit Card	$250.00
6/12/2024	Morris, Mike 64 shrine road Norwell, MA 02061	Individual	lobbyist tremont strategies	Credit Card	$200.00
6/5/2024	Murphy, Jeremiah 14 Water Street Hingham, MA 02043	Individual	Managing Director - Investments The Davis Companies	Credit Card	$500.00
6/20/2024	Murphy, Shana 7 Spruce Street Danvers, MA 01923	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/5/2024	Nadeau, Daniel 143 Old Derry Road Londonderry, NH 03053	Individual	Preconstruction LYMO Construction Co. Inc.	Credit Card	$1,000.00
6/18/2024	Nakashian, Avetis John 787 North Shore Rd Revere, MA 02151	Individual	Owner European Collision	Check	$250.00
6/5/2024	Navarra, Gerardo 35 Cabot St Everett, MA 02149	Individual	DPW Director City of Everett	Credit Card	$250.00
6/7/2024	Neal, Joseph 77 Oak St North Attleboro, MA 02760	Individual	Regional Manager Harris Rebar	Check	$1,000.00
6/5/2024	Nichols, Jason 346 Turnpike Rd Unit 4312 Westborough, MA 01581	Individual	Executive in Hospitality Big Night Entertainment Group	Credit Card	$150.00
6/24/2024	O'Connor, Michael 50 Abbot Ave Everett, MA 02149	Individual	Retired Retired	Check	$200.00
6/4/2024	O'Donnell, Richard 24 Abbott Avenue Everett, MA 02149	Individual	DPW City of Everett	Check	$150.00
6/4/2024	O'Donnell, Kevin 51 Casco Road Lynn, MA 01904	Individual	Constituent Services City Of Everett	Check	$500.00
6/4/2024	O'donnell, Megan 24 Abbott Avenue Everett, MA 02149	Individual	Teacher Everett Public Schools	Check	$150.00
6/4/2024	O'Furie, Julius 59 Ocean Ave Lynn, MA 01902	Individual	Engineer - returned by bank City of Everett- Returned By Bank	Check	$250.00
6/4/2024	O'Keefe, Aubrey 38 Village Road Apt 203 Middleton, MA 01949	Individual		Check	$50.00
6/4/2024	O'Keefe, Barbara 1 Davis St Everett, MA 02149	Individual		Check	$50.00
6/5/2024	O'Keefe, Daniel 21 Englewood Ave Everett, MA 02149	Individual	Not Employed Not Employed	Credit Card	$300.00
6/4/2024	O'Keefe Jr, John 58 Clinton Avenue Saugus, MA 01906	Individual	Plumber City of Everett	Check	$500.00
6/4/2024	O'Neill, Nelda 66 Everett St Everett, MA 02149	Individual	Teacher City of Everett	Check	$150.00
6/18/2024	Oneil, Richard 1 Windsor Rd Lynnfield, MA 01940	Individual	Attorney Richard Oneil	Check	$1,000.00
6/4/2024	Onessimo, Robert 113 Ferry Street Everett, MA 02149	Individual	Owner Best Sausage Co	Check	$1,000.00
6/20/2024	Ontiveros, Daniel 16 Durango station drive Henderson, NV 89012	Individual	Corporate chef Carverroad hospitality	Credit Card	$250.00
6/5/2024	Orlando, Kelly 27 Lantern Lane Halifax, MA 02338	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/4/2024	Orsillo, Vincent 191 East Grand Avenue, Unit 601 Old Orchard Beach, ME 04064	Individual	Senior Vice President Whitsons	Check	$150.00
6/20/2024	Orsmond, Gareth 100 Summer Street Boston, MA 02110	Individual	lawyer Pierce Atwood LLP	Credit Card	$250.00
6/5/2024	Palumbo, David 7 ryer ln Middleton, MA 01949	Individual	Not Employed Not Employed	Credit Card	$250.00
6/4/2024	Pannullo, Anthony 8 Corey Street Everett, MA 02149	Individual	Property Manager Constantino & Sons	Check	$250.00
6/4/2024	Panzini, Maureen 6 Litchfield Rd Peabody, MA 01960	Individual	Homemaker Homemaker	Check	$150.00
6/5/2024	Parker, Francis 28 Freeman Ave Everett, MA 02149-5205	Individual	Sales Rochester Electronics	Credit Card	$150.00
6/4/2024	Patterson, Catarina 27 Dean St Everett, MA 02149	Individual	Admin Assistant City Of Everett	Check	$100.00
