Property Records Search: &nbsp;Gillikin Sr Benjamin M Joint Survivorship

Amount

N/A

Date

1988-01-25

Party A

Aall Apartment Inc
Cahill Etal 80 Pine St, Ny, NY

Event

Xfer From

Party B

Land Ardix Investment Nv

Unit/Mortgage

Amount

N/A

Date

1988-01-05

Party A

Emma Soffer
19 Soundview Lane, Sands Point, NY

Other Parties: Clement Soffer

Event

Xfer From

Party B

Haseko Ny Inc

Unit/Mortgage

Amount

N/A

Date

1988-01-05

Party A

Clement Soffer
19 Soundview Lane, Sands Point, NY

Other Parties: Emma Soffer

Event

Xfer From

Party B

Haseko Ny Inc

Unit/Mortgage

Amount

N/A

Date

1987-12-31

Party A

Ebrahim Al Elbrahim
P O Box 4743, Safat

Event

Xfer From

Party B

Apartment 12e Corp

Unit/Mortgage

Amount

N/A

Date

1987-12-15

Party A

Linda Garrett
4 Old Brook Dr, Dix Hills, NY

Event

Xfer From

Party B

Wr Partners

Unit/Mortgage

Amount

N/A

Date

1987-10-29

Party A

Donna Landsman
9 Horseshoe Rd, Old Westbury, NY

Other Parties: Richard Landsman

Event

Xfer From

Party B

Karin Rotschine

Unit/Mortgage

Amount

N/A

Date

1987-10-29

Party A

Richard Landsman
9 Horseshoe Rd, Old Westbury, NY

Other Parties: Donna Landsman

Event

Xfer From

Party B

Karin Rotschine

Unit/Mortgage

Amount

N/A

Date

1987-10-22

Party A

Seryna Kanko Co Ltd
3-12- 2 Roppongi Minato-Ku, Tokyo

Event

Xfer From

Party B

Yulla Lipchitz

Unit/Mortgage

Amount

N/A

Date

1987-10-22

Party A

City Of New York
City Hall, Manhattan, NY

Event

Xfer From

Party B

Commissioner Of Finance

Unit/Mortgage

Amount

N/A

Date

1987-10-15

Party A

Henri Andre Weismann
417 Park Ave, Ny, NY

Other Parties: Anne Weismann

Event

Xfer From

Party B

Amalgamated Consultants

Unit/Mortgage

Amount

N/A

Date

1987-10-15

Party A

Anne Weismann
417 Park Ave, Ny, NY

Other Parties: Henri Andre Weismann

Event

Xfer From

Party B

Amalgamated Consultants

Unit/Mortgage

Amount

N/A

Date

1987-10-02

Party A

Natalie Vassil
Andrew Lippmann Etal 230 Park Avenue, New York, NY

Event

Xfer From

Party B

James C Armstrong

Unit/Mortgage

Amount

N/A

Date

1987-08-11

Party A

Jun Utsugi
333 E 49 St, Ny, NY

Other Parties: Toshiko Kodama

Event

Xfer From

Party B

Croker Holding Corpnv

Unit/Mortgage

Amount

N/A

Date

1987-08-11

Party A

Toshiko Kodama
333 E 49 St, Ny, NY

Other Parties: Jun Utsugi

Event

Xfer From

Party B

Croker Holding Corpnv

Unit/Mortgage

Amount

N/A

Date

1987-06-25

Party A

Morris Moinian
415 E 84 St, Ny, NY

Event

Xfer From

Party B

Haseko Ny Inc

Unit/Mortgage

Mary P Lwt Yates, Polly Aka Lwt Yates, William Jrex Yates

Amount

N/A

Date

1987-05-12

Party A

Carol Glasser
415 E 54 St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Jerrilyn Baraker, Robert Baraker

Amount

N/A

Date

1987-05-07

Party A

Dai-Ichi Seimei Etal
350 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-04-03

