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211216 - Campaign Finance Final Report - Dennis MaloneyCANDIDATE I OFFICEHOLDER FORM C/OH CAMPAIGN FINANCE REPORT COVER SHEET PG 1 The C/OH Instruction Guide explains how to complete this form. I 1 Fi le r ID (Ethics Commission File rs) 2 Tota l pages f il ed: 3 CANDIDATE/ ~MR F IRST Ml -OFFICE USE ONLY OFFICEHOLDER .... ]) .~t!fll.1./ J NAME ... . ..... ........................... . ..... Date Received NICKNAME !VtA-I (){\I p y SUFF IX ~JJ 4 CANDIDATE/ ADDRESS I PO BOX; APT I SU ITE #; drY; STATE ; ZIP CODE 1"2/lt..e>(Zl OFFICEHOLDER MAILING .[~- 5 CANDIDATE/ AREA CODE PHONE NUMBER EXTENSION Date Hand-delivered or Date Postmarked OFFICEHOLDER ( PHONE Receipt # I Amount S 6 CAM PAIGN ~/MR IE> F IRST Ml TREASURER .......... -e.f'!. NAME ..... ...... ...... .. ................... ..... . ...... Date Processed ... ..... .... NICKNAME LAST SUFF IX W h1'/t1-Date I maged 7 CAMPAIGN STREET ADDRESS (NO PO BOX PLEASE); APT I SU IT E #; C ITY; STATE; ZIP CODE TREASURER ADDRESS l/?.J9 -77 j'y_;-(Residence or Bus in ess) Jli',v-t,, ~/fir C1 /?.~, {~.J! /)& 8 CAM PAIGN AREA CODE PHONE NUMBER EXTENS ION TREASURER PHONE ( f 'f f) )/<?-~29F( 9 REPORT TYPE D January 15 D 30lh day before election ~ff 15111 day after campaign tr easurer appointmenl (Ollie . older On ly) D July 15 D 8th d ay before election D Exceeded Modified Final Report (Att ach C/OH -FR) Reporting Limit 10 PERIOD Month Day Ye ar Month Day Year COVERED /u / pr..r/ ol-1 /~ /I f /;2-1· THROUGH 11 ELECTION ELECT ION DATE ELECT ION TYPE Month Day Ye ar D Primary ~off D Other Description / J, / /'f" / .J-. D Gen eral D Specia l 12 OFF ICE oezi;;~: <~~---;~------113 OFFICE SOUG HT (if known) ~,v' t'i i/J?# fl-= ~" 14 NOTICE FROM THIS BOX IS FOR NOTICE OF POLITICAL CONTRIBUTIONS ACCEPTED OR POLITICAL EXPENDITURES MADE BY POLITICAL COMM ITTEES TO SUPPORT POLITI CAL THE CAND IDAT E I OFFICEHOLDER. THESE EXPENDITURES MAY HAVE BEEN MADE WITHOUT THE CANDIDATE'S OR OFFICEHOLDER 'S KNOWLEDGE OR CONSENT. CAND IDATES AND OFFICEHOLDERS ARE REQUIRED TO REPORT THIS IN FORMATION ONLY IF THEY RECE IV E NOT ICE OF SUCH EXPENDITURES. COMM ITTEE(S) COMMITTEE TYPE COMMITTE E NAM E DG ENERAL COMM ITTEE ADDRESS D Additional Pages OsrEc 1F1c C OMMITTEE C AMPAIGN TRE A SURER NAME C OMMITT EE C A MPAI GN TREAS URER ADDRESS ----------·-------------------·-----·--------·------·-------·-··-------·-----------·-·------- GO TO P A GE 2 Forms provided by Texas Ethics Commission www.eth ics.state .tx.us Rev ised 8/17 /2020 CANDIDATE I OFFICEHOLDER CAMPAIGN FINANCE REPORT FORM C/OH COVER SHEET PG 2 15 C/OH NAME j) ~ i'I' / /Yl/J-/ t1' fl/ er . 16 Filer ID (Ethics Commission Filers) 17 CONTRIBUTION TOTALS EXPEND ITURE TOTALS 1. TOTAL UNITEMIZED POLITICAL CONTRIBUTIONS (OTHER THAN PLEDGES, LOANS, OR GUARANTEES OF LOANS, OR CONTRIBUTIONS MADE ELECTRONICALLY) 2. TOTAL POLITICAL CONTRIBUTIONS (OTHER THAN PLEDGES , LOANS, OR GUARANTEES OF LOANS) 3 . TOTAL UNITEMIZED POLIT I CAL EXPENDITURE. $ cro ¢7 $ ·3~ 01 ~ $ ._fr- 1------------------------------;----------~-l 3SS"o I $ 4 . TOTAL POLITICAL EXPENDITURES ................. ""f-----------------------------+-------------1 CONTR I BUTION BALANCE 5. TOTAL POLIT I CAL CONTRIBUTIONS MA I NTAI NED AS OF THE LAST DAY OF REPORT I NG PERIOD $ -If- . . . . . . . . . . . . . . . . . . /------------------------------+-----------· OUTSTANDING LOAN TOTALS 6. TOTAL PR I NC I PAL AMOUNT OF AL L OUTSTANDING LOANS AS OF THE LAST DAY OF THE REPORT I NG PERIOD $ Ar ~======='============-=====--·------===-=--=-:::'.::-=. ========! 