Suneel Kamlani from Alamo, CA

Age 52
๐Ÿ“ 22 Ardith Ln, Alamo, CA 94507
๐Ÿ“ž (925) 210-1288

Suneel Kamlani from Fort Lauderdale, FL

Age 57 b. 1969 U
๐Ÿ“ 3900 Galt Ocean Dr
๐Ÿ“ž (954) 566-8247

Suneel Kamlani from Alamo, CA

Age 57 b. 1969 Male
๐Ÿ“ 22 Ardith Ln
๐Ÿ“ž (925) 718-5515

Suneel Kamlani from Stamford, CT

๐Ÿ“ 200 Broad St
๐Ÿ“ž (561) 429-1063

Suneel Kamlani from Stamford, CT

Fairfield Co.
๐Ÿ“ 200 Broad St 2329

Suneel Kamlani from New York, NY

New York Co.
๐Ÿ“ 429 E 52nd St 22 J

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Suneel Kamlani across 4 states. The most recent address on file is in Alamo, California. Of these records, 4 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 3-Series
ยท Registered to: Suneel Kamlani
ยท VIN: WBAPK5C53BA661478
·
33 Angus Ln, Greenwich, CT, 06831-4402
·
(203) 862-4055

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Suneel Kamlani. Registered makes include Bmw. 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.

UBS Investment Bank

Suneel Kamlani
(212) 422-5717Suneel.Kamlani@ubs.com
New York, NY10004-2113

Suneel Kamlani

Greater New York City Area

Suneel Kamlani

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Suneel Kamlani. Companies include UBS Investment Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

