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Filer:
Pangallo, Dominick (18152)
Filing Bank:
Citizens Bank
Filed On:
Thursday, March 2, 2023
Reporting Period:
2/1/2023 - 2/28/2023
Beginning Balance:
$40,708.61
Total Receipts this period:
$15,714.17
Subtotal:
$56,422.78
Total Expenditures this period:
$14,327.55
Checking Ending Balance:
$42,095.23
Savings Balance as of 2/28/2023:
$0.00
Cash On Hand as of 2/28/2023:
$42,095.23
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:
2/21/2023 Angle, Kevin
111 Gayland Road Needham, MA 02492
Individual Lawyer
Ropes & Gray

Credit Card
$250.00
2/24/2023 Barrows, Craig
22 Chestnut St Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$500.00
2/1/2023 Berry, Gayle
210 Washington St Unit 10 Peabody, MA 01960
Individual Retired
Retired

Check
$200.00
2/24/2023 Bishop, Andrew
17 Woodside Street Salem, MA 01970-1616
Individual Manager
Cummings Foundation

Credit Card
$50.00
2/24/2023 Brennan, Maggie
29 ROCKLAND STREET Swampscott, MA 01997
Individual CEO
North shore community health

Credit Card
$100.00
2/21/2023 Breskin, Julie
2 Salt Wall Ln Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$100.00
2/13/2023 Bryant, Lindsey
270 Lafayette Street Apt. 3 Salem, MA 01970
Individual Data Analyst
MA Dept of Ed

Credit Card
$50.00
2/21/2023 Burge Jr, Edward
29 Linden St Salem, MA 01970
Individual

Check
$100.00
2/6/2023 Carapezza, Lindsey
13 Tally Ho Lane Wayland, MA 01778
Individual SLP
Sudbury Public Schools

Credit Card
$100.00
2/1/2023 Cassetta, James
12 Worcester Ave Swampscott, MA 01907
Individual CEO
Work Inc

Check
$200.00
2/24/2023 Cataldo, Dennis
137 WASHINGTON ST SOMERVILLE, MA 02143-4432
Individual Executive
Cataldo Ambulance Service

Credit Card
$250.00
2/24/2023 Coates, Kathleen
51 Hathorne Street Salem, MA 01970
Individual Strategic Planning Analyst
Staples

Credit Card
$250.00
2/24/2023 Cohen, Nina
22 Chestnut Street Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$250.00
2/6/2023 Cohen, Nina
22 Chestnut Street Salem, MA 01970
Individual Historical interpreter
House of seven gables

Credit Card
$250.00
2/13/2023 Colbert, Dennis
37 Clark St Salem, MA 01970
Individual Scientist
Arcon Corporation

Check
$50.00
2/6/2023 Cornell, Matt
18 Briggs St Salem, MA 01970
Individual Artist Manager
525 Worldwide Music

Credit Card
$1,000.00
2/1/2023 Crawford, Cynthia
19 Saddleback Rd Mashpee, MA 02649
Individual Real Estate Agent
Kinjlin Grover Real Estate

Check
$200.00
2/6/2023 Crosby, Margaret
37 turner st salem, MA 01970
Individual accountant
pace enterprises

Credit Card
$50.00
2/13/2023 Crowder, Nancy
45 WASHINGTON SQ North #1 SALEM, MA 01970
Individual Not Employed
Not Employed

Credit Card
$25.00
2/21/2023 Curtis, Julie
85 Locust St Danvers, MA 01923
Individual

Check
$50.00
2/21/2023 Cutietta, Frank
7 Hamilton St Apt 4 Salem, MA 01970
Individual

Check
$25.00
2/21/2023 D'Ambrosio, Gennaro
185 Devonshire St 10th Fl Boston, MA 02110
Individual Attorney
D'Ambrosio Brown, Llp

Check
$1,000.00
2/6/2023 Devenney, Laura
21 Briggs St Salem, MA 01970
Individual Analyst
Boston Trust Walden

