| Date |
Name/Address |
Occ./Emp |
Amount |
| 10/29/2010 |
14-58 Liquors
470 Liberty St. Hanson, MA 02341 |
|
$2,500.00 |
| 10/4/2010 |
A. L. Bernier's Store
905 Plymouth St. Bridgewater, MA 02324 |
|
$500.00 |
| 10/4/2010 |
A.J. Luke's of Dennisport
444 Route 28 Dennisport, MA 02639 |
|
$1,650.00 |
| 10/4/2010 |
A.J. Luke's of Harwich
224 Route 28 Harwich, MA 02671 |
|
$1,650.00 |
| 10/4/2010 |
A.J. Luke's of Hyannis, Inc.
395 Barnstable Road Hyannis, MA 02601 |
|
$1,700.00 |
| 10/4/2010 |
Alboth Inc. DBA Merchants Liquor Mart
88 High Street Danvers, MA 01923 |
|
$3,000.00 |
| 10/19/2010 |
Aldenville Liquor Store, Inc.
742 Grattan Street Chicopee, MA 01020 |
|
$500.00 |
| 9/21/2010 |
Andover Classic Wines, LLC
209 North Main Street Andover, MA 01810 |
|
$500.00 |
| 10/19/2010 |
Andy's Market, Inc.
425 Nathan Ellis Highway Mashpee, MA 02649 |
|
$1,000.00 |
| 10/29/2010 |
Angelo Bertelli's Liquor Mart Inc.
726 Main St. West Springfield, MA 01089 |
|
$250.00 |
| 11/19/2010 |
Anthony's Liquors Mart
12 Pearson Blvd. Gardner, MA 01440 |
|
$500.00 |
| 10/26/2010 |
Araujo Liquors LTD Regency Liquors
301 Taunton Ave. Seekonk, MA 02771 |
|
$250.00 |
| 10/14/2010 |
Ashland Public Market, Inc. DBA Main Street Wine & Spirits
197 Main Street Ashland, MA 01721 |
|
$250.00 |
| 11/19/2010 |
Ashland Public Market, Inc. DBA Main Street Wine & Spirits
197 Main Street Ashland, MA 01721 |
|
$100.00 |
| 9/16/2010 |
Atlas Distributing, Inc.
44 Southbridge Street Auburn, MA 01501 |
|
$36,675.00 |
| 10/26/2010 |
Atlas Distributing, Inc.
44 Southbridge Street Auburn, MA 01501 |
|
$12,225.00 |
| 10/27/2010 |
Atlas Liquors, Inc.
156 Mystic Avenue Medford, MA 02155 |
|
$1,500.00 |
| 11/5/2010 |
Atlas Liquors, Inc.
156 Mystic Avenue Medford, MA 02155 |
|
$300.00 |
| 11/8/2010 |
Atlas Liquors, Inc.
156 Mystic Avenue Medford, MA 02155 |
|
$4,075.00 |
| 10/13/2010 |
August A. Busch of Mass
One Busch Place St. Louis, MO 63118 |
|
$88,110.00 |
| 10/26/2010 |
Babich, Gregory
Po Box 185 Lenox Dale, MA 01242 |
|
$100.00 |
| 11/19/2010 |
Bacis, Todd
18 Picard Cir. Easthampton, MA 01027 |
|
$100.00 |
| 9/3/2010 |
Baystate Wine Company, Inc.
40 Robbie Road, Unit A Avon, MA 02322 |
|
$250.00 |
| 11/3/2010 |
Baystate Wine Company, Inc.
40 Robbie Road, Unit A Avon, MA 02322 |
|
$1,000.00 |
| 5/18/2010 |
Beer Distributors of Massachusetts, Inc.
45 School Street Boston, MA 02108 |
|
$21,667.00 |
| 7/8/2010 |
Beer Distributors of Massachusetts, Inc.
45 School Street Boston, MA 02108 |
|
$33,334.00 |
| 10/13/2010 |
Beer Distributors of Massachusetts, Inc.
45 School Street Boston, MA 02108 |
|
$250,000.00 |
| 8/4/2010 |
Boland, Judith
34 Loring Road Concord, MA 01742 |
Sales Associate
Coldwell Banker Residential Brokerage |
$300.00 |
| 10/26/2010 |
Brown, Jeffrey
1220 Chestnut Street Newton, MA 02464 |
Entrepreneur
All Star Management Group |
$500.00 |
| 9/16/2010 |
Burke Distributing Corporation
89 Teed Drive Randolph, MA 02368 |
|
$48,735.00 |
| 10/20/2010 |
Burke Distributing Corporation
89 Teed Drive Randolph, MA 02368 |
|
$16,245.00 |
| 11/8/2010 |
Burke Distributing Corporation
89 Teed Drive Randolph, MA 02368 |
|
$5,415.00 |
| 10/19/2010 |
Busa Liquors, Inc.
55 Bedford Street Lexington, MA 02420 |
|
$500.00 |
| 11/1/2010 |
Busa Liquors, Inc.