Suneel K Kamlani

Jan 16, 2014, 03:00 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Suneel Kamlani appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$1,000 Apr 15, 2016
2016 12
Clinton, Hillary Rodham
Kamlani, Suneel Independent Director @ Mitsubishi Ufj Securities Greenwich, CT
$2,000 Sep 8, 2010
2010 DEM
Blumenthal, Richard
Kamlani, Suneel President @ Rbs Greenwich, CT
$1,000 Feb 4, 2013
2014 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Banker @ Rbs Greenwich, CT
$2,000 Sep 23, 2010
2010 DEM
Blumenthal, Richard
Kamlani, Suneel President @ Rbs Greenwich, CT
$1,500 Jun 27, 2012
2012 DEM
Murphy, Christopher Scott
Kamlani, Suneel Deputy Ceo @ Rbs Global Banking & Markets Greenwich, CT
$500 Apr 12, 2013
2014 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Banker Ceo @ Rbs Markets Greenwich, CT
$100 May 7, 2016
2016 DEM
Blumenthal, Richard
Kamlani, Suneel Not Employed Greenwich, CT
$100 Aug 17, 2012
2012 DEM
Dauplaise, Daniel
Kamlani, Suneel Banker @ Royal Bank Scotland Greenwich, CT
$1,000 Oct 21, 2013
2014 DEM
Landrieu, Mary L
Kamlani, Suneel K Ceo Markets @ Rbs Greenwich, CT
-$250 Jun 25, 2009
2010 DEM
Obama, Barack
Kamlani, Suneel Banker @ Ubs London, Uk, AK
-$1,800 Jun 3, 2008
2008 DEM
Obama, Barack
Kamlani, Suneel Investment Banking @ Ubs London Wii 3rs, AK
$1,500 Sep 6, 2012
2012 DEM
Obama, Barack
Kamlani, Suneel Deputy Ced @ Rbs Markets & Inter Greenwich, CT
$1,000 Dec 30, 2011
2012 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Investment Banking @ Rbs Global Banking Greenwich, CT
$1,800 Jun 3, 2008
2008 DEM
Obama, Barack
Kamlani, Suneel Investment Banking @ Ubs London Wii 3rs, AK
$250 May 9, 2008
2008 DEM
Obama, Barack
Kamlani, Suneel Investment Banking @ Ubs London Wii 3rs, AK
$250 Feb 29, 2008
2008 DEM
Obama, Barack
Kamlani, Suneel Investment Banking @ Ubs London Wii 3rs, AK
$1,000 Feb 27, 2012
2012 DEM
Murphy, Christopher Scott
Kamlani, Suneel Deputy Ceo @ Rbs Global Banking & Markets Deputy Greenwich, CT
$2,500 Sep 6, 2012
2012 DEM
Obama, Barack
Kamlani, Suneel Deputy Ced @ Rbs Markets & Inter Greenwich, CT
$2,500 Sep 23, 2011
2012 DEM
Murphy, Christopher Scott
Kamlani, Suneel President @ Rbs Global Banking & Markets Greenwich, CT
$1,000 Mar 12, 2004
2004 DEM
Kerry, John F
Kamlani, Suneel Banking @ Ubs IR
$2,500 Sep 18, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Banker @ Ubs London, AK
$100 Apr 20, 2016
2016 DEM
Blankley, John H
Kamlani, Suneel Non Executive Director Retired Bnkr Greenwich, CT
$2,000 Sep 18, 2012
2012 DEM
Obama, Barack
Kamlani, Suneel Deputy Ced @ Rbs Markets & Inter Greenwich, CT
$2,600 Oct 30, 2014
2014 DEM
Blumenthal, Richard
Kamlani, Suneel Retired @ Not Employed Greenwich, CT
$2,300 Jun 18, 2007
2008 DEM
Obama, Barack
Kamlani, Suneel Investment Banking @ Ubs London Wii 3rs, AK
$1,000 Apr 27, 2012
2012 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Investment Banking @ Rbs Global Banking Greenwich, CT
-$250 May 9, 2008
2008 DEM
Obama, Barack
Kamlani, Suneel Investment Banking @ Ubs London Wii 3rs, AK
$500 Sep 6, 2012
2012 DEM
Obama, Barack
Kamlani, Suneel Deputy Ced @ Rbs Markets & Inter Greenwich, CT
$5,000 Aug 4, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Banker Ceo @ Rbs Markets Greenwich, CT
-$250 Feb 29, 2008
2008 DEM
Obama, Barack
Kamlani, Suneel Investment Banking @ Ubs London Wii 3rs, AK
$1,000 May 9, 2011
2012 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Investment Banking @ Rbs Global Banking Greenwich, CT
$1,000 Aug 8, 2012
2012 DEM
Obama, Barack
Kamlani, Suneel Deputy Ced @ Rbs Markets & Inter Greenwich, CT
$250 Jun 30, 2020
2020 DEM
Khazei, Alan
Kamlani, Suneel Director @ Mufg Securities Greenwich, CT
$500 Sep 14, 2012
2012 DEM
Dnc Services Corporation/Democratic National Committee
Kamlani, Suneel Investment Banking @ Rbs Global Banking Greenwich, CT
$2,500 Sep 18, 2008
2008 DEM
Obama, Barack
Kamlani, Suneel Banker @ Ubs London, AK
$1,000 Mar 12, 2004
DEM
Kerry, John F
Contributor Banking @ Ubs IR
$1,000 Mar 12, 2004
Unknown Committee
Kamlani, Suneel Banking @ Ubs
$100
2012 D
Dauplaise, Daniel
Contributor Banker @ Royal Bank Scotland Greenwich, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Suneel Kamlani. Total disclosed contributions amount to $44,350. Recipients include Kerry, John F, Dauplaise, Daniel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Suneel K Kamlani

Age 56 Male
·
33 Angus Ln, Greenwich, CT 06831 (Fairfield County)
41.0303, -73.6498
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1975 Purchased 2010
MP

Suneel Kamlani

Age 48
·
181 S Via Lucia, Alamo, CA 94507 (Contra Costa County)
37.8441, -122.0350
· (925) 389-7230
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2001 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Suneel Kamlani. 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 Suneel Kamlani. These loans were issued to businesses, not individuals.

