Property Records Search: &nbsp;Barbara Suss

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 22A

Amount

$850,968 View More

Date

2009-04-03

Party A

Yong Ahn Life Estate Trust
6867 Alta Vista Drive, Rancho Palos Verdes, CA

Other Parties: Chang As Trustee Sue Hyun

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24B

Amount

$1,797,210 View More

Date

2009-04-03

Party A

Chang As Trustee Sue Hyun
6867 Alta Vista Drive, Rancho Palos Verdes, CA

Other Parties: Yong Ahn Life Estate Trust

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24B

Amount

$1,797,210 View More

Date

2009-01-29

Party A

Giselle Martin-Kniep Revocable Trust
99 Battery Place, Apt 15d, New York, NY

Event

Buys From

Party B

Emmanuel L Liontakis 2008 Trust

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21E

Mortgage: $625,500

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Mortgage: $424,500

Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV
Na Citibank , 3900 Paradise Road, Suite 127, Las Vegas, NV

Mortgage: $0

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Giselle O Martin-Kniep Revocable Trust , 70 Little West Street, Unit No 21e, New York, NY
Giselle O Martin-Kniep Revocable Trust , 70 Little West Street, Unit No 21e, New York, NY

Mortgage: $0

Amount

$2,441,760 View More

Date

2013-11-06

Party A

Gregory M Schaefer
380 Rector Place Apt 16h, New York, NY

Other Parties: Maryann Mikhail

Event

Buys From

Party B

Unit/Mortgage

Emmanuel L Liontakis 2008 Trust

Mortgage: $1,775,000

Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Mortgage Electronic Registration Systems Inc Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,675,000 View More

Date

2013-11-06

Party A

Maryann Mikhail
380 Rector Place Apt 16h, New York, NY

Other Parties: Gregory M Schaefer

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,775,000

Amount

$2,675,000 View More

Date

2010-02-26

Party A

Emmanuel L Liontakis As Trustee
88 Greenwich Street, Apt 2901, New York, NY

Other Parties: Emmanuel L Liontakis 2008 Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $729,250

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,918,380 View More

Date

2010-02-26

Party A

Emmanuel L Liontakis 2008 Trust
88 Greenwich Street, Apt 2901, New York, NY

Other Parties: Emmanuel L Liontakis As Trustee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $729,250

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,918,380 View More

Date

2010-03-30

Party A

Shane Azzara
16 Saint Lukes Place, New York, NY

Other Parties: Claudia G Martinez Azzara

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20F

Mortgage: $1,365,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$1,853,220 View More

Date

2010-03-30

Party A

Claudia G Martinez Azzara
16 Saint Lukes Place, New York, NY

Other Parties: Shane Azzara

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20F

Mortgage: $1,365,000

Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI

Amount

$1,853,220 View More

Date

2014-03-31

Party A

Haixiao Cai
70 Little West Street, Unit 27a, New York, NY

Other Parties: Yaqing Huang

Event

Buys From

Party B

Li Fang Chang

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 26B

Mortgage: $0

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $2,230,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$3,230,000 View More

Date

2014-03-31

Party A

Yaqing Huang
70 Little West Street, Unit 27a, New York, NY

Other Parties: Haixiao Cai

Event

Buys From

Party B

Li Fang Chang

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 26B

Mortgage: $0

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO

Mortgage: $2,230,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$3,230,000 View More

Date

2009-10-06

Party A

Li Fang Chang
30 West Street, Apt 27a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 26B

Amount

$2,840,920 View More

Date

2012-04-02

Party A

Liberty Garden LLC
401 Broadway, Suite 1902, New York, NY

Event

Xfer From

Party B

Xiaoli Liu, Yifei Liu

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20E

Amount

N/A

Date

2009-03-20

Party A

Yifei Liu
300 Rector Place, Apt 8t, New York, NY

Other Parties: Xiaoli Liu

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20E

Mortgage: $1,300,000

United International Bank , 41-60 Main Street, Flushing, NY
United International Bank , 41-60 Main Street, Flushing, NY

Mortgage: $0

United International Bank , 41-60 Main Street, Flushing, NY
United International Bank , 41-60 Main Street, Flushing, NY

Amount

$2,287,750 View More

Date

2009-03-20

Party A

Xiaoli Liu
300 Rector Place, Apt 8t, New York, NY

Other Parties: Yifei Liu

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20E

Mortgage: $1,300,000

United International Bank , 41-60 Main Street, Flushing, NY
United International Bank , 41-60 Main Street, Flushing, NY

