CANDIDATE/ OFFICEHOLDER - cityoflaredo.com€¦ · rafael last duenas apt i suite #; . .. city; 1504 palmer dr. laredo area code ( 956 ) ms/mrs/mr mr. nickname street address phone

CANDIDATE/ OFFICEHOLDER FORM C/OH

CAMPAIGN FINANCE REPORT COVER SHEET PG 1

1 Flier ID (Ethics Commission Filers) The C/OH Instruction Guide explains how to complete this form.

NIA

3 CANDIDATE/ OFFICEHOLDER NAME

4 CANDIDATE/ OFFICEHOLDER MAILING ADDRESS

0 Change of Address

CANDIDATE/ OFFiCEHOLDER PHONE

6 CAMPAIGN TREASURER NAME

7 CAMPAIGN TREASURER ADDRESS

(Residence or Business)

8 CAMPAIGN TREASURER PHONE

9 REPORT TYPE

10 PERIOD COVERED

11 ELECTION

12 OFFICE

MS/MRS/MR

MR

NICKNAME . .

ADDRESS / PO BOX;

FIRST

RAFAEL

LAST

DUENAS

APT I SUITE #;

. ..

CITY;

1504 PALMER DR. LAREDO

AREA CODE

( 956 )

MS/MRS/MR

MR.

NICKNAME

STREET ADDRESS

PHONE NUMBER

334-6185

FIRST

JESUS LAST

. .

GONZALEZ

(NO PO SOX PLEASE); APT I SUITE #;

3008 WOODLAND COVE

AREA CODE PHONE NUMBER

( 956 ) 415-5996

D January 15 □ 30th day before election

[I] July 15 □ 8th day before e!ection

Month Day Year

2018

.. . .

STATE;

TX.

EXTENSION

..

CITY;

Ml

J. . .

SUFFIX

ZIP CODE

78045

Ml 0. . .

SUFFIX

JR.

STATE;

LAREDO TX.

EXTENSION

□ Runoff

□ Exceeded $500 limit

Month

01/ 01/ THROUGH 07/

ELECTION DATE ELECTION TYPE

Month Day Year 0 Primary □ Runofl 0 Otnor

Description

11 / 06 / 2018 [Z] General D Special

OFFICE HELD_ (if any) 13 OFFICE SOUGHT (if known)

2 Total pages filed:

14

OFFICE L!SE ONLY

Date Received

,) r· - ..-;--:::.J,

-· , - 7�

r.--1 .. (" .. I ••• .. �- � .,. ..... .. c.�� :_.:. __ . ,.o...._, ��1

1 . r� 1 Cl !t"i .. '

,·;;

i y .f .

Dale Hand-delivered o.{J)ate Postmarked \.., � -·n .. � ' ,.,

Receipt # r :i-.mountfil r-n Date Processed

Dale Imaged

ZIP CODE

78045

15th day aflei campaign □ treasurer appointment

(Ollicoholdor Only)

□ Final Report (Attach C/OH • FR)

Day Year

15 / 2018

CITY COUNCIL DISTRICT 6

GO TO PAGE 2

Forms provided by Texas Ethics Commission www.ethics.state.tx.us Revised 9/8/2015

CANDIDATE/ OFFICEHOLDER

CAMPAIGN FINANCE REPORT FORM C/OH

COVER SHEET PG 2

14 C/OH NAME

16 NOTICE FROM POLITICAL COMMITTEE(S)

0 Additional Pages

17 CONTRIBUTION TOTALS

EXPENDITURE TOTALS

CONTRIBUTION BALANCE

OUTSTANDING LOAN TOTALS

18 AFFIDAVIT

RAFAEL J. DUEI\IAS 15 Flier ID (Ethics Commission Filers)

N/A

THIS BOX IS FOR NOTICE OF POLITICAL CONTRIBUTIONS ACCEPTED OR POLfTICAL EXPENDITURES MADE BY POLmCAL COMMITTEES TO SUPPORT THE CANDIDATE/ OFFICEHOLDER, THESE EXPENDrrURES MAY HAVE BEEN MADE WITHOUT THE CANDIDATE'S OR OFFICEHOLDER'S

KNOWLeDGE OR CONSENT. CANDIDATES AND OFFICEHOLDERS ARE REQUIRED TO REPORT THIS INFORMATION ONLY IF THEY RECEIVE NOTICE OF SUCH EXPENDITURES,

