$40 FILING FEE

JOINT LEGISLATIVE ETHICS COMMITTEE
100 EAST BROAD STREET, SUITE 1910
COLUMBUS, OH 43215
THIS STATEMENT IS TO BE
FILED IN 2021 FOR THE
CALENDAR YEAR 2020
2020 Financial Disclosure Statement

FILED ONLINE
5/16/2021
At 3:04 PM
Please Select:  
1. NAME OF PERSON FILING STATEMENT:  

Weinstein, Casey

2. MAILING ADDRESS (May use Home, Business or Govt.)
8 N Westhaven Dr
Hudson, OH 44236
County of Summit
 
3. PHONE NUMBER
(330) 906-2826
4. CURRENT EMPLOYER(S) (Other than the General Assembly)
Employer Name
1 Gartner, Inc.
Please read the following Financial Disclosure Statement Information:

YOU MUST COMPLETE THIS FORM IF:
  • You are a member of the General Assembly during 2021.
  • You were a member of the General Assembly during 2020.
  • You are currently, or were in 2020, an employee of the General Assembly or any legislative agency who is designated by the Joint Legislative Ethics Committee or employing agency, as a financial disclosure statement filer.
FILING FEE:$40 FILING FEE. Campaign funds MAY be used for this fee. If you are or were an employee (non-elected) of the General Assembly or any legislative agency, the $40 fee will be invoiced to your agency at a later date.

PENALTIES: Any person who knowingly files a false statement may be subject to criminal prosecution of a first degree misdemeanor. Any person who fails to file a complete financial disclosure statement by the appropriate deadline may be assessed a late filing fee of $10.00 for each day the statement is late, up to a maximum of $250.00, and may also be subject to criminal prosecution of a fourth degree misdemeanor.

FILING DEADLINE: The filing deadline is Monday, May 17, 2021, unless one of the following applies:

A MEMBER OF THE GENERAL ASSEMBLY whose name will appear on any 2021 Primary Election Ballot for local office. The filing deadline is 30 days prior to the Primary Election or May 17, 2021, whichever is earlier.

AN APPOINTEE TO THE GENERAL ASSEMBLY: Any person appointed to fill a vacancy for an unexpired term in the General Assembly must file within 15 days after he or she qualifies for office, unless the deadline is extended by the Joint Legislative Ethics Committee for good cause.

A NEWLY HIRED OR PROMOTED EMPLOYEE: An employee of the General Assembly, or any legislative agency, must file by May 17, 2021, or within 90 days after employment or promotion.


ATTACHMENTS: You may attach additional pages as necessary; however, please reference the appropriate section for which you are submitting additional information.

This financial disclosure statement is a public record upon filing and is made available for public review on www.ohiofds.com.

FOR MORE INFORMATION, PLEASE CONTACT THE JOINT LEGISLATIVE ETHICS COMMITTEE, OFFICE OF THE LEGISLATIVE INSPECTOR GENERAL AT (614) 728-5100.

This is a personal financial disclosure statement for calendar year 2020. The following Sections 1-12 must be completed using calendar year personal and financial information.

THIS IS NOT A CAMPAIGN FINANCE-RELATED REPORT.

1. INCOME

Complete EITHER Section A (Member) or Section B (Non-Incumbent Candidate or Employee), whichever is applicable.
A. IF YOU ARE A MEMBER OF THE GENERAL ASSEMBLY IN 2021 OR WERE A MEMBER OF THE GENERAL ASSEMBLY IN 2020: You are required to list EVERY source of income and identify the amount from that source in accordance with the following ranges and appropriate identifying letter: A. $0 - $999; B. $1,000 - $9,999; C. $10,000 – $24,999; D. $25,000 - $49,999; E. $50,000 - $99,999; F. $100,000 or more. “Income” includes sources of gross income for federal tax purposes and interest and dividends on all governmental securities. Also, list each source of income received by any other person for your use or benefit. You are not required to list the source of income of your spouse, unless the income was received specifically for your use or benefit. MILEAGE REIMBURSEMENT IS REPORTED IN “SECTION 8. TRAVEL”. DO NOT INCLUDE MILEAGE REIMBURSEMENT IN “SECTION 1. INCOME”.