Mortgage: $0

United International Bank , 41-60 Main Street, Flushing, NY
United International Bank , 41-60 Main Street, Flushing, NY

Amount

$2,287,750 View More

Date

2012-01-18

Party A

Simon Xi
1 West Street, #2006, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24D

Mortgage: $1,400,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $0

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$2,036,500 View More

Date

2009-03-20

Party A

Aarjave Shah
20 River Terrace, Apt 8g, New York, NY

Other Parties: Shomita Mandal

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 27C

Mortgage: $600,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,990,680 View More

Date

2009-03-20

Party A

Shomita Mandal
20 River Terrace, Apt 8g, New York, NY

Other Parties: Aarjave Shah

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 27C

Mortgage: $600,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,990,680 View More

Date

2009-01-29

Party A

Shankara N Venkatachalam
C/o Lior Aldad, Esq - Aldad & Associates, Pc Empire State Building, 350 5th Avenue, Suite 5507, New York, NY

Other Parties: Brinda Murty

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 22F

Mortgage: $0

Brinda Murty , 70 Little West Street, Unit 22f, New York, NY
Brinda Murty , 70 Little West Street, Unit 22f, New York, NY
Shankaran N Venkatachalam , 70 Little West Street, Unit 22f, New York, NY
Shankaran N Venkatachalam , 70 Little West Street, Unit 22f, New York, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $0

Mortgage: $354,500

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $1,070,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$2,158,690 View More

Date

2009-01-29

Party A

Brinda Murty
C/o Lior Aldad, Esq - Aldad & Associates, Pc Empire State Building, 350 5th Avenue, Suite 5507, New York, NY

Other Parties: Shankara N Venkatachalam

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 22F

Mortgage: $0

Mortgage: $354,500

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $1,070,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$2,158,690 View More

Date

2009-03-04

Party A

Tal Reiter
21 West Street, Apt 16m, New York, NY

Other Parties: Joseph Peleg

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20B

Mortgage: $250,000

Na Wells Fargo Bank , 101 North Phillips, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips, Sioux Falls, SD

Mortgage: $625,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,812,480 View More

Date

2009-03-04

Party A

Joseph Peleg
21 West Street, Apt 16m, New York, NY

Other Parties: Tal Reiter

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20B

Mortgage: $250,000

Na Wells Fargo Bank , 101 North Phillips, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips, Sioux Falls, SD

Mortgage: $625,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,812,480 View More

Date

2010-05-13

Party A

Zhenyu Wang
70 Little West Street, Unit 28c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28C

Mortgage: $1,163,500

Global Bank , 30 East Broadway, New York, NY
Global Bank , 30 East Broadway, New York, NY

Mortgage: $0

Zhenyu Wang , 70 Little West Street, Unit No 28c, New York, NY
Zhenyu Wang , 70 Little West Street, Unit No 28c, New York, NY

Amount

$1,822,670 View More

Date

2009-02-12

Party A

Audrey Goldman
26 Hillwood Road, East Brunswick, NJ

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20A

Mortgage: $0

Na Wells Fargo Bank , 100 Main St, Newark, NJ
Na Wells Fargo Bank , 100 Main St, Newark, NJ

Mortgage: $591,000

Na Wells Fargo Bank , 100 Main St, Newark, NJ
Na Wells Fargo Bank , 100 Main St, Newark, NJ

Amount

$1,002,980 View More

Date

2009-04-01

Party A

Martin R Vulpis
C/o Lovell Safety Management 110 William Street, 12th Floor, New York, NY

Other Parties: Annette M Vulpis

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23C

Amount

$2,029,370 View More

Date

2009-04-01

Party A

Annette M Vulpis
C/o Lovell Safety Management 110 William Street, 12th Floor, New York, NY

Other Parties: Martin R Vulpis

Event

Buys From

Party B

Nancy A Poller, Richard C Poller

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23C

Amount

$2,029,370 View More

Date

2009-06-01

Party A

The Poller Qualified Personal Residence Trust 2
215 Bearwoods Road, Park Ridge, NJ

Other Parties: Poller Trustee Nancy A, Poller Trustee Richard C

Event

Xfer From

Party B

Unit/Mortgage

Nancy A Poller, Richard C Poller

Amount

N/A

Date

2009-06-01

Party A

Poller Trustee Richard C
215 Barewoods Road, Park Ridge, NJ

Other Parties: Poller Trustee Nancy A, The Poller Qualified Personal Residence Trust 2