Party A

Haver David
420 E 54 St, New York, NY

Other Parties: Madeline Haver

Event

Xfer From

Party B

Meredith Ross

Unit/Mortgage

Amount

N/A

Date

1987-04-03

Party A

Madeline Haver
420 E 54 St, Ny, NY

Other Parties: Haver David

Event

Xfer From

Party B

Meredith Ross

Unit/Mortgage

Amount

N/A

Date

1986-08-04

Party A

Ira Scheinert
19707 Turuberey Way, Nomiami Beach, FL

Event

Xfer From

Party B

Sa Inotrans

Unit/Mortgage

Amount

N/A

Date

1985-01-18

Party A

Rajendra N Pahwa

Other Parties: Savita G Pahwa

Event

Xfer From

Party B

Haseko New York Inc

Unit/Mortgage

Amount

N/A

Date

1985-01-18

Party A

Savita G Pahwa

Other Parties: Rajendra N Pahwa

Event

Xfer From

Party B

Haseko New York Inc

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Amalgamated Consulltd

Event

Xfer From

Party B

Eljay Real Estate Corp

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Amalgamated Consulltd

Event

Xfer From

Party B

Eljay Real Estate Corp

Unit/Mortgage

Amount

N/A

Date

1984-12-11

Party A

Amalgamated Consulltd

Event

Xfer From

Party B

Eljay Real Estate Corp

Unit/Mortgage

Clare Powers, Jerry Liddell

Amount

N/A

Date

2004-07-26

Party A

Daniel E Wagner 1999 Revocable Trust
415 East 54th Street Apt 6c, New York, NY

Other Parties: Daniel E Wagner

Event

Buys From

Party B

Gemini Resources Limited

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 6C

Mortgage: $75,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Mortgage: $650,000