You are not required to list the individual items of income from your business or profession, only the name of any business, governmental agency, or employer from which you received income; EXCEPT (1) you must list the source and dollar amount of income received, or shared with a partner in your business or profession, that is attributable to services or goods provided to a client or customer who is a “legislative agent” AND/OR (2) you must list the source and dollar amount of income received from a person or entity that is doing or seeking to do business with the General Assembly.

Attorneys, physicians, or other professionals subject to confidentiality requirements as described in Revised Code Section 102.02(A)(2)(b) should list each practice separately but need not disclose the names of their clients, patients, or other recipients of professional services unless those clients, patients, or other recipients are legislative agents. If the client, patient, or other recipient is a legislative agent, you must disclose each client, patient, or other recipient unless excepted under Revised Code Section 102.02(A)(2)(b).

For each source of income listed, briefly describe the services for which the income was received.
EXAMPLE:
Source of income Service Performed Amount (A, B, C, D, E, OR F)
1 State of Ohio Senator/Representative E
2 Smith and Jones Law Firm Lawyer C
3 Friendly National Bank Interest on Savings Account A
4 Leo Lobbyist - Legislative Agent Boat Insurance Policy $143.00
5 123 Main Street Rental Income B
Source Of Income Service Performed Amount (A, B, C, D, E OR F)
1 Gartner, Inc. Employee F
2 State of Ohio Representative E
3 USAA Federal Savings Bank Interest on Checking Account A
4 USAA Federal Savings Bank Interest on Savings Account A
5 Morgan Stanley Central Park Funds Dividend from fund A
6 Morgan Stanley Brokerage Account Capital Gains B
7 1893 Main St. Peninsula, OH 44264 Rental income C
B. IF YOU ARE A NON-INCUMBENT CANDIDATE FOR THE GENERAL ASSEMBLY OR AN EMPLOYEE OF THE GENERAL ASSEMBLY OR ANY LEGISLATIVE AGENCY:

You are required to list each source of gross income. You are not required to disclose any dollar amounts except as indicated below. Also, list each source of income received by any other person for your use or benefit. Remember to list your employment as a source of income. “Income” includes gross income for federal tax purposes and interest and dividends on all governmental securities. You are not required to list the sources of income of your spouse, unless the income was received specifically for your use or benefit.

You are not required to list the individual items of income from your business or profession, only the name of any business, governmental agency, or employer from which you received income; EXCEPT (1) you must list the source and dollar amount of income received, or shared with a partner in your business or profession, that is attributable to services or goods provided to a client or customer who is a “legislative agent” AND/OR (2) you must list the source and dollar amount of income received from a person or entity that is doing or seeking to do business with the General Assembly.

Attorneys, physicians, and other professionals subject to confidentiality requirements as described in Revised Code Section 102.02(A)(2)(b) should list each practice separately but need not disclose names of their clients, patients, or other recipients of professional services, unless those clients, patients, or other recipients are legislative agents. If the client, patient, or other recipient is a legislative agent, you must disclose each client, patient, or other recipient, unless excepted under Revised Code Section 102.02(A)(2)(b).

For each source of income listed, briefly describe the services for which the income was received.
Source Of Income Service Performed Amount (if required)
2. IMMEDIATE FAMILY MEMBERS
List the names of members of your immediate family. "Immediate Family" is defined as your spouse residing in your household and any dependent child.
Family Member Name
1 Amanda Weinstein
2 Nora Weinstein
3 Emilia Weinstein
4 Brady Weinstein
3. BUSINESS NAMES
List all names under which you or members of your immediate family do business.
NONE
4A. FIDUCIARY RELATIONSHIPS
List the names of each corporation incorporated or authorized to do business in Ohio and each trust, business trust, partnership, or association authorized to do or transact business in Ohio in which you hold an office or have a fiduciary relationship (regardless of any monetary investment), including holding office in a not-for-profit corporation. For each listing, give a brief description of the office or relationship.

