New York Property Records Search: &nbsp;Chia Wen Liao As Trustee

Taylor Esq Referee Martha

Amount

$1,000 View More

Date

2024-02-02

Party A

Xue Qin Chen
41-35 67 St # 6a, Woodside, NY

Other Parties: Jian Lin Shi

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2012-11-13

Party A

Yi Zhang
41-35 67th Street Apt 6c, Woodside, NY

Other Parties: Ai Bin Zhang

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $140,000

Legacy Park LLC , 42-19 64th Street, Woodside, NY

Amount

$233,220 View More

Date

2012-11-13

Party A

Ai Bin Zhang
41-35 67th Street Apt 6c, Woodside, NY

Other Parties: Yi Zhang

Event

Buys From

Party B

Unit/Mortgage

Leo Gong Hua Xie, Tony H Xie

Mortgage: $140,000

Legacy Park LLC , 42-19 64th Street, Woodside, NY

Amount

$233,220 View More

Date

2016-09-19

Party A

Christie Tandiono
34-15 74th Street, #1r, Jackson Heights, NY

Other Parties: Soung H Gi

Event

Buys From

Party B

Unit/Mortgage

Leo Gong Hua Xie, Tony H Xie

Mortgage: $486,000

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

Amount

$540,000 View More

Date

2016-09-19

Party A

Soung H Gi
34-15 74th Street, #1r, Jackson Heights, NY

Other Parties: Christie Tandiono

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $486,000

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

Amount

$540,000 View More

Date

2012-08-23

Party A

Tony Hui Xie
41-35 67th Street Unit 4a, Woodside, NY

Other Parties: Leo Gong Hua Xie

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $280,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$403,572 View More

Date

2012-08-23

Party A

Leo Gong Hua Xie
41-35 67th Street Unit 4a, Woodside, NY

Other Parties: Tony Hui Xie

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $280,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$403,572 View More

Date

2019-06-27

Party A

67 Street Asset LLC
41-35 67th Street Unit Md1, Woodside, NY

Event

Xfer From

Party B

67 Asset Management Corp

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit MD1

Amount

N/A

Date

2017-10-12

Party A

67 Asset Management Corp
41-35 67th Street Unit Md1, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit MD1

Mortgage: $231,000

Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY

Amount

$336,022 View More

Date

2005-03-02

Party A

Nilufar Bhuiyan
32-77 38th Street, Astoria, NY

Event

Buys From

Party B

Andy Hua

Unit/Mortgage

41-23 67th Street, Queens, NY

Mortgage: $546,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Mortgage: $156,000

Mers As Mortgagee , Po Box 2026, Flint, MI

Amount

$780,000 View More

Date

2015-05-29

Party A

Huimin Chen
41-35 67th Street, #4b, Woodside, NY

Event

Buys From

Party B

Xiahua Wang

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 4B

Amount

$320,000 View More

Date

2011-07-26

Party A

Xiahua Wang
41-35 67th Street #4b, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 4B

Mortgage: $137,500

Legacy Park LLC , 42-19 64th St, Woodside, NY

Amount

$278,850 View More

Date

2017-03-15

Party A

Shao Chun Lin
48-38 203rd Street, Oakland Gardens, NY

Other Parties: Yi Lin

Event

Buys From

Party B

Jie Hu

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 3B

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI

Amount

$388,000 View More

Date

2017-03-15

Party A

Yi Lin
48-38 203rd Street, Oakland Gardens, NY

Other Parties: Shao Chun Lin

Event

Buys From

Party B

Jie Hu

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 3B

Mortgage: $290,000

Mers , Po Box 2026, Flint, MI

Amount

$388,000 View More

Date

2011-07-26

Party A

Jie Hu
41-35 67th Street Unit 3b, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 3B

Mortgage: $137,500

Na Wells Fargo Bank , Po Box 5137, Des Moines, IA

Amount

$278,850 View More

Date

2013-03-05

Party A

Wen L Liao
41-35 67th Street Apt #6b, Woodside, NY

Other Parties: Chia W Liao

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 6B

Mortgage: $177,000

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

Amount

$280,878 View More

Date

2013-03-05

Party A

Chia W Liao
41-35 67th Street Apt #6b, Woodside, NY

Other Parties: Wen L Liao

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 6B

Mortgage: $177,000

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

Amount

$280,878 View More

Date

2012-04-04

Party A

Mercedita Mendoza
41-35 67th Street Apt 4c, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 4C

Mortgage: $216,000

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

Amount

$243,360 View More

Date

2013-06-19

Party A

Ho Ya Tsai
41-35 67th Street Apt 5a, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 5A

