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Entity DossierPAC
SEPI SHYNE FOR CONGRESS
Tracked receipts exceed tracked giving by
$11,150
Political action committee. Tracked donations of $500 to 1 recipient. Primary sector tracked in this database is pharmaceuticals.
The Money Trail
How money flowed to SEPI SHYNE FOR CONGRESS
$12K
6 transactions across 5 counterparties
HASHEMI, NOOSHEEN directed $10K to SEPI SHYNE FOR CONGRESS across 2 contributions.
Apr 2023individual
IRANIAN AMERICAN POLITICAL ACTION COMMITTEE - PUBLIC AFFAIRS ALLIANCE OF IRANIAN AMERICANS directed $1K to SEPI SHYNE FOR CONGRESS.
Jun 2023pac
SEPI SHYNE FOR CONGRESS directed $500 to CALIFORNIA DEMOCRATIC PARTY FEDERAL.
Sep 2023individual
Pou directed $500 to SEPI SHYNE FOR CONGRESS.
Jun 2023individual
Guity Javid directed $250 to SEPI SHYNE FOR CONGRESS.
Jun 2023individual
$12K tracked across 5 counterparties
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Donations Given
| Recipient | Amount | Date | Cycle |
|---|---|---|---|
| CALIFORNIA DEMOCRATIC PARTY FEDERAL | $500 | Sep 26, 2023 |
Donations Received
| Donor | Amount | Date | Cycle |
|---|---|---|---|
| HASHEMI, NOOSHEEN | $6,600 | Apr 30, 2023 | |
| HASHEMI, NOOSHEEN | $3,300 | Apr 30, 2023 | |
| IRANIAN AMERICAN POLITICAL ACTION COMMITTEE - PUBLIC AFFAIRS ALLIANCE OF IRANIAN AMERICANS | $1,000 | Jun 28, 2023 | |
| Pou | $500 | Jun 18, 2023 | |
| Guity Javid | $250 | Jun 14, 2023 |
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Received donation from | Pou | Donated $500 to SEPI SHYNE FOR CONGRESS | Source |
| Received donation from | Guity Javid | Donated $250 to SEPI SHYNE FOR CONGRESS | Source |
| Received donation from | HASHEMI, NOOSHEEN | Donated $9,900 to SEPI SHYNE FOR CONGRESS | Source |