Event

Xfer From

Party B

Unit/Mortgage

Nancy A Poller, Richard C Poller

Amount

N/A

Date

2009-06-01

Party A

Poller Trustee Nancy A
215 Barewoods Road, Park Ridge, NJ

Other Parties: Poller Trustee Richard C, The Poller Qualified Personal Residence Trust 2

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-03-19

Party A

Richard C Poller
215 Bearwoods Road, Park Ridge, NJ

Other Parties: Nancy A Poller

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,634,290 View More

Date

2009-03-19

Party A

Nancy A Poller
215 Bearwoods Road, Park Ridge, NJ

Other Parties: Richard C Poller

Event

Buys From

Party B

Unit/Mortgage

Jesse Cameron Glickenhaus

Amount

$1,634,290 View More

Date

2014-07-16

Party A

Peng Liu
15 Central Park West, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 27D

Amount

$3,700,000 View More

Date

2009-03-16

Party A

Jesse Cameron-Glickenhaus
C/o Glickenhaus & Co 546 Fifth Avenue, 7th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 27D

Amount

$3,212,580 View More

Date

2009-01-21

Party A

Heather Ilene Shaw
99 Battery Place, Apt 25d, New York, NY

Other Parties: Guillermo Alejandro Florez

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 22D

Mortgage: $1,323,750

Na Wells Fargo Bank , Po Box 11701, Neward, NJ
Na Wells Fargo Bank , Po Box 11701, Neward, NJ

Amount

$1,797,210 View More

Date

2009-01-21

Party A

Guillermo Alejandro Florez
99 Battery Place, Apt 25d, New York, NY

Other Parties: Heather Ilene Shaw

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 22D

Mortgage: $1,323,750

Na Wells Fargo Bank , Po Box 11701, Neward, NJ
Na Wells Fargo Bank , Po Box 11701, Neward, NJ

Amount

$1,797,210 View More

Date

2009-07-16

Party A

Emma Q Li
19 Northcote Drive, Melville, NY

Other Parties: Brian Z Li

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28D

Mortgage: $1,802,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,621,990 View More

Date

2009-07-16

Party A

Brian Z Li
19 Northcote Drive, Melville, NY

Other Parties: Emma Q Li

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28D

Mortgage: $1,802,500

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,621,990 View More

Date

2011-10-26

Party A

Xiaonian He
Chao Yang Gu Jan Wai Soho, Building 11, Unit #1802, Beijing

Event

Buys From

Party B

David Salant, Deborah Salant

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23B

Mortgage: $946,800

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,606,800 View More

Date

2017-08-17

Party A

Haoying Wang
19 W 104th Street #4a, New York, NY

Other Parties: Jianhua Sui

Event

Buys From

Party B

Unit/Mortgage

David Salant, Deborah Salant

Amount

$1,250,000 View More

Date

2017-08-17

Party A

Jianhua Sui
19 W 104th Street #4a, New York, NY

Other Parties: Haoying Wang

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,250,000 View More

Date

2013-09-26

Party A

David Salant
1 Belmont Road, #6, W Harwich, MA

Other Parties: Deborah Jankelle-Salant

Event

Buys From

Party B

Susan Filonuk

Unit/Mortgage

Amount

$900,000 View More

Date

2013-09-26

Party A

Deborah Jankelle-Salant
1 Belmont Road, #6, W Harwich, MA

Other Parties: David Salant

Event

Buys From

Party B

Susan Filonuk

Unit/Mortgage

Grace Russo, Peter Russo, Tonia Perkins, Tonia Russo

Amount

$900,000 View More

Date

2014-12-22

Party A

Phillip Walsh
70 Little West Street, New York, NY

Other Parties: Mariya Walsh

Event

Xfer From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21B

Amount

N/A

Date

2014-12-22

Party A

Mariya Walsh
70 Little West Street, New York, NY

Other Parties: Phillip Walsh

Event

Xfer From

Party B

Phillip Walsh

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21B

Amount

N/A

Date

2014-03-21

Party A

Phillip Walsh
200 North End Avenue, Unit 25d, New York, NY

Event

Buys From

Party B

Curtis Devito

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21B

Mortgage: $1,616,250

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $0

Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA

Amount

$2,220,000 View More

Date

2015-06-11

Party A

Gary Chen
63 Wall Street, Apt 309, New York, NY

Event

Buys From

Party B

Unit/Mortgage

99 Battery Place, Manhattan, NY
Unit 26A

Amount

$642,000 View More

Date

2009-06-10

Party A

70 Little John Realty LLC
C/o Alan Richards, Esq 100 Ring Road West, Garden City, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20C

