Property Records Search: &nbsp;Fahim Khatri

Gabriela Bockhaus, Jay Bockhaus

Mortgage: $1,397,650

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

Mortgage: $2,800,000

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

Amount

$3,500,000 View More

Date

2018-07-30

Party A

Sean Parker
106 Duane Street Apt #5, New York, NY

Other Parties: Kathryn Parker

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,397,650

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

Mortgage: $2,800,000

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

Amount

$3,500,000 View More

Date

2006-09-29

Party A

Gabriela Bockhaus
106 Duane Street, Ph5, New York, NY

Other Parties: Jay Bockhaus

Event

Buys From

Party B

Erik Siegel

Unit/Mortgage

Mortgage: $235,000

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

Mortgage: $1,645,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

$2,350,000 View More

Date

2006-09-29

Party A

Jay Bockhaus
106 Duane Street, Ph5, New York, NY

Other Parties: Gabriela Bockhaus

Event

Buys From

Party B

Erik Siegel

Unit/Mortgage

Mortgage: $235,000

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

Mortgage: $1,645,000

Na Wells Fargo Bank , Po Box 17339, Baltimore, MD

Amount

$2,350,000 View More

Date

2005-02-04

Party A

Erik Siegel
55 West 26th Street, New York, NY

Event

Buys From

Party B

Ralph Finger

Unit/Mortgage

Mortgage: $1,100,000

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

Mortgage: $835,000

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

Amount

$2,150,000 View More

Date

2004-07-12

Party A

Ralph Finger
106 Duane Street Unit 5, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2004-07-12

Party A

Ralph Finger
106 Duane Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Glenn Gosling, Maria Helena Soheyla Berglund, Mia Berglund

Mortgage: $600,000

Na Commerce Bank , 1350 Avenue Of The Americas, New York, NY

Mortgage: $2,500,000

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

Mortgage: $1,350,000

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

Mortgage: $750,000

Na Commerce Bank , 475 Park Avenue South, New York, NY

Amount

N/A

Date

2022-07-15

Party A

Lai Ny LLC
600 St Paul Avenue, Suite 108, Los Angeles, CA

Event

Buys From

Party B

Maria Omaria LLC

Unit/Mortgage

106 Duane Street, Manhattan, NY
Unit 1

Amount

$3,000,000 View More

Date

2013-11-08

Party A

Meeta Sethna Gournay
40 Devonshire Place Mews Wig 6dd, London

Event

Buys From

Party B

110 Duane Street LLC

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit 3

Amount

$6,000,000 View More

Date

2023-07-13

Party A

Emily Ho
106 Duane Street - Unit 3, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,030,000

Mers Inc , Po Box 2026, Flint, MI

Amount

$2,610,000 View More

Date

2004-07-12

Party A

Glenn Gosling
106 Duane Street, New York, NY

Other Parties: Mia Berglund

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,500,000

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

Mortgage: $575,000

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

Mortgage: $575,000

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

Mortgage: $575,000

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

Amount

N/A

Date

2004-07-12

Party A

Mia Berglund
106 Duane Street Unit 3, New York, NY

Other Parties: Glenn Gosling

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2004-07-12

Party A

Mia Berglund
106 Duane Street, New York, NY

Other Parties: Glenn Gosling

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,500,000

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

Mortgage: $575,000

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

Mortgage: $575,000

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

Mortgage: $575,000

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

Amount

N/A

Date

2004-07-12

Party A

Glenn Gosling
106 Duane Street Unit 3, New York, NY

Other Parties: Mia Berglund

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2014-10-17

Party A

110 Duane LLC
1372 Plandome Rd, Manhasset, NY

Event

Buys From

Party B

108-110 Duane Street Corp

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit 2

Mortgage: $2,920,000

Na Jpmorgan Chase Bank , New Hyde Park Business Banking Lpo 1985 Marcus Avenue, Entry Level, New Hyde Park, NY
Na Jpmorgan Chase Bank , New Hyde Park Business Banking Lpo 1985 Marcus Avenue, Entry Level, New Hyde Park, NY

Amount

$3,705,210 View More

Date

2018-07-16

Party A

110 Duane Owner LLC
433 Broadway, Suite 418, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit C1

Mortgage: $1,130,000

Na Capital One , 1680 Capital One Drive, Mclean, VA
Na Capital One , 1680 Capital One Drive, Mclean, VA