18 SIGNATURE I swear, or affirm, under penalty of perj ury, that the accompanying report is true and correct and includes all information required to be reported by me under Title 15, Election Code. (1 ) Affidavit TANYA SMITH 1165278·5 Notary Publi c, Sta te of Texas My Commiaalon Expires February 14, 2022 Please complete either option below: \ NOTARY STAMP/SEAL DL!'.l n i s Mal 0 YI~ 'f l hl"h' Jk!!. ,,, of i::l.eu>i btn. Afofar· (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 \'VWW.etl1ics.state. tx. us Rev ised 8/17 /2020 MONETARY POLITICAL CONTRIBUTIONS SCHEDULE A1 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 A 1: 2 FILER NAME 3 Filer ID (Ethics Cornrnission Filers) 4 Date 5 Full name of contributor D out-of-state PAC (ID#: ) 7 Amount of contribution ($) p/ ')-$1 /?'l . Z/.l J; .fh. . {$..!/~//!. 1()LJ ...-..... ... t .......... e ....... ...... ... .............. ...... 6 Contributor address; 1ty; State; Zip Code L/9J~ ffZAr/rn!V 1\)/, ft-12 <---7731/f 8 Principal occupation I Job title (See Instructions) 9 Employer (See In structions) /?..vtz r .e/I Date Full name of contributor D out-of-state PAC (ID#: ) Amount of contribution ($) n l 10/'-I ... ! 1Jf h.l.N. . . '/! tf)f / 0 ----.. ....... /f.1J .... W. .... ········ ....... . . . . . . . . . . . /) Contributor address; City; State; Zip Code tjtJ6 llJl!,v..r;~ A-vu c . .J',, -;7.f?l( 0 Principa l occupation I Job title (See Instructions) Employer (See Instructions) tflr// F -t,_t/i.J ,-rA'Nl?! Date Full name of contributor D out-of-state PAC (ID#: ) Amount of contribution ($) 11 /I u/1J-,1 ..... 6..v.~ ...... fJ((tff ... ....... .... . . . . . . . . . ...... ........... ....... "' s-(;) ~ ::P Contributor address; City; State; Zip Code 11 o a / 7 ?o'Jl Pl'r-t Dt. (!J'. ·77fv1/ Principal occupation I Job title (See Instructions) Employer (See Instructions) ~ a-;;PeJ-Y-(;I/ -r/J/VI '-( Date Full name of contributor D out-of-state PAC (ID#: ) Amount of contribution ($) 1u/1$-1 .. J) t?. (~ ... ffe 11 ( /. (. /4./ ... ... ....... ..... ·················· ····· 1 CJ()l) ~ Cu11l1 iuulu1 cit.lt.l1ti;;;;, Cily, Slcilti, Ziµ Cut.lti /:Ju ; lo 1 f J'l-1/rl l!.ol/-~ CJ: -r~ ·//f'f! Principal occupation I Job title (See Instructions) Employer (See In structions) /U;I" I Y //) A TT A CH 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 A1 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 A1: 2 FILER NAME 3 Filer ID (Ethics Commission Filers) ·-.p tf"f\J [II /J' /!J/r / tJ t.; try 4 Date 5 Full name of contributor D out-of-state PAC (ID#: ) 7 Amount of contribution ($) II/I 6/vt ..... /'flphtd .... (J l!,/J .t>l~ t;· ................... ............ .. ... JP,/0 ::# 6 Contributor address; C ty; State; Zip Code CJ I lot fictf!H 7 fl)e;H t .. J: ')-7f'71 8 Principal occupation I Job title (See Instructions) ' 9 Employer (See Instructions) [U,f,~ri) Date Full name of contributor D out-of-state PAC (ID#: ) Amount of contribution ($) 11//J/~t .. .. ll7if .. /ne.: f r.~<4e. ...... ... ......... ............... ... ~/d /~ Contributor address; City; State; Zip Code {) j/!)7 /) ..f~ .C'tt,/'tv 1 t,J'. T)e77aYo Principal occupation I Job title (See Instructions) Employer (See Instructions) _{' lf./f,//,;v/ A-17 m1)-v1':.t7/.A17J.r ·/h,rviw Date Full name of contributor D out-of-state PAC (ID#: ) Amount of contribution ($) ll//J./i-1 .... /h.!kJ ... T){.-?/J'?.f.L. .......................................... ''; /!. tJ r;".0J- Contributor address; City; State; Zip Code ..<o; l/ YA7f i// 'tf,r .. l J tJ ,,.J~ /y;, / 7!7'-/t) Principal occupation I Job title (See Instructions) Employer (See Instructions) Date Full name of contributor D out-of-state PAC (ID#: ) Amount of contribution ($) 11/1'1 /1 7> ~· '( ...... f3. f(. ~11. l .D .............. )./ () /W .. . {;.,.J/..Ji~ ... ................ t,) '.../"' Contributor address; City; Gtate; Zip Code I J.-o LI Jn1v~..1TittA, /fv.(, &.1. ()(;I YI! t:l Principal occupation I Job title (See Instructions) Employer (See Instructions) ll£ft"AL.;/ A TT A CH 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 MON E TARY POLITICAL CONTRIBUTIONS SCHEDULE A1 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 Tota l pag e s Schedule A 1: 2 FILER NAME 3 Filer ID (Ethi cs Commi ss ion Fil e rs) vec\).-v 1:r /11 ;:r/ tf .w ery 4 Date 5 Full name of contributor D out-of-state PA C (I D#: ) 7 Amount of contribution ($) 11/;l( ;,,, ...... 1/1.1: i1 .1:. D .... tr E.t.v J, I ~. T~ jp /()O .~ ......... ...... ..... ..... 6 Contributor address; C ity; St a t e ; Zip Cod e r; /) .f ,4;n,b,v~ tZ1 i!i,.: D1 , t',J: T};~·J:]yJ- 8 Principal occupation I Job title (See lnstru~ons) 9 Employer (S e e Ins tru c tions) /7 ;--rt !"./_,;/ - D a te Full n a m e of contributor D out-of-s tate PAC (I D#: ) Am o unt of contribution ($) / I Ii -;,,/ /,-/ ....... -~AYY-ft; ... /'n/f'(J. :~ 1[. ..... . . . . . . . . . . J--rv ,.- Contributor a dress ; City; St a t e ; Zip Code d--o tf fZ.-tJ qc f/m 'ti '.t ~~1 (!.f -;·7cft(J "- Princip a l occupation I Job title (Se e Instru ction s ) Empl°32; Ins tructio n s) /f l)/YLL ~c,z,· (0,Vv D ate Full name of contributor D out-of-s tat e PAC (I D#: ) Amount of c ontribution ($) 1 t / ~ .,,,, t-I .. ... 6?.a.t.. !~.-"1flL-!.t: }>.~o.k~(IC.e:y. .............. ............. ..... f; 0 0 J?.9 Contributor a dd ress ; City ; St a te; Z ip Code I Io C/ 1ts/JJ1/ /',IV lhft .. e. {!,.S -Ji '/'1fyti Principal occ upa tion I Job title (See In s tru c tion s ) Employe r (See Ins truction s ) D a t e Full name of contributor D out-of-state PAC (ID ll: ) Amount of contribution ($) (J--~,,,\/( . -~~-~!Jf:!{/. . . _J. . !N 1(1/1. . .... .f'A.1Y/1 (/« . ({) ) ............ ') 0 t) Contributo r a ddress; City; St a t e; Zip C od e I & ()! ftv(~ r::f,191 {}_J: ·-7 7 !1¥1 ,-- , Principal occup a tion I Job ~~:}ruction s ) E mploye r (See In s tru c tion s ) ATTACH ADDITIONAL COPIES OF THIS SCH E DULE AS NEEDED If contributor is out-of-state PAC , please see Instruction guide for additional reporting requirements. Form s provid ed by Texas Ethics Commi ss ion www.ethi cs .state.tx .u s Revi se d 8/1 7/20 2 0 MONETARY POLITICAL CONTRIBUTIONS SCHEDULE A1 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 Ai: 2 FILER NAME ·-pf?,-J;11·I m1/op1?y 3 Filer ID (Ethics Commission Filers) 4 Date 5 Full name of contributor O out-of-state PAC (ID#: ) 7 Amount of contribution ($) I (1,,vl ..... ~rf. rJ:. ~}'~~-. lrl'~lfd¥..?.7 ..... ~/ t1 ,,...---r/ ............ ......... ?J 6 Contributor address; City; State; Zip Code d-od-J PA It ?U>J1 D fl. (}.rJ. -~·7/l/J/ 8 Principal occupation I Job title (See Instructions) 9 Employer (See Instructions) Date Full name of contributor 0 out-of-state PAC (ID#: ) Amount of contribution ($) ! ,/ 't-( (4£';,Z~llff. JJ S-o .---· l-V"' .. , ............ ............ Contributor ddress; City; State; Zip Code 0 ) 01 iZ&ttc· ~Y'll ;!/('/I, 7·7fr.t// Principal occupation I Job title (See Instructions) /rJ.1trhrf ~/vir/ ht/di D~ Employer (See Instructions) /?if; . Date Full name of contributor 0 out-of-state PAC (ID#: ) Amount of contribution ($) ............ .............. .............. .... ...... ...... ........ ·················· Contributor address; City; State; Zip Code Principal occupation I Job title (See Instructions) Employer (See Instructions) Date Full name of contributor 0 out-of-state PAC (ID#: ) Amount of contribution ($) .................... .... ,,, '' .... ........ ............ .......... .......... . . . . . . . . . Cunlr it.Julur <itltlress, Cily; Sl<ite; Zip Code Principal occupation I 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 POLITICAL EXPENDITURES MADE FROM POLITICAL CONTRIBUTIONS SCHEDULE F1 If the requested information is not applicable, DO NOT include this page in the report. Advertising Expense Accounting/Banking Consulting Expense Contributions/Donations Made By EXPENDITURE CATEGORIES FOR BOX 8(a) Event Expense Fees Loan RepaymenUReimbursement Office Overhead/Rental Expense Polling Expense Solicitation/Fundraising Expense Transportation Equipment & Related Expense Travel In District Travel Out Of District Candidate/Officeholder/Political Committee Credit Card Payment Food/Beverage Expense GifUAwards/Memorials Expense Legal Services Printing Expense Salaries/Wages/Contract Labor The Instruction Guide explains how to complete this form. Ot11er (enter a category not listed above) 1 Total pages Schedule F1: 2 FILER NAME 4 Date ,}. 1 I 01-,,. J' ·i I 6 Amount ($) 8 PURPOSE OF EXPENDITURE 9 Complete ONLY if direct expenditure to benefit C/OH Date/ t}~6 /J--/ Amount ($) lt_s-o o PURPOSE OF EXPENDITURE Complete ONLY if direct expenditure to benefit C/OH Date Amount ($) '/6()c; _, PURPOSE OF EXPENDITURE Complete ONLY if direct expenditure to benefit C/OH 5 Payee name 7 Payee address; 4 o. 6oy 3clVY ll, '1 . p" L/'·'P (a) Category (See Categories listed at the top of this schedule) (c) D Check if travel outside ofTexas. Complete Schedule T. Payee name /.,.tf. Payee address; l/1 '{I Category (See Categories listed at the top of this schedule) ./ D Check if travel outside of Texas. Complete Schedule T. Candidate I Officeholder name Payee name (3 Category (See Categories listed at the top of this schedule) D Check if travel outside of Texas. Complete Schedule T. Candidate I Officeholder name 3 Filer ID (Ethics Commission Filers) City; State; Zip Code (b) Description D Check if Austin, TX, officeholder living expense Office s~ught Office held City; State; Zip Code Description ) (~ D Check if Austin, TX, officeholder living expense Office sought Office held State; Zip Code D Check if Austin, TX, officeholder living expense Office sought Office held ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 8/17 /2020 POLITICAL EXPENDITURES MADE FROM POLITICAL CONTRIBUTIONS SCHEDULE F1 If the requested information is not applicable, DO NOT include this page in the report. Advertising Expense Accounting/Banking Consulting Expense Contributions/Donations Made By EXPENDITURE CATEGORIES FOR BOX B(a) Event Expense Fees Loan RepaymenUReimbursement Office Overhead/Rental Expense Polling Expense Candidate/Officeholder/Political Cornmittee Credit Card Payment Food/Beverage Expense GifVAwards/Memorials Expense Legal Services Printing Expense Salaries/VVages/Contract Labor The Instruction Guide explains how to complete this form. 1 Total pages Schedule F1: 2 4 Date ~-!--J--1 6 Amount ($) 8 PURPOSE OF EXPENDITURE 9 Complete ONLY if direct expenditure to benefit C/OH Date Amount ($) PURPOSE OF EXPENDITURE 7 Payee addr (a) Category (See Categories listed at the top of this schedule) <c> D Candidate I Officeholder name Payee name Category (See Categories listed at the top of this schedule) Office sought / Solicitation/Fundraising Expense Transportation Equipment & Related Expense Travel In District Travel Out Of District Other (enter a category not listed above) 3 Filer ID (Ethics Commission Filers) State; Zip Code Office