IND

TOUSSI, SINA

100% DemocraticDerived from contributionsZIP cluster 105802023–2024Exact name + ZIP5

Reported identity cluster · not a verified person-level entity.

Contribution summary

Latest amendment per committee transaction ID · memo rows excluded from net

Reported transaction total$102K

Number of transactions31

Recipient committees12

Transaction date rangeJul 6, 2023through Dec 31, 2024

Reported identity evidence

Raw context retained from FEC Schedule A rows

Reported names linked: TOUSSI, SINA
Reported ZIPs seen: 10580
Locations seen: RYE NY
Occupation and employer: ATTORNEY TWO SEAS CAPATTORNEY TWO SEAS CAPITALBUSINESS OWNER TWO SEAS CAPITALFINANCIAL TWO SEAS CAPITALPORTFOLIO MANAGER TWO SEAS CAPITALPRESIDENT TWO SEAS CAPITAL
What is linked: Exact filed name + first five ZIP digits within this cycle

Industry: Not yet classified

Industry not yet classified for TWO SEAS CAP · TWO SEAS CAPITAL.

Reported occupation interpretations

Employment status, occupation family, and title describe historical reported occupation text, not current employment. Different values can come from different receipts or linked names. Employer industries remain separate.

Reported occupation: ATTORNEY
Employment status: Employed
Occupation family: Legal
Seniority / title: Unknown
Interpreted label: Legal

Reported occupation: BUSINESS OWNER
Employment status: Owner / operator
Occupation family: Unknown
Seniority / title: Unknown
Interpreted label: Owner / operator

Reported occupation: FINANCIAL
Employment status: Blank / unknown
Occupation family: Finance / investment
Seniority / title: Unknown
Interpreted label: Unknown · Finance / investment

2 more reported occupation values

Reported occupation: PORTFOLIO MANAGER
Employment status: Employed
Occupation family: Finance / investment
Seniority / title: Manager
Interpreted label: Finance / investment · Manager

Reported occupation: PRESIDENT
Employment status: Employed
Occupation family: General management
Seniority / title: C-suite / president
Interpreted label: General management · C-suite / president

GovMoneyGraph occupation model v1 · Accepted interpretations only. These labels do not establish income, wealth, or a compliance finding.

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How these records are matched

A conservative grouping of federal contribution rows with this exact filed name and five-digit ZIP. ZIP+4 extensions are retained as evidence but ignored for matching. This is a reported identity cluster, not yet a verified person-level entity.

Contributions by recipient party and committee type

Recipient party from FEC registration, linked candidates, or affirmative support activity

Recipient party affiliation

Contributions grouped by each recipient’s reported party or inferred alignment

Democratic destinationsDerived from contributions$102,001100% of displayed positive totals31 transactions · 12 recipient committees

Recipient committee type

Type of political committee receiving the contribution

Candidate campaign$30,60022 transactions · 9 recipient committees

Joint fundraising committee$38,0015 transactions · 2 recipient committees

Party committee$33,4004 transactions · 1 recipient committees

Party totals describe recipients, not the contributor’s party registration or beliefs. FEC-reported and linked-candidate parties take precedence over inferred activity. Opposition to a candidate does not count as support for another party. Open a recipient to inspect its classification evidence and separate support and opposition disclosures.

Money network

Contributor-to-committee connections sized by absolute reported transaction total

Connected entity party

Connections per side

Showing 0 of 0 loaded matching connections on the left and 10 of 12 on the right, up to 10 per side by absolute amount. This is not the full transaction history. Party filters include mixed-party contributions or activity. Full connection amounts are shown, not just the selected party’s share. Party labels use reported party information or inferred contributions/activity—not an individual’s party registration.

Democratic Republican Mixed-party contributions Other / independent Not classifiedLine width = absolute amountShown totals: $0 in · $100K out

Contributions by recipient committee

12 recipient committees · largest reported totals first · expand an arrow for transactions

Reported totals sum current non-memo transactions, including reported refund entries, and can include both a conduit’s and a recipient’s report of the same contribution. These are not verified net contributions after refunds. Expand a recipient to inspect transaction types, reporting sides and source records.

Full contribution ledger · 10 rows per pageAll contributions

Reported total$102,00131 reported transactions

C00744946 · Joint fundraising committeeHARRIS VICTORY FUND100% Democratic-aligned activityInferred from activityFEC registration · 2024 cycleRegistered location: WASHINGTONDC

Candidate campaign receiving transfers
BIDEN, JOSEPH R JRDemocraticFEC reported
President · Nationwide
Election 2024 · Incumbent · Current candidate
Receiving campaign: HARRIS FOR PRESIDENT
Candidate details & sources
FEC candidate ID: P80000722 · 2023–2024 reporting cycle
Candidate campaign receiving transfers
HARRIS, KAMALADemocraticFEC reported
President · Nationwide
Election 2024 · Challenger · Current candidate
Receiving campaign: HARRIS FOR PRESIDENT
Candidate details & sources
FEC candidate ID: P00009423 · 2023–2024 reporting cycle

These campaigns received reported contributions or transfers from this committee during the selected cycle. This is not a complete participant list or an allocation of any individual donor's gift; other recipients may include parties and PACs.