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$960,000 View More

Date

2004-07-26

Party A

Daniel E Wagner
Trustee 415 East 54th Street Apt 6c, New York, NY

Other Parties: Daniel E Wagner 1999 Revocable Trust

Event

Buys From

Party B

Gemini Resources Limited

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 6C

Mortgage: $75,000

Wells Fargo Bank Na , 420 Montgomery Street, San Francisco, CA

Mortgage: $650,000

Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA

Amount

$960,000 View More

Date

2005-09-01

Party A

Olivier H Rozenfeld
24 Ruestantoine, Paris, France, NY

Event

Buys From

Party B

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 7E

Amount

$845,000 View More

Date

2014-10-31

Party A

415 Mfamily LLC
15 Campfire Road, Chappaqua, NY

Event

Buys From

Party B

Chris P Anayiotos, Mary Anayiotos

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 4F

Mortgage: $930,000

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

Amount

$1,240,000 View More

Date

2005-09-09

Party A

Mary Anayiotos
65 Ridge Road, Rumson, NJ

Other Parties: Chris P Anayiotos

Event

Buys From

Party B

Babi Ahluwalia, Sachin Ahluwalia

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 4F

Amount

$1,160,000 View More

Date

2005-09-09

Party A

Chris P Anayiotos
65 Ridge Road, Rumson, NJ

Other Parties: Mary Anayiotos

Event

Buys From

Party B

Babi Ahluwalia, Sachin Ahluwalia

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 4F

Amount

$1,160,000 View More

Date

2020-01-29

Party A

Divya Adusumilli
415 East 54th Street Unit 8f, New York, NY

Other Parties: Arvind Philomin

Event

Buys From

Party B

Maria R Burgio

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 8F

Mortgage: $1,000,000

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

Amount

$1,261,000 View More

Date

2020-01-29

Party A

Arvind Philomin
415 East 54th Street Unit 8f, New York, NY

Other Parties: Divya Adusumilli

Event

Buys From

Party B

Maria R Burgio

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 8F

Mortgage: $1,000,000

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

Amount

$1,261,000 View More

Date

2004-05-26

Party A

David M Spencer
415 East 54th Street, New York, NY

Event

Xfer From

Party B

David E Spencer

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 8E

Amount

N/A

Date

2021-12-17

Party A

Mengfei Yuan
415 East 54th Street, Apt 3e, New York, NY

Event

Buys From

Party B

Jiefan Zhang, Jingyan Yang

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 3E

Mortgage: $790,000

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

Amount

$987,500 View More

Date

2005-08-31

Party A

Mrinalini Kumari
415 East 37th St, New York, NY

Event

Buys From

Party B

J William Jr Elwin, Regina K Mccabe

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 3E

Mortgage: $676,000

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

Amount

$797,000 View More

Date

2017-04-06

Party A

John Lamattina
127 Wamphassuc Road, Stonington, CT

Other Parties: David Lamattina, Elizabeth Lamattina

Event

Buys From

Party B

Ytr 54 East LLC

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 9F

Amount

$1,460,000 View More

Date

2017-04-06

Party A

David Lamattina
235 East 40th Street Apt 15a, New York, NY

Other Parties: Elizabeth Lamattina, John Lamattina

Event

Buys From

Party B

Ytr 54 East LLC

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 9F

Amount

$1,460,000 View More

Date

2017-04-06

Party A

Elizabeth Lamattina
235 East 40th Street Apt 15a, New York, NY

Other Parties: David Lamattina, John Lamattina

Event

Buys From

Party B

Ytr 54 East LLC

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 9F

Amount

$1,460,000 View More

Date

2021-10-08

Party A

Diane M Kenney As Trustee
315 Baltustrol Circle, North Hills, NY

Other Parties: 2021 The Diane M Kenney Trust Uad August 27

Event

Xfer From

Party B

Diane Kenney

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 4E

Amount

N/A

Date

2021-10-08

Party A

2021 The Diane M Kenney Trust Uad August 27
315 Baltustrol Circle, North Hills, NY

Other Parties: Diane M Kenney As Trustee

Event

Xfer From

Party B

Diane Kenney

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 4E

Amount

N/A

Date

2004-06-15

Party A

Judith Bennis
415 East 54th Street Apt 8d, New York, NY

Other Parties: Audrey Schlaepfer

Event

Buys From

Party B

Sojitz Corporation Of America

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 20M

Mortgage: $1,430,000

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Mortgage: $330,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$2,200,000 View More

Date

2004-06-15

Party A

Audrey Schlaepfer
415 East 54th Street Apt 8d, New York, NY

Other Parties: Judith Bennis

Event

Buys From

Party B

Sojitz Corporation Of America

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 20M

Mortgage: $1,430,000

Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY

Mortgage: $330,000

Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY

Amount

$2,200,000 View More

Date

2017-02-28

Party A

Maxine Figatner Rose
415 East 54th Street Apt Ph, New York, NY

Other Parties: Allan V Rose

Event

Buys From

Party B

Basima Abu-Jaber, Habib Ghawi

Unit/Mortgage

Basima Abu-Jaber, Habib Ghawi

Amount

$2,600,000 View More

Date

2017-02-28

Party A

Allan V Rose
415 East 54th Street Apt Ph, New York, NY

Other Parties: Maxine Figatner Rose

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,600,000 View More

Date

2005-07-15

Party A

Kim Boilen
300 East 75th Street, New York, NY

Other Parties: Scott Silberman

Event

Buys From

Party B

Barry Sommers

Unit/Mortgage

Mortgage: $1,290,000

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

Mortgage: $100,000

Na Jpmorgan Chase Bank , C/o Chase Home Finance Llc 250 West Huron Road, Cleveland, OH

Amount

$1,890,000 View More

Date

2005-07-15

Party A

Scott Silberman
300 East 75th Street, New York, NY

Other Parties: Kim Boilen

Event

Buys From

Party B

Barry Sommers

Unit/Mortgage

Mortgage: $1,290,000

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

Mortgage: $100,000

Na Jpmorgan Chase Bank , C/o Chase Home Finance Llc 250 West Huron Road, Cleveland, OH

Amount

$1,890,000 View More

Date

2003-05-15

Party A

Barry Sommers
211 East 70th Street, New York, NY

Event

Buys From

Party B

Franz Tudor

Unit/Mortgage

Mortgage: $800,000

United States Trust Company Of New York , 114 West 47th Street, New York, NY

Amount

$1,320,000 View More

Date

2004-06-17

Party A

Barbara Clarkin
420 East 54th Street Apt 23b, New York, NY

Other Parties: Thomas Clarkin

Event

Buys From

Party B

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 11C

Mortgage: $475,000

North Fork Bank , 245 Love Lane, Mattituck, NY

Amount

$875,000 View More

Date

2004-06-17

Party A

Thomas Clarkin
420 East 54th Street Apt 23b, New York, NY

Other Parties: Barbara Clarkin

Event

Buys From

Party B

J Richard Byrns, Jerry Sander

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 11C

Mortgage: $475,000

North Fork Bank , 245 Love Lane, Mattituck, NY

Amount

$875,000 View More

Date

2005-05-03

Party A

Alyson M Weiss
415 East 54th Street, Unit 11e, New York, NY

Event

Buys From

Party B

Scott Goldstein

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 11E

Mortgage: $626,250

Na Jpmorgan Chse Bank , 100 Duffy Avenue H 1/4, Hicksville, NY

Amount

$835,000 View More

Date

2005-09-12

Party A

Emerald Holdings Usa LLC
57 West 38th Street, New York, NY

Event

Buys From

Party B

Maplewood Properties LLC

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 12A

Amount

$1,900,000 View More

Date

2004-06-01

Party A

Marcel Dekker Trustee Of The Marcel Dekker
415 East 54th Street Apt 27m, New York, NY

