Susie LeeDéclaration

Annual Report | Déposée le 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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Violation de conformité du STOCK Act

Cette déclaration contient 112 transaction(s) qui ont été déposées plus de 45 jours après la date de transaction, violant l'exigence du STOCK Act pour une divulgation en temps opportun.

582

Jours de retard (Max)

Taux de conformité

112/112

Non conforme

À propos du STOCK Act : La loi Stop Trading on Congressional Knowledge exige que les membres du Congrès divulguent les transactions d'actions dans les 45 jours suivant la date de transaction. Les déclarations tardives peuvent entraîner des amendes et réduire la transparence des activités boursières du Congrès.

Nom du politicien

Susie Lee

Type de déclaration

Annual Report

Date de dépôt

11 Aug 2023

Voir la déclaration originale (PDF)

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.
Lee Children's Trust ⇒ Ba... MOTMX	S (partial)	30 Dec 2022	$50,001 - $100,000	Dependent Child
Lee Children's Trust ⇒ Ba... DRRYX	P	30 Dec 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... DDIFX	P	30 Dec 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... TGEIX	S	30 Dec 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... NWAEX	S (partial)	30 Dec 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... MPMCX	S (partial)	30 Dec 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... DDIFX	S (partial)	30 Dec 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... DSGYX	S (partial)	30 Dec 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... DPUYX	S (partial)	30 Dec 2022	$100,001 - $250,000	Dependent Child
Lee Children's Trust ⇒ Ga... GABAX	P	29 Dec 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... SBYEX	P	29 Dec 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... DRLYX	P	28 Dec 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... DSGYX	P	16 Dec 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... MINMX	S (partial)	16 Dec 2022	$100,001 - $250,000	Dependent Child
Lee Children's Trust ⇒ Ba... MPMCX	P	14 Dec 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... DPUYX	P	14 Dec 2022	$50,001 - $100,000	Dependent Child
ARW Subtrust ⇒ Fidelity I... ATGAX	P	5 Dec 2022	$1,001 - $15,000	Dependent Child
ARW Subtrust ⇒ Fidelity I... ATGAX	P	5 Dec 2022	$1,001 - $15,000	Dependent Child
DSL Living Trust ⇒ Bank o... CLVT	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... HCA	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BRO	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... AME	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... CDW	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... CZR	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... GPN	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... USFD	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... RSG	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... MAT	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... TDY	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... TRU	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... ENTG	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... MRVL	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... GFL	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... VICI	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... VRSK	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BIO	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... ACHC	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... SCI	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... CWK	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... QRVO	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... CTLT	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... ESI	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BERY	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... FOUR	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... GT	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... LESL	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... SWK	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BKI	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... HOLX	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BBWI	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... SYNH	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... CCK	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BLDR	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... APTV	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... XYL	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... SMG	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... ELAN	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... TFX	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... PANW	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... TAP	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... ZBRA	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... AHCO	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... AWK	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BFAM	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... DSEY	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... PFGC	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... WCC	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... VRT	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... LYV	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BAH	S	30 Nov 2022	$15,001 - $50,000	Joint
DSL Living Trust ⇒ Bank o... SSNC	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BALL	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... BR	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... AZEK	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... AVTR	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... ALLY	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... DFS	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... REZI	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... CHX	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... CHDN	S	30 Nov 2022	$15,001 - $50,000	Joint
DSL Living Trust ⇒ Bank o... LKQ	S	30 Nov 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Bank o... PLNT	S	30 Nov 2022	$1,001 - $15,000	Joint
Lee Children's Trust ⇒ Ba... GABSX	P	29 Nov 2022	$1,001 - $15,000	Dependent Child
DSL Living Trust ⇒ Fideli... KBH	S	27 Oct 2022	$1,001 - $15,000	Joint
DSL Living Trust ⇒ Fideli... JOE	S	27 Oct 2022	$1,001 - $15,000	Joint
Lee Children's Trust ⇒ Ba... PSCNX	S	6 Oct 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... GAFYX	S	16 Aug 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... VWO	S	9 Aug 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... FIQIX	S (partial)	8 Aug 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... DSGYX	S (partial)	2 Aug 2022	$15,001 - $50,000	Dependent Child
ARW Subtrust ⇒ Fidelity I... MDLOX	P	15 Jul 2022	$1,001 - $15,000	Dependent Child
ARW Subtrust ⇒ Fidelity I... MDLOX	P	15 Jul 2022	$1,001 - $15,000	Dependent Child
Fidelity Investments IRA ... FAGIX	P	10 Jun 2022	$1,001 - $15,000	-
Suzanne and Daniel R. Lee... FLL	P	12 May 2022	$1,001 - $15,000	Joint
Lee Children's Trust ⇒ Fi... FLL	P	12 May 2022	$1,001 - $15,000	Dependent Child
DSL Living Trust ⇒ Penn C... PSCNX	S (partial)	27 Apr 2022	$50,001 - $100,000	Joint
Lee Children's Trust ⇒ Ba... DPUYX	P	11 Mar 2022	$1,001 - $15,000	Dependent Child
Lee Children's Trust ⇒ Ba... DRRYX	P	11 Mar 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... FIQIX	P	11 Mar 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... DSCYX	S	11 Mar 2022	$50,001 - $100,000	Dependent Child
Lee Children's Trust ⇒ Ba... DFLYX	P	11 Mar 2022	$15,001 - $50,000	Dependent Child
Lee Children's Trust ⇒ Ba... DMVYX	S	11 Mar 2022	$1,001 - $15,000	Dependent Child
DSL Living Trust ⇒ Penn C... 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.
DSL Living Trust ⇒ Fideli... BAC	S	27 Jan 2022	$1,001 - $15,000	Joint
ARW Subtrust ⇒ Fidelity I... WYNN	P	27 Jan 2022	$15,001 - $50,000	Dependent Child
Fidelity Investments Indi... 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.
Lee Children's Trust ⇒ Ba... DYYPX	S	12 Jan 2022	$50,001 - $100,000	Dependent Child
Lee Children's Trust ⇒ Ba... IJR	P	10 Jan 2022	$15,001 - $50,000	Dependent Child
DSL Living Trust ⇒ Penn C... PSCNX	S (partial)	6 Jan 2022	$50,001 - $100,000	Joint