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HomeMy WebLinkAboutLee Finley - January 2022 CANDIDATE / CAMPAIGN FINANCE R POR1, ` I V I Na FORM C/OH E. COVER SHEET PG 1 1 Filer ID(Ethics Commission Filers) 2 Total pages filed' The C/OH Instruction Guide explains how to complete this form. 3 CANDIDATE/ MS/MRS/MR FIRST MI `s•NN. OFFICEHOLDER Mr Lee �� 10E j� 411 NAME `f NICKNAME LAST SUFFIX 0): '. u = Finley y _z! :z 17 .�� 2i :J 4 CANDIDATE/ ADDRESS /PO BOX; APT/SUITE#; CITY: STATE; ZIP CODE -.l OFFICEHOLDER -�. O: 1818 Waterford LN Richardson TX 75082 :: ;: MAILING �-,1r ., ADDRESS '','''�� ............. �``, Change of Address 'TTTllrrtsttltttttows%` 5 CANDIDATE/ AREA CODE PHONE NUMBER EXTENSION OFFICEHOLDER D Hand-deliveredDate Po tmark� PHONE ( 972 ) 757-3355 f0/. / S. a.Qa2g 4,' Receipt# Amount S 6 CAMPAIGN MS/MRS I MR FIRST MI TREASURER Mr Lee I g� /� /� NAME �C�/ : 75edd"DgO� NICKNAME LAST SUFFIX ((� Finley Date Imaged 7 CAMPAIGN STREET ADDRESS (NO PO BOX PLEASE); APT/SUITE#; CITY; STATE; ZIP CODE TREASURER ADDRESS 1818 Waterford LN Richardson TX 75082 (Residence or Business) 8 CAMPAIGN AREA CODE PHONE NUMBER EXTENSION TREASURER PHONE ( 972 ) 757-3355 9 REPORT TYPE • January 15 30th day before election Runoff i 15th day after campaign i._..1 treasurer appointment (Officeholder Only) July 15 8th day before election Exceeded Modified 17 Final Report(Attach C/OH-FR) Reporting Limit - 10 PERIOD Month Day Year Month Day Year COVERED 12 / 13 / 21 THROUGH 1 / i'/ 22 11 ELECTION ELECTION DATE ELECTION TYPE Month Day Year • Primary Runoff Other Description 3 1 / 22 General Special 12 OFFICE OFFICE HELD Of any) 13 OFFICE SOUGHT (if known) County Judge 14 NOTICE FROM THIS BOX IS FOR NOTICE OF POLITICAL CONTRIBUTIONS ACCEPTED OR POLITICAL EXPENDITURES MADE BY POLITICA MMITTEES TO SUPPORT POLITICAL THE CANDIDATE I OFFICEHOLDER. THESE EXPENDITURES MAY HAVE BEEN MADE WITHOUT THE CANDIDATES OR OFFIC LDER'S K EDGE OR CONSENT. CANDIDATES AND OFFICEHOLDERS ARE REQUIRED TO REPORT THIS INFORMATION ONLY IF THEY RECEIVE NOTI OF SUCH NDITURES. COMMITTEE(S) na COMMITTEE TYPE COMMITTEE NAME '••< GENERAL COMMITTEE ADDRESS Additional Pages Cb SPECIFIC COMMITTEE CAMPAIGN TREASURER NAME COMMITTEE CAMPAIGN TREASURER ADDRESS r .t" GO TO PAGE 2 Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 CANDIDATE / OFFICEHOLDER FORM C/OH CAMPAIGN FINANCE REPORT COVER SHEET PG 2 15 C/OH NAME 16 Filer ID (Ethics Commission Filers) Lee Finley 17 CONTRIBUTION 1. TOTAL UNITEMIZED POLITICAL CONTRIBUTIONS (OTHER THAN TOTALS PLEDGES,LOANS,OR GUARANTEES OF LOANS,OR $ CONTRIBUTIONS MADE ELECTRONICALLY) 2. TOTAL POLITICAL CONTRIBUTIONS (OTHER THAN PLEDGES, LOANS, OR GUARANTEES OF LOANS) $ 175 158.33 EXPENDITURE 3. TOTAL UNITEMIZED POLITICAL EXPENDITURE. TOTALS $ 4. TOTAL POLITICAL EXPENDITURES $ 45083.7Q�J IIJJ /C $ CONTRIBUTION 5. TOTAL POLITICAL CONTRIBUTIONS MAINTAINED AS OF THE LAST DAY 1 i a 3.0 BALANCE OF REPORTING PERIOD OUTSTANDING 6. TOTAL PRINCIPAL AMOUNT OF ALL OUTSTANDING LOANS AS OF THE 75,OOO.00 LOAN TOTALS LAST DAY OF THE REPORTING PERIOD $ 18 SIGNATURE I swear, or affirm, under penalty of perjury, that the accompanying report is true and correct and includes all information required to be reported by me under Title 15,Election Code. at andidate r Officeholder — —..al,pazc&-cnn,plAte aithe option below: "1, ;7% JACKIE LANE _% a` Notary Public *' %\ * STATE OF TEXAS %"r� .°e� Notary ID#13288000-6 (1)Affidavit "'rF My Cornet.Exp.January 8,2025 NOTARY STAMP/SEAL Lee Sworn to and subscribed before me bygat L_ce n this the / b day of Q/1 tar , 7y � 0 __.• to c,di*ich,witness my hand an seal of gffice.. _ / I !