Amount

$1,412,500 View More

Date

2023-09-12

Party A

Joseph Gowen
110 Duane Street Unit 4rw, New York, NY

Other Parties: Lindsey Rowntree

Event

Buys From

Party B

Jeffrey Leach

Unit/Mortgage

Mortgage: $750,000

Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,375,000 View More

Date

2023-09-12

Party A

Lindsey Rowntree
110 Duane Street Unit 4rw, New York, NY

Other Parties: Joseph Gowen

Event

Buys From

Party B

Jeffrey Leach

Unit/Mortgage

Mortgage: $750,000

Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI

Amount

$2,375,000 View More

Date

2018-07-12

Party A

Jeffrey Leach
108-110 Duane Street, Apt 4rw, New York, NY

Event

Buys From

Party B

Gregory J Ford

Unit/Mortgage

Mortgage: $1,668,750

Iberiabank , 200 W Congress Street, Lafayette, LA
Iberiabank , 200 W Congress Street, Lafayette, LA

Amount

$2,350,000 View More

Date

2014-09-04

Party A

Gregory J Ford
108-110 Duane Street #4rw, New York, NY

Event

Xfer From

Party B

Shelby T Alaimo

Unit/Mortgage

Mortgage: $31,780

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

Mortgage: $918,000

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

Amount

N/A

Date

2016-06-09

Party A

Jonathan Zucker
166 Duane Street, Apt 10c, New York, NY

Event

Xfer From

Party B

166 Duane Street LLC

Unit/Mortgage

William L Harper Trustee Of The Jai Gopal Trust

Amount

N/A

Date

2011-09-01

Party A

166 Duane Street LLC
C/o Sexter & Warmflash, Pc 115 Broadway, Suite 1505, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Peter Baumann, Victoria Eichinger

Amount

$4,600,000 View More

Date

2007-01-25

Party A

William L Harper
C/o Moritt Hock Hamroff & Horowitz Llp 400 Garden City Plaza, Garden City, NY

Other Parties: The Jai Gopal Trust

Event

Buys From

Party B

Unit/Mortgage

Peter Baumann, Victoria Eichinger

Mortgage: $1,100,000

City National Bank , 555 South Flower Street, 11th Floor, Los Angeles, CA

Amount

$4,300,000 View More

Date

2007-01-25

Party A

The Jai Gopal Trust
C/o Moritt Hock Hamroff & Horowitz Llp 400 Garden City Plaza, Garden City, NY

Other Parties: William L Harper

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,100,000

City National Bank , 555 South Flower Street, 11th Floor, Los Angeles, CA

Amount

$4,300,000 View More

Date

2021-12-17

Party A

Patrick Michael Baechtle
147 Spring Street, #3, New York, NY

Other Parties: Robyn Shelton Baechtle

Event

Buys From

Party B

Duane Ph2 LLC

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH2

Mortgage: $3,740,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA

Amount

$4,675,000 View More

Date

2021-12-17

Party A

Robyn Shelton Baechtle
147 Spring Street, #3, New York, NY

Other Parties: Patrick Michael Baechtle

Event

Buys From

Party B

Duane Ph2 LLC

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH2

Mortgage: $3,740,000

Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA

Amount

$4,675,000 View More

Date

2013-04-01

Party A

Duane Ph2 LLC
108-110 Duane Street, #ph2, New York, NY

Event

Buys From

Party B

Chris Dixon, Elena Silenok

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH2

Mortgage: $2,300,000

Na Citibank , 1 Court Square 20th Floor, Long Island City, NY
Na Citibank , 1 Court Square 20th Floor, Long Island City, NY

Amount

$3,456,960 View More

Date

2022-08-02

Party A

Anne K Mathew
1417 Cabrillo Avenue, Burlingame, CA

Other Parties: George K Jr Mathew

Event

Buys From

Party B

Walter H Haydock

Unit/Mortgage

166 Duane Street, Manhattan, NY
Unit 10A

Mortgage: $2,000,000

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

Amount

$4,900,000 View More

Date

2022-08-02

Party A

George K Jr Mathew
1417 Cabrillo Avenue, Burlingame, CA

Other Parties: Anne K Mathew

Event

Buys From

Party B

Walter H Haydock

Unit/Mortgage

166 Duane Street, Manhattan, NY
Unit 10A

Mortgage: $2,000,000

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

Amount

$4,900,000 View More

Date

2021-02-17

Party A

Gregoire Baudot
110 Duane Street, Apt 4b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH3N

