Filing ID #10018249 f inancial D iScloSure r eport Clerk of the House of Representatives • Legislative Resource Center • 135 Cannon Building • Washington, DC 20515 filer information name: Mr. Scott Charles Dacey Status: Congressional Candidate State/District: NC03 filing information filing type: Candidate Report filing year: 2017 filing Date: 08/7/2017 ScheDule a: aSSetS anD "unearneD" income asset owner Value of asset income type(s) 441 Second Street, LLC, 54% Interest $500,001 $1,000,000 Rent income income current year to filing preceding year $15,001 $50,000 $15,001 $50,000 $100,001 $1,000,000 $100,001 $1,000,000 DESCRIPTION: Real Estate Investment located in Washington, DC College Savings ⇒ American Balanced Fund (CLBAX) $250,001 $500,000 Tax-Deferred Dacey Public Affairs, Inc, 100% Interest $500,001 $1,000,000 wages and shareholder distributions LOCATION: Trent Woods, NC, US DESCRIPTION: S Corp owned entirely by Scott Dacey Daughter's Var Life ⇒ Growth Stock (MSA/The Boston Company Asset Mgmt) DC $1 - $1,000 Tax-Deferred Daughter's Var Life ⇒ Index 400 Stock (MSA) DC $1 - $1,000 Tax-Deferred Daughter's Var Life ⇒ Index 500 Stock (MSA) DC $1,001 - $15,000 Tax-Deferred asset Daughter's Var Life ⇒ International Growth (MSA/FIAM LLC) owner Value of asset income type(s) DC income income current year to filing preceding year $1 - $1,000 Tax-Deferred Daughter's Var Life ⇒ DC Mid Cap Growth Stock (MSA/William Blair and Co.) $1,001 - $15,000 Tax-Deferred Daughter's Var Life ⇒ Small Cap Growth Stock (MSA/Wellington Management) $1 - $1,000 Tax-Deferred $1,000,001 $5,000,000 None $500,001 $1,000,000 None $500,001 $1,000,000 Rent $15,001 $50,000 $15,001 $50,000 Personal Investment ⇒ Archer-Daniels-Midland Company (ADM) $1,001 - $15,000 Dividends $1 - $200 $1 - $200 Personal Investment ⇒ Berkshire Hathaway Inc. New (BRK.B) $15,001 - $50,000 None Personal Investment ⇒ Lake New Bern $1,000,001 $5,000,000 None $1,001 - $15,000 Capital Gains $1,001 - $2,500 $1,001 - $2,500 DC Lake New Bern Development Corp, 50% Interest DESCRIPTION: Real estate investment in New Bern, NC PACE, LLP, 33% Interest DESCRIPTION: Partnership of firm located in Arlington, VA Personal Investment ⇒ 441 Second Street, LLC LOCATION: Washington, DC, US LOCATION: New Bern, NC, US Personal Investment ⇒ Money Line Analytics, LLC DESCRIPTION: Private Investment Fund Personal Investment ⇒ QUALCOMM Incorporated (QCOM) $15,001 - $50,000 Dividends $201 - $1,000 $201 - $1,000 Personal Investment ⇒ Schwab Govt Money Fund $1,001 - $15,000 Interest $1 - $200 $201 - $1,000 Personal Investment ⇒ Wells Fargo & Company (WFC) $1,001 - $15,000 Dividends $201 - $1,000 $201 - $1,000 asset owner Value of asset income type(s) Personal Investment ⇒ Wells Fargo Bank Savings $250,001 $500,000 Interest Retirement Accounts ⇒ AFLAC Incorporated (AFL) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Archer-Daniels-Midland Company (ADM) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ AT&T Inc. (T) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Berkshire Hathaway Inc. New (BRK.B) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Bristol-Myers Squibb Company (BMY) $50,001 $100,000 Retirement Accounts ⇒ Cisco Systems, Inc. (CSCO) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ CVS Health Corporation (CVS) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Emerson Electric Company (EMR) $50,001 $100,000 Retirement Accounts ⇒ Enterprise Products Partners L.P. (EPD) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Exxon Mobil Corporation (XOM) $50,001 $100,000 Retirement Accounts ⇒ Franklin Resources, Inc. (BEN) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ GUARANTEED INTEREST FUND 1 $50,001 $100,000 Retirement Accounts ⇒ Intel Corporation (INTC) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ $15,001 - $50,000 Tax-Deferred Tax-Deferred Tax-Deferred Tax-Deferred Tax-Deferred income income current year to filing preceding year $201 - $1,000 $201 - $1,000 asset owner Value of asset income type(s) International Business Machines Corporation (IBM) Retirement Accounts ⇒ IRA FBO Scott Dacey $100,001 $250,000 Tax-Deferred Retirement Accounts ⇒ McDonald's Corporation (MCD) $50,001 $100,000 Tax-Deferred Retirement Accounts ⇒ Microsoft Corporation (MSFT) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Norfolk Southern Corporation (NSC) $50,001 $100,000 Tax-Deferred Retirement Accounts ⇒ Pepsico, Inc. (PEP) $1,001 - $15,000 Tax-Deferred Retirement Accounts ⇒ Polaris Industries Inc. (PII) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ QUALCOMM