EXAMPLE:
Name of Corporation, Trust, Business Trust, Partnership or Association Name of Office or Fiduciary Relationship
1 Smith and Jones Partner
2 XYZ Inc. President
3 Neighborhood Civic Association Volunteer Trustee
Name of Corporation, Trust, Business Trust, Partnership or Association Name of Office or Fiduciary Relationship
1 Casey M. Weinstein Revocable Trust Trustee
4B. INVESTMENTS
List the names of each corporation incorporated or authorized to do business in Ohio and each trust, business trust, partnership, or association authorized to do or transact business in Ohio in which you or any other person for your use or benefit had an investment of more than $1,000 during 2020 (at fair market value as of December 31, 2020, or the date of disposition, whichever is earlier). Include all investments of more than $1,000 even though they constitute a source of income.

You do not have to disclose accounts with banks, building and loan associations, savings and loan associations, and credit unions if the amount is a deposit or withdrawable share account. You are not required to list investments held solely by your spouse unless the investment is strictly for your use or benefit. For each listing, give a brief description of the investment.

EXAMPLE:
Corporation, Trust, Business Trust, Partnership or Association Type of Investment
1 Acme Corporation Common Stock
2 JLEC Power Company of Ohio Utility Bond
3 Public Employees Deferred Compensation Mutual Fund
4 Brokerage Firm Money Market Account
5 ABC Fund Mutual Fund
Corporation, Trust, Business Trust, Partnership or Association Type of Investment
1 Tesla, Inc. Common Stock
2 Gartner, Inc. Common Stock
3 Netflix, Inc. Common Stock
4 Ohio 529 College Savings Plan Mutual Funds
5 Gartner Fidelity 401k 401k
6 FID Growth CO Pool Mutual Fund in 401k
7 JPM Midcap Value L Mutual Fund in 401k
8 Vanguard INST Index Mutual Fund in 401k
9 Artisan Mid Cap INST Mutual Fund in 401k
10 Vanguard Target 2050 Mutual Fund in 401k
11 Vanguard Total BD Mkt Mutual Fund in 401k
12 CPG Focused Access Foundrs Mutual Fund in Brokerage Account
13 OPERS Target 2045 Fund Mutual Fund in OPERS Account
14 ACAP Strategic Inverval Common Mutual Fund
15 Adobe, Inc. Common Stock
16 Advance Auto Parts Common Stock
17 Akamai Technologies Common Stock
18 Alcon Inc Common Stock
19 Alexion Pharm Inc Common Stock
20 Amazon Inc Common Stock
21 AMGEN Inc Common Stock
22 Apple Inc Common Stock
23 Aptiv PLC Common Stock
24 ADML Holding Common Stock
25 Atlassian Corp Common Stock
26 Comcast Corp Common Stock
27 COSTCO Corp Common Stock
28 CVS Health Corp Common Stock
29 EcoLab Inc Common Stock
30 Equinix Inc Common Stock
31 Facebook Inc Common Stock
32 Fidelity National Information Common Stock
33 Home Depot Inc Common Stock
34 Honeywell International Common Stock
35 IHS Markit LTD Common Stock
36 Microsoft Corp Common Stock
37 Monster Beverage Corp Common Stock
38 Nutanix Inc Common Stock
39 NVIDIA Corp Common Stock
40 NXP Semiconductors Common Stock
41 Palo Alto Networks Inc Common Stock
42 Qualcomm Inc Common Stock
43 Salesforce, Inc. Common Stock
44 Splunk Inc Common Stock
45 Texas Instruments, Inc Common Stock
46 Thermo Fisher Scientific Common Stock
47 Uber Technologies Common Stock
48 Ulta Beauty Common Stock
49 United Parcel Ser Inc Common Stock
50 United Health Group, Inc. Common Stock
51 VISA, Inc. Common Stock
52 VMWare, Inc. Common Stock
53 WW Grainger, Inc Common Stock
54 Walt Disney Co Common Stock
55 Workday, Inc. Common Stock
56 DocuSign, Inc. Common Stock
57 TelaDoc Health, Inc. Common Stock
58 Abbot Laboratories Common Stock
59 Accenture PLC Common Stock
60 Adidas AG Common Stock
61 Adobe Inc Common Stock
62 Align Technology Common Stock
63 Alibaba Group Common Stock
64 Allegion Pub Common Stock
65 Alphabet Inc Common Stock
66 ANSYS, Inc. Common Stock
67 Aspen Technology Common Stock
68 Autodesk, Inc. Common Stock
69 Automatic Data Processing, Inc. Common Stock
70 Bentley Sys, Inc. Common Stock
71 Berkley W R Corp Common Stock
72 Bright Horizons Family Solutions Common Stock
73 CDW Corporation Common Stock
74 Charles River Labs Intl, Inc. Common Stock
75 CHEMED Corp Common Stock
76 Coloplast As Sponsered Common Stock
77 Cooper Co Common Stock
78 Copart, Inc. Common Stock
79 CSL LTD Common Stock
80 ELANCO Animal Health, Inc. Common Stock
81 EQUIFAX, Inc. Common Stock
82 Estee Lauder Co Common Stock
83 Exponent Inc Common Stock
84 Fair Isaac & Co Common Stock
85 FLIR Systems, Inc. Common Stock
86 Industria De Deseno Textil Common Stock
87 Interactive Brokers Group Common Stock
88 Jack Henry & Assoc, Inc. Common Stock
