Yawar Shah from Scarsdale, NY

Age 67 b. 1959 Male
๐Ÿ“ 17 Windmill Ln
๐Ÿ“ž (914) 472-5805
โœ‰๏ธ darellgardner9311@gmail.com

Yawar Shah from New York, NY

0
๐Ÿ“ 55 Water St #508, New York, NY 10041
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Farnaz Seyal Shah

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Yawar Shah in New York. The most recent address on file is in Scarsdale, New York. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yawar Shah

Reg: 97059380
17 Windmill Ln, 5, 10583
DOB: 19590627 Gender: Male

Yawar Shah

Republican
17 Windmill Ln, 5, 10583
DOB: 19590627 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Yawar Shah. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Acura Mdx
ยท Registered to: Yawar Shah
ยท VIN: 2HNYD2H69BH529273
·
17 Windmill Ln, Scarsdale, NY, 10583-2125
·
(212) 793-4142
1983 HONDA ACCORD
ยท Registered to: Yawar Shah
ยท VIN: 1HGSZ7423DA027987
·
5233 Penrith Dr Apt F, Durham, NC, 27713

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Yawar Shah. Registered makes include Acura, Honda. 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.

Citigroup

Chief Operating Officer Citi Shared Services Operations And Technology
+12125591000yawar.shah@citigroup.com
New York,

Tw Telecom

Yawar ShahExecutive Vice President
+1.813.316.7764anthony.manns@twtelecom.com
Tampa, FL33607-5901

JP Morgan Chase & Co.

Yawar ShahExecutive Vice President
+1.212.552.4150yawar.shah@chase.com
New York, NY10005-1401

Swift Us National Group

Yawar ShahDirector
Jersey City, NJ

Yawar Shah

Business, Business
Sagosh
Jammu And Kashmir, India Printing

Yawar Shah

Business, Business
Sagosh
Jammu And Kashmir

Swift

Yawar ShahChairman
(212) 455-1800yawar.shah@swift.com
New York, NY

Citigroup Global Markets Inc

Yawar ShahChief Operating Officer Citi Shared Services Operations and Technology
(212) 619-1264yawar.shah@citigroup.com
New York, NY

Jp Morgan Chase & Co

Yawar ShahExecutive Vice President
(330) 332-4621yawar.shah@chase.com
Salem, OH

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Yawar Shah. Companies include Tw Telecom, JP Morgan Chase & Co., Sagosh and 3 more. Roles listed include Chief Operating Officer Citi Shared Services Operations And Technology and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Yawar Shah

Group Tour
Aug 23, 2014, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Yawar Shah 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.

$19 Aug 17, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Jun 30, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Oct 31, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Oct 15, 2001
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Aug 15, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Jun 30, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Jun 14, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$21 Jul 31, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$58 Jan 4, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Jun 13, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Dec 31, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$42 Jul 31, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Sep 15, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$62 Dec 31, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 May 28, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Dec 13, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$62 Dec 31, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$173 Jul 6, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$231 Jun 20, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$42 Nov 14, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$250 Jun 30, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$125 Sep 20, 2001
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Jul 15, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$42 Nov 15, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Sep 30, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$38 Sep 14, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$62 Nov 30, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$42 Nov 15, 2001
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Nov 29, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$21 Sep 15, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$21 Nov 14, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Aug 15, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 May 31, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$167 Jun 28, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$125 Sep 30, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$38 Aug 3, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$62 Dec 31, 2001
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Dec 15, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 Nov 28, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$38 Oct 12, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Jun 28, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$21 Aug 15, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$21 Sep 30, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$21 Jun 15, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$58 Nov 23, 1999
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$250 Jun 30, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$21 Aug 29, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$21 May 31, 2002
2002
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Managing Director @ Jp Morgan Chase Bank Scarsdale, NY
$21 Jul 15, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Shah, Yawar Evp @ Jpmorgan Chase Bank Scarsdale, NY
$42 Dec 29, 2000
2000
J P Morgan Chase & Co State And Federal Political Action Committee
Shah, Yawar Scarsdale, NY
$58 Jan 4, 2000
J P Morgan Chase & Co State And Federal Political Action Committee
Contributor Scarsdale, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Yawar Shah. Total disclosed contributions amount to $2,670. Recipients include J P Morgan Chase & Co State And Federal Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Yawar Shah

Age 58 Male
·
17 Windmill Ln, Scarsdale, NY 10583 (Westchester County)
41.0114, -73.7772
· (914) 472-5805
Marital: Married TZ: Eastern
Homeowner Single Family Built 1995 Purchased 1995

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

Find Yawar Shah on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
1
1
12
1

Yawar Shah in Scarsdale, NY: Background Summary

Location
17 Windmill Ln, Scarsdale, NY 10583
Profiles Found
2 people with this name
Phone Numbers
(914) 472-5805
Email
darellgardner9311@gmail.com
Possible Relatives
Farnaz Seyal Shah
Career
Chief Operating Officer Citi Shared Services Operations And Technology, Chief Operating Officer at Tw Telecom, JP Morgan Chase & Co.
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2011 Acura Mdx, 1983 Honda Accord
Contributions
$2,669.9 total โ€” J P Morgan Chase & Co State And Federal Political Action Committee
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 Yawar Shah. Because public records are indexed by name rather than by a unique identifier, the 87 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 Yawar Shah

Search Complexity: Moderate

87 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: New York (14%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY12recordsFL2recordsNJ1recordOH1recordNC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (60%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (26) and Contact & Address Records (4).

51
Political Contribution Records
26
Business & Corporate Filings
4
Contact & Address Records
2
Voter Registration Records
2
Vehicle Registration Records

Frequently Asked Questions About Yawar Shah

Is Yawar Shah a registered voter?
Yes, voter registration records show Yawar Shah is registered. We found 2 voter registration entries 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 Yawar Shah?
Records show 2 vehicle registrations associated with Yawar Shah, including a 2011 Acura Mdx. Registered makes include Acura, Honda. 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 Yawar Shah?
We found 26 business affiliations for Yawar Shah (Chief Operating Officer Citi Shared Services Operations And Technology). Other companies include JP Morgan Chase & Co., sagosh. Business records are compiled from state registries, SEC filings, and professional databases.
Has Yawar Shah made political donations?
FEC disclosure records show 51 reported political contributions from Yawar Shah, totaling $2,670. Recipients include J P Morgan Chase & Co State And Federal Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Yawar Shah?
Our database contains 87 total records for Yawar Shah spanning 5 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yawar Shah?
The 87 records displayed for Yawar Shah 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 Yawar Shah 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.