OCPF - Display Report

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Filer:

Pangallo, Dominick (18152)
Filing Bank:

Citizens Bank
Filed On:

Thursday, April 3, 2025
Reporting Period:

3/1/2025 - 3/31/2025

Beginning Balance:

$62,964.77
Total Receipts this period:

$31,477.42
Subtotal:

$94,442.19
Total Expenditures this period:

$2,787.56
Checking Ending Balance:

$91,654.63
Savings Balance as of 3/31/2025:

$0.00
Cash On Hand as of 3/31/2025:

$91,654.63

Date	Name/Address	Type	Occupation / Employer	Other	Amount
Itemized Total:					$32,150.00
Unitemized Total:					$0.00
Total Receipts for the period:					$32,150.00
Merchant Provider Fee Total:					($672.58)
Filer-Reported Net Receipt Total:					$31,477.42
Bank-Reported Receipt Total:					$31,477.42
3/31/2025	Bates, Donald 31 Settlers Way Salem, MA 01970	Individual	Not Employed Not Employed	Check	$50.00
3/31/2025	Benson, Margaret 87 Loring Ave Salem, MA 01970	Individual		Check	$25.00
3/26/2025	Boncore, Joe 28 Washington Ave Winthrop, MA 02152	Individual	Principal Commonwealth Counsel	Credit Card	$200.00
3/31/2025	Bond, Philip 5 Roslyn St Unit B Salem, MA 01970	Individual	Hotel Manager Marriot Corp	Check	$250.00
3/31/2025	Burke, Christopher 45 Franklin St Lynn, MA 01902	Individual		Check	$50.00
3/12/2025	BUTTERFIELD, Bernadette 55 Londonderry Road Marblehead MA, MA 01945	Individual	SVP Business Development Groom Construction	Credit Card	$250.00
3/12/2025	Cady, Ware 147 Burrill St. Swampscott, MA 01907	Individual	Advertising Undertone	Credit Card	$75.00
3/31/2025	Carlin, Mary 11 Church St Salem, MA 01970	Individual		Check	$25.00
3/5/2025	Cataldo, Dennis 137 Washington Street Somerville, MA 02143	Individual	CEO CAS	Credit Card	$250.00
3/12/2025	Cataldo, Dennis 137 Washington Street Somerville, MA 02143	Individual	CEO CAS	Credit Card	$250.00
3/26/2025	Ciampa, Joseph 42 Joey Road Revere, MA 02151	Individual	Consultant Joseph Ciampa	Check	$250.00
3/31/2025	Coffill, Lynda 56 Belleview Ave Salem, MA 01970	Individual		Check	$50.00
3/5/2025	crosby, steve 64 pond st jamaica plain, MA 02130	Individual	Not Employed Not Employed	Credit Card	$500.00
3/12/2025	Curtis, Marla 211 Ipswich Road Boxford, MA 01921	Individual	Architect TAT	Credit Card	$1,000.00
3/12/2025	Curtis, Larry 211 Ipswich Road Boxford, MA 01921	Individual	President & Managing Partner Winn Develpment	Credit Card	$200.00
3/26/2025	D'Ambrosio, Gennaro 185 Devonshire St 10th Fl Boston, MA 02110	Individual	Attorney D'Ambrosio Brown, Llp	Check	$1,000.00
3/26/2025	D'Ambrosio, Michelle 155 Liest St Beverly, MA 01915	Individual	Administration D'Ambrosio Llp	Check	$1,000.00
3/26/2025	Dambrosio, Anthony 155 West St Beverly, MA 01915	Individual	Not Employed Not Employed	Credit Card	$500.00
3/26/2025	Day, Annmarie 10 Follinsbee Ln West Newbury, MA 01985	Individual	Teacher Town of Newburyport	Check	$500.00
3/26/2025	Day, James 10 Follinsbee Ln West Newbury, MA 01985	Individual	Principal DR ELMER S BAGNALL ELEMENTARY SCHOOL	Check	$500.00
3/26/2025	Dean, Mary 4752 Kittiwake Ct Naples, FL 34119	Individual	Retired Retired	Check	$500.00
3/26/2025	Dean, Eugene 4752 Kittiwake Ct Naples, FL 34119	Individual	President & CEO Fiesta Shows	Check	$500.00
3/26/2025	Dean, Norma Po Box 5207 Salisbury, MA 01952	Individual	Retired Retired	Check	$500.00
3/26/2025	Dean, III, Eugene Po Box 5207 Salisbury, MA 01952	Individual	Principal Dean Enterprises	Check	$500.00
3/26/2025	Di Chiara, Giovanni 33 Prospect Ave Apt 1 Revere, MA 02151	Individual	Landscaping Giovanni Di Chiara	Check	$1,000.00
3/12/2025	Doherty, Jay 31 Fieldstone Way Wellesley, MA 02482	Individual	Real Estate Developer Cabot Cabot & Forbes	Credit Card	$500.00