COMMITTEE TYPE COMMITTEE NAME

□GENERAL

OsPEC1F1c COMMITTEE ADDRESS

COMMITTEE CAMPAIGN TREASURER NAME

COMMITTEE CAMPAIGN TREASURER ADDRESS

1. TOTAL POLITICAL CONTRIBUTIONS OF $50 OR LESS (OTHER THAN PLEDGES, LOANS, OR GUARANTEES OF LOANS), UNLESS ITEMIZED

2. TOTAL POLITICAL CONTRIBUTIONS (OTHER THAN PLEDGES, LOANS, OR GUARANTEES OF LOANS)

3. TOTAL POLITICAL EXPENDITURES OF $100 OR LESS, UNLESS ITEMIZED

4. TOTAL POLITICAL EXPENDITURES

5. TOTAL POLITICAL CONTRIBUTIONS MAINTAINED AS OF THE LAST DAY OF REPORTING PERIOD

6. TOTAL PRiNCIPAL AMOUNT OF ALL OUTSTANDING LOANS AS OF THE LAST DAY OF THE REPORTING PERIOD

$ 0.00

$ 8,649.00

$ 0.00

$ 7,269.78

$ 1.379.22

$

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

underTrtle 15, Election Code.

p§:=i, Signature of Candjcfa1 or Officeholder ... . 1,

AFFIXNOTARYSTAMP/SEALABOVE � f_ ---.... .<::�.-°<•?,'}:'.:).,� �

L '\�a \"d--& <.u:·.'I)�,�;;--·-;, scribed before 1;1e, by\e said

,: ' ; '-<�� _:\��'�£ �� ==-"l---''-'--'-....-�• 20 I (Ji , to certify which, witness my hand and se,at ot\pttlce/ ·t \' �• _; .'/ .;

� " . \.) ' ,. . "' .:. c, .. r�· )"n J \ ',; .... ( �·

� \Jo I P> �., ;'\ ,

>

�

� .. !_ f I 1'

-, 0'\.' - .,,.

r administering oath r k a , ' Tiile of officer administering oath


SUBTOTALS - C/OH FORM C/OH

COVER SHEET PG 3

19 FILER NAME 20 Filer ID (Ethics Commission Filers)

21 SCHEDULE SUBTOTALS SUBTOTAL NAME OF SCHEDULE AMOUNT

1. [[] SCHEDULEA1: MONETARY POLITICAL CONTRIBUTIONS $ 8,649.00

2. □ SCHEDULE A2: NON-MONETARY (IN-KIND) POLITICAL CONTRIBUTIONS $

3. □ SCHEDULE B: PLEDGED CONTRIBUTIONS $

4. □ SCHEDULE E: LOANS $

5. [[] SCHEDULE F1: POLITICAL EXPENDITURES MADE FROM POLITICAL CONTRIBUTIONS $ 7,269.78

6. □ SCHEDULE F2: UNPAID INCURRED OBLIGATIONS $

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 $

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.elhics. stale.tx.us Revised 9/8/2015

M O N ETARY POLITICAL CONTR I B U TIONS SCHEDULE A1

The Instruction Gulde explains how to complete th is form. 1 Total pages Schedule A 1 :


RAFAEL J. DUENAS N/A 4 Date 5 Full name of contributor 0 out-of-state PAC (10#: \ 7 Amount of contribution

RAFAEL DUE�S HERNANDEZ 01/3 1 /20 1 8

6

. . . . . . . Contributor address;

. , . .

1 504 PALMER DR.

8 Principal occupation / Job title (See Instructions}

FREIGHT FORWARDER

. ' . . . . . . . . . City; State; Zip Code

LAREDO TX. 78045

9 Employer (See I nstructions)

$1 00.00

($)

Date Full name of contributor 0 out-of-state PAC (iO#: I Amount of contribution ($)

02/08/201 8 RAYMU NDO RODRIGUEZ JR.

. ' . . . . . . . . . . Contributor address;

707 ST. JAMES

. . . . . . . City; State;

. . . . . . ' Zip Code

APT 1 02 LAREDO, TX. 78045

. . . . .

Principal occupation / Job title (See Instructions) Employer (See Instructions)

Date

02/1 2/201 8

Full name of contributor 0 out-of-state PAC (!Oil:

EDGARDO PEDRAZA . . . . . . . . . . . . . .

Contributor address; . ..

City; . .

