California Files

Nahal Iravani-Sani › Form 700

Nahal Iravani-Sani: 2024 Annual statement

Annual 2024
Judge, Santa Clara County Superior Court · due 2025-03-03
Filed
2025-02-27 · signed 02/27/2025 01:05 PM
Source
Read from the FPPC's structured data, checked against the PDF · the PDF (26 p.) · FPPC portal

Schedule A-1 · Investments (under 10%) 124

NameBusinessValue
AccentureTechnology$10,001–$100,000
AdobeComputer Software$2,000–$10,000
Aeva Technology Inc.Robotics$2,000–$10,000
disposed 2024-03-27
AIRBNB IncHospitality$2,000–$10,000
Alibaba Group Holdinginternet commerce$2,000–$10,000
disposed 2024-07-17
Alphabet IncTechnology$10,001–$100,000
AmazonTechnology$10,001–$100,000
Apple IncTechnology$100,001–$1,000,000
Arcadium LithiumMining$2,000–$10,000
disposed 2024-12-23
Arcimoto Inc.Automotive$2,000–$10,000
disposed 2024-07-17
Baidu IncInteractive media and services$10,001–$100,000
disposed 2024-07-17
Banc Calif IncBanking$2,000–$10,000
Bayerische Motoren Werke AGAutomobiles$10,001–$100,000
disposed 2024-11-13
Bit digital incSoftware$10,001–$100,000
disposed 2024-03-27
Bitfarms Ltdsoftware$10,001–$100,000
disposed 2024-03-27
Blade Air Mobility IncAeronotics$2,000–$10,000
Bloom energy corpElectrical equipment$10,001–$100,000
Broadcom IncSemiconductor manufacturing co$10,001–$100,000
BYD Co LTDAutomobiles$10,001–$100,000
disposed 2024-12-23
Canaan IncTechnology, hardware, storage &peripherals$10,001–$100,000
disposed 2024-02-23
Carnival CorpHotels, restaurant and liesure$10,001–$100,000
Carrier Global IncTechnology$10,001–$100,000
Caterpillar IncEquipment Manufacturer$10,001–$100,000
Chargepoint holding incelectrical equipment$10,001–$100,000
disposed 2024-12-11
Charles Schwab CorpFinancials$2,000–$10,000
Chubbsells insurance products$10,001–$100,000
Coinbase Global IncCapital markets$10,001–$100,000
Comerica IncorporateBanking$2,000–$10,000
Constellation BrandsSells Beer and wine$10,001–$100,000
Costco Wholesale CorporationRetail$10,001–$100,000
DiDi GlobalRoad and rail$2,000–$10,000
disposed 2024-02-23
Ehang Holdings LTDair taxi manufacturer$100,001–$1,000,000
Electrameccanica Vehicles CorpAutomobiles$2,000–$10,000
disposed 2024-03-27
Enphase Energy IncSolar power$2,000–$10,000
disposed 2024-12-23
Evgo IncSpecialty retail$2,000–$10,000
Facebook Inc. (Meta Platform Inc)interactive media and services$100,001–$1,000,000
Fisker IncAutomobiles$2,000–$10,000
disposed 2024-04-01
Flux Power Holdings IncElectrial equipment$10,001–$100,000
disposed 2024-12-11
Full Truck Alliance CoSoftware$2,000–$10,000
Gallagher AJ & CoRisk management and consulting services$10,001–$100,000
disposed 2024-04-19
Gilead SciencesPharmaceuticals$10,001–$100,000
Gopro IncPhotographic Equipment and Supplies$10,001–$100,000
disposed 2024-12-11
Groupon Inc.internet and direct marketing retail$10,001–$100,000
Hercules Capital IncInvestment bank$10,001–$100,000
Hive Blockchain Technologies LTDSoftware$10,001–$100,000
disposed 2024-03-27
Home DepotHome Goods$10,001–$100,000
Honeywell INTL Inc.Diversified machinery$10,001–$100,000
Hut 8 Mining CorpSoftware$2,000–$10,000
disposed 2024-03-27
Hyliion Holdings CorpMachinary$2,000–$10,000
disposed 2024-12-23
Hyzon Motors IncMachinary$2,000–$10,000
disposed 2024-12-11
Idexx LaboratoriesVeterinary services$10,001–$100,000
Innoviz TechnologiesElectronics and Software$2,000–$10,000
disposed 2024-12-11
Intel CorpSemiconductor chip manufacturer$10,001–$100,000
disposed 2024-12-23
JD.com IncInternet and direct marketing retail$2,000–$10,000
disposed 2024-07-17
Joby AviationAviation$2,000–$10,000
JP Morgan ChaseFinance$10,001–$100,000
Kandi Technologieselectric vehicle manufacturer$2,000–$10,000
disposed 2024-12-11
Lennar CorpHousehold durables$10,001–$100,000
Li Auto IncAutomobiles$10,001–$100,000
Lilium N.V.Aviation$2,000–$10,000
disposed 2024-12-11
Lithium CoMining$2,000–$10,000
disposed 2024-12-11
Lucid GroupAutomotive$2,000–$10,000
Luminar Technologies IncAuto components$2,000–$10,000
disposed 2024-12-11
Lyft IncRide sharing$2,000–$10,000
Magna International IncAutomotive$2,000–$10,000
disposed 2024-12-23
Micron Technology IncSemiconductors &Semiconductor Equipments$10,001–$100,000
Microsoft CorporationTechnology$10,001–$100,000
Mobileye Global IncAutomotive$2,000–$10,000
disposed 2024-01-08
Mullen Automotive Inc.Automotive$2,000–$10,000
disposed 2024-03-27
NewtekOne, Inc.Financial holding compoany$2,000–$10,000
Nikola Corpelectric vehicle manufacturer$2,000–$10,000
disposed 2024-12-11
Nio Inc.automobiles$10,001–$100,000
Novio-NordiskHealthcare$10,001–$100,000
Nvidia Corpgraphics processing and mobile computing units$10,001–$100,000
Ouster Inc.Electronic equipment and instruments$2,000–$10,000
PayPal Holdings IncFinancial$2,000–$10,000
Peloton Interactive Incsports equipment manufacturer$10,001–$100,000
Pembina Pipeline CorpOil and gas$10,001–$100,000
Pepsico IncBeverage$10,001–$100,000
Plug Power IncElectrical Equipment$10,001–$100,000
disposed 2024-12-11
Proctor &GamblePersonal Products$10,001–$100,000
ProLogis Inc.Real Estate$10,001–$100,000
Public Storagestorage services$10,001–$100,000
Quantumscape CorpAuto components$2,000–$10,000
disposed 2024-12-11
Rio Tinto GroupMining$2,000–$10,000
Rivian Automotive IncAutomotive$2,000–$10,000
Robinhood MarketsCapital Markets$10,001–$100,000
Roku IncContent streaming$2,000–$10,000
Roper TechnologiesTechnology$10,001–$100,000
disposed 2024-04-19
SalesforceTechnology$10,001–$100,000
Servicenow IncTechnology$10,001–$100,000
Simon Property Group IncReal Estate Investments Trust$10,001–$100,000
Snap IncInternet Software and Services$100,001–$1,000,000
SOS LTDProfessional Services$10,001–$100,000
disposed 2024-02-23
Southern Copper CorpMetals and Mining$10,001–$100,000
Southwest Airlinespassenger airline$10,001–$100,000
Stanley Black &Decker, Inc.Tools$2,000–$10,000
disposed 2024-12-23
Starbucks Corp ComCoffee & Snack Shops$10,001–$100,000
Talon Metal CorpMining$2,000–$10,000
disposed 2024-12-11
Target CorpShopping Store$2,000–$10,000
Teladoc IncTelemedicine$2,000–$10,000
disposed 2024-07-17
Tesla Inc.automobiles$100,001–$1,000,000
Thermo Fisher ScientificLaboratory instrument manufacturing$10,001–$100,000
TravelersProperty &Casualty Insurance$10,001–$100,000
Tri Point Homes IncHousehold durables$10,001–$100,000
UiPath IncSoftware$2,000–$10,000
UMB Financial CorpBanking$2,000–$10,000
disposed 2024-12-23
Virigin Galactic Holdings IncAerospace and defense$2,000–$10,000
Visa IncCredit Services$10,001–$100,000
Volkswagen AGAutomobile$2,000–$10,000
disposed 2024-07-17
Walt Disney CoEntertainment$2,000–$10,000
Waste Management IncWaste Management$10,001–$100,000
Western Alliance BancorporationBanking$2,000–$10,000
XPeng IncAutomotive$10,001–$100,000
Zions Bancorporation, NationalBanking$2,000–$10,000
Avis Budget Group, Inc.Car rental$2,000–$10,000
acquired 2024-03-08
Palo Alto Networks IncCybersecurity$10,001–$100,000
acquired 2024-03-19
American Tower CorporationReal Estate Investment Trust$10,001–$100,000
acquired 2024-01-08
Dell Technologies, Inc.Computers$10,001–$100,000
acquired 2024-07-11
Serve Robotics IncDelivery robots$2,000–$10,000
acquired 2024-08-14
Super Micro Computer IncComputing and Storage Systems$2,000–$10,000
acquired 2024-08-07
Wabtec CorpTechnology$10,001–$100,000
acquired 2024-01-08
Intuitive SurgicalHealthcare$10,001–$100,000
acquired 2024-02-08
Sociedad Quimica y Minera de Chile S.A.Mining$2,000–$10,000
disposed 2024-12-23

