David Sakhai from Old Westbury, NY

Age 53 b. 1973 Male
๐Ÿ“ 14 Copperfield Ln
๐Ÿ“ž (516) 626-2867, (516) 353-1800
โœ‰๏ธ brickntheresa1@yahoo.com

David Sakhai from Old Westbury, NY

Age 41
๐Ÿ“ 14 Copperfield Ln, Old Westbury, NY 11568
๐Ÿ“ž (516) 353-1800, (516) 626-2865, (305) 867-1347, (212) 706-7955
๐Ÿช Forex Capital Markets Llc, Forex Trading Llc

David Sakhai from Surfside, FL

Age 52 b. Jul 1973 Miami Dade Co.
๐Ÿ“ 8925 Collins Ave
๐Ÿ“ž (516) 626-2867

David Sakhai from New York, NY

Age 52 b. Jul 1973 New York Co.
๐Ÿ“ 444 E 86th St 35 C

David Sakhai from Brooklyn, NY

0
๐Ÿ“ 21 Stuyvesant Ave, Brooklyn, NY 11221

David K Sakhai from Atlantic City, NJ

๐Ÿ“ 3851 Boardwalk, Atlantic City, NJ 08401
๐Ÿ“ž (609) 347-6262

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for David Sakhai across 3 states. The most recent address on file is in Old Westbury, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

David Kambiz Sakhai

Democrat
5 The Drawbridge, 18, 11797
DOB: 19730726 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for David Sakhai. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Infiniti QX56
ยท Registered to: David Sakhai
ยท VIN: JN8AZ2NE1D9040829
·
5 The Drawbridge, Woodbury, NY, 11797
·
(516) 353-4500
2011 Bmw 5-Series
ยท Registered to: David Sakhai
ยท VIN: WBAFU7C59BC778231
·
5 The Drawbridge, Woodbury, NY, 11797-1013
·
(516) 353-4500
2017 INFINITI QX56
ยท Registered to: David Sakhai
ยท VIN: JN8AZ2NE1H9040829
·
5 The Drawbridge, Woodbury, NY, 11797-1013
·
(516) 353-4500

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with David Sakhai. Registered makes include Infiniti, Bmw. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fxcm

Co-founder And Chief Operating Officer
+18885036739dsakhai@fxcm.com
New York,

Sakhai Bros Realty Corp

President
(212) 674-1814
New York, NY
Real Estate (Housing)

Forex Capital Markets LLC

David SakhaiChief Operating Officer
(212) 897-7660dsakhai@fxcm.com
New York, NY

Fxcm Inc.

David SakhaiChief Operating Officer
(646) 432-2986dsakhai@fxcm.com
New York, NY

David Sakhai

Greater New York City Area

David Sakhai

Chief Operating Officer
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for David Sakhai. Companies include Sakhai Bros Realty Corp, Forex Capital Markets LLC, Fxcm Inc.. Roles listed include Co-founder And Chief Operating Officer and Co-founder COO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5 The Drawbridge, Woodbury, NY, 11791
NY
CHIEF OPERATING OFFICER: David Sakhai

Forex Trading, LLC

Addr: 14 Copperfield Lane, Old Westbury, TX, 11568
TX
Managing Member: David Sakhai

Forex Trading, LLC

ID: 0800591975
Addr: 14 Copperfield Lane, Old Westbury, NY, 11568
NY
Managing Member: David K Sakhai

Monetary Credit Group LLC

ID: 0801869347
Addr: 5 The Drawbridge, Woodbury, NY, 11791
NY
PTR: David Sakhai

Forex Capital Markets, LLC

ID: 0800591866
Addr: 5 The Drawbridge, Woodbury, NY, 11791
NY
CHIEF OPERATING OFFICER: David Sakhai

Source: Public Records David Sakhai appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