Credit Card
$100.00
2/24/2023 Diozzi, Hannah
11 Church Street Unit 114 Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$100.00
2/21/2023 Duijvesteijn, Adria
57 Dearborn St Salem, MA 01970
Individual Senior Director
Salem State University

Check
$100.00
2/21/2023 Edohnsdotter, Anja
130 Bay View Ave Salem, MA 01970
Individual Manager
Juniper Point Investment

Check
$250.00
2/24/2023 Femino, Robert
32 Endicott St. Apt. #2 Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$25.00
2/1/2023 Finneran, Mary
116 Central Ave Milton, MA 02186
Individual Office Manager
Robert White Associates

Check
$300.00
2/24/2023 Forgione, Suzanne
45 Leach St 019704712 Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$50.00
2/6/2023 Fruggiero, Roger
11 Berrywood Lane Salem, MA 01970
Individual Warehouse Manager
US Foods in Peabody MA

Credit Card
$50.00
2/21/2023 Furey, Thomas
36 Dunlap St Apt 2 Salem, MA 01970
Individual Security
Peabody Essex Museum

Check
$1,000.00
2/21/2023 Gornstein, Aaron
40 Princess Road Newton, MA 02465
Individual Director of DHCD
Commonwealth of Ma

Credit Card
$100.00
2/6/2023 Gozemba, Patricia
17 Sutton Ave Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$250.00
2/24/2023 Gross, Jeffrey
2 Salt Wall Lane Salem, MA 01970
Individual Policy Consultant
World Education Services

Credit Card
$100.00
2/13/2023 Howard, Margaret
190 Bridge St. Apt. 2301 Salem, MA 01970
Individual Not employed
Not employed

Credit Card
$50.00
2/27/2023 Hurrell, Nancy
14 Ocean Blvd North Hampton, NH 03862
Individual Tourism
Witches Dungeon Museum

Check
$1,000.00
2/27/2023 Hurrell, James
14 Ocean Blvd North Hampton, NH 03862
Individual Tourism
Witches Dungeon Museum

Check
$1,000.00
2/27/2023 Ironworkers Union Local 7 Pol Action Comm
195 Old Colony Avenue Po Box 7 South Boston, MA 02127
Committee
80219

Check
$250.00
2/21/2023 Joyce, Debra
1 Story Rd Salem, MA 01970
Individual

Check
$50.00
2/21/2023 Kamerkar, Abhijit
16 Summer St Unit 1 Salem, MA 01970
Individual Scientist
Third Harmonic Bio

Credit Card
$100.00
2/13/2023 Kessler, Rod
3 Winter Island Rd Salem, MA 01970
Individual Not employed
Not employed

Check
$25.00
2/6/2023 Kessler, Rod
3 Winter Island Rd Salem, MA 01970
Individual Not employed
Not employed

Credit Card
$50.00
2/13/2023 King, Maureen
19 Laurel Hollow Rd Boxford, MA 01921
Individual Not Employed
Not Employed

Credit Card
$100.00
2/13/2023 Kleiderman, Matthew
21 1/2 Broad St Salem, MA 01970
Individual Director of Architecture
Copyright Clearance Center

Credit Card
$50.00
2/24/2023 Klickstein, Marion
7 Apple ridge road Freeport, ME 04032
Individual Not Employed
Not Employed

Credit Card
$50.00
2/21/2023 Koretz, Noah
10 Woodside St Salem, MA 01970
Individual Urban Planner
MassDevelopment

Credit Card
$100.00
2/21/2023 Levin, Jocelyn
22 Beckford St Salem, MA 01970
Individual

Check
$100.00
2/24/2023 Lezama, Charity
33 Fairview Road Salem, MA 01970
Individual Executive Director
YMCA of the North Shore

Credit Card
$50.00
2/13/2023 lucas, larissa
15 River St Salem, MA 01970-3220
Individual Physician
North Shore Physicians Group

Credit Card
$100.00
2/21/2023 Lynch, Tyson
67 Alden St Lynn, MA 01902
Individual Real Estate
Tyson Lynch