3/31/2025	Dougherty, Julie 153 Boston St Salem, MA 01970	Individual		Check	$20.00
3/26/2025	Durning, Peter 12 Arthur Welch Dr Newburyport, MA 01950	Individual	Attorney Mackie Shea Durning Pc	Check	$500.00
3/26/2025	Durning, Jennifer 12 Arthur Welch Dr Newburyport, MA 01950	Individual	Nursing Instructor MGH Institute of Health Professions	Check	$500.00
3/12/2025	Englert, John 4 Arborway Boston, MA 02130	Individual	Attorney CDP	Credit Card	$1,000.00
3/26/2025	Fusco, Emilio 27 Rowland St Marblehead, MA 01945	Individual	Retired Retired	Check	$500.00
3/31/2025	Gachignard, Norene 20-1 America Way Salem, MA 01970	Individual	Not Employed Not Employed	Check	$100.00
3/19/2025	Giambusso, Nicole 62 Willson Street Salem, MA 01970	Individual	Communication Massachusetts Department of Higher Education	Credit Card	$50.00
3/5/2025	Gillespie, David 41 Woodlawn Drive Chestnut Hill, MA 02467	Individual	Real Estate AvalonBay	Credit Card	$500.00
3/5/2025	GOLDBERG, WILLIAM 7 Rantoul St Beverly, MA 01915	Individual	Not Employed Not Employed	Credit Card	$500.00
3/17/2025	Groom, David 96 Swampscott Rd Unit 6 Salem, MA 01970	Individual	CEO Groom Construction	Check	$1,000.00
3/31/2025	Harrington III, Richard 19 Winter St Salem, MA 01970	Individual	Retired Retired	Check	$100.00
3/12/2025	Howard, Margaret 190 Bridge St. Apt. 2301 Salem, MA 01970	Individual	Not employed Not employed	Credit Card	$50.00
3/31/2025	James, Nancy 43 Gallows Hill Rd Salem, MA 01970	Individual		Check	$25.00
3/31/2025	Kavanaugh, Andrew 22 Forest Ave Salem, MA 01970	Individual		Check	$30.00
3/17/2025	Keenan, John 68 Dearborn St Salem, MA 01970	Individual	President Salem State University	Check	$500.00
3/12/2025	Kessler, Rod 3 Winter Island Rd Salem, MA 01970	Individual	Not employed Not employed	Credit Card	$100.00
3/5/2025	Koeplin, Chris 23 Turtleback Rd Essex, MA 01929	Individual	Manager Beverly Crossing	Credit Card	$500.00
3/12/2025	Konrad, Peter 11 Church Street Unit 108 Salem, MA 01970	Individual	Operations Director The Resource Connection Inc.	Credit Card	$50.00
3/12/2025	kontos, beth 237 centre at Danvers, MA 01923	Individual	Not Employed Not Employed	Credit Card	$100.00
3/12/2025	LaRochelle, Robert 18 Old Salt Drive Seabrook, NH 03874	Individual	Manager Andover Strategic Alliances	Credit Card	$200.00
3/17/2025	Lippman, Andrew 28 Chestunut Street Salem, MA 01970	Individual	Scientist MIT	Check	$500.00
3/12/2025	Long, Charlene 21 1/2 Buffum Street Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$100.00
3/12/2025	Luster, Kemith 420 Lafayette Street Salem, MA 01970	Individual	COO Kemith Luster	Credit Card	$500.00
3/20/2025	MA & Northern NE Laborers' District Council Pol Action Comm 7 Laborers Way Hopkinton, MA 01748	Committee		80479 Check	$500.00
3/12/2025	Mangione, Caroline 12 Harris St Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$500.00
3/26/2025	Markakis, Lou 26 Ocean Ave Lynn, MA 01902	Individual	Realtor Lou Markakis	Check	$250.00
3/12/2025	Maroney, DennIs 105 Pond St. Nahant, MA 01908	Individual	Not employed Not employed	Credit Card	$100.00
3/12/2025	McElroy, Henry 15 Winter Island Rd Salem, MA 01970	Individual	Construction Management Gilbane Building Company	Credit Card	$250.00
3/12/2025	McGlynn, Michael 1 Mammola Way Medford, MA 02155	Individual	Consultant Gilbane	Credit Card	$250.00
3/12/2025	McGlynn Jr., John 42 Fuller Pond Rd Middleton, MA 01949	Individual	Attorney WBD Strategies	Credit Card	$200.00
3/31/2025	McGurren, Cynthia 94 Washington Sq E Unit 304 Salem, MA 01970	Individual	Retired Administrator Salem State University	Check	$50.00
