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Filer:
DeMaria, Carlo (13863)
Filing Bank:
Everett Bank
Filed On:
Wednesday, June 1, 2022
Reporting Period:
5/1/2022 - 5/31/2022
Beginning Balance:
$22,129.12
Total Receipts this period:
$42,127.94
Subtotal:
$64,257.06
Total Expenditures this period:
$20,477.76
Checking Ending Balance:
$43,779.30
Savings Balance as of 5/31/2022:
$0.00
Cash On Hand as of 5/31/2022:
$43,779.30
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:
5/6/2022 Agnes, Joanne
181 Grover Street Everett, MA 02149
Individual Nurse
City of Everett

Check
$500.00
5/6/2022 Aliberti, Ed
26 Victoria Street Everett, MA 02149
Individual Sealer Weights & Measure
City of Everett

Check
$250.00
5/6/2022 Ammouri, Lara
82 Crosstown Avenue West Roxbury, MA 02132
Individual Attorney
City Of Everett

Check
$1,000.00
5/20/2022 Berberian, Gerald
6 Oakcrest Rd Hingham, MA 02043
Individual Real Estate Developer
Gerald Berberian

Check
$500.00
5/6/2022 Brewster, Geoffrey
Po Box 850150 Braintree, MA 02184
Individual Owner
MacDonald's

Check
$1,000.00
5/20/2022 Broderick, Jean
29 Richdale Ave Everett, MA 02149
Individual Clerk
City of Everett

Check
$100.00
5/6/2022 Butler, David
211 Swan Pond Rd North Reading, MA 01864
Individual Police Officer
City Of Everett

Check
$250.00
5/6/2022 Cataldo, Anthony
6 Crossrip Ave Peabody, MA 01960
Individual Accountant
JTC

Check
$150.00
5/6/2022 Cataldo, Elvira
90 Central Ave Everett, MA 02149
Individual Retired
Retired

Check
$250.00
5/6/2022 Concannon, Donald
23 Swan Street Everett, MA 02149
Individual Principal
City of Mald

Check
$500.00
5/6/2022 Connors, Jr, Richard
18 Revere St Everett, MA 02149
Individual Electrician
City of Everett

Check
$250.00
5/6/2022 Costa, Rick
111 Everett Ave Chelsea, MA 02150
Individual Property Manager
New Boston Management

Check
$1,000.00
5/6/2022 Cyrus, Tori Lee
29 Glendale Ave Everett, MA 02149
Individual Firefighter
City Of Everett

Check
$250.00
5/6/2022 D'Ambrosio, Gennaro
14 Proctor Avenue Revere, MA 02151
Individual Attorney
D'Ambrosio, LLP

Check
$1,000.00
5/20/2022 D'Amore, Richard
201 Lincoln Street North Easton, MA 02356
Individual General Partner
North Bridge Venture

Check
$1,000.00
5/10/2022 Dalleva, Nicholas
6 Samos Cir Peabody, MA 01960
Individual Manager of New Business Services
Edible Arrangements

Check
$250.00
5/6/2022 Dalrymple, Scott
43 Rear Tappan St Everett, MA 02149
Individual Fire Chief
City of Everett

Check
$1,000.00
5/6/2022 Defilippis, Gaspare
115 Sylvan Street Danvers, MA 01923
Individual Constituent Services
City of Everett

Check
$250.00
5/6/2022 Dell Isola, Michael
21 Garfield Road Melrose, MA 02176
Individual Construction
United Civil

Check
$250.00
5/6/2022 Dell'Isola, Lisa
13 Griswold St Everett, MA 02149
Individual Administrative
City of Everett

Check
$250.00
5/6/2022 Demas, Eric
25 Revolutionary Lane Nottingham, NH 03290
Individual CFO
City of Everett

Check
$150.00
5/6/2022 DeMichaelis, John
112 Lilah Lane Reading, MA 01867
Individual VP
State Garden, Inc.

