Property Records Search: &nbsp;Dianna L Purcell

Sarah Cole, Timothy Biggins

Mortgage: $1,995,000

Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH

Amount

$3,160,000 View More

More Units at 52 Thomas Street

94 property records found

Date

2014-08-11

Party A

Dendy Elizabeth Engelman
6 Perry Street, New York, NY

Other Parties: Devin Thomas Kalman

Event

Buys From

Party B

Unit/Mortgage

Sarah Cole, Timothy Biggins

Mortgage: $2,118,750

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

Amount

$2,825,000 View More

Date

2014-08-11

Party A

Devin Thomas Kalman
6 Perry Street, New York, NY

Other Parties: Dendy Elizabeth Engelman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,118,750

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

Amount

$2,825,000 View More

Date

2008-01-08

Party A

Sarah Cole
548 Hudson Street Apt 4, New York, NY

Other Parties: Timothy Biggins

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $164,835

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

Mortgage: $1,320,000

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

Amount

$1,680,110 View More

Date

2008-01-08

Party A

Timothy Biggins
548 Hudson Street Apt 4, New York, NY

Other Parties: Sarah Cole

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $164,835

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

Mortgage: $1,320,000

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

Amount

$1,680,110 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Harveen Singh, Tina Singh

Amount

$13,000,000 View More

Date

2016-11-22

Party A

James Larkin
666 Greenwich Street Unit 1032, New York, NY

Other Parties: Allison Larkin

Event

Buys From

Party B

Unit/Mortgage

Harveen Singh, Tina Singh

Mortgage: $1,820,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,600,000 View More

Date

2016-11-22

Party A

Allison Larkin
666 Greenwich Street Unit 1032, New York, NY

Other Parties: James Larkin

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,820,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,600,000 View More

Date

2008-01-10

Party A

Tina Singh
222 East 34th Street Apt 1719, New York, NY

Other Parties: Harveen Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $402,500

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

Mortgage: $1,000,000

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

Amount

$1,680,110 View More

Date

2008-01-10

Party A

Harveen Singh
222 East 34th Street Apt 1719, New York, NY

Other Parties: Tina Singh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $402,500

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

Mortgage: $1,000,000

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

Amount

$1,680,110 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Erica A Barrish, Michael E Barrish

Amount

$13,000,000 View More

Date

2016-09-12

Party A

Suin Suh
55 West 26th Street Unit 7i, New York, NY

Other Parties: Jeffrey Meriggi

Event

Buys From

Party B

Unit/Mortgage

Erica A Barrish, Michael E Barrish

Mortgage: $2,061,500

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

Amount

$2,945,000 View More

Date

2016-09-12

Party A

Jeffrey Meriggi
56 West 26th Street Unit 7i, New York, NY

Other Parties: Suin Suh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,061,500

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

Amount

$2,945,000 View More

Date

2008-01-14

Party A

Michael E Barrish
425 Park Avenue South Apt 17a, New York, NY

Other Parties: Erica A Barrish

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,100,000

Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY

Mortgage: $142,500

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,775,000 View More

Date

2008-01-14

Party A

Erica A Barrish
425 Park Avenue South Apt 17a, New York, NY

Other Parties: Michael E Barrish

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,100,000

Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY

Mortgage: $142,500

Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,775,000 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Daniel E Crowley, Heather B Crowley

Amount

$13,000,000 View More

Date

2016-08-31

Party A

Erica Barrish
52 Thomas Street Unit 2a, New York, NY

Other Parties: Michael Barrish

Event

Buys From

Party B

Unit/Mortgage

Daniel E Crowley, Heather B Crowley

Mortgage: $1,584,000

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

Mortgage: $1,000,000

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

Amount

$3,230,000 View More

Date

2016-08-31

Party A

Michael Barrish
52 Thomas Street Unit 2a, New York, NY

Other Parties: Erica Barrish

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,584,000

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

Mortgage: $1,000,000

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

Amount

$3,230,000 View More

Date

2008-01-22

Party A

Heather Branning Crowley
260 West Broadway Apt 4g, New York, NY

Other Parties: Daniel Edward Crowley

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,500,000

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

Mortgage: $209,810

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

Amount

$1,934,680 View More

Date

2008-01-22

Party A

Daniel Edward Crowley
260 West Broadway Apt 4g, New York, NY

Other Parties: Heather Branning Crowley

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,500,000

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

Mortgage: $209,810

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

Amount

$1,934,680 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Carl Robert Quint, Deborah B Quint