3/12/2025	Melis, Darleen 115 Federal Street Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$50.00
3/12/2025	Mulloy, James 25 Fairfield Street Cambridge, MA 02140	Individual	scientist cchmc	Credit Card	$50.00
3/26/2025	Nigro, James 50 Cavendish Cir Salem, MA 01970	Individual		Check	$100.00
3/17/2025	O'Donnell, Anthony 35 Washington square Salem, MA 01970	Individual	Funeral Director O'Donnell Funeral Home	Check	$500.00
3/12/2025	ONeil, Matthew 37 Hemlock St Norwood, MA 02062	Individual	Consultant Matthew Oneil	Credit Card	$100.00
3/12/2025	Pangallo, Salvatore 27 Buffum St. Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$1,000.00
3/12/2025	Peterson, Robert 21 Settlers Way Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$250.00
3/26/2025	Prinziva, Christina 190 Boston St Middleton, MA 01949	Individual	Not Employed Not Employed	Check	$500.00
3/19/2025	Regan, Denise 65 Broad St Salem, MA 01970	Individual	attorney Commonwealth of Massachusetts	Credit Card	$50.00
3/26/2025	Roberts, Vincent 48 Winship Dr Wakefield, MA 01880	Individual		Check	$150.00
3/17/2025	Rockett, Michael 5 Captains Walk Ln Marblehead, MA 01945	Individual	Owner Salem Waterfront Hotel	Check	$1,000.00
3/5/2025	rose, andrew 82 Phillips Avenue Swampscott, MA 01907	Individual	Real Estate Andrew Rose	Credit Card	$1,000.00
3/26/2025	Saeed, Jewel 55 Berkshire St Swampscott, MA 01907	Individual	Owner Jimmy's Corner	Check	$250.00
3/26/2025	Salvo, Richard 360 Revere Beach Blvd #204 Revere, MA 02151	Individual	Engineer Engineering Alliance, Inc	Credit Card	$100.00
3/31/2025	Sano, William 35 Daniels St Salem, MA 01970	Individual	Retired Retired	Check	$100.00
3/12/2025	SARIS, LINDA 38 Stanwood Road Swampscott, MA 01907	Individual	Not Employed Not Employed	Credit Card	$250.00
3/17/2025	Shea, James 45 Dearborn St Salem, MA 01970	Individual	Roofer Professional Roofing	Check	$250.00
3/5/2025	Shea, Shawn 97 Harbor have Marblehead, MA 01945	Individual	CEO Salem Wax museum	Credit Card	$1,000.00
3/5/2025	Smith, Robert 23 Concord Ave Plattsburgh, NY 12901	Individual	Not Employed Not Employed	Credit Card	$250.00
3/5/2025	St Pierre, Joseph 247 Western Ave Essex, MA 01929	Individual	Engineer Crowley Wind Services	Credit Card	$500.00
3/12/2025	Stein, Karen 42 Crestwood Road Marblehead, MA 01945	Individual	Not Employed Not Employed	Credit Card	$200.00
3/12/2025	Stein, Adam 42 Crestwood Road Marblehead, MA 01945	Individual	Real Estate WDC	Credit Card	$200.00
3/5/2025	Strauss, Marshall 10 Chestnut St Salem, MA 01970	Individual	Investor Marshall Strauss	Credit Card	$250.00
3/5/2025	Sweetser, David 9 Eisenhower Circle Wellesley, MA 02482	Individual	Real Estate Developer High Rock Management LLC	Credit Card	$1,000.00
3/26/2025	Tellier, Paul 17 Bromfield St Quincy, MA 02170	Individual	Attorney Paul Tellier	Check	$1,000.00
3/5/2025	Tranos, marc 130 Bay View Ave Salem, MA 01970	Individual	Real Estate Investor Marc Tranos	Credit Card	$500.00
3/26/2025	Uritsky, Oleg 65 Overlook Road West Roxbury, MA 02132	Individual	CEO Helge Capital	Credit Card	$200.00
3/12/2025	Walsh, Brendan 5 West Terrace Salem, MA 01970	Individual	Not Employed Not Employed	Credit Card	$50.00
3/12/2025	Winn, Karen 5 Byron St Boston, MA 02108	Individual	Writer Karen Winn	Credit Card	$1,000.00
3/12/2025	Winn, Gil 5 byron Boston, MA 02108	Individual	Real Estate Winn	Credit Card	$200.00
3/12/2025	Wolf, Diane 12 Becket St Salem, MA 01970	Individual	Restaurateur Diane Wolf	Credit Card	$50.00
3/19/2025	Wolf, Diane 12 Becket St Salem, MA 01970	Individual	Restaurateur Diane Wolf	Credit Card	$100.00