Mortgage: $2,980,000

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

Amount

$3,850,000 View More

Date

2015-06-05

Party A

Elena Silenok
345 Tennyson Ave, Palo Alto, CA

Other Parties: Chris Dixon

Event

Buys From

Party B

110 Duane Ph3n LLC

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH3N

Amount

$4,250,000 View More

Date

2015-06-05

Party A

Chris Dixon
345 Tennyson Ave, Palo Alto, CA

Other Parties: Elena Silenok

Event

Buys From

Party B

110 Duane Ph3n LLC

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH3N

Amount

$4,250,000 View More

Date

2012-10-09

Party A

110 Duane Ph3n LLC
15 William Street, #43k, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH3N

Mortgage: $2,275,000

Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI
Na Td Bank , 1 Portland Square, Portland, ME
Na Td Bank , 1 Portland Square, Portland, ME

Amount

$3,309,310 View More

Date

2017-12-08

Party A

Danimal House LLC
16 Khakum Drive, Greenwich, CT

Event

Buys From

Party B

Maximus Leather LLC

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH3S

Amount

$4,550,000 View More

Date

2015-03-11

Party A

Maximus Leather LLC
259 West 30th Street, New Yrok, NY

Event

Buys From

Party B

110 Duane Ph3n LLC

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH3S

Amount

$4,000,000 View More

Date

2012-07-27

Party A

28 Laight Nevada LLC
108-110 Duane Street, #ph3s, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH3S

Mortgage: $2,022,000

Na Wells Fargo Bank , Po Box 11758, Newark, NJ
Na Wells Fargo Bank , Po Box 11758, Newark, NJ

Amount

$3,431,500 View More

Date

2012-06-06

Party A

110 Duane Street LLC
472 Broome Street #5, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108-110 Duane Street, Manhattan, NY
Unit 3

Amount

$2,749,280 View More

Date

2012-06-26

Party A

Gregory J Ford
108-110 Duane Street, #4rw, New York, NY

Other Parties: Shelby T Alaimo

Event

Buys From

Party B

Unit/Mortgage

108-110 Duane Street, Manhattan, NY
Unit 4RW

Mortgage: $920,000

First Allied Home Mortgage LLC , 333 Jericho Turnpike, Ste 211, Jericho, NY
First Allied Home Mortgage LLC , 333 Jericho Turnpike, Ste 211, Jericho, NY

Amount

$1,150,000 View More

Date

2012-06-26

Party A

Shelby T Alaimo
108-110 Duane Street, #4rw, New York, NY

Other Parties: Gregory J Ford

Event

Buys From

Party B

108-110 Duane Street Corp

Unit/Mortgage

108-110 Duane Street, Manhattan, NY
Unit 4RW

Mortgage: $920,000

First Allied Home Mortgage LLC , 333 Jericho Turnpike, Ste 211, Jericho, NY
First Allied Home Mortgage LLC , 333 Jericho Turnpike, Ste 211, Jericho, NY

Amount

$1,150,000 View More

Date

2004-10-12

Party A

Gina Hubbell
168 Duane Street Unit 10, New York, NY

Event

Buys From

Party B

Gale P Elston

Unit/Mortgage

168 Duane Street, Manhattan, NY
Unit 10

Amount

$797,500 View More

Date

2010-05-24

Party A

108-110 Duane LLC
108-110 Duane Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY

Amount

$9,451,570 View More

Date

1993-09-22

Party A

Tribeca Equity Prtrslp
625 Madison Ave, Ny, NY

Event

Xfer From

Party B

Crescent-Duane Company

Unit/Mortgage

Amount

N/A

Date

1987-07-29

Party A

Crescent-Duane Co
Chandru Jagwani 300 Park Ave, Ny, NY

Event

Xfer From

Party B

Ssb Duane Associates

Unit/Mortgage

Amount

N/A

Date

1984-08-09

Party A

Ssb Duane Associates

Event

Xfer From

Party B

Sylflor Realty Corp

Unit/Mortgage

Amount

N/A

Date

1984-08-09

Party A

1636 Realty Corp

Event

Xfer From

Party B

Duane-Thomas Co

Unit/Mortgage

Amount

N/A

Date

1984-08-09

Party A

Sylflor Realty Corp

Event

Xfer From

Party B

Duane-Thomas Co

Unit/Mortgage

Amount

N/A

Date

1984-08-09

Party A

Ssb Duane Associates

Event

Xfer From

Party B

1636 Realty Corp

Unit/Mortgage

Amount

N/A

Date

1992-10-22

Party A

Lorna J Cho
45-70 2 River Drive South, Jersey City, NJ

Other Parties: Christina Y Jang, Jong S Jang, William Cho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-22

Party A

William Cho
45-70 2 River Drive South, Jersey City, NJ

Other Parties: Christina Y Jang, Jong S Jang, Lorna J Cho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-22

Party A

Christina Y Jang
45-70 2 River Drive South, Jersey City, NJ

Other Parties: Jong S Jang, Lorna J Cho, William Cho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-22

