Property Records Search: &nbsp;Halco Operating Corp

Mortgage: $3,637,500

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
Ubs Bank Usa , 299 South Main Street Suite 2275, Salt Lake City, UT
Ubs Bank Usa , 299 South Main Street Suite 2275, Salt Lake City, UT

Amount

$4,850,000 View More

Date

2019-12-18

Party A

Michael Urness
21 East 96th Street Unit 6, New York, NY

Other Parties: Cathy Leonhardt

Event

Buys From

Party B

Fridayzaroff LLC

Unit/Mortgage

Alicia C Santos, Guillermo Garcia

Mortgage: $3,637,500

Amount

$4,850,000 View More

Date

2014-11-24

Party A

Fridayzaroff LLC
37 West 94th Street, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$4,875,000 View More

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2006-03-08

Party A

Guillermo Garcia
21 East 96th Street #6, New York, NY

Other Parties: Alicia C Santos

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $0

Madison 96 Associates LLC , 525 Broadway, New York, NY
Madison 96 Associates LLC , 525 Broadway, New York, NY

Mortgage: $422,500

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

Mortgage: $2,500,000

Wells Fargo Bank , P O Box 17339, Baltimore, MD
Wells Fargo Bank , P O Box 17339, Baltimore, MD

Amount

$4,251,190 View More

Date

2006-03-08

Party A

Alicia C Santos
21 East 96th Street #6, New York, NY

Other Parties: Guillermo Garcia

Event

Buys From

Party B

Unit/Mortgage

Akemi Tomiyama, Joji Tomiyama

Mortgage: $0

Madison 96 Associates LLC , 525 Broadway, New York, NY
Madison 96 Associates LLC , 525 Broadway, New York, NY

Mortgage: $422,500

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

Mortgage: $2,500,000

Wells Fargo Bank , P O Box 17339, Baltimore, MD
Wells Fargo Bank , P O Box 17339, Baltimore, MD

Amount

$4,251,190 View More

Date

2017-05-25

Party A

William Lok Ting Yu
215 East 96th Street, New York, NY

Event

Buys From

Party B

Kimberly Mckay

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 36G

No Mortgage Data For Co-op Purchase

Amount

$878,000 View More

Date

2017-07-13

Party A

Gabriel Esbizaro Rodrigues
215 East 96th Street, Apt 27c, New York, NY

Other Parties: Milena Delalata Dos Santos

Event

Buys From

Party B

Emilio Habib Mouazeb

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 27C

No Mortgage Data For Co-op Purchase

Amount

$1,160,000 View More

Date

2014-10-06

Party A

Shreyas Prasad
217 East 96th Street, Unit 36d, New York, NY

Event

Buys From

Party B

Unit/Mortgage

217 East 96th Street, Manhattan, NY
Unit 36D

No Mortgage Data For Co-op Purchase

Amount

$771,500 View More

Date

2021-04-21

Party A

Cemre Robinson
217 East 96th Street, Apt 38g, New York, NY

Event

Buys From

Party B

Diana Lin, Monica Lee

Unit/Mortgage

217 East 96th Street, Manhattan, NY
Unit 38G

No Mortgage Data For Co-op Purchase

Amount

$800,000 View More

Date

2013-12-20

Party A

Periwinkle 10 LLC
21 East 96th Street, Unit 3, New York, NY

Event

Buys From

Party B

Keith C Wold Jr As Trustee, Martin Richards Residence Trust

Unit/Mortgage

Barry Berman, Cheryl Berman

Amount

$4,850,000 View More

Date

2009-03-05

Party A

Keith C Wold Jr Trustee
1515 South Federal Highway Suite 201, Boca Raton, FL

Other Parties: The Martin Richards Residence Trust

Event

Buys From

Party B

Unit/Mortgage

Barry Berman, Cheryl Berman

Amount

$4,375,000 View More

Date

2009-03-05

Party A

The Martin Richards Residence Trust
1515 South Federal Highway Suite 201, Boca Raton, FL

Other Parties: Keith C Wold Jr Trustee

Event

Buys From

Party B

Unit/Mortgage

Amount

$4,375,000 View More

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2006-03-10

Party A

Barry Berman
21 East 96th Street, New York, NY

Other Parties: Cheryl Berman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

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

Amount

$3,726,800 View More

Date

2006-03-10

Party A

Cheryl Berman
21 East 96th Street, New York, NY

Other Parties: Barry Berman

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $500,000

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

Amount

$3,726,800 View More

Date

2020-08-10

Party A

Periwinkle 10 LLC
21 E 96th St # 3, New York, NY

Event

Xfer From

Party B

Ami Jain, Amit Jain

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit 3

Mortgage: $937,595

Na Bank Of America , 20 Greenway Plaza Suite 900, Houston, TX
Na Bank Of America , 20 Greenway Plaza Suite 900, Houston, TX

