Susie LeeFiling
Transactions filing | Filed on 04 Mar 2019
This congressional financial disclosure from Susie Lee (transactions filing) filed on March 4, 2019 contains 42 stock trades including COO, DHR, THG, AMTD, BP and 33 more. Under the STOCK Act, members of Congress must disclose securities transactions within 45 days.
This filing contains 8 transactions disclosed beyond the 45-day STOCK Act deadline, with the latest filed 52 days after the trade date. Only 81% of transactions met the disclosure requirement.
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STOCK Act Compliance Violation
This filing contains 8 transaction(s) that were filed more than 45 days after the transaction date, violating the STOCK Act requirement for timely disclosure.
52
Days Late (Max)
81%
Compliance Rate
8/42
Non-Compliant
About the STOCK Act: The Stop Trading on Congressional Knowledge Act requires members of Congress to disclose stock trades within 45 days of the transaction date. Late filings may result in fines and reduce transparency in congressional trading activities.
Politician Name
Susie LeeFiling Type
Transactions filing
Filed Date
04 Mar 2019
Transactions
42 transactions
TDG | S | 31 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
RTN | S | 30 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BLL | S | 30 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
NOC | P | 30 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
AMTD | P | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
GPN | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
FIS | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
INFO | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
RSG | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
WCN | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
XEL | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
KAR | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
EQIX | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BLL | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CHDN | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
IQV | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
TRU | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
LSXMK | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
TDG | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CDW | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CCI | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
SSNC | S | 29 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CTXS | S | 25 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
COO | P | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
DHR | P | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
THG | S | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
HDS | P | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
MTN | S | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
KR | P | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
LPLA | S | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
MKC | S | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
NTRS | S | 24 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
GGT | S | 23 Jan 2019 | $15,001 - $50,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Fidelity Investments Brokerage acc... |
FISV | S | 18 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
GPK | P | 17 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
STI | S | 16 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
PLNT | S | 16 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
DELL | P | 14 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BP | S | 11 Jan 2019 | $15,001 - $50,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Fidelity Investments Brokerage acc... |
GCGMF | S (partial) | 11 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Fidelity Investments Brokerage acc... |
GCGMF | S (partial) | 11 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Fidelity Investments Brokerage acc... |
GCGMF | S (partial) | 11 Jan 2019 | $1,001 - $15,000 | Joint; SUBHoLDINg oF: DSL Living Trust > Fidelity Investments Brokerage acc... |