Leopold Swergold from Aventura, FL

Age 86 b. Mar 1940
๐Ÿ“ 2800 Island Blvd Apt 1405
๐Ÿ“ž (203) 226-6722
๐Ÿ‘ค aka L Swergold, Leo Swergold

Leopold Swergold from New York, NY

0
๐Ÿ“ 80 End Ave, New York, NY 10028
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anne H Old,Sullivan A Old

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Leopold Swergold across 2 states. The most recent address on file is in Aventura, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Lexus IS C
ยท Registered to: Leopold Swergold
ยท VIN: JTHFF2C22A2513448
·
2800 Island Blvd Apt 1405, North Miami Beach, FL, 33160-5617
·
(203) 226-6722
2013 BMW 3-Series
ยท Registered to: Leopold Swergold
ยท VIN: WBADW3C59DJ525581
·
2800 Island Blvd, Aventura, FL, 33160
·
(203) 226-6722

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Leopold Swergold. Registered makes include Lexus, Bmw. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Select Medical Corporation

Director
+18887356332
Mechanicsburg,

Sunamerica Cash Fund

Leopold SwergoldDirector
(212) 353-5125lswergold@sunamerica.com
733 3rd Ave, New York, NY10017

Swergold Family Foundation

Leopold SwergoldTrustee
Westport, CT

Leopold Swergold

Managing Member At An ยท Greater New York City Area

Leopold Swergold

Mechanicsburg, PA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Leopold Swergold. Companies include Sunamerica Cash Fund. Roles listed include Director and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Swergold, Chefitz & Sinsabaugh INC.

Filed: Jan 28, 1985
CEO: Leopold Swergold

Swergold, Chefitz & Sinsabaugh INC.

Addr: 230 Park Avenue 13th. Floor, New York, CA, 10169
CA
CEO: Leopold Swergold

Source: Public Records Leopold Swergold appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leopold Swergold

Hebrew Institute of Long Island - Far Rockaway, NY, NY
1958

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leopold Swergold 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.

$250 Dec 9, 1992
1992 DEM
Clinton, William Jefferson
Swergold, Leopold Investment Banker Westport, CT
$5,000 Aug 16, 2016
2016
Select Medical Corporation Pac
Swergold, Leopold Director @ Select Medical CORP Westport, CT
$1,000 Jun 30, 1994
1994 DEM
Cooper, Jim
Swergold, Leopold Investment Banker @ Furman Selz Westport, CT
$250 Jun 4, 2012
2012 REP
Romney, Mitt
Swergold, Leopold Retired Westport, CT
$5,000 Dec 2, 2019
2020
Select Medical Corporation Pac
Swergold, Leopold Director @ Select Medical CORP Westport, CT
$1,000 Jun 21, 1999
2000
Continuum Action Pac For Health INC
Swergold, Leopold Ing Furman Selz Westport, CT
$5,000 Sep 30, 2014
2014
Select Medical Corporation Pac
Swergold, Leopold Director @ Select Medical CORP Westport, CT
$500 Dec 15, 2020
2020 REP
Loeffler, Kelly
Swergold, Leopold Retired Aventura, FL
-$1,000 Jul 8, 1994
1994 DEM
Cooper, Jim
Swergold, Leopold Investment Banker Westport, CT
$1,000 May 7, 1999
2000 REP
Frist, Bill
Swergold, Leopold Ing Furman Selz Asset Mgt Westport, CT
$5,000 Oct 3, 2013
2014
Select Medical Corporation Pac
Swergold, Leopold Director @ Select Medical CORP Aventura, FL
$500 Aug 5, 1992
1992 DEM
Abrams, Robert
Swergold, Leopold Investment Banker @ Furman Selz Westport, CT
$1,000 Oct 29, 1991
1992 DEM
Kerrey, J Robert (bob) Senator
Swergold, Leopold Investment Banker @ Furman & Selz Westport, CT
$500 Sep 29, 2000
2000 REP
Lazio, Rick A
Swergold, Leopold Furman Selz Asset Management Westport, CT
$1,000 May 7, 2021
2022 REP
Gimenez, Carlos
Swergold, Leopold Retired Aventura, FL
$500 May 20, 1991
1992 DEM
Abrams, Robert
Swergold, Leopold Investment Banker @ Furman Selz INC Westport, CT
$100 Jul 14, 2016
2016 REP
Ryan, Paul D
Swergold, Leopold Retired Westport, CT
$250 Jul 12, 2016
2016
Trump Make America Great Again Committee
Swergold, Leopold Retired Westport, CT
$1,000 Sep 24, 1992
1992
Dnc Non Federal Max Pac
Swergold, Leopold Investment Banker Westport, CT
$500 Apr 30, 1996
1996 DEM
Schumer, Charles
Swergold, Leopold Investment Banker @ Furman Selz Westport, CT
$3,000 Oct 7, 1992
1992
Dscc Non Federal Building Fund
Swergold, Leopold Investment Banker @ Self-Employed Westport, CT
$300 May 2, 1994
1994 DEM
Lynn, Albert
Swergold, Leopold Investment Banker @ Furman Selz INC Westport, CT
$500 Apr 18, 2005
2006 R
Gaetz, Don
Swergold, Leopold Westport, CT
$500 Sep 22, 1996
1996 REP
Zimmer, Dick
Swergold, Leopold Investment Banker @ Furman Selz Westport, CT
$250 Jun 21, 1993
1994 I
Hevesi, Alan G
Swergold, Leopold Investment Banker @ Furman Selz INC. Westport, CT
$200 Jul 12, 2016
2016 REP
Trump, Donald J
Swergold, Leopold Retired Westport, CT
$10,000 Oct 11, 1994
1994
Dscc Non Federal Building Fund
Swergold, Leopold Investment Banker @ Consultant Westport, CT
$1,000 Mar 7, 2000
2000
Friends Of Hevesi
Swergold, Leopold Westport, CT
$500 Dec 17, 2020
2020 REP
Loeffler, Kelly
Swergold, Leopold Retired Aventura, FL
$1,000 Mar 7, 2000
2002 I
Hevesi, Alan G
Swergold, Leopold Investment @ Ing Asset Management Westport, CT
$500 Dec 15, 2020
2020 REP
Loeffler, Kelly
Swergold, Leopold Retired Aventura, FL
$250 Apr 22, 2003
2004
High Need Hospital Pac, INC
Swergold, Leopold Westport, CT
$1,000 Mar 7, 2000
2000 DEM
Hevesi, Daniel R
Swergold, Leopold Westport, CT
$500 Mar 6, 2002
2002
High Need Hospital Pac, INC
Swergold, Leopold Westport, CT
$500 Dec 31, 2020
2020 REP
Loeffler, Kelly
Swergold, Leopold Retired Aventura, FL
$5,000 Nov 1, 2017
2018
Select Medical Corporation Pac
Swergold, Leopold Director @ Select Medical CORP Westport, CT
$1,000 Dec 13, 1991
1992 DEM
Clinton, William Jefferson
Swergold, Leopold Investment Banker @ Furman Selz Westport, CT
$500 Oct 31, 1996
1998 I
Hevesi, Alan G
Swergold, Leopold Investment Banker @ Furman Selz INC. Westport, CT
$1,000 Jun 30, 1993
1994 DEM
Cooper, Jim
Swergold, Leopold Investment Banker @ Furman Selz Westport, CT
$100 Jul 14, 2016
REP
Ryan, Paul D
Contributor Retired Westport, CT
$5,000 Dec 2, 2019
Unknown Committee
Swergold, Leopold Director @ Select Medical Corporation Westport, CT
$500
2006 R
Gaetz, Don
Contributor Financial Investments Westport, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 42 political contribution records found for Leopold Swergold. Total disclosed contributions amount to $62,450. Recipients include Ryan, Paul D, Gaetz, Don. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leopold Swergold