Amount

$13,000,000 View More

Date

2017-02-10

Party A

Gabriella Fitzgerald
52 Thomas Street Apt 5c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,912,500

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

Amount

$2,550,000 View More

Date

2014-07-10

Party A

Carl Robert Quint
1454 Scrope Road, Rydal, PA

Other Parties: Deborah B Quint

Event

Buys From

Party B

Douglas B Heitner

Unit/Mortgage

Amount

$2,825,000 View More

Date

2014-07-10

Party A

Deborah B Quint
1454 Scrope Road, Rydal, PA

Other Parties: Carl Robert Quint

Event

Buys From

Party B

Douglas B Heitner

Unit/Mortgage

Amount

$2,825,000 View More

Date

2008-04-10

Party A

Douglas Heitner
121 Reade Street Apt 6f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,440,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$1,832,850 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mariano Mallol, Michelle Mallol

Amount

$13,000,000 View More

Date

2021-03-05

Party A

Polina Gadot
52 Thomas Street 3-A, New York, NY

Other Parties: Aviv Gadot

Event

Buys From

Party B

Unit/Mortgage

Mariano Mallol, Michelle Mallol

Mortgage: $1,942,500

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

Amount

$2,775,000 View More

Date

2021-03-05

Party A

Aviv Gadot
52 Thomas Street 3-A, New York, NY

Other Parties: Polina Gadot

Event

Buys From

Party B

Unit/Mortgage

Julian Denys Radford, Katie Louise Radford

Mortgage: $1,942,500

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

Amount

$2,775,000 View More

Date

2017-07-07

Party A

Michelle Mallol
52 Thomas Street Unit 3a, New York, NY

Other Parties: Mariano Mallol

Event

Buys From

Party B

Unit/Mortgage

Julian Denys Radford, Katie Louise Radford

Mortgage: $2,392,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$2,990,000 View More

Date

2017-07-07

Party A

Mariano Mallol
52 Thomas Street Unit 3a, New York, NY

Other Parties: Michelle Mallol

Event

Buys From

Party B

Unit/Mortgage

Andrew Giancarlo Cuneo, Lauren Ann Cuneo

Mortgage: $2,392,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$2,990,000 View More

Date

2011-05-19

Party A

Katie Louise Radford
977 Park Avenue, New York, NY

Other Parties: Julian Denys Radford

Event

Buys From

Party B

Unit/Mortgage

Andrew Giancarlo Cuneo, Lauren Ann Cuneo

Mortgage: $1,760,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,200,000 View More

Date

2011-05-19

Party A

Julian Denys Radford
977 Park Avenue, New York, NY

Other Parties: Katie Louise Radford

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,760,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$2,200,000 View More

Date

2008-06-27

Party A

Lauren Ann Cuneo
100 Hudson Street, 3a, New York, NY

Other Parties: Andrew Giancarlo Cuneo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,387,500

Na Mellon Trust Of New England , One Boston Place, Boston, MA
Na Mellon Trust Of New England , One Boston Place, Boston, MA

Amount

$1,883,760 View More

Date

2008-06-27

Party A

Andrew Giancarlo Cuneo
100 Hudson Street, 3a, New York, NY

Other Parties: Lauren Ann Cuneo

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,387,500

Na Mellon Trust Of New England , One Boston Place, Boston, MA
Na Mellon Trust Of New England , One Boston Place, Boston, MA

Amount

$1,883,760 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Theresa Suen-Lee, Timothy C Key