held State; Zip Code D Check if travel outside of Texas. Complete Schedule T. D Check if Austin, TX, officeholder living expense Complete ONLY if direct expenditure to benefit C/OH D8te I ·i,,,,. <fv-,,, J Amount ($) PURPOSE OF EXPENDITURE Complete ONLY if direct expenditure to benefit C/OH Candidate I Officeholder name P<iyee name r&rx Payee address; Category (See Categories listed at the top of this schedule) D Check if travel outside of Texas. cOmplete Schedule T. Candidate I Officeholder name Forms provided by Texas Ethics Commission www.ethics.state.tx.us Office sought Office held City; State; Zip Code Description ,-. '.1,/' .~ D Check if Austin, TX, officeholder living expense Office sought Office held Revised 8/17/2020 CANDIDATE I OFFICEHOLDER REPORT: DESIGNATION OF FINAL REPORT FORM C/OH -FR The Instruction Guide explains how to complete this form. •• Complete only if "Report Type" on page 1 is marked "Final Report" •• : ::::::~~ ~p/~£__/lJ_~Q,tq-_ . .... ... -... ···~·············· ['"~' (Etl"'" :mm:"'=- I do not expect any further political contributions or political expenditures in connection with my candidacy. I understand that designating a report as a final report terminates my campaign treasurer appointment. I also understand that I may not accept any campaign contributions or make any campaign expenditures without a campaign treasurer appointment on file. Sig,BA:z~~'"·' 4 FILER WHO IS NOT AN OFFICEHOLDER •• Complete A & B below only if you are not an officeholder. A. CAMPAIGN FUNDS Checyuly one: [:=12(' I do not have unexpended contributions or unexpended interest or incorne earned from political contributions. [=:= I have unexpended contributions or unexpended interest or income earned from political contributions. I understand that I may not convert unexpended political contributions or unexpended interest or income earned on political contributions to personal use. I also understand that I must file an annual report of unexpended contributions and that I may not retain unexpended contributions or unexpencled interest or income earned on political contributions longer than six years after filing this final report. Further, I understand that I must dispose of unexpended political contributions and unexpended interest or income earned on political contributions in accordance with the requirements of Election Code, § 254.204. B. ASSETS Che;.is.."only one: [~ I do not retain assets purchased with political contributions or interest or other i11come from political contributions. I do retain assets purchased with political contributions or interest or other income from political contributions. I understand that I may not convert assets purchosed with political contributiom; or intcrc~;t or other income from political contributions to personal use. I also understand that I must dispose of assets purchased with political contributions in accordance with the requirements of Election Code, § 254.204. Signature of Candidate 5 OFFICEHOLDER •• Comp".lete this section only if you are an officeholder ~am aware t11at I remain subject to filing requirements applicable to an officeholder w1·10 does not have a campaign treasurer on file. I am also aware tt1at I will be required to file reports of unexpended contributions if, after filing tt1e last required report as an officeholder, I retain political contributions, interest or other income from political contributions, or assets purchased with political contributions or interest or other income from political contributions. l··orms provided by lexas l::th1cs Comm1ss1011 www.ethlcs.state.tx.us Revised 8/ I T/2020