55 Bedford Street Lexington, MA 02420 |
|
$500.00 |
| 10/19/2010 |
Busa's Reading Liquors, Inc.
345 Main Street Reading, MA 01867 |
|
$500.00 |
| 11/1/2010 |
Busa's Reading Liquors, Inc.
345 Main Street Reading, MA 01867 |
|
$500.00 |
| 10/26/2010 |
BWB Sales Club
80 Stockwell Dr. Avon, MA 02322 |
|
$1,000.00 |
| 11/19/2010 |
C & L Package Store, Inc.
26-28 New Ocean Street Swampscott, MA 01907 |
|
$250.00 |
| 10/13/2010 |
Cambridge Mall Liquor Co, Inc. DBA Cambridge Wine and Spirits
202 Alewife Brook Parkway Cambridge, MA 02138 |
|
$500.00 |
| 10/19/2010 |
Cambridge Mall Liquor Co, Inc. DBA Cambridge Wine and Spirits
202 Alewife Brook Parkway Cambridge, MA 02138 |
|
$1,000.00 |
| 11/1/2010 |
Canane, Susan
65 Towtaid St. Cherry Valley, MA 01611 |
|
$100.00 |
| 10/26/2010 |
Canterbury Liquors
331 Cotuit Road Sandwich, MA 02563 |
|
$1,000.00 |
| 11/3/2010 |
Cape Cod Package Store, Inc.
1495 Falmouth Road Centerville, MA 02632 |
|
$2,000.00 |
| 10/26/2010 |
Cape Salesman's Club
34 Queens Guard Waye Marshfield, MA 02050 |
|
$100.00 |
| 11/19/2010 |
Caporale's II Liquors Inc. DBA Caporale's Fine Wine & Spirits
29 Broadway Wakefield, MA 01880 |
|
$500.00 |
| 12/16/2010 |
Cardons Inc. dba Fettes Wine & Spirits
576 Page Blvd. Springfield, MA 01104 |
|
$100.00 |
| 9/17/2010 |
Cedarville Wine & Spirits
2245 State Road Plymouth, MA 02360 |
|
$2,500.00 |
| 10/19/2010 |
Cellarbration, Inc. DBA Grape Finds
P.O. Box 753 Sheffield, MA 01257 |
|
$250.00 |
| 10/27/2010 |
Centre Liquor & Provisions Co., Inc. DBA Super Liquors
939 Framingham Road Framingham, MA 01701 |
|
$500.00 |
| 11/1/2010 |
Chaudhry, Saeed
Po Box 212 Forestdale, MA 02644 |
Owner
Forestdale Mobil, Inc. |
$1,000.80 |
| 9/17/2010 |
Cimini, Donald
251 Mapleshade Ave. East Longmeadow, MA 01028 |
sent letter
sent letter |
$10,000.00 |
| 10/26/2010 |
Cimini, Michael
8 Sidney Rd. Sturbridge, MA 01566 |
retired
retired |
$5,000.00 |
| 9/8/2010 |
Clark's Liquors Inc., D/B/A Kappy's Liquors
325 Bennett Highway Malden, MA 02148 |
|
$5,000.00 |
| 10/14/2010 |
Colonial Package Store
3 Russell Street Woburn, MA 01801 |
|
$150.00 |
| 9/16/2010 |
Colonial Wholesale Beverages
P.O. Box 1430 Fall River, MA 02722 |
|
$28,980.00 |
| 10/27/2010 |
Colonial Wholesale Beverages
P.O. Box 1430 Fall River, MA 02722 |
|
$9,660.00 |
| 11/12/2010 |
Colonial Wholesale Beverages
P.O. Box 1430 Fall River, MA 02722 |
|
$3,220.00 |
| 9/16/2010 |
Commercial Distributing Co., Inc.
P.O. Box 1476 Westfield, MA 01086 |
|
$29,475.00 |
| 10/18/2010 |
Commercial Distributing Co., Inc.
P.O. Box 1476 Westfield, MA 01086 |
|
$9,825.00 |
| 11/5/2010 |
Commercial Distributing Co., Inc.
P.O. Box 1476 Westfield, MA 01086 |
|
$3,275.00 |
| 10/4/2010 |
Consolidated Beverages LLC
12 Saint Mark Street P.O. Box 410 Auburn, MA 01501 |
|
$25,875.00 |
| 10/21/2010 |
Consolidated Beverages LLC
12 Saint Mark Street P.O. Box 410 Auburn, MA 01501 |
|
$8,625.00 |
| 11/8/2010 |
Consolidated Beverages LLC
12 Saint Mark Street P.O. Box 410 Auburn, MA 01501 |
|
$2,875.00 |
| 10/14/2010 |
Consumer Product Distributors D/B/A J. Polep Distribution Services
705 Meadow Street Chicopee, MA 01013 |
|
$100.00 |
| 9/17/2010 |
Craigville Package
2946 Rt. 28 Falmouth Rd. Osterville, MA 02655 |
|
$500.00 |
| 11/29/2010 |
Craigville Package
2946 Rt. 28 Falmouth Rd. Osterville, MA 02655 |
|
$100.00 |
| 10/20/2010 |
Cravedi, James
35 Stanford Drive Westwood, MA 02090 |
Salesman
United Liquors |
$100.00 |
| 9/13/2010 |
Curtis Liquor Stores, Inc.