Amount

N/A

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit 3

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2014-10-06

Party A

Jill Schildkraut-Katz
65 Central Park West Apt 10e, New York, NY

Event

Buys From

Party B

Claudia Bell, Kevin Bell

Unit/Mortgage

Amount

$4,800,000 View More

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2006-06-29

Party A

Claudia Bell
21 East 96th Street #2, New York, NY

Other Parties: Kevin Bell

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $3,000,000

Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA

Amount

$3,843,890 View More

Date

2006-06-29

Party A

Kevin Bell
21 East 96th Street #2, New York, NY

Other Parties: Claudia Bell

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $3,000,000

Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA
Na Bank Of America , 1400 Best Plaza Drive Suite 101, Richmond, VA

Amount

$3,843,890 View More

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit 5

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2006-03-08

Party A

Anthony Chiasson
21 East 96th Street #5, New York, NY

Event

Buys From

Party B

Joseph E Reece Revocable Trust, Reece Trustee Joseph E

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit 5

Mortgage: $3,344,000

National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY

Mortgage: $0

Madison 96 Associates LLC , 525 Broadway, New York, NY
Madison 96 Associates LLC , 525 Broadway, New York, NY

Amount

$4,256,280 View More

Date

2011-06-10

Party A

Bradley Amoils
21 East 96th Street, New York, NY

Other Parties: Nisa C Amoils

Event

Buys From

Party B

Unit/Mortgage

Joseph E Reece Revocable Trust, Reece Trustee Joseph E

Mortgage: $2,400,000

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

Amount

$7,083,950 View More

Date

2011-06-10

Party A

Nisa C Amoils
21 East 96th Street, New York, NY

Other Parties: Bradley Amoils

Event

Buys From

Party B

Unit/Mortgage

Carolyn C Reece, Joseph E Reece

Mortgage: $2,400,000

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

Amount

$7,083,950 View More

Date

2010-08-28

Party A

Joseph E Reece Revocable Trust
21 East 96th Street Unit #8, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $2,500,000

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

Amount

N/A

Date

2007-04-23

Party A

Joseph E Reece
21 East 96th Street #8, New York, NY

Other Parties: Carolyn C Reece

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $3,940,000

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

Amount

$5,014,880 View More

Date

2007-04-23

Party A

Carolyn C Reece
21 East 96th Street #8, New York, NY

Other Parties: Joseph E Reece

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $3,940,000

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

Amount

$5,014,880 View More

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Bradley Amoils, Nisa L Amoils

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2011-05-25

Party A

Bradley Amoils
21 East 96th Street, Unit 9, New York, NY

Other Parties: Nisa C Amoils

Event

Xfer From

Party B

Nisa L Amoils

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit 9

Mortgage: $2,400,000

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

Amount

N/A

Date

2011-05-25

Party A

Nisa C Amoils
21 East 96th Street, Unit 9, New York, NY

Other Parties: Bradley Amoils

Event

Xfer From

Party B

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit 9

Mortgage: $2,400,000

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

Amount

N/A

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Hartz Twin Bridge Plaza Associates Lp

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit 9

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2018-04-03

Party A

Maria Teresa Lilien
117a East 65th Street, New York, NY

Other Parties: Robert Jarrett Lilien

Event

Buys From

Party B

Unit/Mortgage

Hartz Twin Bridge Plaza Associates Lp

Mortgage: $4,320,000

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

Amount

$5,400,000 View More

Date

2018-04-03

Party A

Robert Jarrett Lilien
117a East 65th Street, New York, NY

Other Parties: Maria Teresa Lilien

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $4,320,000

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

Amount

$5,400,000 View More

Date

2007-02-16

Party A

Hartz Twin Bridge Plaza Associates Lp
400 Plaza Drive, Secaucus, NJ

Event

Buys From

Party B

Unit/Mortgage

Amount

$4,500,000 View More

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2021-04-12

Party A

Hayley Boesky
21 East 96th Street Unit Phdu, New York, NY

Event

Buys From

Party B

Sh Associates

Unit/Mortgage

Amount

$4,850,620 View More

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2006-10-24

Party A

Partner Stuart J Boesky
C/o The Pembrook Group 767 Third Avenue, New York, NY

Other Parties: Sh Associates

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-10-24

Party A

Sh Associates
C/o The Pembrook Group 767 Third Avenue, New York, NY

Other Parties: Partner Stuart J Boesky

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit COM2

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2006-10-24

Party A

Madison 96 Retail LLC
C/o The Pembrook Group, 767 Third Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit COM2

Amount

N/A

Date

2007-02-07

Party A

Madison 96 Associates LLC
C/o Pembrook Group Llc 767 Third Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit COM1