Mortgage: $328,000

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

Amount

$430,950 View More

Date

2012-12-12

Party A

Jong H Kim
41-35 67th Street Apt #5c, Woodside, NY

Other Parties: Jisu Kim

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 5C

Mortgage: $168,750

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

Amount

$228,150 View More

Date

2012-12-12

Party A

Jisu Kim
41-35 67th Street Apt #5c, Woodside, NY

Other Parties: Jong H Kim

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 5C

Mortgage: $168,750

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

Amount

$228,150 View More

Date

2011-08-09

Party A

Sui Yuen Wong
41-35 67th Street Unit 3c, Woodside, NY

Other Parties: Rebecca Wong, Steven Wong, Sui Ming Wong

Event

Buys From

Party B

Unit/Mortgage

Amount

$243,360 View More

Date

2011-08-09

Party A

Sui Ming Wong
41-35 67th Street Unit 3c, Woodside, NY

Other Parties: Rebecca Wong, Steven Wong, Sui Yuen Wong

Event

Buys From

Party B

Unit/Mortgage

Amount

$243,360 View More

Date

2011-08-09

Party A

Steven Wong
41-35 67th Street Unit 3c, Woodside, NY

Other Parties: Rebecca Wong, Sui Ming Wong, Sui Yuen Wong

Event

Buys From

Party B

Unit/Mortgage

Amount

$243,360 View More

Date

2011-08-09

Party A

Rebecca Wong
41-35 67th Street Unit 3c, Woodside, NY

Other Parties: Steven Wong, Sui Ming Wong, Sui Yuen Wong

Event

Buys From

Party B

Unit/Mortgage

Amount

$243,360 View More

Date

2012-04-03

Party A

Zakia S Karim
41-35 67th Street Apt 3a, Woodside, NY

Other Parties: Mohammed R Karim

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 3A

Mortgage: $282,100

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$408,642 View More

Date

2012-04-03

Party A

Mohammed R Karim
41-35 67th Street Apt 3a, Woodside, NY

Other Parties: Zakia S Karim

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 3A

Mortgage: $282,100

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$408,642 View More

Date

2013-08-06

Party A

John Lei Yang
41-35 67th Street Unit 2c, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 2C

Mortgage: $154,000

Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA

Amount

$243,360 View More

Date

2013-09-03

Party A

Zhao Cheng
41-35 67th Street Unit 2a, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 2A

Mortgage: $316,000

Melrose Credit Union , 139-30 Queens Blvd, Briarwood, NY

Amount

$400,530 View More

Date

2011-08-15

Party A

Qi Hong Meng
41-35 67th Street Unit 2b, Woodside, NY

Other Parties: Jia J Huang

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 2B

Mortgage: $198,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$268,710 View More

Date

2011-08-15

Party A

Jia J Huang
41-35 67th Street Unit 2b, Woodside, NY

Other Parties: Qi Hong Meng

Event

Buys From

Party B

Unit/Mortgage

41-35 67th Street, Queens, NY
Unit 2B

Mortgage: $198,000

First American International Bank , 5503 Eighth Avenue, Brooklyn, NY

Amount

$268,710 View More

Date

2021-12-06

Party A

Rong Lin
41-11 67th Street, Woodside, NY

Other Parties: Bing Lin, Ke Biao Chen

Event

Xfer From

Party B

Bing Lin

Unit/Mortgage

Mortgage: $20,277

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

Mortgage: $487,000

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

Amount

N/A

Date

2021-12-06

Party A

Bing Lin
41-11 67th Street, Woodside, NY

Other Parties: Ke Biao Chen, Rong Lin

Event

Xfer From

Party B

Rong Lin

Unit/Mortgage

Mortgage: $20,277

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

Mortgage: $487,000

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

Amount

N/A

Date

2021-12-06

Party A

Ke Biao Chen
560 Old State Rd, Wappingers Falls, NY

Other Parties: Bing Lin, Rong Lin

Event

Xfer From

Party B

Bing Lin, Rong Lin

Unit/Mortgage

Mortgage: $20,277

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

Mortgage: $487,000

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

Amount

N/A

Date

2014-09-12

Party A

Luigi Cristina
477 Fdr Drive #905, New York, NY

Other Parties: Rosemarie Cristina

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-09-12

Party A

Rosemarie Cristina
477 Fdr Drive #m905, New York, NY

Other Parties: Luigi Cristina

Event

Xfer From

Party B

Luigi Cristina

Unit/Mortgage

Amount

N/A

Date

2013-11-21

Party A

Tan Realty 67 LLC
39-26 Bell Boulevard, Bayside, NY

Event

Buys From

Party B

Na 67 LLC

Unit/Mortgage

Amount

$2,701,020 View More

Date

2012-09-24

Party A

Tan Realty 67 LLC
41-38 67th Street, Woodside, NY

Other Parties: Na 67 LLC

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-09-24

Party A

Na 67 LLC
25 Smith Street Suite 302, Nanuet, NY

Other Parties: Tan Realty 67 LLC

Event

Xfer From

Party B

Tan Realty 67 LLC

Unit/Mortgage

Nick Anagnostopoulos, Tan Realty Company, Theodore Anagnostopoulos, Thomas Anagnostopoulos