Party A

Jong S Jang
45-70 2 River Drive South, Jersey City, NJ

Other Parties: Christina Y Jang, Lorna J Cho, William Cho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1991-04-16

Party A

Mhggaa Corp
270 Park Ave, Ny, NY

Event

Xfer From

Party B

Nancy Kaiser

Unit/Mortgage

Amount

N/A

Date

1986-12-11

Party A

Norman Gursen
70-20 108th Street, Forest Hills, NY

Event

Xfer From

Party B

106 Duane St Corp

Unit/Mortgage

Kathryn Parker, Sean Parker

Amount

N/A

Date

2021-08-13

Party A

Kathryn Lee Parker
106 Duane Street, Apt #5, New York, NY

Other Parties: Parker Family 2021 Trust, Sean Edmond Parker

Event

Xfer From

Party B

Unit/Mortgage

Kathryn Parker, Sean Parker

Amount

N/A

Date

2021-08-13

Party A

Sean Edmond Parker
106 Duane Street, Apt #5, New York, NY

Other Parties: Kathryn Lee Parker, Parker Family 2021 Trust

Event

Xfer From

Party B

Unit/Mortgage

Kathryn Parker, Sean Parker

Amount

N/A

Date

2021-08-13

Party A

Parker Family 2021 Trust
106 Duane Street, #5, New York, NY

Other Parties: Kathryn Lee Parker, Sean Edmond Parker

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2014-12-01

Party A

Reena Kanagasingam
106 Duane Street Unit 2, New York, NY

Other Parties: Christopher Alin Mcmillen

Event

Buys From

Party B

Xiaohul Gu

Unit/Mortgage

Mortgage: $385,035

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

Mortgage: $2,016,000

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

Amount

$2,520,000 View More

Date

2014-12-01

Party A

Christopher Alin Mcmillen
106 Duane Street Unit 2, New York, NY

Other Parties: Reena Kanagasingam

Event

Buys From

Party B

Xiaohul Gu

Unit/Mortgage

Mortgage: $385,035

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

Mortgage: $2,016,000

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

Amount

$2,520,000 View More

Date

2012-12-17

Party A

Xiaohul Gu
119 Willow Avenue, Apt 2, Hoboken, NJ

Event

Buys From

Party B

Robert L Polidori

Unit/Mortgage

Mortgage: $1,693,200

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

Amount

$2,257,500 View More

Date

2008-04-25

Party A

Robert L Polidori
20 West 22nd Street, #1411, New York, NY

Event

Buys From

Party B

Sheila Walker

Unit/Mortgage

Mortgage: $1,500,000

Mers , Pobox 2026, Flint, MI

Amount

$2,000,000 View More

Date

2004-07-12

Party A

Sheila Walker
106 Duane Street Unit 2, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,069,160 View More

Date

2004-07-12

Party A

Sheila Walker
106 Duane Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $725,000

Option One Mortgage Corporation , 3 Ada, Irvine, CA

Amount

N/A

Date

2004-07-12

Party A

Chris Scott-Hansen
106 Duane Street Unit 4, New York, NY

Event

Buys From

Party B

Unit/Mortgage

106 Duane Street, Manhattan, NY
Unit 4

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2004-07-12

Party A

Chris Scott-Hansen
106 Duane Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

106 Duane Street, Manhattan, NY
Unit 4

Amount

N/A

Date

2013-02-28

Party A

Silvio Barbosa Bentes
108-110 Duane Street, #4f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit 4F

Amount

$509,125 View More

Date

2013-04-09

Party A

Eric Schwesinger
108-110 Duane Street, #5r, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit 5R

Mortgage: $400,000

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

Amount

$507,000 View More

Date

2010-12-03

Party A

Robert Pasker
166 Duane Street, Unit 10b, New York, NY

Event

Buys From

Party B

Jose M Soriano

Unit/Mortgage

Estate Of Liliane Pingoud Soriano, Soriano Co-Executor Carmen P, Soriano Co-Executor Jose M, Soriano Co-Executor Peter F, Soriano Jr Co-Executor Jose M

Amount

$4,500,000 View More

Date

2006-03-22

Party A

Liliane Pingoud Soriano Revocable Trust
C/o Mann & Co, 55 Walls Drive, Fairfield, CT

Other Parties: Soriano As Trustee Carmen P, Soriano As Trustee Jose M, Soriano As Trustee Peter F, Soriano Jr As Trustee Jose M

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Liliane Pingoud Soriano, Soriano Co-Executor Carmen P, Soriano Co-Executor Jose M, Soriano Co-Executor Peter F, Soriano Jr Co-Executor Jose M