State; . . . . . Zip Code

. . . . .

12445 MONARCH DR. APT 704 LAREDO, TX. 78045

\

' .

Principal occupation / Job title (See Instructions} Employer (See Instructions)

Date

FREIGHT FORWARDER

Ful l name of contributor

ROBERT NORTON . ' , . . . ' ' . ' ' . . '

0 out•of•stato PAC (ID#:

. . . . . . . . . . . . .

l

. .

$400.00

Amount of contribution

$ 1 ,000 .00


02/1 6/201 8 Contributor address; City; State; Zip Code $200.00

2 1 1 5 G USTAVUS ST. LAREDO TX. 78045


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 9/8/201 5

M O NETA RY POLITICAL CONTRIB UTIONS SCHEDULE A1

The Instruction Guide explains how to complete this form. 1 Total pages Schedule A 1 :


RAFAEL J. DUEl'IAS

4 Date 5 Full name ot contributor 0 out-of-state PAC (ID#: l 7

ENRIQUE GILBERTO RAMOS 02/20/201 8 . . . . . . . . . .. . . . . . . . . . . . ' ' • • , • • • • • I •

6 Contributor address; City; State; Zip Code . '

402 GRAND CENTRAL BLVD LAREDO TX. 78045

8 Principal occupation I Job title (See Instructions)

FREIGHT FORWARDER

Date Full name of contributor

JUAN PASQUEL 03/08/201 8 ' ' . . . . . . . . . . . '

Contributor address; ' '

8301 EST ATE DR.

Principal occupation I Job title (See Instructions) FREIGHT FORWARDER

Date

03/09/201 8

Full name of contributor

ALBERTO DE LLANO . . . . . ' . . . . . Contributor address;

. . . .

Principal occupation I Job title (See Instructions)


9 Employer (See Instructions)

0 out·of•state PAC (ID#:

. , ' . . . . . . . . . . . . City; State; Zip Code

LAREDO TX. 78045

)

. . . .

Employer (See Instructions)

0 out-of-state PAC (ID#: \

. . . . . . . . . . . . . . . • < • I <

City; State; Zip Code

LAREDO, TX. 78044


0 out-of-state PAC (ID#: )

CARLOS GORDILLO ' ' ' . . . . . . . ' . . . . . . . . . . . . . . . . . . . . , ' ' ' ' .

N/A

Amount of contribution ($)

$1 ,000.00


$300.00


$200.00


·03/03/201 8 Contributor address; City; State; Zip Code $ 1 ,000.00

2624 VIN EYARD LOOP LAREDO TX. 78045


FREIGHT FORWARDER




M O N ETARY POLITICAL CONTRI B UTIONS SCHEDULE A1

The Instruction Guide explains how to complete this form. 1 Total pages Schedule Ai :


RAFAEL J . DUEI\IAS N/A

4 Date 5 Full name of contributor 0 out-of-state PAC (ID#: l 7 Amount of contribution ($)

ARTURO DOMINGUEZ

03/20/201 8 6

. . . . . . . . Contributor address;

. . . . . ' . .. . . . City; State;

. . . . . Zip Code

. . . . .

1 02 GRANADA CIRCLE LAREDO TX. 78041

8 Principal occupation / Job title (See I nstructions) 9 Employer (See Instructions)

C U STOMS BROKER

Date Full name of contributor 0 out-of-state PAC (JD#; )

CARLOS FRANCISCO PII\IERA

04/1 6/201 8 .. . . . . . . � . . . . Contributor address;

. . . . . . . . . City; State;

. . . . . . . . . Zip Code

. . .

1 2 C HAM P ION TRAIL SAN ANTON IO TX. 78258


FREIGHT FORWARDER

Date Full name of contributor 0 out•of•state PAC (ID#: )

RAUL LORENZO REYES 05/22/201 8 . . . . . . . . . . .

Contributor address;

1427 RODRIGUEZ

. . .

Principal occupation I Job title (See Instructions)

MAYOR AT EL CENIZO TEXAS'

Date

. .

Full name of contributor

DORE SCOTT . . . .. . .

. . . . .. City; State;

. . Zip Code

EL CENIZO TX. 78046

. . . .


0 oul•of·state PAC (ID#:

. . . . . . . . . . . . .

)

. .