Amount

$2,143,420 View More

Date

2014-01-02

Party A

Helen Kultgen
88 Greenwich Street #1018, New York, NY

Other Parties: Megan Kultgen, Sean Dailey

Event

Buys From

Party B

Debra Landers

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28E

Mortgage: $0

Sean Dailey , 70 Little West Street, Unit No 28e, New York, NY
Sean Dailey , 70 Little West Street, Unit No 28e, New York, NY
First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA
Helen Kultgen , 70 Little West Street, Unit No 28e, New York, NY
Helen Kultgen , 70 Little West Street, Unit No 28e, New York, NY
Megan Kultgen , 70 Little West Street, Unit No 28e, New York, NY
Megan Kultgen , 70 Little West Street, Unit No 28e, New York, NY

Mortgage: $2,137,500

First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$2,850,000 View More

Date

2014-01-02

Party A

Sean Dailey
88 Greenwich Street #1018, New York, NY

Other Parties: Helen Kultgen, Megan Kultgen

Event

Buys From

Party B

Debra Landers

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28E

Mortgage: $0

Mortgage: $2,137,500

First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$2,850,000 View More

Date

2014-01-02

Party A

Megan Kultgen
88 Greenwich Street #1018, New York, NY

Other Parties: Helen Kultgen, Sean Dailey

Event

Buys From

Party B

Debra Landers

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28E

Mortgage: $0

Mortgage: $2,137,500

First Republic Bank , 111 Pine Street, San Francisco, CA
First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$2,850,000 View More

Date

2014-03-27

Party A

Jianguo Liu
70 Battery Place, Apt 29f, New York, NY

Event

Xfer From

Party B

Yuan Lin

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 29F

Amount

N/A

Date

2010-12-28

Party A

Vasilios Antonios Yialamas
70 Little West Street, Unit 26a, New York, NY

Other Parties: Sonja Foerster

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 26A

Mortgage: $1,140,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $285,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $0

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Mortgage: $0

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,934,680 View More

Date

1980-06-11

Party A

Bpc Dvlpmnt Corp

Event

Xfer From

Party B

Ny St Urbn Dvlpmnt Corp

Unit/Mortgage

22 Battery Place, Manhattan, NY

Amount

N/A

Date

2010-04-01

Party A

Pengchao Qiu
3650 Chestnut Street, Room 528 Mb175, University Of Pennsylvania, Philadelphia, PA

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23D

Amount

$1,822,670 View More

Date

2009-04-07

Party A

Limited Archway Properties Usa
C/o Gautam Sanghavi 24 Willis Avenue, Floral Park, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 29B

Amount

$2,596,540 View More

Date

2009-04-13

Party A

Penner Management LLC
C/o Jordan Barness, Esq 767 Third Avenue, 36th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 25B

Amount

$2,833,790 View More

Date

2009-02-17

Party A

Cherry Bestoyong
30 West Street, Apt 18c, New York, NY

Other Parties: Peter Mager

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 22E

Mortgage: $0

Battery Park City Authority , One World Financial Center, New York, NY
Battery Park City Authority , One World Financial Center, New York, NY
Hugh L Carey Battery Park City Authority , One World Financial Center, New York, NY
Hugh L Carey Battery Park City Authority , One World Financial Center, New York, NY

Mortgage: $1,500,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,472,310 View More

Date

2009-02-17

Party A

Peter Mager
30 West Street, Apt 18c, New York, NY

Other Parties: Cherry Bestoyong

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 22E

Mortgage: $0

Mortgage: $1,500,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$2,472,310 View More

Date

2009-02-13

Party A

Jacqueline Wu
C/o Richard K Eng, Esq 100 Lafayette Street, Suite 403, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21G

Mortgage: $300,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Mortgage: $0

Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$1,578,290 View More

Date

2009-02-27

Party A

Yidong Ding
350 Albany Street, Apt 12a, New York, NY

Other Parties: Hua Zhong

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21C

Mortgage: $0

Fsb Countrywide Bank , 1199 North Fairfax Street 500, Alexandria, VA
Fsb Countrywide Bank , 1199 North Fairfax Street 500, Alexandria, VA
Yidong Ding , 70 Little West Street 21c, Ny, NY
Yidong Ding , 70 Little West Street 21c, Ny, NY
Hua Zhong , 70 Little West Street 21c, Ny, NY
Hua Zhong , 70 Little West Street 21c, Ny, NY