David Sakhai

Wheatley High School - Old Westbury, NY, NY
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases David Sakhai has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5,000 Mar 26, 2008
2008
Forex Capital Markets LLC (fxcm) Pac
Sakhai, David Coo @ Fxcm New York, NY
$5,000 Mar 29, 2007
2008
Forex Capital Markets LLC (fxcm) Pac
Sakhai, David Coo @ Fxcm New York, NY
$7,254 Sep 6, 2017
2018
Forex Capital Markets LLC (fxcm) Pac
Sakhai, David New York, NY
$5,000 Jul 27, 2010
2010
Forex Capital Markets LLC (fxcm) Pac
Sakhai, David Coo @ Fxcm New York, NY
$5,000 Mar 6, 2014
2014
Forex Capital Markets LLC (fxcm) Pac
Sakhai, David Coo @ Fxcm New York, NY
$2,400 Aug 24, 2010
2010 DEM
Marshall, James C Jim
Sakhai, David Self @ Forex New York, NY
$5,000 Mar 8, 2013
2014
Forex Capital Markets LLC (fxcm) Pac
Sakhai, David Coo @ Fxcm New York, NY
$5,000 Mar 8, 2013
Forex Capital Markets LLC (fxcm) Pac
Contributor Coo @ Fxcm New York, NY
$2,900 Dec 15, 2021
Unknown Committee
Sakhai, David Kambiz Director @ Sharestates Woodbury, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for David Sakhai. Total disclosed contributions amount to $42,554. Recipients include Forex Capital Markets LLC (fxcm) Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David K Sakhai

Age 44 Male
·
5 The Drawbridge, Woodbury, NY 11797 (Nassau County)
40.8289, -73.4805
· (516) 802-3915
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with David Sakhai. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with David Sakhai. These loans were issued to businesses, not individuals.

Jerusalem Memorial Chapels LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
5 The Drawbridge
Woodbury, NY11797-1013
Approved

Apr 28, 2020

Forgiven

$20,941

Jobs Reported

1

Loan #

6862147209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with David Sakhai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Sakhai on the map

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David Sakhai in Old Westbury, NY: Background Summary

Location
14 Copperfield Ln, Old Westbury, NY 11568
Other Locations
Surfside, FL ยท New York, NY ยท Atlantic City, NJ
Profiles Found
6 people with this name
Phone Numbers
(516) 626-2867 and 2 others on file
Email
brickntheresa1@yahoo.com
Possible Relatives
Elizabeth Ahdout Sakhai, Nedjatollah Jatollah Sakhai, Kimya Jeanty Sakhai, Lisa A Sakhai, Aaron Kamyar Sakhai and 4 more
Career
Co-founder And Chief Operating Officer, Co-founder COO at Sakhai Bros Realty Corp, Forex Capital Markets LLC
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2013 Infiniti Qx56, 2011 Bmw 5-Series and 1 more
Contributions
$42.6K total โ€” Forex Capital Markets LLC (fxcm) Pac
PPP Loans
$20,800 for Jerusalem Memorial Chapels LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for David Sakhai. Because public records are indexed by name rather than by a unique identifier, the 48 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for David Sakhai

Search Complexity: Moderate

48 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (44%), followed by New Jersey and Texas. Spans the Northeast and South regions.

NY21recordsNJ2recordsTX1recordFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes Political Contribution Records (9) and Contact & Address Records (8).

19
Business & Corporate Filings
9
Political Contribution Records
8
Contact & Address Records
5
Corporate Records
3
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About David Sakhai

Is David Sakhai a registered voter?
Yes, voter registration records show David Sakhai is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to David Sakhai?
Records show 3 vehicle registrations associated with David Sakhai, including a 2013 Infiniti QX56. Registered makes include Infiniti, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with David Sakhai?
We found 19 business affiliations for David Sakhai (Co-founder And Chief Operating Officer). Other companies include Forex Capital Markets LLC, Fxcm Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Sakhai made political donations?
FEC disclosure records show 9 reported political contributions from David Sakhai, totaling $42,554. Recipients include Forex Capital Markets LLC (fxcm) Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Sakhai?
Our database contains 48 total records for David Sakhai spanning 4 states. This includes 6 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for David Sakhai?
The 48 records displayed for David Sakhai are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can David Sakhai remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.