/ ° Jac, m nojdry '.n.ture of office ad i•ering oath Printed name of officer administering oath Title of officer administering oath ir OR (2)Unsworn Declaration My name is , and my date of birth is . My address is , , , (street) (city) (state) (zip code) (country) Executed in County,State of ,on the day of ,20 . (month) (year) Signature of Candidate/Officeholder(Declarant) Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 SUBTOTALS - C/OH FORM C/OH COVER SHEET PG 3 19 FILER NAME 20 Filer ID(Ethics Commission Filers) Lee Finley 21 SCHEDULE SUBTOTALS SUBTOTAL NAME OF SCHEDULE AMOUNT 1 SCHEDULE Al: MONETARY POLITICAL CONTRIBUTIONS $ 17,158.33 2. SCHEDULE A2: NON-MONETARY(IN-KIND)POLITICAL CONTRIBUTIONS $ 3. SCHEDULE B: PLEDGED CONTRIBUTIONS $ 4. SCHEDULE E: LOANS $ 75,000.00 5. SCHEDULE F1: POLITICAL EXPENDITURES MADE FROM POLITICAL CONTRIBUTIONS $ 0.00 6. SCHEDULE F2: UNPAID INCURRED OBLIGATIONS $ 4,083.78 7. SCHEDULE F3: PURCHASE OF INVESTMENTS MADE FROM POLITICAL CONTRIBUTIONS $ 8. SCHEDULE F4: EXPENDITURES MADE BY CREDIT CARD $ 9. SCHEDULE G: POLITICAL EXPENDITURES MADE FROM PERSONAL FUNDS $ 1 ,649.83 10. SCHEDULE H: PAYMENT MADE FROM POLITICAL CONTRIBUTIONS TO A BUSINESS OF C/OH $ 11. SCHEDULE I: NON-POLITICAL EXPENDITURES MADE FROM POLITICAL CONTRIBUTIONS $ 12. SCHEDULE K: INTEREST, CREDITS, GAINS, REFUNDS,AND CONTRIBUTIONS RETURNED $ TO FILER Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 MONETARY POLITICAL CONTRIBUTIONS SCHEDULE Al If the requested information is not applicable, DO NOT include this page in the report. The Instruction Guide explains how to complete this form. 7 Total pages Schedule Al: 2 FILER NAME 3 Filer ID (Ethics Commission Filers) Lee Finley 4 Date 5 Full name of contributor out-of-state PAC(ID#: ) 7 Amount of contribution ($) Ray Ricci 01/04/2022 2,500.00 6 Contributor address; City; State; Zip Code 7110 Wellington Point Rd McKinney TX 75072 8 Principal occupation/Job title(See Instructions) 9 Employer(See Instructions) Date Full name of contributor out-of-state PAC(ID#: ) Amount of contribution ($) David Waddill 01/09/2022 250 • 00 Contributor address; City; State; Zip Code 1705 Waverly CT Richardson TX 75082 Principal occupation/Job title(See Instructions) Employer(See Instructions) Date Full name of contributor out-of-state PAC(ID#: ) Amount of contribution ($) Keith & Jilane Carper 01/12/2022 500 • 00 Contributor address; City; State; Zip Code 1405 Wind Elm Ct Allen TX 75002 Principal occupation/Job title(See Instructions) Employer(See Instructions) Date Full name of contributor out-of-state PAC(ID#: ) Amount of contribution ($) Ben Mathis 208 01/13/2022 Contributor address; City; State; Zip Code 5, .33 100 Galleria Pkwy Atlanta GA 30339 Principal occupation/Job title(See Instructions) Employer(See Instructions) ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED If contributor is out-of-state PAC,please see Instruction guide for additional reporting requirements. Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 MONETARY POLITICAL CONTRIBUTIONS SCHEDULE Al If the requested information is not applicable, DO NOT include this page in the report. The Instruction Guide explains how to complete this form. 1 Total pages Schedule Al: 2 FILER NAME 3 Filer ID (Ethics Commission Filers) Lee Finley 4 Date 5 Full name of contributor out-of-state PAC(1D#: ) 7 Amount of contribution ($) Eric Kouser 01/18/2022 200 • 00 6 Contributor address; City: State; Zip Code 1350 E Arapaho Rd Richardson TX 75081 8 Principal occupation/Job title(See Instructions) 9 Employer(See Instructions) Date Full name of contributor out-of-state PAC(tD#: > Amount of contribution ($) Jim McDonald 01/18/2022 1 000 .00 Contributor address; City; State; Zip Code 5601 Little RD Granbury TX 76049 Principal occupation/Job title(See Instructions) Employer(See Instructions) Date Full name of contributor out-of-state PAC(tD#: ) Amount of contribution ($) Albert Evans 01/22/2022 2 , 500 .00 Contributor address; City; State; Zip Code 1409 Talley Rd Garland TX 75044 Principal occupation/Job title(See Instructions) Employer(See Instructions) Date Full name of contributor out-of-state PAC(tD#: ) Amount of contribution ($) Alfred Finley 01/22/2022 Contributor address; City State; Zip Code 5,000 . 