Incorporated (QCOM) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Realty INCM Corp $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Ross Stores, Inc. (ROST) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ schwab Adv cash reserve $50,001 $100,000 Retirement Accounts ⇒ Southern Company (SO) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ T. Rowe Price Equity Income Fund $50,001 $100,000 Tax-Deferred Retirement Accounts ⇒ Tiffany & Co. (TIF) $50,001 $100,000 Tax-Deferred Retirement Accounts ⇒ United Technologies Corporation (UTX) $50,001 $100,000 Tax-Deferred Tax-Deferred income income current year to filing preceding year asset owner Value of asset income type(s) Retirement Accounts ⇒ V.F. Corporation (VFC) $15,001 - $50,000 Tax-Deferred Retirement Accounts ⇒ Wal-Mart Stores, Inc. (WMT) $15,001 - $50,000 Tax-Deferred Wife's IRA ⇒ American Funds American Balanced R6 SP $50,001 $100,000 Tax-Deferred Wife's IRA ⇒ Archer-Daniels-Midland Company (ADM) SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ AT&T Inc. (T) SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ BNY Mellon Bond Index Fund SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ BNY Mellon Mid Cap Stock Index Fund Instl SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ BNY Mellon Stock Index Fund Instl SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ Eagle Small Cap Growth Fund SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ Enterprise Products Partners L.P. (EPD) SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ Harbor International Fund SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ Intel Corporation (INTC) SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ International Business Machines Corporation (IBM) SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ Schwab Govt Money Fund SP $1,001 - $15,000 Tax-Deferred income income current year to filing preceding year asset owner Value of asset income type(s) Wife's IRA ⇒ Southern Company (SO) SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ T. Rowe Price Personal Strategy Balanced Fund SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ T. Rowe Price Personal Strategy Growth Fund SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ T. Rowe Price Personal Strategy Income Fund SP $1,001 - $15,000 Tax-Deferred Wife's IRA ⇒ Wal-Mart Stores, Inc. (WMT) SP $1,001 - $15,000 Tax-Deferred income income current year to filing preceding year * Asset class details available at the bottom of this form. ScheDule c: earneD income Source type amount amount current year to filing preceding year Craven County wages $12,000.00 $11,119.78 Dacey Public Affairs, Inc. Wages $212,000.00 $212,000.00 Dacey Public Affairs, Inc Distributions to Shareholders $297,899.00 $297,899.00 ScheDule D: liabilitieS owner creditor Date incurred type amount of liability First Citizens Bank May 2013 Note for investment property in New Bern, NC $500,001 $1,000,000 US Bank Nov. 2015 Note on investment property in Washington, DC $500,001 $1,000,000 ScheDule e: poSitionS position name of organization President Dacey Public Affairs, Inc Partner PACE, LLP Commissioner Craven County Board of Commissioners, Craven Co., NC Board Member Coastal Carolina Regional Airport Board Member East Carolina Council of Governments Board Member New Bern - Craven County Library Board Board Member Allies for Cherry Point Tomorrow Partner Lake New Bern Development Corp. Partner 441 Second Street. LLC ScheDule f: agreementS None disclosed. ScheDule J: compenSation in exceSS of $5,000 paiD by one Source None disclosed. ScheDule a aSSet claSS DetailS College Savings LOCATION: NC Daughter's Var Life (Owner: DC) Personal Investment LOCATION: US Retirement Accounts Wife's IRA (Owner: SP) excluSionS of SpouSe, DepenDent, or truSt information trusts: Details regarding "Qualified Blind Trusts" approved by the Committee on Ethics and certain other "excepted trusts" need not be disclosed. Have you excluded from this report details of such a trust benefiting you, your spouse, or dependent child? j Yes n k l m n i No j k l m exemption: Have you excluded from this report any other assets, "unearned" income, transactions, or liabilities of a spouse or dependent child because they meet all three tests for exemption? j Yes n k l m n i No j k l m certification anD Signature b I CERTIFY that the statements I have made on the attached Financial Disclosure Report are true, complete, and correct to the c d e f g best of my knowledge and belief. Digitally Signed: Mr. Scott Charles Dacey , 08/7/2017