89 Lennox Intl, Inc. Common Stock
90 LVMH Moet Hennessy Louis Vuitt Common Stock
91 MasterCard, Inc. Common Stock
92 MSCI Inc Common Stock
93 Nestle Common Stock
94 Nike, Inc. Common Stock
95 Nordson CP Common Stock
96 PayPal, Inc. Common Stock
97 Pool Corp Common Stock
98 Rollins, Inc. Common Stock
99 SAP AG Common Stock
100 Siemens Healthineers Common Stock
101 Siteone Landscape Supply, Inc. Common Stock
102 Starbucks Corp Common Stock
103 Tencent HLDGS Common Stock
104 Teradyne, Inc. Common Stock
105 The Scotts Miracle-GRO Common Stock
106 Thor Industries Common Stock
107 Zebra Tech Common Stock
108 Zoetis, Inc. Common Stock
109 Kayne Anderson Rudnik Inv Mgt Mutual Fund in Roth IRA
110 Polen Capital Global Growth ADR Mutual Fund in Roth IRA
111 USAA S&P 500 Index Fund Mutual Fund
112 American Funds Portfolio SER Tax Advantaged Income Mutual Fund
113 USAA Treasury Market Bond
114 JPMorgan US Government Money Market Mutual Fund in Roth IRA
115 Ishares MSCI EAFE Fund ETF in Roth IRA
116 Ishares Russell 2000 Fund ETF in Roth IRA
117 Ishares Russell 3000 ETF in Roth IRA
118 SPDR Index SHS FDS SPDR DJ Wilshire Global RE ETF in Roth IRA
119 SPDR SER TR S&P DIVID ETF ETF in Roth IRA
120 Vanguard FTSE All-World EX-US Small-Cap Index ETF ETF in Roth IRA
121 Vanguard FTSE Emerging Markets ETF ETF in Roth IRA
122 Vanguard Mid Cap ETF ETP in Roth IRA
123 Vanguard S&P 500 ETF ETF in Roth IRA
124 Ishares Russell 1000 Value Fund ETF in Roth IRA
125 Ishares Mid Cap Growth Fund ETF ETF in Roth IRA
126 Ishares Russell Mid Cap Value Fund ETF in Roth IRA
127 Ishares S&P Growth Fund ETF in Roth IRA
128 SPDR Down Jones INDL Ave ETF Trust Unit Series 1 ETF in Roth IRA
129 Vanguard Index Trust Large Cap ETF ETF in Roth IRA
130 Vanguard Intl Equity FTSE ETF in Roth IRA
5. REAL ESTATE
List all leasehold or ownership interests in real property located in Ohio to which you hold legal title or in which you have any beneficial interest. You do not have to list your personal residence or any real property used primarily for personal recreation. List by address, parcel number, or other legal description.
Street Address City County ZIP Code
1 1893 Main St Peninsula Summit 44264
6. CREDITORS
List the names of all creditors residing or transacting business in Ohio to whom you owe, or have owed, at any time during the calendar year 2020, more than $1,000 in your own name or in the name of any other person. You must disclose automobile loans, school loans, credit card accounts, and all other similar accounts if the balance exceeds $1,000 at any time during the calendar year 2020, even if no balance is currently outstanding. You do not have to disclose the debts on your personal residence or real property used primarily for personal recreation, or short-term debts resulting from the ordinary conduct of a business or profession.
Creditor Name
1 USAA Federal Savings Bank
2 Nationstar Mortgage, LLC
3 Wells Fargo
4 Cross County Mortgage
7. DEBTORS
List the names of all debtors residing or transacting business in Ohio who owe, or have owed, you at any time during the calendar year 2020, more than $1,000 in your own name or in the name of any other person for your use or benefit. If you are an attorney, physician, or any other professional subject to a confidentiality requirement as described in Revised Code Section 102.02(A)(2)(b), you do not have to disclose the names of your clients, patients or other recipients of professional services. You do not have to disclose the names of persons indebted to you if they are short-term debts resulting from the ordinary conduct of your business or profession. Banks, building and loan associations, savings and loan associations, and credit unions need not be listed if the only monies owed to you by them are monies which you deposited with such institutions or which are in a withdrawable share account.
NONE
8. TRAVEL
List the source and amount of each payment of expenses incurred for official travel. Travel expenses include payments or reimbursements received by you in your own name, or by any other person for your use or benefit, for travel in connection with your official duties. You must disclose every payment or reimbursement of expenses for travel both inside and outside of Ohio. You must disclose travel payments or reimbursements, INCLUDING, but not limited to, MILEAGE REIMBURSEMENTS, made to you, or on your behalf, by the General Assembly. Members and employees of the General Assembly need not disclose official travel in a vehicle owned or leased by a state agency or state institution of higher education.