6/4/2024	Pawlyk, Paul 221 Mountain Ave Malden, MA 02148	Individual	Manager Continental Builders, LLC	Check	$500.00
6/4/2024	Pesce, Rocco 24 Winthrop St Everett, MA 02149	Individual	Auditor Office City of Everett	Check	$150.00
6/4/2024	Philbin, Thomas 6 Planters St Salem, MA 01970	Individual	Conservation Agent City of Everett	Check	$150.00
6/7/2024	Piantedosi Jr, Joseph 257 High St Winchester, MA 01890	Individual	Owner Piantedosi Baking	Check	$200.00
6/5/2024	Poulos, Hunter 68 Florence St Everett, MA 02149	Individual	Firefighter City of Everett	Credit Card	$150.00
6/4/2024	Quealy, Alan 15 Oak Ave Middleton, MA 01949	Individual	Manager Quealy Towing	Check	$1,000.00
6/20/2024	Quigley, Chris 200 captains row chelsea, MA 02150	Individual	driver DPV	Credit Card	$100.00
6/12/2024	Quiles, Anthony 10 Lockeland Winchester, MA 01890	Individual	Not Employed Not Employed	Credit Card	$500.00
6/4/2024	Ragucci, David 49 Kelvin St Everett, MA 02149	Individual	Retired Retired	Check	$200.00
6/20/2024	Rea, Michael 40 Hill Road Atlantic Highlands, NJ 07716	Individual	Hospitality Executive Carver Road Hospitality	Credit Card	$250.00
6/20/2024	Renzulli, Ralph 34 Whetstone St West Newbury, MA 01985	Individual	Water Operator City of Everett	Credit Card	$150.00
6/5/2024	Reynolds, Quentin 12 Falmouth Rd Wellesley, MA 02481	Individual	CIO The Davis companies	Credit Card	$1,000.00
6/7/2024	Rhodes, Dusty 449 Old North Ave Weston, MA 02493	Individual	CEO Conventures, Inc.	Check	$250.00
6/24/2024	Ricupero, Joseph 222 Everett St Boston, MA 02128	Individual	Retired Retired	Check	$1,000.00
6/24/2024	Ricupero, Joseph 500 Pleasant St Winthrop, MA 02152	Individual	President Capitol Waste Services	Check	$1,000.00
6/4/2024	Rizza, Eric 4 Wilkins Terrace Georgetown, MA 01833	Individual	Police Officer City of Everett	Check	$400.00
6/4/2024	Rizza, Francesco 34 Wyllis Ave Everett, MA 02149	Individual	Not Employed Not Employed	Check	$200.00
6/12/2024	Ronkin, Gary 7 Mountain St. Sharon, MA 02067	Individual	Financial advisor Morgan Stanley	Credit Card	$150.00
6/5/2024	Ross, Tom 12 sterling ave Saugus, MA 01906	Individual	Firefighter Everett	Credit Card	$150.00
6/20/2024	Rossi, Lidia 325 heath st Chestnut hill, MA 02467	Individual	Not Employed Not Employed	Credit Card	$1,000.00
6/4/2024	Rozza, Sabatino 8 Wright Road Peabody, MA 01960	Individual	Police Officer City of Everett	Check	$250.00
6/12/2024	Russo, Nicole 11 Lantern Lane West Roxbury, MA 02132	Individual	Publicist Nicole Russo Comnunications	Credit Card	$250.00
6/5/2024	Russolillo, Pasquale 6 cedar lane Georgetown, MA 01833	Individual	Not Employed Not Employed	Credit Card	$500.00
6/5/2024	Sabella, Stephen 18 Mohawk street Danvers, MA 01923	Individual	Police officer City of Everett	Credit Card	$200.00
6/4/2024	Saini, Mohan 20 Melanie Ln Arlington, MA 02474	Individual	Realtor MNG Realty	Check	$250.00
6/20/2024	Samaha, Walid 70 walker rd Westwood, MA 02090	Individual	Marketing Walid Samaha	Credit Card	$500.00
6/5/2024	Sarcia, Bob 390 main st Medford, MA 02155	Individual	Owner Balloon Boss	Credit Card	$250.00
6/12/2024	Schofield, Timothy 17 Hanson Street Unit 1 Boston, MA 02118	Individual	Attorney Schofield Donnelly LLC	Credit Card	$200.00
6/4/2024	Shapleigh, Kevin 47 Kelvin St Everett, MA 02149	Individual	Laborer City Of Everett	Check	$150.00