486 Columbian Street South Weymouth, MA 02190 |
|
$10,000.00 |
| 10/18/2010 |
Curtis Liquor Stores, Inc.
486 Columbian Street South Weymouth, MA 02190 |
|
$10,000.00 |
| 10/27/2010 |
D & L Liquors, Inc.
111 River Street Waltham, MA 02453 |
|
$1,666.67 |
| 10/19/2010 |
DCK Enterprises, Inc. DBA Vernon Liquors
673 Eastern Avenue Malden, MA 02148 |
|
$500.00 |
| 10/29/2010 |
De Lukes, Inc. DBA Lukes Liquors-Rockland
167 Market Street Rockland, MA 02370 |
|
$5,000.00 |
| 9/21/2010 |
Deer Hollow Corp. DBA Barnstable Bottle Shoppe
10 Seaboard Lane Hyannis, MA 02601 |
|
$500.00 |
| 10/29/2010 |
Delvalle, Carlos
Po Box 365673 Hyde Park, MA 02136 |
manager
Archdale Liquors |
$500.00 |
| 10/27/2010 |
Denal, Inc. DBA Super Liquors
676 Washington Street Stoughton, MA 02072 |
|
$500.00 |
| 10/27/2010 |
Dion & Leahan, Inc.
850 Lexington Street Waltham, MA 02452 |
|
$1,666.67 |
| 10/19/2010 |
Doherty Brothers Market, Inc.
161 Main Street Woburn, MA 01801 |
|
$500.00 |
| 11/1/2010 |
Doherty Brothers Market, Inc.
161 Main Street Woburn, MA 01801 |
|
$500.00 |
| 10/14/2010 |
Domaney, Edward
327 State Road Great Barrington, MA 01230 |
President
Domaney's Liquors |
$250.00 |
| 11/3/2010 |
Dorchester Supreme Liquors, Inc.
540 Gallivan Boulevard Dorchester, MA 02124 |
|
$1,250.00 |
| 10/18/2010 |
Douglas Package Store, Inc. DBA Arcade Package
159 Church Street Whitinsville, MA 01588 |
|
$1,000.00 |
| 10/18/2010 |
Douglas Package Store, Inc. DBA Douglas Village Package Store
392 Ne Main Street, P.O. Box 603 Douglas, MA 01516 |
|
$1,000.00 |
| 10/18/2010 |
Douglas Package Store, Inc. DBA Lenny's Liquors
148 Worc-Prov Tpke. Millbury, MA 01527 |
|
$1,000.00 |
| 10/26/2010 |
Drum Hill Liquor Mart, Inc.
83 Parkhurst Rd. Chelmsford, MA 01824 |
|
$500.00 |
| 9/21/2010 |
Dunlap, Holly
56 Townsend Street Unit 15 Abington, MA 02351 |
Manager
Pembroke Center Liquors |
$500.00 |
| 10/29/2010 |
Elm Associates, Inc. DBA Colonial Spirits
87 Great Road P.O. Box 2350 Acton, MA 01720 |
|
$250.00 |
| 9/30/2010 |
Espinola, David
15 Rinzee Rd. Dracut, MA 01826 |
sent letter
sent letter |
$500.00 |
| 10/18/2010 |
Espinola, Gene
434 Broadway Lawrence, MA 01841 |
President
Broadway Liquors |
$1,000.00 |
| 10/26/2010 |
Ferenchick, S.
6 Berkshire Place Cambridge, MA 02141 |
|
$100.00 |
| 11/3/2010 |
Fields Station Liquors, Inc.
540 Gallivan Boulevard Dorchester, MA 02124 |
|
$1,250.00 |
| 10/29/2010 |
Fortunata, Anthony
18 Hampshire Rd. Peabody, MA 01960 |
President
T & L Liquors Inc. |
$500.00 |
| 9/3/2010 |
Fosters Liquors Corporation
9 Tunnel Street Athol, MA 01331 |
|
$100.00 |
| 8/4/2010 |
Four Season Wine & Liquor
333 Russell Street P.O. Box 339 Hadley, MA 01035 |
|
$1,000.00 |
| 10/26/2010 |
Four Season Wine & Liquor
333 Russell Street P.O. Box 339 Hadley, MA 01035 |
|
$1,000.00 |
| 10/19/2010 |
Galbro Inc. DBA Route 1 Liquors
174 Newburyport Tpke, Suite 1 Rowley, MA 01969 |
|
$250.00 |
| 10/26/2010 |
Gary's Liquors
655 V.F.W. Parkway Chestnut Hill, MA 02467 |
|
$2,500.00 |
| 10/19/2010 |
Genetti's Wine & Spirits
170 Great Road Bedford, MA 01730 |
|
$1,000.00 |
| 9/16/2010 |
Girardi Distributors LLC
5 Railroad Place P.O. Box 967 Athol, MA 01331 |
|
$15,570.00 |
| 10/22/2010 |
Girardi Distributors LLC
5 Railroad Place P.O. Box 967 Athol, MA 01331 |
|
$5,190.00 |
| 11/8/2010 |
Girardi Distributors LLC
5 Railroad Place P.O. Box 967 Athol, MA 01331 |
|
$1,730.00 |
| 9/17/2010 |
Glendale Package Store of Waltham, Inc.