$250.00


$ 1 ,500.00


$ 1 40.00


05/24/201 8 Contributor address; City; State; Zip Code $360.00

808 BOISE WAY LAREDO TX. 78041


ATTACH ADDITIONAL COPIES OF THIS SCHEDULE AS NEEDED If contributor is out•of•state PAC, please see instruction guide for additional reporting requirements.


MONETARY POLITICAL CONTRIBUTIONS SCHEDU L E A1



RAFAEL J. DUEJ\IAS NIA


ANGELICA BASURTO

06/1 4/201 8 6 Contributor address;

. . City; State; Zip Code

. . . $ 1 00.00

8

4 1 05 DEACON CIR.

Principal occupation / Job title (See Instructions)

SECRETARY ON RB SYSTEMS


05/22/1 8 DELIA PERALES . . Contributor address;

LAREDO TX.

9

0 out-of-state PAC (ID#:

78045


. .

'


707 St. JAMES UNIT 512 LAREDO, TEXAS 78041

Principal occupation / Job title (See Instructions) Employer (See Instructions} WEBB COUNTY TREASURER

Date Full name of contributor 0 ·out-ol-state PAC (ID#: l

06/07/2018 MINERVA SOFIA VILLARREAL

. . Contributor address;

1 20 UNCONL ST.

Principal occupation I Job title (See Instructions}

ADMINISTRATOR


. . City; State;

. . Zip Code

LAREDO, TEXAS 78040

. . . .


D out-of-state PAC (ID#: l

LUIS 0. OR SUZANNA MATA 6/14/2018

Contributor address:

61 9 FOREST LOOP

Principal occupation / Job title (See Instructions) BORDER PATROL AGENT

City; State; . .

Zip Code . .

LAREDO, TEXAS 78045



$ 28.00


$ 50,00


$ 2 1 .00


If contributor is out-of-state PAC, please see Instruction guide for additional reporting requirements.

($}

($)

($)


MON ETARY POLITICAL CONTR I B UTIONS SCHEDULE A1



RAFAEL J. DUENAS NIA


RAFAEL DUE!i'.JAS HERNANDEZ

03/08/201 8 . . 6 Contributor address;

8

1 504 PALMER DR.


FREIGHT FORWARDER


. . Contributor address;



. . ' ' ' ' . Contributor address;

. '



. ' 02/1 6/2018 Contributor address;



LAREDO TX.

9


. .

78045


. . . .

\




. '

I

' . City; State; Zip Code


0 out•ot•state PAC (10#: l



$2,000.00







POLITICAL EXPENDITURES MADE

FROM POLITICAL CONTR IB UTIONS SCHEDULE F1

Advertising Expense Accounting/Banking Consulting Expense Contributions'Oonations Made Sy

EXPENDITURE CATEGORIES FOR BOX 8(a)

Event Expense Faes

Loan RepaymenVReimbursernent Office Overheadl'Rental Expense Polling Expense

Sollcitation/Fundraising Expense TransportaUon Equipment& Related Expense Travel In District Travel Out Of District

Candidate/Officeholder/Political Committee Credit Card Payment

Food/Beverage Expense Gift/Awards/Memorials Expense Legal Services

Printing Expense SalariesNVagos/Contract Labor

The Instruction Guide explains how to complete this form.

Other (enter a category not listed above)

1 Total pages Schedule F 1 : 2 FILER NAME Flier ID (Ethics Commission Filers)

4 Date

02/26/201 8 6 Amount ($)

8

$850.00

PURPOSE OF

EXPENDITURE

9 Complete ONLY if direct expenditure to benefit C/OH

Date

03/09/201 8

Amount ($)

$2,000.00

PURPOSE OF

EXPENDITURE

Complete ONLY if direct expenditure to benefit C/OH

Date

03/06/201 8

Amount ($)

$ 1 ,800.00

PURPOSE OF

EXPENDITURE

Complete ONLY If direct expenditure to benefit C/OH

RAFAEL J . DUEI\IAS 5 Payee name

PATRICIA GARCIA 7 Payee address; City; State; Zip Code

407 SHILOH, LAREDO TX. 78045

(a) Category (See Categories listed at the top of this sch&du!e)

EVENT EXPENSE

Candidate I Officeholder name

Payee name

NIA

(b) Description

D Check if travel ou1llide of Texas. Complete Schedule T.