00 6120 MERRYMOUNT RD FORT WORTH, TX 76107-3593 Principal occupation/Job title(See Instructions) Employer(See Instructions) ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED If contributor is out-of-state PAC,please see Instruction guide for additional reporting requirements. Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 LOANS SCHEDULE E If the requested information is not applicable, DO NOT include this page in the report. 1 Total pages Schedule E: The Instruction Guide explains how to complete this form. 2 FILER NAME 3 Filer ID (Ethics Commission Filers) Lee Finley 4 TOTAL OF UNITEMIZED LOANS $ 5 Date of loan 7 Name of lender D out-of-state PAC(ID#: ) 9 Loan Amount($) 12/13/2021 Lee Finley 50,000.00 6 Is lender 8 Lender address; City; State; Zip Code 10 Interest rate a financial Institution? 1818 Waterford Ln Richardson TX 75082 11 Maturity date Y F N 12 Principal occupation /Job title (See Instructions) 13 Employer (See Instructions) 14 Description of Collateral 15 Check if personal funds were deposited into political account (See Instructions) • none 16 GUARANTOR 17 Name of guarantor 19 Amount Guaranteed($) INFORMATION 18 Guarantor address; City; State; Zip Code • not applicable 20 Principal Occupation (See Instructions) 21 Employer (See Instructions) Date of loan Name of lender ❑out-of-state PAC(ID#: Loan Amount($) 01/22/2022 Alfred Finley 25,000.00 Is lender Lender address; City; State; Zip Code Interest rate a financial Institution? 6120 MERRYMOUNT RD FORT WORTH, TX Maturity date y IN N 76107-3593 Principal occupation /Job title (See Instructions) Employer (See Instructions) Description of Collateral Check if personal funds were deposited into political account (See Instructions) none GUARANTOR Name of guarantor Amount Guaranteed($) INFORMATION Guarantor address; City; State; Zip Code not applicable Principal Occupation (See Instructions) Employer (See Instructions) ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED If lender is out-of-state PAC, please see Instruction guide for additional reporting requirements. Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 UNPAID INCURRED OBLIGATIONS SCHEDULE F2 If the requested information is not applicable, DO NOT include this page in the report. EXPENDITURE CATEGORIES FOR BOX 10(a) Advertising Expense Event Expense Loan Repayment/Reimbursement Solicitation/Fundraising Expense Accounting/Banking Fees Office Overhead/Rental Expense Transportation Equipment&Related Expense Consulting Expense Food/Beverage Expense Polling Expense Travel In District Contributions/Donations Made By Gift/Awards/Memorials Expense Printing Expense Travel Out Of District Candidate/Officeholder/Political Committee Legal Services Salaries/Wages/Contract Labor Other(enter a category not listed above) The Instruction Guide explains how to complete this form. 1 Total pages Schedule F2: 2 FILER NAME 3 Filer ID (Ethics Commission Filers) I Lee Finley 4 TOTAL OF UNITEMIZED UNPAID INCURRED OBLIGATIONS $ 5 Date 6 Payee name 01/06/2022 First Graphic Services, Inc. 7 Amount ($) 8 Payee address: City: State: Zip Code 1 ,761 .23 W.O.S.B. 229 Garvon St. Garland TX 75040 9 TYPE OF EXPENDITURE • Political Non-Political 10 (a) Category (See Categories listed at the top of this schedule) (b) Description PURPOSE Advertising 100 4'x4'White Corplast printed double sided