Amount

N/A

Date

2004-07-28

Party A

Tan Realty 67 LLC
39-26 Bell Boulevard, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Billy Haugh, Michael Walsh

Amount

N/A

Date

2023-11-21

Party A

Veronica C Soltys As Trustee
41-17 67th Street, Woodside, NY

Other Parties: Veronica C Soltys Trust

Event

Xfer From

Party B

Veronica Soltys

Unit/Mortgage

41-17 67th Street, Queens, NY

Amount

N/A

Date

2023-11-21

Party A

Veronica C Soltys Trust
41-17 67th Street, Woodside, NY

Other Parties: Veronica C Soltys As Trustee

Event

Xfer From

Party B

Veronica Soltys

Unit/Mortgage

41-17 67th Street, Queens, NY

Amount

N/A

Date

2016-01-27

Party A

Hmd Management LLC
C/o 60 Hillside Avenue, Manhasset, NY

Event

Xfer From

Party B

Hmd Management Co

Unit/Mortgage

41-01 67th Street, Queens, NY

Mortgage: $1,200,000

Na Jpmorgan Chase Bank , 616 N Denton Tap Road, Coppell, TX

Mortgage: $167,304

Na Jpmorgan Chase Bank , 616 N Denton Tap Road, Coppell, TX

Amount

N/A

Date

2007-03-12

Party A

Hmd Management Co
164-18 43rd Avenue Apt 6c, Flushing, NY

Event

Xfer From

Party B

Unit/Mortgage

41-01 67th Street, Queens, NY

Amount

N/A

Date

2007-11-19

Party A

Legacy Park LLC
41-37 67th Street, Woodside, NY

Event

Xfer From

Party B

Jian Lin Shi, Shui Ming Chan, Xue Qin Chen

Unit/Mortgage

41-37 67th Street, Queens, NY

Amount

N/A

Date

2007-11-01

Party A

Peter Corticchia
41-29 67th Street, Woodside, NY

Event

Xfer From

Party B

Peter Corticchia

Unit/Mortgage

41-29 67th Street, Queens, NY

Amount

N/A

Date

2008-07-07

Party A

Andrew B Cohen
41 East 67th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-06-12

Party A

Andrew B Cohen
880 Fifth Ave, Ny, NY

Event

Xfer From

Party B

Edgewater Realty

Unit/Mortgage

Amount

N/A

Date

1989-05-17

Party A

Edgewater Realty
Korhrman, Jackson & Krantz One Cleveland Center, Cleveland, OH

Event

Xfer From

Party B

Jack Tr Warren

Unit/Mortgage

Dyna Brooks Palmer, Gladys Aka Broida

Amount

N/A

Date

1989-03-13

Party A

Jack Trtee Warren
22 Weaver Circle, North Haven, CT

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1985-10-31

Party A

Jacktrst Warren
22 Weasver Circle, North Haven, CT

Event

Xfer From

Party B

Dyna Brooks Palmer

Unit/Mortgage

Dba 92nd Street Ym-Tha, The Young Mens And Young Womens Hebrew Assoc

Amount

N/A

Date

1992-12-28

Party A

Daniel Mangold
144 South Cayuga Rd, Williamsville, NY

Other Parties: Elva P Mangold, Mark Mangold

Event

Xfer From

Party B

Elva P Mangold

Unit/Mortgage

35 East 67th Street, Manhattan, NY

Amount

N/A

Date

1992-12-28

Party A

Elva P Mangold
40 Park Ave, Ny, NY

Other Parties: Daniel Mangold, Mark Mangold

Event

Xfer From

Party B

Unit/Mortgage

35 East 67th Street, Manhattan, NY

Amount

N/A

Date

1992-12-28

Party A

Mark Mangold
23 E 63 St, Ny, NY

Other Parties: Daniel Mangold, Elva P Mangold

Event

Xfer From

Party B

Elva P Mangold

Unit/Mortgage

35 East 67th Street, Manhattan, NY

Amount

N/A

Date

2006-10-11

Party A

The City University Of New York
535 East 80th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