Mortgage: $1,270,500

Mers , 3300 Sw 34th Street 101, Ocala, FL
Mers , 3300 Sw 34th Street 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,861,360 View More

Date

2009-02-27

Party A

Hua Zhong
350 Albany Street, Apt 12a, New York, NY

Other Parties: Yidong Ding

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21C

Mortgage: $0

Mortgage: $1,270,500

Mers , 3300 Sw 34th Street 101, Ocala, FL
Mers , 3300 Sw 34th Street 101, Ocala, FL
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,861,360 View More

Date

2010-04-12

Party A

Mohar Ray
57 Front Street, #306, Brooklyn, NY

Other Parties: Debjit Ghosh

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 27E

Mortgage: $1,462,500

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$2,031,920 View More

Date

2010-04-12

Party A

Debjit Ghosh
57 Front Street, #306, Brooklyn, NY

Other Parties: Mohar Ray

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 27E

Mortgage: $1,462,500

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$2,031,920 View More

Date

2009-11-24

Party A

Jodi B Reamer
225 East 95th Street, Apt 11f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 25C

Amount

$1,800,000 View More

Date

2012-01-31

Party A

Anson Haokun Guo
75 Third Avenue, #tn-506a, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21A

Amount

$896,060 View More

Date

2012-01-03

Party A

Kaiting Zhou
200 Water Street, #1802, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23A

Amount

$916,425 View More

Date

2011-01-21

Party A

Whasoon Lisa Lee
99 Battery Place, Unit #20e, New York, NY

Event

Buys From

Party B

Mark D Fahnestock

Unit/Mortgage

99 Battery Place, Manhattan, NY
Unit 20E

Mortgage: $1,977

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Mortgage: $325,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$95,000 View More

Date

2010-05-17

Party A

Jason Pastrano
124 West 93rd Street, Apt 4c, New York, NY

Other Parties: Jamie Pastrano

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24F

Mortgage: $1,387,500

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$1,883,760 View More

Date

2010-05-17

Party A

Jamie Pastrano
124 West 93rd Street, Apt 4c, New York, NY

Other Parties: Jason Pastrano

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24F

Mortgage: $1,387,500

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$1,883,760 View More

Date

2010-08-02

Party A

Joyce Casano
10 West Street, #23c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24A

Amount

$850,968 View More

Date

2012-06-05

Party A

Gsk Estates LLC
4255 Lotus Lane, Coopersburg, PA

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23G

Amount

$1,384,820 View More

Date

2009-05-01

Party A

Samuel R Nussbaum
C/o Adam Stone, Esq-Regosin Edwards Stone & Feder 225 Broadway, New York, NY

Other Parties: Rhoda Kahn Nussbaum

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21F

Amount

$2,095,000 View More

Date

2009-05-01

Party A

Rhoda Kahn Nussbaum
C/o Adam Stone, Esq-Regosin Edwards Stone & Feder 225 Broadway, New York, NY

Other Parties: Samuel R Nussbaum

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 21F

Amount

$2,095,000 View More

Date

2012-06-28

Party A

Lin Family Limited Partnership
10721 Falls Pointe Drive, Great Falls, VA

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 27F

Amount

$1,435,730 View More

Date

2011-10-11

Party A

Mwl Inc
C/o Wu & Kao, Pllc 747 Third Avenue, 22nd Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 26E

Amount

$2,036,500 View More

Date

2009-06-04

Party A

Alexander J Reppen
21 South End Avenue, #405, New York, NY

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 29C

Mortgage: $1,250,000

Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY

Amount

$1,856,270 View More

Date

2009-06-30

Party A

Susan Shue
2 Possum Hollow Road, Andover, MA

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24E

Amount

$2,267,030 View More

Date

2009-05-21

Party A

Ruth S Bramson
112 Booth Lane, Haverford, PA

Other Parties: Robert S Bramson

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20G

Amount

$1,350,520 View More

Date

2009-05-21

Party A

Robert S Bramson
112 Booth Lane, Haverford, PA

Other Parties: Ruth S Bramson

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 20G

Amount

$1,350,520 View More

Date

2009-09-01

Party A

Stefan Heck
1028 Bryant Street, Palo Alto, CA

Other Parties: Phoenicia Vuong

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 25D

Amount

$2,291,060 View More

Date

2009-09-01

Party A

Phoenicia Vuong
1028 Bryant Street, Palo Alto, CA

Other Parties: Stefan Heck

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 25D

Amount

$2,291,060 View More

Date

2011-08-15

Party A

Irene Chin
21 Chestnut Street, Hillsdale, NJ

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24G

Amount

$1,342,050 View More

Date

2014-09-05

Party A

Yan Trustee Li
45 Longfellow Road, As Trustee, Great Neck, NY

Other Parties: He As Trustee Li Yan, Xiao Rong He 2014 Irrevocable Trust

Event

Xfer From

Party B

Li Yan, Xiaorong He

Unit/Mortgage

Amount

N/A

Date

2014-09-05

Party A

Xiao Rong He 2014 Irrevocable Trust
45 Longfellow Road, As Trustee, Great Neck, NY