D Check if Austin, TX. officeholder living expense

Office sought Office held

IMPACTO PUBLICITARIO DE TAMAULIPAS

Payee address; City; State; Zip Code

5705 SPRINGFIELD AVE. LAREDO, TX. 78041

Category (See Categories listed at the top of !his schedule)

ADVERTISING EXPENSE

Candidate / Officeholder name

Payee name

Description

D Check If travel outside ofTaxas. Complete Schedule T.

0 Check if Austin, TX, officeholder living expense


IMPACTO PUBLICITARIO DE TAMAULIPAS


5705 SPRINGFIELD AVE. LAREDO, TX. 78041

Category (See Categories listed at the top of this schedule)

ADVERTISING EXPENSE


Description

D Check If vave! ou1lllde of Texas. Complete Schedule T.

D Check if Austin, TX, officeholder living expense





FROM POLITICAL CONTRI B U TIONS

Advertising Expense Accounting/Banking Consu!Ung Expense Contributions/Donations Made By

EXPENDITURE CATEGORIES FOR BOX8(a)

Event Expense Fees

Loan Repayment/Reimbursement Office Overhead/Rental �nse Polling Expense

Candidate/Officeholder/Political Committee Ctacit Card Payment

Foodl88verage Expense Gift/Awards/Memorials Expense Legal Services

Printing Expense Salaries.Wages/Contract Labor

The Instruction Gulde explains how to complete this form.

1 Total pages Schedule F1 : 2 FILER NAME

RAFAEL J. DUENAS 4 Date

03/1 9/201 8

6 Amount ($)

$1 ,000.00

8

5 Payee name

IMPACTO PUBLICITARI O DE TAMAULIPAS 7 Payee address; City; State; Zip Code

5705 SPRINGFIELD AVE. LAREDO TX. 78041

(a) Category (See Categories listed at the top of this schedule) (b) Description

SCHEDULE F1

Sollcitatlon/Fur'ldralsing Expense Transportation Equipment & Related Expense Travel In District Travel Oul Of Distriet Other (enter a category not listed above)

Filer ID (Ethics Commission Fliers)

N/A

PURPOSE O F

EXPENDITURE ADVERTISING EXPENSE

D Check ii travel outside of Texa$. Complete Schedule T.

D Check if Ausfin, TX, officeholder living expense


Date

05/1 5/201 8

Amount ($)

$600.00

PURPOSE O F

EXPENDITURE

Complete ONLY If direct expenditure to benefit C/OH

Date

05/29/201 8

Amount ($)

$ 1 0 1 .22

PURPOSE OF

EXPENDITURE

Complete Qlli,J'. if direct expenditure to benefit C/OH

Candidate / Officeholder name Office sought Office held

Payee name

COST A GRILL, LLC.

Payee address; City; State: Zip Code

391 0 E. DEL MAR BLVD. LAREDO, TX 78045

Category (See Categories fisted at the top of this schedule)

EVENT EXPENSE


Payee name

H-E-B

Payee address; City; State: Zip Code

Description

D Check if travel out.Ide cf Texas. Complete Schedule T.

D Check if Austin, TX, otticeholder living expense


781 1 McPHERSON RD. LAREDO, TX 78045

Category (See Categories listed at the top of this schedule)

FOOD/BEVERAGE EXPENSE


Description

D Checi< tt travel outside of Tax as. Complete Schedule T.

0 Check if Austin, TX, officeholder living axponse



Forms provided by Texas Ethics Commission www.ethics. state.tx.us . Revised 9/8/2015


FROM POLITICAL CONTRIB UTIONS SCH EDULE F1

Advertising Expense Accounting/Banking Consulting Expense Contributions/Donations Made By


Evant Expense Fees

Losn Repayment/Reimbursement Off,ce Overhead/Rental Expense Polling Expense

Sollcitatiorv'Fundraising Expense Transportation Equipment & Related Expense Travel In District Travel Out Of District

Candidate/Officeholder/Polltical Committee Credit Caro Payment

Foodl8everage Expense Gift/Awards/Memorials Expense Legal Services

Printing Expense SalarleSIWages/Contract Labor


Other {enter a category not listed above)

1 Total pages Schedule F 1 : 2 FILER NAME Flier ID (Ethics Commission Filers)

4 Date

05/29/201 8 6 Amount ($)

8

$346.57

PURPOSE OF

EXPENDITURE


Date

06/2 1 /20 1 8

Amount ($)

$200.00

PURPOSE OF

EXPENDITURE

Complete ONLY if direct expenditure to benefit C/OH

Date

04/30/201 8

Amount ($)

$1 5.49

PURPOSE OF

EXPENDITURE

Complete QN.lJ'. ii direct expenditure to benefit C/OH

RAFAEL J. DUEf\lAS N/A 5 Payee name

SAM'S CLUB STORE 7 Payee address; City; State; Zip Code

481 0 SAN BERNARDO, LAREDO TX. 78041

(a) Category (See Categories listed at the top of this schedule)

FOOD BEVERAGE EXPENSE


Payee name

(b) Description

D Checi< tt travel outside ol Texas. Complete Schedule T.