You do not have to disclose expenses incurred at a meeting or convention of a national or state organization to which any state agency, including, but not limited to, any legislative agency or state institution of higher education as defined in Section 3345.011 of the Revised Code, or any political subdivision in Ohio pays membership dues. Questions regarding membership status should be directed to the organization.
Source Amount
1 Ohio House of Reps - mileage reimbursement $3,402.96
2 Ohio House of Reps - lodging reimbursement $195.00
9. GIFTS
List the source of each gift worth more than $75, aggregated for the calendar year 2020, received by you in your own name, or by any other person for your use or benefit. If you are a member or employee of the General Assembly, also list the source of each gift or gifts over $25, aggregated for the calendar year 2020, received from a legislative agent. If you are a member or employee of the General Assembly, you are prohibited from receiving a gift or gifts from a legislative agent where the value of the gift or gifts aggregated per calendar year, exceeds $75.

You do not have to disclose the source of gifts received under a will or by inheritance. Also, you do not have to disclose the source of the gifts received from your spouse, parents, grandparents, children, grandchildren, siblings, nephews, nieces, uncles, aunts, cousins, step-relations, brothers-in-law, sisters-in-law, sons-in-law, daughters-in-law, father-in-law, mother-in-law, or any person to whom you stand in loco parentis, or received by way of distribution from any inter vivos or testamentary trust established by a spouse or ancestor.
NONE
10. MEALS, FOOD AND BEVERAGES
List the source of each payment of expenses for meals and other food and beverages received in connection with your official duties that exceed $100 aggregated for the calendar year 2020. Expenses include payments or reimbursements to you. You must include the General Assembly if it was the source of expenses or reimbursements for meals, food, or beverages totaling over $100 for the calendar year 2020.