with 6 O F grommets EXPENDITURE (c) Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense 11 Complete ONLY if direct Candidate/Officeholder name Office sought Office held expenditure to benefit C/OH Date Payee name 01/07/2022 First Graphic Services, Inc. Amount ($) Payee address, City: State; Zip Code 2,316.55 W.O.S.B. 229 Garvon St. Garland TX 75040 TYPE OF EXPENDITURE Political Non-Political Category (See Categories listed at the top of this schedule) Description PUROPOSE Advertising 500 18"x24"White Corplast printed double sided EXPENDITURE 500 H Stakes Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense Complete ONLY if direct Candidate/Officeholder name Office sought Office held expenditure to benefit C/OH ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 POLITICAL EXPENDITURES MADE FROM PERSONAL FUNDS SCHEDULE G If the requested information is not applicable, DO NOT include this page in the report. EXPENDITURE CATEGORIES FOR BOX 8(a) Advertising Expense Event Expense Loan Repayment/Reimbursement Solicitation/Fundraising Expense Accounting/Banking Fees Office Overhead/Rental Expense Consulting Expense Food/Beverage Expense Transportation Equipment&Related Expense Polling Expense Travel In District Contributions/Donations Made By Gift/Awards/Memorials Expense Printing Expense Travel Out Of District Candidate/Officeholder/Political Committee Legal Services SalariesNVages/Contract Labor Other(enter a category not listed above) Credit Card Payment The Instruction Guide explains how to complete this form. 1 Total pages Schedule G: 2 FILER NAME 3 Filer ID (Ethics Commission Filers) Lee Finley 4 Date 5 Payee name 12/13/2021 Lincoln Society 6 Amount ($) 7 Payee address; City; State; Zip Code 25.00 4637 Old Pond Dr, Plano, TX 75024 Reimbursement from r/ political contributions intended 8 (a) Category(See Categories listed at the top of this schedule) (b) Description PURPOSE OF Fee Membership Fee EXPENDITURE (c) Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense 9 Candidate/Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH Date Payee name 12/13/2021 Collin County GOP Amount ($) Payee address: City; State; Zip Code 1,250.00 2963 W 15th St Suite 2981, Plano, TX 75075 Reimbursement from • political contributions intended Category (See Categories listed at the top of this schedule) Description PURPOSE OF Fee Filing Fee EXPENDITURE Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense Candidate/Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH Date Payee name 12/16/2021 Fedex Amount ($) Payee address: City: State; Zip Code 67.66 1415 E Renner Rd Suite 230, Richardson, TX 75082 Reimbursement from ✓ political contributions intended Category (See Categories listed at the top of this schedule) Description PURPOSE OF Advertising Expense Candidate Cards EXPENDITURE Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense Candidate /Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 POLITICAL EXPENDITURES MADE FROM PERSONAL FUNDS SCHEDULE G If the requested information is not applicable, DO NOT include this page in the report. EXPENDITURE CATEGORIES FOR BOX 8(a) Advertising Expense Event Expense Loan Repayment/Reimbursement Solicitation/Fundraising Expense Accounting/Banking Fees Office Overhead/Rental Expense Transportation Equipment&Related Expense Consulting Expense Food/Beverage Expense Polling Expense Travel In District Contributions/Donations Made By Gift/Awards/Memorials Expense Printing Expense Travel Out Of District Candidate/Officeholder/Political Committee Legal Services Salaries/VVages/Contract Labor Other(enter a category not listed above) Credit Card Payment The Instruction Guide explains how to complete this form. 1 Total pages Schedule G. 2 FILER NAME 3 