35 West 67th Street, Manhattan, NY

Mortgage: $28,000,000

Na Commerce Bank , 1701 Route 70 East, Cherry Hill, NJ

Amount

$30,875,000 View More

Date

2001-08-14

Party A

Mangold Properties 67th LLC
35 E 67th St, Ny, NY

Event

Xfer From

Party B

Daniel Mangold, Mark Mangold

Unit/Mortgage

35 East 67th Street, Manhattan, NY
Unit 7

Amount

N/A

Date

2021-12-09

Party A

Caitlin M Vandyk

Other Parties: Nicholas V Rapisardi

Event

Buys From

Party B

Juan Cerrillo, Ledezina Blanca Mendoza

Unit/Mortgage

3512 67th Street Ct, Bradenton, FL

Mortgage: $548,250

Van Dyk Mortgage Corp

Amount

$1,200,000 View More

Date

2021-12-09

Party A

Nicholas V Rapisardi

Other Parties: Caitlin M Vandyk

Event

Buys From

Party B

Juan Cerrillo, Ledezina Blanca Mendoza

Unit/Mortgage

3512 67th Street Ct, Bradenton, FL

Mortgage: $548,250

Van Dyk Mortgage Corp

Amount

$1,200,000 View More

Date

2019-12-04

Party A

Sara Esperanza Washio

Other Parties: Bradley Washio

Event

Buys From

Party B

Joel W Gamso, Tammy L Gamso

Unit/Mortgage

3503 67th Street Ct, Bradenton, FL

Mortgage: $427,500

Regions Bank

Amount

$475,000 View More

Date

2019-12-04

Party A

Bradley Washio

Other Parties: Sara Esperanza Washio

Event

Buys From

Party B

Joel W Gamso, Tammy L Gamso

Unit/Mortgage

3503 67th Street Ct, Bradenton, FL

Mortgage: $427,500

Regions Bank

Amount

$475,000 View More

Date

2021-06-28

Party A

Samantha A Weinberg
1 W 67th St # 410411, New York, NY

Event

Buys From

Party B

Erik M Glover, Stephanie Cohen

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 411

No Mortgage Data For Co-op Purchase

Amount

$3,625,000 View More

Date

2014-03-19

Party A

Stephanie E Cohen
One West 67th Street, Unit 410-411, New York, NY

Other Parties: Erik M Glover

Event

Buys From

Party B

Estate Of Melinda Camber Porter, Joseph R Flicek Executor

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 411

No Mortgage Data For Co-op Purchase

Amount

$2,565,000 View More

Date

2015-03-24

Party A

Billie Tsien
1 West 67th Street, Apt 415, New York, NY

Other Parties: Tod Williams

Event

Buys From

Party B

Dennis Smith

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 415

No Mortgage Data For Co-op Purchase

Amount

$1,075,000 View More

Date

2015-03-24

Party A

Tod Williams
1 West 67th Street, Apt 415, New York, NY

Other Parties: Billie Tsien

Event

Buys From

Party B

Dennis Smith

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 415

No Mortgage Data For Co-op Purchase

Amount

$1,075,000 View More

Date

2008-02-06

Party A

Tod Williams
222 Central Park South, New York, NY

Other Parties: Billie Tsien

Event

Buys From

Party B

Alec Tolmazin, Marsella Tolmazin

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 414

No Mortgage Data For Co-op Purchase

Amount

$1,600,000 View More

Date

2008-02-06

Party A

Billie Tsien
222 Central Park South, New York, NY

Other Parties: Tod Williams

Event

Buys From

Party B

Alec Tolmazin, Marsella Tolmazin

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 414

No Mortgage Data For Co-op Purchase

Amount

$1,600,000 View More

Date

2021-06-28

Party A

Samantha A Weinberg
1 W 67th St # 410411, New York, NY

Event

Buys From

Party B

Erik M Glover, Stephanie Cohen

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 410

No Mortgage Data For Co-op Purchase

Amount

$3,625,000 View More

Date

2014-03-19

Party A

Stephanie E Cohen
One West 67th Street, Unit 410-411, New York, NY

Other Parties: Erik M Glover

Event

Buys From

Party B

Estate Of Melinda Camber Porter, Joseph R Flicek Executor

Unit/Mortgage

1 West 67th Street, Manhattan, NY
Unit 410

No Mortgage Data For Co-op Purchase

Amount

$2,565,000 View More

Date

2016-07-06

Party A

The Jebara Family Trust I Uad 7-6-16 5 Int
111 West 67th Street 35a, New York, NY

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-06

Party A

The Mary Thompson Jebara Qualified Personal Trust
111 West 67th Street 35a, New York, NY

