Hussein W Malik from New York, NY

Age 53 b. 5/1/1972
๐Ÿ“ 605 Park Ave, Apt 4c, #new York, NY 10065-7017
โœ‰๏ธ malikhussein@jpmorgan.com, malik_hussein@bellsouth.net, malik_hussein@jpmorgan.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aurangzeb Malik,Hassan Wahid Malik,Karen Triandafyllis,Malik Hussein,Malik Hussein
๐Ÿ• 16 previous addresses

Hussein Malik from New York, NY

Age 53 b. May 1972 New York Co.
๐Ÿ“ 240 E 39th St Apt 39 C
๐Ÿ“ž (212) 983-7558, (260) 424-7293

Hussein Malik from New York, NY

Age 41
๐Ÿ“ 240 39th St #39c, New York, NY 10016
๐Ÿ“ž (212) 983-7558, (601) 582-7705, (212) 983-7558, (609) 520-0239, (609) 924-2975
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karen Triandafyllis,Aurangzeb Malik,Hassan Wahid Malik

Hussein Malik from New York, NY

๐Ÿ“ 350 E 79th St Apt 41a
๐Ÿ“ž (917) 972-8679

Hussein Malik from New York, NY

Age 54 b. 1972 Male
๐Ÿ“ 605 Park Ave Apt 4c

Hussein Malik from Hattiesburg, MS

Forrest Co.
๐Ÿ“ 118 N 31 St Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Hussein Malik across 2 states. The most recent address on file is in New York, 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.

2009 Porsche Cayenne
ยท Registered to: Hussein Malik
ยท VIN: WP1AD29P29LA62174
·
350 E 79th St Apt 41A, New York, NY, 10075-9210
·
(917) 972-8679
2011 MERCEDES-BENZ E-CLASS
ยท Registered to: Hussein Malik
ยท VIN: WDDKK7CF1BF054554
·
41a E 79th St, New York, NY, 10075
·
(917) 972-8679

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Hussein Malik. Registered makes include Porsche, Mercedes-Benz. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jp Morgan Chase & Co

Hussein MalikVice President
(330) 332-4621hussein.malik@chase.com
Salem, OH

J.p. Morgan & Co.

Hussein MalikMarket Strategist
(212) 270-6000hussein.malik@jpmorgan.com
New York, NY

Hussein Malik

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Hussein Malik. Companies include Jp Morgan Chase & Co, J.p. Morgan & Co.. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Nov 5, 1998
1998 REP
Gruppo, Leonard Q
Malik, Hussein Physician @ Pocono Ear Nose & Throat Associates East Stroudsburg, PA
$500 Dec 14, 2011
2012 REP
Romney, Mitt
Malik, Hussein Banker @ Jpmorgan Chase New York, NY
$100 Aug 29, 2011
2012 REP
Scavello, Mario M
Malik, Hussein G E Stroudsburg, PA
$500 Dec 14, 2011
REP
Romney, Mitt
Contributor Banker @ Jpmorgan Chase New York, NY
$500 Dec 14, 2011
Unknown Committee
Malik, Hussein Banker @ Jpmorgan Chase New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Hussein Malik. Total disclosed contributions amount to $2,100. Recipients include Romney, Mitt. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hussein Malik

Age 45
·
240 E 39th St, New York, NY 10016 (New York County)
40.7483, -73.9747
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Hussein Malik. 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 Hussein Malik. These loans were issued to businesses, not individuals.

Robert Auerbach

Sole Proprietorship

$19,700 Paid in Full
Address:
605 Park Ave Apt 1B
New York, NY10065-7016
Approved

Mar 5, 2021

Forgiven

$19,923

Jobs Reported

2

Loan #

7312878506

Loan Size

Small

Christine Fields Brownie

Self-Employed Individuals

$11,838 Paid in Full
Address:
605 Park Ave Apt 19C
New York, NY10065-7011
Approved

Aug 1, 2020

Forgiven

$12,061

Jobs Reported

1

Loan #

2221438200

Loan Size

Small

Jay Meisner

Sole Proprietorship

$26,197 Paid in Full
Address:
605 Park Ave Apt 1B
New York, NY10065-7016
Approved

Jan 19, 2021

Forgiven

$26,324

Jobs Reported

2

Loan #

1633888306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Hussein Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hussein Malik on the map

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Hussein Malik in NY: Background Summary

Location
605 Park Ave, APT 4C New York, NY 10065-7017
Other Locations
New York, NY ยท Hattiesburg, MS
Profiles Found
6 people with this name
Phone Numbers
(212) 983-7558 and 3 others on file
Email
malikhussein@jpmorgan.com and 2 others on file
Possible Relatives
Aurangzeb Malik, Hassan Wahid Malik, Karen Triandafyllis, Malik Hussein
Career
Jp Morgan Chase & Co, J.p. Morgan & Co.
Vehicles
2 linked โ€” 2009 Porsche Cayenne, 2011 Mercedes-Benz E-Class
Contributions
$2,100 total โ€” Romney, Mitt
PPP Loans
$57,735 for Robert Auerbach, Christine Fields Brownie

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 Hussein Malik. Because public records are indexed by name rather than by a unique identifier, the 22 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

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 Hussein Malik

Search Complexity: Moderate

22 public records across 3states, 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 3 states. Highest concentration: New York (55%), followed by Ohio and Mississippi. Spans the Northeast and Midwest regions.

NY12recordsOH1recordMS1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (5) and Business & Corporate Filings (4).

7
Contact & Address Records
5
Political Contribution Records
4
Business & Corporate Filings
3
PPP Loan Records
2
Vehicle Registration Records

Frequently Asked Questions About Hussein Malik

What vehicles are registered to Hussein Malik?
Records show 2 vehicle registrations associated with Hussein Malik, including a 2009 Porsche Cayenne. Registered makes include Porsche, Mercedes-Benz. 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 Hussein Malik?
We found 4 business affiliations for Hussein Malik, including Jp Morgan Chase & Co. Other companies include J.p. Morgan & Co.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hussein Malik made political donations?
FEC disclosure records show 5 reported political contributions from Hussein Malik, totaling $2,100. Recipients include Romney, Mitt. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hussein Malik?
Our database contains 22 total records for Hussein Malik spanning 3 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 Hussein Malik?
The 22 records displayed for Hussein Malik 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 Hussein Malik 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.