6/4/2024	Sheehan, Kevin 15 Beaverbrook Road Burlington, MA 01803	Individual	Library Director City Of Everett	Check	$150.00
6/20/2024	Shirindast, Shahab 20 Lloyd Rd Apt 1 Watertown, MA 02472	Individual	Developer Shirindast LLC	Credit Card	$1,000.00
6/5/2024	Short, Stephen 201 Chelsea St Apt 503 Everett, MA 02149	Individual	Library City of Everett	Credit Card	$50.00
6/4/2024	Sikora, Peter 145 Taylor St Everett, MA 02149	Individual	ISD Inspector City of Everett	Check	$250.00
6/4/2024	Simonelli, Christopher 90 Bowdoin, Apt 0 Malden, MA 02148	Individual	Substance Abuse Director City Of Everett	Check	$150.00
6/5/2024	Simons, Ryan 2 Debbie Lane Berkley, MA 02779	Individual	COO Century Drywall	Credit Card	$1,000.00
6/4/2024	Slattery, Keith 11 Albert Rd Peabody, MA 01960	Individual	Assistant City Solicitor City of Everett	Check	$250.00
6/20/2024	Sostilio, Nando 1 Hughes Center Drive unit 505 Las Vegas, NV 89169	Individual	Manager Russell Road Food and Beverage	Credit Card	$500.00
6/4/2024	Staffieri, Antonietta 85 Shute Street Everett, MA 02149	Individual	Not Employed Not Employed	Check	$150.00
6/20/2024	STARIKOV, FRED 500 Lincoln St 2nd Flr Allston, MA 02134	Individual	Owner City realty group	Credit Card	$1,000.00
6/4/2024	Strangie, Sarah 2 Hull Street Court Boston, MA 02113	Individual	Not Employed Not Employed	Check	$1,000.00
6/5/2024	Strong, Paul 261 river rd Tewksbury, MA 01876	Individual	Police City of Everett	Credit Card	$500.00
6/12/2024	Stumpo, Cindy 373 Boylston St Newton Centre, MA 02459	Individual	Builder C. Stumpo Dev	Credit Card	$1,000.00
6/4/2024	Sullivan, John 59 Kinsman St Everett, MA 02149	Individual	Code Enforcement Officer City of Everett	Check	$150.00
6/5/2024	suppa, roberta 320 newbury street 802 Danvers, MA 01923	Individual	asst admin city of everett	Credit Card	$150.00
6/5/2024	Szpuk, Michael 1264 Blue Sky Lane Charleston, SC 29492	Individual	Not Employed Not Employed	Credit Card	$250.00
6/18/2024	Tammaro, Jennifer 969 Summer Street Lynnfield, MA 01940	Individual	Not Employed Not Employed	Check	$250.00
6/4/2024	Terry, Michael 21 Jefferson Ave Unit 2 Everett, MA 02149	Individual		Check	$150.00
6/5/2024	Thistle, Roger 64 Prescott St Everett, MA 02149	Individual	Not Employed Not Employed	Credit Card	$50.00
6/5/2024	Tiberii, James 24 Glendale ave Everett, MA 02149	Individual	Dpw City if everett	Credit Card	$250.00
6/18/2024	Tkachuk, Alexis 42 8th Street, #3405 Charlestown, MA 02129	Individual	Attorney Law office of Alexis Tkachuk	Check	$200.00
6/18/2024	Tkachuk, Kevin 42 8th Street, #3405 Charlestown, MA 02129	Individual	Regional Security MA Trial Court	Check	$700.00
6/4/2024	Torra, Sabrina 15 Cleveland Ave Everett, MA 02149	Individual	Nurse City of Everett	Check	$500.00
6/7/2024	Toulopoulos, John 22 Liberty Dr #4b Boston, MA 02210	Individual	Realtor John Toulopoulos	Check	$1,000.00
6/18/2024	Tringale, Theresa 75 Dartmouth St Everett, MA 02149	Individual	School Principal City Of Everett	Check	$100.00
6/5/2024	Trull, Jonathan 15 Nahant Street Wakefield, MA 01880	Individual	Inspector ISD	Credit Card	$100.00
6/5/2024	Tsitos, Andreas 12 MCCALL RD WINCHESTER, MA 01890-3712	Individual	Real Estate United Properties Inc	Credit Card	$1,000.00
6/5/2024	Velasquez, Roberto 50 Sutton Street Peabody, MA 01960	Individual	Assistant Director of Youth Workforce Development City of Everett	Credit Card	$100.00