Schedule B · Real property 2

PropertyValueRental income
19482 Rosemarie Palce, Cupertino
Ownership/Deed of Trust
over $1,000,000$10,001–$100,000
3333 McLaughlin Av., Los Angeles
Ownership/Deed of Trust
over $1,000,000$10,001–$100,000

Schedule C · Income and business positions 2

SourceIncome
Ambika Swaroop and Guarav Kumar
N/A · officiant · ambika.swaroop@gmail.com
$500–$1,000
Other: officiant at wedding outside business hours
Marika Cusick and Andy Zhou
N/A · officiant · marikacusick@gmail.com
$500–$1,000
Other: officiant at wedding outside business hours

Schedule D · Gifts 1

FromGiftsTotal
Cotchett, Pitre and McCarthy LLP
840 Malcolm Road, #200, Burlingame CA 94010
2024-03-09 · seat at table at IABA annual gala, a 501(c)(3) · $500
$500

The filer's comments

A-1 Peleton Interactive Inc stocks were disposed on 12/27/21. The disposal date was inadvertently missed in the 2021 form 700. An amendment to the 2021 form 700 is being submitted to correct this.

A-1 Peloton Interactive Inc stocks were disposed on December, 2021. The disposal date was inadvertently missed in the 2021 form 700. An amendment to the 2021 form 700 is being submitted to correct this.

A-1 Peleton Interactive was disposed on December 27, 2021 and was reported as such in a previously submitted amendment

A-1 Proctor & Gamble was disposed in a prior year and was reported as such in a previously submitted amendment

A-1 Acquisition of Sociedad Quimica on 11/2/23 was missed in the 2023 filing; an amendment correcting that is being submitted herewith