Susie LeeFiling
Transactions filing | Filed on 28 Apr 2020
This congressional financial disclosure from Susie Lee (transactions filing) filed on April 28, 2020 contains 31 stock trades including BYD, CTLT, CNC, PANW, QSR and 22 more. Under the STOCK Act, members of Congress must disclose securities transactions within 45 days.
This filing contains 21 transactions disclosed beyond the 45-day STOCK Act deadline, with the latest filed 84 days after the trade date. Only 32% of transactions met the disclosure requirement.
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STOCK Act Compliance Violation
This filing contains 21 transaction(s) that were filed more than 45 days after the transaction date, violating the STOCK Act requirement for timely disclosure.
Transactions
DG | P | 31 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
CNC | P | 24 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
SCI | S (partial) | 24 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
BYD | S | 23 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
WH | S | 18 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
CBRE | S (partial) | 18 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
LKQ | S (partial) | 17 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
WH | S (partial) | 17 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
USFD | S (partial) | 17 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
QSR | S | 16 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
OKE | S | 9 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
AQUA | P | 6 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
BAH | S | 6 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
RP | S | 6 Mar 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
VLO | S | 26 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
DPZ | S (partial) | 26 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
MTN | S | 25 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
COO | S | 25 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
PANW | S | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
BHC | P | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
OKE | S (partial) | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
ENV | S | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
UNVR | S | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
MAS | P | 24 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
ENV | S (partial) | 21 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
WAB | S | 18 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
QSR | P | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
DNKN | S | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
XPO | S (partial) | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
NXST | S (partial) | 5 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |
CTLT | P | 4 Feb 2020 | $1,001 - $15,000 | Joint; SUBHOLDING OF: DSL Living Trust > Bank of New York Brokerage account... |