6/12/2024	W Bowman, Andrew 212 West 33rd Street Austin, TX 78705	Individual	CEO Jupiter Power LLC	Credit Card	$1,000.00
6/5/2024	Waechter, Rick 245 Merriam Street Weston, MA 02493	Individual	Director Clear Channel Outdoor	Credit Card	$150.00
6/5/2024	Wallace, Brian 8 Abbey Rd. Merrimac, MA 01860	Individual	Education City of Everett	Credit Card	$250.00
6/4/2024	Wasak, Regina 7 Overbrook Rd Middleton, MA 01949	Individual	Retired Retired	Check	$1,000.00
6/5/2024	Wehbe, Rana 5273 Washington Street Boston, MA 02132	Individual	Health dep City of Everett	Credit Card	$500.00
6/20/2024	Weiss, Eli 11 Beach St 4b New York, NY 10013	Individual	Real Estate Joy Construction	Credit Card	$250.00
6/20/2024	Whalen, Jazmine 95 Welland Road Brookline, MA 02445	Individual	Operations City realty group	Credit Card	$1,000.00
6/20/2024	Whalen, STEPHEN 500 LINCOLN ST STE 2 Boston, MA 02134	Individual	Owner City realty group	Credit Card	$1,000.00
6/20/2024	Wilby, David 89 Spring St. Brunswick, ME 04011	Individual	Consultant Wilby Public Affairs LLC	Credit Card	$200.00
6/5/2024	Woodford, Michael 170 Greenmeadow Dr Tewksbury, MA 01876	Individual	Police Officer City of Everett	Credit Card	$250.00
6/5/2024	Woodside, Bill 199C Plymouth St Carver, MA 02330	Individual	Drywall Century	Credit Card	$1,000.00
6/7/2024	Zago, Giovanni 55 Baldwin Ave Everett, MA 02149	Individual	Process Server Giovanni Zago	Check	$1,000.00
6/5/2024	Zarbano, Joseph 318 Winthrop St Medford, MA 02155	Individual	Marketing Consultant SJLZ LLC	Credit Card	$100.00
6/20/2024	Zepaj, Mario 78 Mill Street Middleton, MA 01949	Individual	Developer Zepaj Development	Credit Card	$250.00
6/5/2024	Zielinski, Mark 159 Franklin St C8 STONEHAM, MA 02180	Individual	POLICE OFFICER EVERETT POLICE	Credit Card	$250.00
6/20/2024	Zubok, Janes 5959 Collins Ave Miami Beach, FL 33140	Individual	Director James Zubok	Credit Card	$1,000.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$61,066.08
6/10/2024	ANTHONY'S OF MALDEN PO BOX 93 MALDEN, MA 02148	Bank-Reported	CATERING (fundraiser catering)	$8,890.00
6/4/2024	CARLO DEMARIA 75 ABBOTT AVE EVERETT, MA 02149	Bank-Reported	EVENT (mtg w/consultant re: event)	$99.51
6/3/2024	CHICK MONTANA GROUP 202 BONHAM RD DEDHAM, MA 02026	Bank-Reported	CONSULTING (Consulting no sub vend rep req)	$503.69
6/6/2024	CITIZENS BANK	Bank-Reported	DEPOSITED CHECK RETD	$200.00
6/6/2024	CITIZENS BANK	Bank-Reported	DEPOSITED CK RETD FEE	$20.00
6/7/2024	CITIZENS BANK	Bank-Reported	DEPOSITED CHECK RETD	$250.00
6/7/2024	CITIZENS BANK	Bank-Reported	DEPOSITED CK RETD FEE	$20.00
6/11/2024	EIG*CONSTANTCO	Bank-Reported	DBT PURCHASE (email communication subscription)	$79.69
6/3/2024	IN OPINIO (Opinion Diagnostics LLC)	Bank-Reported	POS DEBIT (Text messaging)	$118.05
6/7/2024	PAN-MASS CHALL	Bank-Reported	DBT PURCHASE (Donation )	$256.63
6/7/2024	PAN-MASS CHALL	Bank-Reported	DBT PURCHASE (Donation )	$256.63
6/12/2024	SAUL EWING PO BOX 825482 PHILADELPHIA, PA 19182	Bank-Reported	CONSULTING (Consulting no sub vend rep req)	$50,000.00
6/17/2024	SEAMARK (Carversteak)	Bank-Reported	DBT PURCHASE (Fundraiser catering)	$371.88

Date	Name/Address	Type	Purpose	Amount
	Merchant Provider Fee Total:			$2,978.60
6/5/2024	Actblue	Merchant Fee	Processing Fee	$1,933.74
6/12/2024	Actblue	Merchant Fee	Processing Fee	$333.81
6/20/2024	Actblue	Merchant Fee	Processing Fee	$711.05

2024 Bank Report 6/1/2024 - 6/30/2024 933484

2024 Bank Report 6/1/2024 - 6/30/2024

933484