Follow Mi Money

YANI WARDA

Individual 3 filed spellings · 2018–2020 · 7 transactions

Strict Merged

This name is filed 3 different ways

Showing only the exact filed name. These other spellings may or may not be the same entity — that is your call, not ours. Switch to Merged to include them, and compare.

YANI WARDA · 48044 — $305 YANI S. WARDA · 48044 — $200 YANI S. WARDA · 48044 — $200
$0money in
$305money out
7transactions
2018–2020active

Employer and occupation, as this contributor reported them

Self-reported on contribution filings, in no particular order. Different spellings of the same workplace are listed as filed. Click an employer to see everyone who reported it.

YANI WARDA

Occupation: SMALL BUSINESS OWNER

By transaction type

Kept apart deliberately. An independent expenditure is a payment to a vendor about a candidate; a loan is not a gift; a repayment is not spending.

TypeDirectionTransactionsAmount
contribution paid 7 $305.00

Paid out to

Expenditures and independent expenditures, largest first.

NameTypeTxns AmountYears
MICHAEL SHALLAL FOR PROSPERITY COMMITTEE STATE SENATE Committee 2 $225 2018–2018
MACOMB COUNTY REPUBLICAN COMMITTEE Committee 2 $20 2018–2020
COMMITTEE TO RETAIN JUSTICE ELIZABETH T CLEMENT Committee 1 $20 2018–2018
COMMITTEE TO ELECT JULIE GATTI FOR JUDGE Committee 1 $20 2018–2018
THE FRIENDS OF CLARENCE DASS Committee 1 $20 2020–2020

Tick two or more. Click a count or amount to see every transaction between the pair.

Activity over time

By filing year. Gaps are gaps in the filed record, not proof of inactivity.

YearInOutScale
2018 — $275
2020 — $30

Save your work

Create a free account or sign in to save entities, comparisons and notes into an investigation, and export every transaction behind them.

Transactions

Showing 1–7 of 7, most recent first. Every row carries the statement and row id it came from.

DateFromToType AmountPurpose / targetSource
2020-08-05 YANI WARDA THE FRIENDS OF CLARENCE DASS contribution $20.00 contribution #498030/5141
2019-08-21 YANI WARDA MACOMB COUNTY REPUBLICAN COMMITTEE contribution $10.00 contribution #489961/12773
2018-11-03 YANI WARDA COMMITTEE TO RETAIN JUSTICE ELIZABETH T CLEMENT contribution $20.00 contribution #472553/6961
2018-11-03 YANI WARDA COMMITTEE TO ELECT JULIE GATTI FOR JUDGE contribution $20.00 contribution #471361/5852
2018-07-18 YANI WARDA MICHAEL SHALLAL FOR PROSPERITY COMMITTEE STATE SENATE contribution $200.00 contribution #462739/4665
2018-06-15 YANI WARDA MICHAEL SHALLAL FOR PROSPERITY COMMITTEE STATE SENATE contribution $25.00 contribution #462582/4663
2018-02-01 YANI WARDA MACOMB COUNTY REPUBLICAN COMMITTEE contribution $10.00 contribution #468532/12377