1093 Lexington Street Waltham, MA 02452 |
|
$500.00 |
| 10/29/2010 |
Gordon's Liquor, Inc.
591 Moody Street Waltham, MA 02453 |
|
$2,000.00 |
| 11/3/2010 |
Greenberg, Mark
108 Adams Street Newton, MA 02158 |
Managing Partner
Maurray's Liquors Newton |
$300.00 |
| 9/13/2010 |
H. Kim Inc. DBA N. Attleboro Liquor World
124 Park Street North Attleborough, MA 02760 |
|
$250.00 |
| 10/13/2010 |
Halifax Lake Street, Inc. dba Harmony Two Liquors
284 Monponsett Street Halifax, MA 02338 |
|
$2,000.00 |
| 11/19/2010 |
Hamalian, Linda
42 Pleasant Heights Drive North Easton, MA 02356 |
|
$100.00 |
| 10/29/2010 |
Hangtime Wholesale Wine Co.
99 South Street Medfield, MA 02052 |
|
$200.00 |
| 10/26/2010 |
Harlow, Jenna
32 Wychwood Dr. Littleton, MA 01460 |
|
$100.00 |
| 6/29/2010 |
Harrington Wine and Liquors
10 Summer Street Chelmsford, MA 01824 |
|
$3,000.00 |
| 11/5/2010 |
Heineken USA
360 Hamilton Avenue, Ste 1103 White Plains, NY 10601 |
|
$5,000.00 |
| 10/13/2010 |
Heslin, Mary Anne
4 Canterbury Dr. Carver, MA 02330 |
Manager
Bradford Package Store |
$500.00 |
| 10/19/2010 |
Highlander Plaza Liquors, Inc.
21 Traders Way Salem, MA 01970 |
|
$500.00 |
| 11/1/2010 |
Highlander Plaza Liquors, Inc.
21 Traders Way Salem, MA 01970 |
|
$500.00 |
| 11/19/2010 |
Hopkinton Wine & Spirits, Inc.
77 West Main St. Hopkinton, MA 01748 |
|
$100.00 |
| 7/7/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$9,445.00 |
| 9/7/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$66,000.00 |
| 10/13/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$66,000.00 |
| 10/20/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$66,000.00 |
| 10/22/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$42,500.00 |
| 10/28/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$50,000.00 |
| 12/10/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$58,088.00 |
| 12/10/2010 |
Horizon Beverage Company
P.O. Box 399 Brockton, MA 02303 |
|
$3,360.00 |
| 10/26/2010 |
Huntington Market Inc.
299-303 Huntington Avenue Boston, MA 02115 |
|
$1,500.00 |
| 10/26/2010 |
Iandoli Austin's II, Inc.
15 Sagamore Rd. Worcester, MA 01605 |
|
$5,000.00 |
| 11/19/2010 |
Innovative Distributing Concepts LLC
236a Wood Road Braintree, MA 02184 |
|
$100.00 |
| 10/18/2010 |
J & L Liquors
127 Eastern Ave. Gloucester, MA 01930 |
|
$500.00 |
| 11/3/2010 |
J & M and Sons, Inc. DBA Hopedale Package Store
130 Mendon Street Hopedale, MA 01747 |
|
$150.00 |
| 10/26/2010 |
Jarosz Package Store, Inc. DBA Nipmuc Liquors
35 Thompson Road Webster, MA 01570 |
|
$500.00 |
| 10/26/2010 |
Jenjens Corp. DBA Liquor World
9 Medway Road, Hannaford Plaza Milford, MA 01757 |
|
$250.00 |
| 10/26/2010 |
Joannides Enterprises, Inc. DBA Liquorworld
67 Main Street Medway, MA 02053 |
|
$250.00 |
| 10/26/2010 |
Jodan Liquors, Inc. Randolph Package
42 N Main St. Randolph, MA 02368 |
|
$500.00 |
| 10/26/2010 |
Johnson, Edward
30 Madison Pl. Pittsfield, MA 01201 |
|
$100.00 |
| 11/30/2010 |
Johnson, Edward
30 Madison Pl. Pittsfield, MA 01201 |
Owner/Manager
Eddie Johnson's Package Store |
$100.00 |
| 11/1/2010 |
Kaplan, Ralph
64 Blodgett Ave. Swampscott, MA 01907 |
Liquor Retail
Kappy's Liquors |
$15,000.00 |
| 6/23/2010 |
Kappy's Liquors, Inc.