Other Parties: He As Trustee Li Yan, Yan Trustee Li

Event

Xfer From

Party B

Li Yan, Xiaorong He

Unit/Mortgage

Amount

N/A

Date

2014-09-05

Party A

He As Trustee Li Yan
45 Longfellow Road, As Trustee, Great Neck, NY

Other Parties: Xiao Rong He 2014 Irrevocable Trust, Yan Trustee Li

Event

Xfer From

Party B

Li Yan, Xiaorong He

Unit/Mortgage

Amount

N/A

Date

2009-08-28

Party A

Xiaorong He
38-61 234th Street, Douglaston, NY

Other Parties: Li Yan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $417,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,731,020 View More

Date

2014-11-17

Party A

Micky Chun
41 Greenwood Drive, Manhasset, NY

Other Parties: Byung Woo Chun

Event

Buys From

Party B

John H Carlson

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 26F

Amount

$2,335,000 View More

Date

2014-11-17

Party A

Byung Woo Chun
41 Greenwood Drive, Manhasset, NY

Other Parties: Micky Chun

Event

Buys From

Party B

John H Carlson

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 26F

Amount

$2,335,000 View More

Date

2010-10-29

Party A

Edward John Richard Newman
395 South End Avenue, Apt 27n, New York, NY

Other Parties: Gabriela Maria Newman

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23F

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2010-10-29

Party A

Gabriela Maria Newman
395 South End Avenue, Apt 27n, New York, NY

Other Parties: Edward John Richard Newman

Event

Buys From

Party B

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 23F

Mortgage: $900,000

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$1,850,000 View More

Date

2015-03-19

Party A

Tamir Danilov
1530 East 8th Street, Apt 5n, Brooklyn, NY

Other Parties: Ashir Danilov, Roza Danilov

Event

Buys From

Party B

Visionaire 24c LLC

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24C

Mortgage: $600,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$3,050,000 View More

Date

2015-03-19

Party A

Roza Danilov
1530 East 8th Street, Apt 5n, Brooklyn, NY

Other Parties: Ashir Danilov, Tamir Danilov

Event

Buys From

Party B

Visionaire 24c LLC

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24C

Mortgage: $600,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$3,050,000 View More

Date

2015-03-19

Party A

Ashir Danilov
1530 East 8th Street, Apt 5n, Brooklyn, NY

Other Parties: Roza Danilov, Tamir Danilov

Event

Buys From

Party B

Visionaire 24c LLC

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 24C

Mortgage: $600,000

Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY

Amount

$3,050,000 View More

Date

2010-09-28

Party A

Le Trustee Huy Chi
145 Tehama Street, Brooklyn, NY

Other Parties: Hen Sew Woo Revocable Trust 2009, Huy Chi Le Revocable Trust 2009, Woo Trustee Hen Sew

Event

Xfer From

Party B

Hen Sew Woo, Huy Chi Le

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28B

Amount

N/A

Date

2010-09-28

Party A

Huy Chi Le Revocable Trust 2009
145 Tehama Street, Brooklyn, NY

Other Parties: Hen Sew Woo Revocable Trust 2009, Le Trustee Huy Chi, Woo Trustee Hen Sew

Event

Xfer From

Party B

Hen Sew Woo, Huy Chi Le

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28B

Amount

N/A

Date

2010-09-28

Party A

Hen Sew Woo Revocable Trust 2009
145 Tehama Street, Brooklyn, NY

Other Parties: Huy Chi Le Revocable Trust 2009, Le Trustee Huy Chi, Woo Trustee Hen Sew

Event

Xfer From

Party B

Hen Sew Woo, Huy Chi Le

Unit/Mortgage

70 Battery Place, Manhattan, NY
Unit 28B

Amount

N/A

Date

2011-03-10

Party A

70 Little John Realty LLC
70 Little West Street, Unit 20c, New York, NY

Event

Buys From

Party B