Susie LeeFiling
Annual Report | Filed on 11 Aug 2023
This congressional financial disclosure from Susie Lee (annual report) filed on August 11, 2023 contains 112 stock trades including DSGYX, BAC, CLVT, HCA, BRO and 89 more. Under the STOCK Act, members of Congress must disclose securities transactions within 45 days.
This filing contains 112 transactions disclosed beyond the 45-day STOCK Act deadline, with the latest filed 582 days after the trade date. Only 0% of transactions met the disclosure requirement.
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STOCK Act Compliance Violation
This filing contains 112 transaction(s) that were filed more than 45 days after the transaction date, violating the STOCK Act requirement for timely disclosure.
582
Days Late (Max)
0%
Compliance Rate
112/112
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
Annual Report
Filed Date
11 Aug 2023
Transactions
112 transactions
Columbia Income Opp 529 P... | S (partial) | 13 Jan 2023 | $15,001 - $50,000 | Dependent Child. Qualified distribution from 529 Education Account. |
MOTMX | S (partial) | 30 Dec 2022 | $50,001 - $100,000 | Dependent Child |
DRRYX | P | 30 Dec 2022 | $1,001 - $15,000 | Dependent Child |
DDIFX | P | 30 Dec 2022 | $15,001 - $50,000 | Dependent Child |
TGEIX | S | 30 Dec 2022 | $15,001 - $50,000 | Dependent Child |
NWAEX | S (partial) | 30 Dec 2022 | $1,001 - $15,000 | Dependent Child |
MPMCX | S (partial) | 30 Dec 2022 | $15,001 - $50,000 | Dependent Child |
DDIFX | S (partial) | 30 Dec 2022 | $1,001 - $15,000 | Dependent Child |
DSGYX | S (partial) | 30 Dec 2022 | $15,001 - $50,000 | Dependent Child |
DPUYX | S (partial) | 30 Dec 2022 | $100,001 - $250,000 | Dependent Child |
GABAX | P | 29 Dec 2022 | $1,001 - $15,000 | Dependent Child |
SBYEX | P | 29 Dec 2022 | $1,001 - $15,000 | Dependent Child |
DRLYX | P | 28 Dec 2022 | $1,001 - $15,000 | Dependent Child |
DSGYX | P | 16 Dec 2022 | $1,001 - $15,000 | Dependent Child |
MINMX | S (partial) | 16 Dec 2022 | $100,001 - $250,000 | Dependent Child |
MPMCX | P | 14 Dec 2022 | $15,001 - $50,000 | Dependent Child |
DPUYX | P | 14 Dec 2022 | $50,001 - $100,000 | Dependent Child |
ATGAX | P | 5 Dec 2022 | $1,001 - $15,000 | Dependent Child |
ATGAX | P | 5 Dec 2022 | $1,001 - $15,000 | Dependent Child |
CLVT | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
HCA | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BRO | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
AME | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
CDW | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
CZR | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
GPN | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
USFD | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
RSG | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
MAT | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
TDY | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
TRU | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
ENTG | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
MRVL | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
GFL | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
VICI | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
VRSK | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BIO | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
ACHC | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
SCI | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
CWK | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
QRVO | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
CTLT | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
ESI | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BERY | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
FOUR | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
GT | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
LESL | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
SWK | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BKI | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
HOLX | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BBWI | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
SYNH | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
CCK | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BLDR | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
APTV | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
XYL | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
SMG | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
ELAN | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
TFX | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
PANW | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
TAP | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
ZBRA | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
AHCO | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
AWK | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BFAM | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
DSEY | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
PFGC | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
WCC | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
VRT | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
LYV | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BAH | S | 30 Nov 2022 | $15,001 - $50,000 | Joint |
SSNC | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BALL | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
BR | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
AZEK | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
AVTR | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
ALLY | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
DFS | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
REZI | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
CHX | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
CHDN | S | 30 Nov 2022 | $15,001 - $50,000 | Joint |
LKQ | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
PLNT | S | 30 Nov 2022 | $1,001 - $15,000 | Joint |
GABSX | P | 29 Nov 2022 | $1,001 - $15,000 | Dependent Child |
KBH | S | 27 Oct 2022 | $1,001 - $15,000 | Joint |
JOE | S | 27 Oct 2022 | $1,001 - $15,000 | Joint |
PSCNX | S | 6 Oct 2022 | $15,001 - $50,000 | Dependent Child |
GAFYX | S | 16 Aug 2022 | $15,001 - $50,000 | Dependent Child |
VWO | S | 9 Aug 2022 | $1,001 - $15,000 | Dependent Child |
FIQIX | S (partial) | 8 Aug 2022 | $15,001 - $50,000 | Dependent Child |
DSGYX | S (partial) | 2 Aug 2022 | $15,001 - $50,000 | Dependent Child |
MDLOX | P | 15 Jul 2022 | $1,001 - $15,000 | Dependent Child |
MDLOX | P | 15 Jul 2022 | $1,001 - $15,000 | Dependent Child |
FAGIX | P | 10 Jun 2022 | $1,001 - $15,000 | - |
FLL | P | 12 May 2022 | $1,001 - $15,000 | Joint |
FLL | P | 12 May 2022 | $1,001 - $15,000 | Dependent Child |
PSCNX | S (partial) | 27 Apr 2022 | $50,001 - $100,000 | Joint |
DPUYX | P | 11 Mar 2022 | $1,001 - $15,000 | Dependent Child |
DRRYX | P | 11 Mar 2022 | $15,001 - $50,000 | Dependent Child |
FIQIX | P | 11 Mar 2022 | $15,001 - $50,000 | Dependent Child |
DSCYX | S | 11 Mar 2022 | $50,001 - $100,000 | Dependent Child |
DFLYX | P | 11 Mar 2022 | $15,001 - $50,000 | Dependent Child |
DMVYX | S | 11 Mar 2022 | $1,001 - $15,000 | Dependent Child |
PSCNX | S (partial) | 3 Feb 2022 | $50,001 - $100,000 | Joint |
Fidelity Investments IRA ... | S | 1 Feb 2022 | $15,001 - $50,000 | Bond investment was not sold, but rather it matured on 2/1/2022. |
BAC | S | 27 Jan 2022 | $1,001 - $15,000 | Joint |
WYNN | P | 27 Jan 2022 | $15,001 - $50,000 | Dependent Child |
WYNN | P | 27 Jan 2022 | $15,001 - $50,000 | Spouse |
Columbia Income Opp 529 P... | S (partial) | 13 Jan 2022 | $15,001 - $50,000 | Dependent Child. Qualified distribution from 529 Education Account. |
DYYPX | S | 12 Jan 2022 | $50,001 - $100,000 | Dependent Child |
IJR | P | 10 Jan 2022 | $15,001 - $50,000 | Dependent Child |
PSCNX | S (partial) | 6 Jan 2022 | $50,001 - $100,000 | Joint |