Amount

$13,000,000 View More

Date

2022-03-29

Party A

Jacqueline Renee Newman
110 Rushmore Court, Florham Park, NJ

Other Parties: Matthew Adam Saffer

Event

Buys From

Party B

Unit/Mortgage

Theresa Suen-Lee, Timothy C Key

Mortgage: $1,341,220

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

Mortgage: $2,080,000

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

Amount

$2,600,000 View More

Date

2022-03-29

Party A

Matthew Adam Saffer
110 Rushmore Court, Florham Park, NJ

Other Parties: Jacqueline Renee Newman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,341,220

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

Mortgage: $2,080,000

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

Amount

$2,600,000 View More

Date

2008-01-17

Party A

Theresa Suen-Lee
400 Chambers Street Apt 11g, New York, NY

Other Parties: Timothy C Key

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,312,500

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI

Amount

$1,781,940 View More

Date

2008-01-17

Party A

Timothy C Key
400 Chambers Street Apt 11g, New York, NY

Other Parties: Theresa Suen-Lee

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,312,500

Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Rd, Troy, MI

Amount

$1,781,940 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Ehrlich Wilcoxen, Scott S Wilcoxen

Amount

$13,000,000 View More

Date

2022-03-07

Party A

Kevin R Schubert
52 Thomas Street, Unit 3c, New York, NY

Other Parties: Jennifer M Schubert

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Ehrlich Wilcoxen, Scott S Wilcoxen

Mortgage: $1,400,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

$2,800,000 View More

Date

2022-03-07

Party A

Jennifer M Schubert
52 Thomas Street, Unit 3c, New York, NY

Other Parties: Kevin R Schubert

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,400,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

$2,800,000 View More

Date

2017-09-15

Party A

Scott S Wilcoxen
95 Worth Street, New York, NY

Other Parties: Elizabeth Ehrlich Wilcoxen

Event

Buys From

Party B

Jason L Richards

Unit/Mortgage

Mortgage: $1,950,000

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

Amount

$2,600,000 View More

Date

2017-09-15

Party A

Elizabeth Ehrlich Wilcoxen
95 Worth Street, New York, NY

Other Parties: Scott S Wilcoxen

Event

Buys From

Party B

Jason L Richards

Unit/Mortgage

Mortgage: $1,950,000

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

Amount

$2,600,000 View More

Date

2008-01-18

Party A

Jason L Richards
105 Duane Street Apt 8g, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,000,000

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

Amount

$1,654,660 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Cailtin L Desantis, Michael C Desantis

Amount

$13,000,000 View More

Date

2022-10-27

Party A

Christopher Uhrinek
52 Thomas Street Unit 4-D, New York, NY

Other Parties: Melissa Ciurlino

Event

Buys From

Party B

Unit/Mortgage

Cailtin L Desantis, Michael C Desantis

Mortgage: $221,000

Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Na Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Mers , 1901 E Vorhees Street Suite C, Danville, IL

Mortgage: $2,720,000

Amount

$3,400,000 View More

Date

2022-10-27

Party A

Melissa Ciurlino
52 Thomas Street Unit 4-D, New York, NY

Other Parties: Christopher Uhrinek

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $221,000

Mortgage: $2,720,000

Amount

$3,400,000 View More

Date

2016-12-08

Party A

Caitlin Higgins
155 Chambers Street, Apt 4, New York, NY

Other Parties: Caitlin L Desantis, Michael C Desantis

Event

Buys From

Party B

Harveen Singh

Unit/Mortgage

Mortgage: $2,499,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

$3,350,000 View More

Date

2016-12-08

Party A

Michael C Desantis
155 Chambers Street, Apt 4, New York, NY

Other Parties: Caitlin Higgins, Caitlin L Desantis

Event

Buys From

Party B

Harveen Singh

Unit/Mortgage

Mortgage: $2,499,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

$3,350,000 View More

Date

2016-12-08

Party A

Caitlin L Desantis
155 Chambers Street, Apt 4, New York, NY

Other Parties: Caitlin Higgins, Michael C Desantis

Event

Buys From

Party B

Harveen Singh

Unit/Mortgage

Mortgage: $2,499,000

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

$3,350,000 View More

Date

2013-06-21

Party A

Harveen Singh
52 Thomas Street, New York, NY

Event

Buys From

Party B

365 Canal Corp

Unit/Mortgage

Mortgage: $2,730,000

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

Amount

$3,900,000 View More

Date

2012-12-26

Party A

365 Canal Corp
C/o Wilk Auslauder Llp 1515 Broadway, 43rd Floor, New York, NY

Event

Buys From

Party B

Simon Baukh

Unit/Mortgage

Amount

$3,000,000 View More

Date

2008-01-16

Party A

Simon Baukh
94 East 4th Street Apt #707, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,680,000