You are not required to disclose the source of meals and other food and beverages provided at a meeting at which you participated in a panel, seminar, or speaking engagement; or at a meeting or convention of a national or state organization to which any state agency, including, but not limited to, any legislative agency or state institution of higher education as defined in Section 3345.011 of the Revised Code, or any political subdivision in Ohio pays membership dues. Nor must you disclose any meals or beverages, which have been reported in Section 8 above as travel expenses paid by the General Assembly.
NONE
11. NON-DISPUTED INFORMATION
Lobbyists and their Employers are required to report expenditures made for the benefit of, or on behalf of, State public officials and certain designated staff members. If you were a Member of the General Assembly or a designated legislative staff filer in 2020, you may upload a personalized report of non-disputed information for calendar year 2020 by selecting the 'Load From OLIG/JLEC' button below. In the alternative, you may attach the non-disputed notice(s) you received from a Lobbyist or Employer by selecting 'Add New Attachment' at the end of this form and uploading the documentation.

If you dispute reported expenditures or have questions regarding your report, please contact JLEC at 614-728-5100.

Expenditures may be monitored at any time by visiting the Ohio Lobbying Activity Center at www2.jlec-olig.state.oh.us/olac/Reports/ExpenditureSearches.aspx
I HAVE NO NON-DISPUTED INFORMATION TO REPORT:  
I PREFER TO LIST AND/OR ATTACH MY NON-DISPUTED INFORMATION:  
Date Employer Amount Description
12. LICENSES
Any member of the General Assembly who engages in the conduct or practice of a particular business, profession, trade, or occupation that is subject to licensing or regulation by any branch, department, division, institution, instrumentality, board, commission, or bureau of the state, is required to file a notice that he or she is the holder of a particular license, or is engaged in such activity, as part of the financial disclosure statement. Therefore, if you are a member of the General Assembly, list all licenses held or a description of any regulated activity.
NONE
BEFORE FILING THIS STATEMENT, PLEASE REVIEW EVERY QUESTION TO MAKE CERTAIN YOU HAVE DISCLOSED THE NECESSARY INFORMATION OR, IF YOU HAVE NOTHING TO DISCLOSE IN A GIVEN QUESTION, YOU HAVE CHECKED THE BOX MARKED “NONE”.

IF THE ANSWER TO ANY QUESTION IS OMITTED, THE STATEMENT IS INCOMPLETE UNDER THE LAW.

PERSONS WHO FAIL TO FILE A COMPLETE STATEMENT BY THE APPROPRIATE DEADLINE MAY BE ASSESSED A LATE FILING FEE OF $10.00 FOR EACH DAY THE STATEMENT IS LATE, UP TO A MAXIMUM OF $250.00. A KNOWING FAILURE TO FILE IS A MISDEMEANOR OFFENSE.
ACKNOWLEDGEMENT
By clicking the 'File' button, I swear or affirm that this statement and any additional attachments were prepared or carefully reviewed by me and constitute a complete, truthful, and correct disclosure of all required information.

I acknowledge awareness and understanding of Sections 102.02(D) and 2921.13(A)(7) of the Ohio Revised Code which prohibit me from knowingly filing a false statement and which are criminal misdemeanors of the first degree, punishable by a fine of not more than $1,000 or imprisonment of not more than six months, or both. (See Revised Code Sections 102.99(B), 2921.13(F)(1), and 2929.21.)

I acknowledge that I am required to pay a $40 FILING FEE, or that I am, or was, an employee (non-elected) of the General Assembly, or any legislative agency and that my agency is responsible for the filing fee.

This financial disclosure statement is a public record upon filing and is made available for public review on www.ohiofds.com.

NOTE: No person is required to file more than one financial disclosure for any given calendar year with the appropriate ethics agency. If you are a member of the Ohio General Assembly you will file the JLEC statement with the Joint Legislative Ethics Committee regardless of your status as a former local or statewide officeholder, candidate for local or statewide office or service on a state board or commission. If you are a member or employee of the General Assembly and receive a Financial Disclosure Statement from the Ohio Ethics Commission, DISREGARD the statement provided by the Ohio Ethics Commission.
PLEASE PRINT THIS STATEMENT FOR YOUR RECORDS