10 Revere Beach Parkway Medford, MA 02155 |
|
$5,000.00 |
| 10/20/2010 |
Kappy's Liquors, Inc.
10 Revere Beach Parkway Medford, MA 02155 |
|
$5,000.00 |
| 7/8/2010 |
KH&H Liquors, Inc.
5005 West Avenue, Suite 500 San Antonio, TX 78213 |
|
$250.00 |
| 9/13/2010 |
Kirsch & Davis, Inc. DBA Kirsch Package Store
646 Main Street Worcester, MA 01608 |
|
$250.00 |
| 6/29/2010 |
Kokie Inc. DBA Route 110 Liquors
Rt. 110 - 25 Macy Street Amesbury, MA 01913 |
|
$200.00 |
| 9/13/2010 |
L & H Corp. DBA Wollaston Wine & Spirits
58 Beale Street Quincy, MA 02170 |
|
$500.00 |
| 10/26/2010 |
L & H Corp. DBA Wollaston Wine & Spirits
58 Beale Street Quincy, MA 02170 |
|
$500.00 |
| 11/29/2010 |
L & H Corp. DBA Wollaston Wine & Spirits
58 Beale Street Quincy, MA 02170 |
|
$500.00 |
| 10/4/2010 |
L. Knife & Son, Inc.
P.O. Box K-Elder Ave. Ext. Kingston, MA 02364 |
|
$47,295.00 |
| 10/22/2010 |
L. Knife & Son, Inc.
P.O. Box K-Elder Ave. Ext. Kingston, MA 02364 |
|
$15,765.00 |
| 10/29/2010 |
L. Knife & Son, Inc.
P.O. Box K, 35 Elder Ave. Kingston, MA 02364 |
|
$18,150.00 |
| 10/20/2010 |
L. Knife & Son, Inc. DBA Seaboard Products Co.
P.O. Box 330 Danvers, MA 01923 |
|
$7,995.00 |
| 10/27/2010 |
Lank's Wine and Liquor, Inc.
1035 Truman Parkway Hyde Park, MA 02136 |
|
$500.00 |
| 9/3/2010 |
LFFHA, Inc. DBA Liquors 44 Hadley
458-9 Campus Plaza, Rte. 9 Hadley, MA 01035 |
|
$500.00 |
| 9/8/2010 |
Liquor Outlet, Inc. DBA Acton Wine & Spirit Co.
305 Main Street Acton, MA 01720 |
|
$500.00 |
| 10/26/2010 |
Liquor World Inc.
13 White Street Cambridge, MA 02140 |
|
$250.00 |
| 10/4/2010 |
Liquors Inc.
485 Dalton Ave. Pittsfield, MA 01201 |
|
$750.00 |
| 10/29/2010 |
Local 8D UFCW Intl. Union Local 8 AFL-CIO
111 Devonshire St., 5th Floor Boston, MA 02109 |
Ken Kurker |
$5,000.00 |
| 10/13/2010 |
Lower Falls Wine Company
2366-68-70 Washington Street Newton Lower Falls, MA 02462 |
|
$1,500.00 |
| 10/4/2010 |
Luke Brothers, Inc.
20 Springer Lane West Yarmouth, MA 02673 |
|
$5,000.00 |
| 9/17/2010 |
Lynch, Charles
76 N Main St. Uxbridge, MA 01569 |
President
Lynch's Package Stores |
$500.00 |
| 7/9/2010 |
M.S. Walker, Inc.
20 Third Avenue Somerville, MA 02143 |
|
$6,334.00 |
| 9/15/2010 |
M.S. Walker, Inc.
20 Third Avenue Somerville, MA 02143 |
|
$45,000.00 |
| 10/13/2010 |
M.S. Walker, Inc.
20 Third Avenue Somerville, MA 02143 |
|
$45,000.00 |
| 10/21/2010 |
M.S. Walker, Inc.
20 Third Avenue Somerville, MA 02143 |
|
$43,000.00 |
| 10/21/2010 |
M.S. Walker, Inc.
20 Third Avenue Somerville, MA 02143 |
|
$28,500.00 |
| 12/10/2010 |
M.S. Walker, Inc.
20 Third Avenue Somerville, MA 02143 |
|
$20,000.00 |
| 12/17/2010 |
M.S. Walker, Inc.
20 Third Avenue Somerville, MA 02143 |
|
$55,625.00 |
| 10/18/2010 |
Malden and Melrose Liquor Mart, Inc.
619 Broadway Malden, MA 02148 |
|
$250.00 |
| 10/26/2010 |
Malden and Melrose Liquor Mart, Inc.
619 Broadway Malden, MA 02148 |
|
$250.00 |
| 11/30/2010 |
Malone's Marlboro Market Inc.
45 Massachusetts Ave. Boston, MA 02115 |
|
$100.00 |
| 8/16/2010 |
Mamie Corporation; A&B Liquors
P.O. Box 1049 Methuen, MA 01844 |
|
$1,000.00 |
| 9/8/2010 |
Marlboro Sq. Wine & Spirit Co., Inc. DBA Marlboro Wine & Spirit Co.