Stewart Ball

Independent Contractors

$625 Paid in Full
Address:
3900 Galt Ocean Dr Apt 916
Fort Lauderdale, FL33308-6630
Approved

Mar 17, 2021

Forgiven

$629

Jobs Reported

1

Loan #

3968938603

Loan Size

Small

Iyf Restaurant Concepts LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3900 Galt Ocean Dr Apt 511
Ft Lauderdale, FL33308-6600
Approved

Jan 21, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

2740438300

Loan Size

Small

Maria Lucio

Corporation

$3,000 Paid in Full
Address:
3900 Galt Ocean Dr Apt 2712
Fort Lauderdale, FL33308-6620
Approved

May 27, 2021

Forgiven

$3,025

Jobs Reported

1

Loan #

8302439010

Loan Size

Small

Latitude Key INC

Corporation

$40,000 Paid in Full
Address:
3900 Galt Ocean Dr
Fort Lauderdale, FL33308
Approved

Apr 30, 2020

Forgiven

$40,281

Jobs Reported

2

Loan #

5187507309

Loan Size

Small

Latitude Key INC

Corporation

$56,000 Paid in Full
Address:
3900 Galt Ocean Dr Apt 505
Fort Lauderdale, FL33308-6624
Approved

Jan 28, 2021

Forgiven

$56,575

Jobs Reported

2

Loan #

7346148301

Loan Size

Small

The Edge Group LLC

Limited Liability Company(LLC

$9,733 Paid in Full
Address:
3900 Galt Ocean Dr Apt 1715
Ft Lauderdale, FL33308-6609
Approved

Apr 23, 2021

Forgiven

$9,765

Jobs Reported

2

Loan #

9069378801

Loan Size

Small

Tacs National LLC

Limited Liability Company(LLC

$9,172 Paid in Full
Address:
3900 Galt Ocean Dr Apt 2016
Fort Lauderdale, FL33308-6611
Approved

Mar 5, 2021

Forgiven

$9,242

Jobs Reported

2

Loan #

7186438501

Loan Size

Small

Leosil LLC

Limited Liability Company(LLC

$59,500 Paid in Full
Address:
3900 Galt Ocean Dr Apt 1712
Fort Lauderdale, FL33308-6609
Approved

Jan 21, 2021

Forgiven

$59,839

Jobs Reported

8

Loan #

3021698306

Loan Size

Small

Maria Lucio

Corporation

$3,000 Paid in Full
Address:
3900 Galt Ocean Dr Apt 2712
Fort Lauderdale, FL33308-6620
Approved

Mar 15, 2021

Forgiven

$3,032

Jobs Reported

1

Loan #

2403628602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Suneel Kamlani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Suneel Kamlani on the map

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Suneel Kamlani in Alamo, CA: Background Summary

Location
22 Ardith Ln, Alamo, CA 94507, Alamo, CA 94507
Other Locations
Fort Lauderdale, FL ยท Stamford, CT ยท New York, NY
Profiles Found
6 people with this name
Phone Numbers
(925) 210-1288 and 3 others on file
Career
UBS Investment Bank
Vehicles
1 linked โ€” 2011 Bmw 3-Series
Contributions
$44.4K total โ€” Kerry, John F, Dauplaise, Daniel
PPP Loans
$202K for Stewart Ball, Iyf Restaurant Concepts LLC
White House
1 recorded visit

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 Suneel Kamlani. 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 Suneel Kamlani

Search Complexity: Moderate

61 public records across 5states, 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 widely distributed across 5 states. Highest concentration: Connecticut (8%), followed by California and New York. Spans the Northeast and West regions.

CT5recordsCA3recordsNY2recordsFL1recordPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (66%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Contact & Address Records (6).

38
Political Contribution Records
9
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Suneel Kamlani

What vehicles are registered to Suneel Kamlani?
Records show 1 vehicle registration associated with Suneel Kamlani, including a 2011 BMW 3-Series. 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 Suneel Kamlani?
We found 4 business affiliations for Suneel Kamlani, including UBS Investment Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Suneel Kamlani made political donations?
FEC disclosure records show 38 reported political contributions from Suneel Kamlani, totaling $44,350. Recipients include Kerry, John F and Dauplaise, Daniel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Suneel Kamlani?
Our database contains 61 total records for Suneel Kamlani spanning 5 states. This includes 6 distinct contact records, 4 with phone numbers. 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 Suneel Kamlani?
The 61 records displayed for Suneel Kamlani 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 Suneel Kamlani 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.