Event

Xfer From

Party B

Marcel Dekker

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 27M

Amount

N/A

Date

2003-12-18

Party A

Marcel Dekker
415 East 54th St, Ny, NY

Event

Xfer From

Party B

Harriett Dekker

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 27M

Amount

N/A

Date

2017-02-14

Party A

Naomi Cooper
C/o Graubard Miller 405 Lexington Avenue, New York, NY

Other Parties: Barry Cooper

Event

Buys From

Party B

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 12C

Mortgage: $1,278,750

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

Amount

$1,705,000 View More

Date

2017-02-14

Party A

Barry Cooper
C/o Graubard Miller 405 Lexington Avenue, New York, NY

Other Parties: Naomi Cooper

Event

Buys From

Party B

J Richard Byrns, Jerry Sander

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 12C

Mortgage: $1,278,750

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

Amount

$1,705,000 View More

Date

2005-03-30

Party A

Ryoko Roane
61 Upper Loudon Road, Loudonville, NY

Other Parties: Kris K Saririan

Event

Buys From

Party B

Hien Nguyen Pedo, Steven T Pedo

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 17H

Mortgage: $650,000

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

Mortgage: $157,500

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

Amount

$875,000 View More

Date

2005-03-30

Party A

Kris K Saririan
61 Upper Loudon Road, Loudonville, NY

Other Parties: Ryoko Roane

Event

Buys From

Party B

Hien Nguyen Pedo, Steven T Pedo

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 17H

Mortgage: $650,000

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

Mortgage: $157,500

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

Amount

$875,000 View More

Date

2017-01-30

Party A

Richard Gold
303 East 57th Street Apt 17l, New York, NY

Other Parties: Lesa Gold

Event

Buys From

Party B

The State Of Qatar Co Permanent Mission Of Qatar

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 22M

Mortgage: $2,250,000

Mers , Po Box 2026, Flint, MI

Amount

$3,000,000 View More

Date

2017-01-30

Party A

Lesa Gold
303 East 57th Street Apt 17l, New York, NY

Other Parties: Richard Gold

Event

Buys From

Party B

The State Of Qatar Co Permanent Mission Of Qatar

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 22M

Mortgage: $2,250,000

Mers , Po Box 2026, Flint, MI

Amount

$3,000,000 View More

Date

2020-04-29

Party A

Deborah Vanderheyden
415 East 54th Street Apt 20m, New York, NY

Event

Buys From

Party B

Tokyo Broadcasting System International Inc

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 20G

Mortgage: $1,440,000

Na Raymond James Bank , Attn: Post Closing 710 Carillon Parkway, St Petersburg, NY

Amount

$1,800,000 View More

Date

2014-11-26

Party A

415 East 54 Realty LLC
415 East 54th Street, Brooklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

415 East 54th Street, Brooklyn, NY

Mortgage: $604,680

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $1,575,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Mortgage: $1,575,000

Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX
Na Jpmorgan Chase Bank , Po Box 9178, Coppell, TX