44 Boston Post Road West Marlborough, MA 01752 |
|
$500.00 |
| 10/13/2010 |
Marsh's Inc.
104 Washington Street Norwell, MA 02061 |
|
$2,500.00 |
| 8/26/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$13,667.00 |
| 9/8/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$95,000.00 |
| 10/18/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$95,000.00 |
| 10/21/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$61,500.00 |
| 10/21/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$95,000.00 |
| 10/21/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$15,000.00 |
| 10/28/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$100,000.00 |
| 12/13/2010 |
Martignetti Companies
975 University Ave Norwood, MA 02062 |
|
$48,193.00 |
| 11/1/2010 |
Masciarelli-Spagnuolo, Roberta
801 Liberty Street Braintree, MA 02184 |
President and CEO
San Martino Imports Inc. DBA Masciarelli Wine |
$750.00 |
| 10/14/2010 |
Mass Bay Brewing Co.
306 Northern Avenue Boston, MA 02210 |
|
$4,410.00 |
| 5/7/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Ave, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$20,000.00 |
| 10/18/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$100,000.00 |
| 10/19/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$55,000.00 |
| 10/27/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$104,750.00 |
| 11/5/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$6,000.00 |
| 11/5/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$12,000.00 |
| 11/29/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$11,000.00 |
| 12/17/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$7,000.00 |
| 12/30/2010 |
Massachusetts Package Stores Association, Inc.
181 Park Avenue, Ste 5 West Springfield, MA 01089 |
Frank Anzalotti |
$1,000.00 |
| 11/3/2010 |
McGann Associates, Inc. DBA Driscoll's Fine Wine & Spirits
5 Bartlet Street Andover, MA 01810 |
|
$1,000.00 |
| 9/16/2010 |
Merrimack Valley Distributing Co., Inc.
50 Prince Street Danvers, MA 01923 |
|
$31,365.00 |
| 10/19/2010 |
Merrimack Valley Distributing Co., Inc.
50 Prince Street Danvers, MA 01923 |
|
$10,455.00 |
| 11/8/2010 |
Merrimack Valley Distributing Co., Inc.
50 Prince Street Danvers, MA 01923 |
|
$3,485.00 |
| 10/27/2010 |
Metropolitan Liquor Associates, Inc. DBA Top Liquors
435 Hyde Park Ave. Roslindale, MA 02131 |
|
$200.00 |
| 11/1/2010 |
Michael Widrow Sales Men Club
1888 Bay Road Stoughton, MA 02072 |
|
$100.00 |
| 11/29/2010 |
Nashoba Package Store, Inc.
224 Great Road Littleton, MA 01460 |
|
$100.00 |
| 10/26/2010 |
Nejaime's Lenox Wine Cellar
60 Main Street Lenox, MA 01240 |
|
$125.00 |
| 10/26/2010 |
Nejaime's Stockbridge Wine Cellar
3 Elm Street Stockbridge, MA 01262 |
|
$125.00 |
| 10/19/2010 |
Nejaime's Wine & Liquor
444 Pittsfield Rd. Lenox, MA 01240 |
|
$250.00 |
| 10/19/2010 |
Nickrosz Spirits Inc. DBS Colonial Spirits of Stow
117 Great Road Stow, MA 01775 |
|
$250.00 |
| 10/13/2010 |
Norman B. White Jr., Inc. DBA Liquor Barn
150 Main Street Buzzards Bay, MA 02532 |
|
$500.00 |
| 9/8/2010 |
Norman's Liquors, Inc., D/B/A Kappy's Liquors
21 Spring Bars Road Falmouth, MA 02540 |
|
$5,000.00 |
| 7/8/2010 |
North Woburn Package Store, Inc. DBA 128 Liquor
2 Elm Street Woburn, MA 01801 |
|
$200.00 |
| 8/31/2010 |
North Woburn Package Store, Inc. DBA 128 Liquor
2 Elm Street Woburn, MA 01801 |
|
$200.00 |
| 9/15/2010 |
North Woburn Package Store, Inc. DBA 128 Liquor
2 Elm Street Woburn, MA 01801 |
|
$200.00 |
| 10/18/2010 |
O'Brien, Dan
7 Wolf Hill Sandwich, MA 02537 |
President
Cotuit Liquors |
$750.00 |
| 10/26/2010 |
OCPS Inc. DBA Old Colony Package Store
328-330 Main Street Easthampton, MA 01027 |
|
$100.00 |
| 10/29/2010 |
Ohara, Paul
Po Box 1230 Newburyport, MA 01950 |
|
$100.00 |
| 11/3/2010 |
Parkingway Wines, Inc.