Date	Name/Address	Type	Purpose	Amount
	Total Expenditures this Period:			$2,787.56
3/11/2025	CHICK MONTANA GROUP LLC 202 BONHAM RD DEDHAM, MA 02026	Bank-Reported	CONSULTING	$221.41
3/14/2025	CONNOLLY PRINTING 17B GILL ST WOBURN, MA 01801	Bank-Reported	PRINTING (Printing - no sub vend rep req)	$1,809.63
3/26/2025	DNH*GODADDY	Bank-Reported	DBT PURCHASE (website)	$42.16
3/27/2025	DNH*GODADDY	Bank-Reported	DBT PURCHASE (website)	$18.05
3/14/2025	EIG*CONSTANTCO	Bank-Reported	DBT PURCHASE (email communication subscription)	$107.31
3/20/2025	PY *NORTH SHOR	Bank-Reported	DBT PURCHASE (rent)	$89.00
3/6/2025	TST*ADRIATIC R (Adriatic Restaurant)	Bank-Reported	DBT PURCHASE (Fundraiser catering)	$500.00

Date	Name/Address	Type	Purpose	Amount
	Merchant Provider Fee Total:			$672.58
3/5/2025	Actblue	Merchant Fee	Processing Fee	$266.64
3/12/2025	Actblue	Merchant Fee	Processing Fee	$358.53
3/19/2025	Actblue	Merchant Fee	Processing Fee	$7.91
3/26/2025	Actblue	Merchant Fee	Processing Fee	$39.50

2025 Bank Report 3/1/2025 - 3/31/2025 968994

2025 Bank Report 3/1/2025 - 3/31/2025

968994