Amount

N/A

Date

2006-03-22

Party A

Soriano As Trustee Carmen P
375 Harbor Court, Key Biscayne, FL

Other Parties: Liliane Pingoud Soriano Revocable Trust, Soriano As Trustee Jose M, Soriano As Trustee Peter F, Soriano Jr As Trustee Jose M

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Liliane Pingoud Soriano, Soriano Co-Executor Carmen P, Soriano Co-Executor Jose M, Soriano Co-Executor Peter F, Soriano Jr Co-Executor Jose M

Amount

N/A

Date

2006-03-22

Party A

Soriano As Trustee Jose M
655 Park Avenue Apt10d, New York, NY

Other Parties: Liliane Pingoud Soriano Revocable Trust, Soriano As Trustee Carmen P, Soriano As Trustee Peter F, Soriano Jr As Trustee Jose M

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Liliane Pingoud Soriano, Soriano Co-Executor Carmen P, Soriano Co-Executor Jose M, Soriano Co-Executor Peter F, Soriano Jr Co-Executor Jose M

Amount

N/A

Date

2006-03-22

Party A

Soriano As Trustee Peter F
166 Duane Street Apt10b, New York, NY

Other Parties: Liliane Pingoud Soriano Revocable Trust, Soriano As Trustee Carmen P, Soriano As Trustee Jose M, Soriano Jr As Trustee Jose M

Event

Xfer From

Party B

Unit/Mortgage

Liliane Pingoud Soriano Revocable Trust, Marc A Silverman Trustee Of The Marital Trust, Soriano As Trustee Carmen P, Soriano As Trustee Jose M, Soriano As Trustee Peter F, Soriano Jr As Trustee Jose M

Amount

N/A

Date

2006-03-22

Party A

Jose M Soriano
655 Park Avenue Apt10d, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Liliane Pingoud Soriano, Soriano Co-Executor Carmen P, Soriano Co-Executor Jose M, Soriano Co-Executor Peter F, Soriano Jr Co-Executor Jose M

Amount

N/A

Date

2006-03-22

Party A

Soriano Jr As Trustee Jose M
150 East 73rd Street Apt2b, New York, NY

Other Parties: Liliane Pingoud Soriano Revocable Trust, Soriano As Trustee Carmen P, Soriano As Trustee Jose M, Soriano As Trustee Peter F

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-07-15

Party A

Maria Omaria LLC
45 Park Avenue, #703, New York, NY

Event

Buys From

Party B

Hkcl Corporation

Unit/Mortgage

106 Duane Street, Manhattan, NY
Unit COM

Mortgage: $1,715,000

Alpine Capital Bank , 680 Fifth Avenue, 15th Floor, New York, NY

Amount

$2,450,000 View More

Date

2005-03-08

Party A

Hkcl Corporation
106 Duane Street Unit 1, New York, NY

Event

Buys From

Party B

Unit/Mortgage

106 Duane Street, Manhattan, NY
Unit COM

Mortgage: $419,000

Empire State Certified Development Corporation , 50 Beaver Street Po Box 738, Albany, NY

Mortgage: $575,000

New York Business Development Corporation , 50 Beaver Street, Albany, NY

Amount

$1,184,790 View More

Date

2012-07-19

Party A

Eric H Schwesinger
108-110 Duane Street, #ph1, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108 Duane Street, Manhattan, NY
Unit PH1

Mortgage: $1,855,000

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

Amount

$2,698,360 View More

Date

2012-06-25

Party A

Yaz Iman Realty LLC
108-110 Duane Street, #1, New York, NY

Event

Buys From

Party B

Unit/Mortgage

108-110 Duane Street, Manhattan, NY
Unit 1

Mortgage: $895,000

Na Citibank , One Court Square, Long Island City, NY
Na Citibank , One Court Square, Long Island City, NY

Amount

$1,545,380 View More

Date

2012-06-15

Party A

Nicole Ang
79 Reade Street, #2d, New York, NY

Other Parties: Davin Ang

Event

Buys From

Party B

Unit/Mortgage

108-110 Duane Street, Manhattan, NY
Unit 3F

Mortgage: $1,089,000

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

Amount

$1,848,120 View More

Date

2012-06-15

Party A

Davin Ang
79 Reade Street, #2d, New York, NY

Other Parties: Nicole Ang

Event

Buys From

Party B

Unit/Mortgage

108-110 Duane Street, Manhattan, NY
Unit 3F

Mortgage: $1,089,000

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

Amount

$1,848,120 View More

Date

2012-06-01

Party A

Silvio Barbosa Bentes
108-110 Duane Street, #4re, New York, NY

Event

Buys From

Party B