Reported total$35,0013 reported transactions

C00042366 · Party committeeDSCCDemocraticFEC reportedFEC registration · 2024 cycleRegistered location: WASHINGTONDCConnected organization: COLORADO SENATE VICTORY 2016

No candidate connection found in the registration links or sender-reported committee transfers checked for this cycle. Conduit routing and independent spending are not included in this check.

Reported total$33,4004 reported transactions

C00703975 · Candidate campaignHARRIS FOR PRESIDENTDemocraticFEC reportedFEC registration · 2024 cycleRegistered location: PHILADELPHIAPAConnected organization: HARRIS VICTORY FUND

Principal candidate campaign
BIDEN, JOSEPH R JRDemocraticFEC reported
President · Nationwide
Election 2024 · Incumbent · Current candidate
Candidate details & sources
FEC candidate ID: P80000722 · 2023–2024 reporting cycle
- FEC candidate record ↗
- FEC candidate–committee linkage (2024) ↗
Principal candidate campaign
HARRIS, KAMALADemocraticFEC reported
President · Nationwide
Election 2024 · Challenger · Current candidate
Candidate details & sources
FEC candidate ID: P00009423 · 2023–2024 reporting cycle

Reported total$6,6004 reported transactions

C00848648 · Candidate campaignDEBBIE FOR FLORIDADemocraticFEC reportedFEC registration · 2024 cycleRegistered location: SOUTH MIAMIFLConnected organization: DMP VICTORY FUND

Principal candidate campaign
MUCARSEL-POWELL, DEBBIEDemocraticFEC reported
U.S. Senate · Florida · Statewide
Election 2024 · Challenger · Current candidate
Candidate details & sources
FEC candidate ID: S4FL00611 · 2023–2024 reporting cycle

Reported total$6,0004 reported transactions

C00412304 · Candidate campaignMONTANANS FOR TESTERDemocraticFEC reportedFEC registration · 2024 cycleRegistered location: HELENAMTConnected organization: TESTER VICTORY FUND

Principal candidate campaign
TESTER, R. JONDemocraticFEC reported
U.S. Senate · Montana · Statewide
Election 2024 · Incumbent · Current candidate
Candidate details & sources
FEC candidate ID: S6MT00162 · 2023–2024 reporting cycle

Reported total$4,0002 reported transactions

C00793760 · Candidate campaignJOSH RILEY FOR CONGRESSDemocraticFEC reportedFEC registration · 2024 cycleRegistered location: WASHINGTONDC

Principal candidate campaign
RILEY, JOSHDemocraticFEC reported
U.S. House · New York · District 19
Election 2024 · Challenger · Current candidate
Candidate details & sources
FEC candidate ID: H8NY22177 · 2023–2024 reporting cycle

Reported total$4,0002 reported transactions

C00606939 · Candidate campaignROSEN FOR NEVADADemocraticFEC reportedFEC registration · 2024 cycleRegistered location: LAS VEGASNV

Principal candidate campaign
ROSEN, JACKYDemocraticFEC reported
U.S. Senate · Nevada · Statewide
Election 2024 · Incumbent · Current candidate
Candidate details & sources
FEC candidate ID: S8NV00156 · 2023–2024 reporting cycle

Reported total$3,0002 reported transactions

C00791335 · Candidate campaignEHASZ FOR CONGRESSDemocraticFEC reportedFEC registration · 2024 cycleRegistered location: BENSALEMPAConnected organization: ASHLEY EHASZ VICTORY FUND

Principal candidate campaign
EHASZ, ASHLEYDemocraticFEC reported
U.S. House · Pennsylvania · District 1
Election 2024 · Challenger · Current candidate
Candidate details & sources
FEC candidate ID: H2PA01099 · 2023–2024 reporting cycle

Reported total$3,0002 reported transactions

C00829929 · Joint fundraising committeeNEVADA SENATE VICTORY 2024100% Democratic-aligned activity · 0% unclassifiedInferred from activityFEC registration · 2024 cycleRegistered location: WASHINGTONDC

Candidate campaign receiving transfers
ROSEN, JACKYDemocraticFEC reported
U.S. Senate · Nevada · Statewide
Election 2024 · Incumbent · Current candidate
Receiving campaign: ROSEN FOR NEVADA
Candidate details & sources
FEC candidate ID: S8NV00156 · 2023–2024 reporting cycle

Reported total$3,0002 reported transactions

C00787788 · Candidate campaignCARAVEO FOR CONGRESSDemocraticFEC reportedFEC registration · 2024 cycleRegistered location: EASTLAKECO

Principal candidate campaign
CARAVEO, YADIRADemocraticFEC reported
U.S. House · Colorado · District 8
Election 2024 · Incumbent · Current candidate
Candidate details & sources
FEC candidate ID: H2CO08020 · 2023–2024 reporting cycle

Reported total$2,0002 reported transactions

Source & identity status

Trace every claim back to the public record

Source agencyFederal Election Commission

Grouping keyExact name + ZIP

Cycle2023–2024

Search official FEC records

The FEC publishes names and addresses as reported, but does not assign a persistent ID to each individual contributor. GovMoneyGraph links variants here only when employer and location or occupation evidence corroborates compatible names; conflicting middle initials remain separate. These heuristic clusters stay reviewable until promoted into the persistent entity graph through the labeled gold-set process.