D Check tt AJJs!in, TX, officeholder living expense


NATIONAL H ISPANIC INSTITUTE OF LAREDO


LAREDO, TX.

Category (Sea Categories listed at the top of this schedule)

DONATION MADE BY CANDIDATE


Payee name

TEXAS COMUNITY BANK


Description

D Check if travel outside of Texas. Complete Schedule T,

D CMck if Austin, TX, officeholder living expense


6721 McPHERSON , LAREDO, TX. 78041

Category (Sae Categories l!sted al the top of this schedule)

BANK SERVICE CHARGE


Description

D Check ii travel outside cf Texas. Complete Schadt.le T.

D CMck if Austin, TX, ofliceholder living expense





FROM PO LITICAL CONTRI B UTI ONS SCHEDULE F1


Advertising Expense Event Expense Loan Repaymenl/Reirrt>ursement Solicitation/Fundraising Expense Accounting/Banking Fees Office Overhead/Rental Expense Transportation Equipment & Related Expense Consulting Expense Food/Beverage Expense Polling Expense Travel In District Ccntrlbutlons/Donations Made By GlfVAwards/Memorials Expense Printing Expense Travel Out Of District CandidateiOfficeholder/Political Committee Legal Services Salarie&'Wages/Contract Labor Other (enter a category not listed above)

Credit Card Payment The Instruction Gulde explains how to complete this form.

1 Total pages Schedule F1 : 2 FILER NAME 1 3 Fl ier ID (Ethics Commission Filers) RAFAEL J. DU ENAS NIA

4 Date 5 Payee name 05/31 /201 8 TEXAS COMMUNITY BANK

6 Amount ($) 7 Payee address; City; State; Zip Code

$0.49 672 1 McPHERSON RD., LAREDO, TX. 78045

8 (a) Category (See Categories listed at th& top of this schedule} (b) Description

PURPOSE D Check ij travel outside o!Texas. Complete Schedule T.

OF' BANKING

D Check if Austin, TX, of!iceholder living &xpense EXPENDITUR E

9 Complete ONLY if direct Candidate I Officeholder name Office sought Office held expenditure to benefit C/OH

Date Payee name

06/29/201 8 TEXAS COMMUN ITY BAN K

Amount ($) Payee address; City; State; Zip Code

$0.49 6721 McPHERSON RD., LAREDO, TX. 78045

Category (See Categories listed at the top cf this scl1edule) Description

PURPOSE D Chee'< 1 travel outside ofTexas. Complete Sc.'>edule T. OF BANKING D Check i i Austin, TX, officeholder living expense

EXPENDITURE

Complete ONLY If direct Candidate / Officeholder name Office sought Office held expenditure to benefit CIOH

Date Payee name

05/29/2018 H-E-B


$1 46.59 781 1 McPHERSON RD., LAREDO, TX. 78045

Category (See Categories listed at the top or this schedule) Description

PURPOSE D Check� !ravel outside of Te,as. Complete Schedule T. OF FOOD/BEVERAGE EXPENSE D Check i f Austin, TX, olficeholder living expense

EXPENDITURE

Complete ONLY 1 1 direct Candidate / Officeholder name Office sought Office held expenditure to benefit C/OH




FROM POLITICAL CONTRIB UTIONS SCHEDULE F1


Advertising Expense Event Expense Loan Repaymenl/Ralmbursement SolicitationtFundraising Expense Accounting/Sanklng Feoo Office Overhead/Rental Expense Transportation Equipment & Related Expense Consulting Expense Food/Beverage Expense Polllng Expense Travel In District ContrlbutlonstDonatlons Made By GifVAwards/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) Credit Can:! Payment


1 Total pages Schedule F1 : 2 FILER NAME

1 3 Filer ID (Ethics Commission Filers)

RAFAEL J. DUEl'JAS N/A 4 Date 5 Payee name

07/1 0/201 8 TEXAS COMMUNITY BANK 6 Amount ($) 7 Payee address; City; State; Zip Code

$6.00 6721 McPHERSON RD. LAREDO, TX. 78045

8 (a) Category (See Categories listed at the top of this sched<Jle) (b) Description

PURPOSE 0 Checll tl travel outside of Texas. Complete Schedule T.