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

Amount

$2,138,320 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$13,000,000 View More

Date

2008-01-14

Party A

Jennifer Macneill Van Zandt
250 East 54th Street Apt 22d, New York, NY

Other Parties: Pieter Derek Jr Van Zandt

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $720,000

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

Mortgage: $1,100,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$2,316,520 View More

Date

2008-01-14

Party A

Pieter Derek Jr Van Zandt
250 East 54th Street Apt 22d, New York, NY

Other Parties: Jennifer Macneill Van Zandt

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $720,000

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

Mortgage: $1,100,000

Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY

Amount

$2,316,520 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$13,000,000 View More

Date

2007-12-31

Party A

Julian M Allen
28 Hudson Street #2, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 2B

Mortgage: $1,200,000

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

Amount

$1,654,660 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 2B

Amount

$13,000,000 View More

Date

2008-01-10

Party A

Donna Rae Silverglad
1420 Locust Street Apt 29p, Philadelphia, PA

Other Parties: Louis Sanquini

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 4B

Mortgage: $700,000

Mers , 100 Main Street, Flint, MI
Mers , 100 Main Street, Flint, MI

Amount

$1,731,020 View More

Date

2008-01-10

Party A

Louis Sanquini
1420 Locust Street Apt 29p, Philadelphia, PA

Other Parties: Donna Rae Silverglad

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 4B

Mortgage: $700,000

Mers , 100 Main Street, Flint, MI
Mers , 100 Main Street, Flint, MI

Amount

$1,731,020 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Abril A Wendell, Richard E Wendell

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 4B

Amount

$13,000,000 View More

Date

2022-09-02

Party A

Gary Vaynshteyn
52 Thomas Street, Unit Phb, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,490,000

Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Ad Mortgage LLC , 1040 S Federal Highway, Hollywood, FL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$3,112,500 View More

Date

2011-05-05

Party A

Abril A Wendell
52 Thomas Street, New York, NY

Other Parties: Richard E Wendell

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,537,500

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$2,050,000 View More

Date

2011-05-05

Party A

Richard E Wendell
52 Thomas Street, New York, NY

Other Parties: Abril A Wendell

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,537,500

Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ

Amount

$2,050,000 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$13,000,000 View More

Date

2021-02-10

Party A

Claire Elizabeth Ohara
8 Spruce Street Unit 17h, New York, NY

Other Parties: Nicolus Joseph Gattuso

Event

Buys From

Party B

Paul B Carberry

Unit/Mortgage

Mortgage: $1,720,000

Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$2,150,000 View More

Date

2021-02-10

Party A

Nicolus Joseph Gattuso
8 Spruce Street Unit 17h, New York, NY

Other Parties: Claire Elizabeth Ohara

Event

Buys From

Party B

Paul B Carberry

Unit/Mortgage

Mortgage: $1,720,000

Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$2,150,000 View More

Date

2011-05-04

Party A

Paul B Carberry
52 Thomas Street Apt Phc, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,225,000

Jp Morgan Chase Bank Na , 601 Oakmont Sute 300, Westmont, IL
Jp Morgan Chase Bank Na , 601 Oakmont Sute 300, Westmont, IL

Amount

$1,750,000 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

529 Thomas S Boyland Street Corporation

Amount

$13,000,000 View More

Date

2023-06-27

Party A

Rahela Sheikh Akther
625 Marlborough Road Apt 1e, Brooklyn, NY

Other Parties: Jashim Uddin

Event

Buys From

Party B

Unit/Mortgage

529 Thomas S Boyland Street Corporation

Mortgage: $367,500

Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Plaza Home Mortgage Inc , 9808 Scranton Rd, San Diego, CA
Plaza Home Mortgage Inc , 9808 Scranton Rd, San Diego, CA