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-06

Party A

The Jebara Family Trust Ii Uad 7-6-16 5 Int
111 West 67th Street 35a, New York, NY

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-07-06

Party A

The Assad Jebara Qualified Personal Residence
111 West 67th Street 35a, New York, NY

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Amount

N/A

Date

2016-07-06

Party A

Peter Yasir Jebara Trustee
346 Bond Street Apt 4b, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Amount

N/A

Date

2016-07-06

Party A

Mary Thompson Jebara Trustee
111 West 67th Street 35a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Amount

N/A

Date

2016-07-06

Party A

Assad Charles Jebara Trustee
260 West Broadway Apt 3d, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, I Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Amount

N/A

Date

2016-07-06

Party A

Ii Uad 7-6-16 45 Interest
111 West 67th Street 35a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Assad Charles Jebara Trustee, Assad Jebara Trustee, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Amount

N/A

Date

2016-07-06

Party A

I Uad 7-6-16 45 Interest
111 West 67th Street 35a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Other Parties: Assad Charles Jebara Trustee, I Uad 7-6-16 45 Interest, Ii Uad 7-6-16 45 Interest, Mary Thompson Jebara Trustee, Peter Yasir Jebara Trustee, The Assad Jebara Qualified Personal Residence, The Jebara Family Trust I Uad 7-6-16 5 Int, The Jebara Family Trust Ii Uad 7-6-16 5 Int, The Mary Thompson Jebara Qualified Personal Trust

Amount

N/A

Date

2016-07-06

Party A

Assad Jebara Trustee
111 West 67th Street 35a, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Cathy Carroll Iacobucci As Executor, Estate Of Thomas J Carroll, Stefanie Powers As Executor, Thomas J Carroll As Executor

Amount

N/A

Date

2015-03-26

Party A

Jaber I LLC
C/o Ellyn Roth Mittman, Esq 110 East 59th Street; 23rd Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

111 West 67th Street, Manhattan, NY
Unit 35F

Amount

$2,500,000 View More

Date

2015-03-26

Party A

Jaber I LLC
C/o Ellyn Roth Mittman, Esq 110 East 59th Street; 23rd Floor, New York, NY

Event

Buys From

Party B

1997 The Durango Trust Uta Dated February 8, Thomas J Carroll Jrtrustee

Unit/Mortgage

111 West 67th Street, Manhattan, NY
Unit 35D

Amount

$3,950,000 View More

Date

2015-03-26

Party A

Jaber I LLC
C/o Ellyn Roth Mittman, Esq 110 East 59th Street; 23rd Floor, New York, NY

Event

Buys From

Party B

Cathy Carroll Iacobucci As Executor, Estate Of Thomas J Carroll, Stefanie Powers As Executor, Thomas J Carroll As Executor

Unit/Mortgage

111 West 67th Street, Manhattan, NY
Unit 35E

Amount

$6,000,000 View More

Date

2014-07-15

Party A

Serial Matters LLC
111 West 67th Street #41a, New York, NY

Event

Buys From

Party B

Xavier Palmer

Unit/Mortgage

111 West 67th Street, Manhattan, NY
Unit 41B

Amount

$1,615,000 View More

Date

2015-01-22

Party A

Aisling LLC
1735 Buford Highway, Suite 215-303, Cumming, GA

Event

Xfer From

Party B

Family Holdings Trust, Mary J Shannon Trustee, Philip J Shannon Jr Living Trust

Unit/Mortgage

Na Successor Goldman Sachs Trust Company, Philip J Shannon Jr Living Trust

Amount

N/A

Date

2015-01-22

Party A

Family Holdings Trust
1735 Buford Highway, Suite 215-303, Cumming, GA

Other Parties: Mary J Shannon Trustee, Philip J Shannon Jr Living Trust

Event

Xfer From

Party B

Unit/Mortgage

Na Successor Goldman Sachs Trust Company, Philip J Shannon Jr Living Trust

Amount

N/A

Date

2015-01-22

Party A

Philip J Shannon Jr Living Trust
1735 Buford Highway Suite 215-303, Cumming, GA

Other Parties: Family Holdings Trust, Mary J Shannon Trustee

Event

Xfer From

Party B

Unit/Mortgage

Na Successor Goldman Sachs Trust Company, Philip J Shannon Jr Living Trust

Amount

N/A

Date

2015-01-22

Party A

Mary J Shannon Trustee
1735 Buford Highway, Suite 215-303, Cumming, GA

Other Parties: Family Holdings Trust, Philip J Shannon Jr Living Trust

Event

Xfer From

Party B

Unit/Mortgage