Filer ID (Ethics Commission Filers) Lee Finley 4 Date 5 Payee name 12/15/2021 Godaddy 6 Amount ($) 7 Payee address; City: State; Zip Code 128.52 14455 North Hayden Road Suite 219 Scottsdale, AZ 85260 Reimbursement from political contributions intended 8 (a) Category(See Categories listed at the top of this schedule) (b) Description PURPOSE OF Advertising Expense Web Site EXPENDITURE (c) Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense 9 Candidate /Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH Date Payee name 01/13/2022 Argenta for CCGOP Event Amount ($) Payee address: City: State; Zip Code 30.00 2963 W 15th St. Suite 2981 Plano TX 75075 Reimbursement from political contributions intended Category (See Categories listed at the top of this schedule) Description PURPOSE OF Event Expense Candidate Table, GOP Candidates Debate EXPENDITURE Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense Candidate/Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH Date Payee name 01/14/2022 EB CCCR Lara Trump for CCCR Event Amount ($) Payee address. City; State; Zip Code 70.59 Paid online, address unknown. Reimbursement from ,/ political contributions intended Category(See Categories listed at the top of this schedule) I Description PURPOSE OF Event Expense CCCR event w/ Lara Trump EXPENDITURE Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense Candidate/Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020 POLITICAL EXPENDITURES MADE FROM PERSONAL FUNDS SCHEDULE G If the requested information is not applicable, DO NOT include this page in the report. EXPENDITURE CATEGORIES FOR BOX 8(a) Advertising Expense Event Expense Loan Repayment/Reimbursement Solicitation/Fundraising Expense Accounting/Banking Fees Office Overhead/Rental Expense Consulting Expense Food/Beverage Expense PollingExpenseTransportation Equipment&Related Expense Travel In District Contributions/Donations Made By Gift/Awards/Memorials Expense Printing Expense Travel Out Of District Candidate/Officeholder/Political Committee Legal Services SalariesANages/Contract Labor Other(enter a category not listed above) Credit Card Payment The Instruction Guide explains how to complete this form. 1 Total pages Schedule G: 2 FILER NAME 3 Filer ID (Ethics Commission Filers) Lee Finley 4 Date 5 Payee name 01/13/2022 La Madeline 6 Amount ($) 7 Payee address; City: State; Zip Code 6'78 810 West McDermontt Drive Allen TX 75013 Reimbursement from political contributions intended 8 (a) Category(See Categories listed at the top of this schedule) (b) Description PURPOSE OF Food/Beverage Candidate Vetting EXPENDITURE (c) Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense 9 Candidate/Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH Date Payee name 12/24/2021 AAI Trophy Amount ($) Payee address. City; State; Zip Code 22.00 1710 K Ave Plano TX 75074 Reimbursement from political contributions intended Category (See Categories listed at the top of this schedule) Description PURPOSE OF Advertising Expense Name Badge EXPENDITURE Check if travel outside of Texas.Complete Schedule T. Check if Austin,TX,officeholder living expense Candidate/Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH Date Payee name 01/03/2022 RWGNT Amount ($) Payee address; City; State; Zip Code 49.28 PO Box 2353 Frisco TX 75034 Reimbursement from r/ political contributions intended Category (See Categories listed at the top of this schedule) Description PURPOSE OF Event Luncheon EXPENDITURE Check if travel outside of Texas.Complete Schedule T Check if Austin.TX,officeholder living expense Candidate/Officeholder name Office sought Office held Complete ONLY if direct expenditure to benefit C/OH ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17/2020