Credit Card
$75.00
2/13/2023 Mangione, Kerrie
12 Harris St Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$100.00
2/13/2023 Mann, Barbara
29 Endicott Street Salem, MA 01970
Individual Financial analyst
The MITRE Corp

Credit Card
$25.00
2/13/2023 Martinez, Milo
78 Washington SqUnit 2 Salem, MA 01970
Individual Release Engineer
Intersystems Corp

Credit Card
$100.00
2/24/2023 Mason, Phillip
12 South Mason St Unit 6 Salem, MA 01970
Individual Fundraiser
NSCH

Credit Card
$50.00
2/24/2023 Mayo, John
2054 North Madison Avenue Altadena, CA 91001
Individual Training Human
Supercaster LLC

Credit Card
$100.00
2/6/2023 McGurren, Cynthia
94 Washington Sq E Unit 304 Salem, MA 01970
Individual Retired Administrator
Salem State University

Credit Card
$100.00
2/21/2023 Melis, Darleen
115 Federal Street Salem, MA 01970
Individual Not Employed
Not Employed

Check
$100.00
2/13/2023 Monahan, Sean
21 Hemenway Rd Salem, MA 01970
Individual Attorney
Choate Hall & Stewart LLP

Credit Card
$500.00
2/21/2023 Murphy, Megan
22 Beckford St Salem, MA 01970
Individual Professor
Salem State University

Credit Card
$50.00
2/21/2023 Naulpring, Yuvapan
47 Stoneybrook Rd Marblehead, MA 01945
Individual Not Employed
Not Employed

Check
$250.00
2/13/2023 Neuner, Arthur
39 Osborne St Salem, MA 01970
Individual

Check
$100.00
2/21/2023 Neville, David
37 Ocean Ave Salem, MA 01970
Individual

Check
$50.00
2/24/2023 Nina-Soto, Cynthia
116 Highland Ave Suite 1 Salem, MA 01970
Individual Real Estate Broker
Nina-Soto Realty

Credit Card
$250.00
2/21/2023 O'Neil, Matthew
59 Stanley Road Swampscott, MA 01907
Individual Chef
Blue Ox Restaurant

Check
$200.00
2/13/2023 ODonnell, Anthony
35 Washington Sq. Salem, MA 01970
Individual Funeral Director
H. J. O'Donnell & Sons

Credit Card
$250.00
2/6/2023 Oneil, Matthew
9402 Station Circle Dedham, MA 02026
Individual Consultant
Matthew Oneil

Credit Card
$100.00
2/6/2023 Owens, William
142 US Oval Plattsburgh, NY 12903
Individual Atty
Stafford Owens

Credit Card
$250.00
2/13/2023 Pangallo, Matteo
138 Locks Pond Road Shutesbury, MA 01072
Individual Associate Professor
Virginia Commonwealth University

Credit Card
$100.00
2/21/2023 Papetti, Eric
11 Symonds St 1 Salem, MA 01970
Individual Planner
Federal Transit Administration

Credit Card
$50.00
2/13/2023 Perenick, Jack
268 Blueberry Hill Rd Longmeadow, MA 01106
Individual

Check
$25.00
2/24/2023 Perry, Steve
32 Endicott Street. Apt.2 Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$50.00
2/13/2023 Peterson, Robert
21 Settlers Way Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$50.00
2/21/2023 Pisani, Michael
30 Weatherly Drive Salem, MA 01970
Individual Not Employed
Not Employed

Check
$250.00
2/13/2023 Roberts, Ada
190 Bridge Street apt 2207 Salem, MA 01970
Individual Not Employed
Not Employed

Credit Card
$50.00
2/21/2023 Rosen, Ronald
11 Church St Unit 303 Salem, MA 01970
Individual

Check
$100.00
2/27/2023 Sano, William
35 Daniels St Salem, MA 01970
Individual Retired
Retired

Check
$100.00
2/13/2023 Seiferth, Justin
18 Buffum St Salem, MA 01970
Individual Owner
Habanero Bike

Credit Card
$50.00
2/6/2023 Shube, William
116 Normandy Road Longmeadow, MA 01106
Individual Analyst
LEGO Systems Inc.