OF BANKING 0 Check I f Austin, TX, officeholder living expense EXPENDITUR E

9 Complete ONL'( i f direct Candidate / Officeholder name Office sought Office held expenditure to benefit C/OH

Date Payee name

Payee name

07/1 0/201 8 TEXAS COMMUNITY BANK Amount ($) Payee address; City; State; Zip Code

$ 1 0.00 6721 McPH ERSON RD. LAREDO, TX. 78045

Category (See Categories listed at the top of this schedule) Description

PURPOSE 0 Check If !ravel outside of Texas. Complete Schedule T. OF BANKING 0 Check i f Austin, TX, officeholder li,ing expense

EXPENDITURE

Complete ONLY If direct Candidate I Officeholder name Office sought Office held expenditure to benefit C/OH

Date Payee name

02/28/18 TEXAS COMMUNITY BANK


$1 5.49 6721 MCPHERSON RD. LAREDO.TEXAS. 78045

Category (See Categories listed at the top of this schedule) Description

PURPOSE 0 Check if ti.;vel outside of Texas. Complete Schedl.<le T. OF BANKING 0 Check if Austin, TX, officehofder living expense

EXPENDITURE

Complete ONLY if direct Candidate / Officeholder name Office sought Office held expenditure to benefit C/OH


Forms provided by Texas Ethics Commission www.ethics.state. tx.us Revised 9/8/2015


FROM POLITICAL CONTRIB UTIONS SCHEDULE F1


Advertising Expense Event Expense Loan Aepaymen\/Reimbursement Sollcttation/Fundraising Expense Accounting/Banking Fees Office Overhead/Rental Expense Transportation Equipment & Related Expense Consulting Expense Food/Beverage Expense POiiing Expense Travel In District Contnoutions/Donattons Made By Gift/Awards/Memonals Expense Printing Expense Travel Out Of District Candidate/Officeholder/Political Committee Legal Services Salaries/Wages/Contract Labor Other {enter a category not listed abOve)

Credit Card Payment The Instruction Gulde explains how to complete this form.

1 Total pages Schedule F l : 2 FILER NAME

1 3 Filer ID (Ethics Commission Filers)

RAFAEL J. DUEI\JAS NIA 4 Date 5 Payee name

03/30/201 8 TEXAS COMMUN ITY BANK 6 Amount ($) 7 Payee address; City; State; Zip Code

$1 5.49 6721 McPHERSON RD. LAREDO, TX. 78045

8 (a) Category (See Categories llsted at the top ol this schedule) (b} Description

PURPOSE 0 Check if travei outside of Texas. Complete Schedule T. OF BANKING D Check i i Austin, TX, officeholder living expense

EXPENDITURE

9 Complete ONLY i f direct Candidate / Officeholder name Office sought Office held expenditure to benefit C/OH

Date Payee name Payee name

05/29/201 8 SAMS CLUB STORES Amount ($} Payee address; City; State; Zip Code

$1 61 .96 481 0 SAN BERNARDO LARE DO, TX. 78041

Category (See Categories listed at tha top of this schedule) Description

PURPOSE 0 Check ff travel outside ofTexas. Complete Schedule T. OF FOOD/BEVERAGE EXPENSE 0 Check i f Austin, TX, officehOlder Jiving expense

EXPENDITUR E

Complete ONLY i f direct Candidate / Officeholder name Office sought Office held expenditure to benefit C/OH

Date Payee name Payee name

Amount {$) Payee address; City; State; Zip Code

$

Category (See Categories listed al the top of this schedule) Description

PURPOSE D Check if iravel outside of Texas. Complete Schedule T. OF 0 Check i f Austin, TX, officeholder living expense

EXPENDITURE

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.ethlcs.state .tx.us Revised 9/8/2015

Documents

CANDIDATE/ OFFICEHOLDER - cityoflaredo.com€¦ · rafael last duenas apt i suite #; . .. city; 1504 palmer dr. laredo area code ( 956 ) ms/mrs/mr mr. nickname street address phone