Check
$250.00
5/6/2022 Desir, Antoinette
88 Cottage Street Everett, MA 02149
Individual Human Services Specialist
City of Ever

Check
$100.00
5/6/2022 Deveney, Deanna
1 Millbrook Lane Wakefield, MA 01880
Individual Attorney/Communications Director
City Of Everett

Check
$500.00
5/6/2022 Devereux, Bernard
494 Adams St Abington, MA 02351
Individual Assessor
City of Everett

Check
$250.00
5/6/2022 Diamond, Sean
45 Thurman Park Everett, MA 02149
Individual Retired
Retired

Check
$200.00
5/6/2022 Digirolamo, Richard
424 Broadway Somerville, MA 02145
Individual Attorney
Richard DiGirolamo

Check
$500.00
5/6/2022 DiPietro, Michael
137 Florence street Everett, MA 02149
Individual Facilities Maintenance Worker
City Of Everett

Check
$250.00
5/6/2022 Dobbins, Paul
PO Box 490453 Everett, MA 02149
Individual 911 Dispatcher
City of Everett

Check
$250.00
5/6/2022 Dorgan, Kevin
39 Estes St Everett, MA 02149
Individual IT/MIS
City of Everett

Check
$500.00
5/6/2022 Eberth, Franz
30 Ledgwood road Winchester, MA 01890
Individual Owner
Vogel Inc.

Check
$1,000.00
5/10/2022 Elevator Constructors Local 4 People's Cttee
50 Park Street Dorchester, MA 02122
Committee


Check
$500.00
5/6/2022 Farahani, Mani
241 Rice Avenue Revere, MA 02151
Individual Self-Employed
Paras Enterprise, Inc.

Check
$1,000.00
5/6/2022 Felissaint, Mirlande
63 Union Street Chelsea, MA 02150
Individual Administration
City of Everett

Check
$150.00
5/20/2022 Gabriel, James
1 Lt Leary Dr Newburyport, MA 01950
Individual Police Officer
City of Everett

Check
$250.00
5/6/2022 Grassa, Christina
141 High Street Everett, MA 02149
Individual Teacher
Medford Public Schools

Check
$100.00
5/6/2022 Hall, Rachael
6 Poplar Street, #3 Danvers, MA 01923
Individual RE Paralegal
Pacy Law

Check
$100.00
5/6/2022 Hambardzumian, Arsen
170 Bungay Road North Attleboro, MA 02760
Individual Civil Engineer
Nesra Engineering, Llc

Check
$1,000.00
5/10/2022 Hickey, Joseph
30 Fairway Drive Haverhill, MA 01830
Individual Retired
Retired

Check
$100.00
5/10/2022 Hurley, William
22 Franklin Street Everett, MA 02149
Individual Firefighter
City of Everett

Check
$200.00
5/6/2022 Indrisano, Adriana
7 School House Rd Everett, MA 02149
Individual Assistant Collector
City Of Everett

Check
$250.00
5/6/2022 Indrisano, Christopher
7 School House Road Everett, MA 02149
Individual Manager
Stop & Shop Supermarket Company, LLC

Check
$250.00
5/10/2022 Jajuga, James
146 Forest St Methuen, MA 01844
Individual Real Estate Broker
Jajuga Associates

Check
$250.00
5/6/2022 Jenkins, Marianne
930 Broadway Everett, MA 02149
Individual Pres/mgr
Alliance Security

Check
$250.00
5/6/2022 Kane, Edward
42 Chauncy Street Boston, MA 02111
Individual Restauranteur
Big Night Entertainment

Check
$1,000.00
5/6/2022 Karpenko, Michael
39 Juniper Dr Saugus, MA 01906
Individual Inspector
City of Everett

Check
$250.00
5/6/2022 Kelly, Colin
33 Essex St Middleton, MA 01949
Individual Dir Public Affairs
Schnitzer

Check
$200.00
5/6/2022 Kergo, Stephen
112 Hill St Stoneham, MA 02180
Individual Executive Director
Everett Housing Authority

Check
$200.00
5/10/2022 Kinslieh, Salim
10 Liberty Lane Lynnfield, MA 01940
Individual Real Estate Developer
Salim Kinslieh

Check
$500.00
5/6/2022 Lariviere, Ernest
41 Plymouth St Everett, MA 02149
Individual Water Superintendant
City of Everett

Check
$250.00
5/20/2022 Lattanzi, Alfred
57 Peirce Ave Everett, MA 02149
Individual Retailer
Self-Employed

