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Entity DossierPerson
SAMANI, PYAHM
TX
Tracked giving exceeds tracked receipts by
$740,400
Employer at time of contribution, MULTICOIN CAPITAL GP
Tracked direct giving
$740,400
Tracked donations to candidate
$0
Connections
31
The Money Trail
How money flowed from SAMANI, PYAHM
$652K
15 transactions across 12 counterparties
SAMANI, PYAHM directed $300K to TRUMP 47 COMMITTEE INC.
May 2024individual
SAMANI, PYAHM directed $100K to Fairshake.
Dec 2023individual
SAMANI, PYAHM directed $71K to WINRED across 3 contributions between May 2024 and October 2024.
May 2024 – Oct 2024individual
SAMANI, PYAHM directed $50K to PA VICTORY.
Oct 2024individual
SAMANI, PYAHM directed $47K to NRSC across 2 contributions.
Oct 2024individual
SAMANI, PYAHM also gave to 7 other entities totaling $84K.
$652K tracked across 12 counterparties
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Donations Given
| Recipient | Amount | Date | Cycle |
|---|---|---|---|
| TRUMP 47 COMMITTEE INC | $300,000 | May 31, 2024 | 2024 |
| Fairshake | $100,000 | Dec 15, 2023 | 2024 |
| PA VICTORY | $50,000 | Oct 16, 2024 | 2024 |
| WINRED | $50,000 | Oct 16, 2024 | 2024 |
| NRSC | $41,300 | Oct 20, 2024 | 2024 |
| TEAM HILL | $25,000 | Sep 4, 2024 | 2024 |
| Team Hagerty Victory | $14,400 | May 21, 2024 | 2024 |
| WINRED | $14,400 | May 21, 2024 | 2024 |
| Protect Progress | $12,500 | Dec 15, 2023 | 2024 |
| Defend American Jobs | $12,500 | Dec 15, 2023 | 2024 |
| WINRED | $6,600 | Aug 7, 2024 | 2024 |
| TIM SCOTT VICTORY FUND | $6,600 | Aug 7, 2024 | 2024 |
| WYDEN FOR OREGON | $6,600 | May 21, 2024 | 2024 |
| ABDUL-WAHAB, ANDREW | $6,600 | May 21, 2024 | 2024 |
| NRSC | $5,400 | Oct 20, 2024 | 2024 |
| IN THE ARENA PAC | $5,000 | Sep 4, 2024 | 2024 |
| REPUBLICAN NATIONAL COMMITTEE | $5,000 | Jul 15, 2024 | 2024 |
| SENATE EAGLE PAC | $5,000 | May 24, 2024 | 2024 |
| BLOCKCHAIN ASSOCIATION POLITICAL ACTION COMMITTEE (BA PAC) | $5,000 | Nov 30, 2023 | 2024 |
| HOOPS PAC | $5,000 | May 21, 2024 | 2024 |
| ABDUL-WAHAB, ANDREW | $5,000 | May 21, 2024 | 2024 |
| Save America PAC | $5,000 | May 31, 2024 | 2024 |
| FRENCH HILL FOR ARKANSAS | $3,300 | Sep 4, 2024 | 2024 |
| TEAM HAGERTY | $3,300 | May 24, 2024 | 2024 |
| SCHIFF FOR SENATE | $3,300 | Apr 29, 2024 | 2024 |
| TED CRUZ VICTORY FUND | $3,300 | Oct 31, 2024 | 2024 |
| Donald J. Trump For President 2024 | $3,300 | May 31, 2024 | 2024 |
| TEAM HAGERTY | $3,300 | May 24, 2024 | 2024 |
| SCHIFF FOR SENATE | $3,300 | Apr 29, 2024 | 2024 |
| Donald J. Trump For President 2024 | $3,300 | May 31, 2024 | 2024 |
| WYDEN FOR SENATE | $3,300 | May 21, 2024 | 2024 |
| WYDEN FOR SENATE | $3,300 | May 21, 2024 | 2024 |
| TEAM HAGERTY | $2,800 | May 24, 2024 | 2024 |
| EMMER FOR CONGRESS | $2,000 | Sep 18, 2023 | 2024 |
| EMMER VICTORY COMMITTEE | $2,000 | Sep 11, 2023 | 2024 |
| LUMMIS VICTORY COMMITTEE | $2,000 | Apr 6, 2023 | 2024 |
| WINRED | $2,000 | Sep 11, 2023 | 2024 |
| STEER PAC | $2,000 | Apr 6, 2023 | 2024 |