540 Gallivan Boulevard Dorchester, MA 02124 |
|
$1,250.00 |
| 10/18/2010 |
Petur Enterprises, Inc. DBA Natick Wine & Spirits
3 Chadwick Way Hopkinton, MA 01748 |
|
$1,000.00 |
| 11/19/2010 |
Piyush Patel DBA Lucky Farm
1 West Union St. Ashland, MA 01721 |
|
$100.00 |
| 10/18/2010 |
Pleasant Realty Trust
74 Pleasant St. South Weymouth, MA 02190 |
|
$200.00 |
| 12/3/2010 |
Porter, Jan
Po Box 1021 Upton, MA 01568 |
Store Manager
Depot Package Store |
$200.00 |
| 10/14/2010 |
Pratt's Inc. DBA R & P Package Store
505 West Street South Amherst, MA 01002 |
|
$250.00 |
| 10/14/2010 |
Pro Wine Inc. DBA Julio's Liquors
140 Turnpike Road Westborough, MA 01581 |
|
$4,000.00 |
| 10/4/2010 |
Quality Beverage Limited Partnership Wholesale Beer Distributors
525 Myles Standish Boulevard Taunton, MA 02780 |
|
$41,580.00 |
| 10/22/2010 |
Quality Beverage Limited Partnership Wholesale Beer Distributors
525 Myles Standish Boulevard Taunton, MA 02780 |
|
$13,860.00 |
| 11/8/2010 |
Quality Beverage Limited Partnership Wholesale Beer Distributors
525 Myles Standish Boulevard Taunton, MA 02780 |
|
$4,635.00 |
| 11/30/2010 |
RA Liquors, Inc.
54a Pembroke Street Kingston, MA 02364 |
|
$500.00 |
| 7/7/2010 |
Reservoir Wines & Spirits, Inc.
1922 Beacon Street Brighton, MA 02135 |
|
$500.00 |
| 10/27/2010 |
Reservoir Wines & Spirits, Inc.
1922 Beacon Street Brighton, MA 02135 |
|
$1,000.00 |
| 10/29/2010 |
Rogers Super Market, Inc. dba Lukes Liquors
736 State Rd. Plymouth, MA 02360 |
|
$2,500.00 |
| 6/23/2010 |
Route 114 Liquors, Inc.
175 Andover Street Peabody, MA 01960 |
|
$5,000.00 |
| 7/30/2010 |
Ruby Wines Inc.
625 Bodwell Street Ext Avon, MA 02322 |
|
$3,889.00 |
| 10/4/2010 |
Ruby Wines Inc.
625 Bodwell Street Ext Avon, MA 02322 |
|
$27,000.00 |
| 10/20/2010 |
Ruby Wines Inc.
625 Bodwell Street Ext Avon, MA 02322 |
|
$27,000.00 |
| 10/27/2010 |
Ruby Wines Inc.
625 Bodwell Street Ext Avon, MA 02322 |
|
$17,500.00 |
| 10/27/2010 |
Ruby Wines Inc.
625 Bodwell Street Ext Avon, MA 02322 |
|
$27,000.00 |
| 10/29/2010 |
Ruby Wines Inc.
625 Bodwell Street Ext Avon, MA 02322 |
|
$20,000.00 |
| 12/17/2010 |
Ruby Wines Inc.
625 Bodwell Street Ext Avon, MA 02322 |
|
$27,763.00 |
| 10/27/2010 |
S & L Liquors, Inc.
485 Main Street Woburn, MA 01801 |
|
$1,666.66 |
| 10/26/2010 |
Saia, Joseph
21 Warren Rd. Sudbury, MA 01776 |
sent
letter x2 |
$500.00 |
| 10/27/2010 |
Saini, Rajminder
1 Sherricks Farm Rd. Weymouth, MA 02188 |
President
Madison Liquors |
$300.00 |
| 10/26/2010 |
Sandy Ridge Corp. DBA Liquor Land
1033 Massachusetts Avenue Boston, MA 02118 |
|
$250.00 |
| 10/4/2010 |
Seaboard Products Co.
P.O. Box 330 Danvers, MA 01923 |
|
$23,985.00 |
| 10/22/2010 |
Seaboard Products Co.
P.O. Box 330 Danvers, MA 01923 |
|
$7,995.00 |
| 6/23/2010 |
Seekonk Liquors, Inc.
98 Highland Avenue Seekonk, MA 02771 |
|
$2,000.00 |
| 6/29/2010 |
Seekonk Liquors, Inc.
98 Highland Avenue Seekonk, MA 02771 |
|
$8,000.00 |
| 11/19/2010 |
Sheerer, Frederic
7 Southpine Drive Franklin, MA 02038 |
Sent
Letter |
$500.00 |
| 10/26/2010 |
Shorey Inc. DBA Liquor World
365 West Central Street Franklin, MA 02038 |
|
$250.00 |
| 10/26/2010 |
Shubie's
16 Atlantic Ave. Marblehead, MA 01945 |
|
$250.00 |
| 10/13/2010 |
Smith, Christopher
12 Fellowship Circle West Wareham, MA 02576 |
sent
letter x2 |
$250.00 |
| 9/13/2010 |
Spirit Haus, Inc.
338 College Street P.O. Box 506 Amherst, MA 01004 |
|
$500.00 |
| 11/30/2010 |
State Liquor Exchange
370 Park Avenue Worcester, MA 01610 |
|
$500.00 |
| 10/19/2010 |
State Road Liquor Mart, Inc.