Credit Card
$15.00
2/21/2023 Stark, Linda
11 Church St. Unit 305 Salem, MA 01970
Individual

Check
$25.00
2/27/2023 Stark, Linda
11 Church St. Unit 305 Salem, MA 01970
Individual

Check
$25.00
2/21/2023 Steedman, David
1b Fletcher Way Salem, MA 01970
Individual

Check
$50.00
2/21/2023 Stewart, Lorelee
7 Barnes Rd Salem, MA 01970
Individual Coordinator
POAH

Credit Card
$20.00
2/13/2023 Stewart, Aria
323 Lafayette St Unit 7 Salem, MA 01970
Individual Computer Programmer
CellCarta Fremont LLC

Credit Card
$50.00
2/21/2023 Tranos, Marc L.
91 Bridge St Salem, MA 01970
Individual Real Estate Developer
Juniper Point Investment LLC

Check
$500.00
2/24/2023 Ullman, Emily
4 Buffum Street Salem, MA 01970
Individual Education
Schoolwork's

Credit Card
$50.00
2/13/2023 Vietzke, Allen
4 Buffum Street Salem, MA 01970
Individual Lecturer
Salem State University

Credit Card
$100.00
2/21/2023 Wahtera, Philo
11 Church St Unit 402 Salem, MA 01970
Individual

Check
$100.00
2/24/2023 Walker, Walter
254 Lafayette Street Unit 1F Salem, MA 01970
Individual SVP Business Development
codemantra U.S. LLC

Credit Card
$50.00
2/1/2023 White, Robert
25 Beach St 3r Dorchester, MA 02122
Individual Legislative Agent
Robert White Associates

Check
$200.00
2/1/2023 White, James
8 Plain St Apt 2 Natick, MA 01760
Individual Audit Inspector
Office of State Auditor

Check
$500.00
2/21/2023 Willis, James
PO Box 8463 Salem, MA 01971
Individual

Check
$50.00
2/13/2023 Zaido, Patricia
10 Andrew Street 1A Salem, MA 01970
Individual Not employed
Not employed

Credit Card
$250.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
2/2/2023 CASTLE POINT PARTNERS LLC
312 SHAWMUT AVE 3 BOSTON, MA 02118
Bank-Reported CONSULTING (Consulting no sub vend rep req)
$4,000.00
2/1/2023 CHICK MONTANA GROUP
202 BONHAM RD DEDHAM, MA 02026
Bank-Reported CONSULTING (Consulting no sub vend rep req)
$411.05
2/1/2023 CONNOLLY PRINTING
17B GILL ST WOBURN, MA 01801
Bank-Reported PRINTING (Printing - no sub vend rep req)
$318.75
2/1/2023 CONNOLLY PRINTING
17B GILL ST WOBURN, MA 01801
Bank-Reported PRINTING (Printing - no sub vend rep req)
$918.81
2/27/2023 CONNOLLY PRINTING
17B GILL ST WOBURN, MA 01801
Bank-Reported PRINTING
$4,335.48
2/27/2023 DNH*GODADDY.COM
Bank-Reported DBT PURCHASE (website)
$18.05
toggle children 2/16/2023 DOMINICK PANGALLO
25 BUTLUM ST SALEM, MA 01970
Bank-Reported
with linked report
POSTAGE
$312.97
2/14/2023 EIG*CONSTANTCONTAC
Bank-Reported POS DEBIT (email communication subscription)
$58.44
2/6/2023 IN *TOSKR, INC.
Bank-Reported DBT PURCHASE (Messaging program )
$704.00
2/9/2023 SABRINA TRASK
39 SABLE RD SALEM, MA 01970
Bank-Reported CONSULTING (Consulting no sub vend rep req)
$3,250.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
2/6/2023 Actblue
Merchant Fee Processing Fee $91.48
2/13/2023 Actblue
Merchant Fee Processing Fee $79.05
2/21/2023 Actblue
Merchant Fee Processing Fee $33.40
2/24/2023 Actblue
Merchant Fee Processing Fee $91.90