| TORRES FOR CONGRESS | $2,000 | Aug 18, 2023 | 2024 |
| ABDUL-WAHAB, ANDREW | $2,000 | Aug 18, 2023 | 2024 |
| Deb Fischer For US Senate | $1,000 | Oct 17, 2024 | 2024 |
| WINRED | $1,000 | Oct 21, 2024 | 2024 |
| Andy Barr For Congress | $1,000 | Oct 21, 2024 | 2024 |
| REPUBLICAN NATIONAL COMMITTEE | $700 | Jul 18, 2024 | 2024 |
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Donated to | WINRED | Donated $74,000 to WINRED | Source |
| Donated to | Team Hagerty Victory | Donated $14,400 to TEAM HAGERTY VICTORY | Source |
| Donated to | Defend American Jobs | Donated $12,500 to DEFEND AMERICAN JOBS | Source |
| Donated to | WYDEN FOR OREGON | Donated $6,600 to WYDEN FOR OREGON | Source |
| Donated to | IN THE ARENA PAC | Donated $5,000 to IN THE ARENA PAC | Source |
| Donated to | HOOPS PAC | Donated $5,000 to HOOPS PAC | Source |
| Donated to | BLOCKCHAIN ASSOCIATION POLITICAL ACTION COMMITTEE (BA PAC) | Donated $5,000 to BLOCKCHAIN ASSOCIATION POLITICAL ACTION COMMITTEE (BA PAC) | Source |
| Donated to | TEAM HAGERTY | Donated $9,400 to TEAM HAGERTY | Source |
| Donated to | Donald J. Trump For President 2024 | Donated $6,600 to NEVER SURRENDER, INC. | Source |
| Donated to | TED CRUZ VICTORY FUND | Donated $3,300 to TED CRUZ VICTORY FUND | Source |
| Donated to | LUMMIS VICTORY COMMITTEE | Donated $2,000 to LUMMIS VICTORY COMMITTEE | Source |
| Donated to | Andy Barr For Congress | Donated $1,000 to ANDY BARR FOR CONGRESS, INC. | Source |
| Donated to | TRUMP 47 COMMITTEE INC | Donated $300,000 to TRUMP 47 COMMITTEE, INC. | Source |
| Donated to | Fairshake | Donated $100,000 to FAIRSHAKE | Source |
| Donated to | PA VICTORY | Donated $50,000 to PA VICTORY | Source |
| Donated to | TEAM HILL | Donated $25,000 to TEAM HILL | Source |
| Donated to | Protect Progress | Donated $12,500 to PROTECT PROGRESS | Source |
| Donated to | TIM SCOTT VICTORY FUND | Donated $6,600 to TIM SCOTT VICTORY FUND | Source |
| Donated to | ABDUL-WAHAB, ANDREW | Donated $13,600 to ACTBLUE | Source |
| Donated to | Save America PAC | Donated $5,000 to SAVE AMERICA | Source |
| Donated to | SCHIFF FOR SENATE | Donated $6,600 to SCHIFF FOR SENATE | Source |
| Donated to | WYDEN FOR SENATE | Donated $6,600 to WYDEN FOR SENATE | Source |
| Donated to | TORRES FOR CONGRESS | Donated $2,000 to TORRES FOR CONGRESS | Source |
| Donated to | STEER PAC | Donated $2,000 to STEER PAC | Source |
| Donated to | Deb Fischer For US Senate | Donated $1,000 to DEB FISCHER FOR US SENATE | Source |
| Donated to | FRENCH HILL FOR ARKANSAS | Donated $3,300 to FRENCH HILL FOR ARKANSAS | Source |
| Donated to | NRSC | Donated $46,700 to NRSC | Source |
| Donated to | EMMER FOR CONGRESS | Donated $2,000 to EMMER FOR CONGRESS | Source |
| Donated to | REPUBLICAN NATIONAL COMMITTEE | Donated $412,300 to REPUBLICAN NATIONAL COMMITTEE | Source |
| Donated to | SENATE EAGLE PAC | Donated $5,000 to SENATE EAGLE PAC | Source |
| Donated to | EMMER VICTORY COMMITTEE | Donated $2,000 to EMMER VICTORY COMMITTEE DBA REPUBLICAN CONGRESSIONAL VICTORY COMMITTEE | Source |