Check
$500.00
5/6/2022 Lattanzi, Matthew
12 Valley Street, #305 Everett, MA 02149
Individual Attorney/Planning Director
City Of Everett

Check
$500.00
5/20/2022 Leahy, Brian
107 Ferry Street Everett, MA 02149
Individual Doctor
Everett Chiropractic Office

Check
$150.00
5/6/2022 Leyne, Thomas
11 Davidson Rd Wakefield, MA 01880
Individual Police Officer
City of Everett

Check
$500.00
5/6/2022 Luongo, Chad
4 Goodale Terrace Peabody, MA 01960
Individual 311 Director
City of Everett

Check
$250.00
5/6/2022 Masella, Eugene
36 Meetinghouse Rd Windham, NH 03087
Individual IT Manager
City Of Everett

Check
$250.00
5/6/2022 Mastrocola, Michael
86 Wilbur St Everett, MA 02149
Individual Isd Inspector
City of Everett

Check
$1,000.00
5/6/2022 Mattuchio, Paul
14 Ross Ln Middleton, MA 01949
Individual Metal Dealer
Paul Mattuchio, Inc

Check
$1,000.00
5/6/2022 Mayo, Mark
24 Liberty Street Everett, MA 02149
Individual Inspector
City of Everett

Check
$250.00
5/6/2022 Mayo, Maryann
24 Liberty Street Everett, MA 02149
Individual Legal Assistant
City of Everett

Check
$100.00
5/6/2022 Mazzie, John
129 Bell Rock St Everett, MA 02149
Individual Police Chief
City of Everett

Check
$200.00
5/20/2022 Merullo, Michael
370 Chestnut St Lynnfield, MA 01940
Individual Principal
Capital Waste Systems

Check
$1,000.00
5/20/2022 Merullo, Robert
60 Byron St East Boston, MA 02128
Individual Owner
Capitol Waste Services

Check
$1,000.00
5/6/2022 Meskell, David
4 Memorial Drive Methuen, MA 01844
Individual Foreman
Paul Mattuchio, Inc

Check
$1,000.00
5/20/2022 Mitrano, Nicholas
10 Floyd St Everett, MA 02149
Individual Self Employed
Real Estate Management

Check
$250.00
5/20/2022 Mitrano, Ciro
10 Floyd St Rear Everett, MA 02149
Individual Retired
Retired

Check
$250.00
5/6/2022 Monzione, Domenic
6 Poplar Street, #3 Danvers, MA 01923
Individual Client Services Coordinator
ALKU Technologies

Check
$100.00
5/6/2022 Morovitz, Lester
2 Surrey Rd Winchester, MA 01890
Individual Owner/manager
Malden Transportation

Check
$1,000.00
5/6/2022 Morovitz, David
2 Surrey Rd Winchester, MA 01890
Individual President
Malden Transportation

Check
$1,000.00
5/10/2022 Motzkin, James
304 Central St Georgetown, MA 01833
Individual Contractor
JRM Hauling

Check
$250.00
5/20/2022 Norton, Jon
120 Wyllis Ave Everett, MA 02149
Individual Retired
Retired

Check
$250.00
5/6/2022 O'Brien, John
181 Grover St Everett, MA 02149
Individual Retired
Retired

Check
$250.00
5/10/2022 O'Connor, Michael
50 Abbot Ave Everett, MA 02149
Individual Retired
Retired

Check
$500.00
5/6/2022 O'Nei, David
121 Shore Avenue Quincy, MA 02169
Individual Attorne
Self-Employed

Check
$500.00
5/20/2022 Ofurie, Julius
59 Ocean Ave Lynn, MA 01902
Individual Engineer
City of Everett

Check
$250.00
5/6/2022 Perretti, Derek
647 US Route 1, Unite 14-301 York, ME 03909
Individual Firefighter
City Of Everett

Check
$250.00
5/20/2022 Pietrantonio, Ross
45 Alfred Street Everett, MA 02149
Individual Coach
Everett Public Schools

Check
$250.00
5/6/2022 Puleo, Dominic
94 Central Ave Everett, MA 02149
Individual Data Analyst
Tibersoft