180 B Cambridge Street Burlington, MA 01803 |
|
$500.00 |
| 11/1/2010 |
State Road Liquor Mart, Inc.
180 B Cambridge Street Burlington, MA 01803 |
|
$500.00 |
| 11/19/2010 |
Sunshine Liquors, Inc.
133 Main Street Kingston, MA 02364 |
|
$100.00 |
| 10/13/2010 |
Teaticket Market, Inc.
125 Teaticket Highway Teaticket, MA 02536 |
|
$1,000.00 |
| 10/18/2010 |
The Bottle Shop
909 Shaker Road Longmeadow, MA 01106 |
|
$1,000.00 |
| 8/5/2010 |
The Jackman Company, Inc. DBA Dalton's Package Store
944c Main Street Walpole, MA 02081 |
|
$500.00 |
| 10/19/2010 |
The Kent Fixture Corporation
10 Keith Way Hingham, MA 02043 |
|
$200.00 |
| 7/7/2010 |
Town Center Package Store
P.O. Box 1923 North Eastham, MA 02651 |
|
$200.00 |
| 9/8/2010 |
Tuscan Market Inc., DBA The Vineyard
554 Turnpike Street North Andover, MA 01845 |
|
$500.00 |
| 10/26/2010 |
Tutto Bene LLC DBA Wine Connection
117 Main Street North Andover, MA 01845 |
|
$500.00 |
| 11/19/2010 |
Tutto Bene LLC DBA Wine Connection
117 Main Street North Andover, MA 01845 |
|
$500.00 |
| 12/30/2010 |
Valley Plaza Discount Liquor, Inc.
43 Main Street South Grafton, MA 01560 |
|
$250.00 |
| 11/1/2010 |
VAS, Inc. DBA Augusta Liquors
599 Boston Road Billerica, MA 01821 |
|
$250.00 |
| 10/19/2010 |
Vinebrook Corporation
131 Massachusetts Avenue Lexington, MA 02420 |
|
$500.00 |
| 11/1/2010 |
Vinebrook Corporation
131 Massachusetts Avenue Lexington, MA 02420 |
|
$500.00 |
| 7/7/2010 |
Vinnin Square Liquor, Inc.
371 Paradise Road Swampscott, MA 01907 |
|
$500.00 |
| 11/1/2010 |
VMO Associates, Inc. d/b/a Empire Wine & Spirits
164b Summer Street Kingston, MA 02364 |
|
$1,000.00 |
| 10/29/2010 |
Waltham Package Stores
894 Main Street Waltham, MA 02451 |
|
$2,000.00 |
| 10/13/2010 |
Weiner, Benjamin
18 Yardley Road Andover, MA 01810 |
Vice President
Reniew Associates |
$1,000.00 |
| 10/26/2010 |
Weiner, Benjamin
18 Yardley Road Andover, MA 01810 |
Vice President
Reniew Associates |
$1,000.00 |
| 10/4/2010 |
Williams Distributing Corp.
880 Burnett Road Chicopee, MA 01020 |
|
$23,985.00 |
| 10/19/2010 |
Williams Distributing Corp.
880 Burnett Road Chicopee, MA 01020 |
|
$4,275.00 |
| 10/22/2010 |
Williams Distributing Corp.
880 Burnett Road Chicopee, MA 01020 |
|
$9,420.00 |
| 12/1/2010 |
Williams Distributing Corp.
880 Burnett Road Chicopee, MA 01020 |
|
$3,140.00 |
| 6/9/2010 |
Wine and Spirit Wholesalers of Massachusetts, Inc.
18 Russell Park Quincy, MA 02169 |
|
$10,000.00 |
| 9/2/2010 |
Wine and Spirit Wholesalers of Massachusetts, Inc.
18 Russell Park Quincy, MA 02169 |
|
$10,000.00 |
| 11/3/2010 |
Wollaston Supreme Liquors, Inc.
540 Gallivan Boulevard Dorchester, MA 02124 |
|
$1,250.00 |
| 10/26/2010 |
Wyman's Liquors (Pleasant) Inc.
30 Pleasant St. Leominster, MA 01453 |
|
$5,000.00 |
| 10/13/2010 |
Wyoma Liquors, Inc. DBA Newhalls
356 Broadway Lynn, MA 01904 |
|
$100.00 |
| 6/23/2010 |
Yankee Spirits, Inc.
P.O. Box 191 Sturbridge, MA 01566 |
|
$10,000.00 |
| 10/13/2010 |
YBF, Inc. DBA Kappy's Distributors
474 Boston Post Road Sudbury, MA 01776 |
|
$500.00 |
| 10/19/2010 |
YBF, Inc. DBA Kappy's Distributors
474 Boston Post Road Sudbury, MA 01776 |
|
$1,000.00 |
| 274 itemized receipts: |
$2,788,190.80 |
| Un-itemized total: |
$100.00 |
| Grand total for 2010: |
$2,788,290.80 |