Age 75 Male
·
299 Compo Rd S, Westport, CT 06880 (Fairfield County)
41.1108, -73.3538
· (203) 434-7457
Marital: Married TZ: Eastern
Homeowner Single Family Built 1856 Purchased 1971

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

Junoetia Salonga

Sole Proprietorship

$5,295 Paid in Full
Address:
733 3rd Ave
New York, NY10017-3204
Approved

Jan 23, 2021

Forgiven

$5,364

Jobs Reported

1

Loan #

4825468307

Loan Size

Small

Christopher McCullough

Sole Proprietorship

$20,460 Exemption 4
Address:
733 3rd Ave
New York, NY10017-3204
Approved

May 29, 2021

Jobs Reported

1

Loan #

9204969006

Loan Size

Small

Continental Industries Group INC

Corporation

$594,317 Paid in Full
Address:
733 3rd Ave
New York, NY10017-3204
Approved

Feb 11, 2021

Forgiven

$600,325

Jobs Reported

30

Loan #

7261958407

Loan Size

Medium

Abiy Seyoum

Sole Proprietorship

$4,500 Paid in Full
Address:
2691 S Course Dr Apt 207
Pompano Beach, FL33069-3935
Approved

Mar 26, 2021

Forgiven

$4,541

Jobs Reported

1

Loan #

9955718605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Leopold Swergold. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leopold Swergold on the map

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Leopold Swergold in Aventura, FL: Background Summary

Location
2800 Island Blvd Apt 1405, Aventura, FL 33160
Profiles Found
2 people with this name
Age
86 years old (born 03/26/1940)
Phone Numbers
(203) 226-6722
Possible Relatives
Anne H Old, Sullivan A Old
Career
Director, Trustee at Sunamerica Cash Fund
Vehicles
2 linked โ€” 2010 Lexus Is C, 2013 Bmw 3-Series
Contributions
$62.5K total โ€” Gaetz, Don, Ryan, Paul D
PPP Loans
$625K for Junoetia Salonga, Christopher McCullough

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 Leopold Swergold. Because public records are indexed by name rather than by a unique identifier, the 61 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 Leopold Swergold

Search Complexity: Moderate

61 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 widely distributed across 5 states. Highest concentration: Connecticut (10%), followed by New York and Florida. Spans the Northeast and South regions.

CT6recordsNY3recordsFL3recordsCA1recordPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (71%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (6) and PPP Loan Records (4).

42
Political Contribution Records
6
Business & Corporate Filings
4
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About Leopold Swergold

What vehicles are registered to Leopold Swergold?
Records show 2 vehicle registrations associated with Leopold Swergold, including a 2010 Lexus IS C. Registered makes include Lexus, 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 Leopold Swergold?
We found 6 business affiliations for Leopold Swergold (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leopold Swergold made political donations?
FEC disclosure records show 42 reported political contributions from Leopold Swergold, totaling $62,450. Recipients include Ryan, Paul D and Gaetz, Don. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leopold Swergold?
Our database contains 61 total records for Leopold Swergold spanning 5 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leopold Swergold?
The 61 records displayed for Leopold Swergold 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 Leopold Swergold 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.