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