Check
$150.00
5/6/2022 Ragucci, Adam
28 Prescott Street Everett, MA 02149
Individual Firefighter
City Of Everett

Check
$250.00
5/20/2022 Ricupero, Joseph
222 Everett St Boston, MA 02128
Individual Retired
Retired

Check
$1,000.00
5/20/2022 Ricupero, Sr, Joseph
500 Pleasant St Winthrop, MA 02152
Individual President
Capitol Waste Services

Check
$1,000.00
5/10/2022 Romboli, Andrea
35 Cabot St Everett, MA 02149
Individual Admin Assistant
City of Everett

Check
$250.00
5/6/2022 Rossi, Anthony
325 Heath St Chestnut hill, MA 02467
Individual Real Estate
Rossi and Associates

Check
$1,000.00
5/6/2022 Savino, Joyce
99 Estes St Everett, MA 02149
Individual Cosmotologist
Joyce's Unisex Salon

Check
$100.00
5/6/2022 Sikora, Kyle
145 Taylor Street Everett, MA 02149
Individual Unemployed
Unemployed

Check
$250.00
5/10/2022 Souza, Paul
33 Abbott Ave Everett, MA 02149
Individual Retired
Retired

Check
$500.00
5/6/2022 Sullivan, John
59 Kinsman St Everett, MA 02149
Individual Code Enforcement Officer
City of Everett

Check
$250.00
5/6/2022 Tello, James
7 Overbrook Road Middleton, MA 01949
Individual Insurance Broker
Massachusetts Insurance

Check
$1,000.00
5/6/2022 Tello, Regina
7 Overbrook Road Middleton, MA 01949
Individual Homemaker
Homemaker

Check
$1,000.00
5/6/2022 Tocco, Jessica
3 Chapel Way Stoneham, MA 02180
Individual CEO
A10 Associates

Check
$200.00
5/6/2022 Tomaszewski, Lisa
45 Everett St #1 Everett, MA 02149
Individual Unemployed
Unemployed

Check
$100.00
5/6/2022 Tsitos, Andreas
148 Main Street Malden, MA 02148
Individual Real Estate
United Properties Inc

Check
$1,000.00
5/6/2022 Tsitos, Linda
12 McCall Road Winchester, MA 01890
Individual Real Estate
United Properties Inc

Check
$1,000.00
5/6/2022 Velasquez, Roberto
50 Sutton Street Peabody, MA 01960
Individual HR Generalist
City Of Everett

Check
$150.00
5/20/2022 Vitukevich, Jr, Michael
143 Bucknam St Everett, MA 02149
Individual

Check
$150.00
5/6/2022 Woodford, Michael
170 Greenmeadow Dr Tewksbury, MA 01876
Individual Police Officer
City of Everett

Check
$250.00
5/6/2022 Zarbano, Anthony
10 Sheffield Rd Melrose, MA 02176
Individual Realtor
Self-employed

Check
$250.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
5/12/2022 DiDomenico Foundation
127 Clarence Street Everett, MA 02149
Bank-Reported Advertising
$100.00
5/31/2022 Eduarda Ferreira-Herdy
50 Liberty Street #5 Everett, MA 02149
Bank-Reported scholarship
$500.00
5/17/2022 MadisonGroup Inc
PO Box 251 Revere, MA 02151
Bank-Reported Printing
$2,535.26
5/24/2022 POS Withdrawal Mail Chimp
* *, GA *
Bank-Reported Advertising
$24.44
5/17/2022 Ricoh USA Inc
PO Box 827577 Philadelphia, PA 19182
Bank-Reported * (Copier Lease)
$588.26
5/18/2022 Saul Ewing Arnstein & Lehr LLP
131 Dartmouth Street, Suite 501 Boston, MA 02116
Bank-Reported Legal Fees
$16,263.80
5/17/2022 The Advocate Newspaper
573 Broadway Everett, MA 02149
Bank-Reported Advertising
$250.00
5/19/2022 U.S. Postal Service
11 Norwood Street Everett , MA 02149
Bank-Reported Box Rental Fee
$216.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
5/6/2022 ACTBLUE MASSACHUSETTS
Merchant Fee Processing Fee $1,272.06