Amount

$525,000 View More

529 Thomas S Boyland Street, Brooklyn, NY

Date

2023-06-27

Party A

Jashim Uddin
625 Marlborough Road Apt 1e, Brooklyn, NY

Other Parties: Rahela Sheikh Akther

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $367,500

Amount

$525,000 View More

Date

2021-09-14

Party A

529 Thomas S Boyland Street Corporation
8818 150th Street Apt D9, Jamaica, NY

Event

Xfer From

Party B

Minhaz Ahmed

Unit/Mortgage

Amount

N/A

Date

2016-06-24

Party A

Minhaz Ahmed
105-26 76th Street, Ozone Park, NY

Event

Buys From

Party B

Donna Paul, Roger Paul

Unit/Mortgage

Amount

$500,000 View More

Date

2008-04-08

Party A

Hillary Gal
305 West 98th Street 7cs, New York, NY

Other Parties: William Kiley

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 5A

Mortgage: $1,000,000

Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY

Amount

$2,469,260 View More

Date

2008-04-08

Party A

William Kiley
305 West 98th Street 7cs, New York, NY

Other Parties: Hillary Gal

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 5A

Mortgage: $1,000,000

Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square Floor 20, Long Island City, NY

Amount

$2,469,260 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 5A

Amount

$13,000,000 View More

Date

2008-06-12

Party A

Nityam LLC
C/o Rbc Wealth Management 12 East 49th Street, 35th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 5D

Amount

$2,596,540 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 5D

Amount

$13,000,000 View More

Date

2008-04-22

Party A

Anne E Hamilton
315 East 68th Street Apartment 4j, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 5B

Mortgage: $460,000

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

Mortgage: $810,000

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

Amount

$1,858,310 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit 5B

Amount

$13,000,000 View More

Date

2021-05-11

Party A

Gina Ma
106 Franklin Street, Apt 2, New York, NY

Event

Xfer From

Party B

Christopher Blum

Unit/Mortgage

Amount

N/A

Date

2007-12-31

Party A

Christopher Blum
101 West 27th Street Apt 2, New York, NY

Other Parties: Gina Ma

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,500,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $100,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$2,138,320 View More

Date

2007-12-31

Party A

Gina Ma
101 West 27th Street Apt 2, New York, NY

Other Parties: Christopher Blum

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,500,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $100,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$2,138,320 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$13,000,000 View More

Date

2011-06-28

Party A

Taranjit Singh Sabharwal
74 Leonard Street Apt 3c, New York, NY

Other Parties: Kanan Jawahar Joshi

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit PHD

Mortgage: $1,775,000

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

Mortgage: $500,000

N A Td Bank , One Portland Square, Portland, ME
N A Td Bank , One Portland Square, Portland, ME

Amount

$3,250,000 View More

Date

2011-06-28

Party A

Kanan Jawahar Joshi
74 Leonard Street, Apt 3c, New York, NY

Other Parties: Taranjit Singh Sabharwal

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit PHD

Mortgage: $1,775,000

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

Mortgage: $500,000

N A Td Bank , One Portland Square, Portland, ME
N A Td Bank , One Portland Square, Portland, ME

Amount

$3,250,000 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit PHD

Amount

$13,000,000 View More

Date

2010-07-08

Party A

Kimberly Pittman Chen
400 Chambers Street, 4h, New York, NY

Other Parties: Stanley Chen

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit PHA

Mortgage: $271,000

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

Mortgage: $729,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$1,850,000 View More

Date

2010-07-08

Party A

Stanley Chen
400 Chambers Street, 4h, New York, NY

Other Parties: Kimberly Pittman Chen

Event

Buys From

Party B

Unit/Mortgage

52 Thomas Street, Manhattan, NY
Unit PHA

Mortgage: $271,000

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

Mortgage: $729,000

Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$1,850,000 View More

Date

2007-10-16

Party A

201 Associates LLC
1407 Broadway 30th Floor, New York, NY

Event

Buys From

Party B