Amount

N/A

Date

2005-01-20

Party A

Divya Awal
315 East 86th Street, Unit 15ge, New York, NY

Other Parties: Ashok Awal

Event

Xfer From

Party B

Ashok Awal

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 6A

Amount

N/A

Date

2005-01-20

Party A

Ashok Awal
315 East 86th Street, Unit 15ge, New York, NY

Other Parties: Divya Awal

Event

Xfer From

Party B

Ashok Awal

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 6A

Amount

N/A

Date

2004-07-16

Party A

Ashok Awal
400 East 85th Street Unit 7l, New York, NY

Event

Buys From

Party B

Georges A Abdelnour

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 6A

Amount

$1,650,000 View More

Date

2004-08-19

Party A

Sean Hehir
415 East 54th Street Apartment 8-D, New York, NY

Other Parties: Kimberly M Hehir

Event

Buys From

Party B

Audrey Schlaepfer, Judith Bennis

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 8D

Mortgage: $125,000

First Financial Equities Inc , 25 Rockwood Place, Englewood, NJ

Mortgage: $1,000,000

Mers , Pobox 2026, Flint, MI

Amount

$1,250,000 View More

Date

2004-08-19

Party A

Kimberly M Hehir
415 East 54th Street Apartment 8-D, New York, NY

Other Parties: Sean Hehir

Event

Buys From

Party B

Audrey Schlaepfer, Judith Bennis

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 8D

Mortgage: $125,000

First Financial Equities Inc , 25 Rockwood Place, Englewood, NJ

Mortgage: $1,000,000

Mers , Pobox 2026, Flint, MI

Amount

$1,250,000 View More

Date

2004-02-09

Party A

James Todd Gregory
4242 Lomo Alto Drive, N42, Dallas, TX

Other Parties: Nancy Ellen Gregory

Event

Buys From

Party B

Patricia Yeh, Steven Yeh

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 6F

Amount

$875,000 View More

Date

2004-02-09

Party A

Nancy Ellen Gregory
4242 Lomo Alto Drive, N42, Dallas, TX

Other Parties: James Todd Gregory

Event

Buys From

Party B

Patricia Yeh, Steven Yeh

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 6F

Amount

$875,000 View More

Date

2005-02-08

Party A

Tyler Schaeffer
200 East 69th Street Apt 10d, New York, NY

Other Parties: B Todd Schaeffer, Blossom Schaeffer, Christy Schaeffer, Stanley Schaeffer

Event

Xfer From

Party B

Blossom Schaeffer, Stanley Schaeffer

Unit/Mortgage

Amount

N/A

Date

2005-02-08

Party A

Stanley Schaeffer
415 East 54th Street Apt 6d, New York, NY

Other Parties: B Todd Schaeffer, Blossom Schaeffer, Christy Schaeffer, Tyler Schaeffer

Event

Xfer From

Party B

Blossom Schaeffer

Unit/Mortgage

Blossom Schaeffer, Stanley Schaeffer

Amount

N/A

Date

2005-02-08

Party A

Christy Schaeffer
415 East 54th Street Apt 6d, New York, NY

Other Parties: B Todd Schaeffer, Blossom Schaeffer, Stanley Schaeffer, Tyler Schaeffer

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-02-08

Party A

Blossom Schaeffer
415 East 54th Street Apt 6d, New York, NY

Other Parties: B Todd Schaeffer, Christy Schaeffer, Stanley Schaeffer, Tyler Schaeffer

Event

Xfer From

Party B

Stanley Schaeffer

Unit/Mortgage

Blossom Schaeffer, Stanley Schaeffer

Amount

N/A

Date

2005-02-08

Party A

B Todd Schaeffer
27 Claridge Circle, Manhasset, NY

Other Parties: Blossom Schaeffer, Christy Schaeffer, Stanley Schaeffer, Tyler Schaeffer

Event

Xfer From

Party B

Unit/Mortgage

The State Of Qatar Co Permanent Mission

Amount

N/A

Date

2003-05-01

Party A

Michele Geller Living Trust
10 Old Jackson Avenue #7, Hastings On Hudson, NY

Event

Buys From

Party B

Stephanie Becker

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 2D

Amount

$890,000 View More

Date

2004-05-21

Party A

Anthony J Gallo
Trustee C/o Lee Schwartz Esq 425 Broadhollow Road, Suite 203, Melville, NY

Other Parties: Anthiny J Gallo Revocable Trust

Event

Xfer From

Party B

Anthony J Gallo

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 19H

Amount

N/A

Date

2004-05-21

Party A

Anthiny J Gallo Revocable Trust
C/o Lee Schwartz Esq 425 Broadhollow Road, Suite 203, Melville, NY

Other Parties: Anthony J Gallo

Event

Xfer From

Party B

Anthony J Gallo

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 19H

Amount

N/A

Date

2003-12-01

Party A

Anthony J Gallo
Po Box 1200, New Haven, CT

Event

Buys From

Party B

Tina A Walls

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 19H

Mortgage: $696,000

Si Bank Trust , 81 Water Street, Staten Island, NY

Amount

$870,000 View More

Date

2004-07-22

Party A

Donald Epstein
415 East 54th Street, Apt 10-E, New York, NY

Other Parties: Raquel Epstein

Event

Buys From

Party B

Zenaida R Tantoco

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 29C

Mortgage: $911,250

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$1,215,000 View More

Date

2004-07-22

Party A

Raquel Epstein
415 East 54th Street, Apt 10-E, New York, NY

Other Parties: Donald Epstein

Event

Buys From

Party B

Zenaida R Tantoco

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 29C

Mortgage: $911,250

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$1,215,000 View More

Date

2015-06-26

Party A

Erica Sabetfard
38 West 31st Street Suite 3, New York, NY

Other Parties: Leor Sabetfard

Event

Buys From

Party B

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 18G

Mortgage: $1,560,000

Citibank Na , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$2,750,000 View More

Date

2015-06-26

Party A

Leor Sabetfard
38 West 31st Street Suite 3, New York, NY

Other Parties: Erica Sabetfard

Event

Buys From

Party B

The State Of Qatar Co Permanent Mission

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 18G

Mortgage: $1,560,000

Citibank Na , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL

Amount

$2,750,000 View More

Date

2004-12-07

Party A

Carol M Kanarek
20 East 9th Street, New York, NY

Event

Buys From

Party B

Diane M Kenney, William J Kenney

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 19M

Amount

$3,000,000 View More

Date

2017-02-01

Party A

The Nigel Alexander Blackaby Revocable Trust
4300 Torchlight Circle, Bethesda, MD

Other Parties: Maria Camila Morales Paredes Trustee, Nigel Alexander Blackaby Trustee, The Maria Camila Morales Paredes Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Mortgage: $1,000,000

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

Amount

$2,200,000 View More

Date

2017-02-01

Party A

The Maria Camila Morales Paredes Revocable Trust
4300 Torchlight Circle, Bethesda, MD

Other Parties: Maria Camila Morales Paredes Trustee, Nigel Alexander Blackaby Trustee, The Nigel Alexander Blackaby Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Mortgage: $1,000,000

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

Amount

$2,200,000 View More

Date

2017-02-01

Party A

Nigel Alexander Blackaby Trustee
4300 Torchlight Circle, Bethesda, MD

Other Parties: Maria Camila Morales Paredes Trustee, The Maria Camila Morales Paredes Revocable Trust, The Nigel Alexander Blackaby Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Mortgage: $1,000,000

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

Amount

$2,200,000 View More

Date

2017-02-01

Party A

Maria Camila Morales Paredes Trustee
4300 Torchlight Circle, Bethesda, MD

Other Parties: Nigel Alexander Blackaby Trustee, The Maria Camila Morales Paredes Revocable Trust, The Nigel Alexander Blackaby Revocable Trust

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $400,000

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

Mortgage: $1,000,000

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

Amount

$2,200,000 View More

Date

2017-02-01

Party A

The Nigel Alexander Blackaby Revocable Trust
4300 Torchlight Circle, Bethesda, MD

Other Parties: Maria Camila Morales Paredes Trustee, Nigel Alexander Blackaby Trustee, The Maria Camila Morales Paredes Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-01

Party A

The Maria Camila Morales Paredes Revocable Trust
4300 Torchlight Circle, Bethesda, MD

Other Parties: Maria Camila Morales Paredes Trustee, Nigel Alexander Blackaby Trustee, The Nigel Alexander Blackaby Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-01

Party A

Nigel Alexander Blackaby Trustee
4300 Torchlight Circle, Bethesda, MD

Other Parties: Maria Camila Morales Paredes Trustee, The Maria Camila Morales Paredes Revocable Trust, The Nigel Alexander Blackaby Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-02-01

Party A

Maria Camila Morales Paredes Trustee
4300 Torchlight Circle, Bethesda, MD

Other Parties: Nigel Alexander Blackaby Trustee, The Maria Camila Morales Paredes Revocable Trust, The Nigel Alexander Blackaby Revocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Manik R Shahani, Meena Manohar Mansukhani

Amount

N/A

Date

2003-04-29

Party A

Mary V Thalasinos
Po Box 919 Peck Slip Station, New York, NY

Other Parties: Jonathan N Thalasinos

Event

Buys From

Party B

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 10D

Mortgage: $500,000

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

$805,000 View More

Date

2003-04-29

Party A

Jonathan N Thalasinos
Po Box 919 Peck Slip Station, New York, NY

Other Parties: Mary V Thalasinos

Event

Buys From

Party B

Manik R Shahani, Meena Manohar Mansukhani

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 10D

Mortgage: $500,000

Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY

Amount

$805,000 View More

Date

2004-01-29

Party A

Robin Hoenshell
415 East 54th Street, New York, NY

Event

Xfer From

Party B

C M Spero

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 25M

Amount

N/A

Date

2003-04-15

Party A

Babi Ahluwalia
415 East 54th Street, Apt 11a, New York, NY

Other Parties: Sachin Ahluwalia

Event

Buys From

Party B

Unit/Mortgage

415 East 54th Street, Manhattan, NY
Unit 11A

Mortgage: $854,000

Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL

Amount

$1,150,000 View More

Date

2003-04-15

Party A

Sachin Ahluwalia
415 East 54th Street, Apt 11a, New York, NY

Other Parties: Babi Ahluwalia

Event

Buys From

Party B