No Mortgage Data For Co-op Purchase

Amount

$2,350,000 View More

Date

2006-10-24

Party A

Madison 96 Retail LLC
C/o The Pembrook Group, 767 Third Avenue, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

21 East 96th Street, Manhattan, NY
Unit COM1

Amount

N/A

Date

2015-05-21

Party A

Timothy Blenkinsop
805 Columbus Avenue #5c, New York, NY

Other Parties: Barbara Corneo

Event

Xfer From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2015-05-21

Party A

Barbara Corneo
805 Columbus Avenue #5c, New York, NY

Other Parties: Timothy Blenkinsop

Event

Xfer From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2015-05-21

Party A

Barbara Corneo
805 Columbus Avenue #5c, New York, NY

Other Parties: Timothy Blekinsop

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2015-05-21

Party A

Timothy Blekinsop
805 Columbus Avenue #5c, New York, NY

Other Parties: Barbara Corneo

Event

Buys From

Party B

Unit/Mortgage

Ayuko Uezo Boomer, Komiko Uezo, Toshihiru Uezo

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2014-08-20

Party A

Frances H Taney
215 East 96th Street, Apt 40f, New York, NY

Other Parties: Richard L Taney

Event

Buys From

Party B

Parisa Golestaneh

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 40F

No Mortgage Data For Co-op Purchase

Amount

$775,000 View More

Date

2014-08-20

Party A

Richard L Taney
215 East 96th Street, Apt 40f, New York, NY

Other Parties: Frances H Taney

Event

Buys From

Party B

Parisa Golestaneh

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 40F

No Mortgage Data For Co-op Purchase

Amount

$775,000 View More

Date

2022-01-26

Party A

Wenyan Ma
C/o: Matthew W Greenblatt, Esq 55 Northern Blvd Suite 302, Great Neck, NY

Other Parties: Ju-Hsin Pan

Event

Buys From

Party B

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 40C

No Mortgage Data For Co-op Purchase

Amount

$1,075,000 View More

Date

2015-04-17

Party A

W 39b LLC
217 East 96th Street Unit 39b, New York, NY

Event

Buys From

Party B

Mark E Carbone

Unit/Mortgage

217 East 96th Street, Manhattan, NY
Unit 39B

No Mortgage Data For Co-op Purchase

Amount

$1,950,000 View More

Date

2017-08-28

Party A

Himanshu Nagar
420 East 62nd Street, Apt 3ab, New York, NY

Other Parties: Priya Nori

Event

Buys From

Party B

Maksim Stavinsky

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 39H

No Mortgage Data For Co-op Purchase

Amount

$1,700,000 View More

Date

2017-08-28

Party A

Priya Nori
420 East 62nd Street, Apt 3ab, New York, NY

Other Parties: Himanshu Nagar

Event

Buys From

Party B

Maksim Stavinsky

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 39H

No Mortgage Data For Co-op Purchase

Amount

$1,700,000 View More

Date

2017-02-15

Party A

Maksim Stavinsky
344 West 23rd St, New York, NY

Event

Buys From

Party B

Us Bank Na

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 39H

No Mortgage Data For Co-op Purchase

Amount

$1,255,000 View More

Date

2014-07-18

Party A

Seema Golestaneh
217 East 96th Street, Apt 42e, New York, NY

Other Parties: Nasser Golestaneh

Event

Buys From

Party B

Ettore Di Benedetto

Unit/Mortgage

217 East 96th Street, Manhattan, NY
Unit 42E

No Mortgage Data For Co-op Purchase

Amount

$850,000 View More

Date

2014-07-18

Party A

Nasser Golestaneh
217 East 96th Street, Apt 42e, New York, NY

Other Parties: Seema Golestaneh

Event

Buys From

Party B

Ettore Di Benedetto

Unit/Mortgage

217 East 96th Street, Manhattan, NY
Unit 42E

No Mortgage Data For Co-op Purchase

Amount

$850,000 View More

Date

2020-05-14

Party A

Sally Riggs
215 East 96th Street, Apt 32f, New York, NY

Event

Buys From

Party B

Binie V Sebastian, Jimmy Sebastian

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 32F

No Mortgage Data For Co-op Purchase

Amount

$699,000 View More

Date

2020-01-22

Party A

Mark Trebatch
215 East 96th Street, Apt 28h, New York, NY

Other Parties: Lauren Kwok

Event

Buys From

Party B

Naina Rothman, Richard Rothman

Unit/Mortgage

215 East 96th Street, Manhattan, NY
Unit 28H

No Mortgage Data For Co-op Purchase

Amount

$1,050,000 View More

Date

2021-03-26

Party A

Elizabeth Sill
1 Abigail Rose Hollow, Lake Grove, NY

Other Parties: Greg Sill

Event

Buys From

Party B

Darryl Wu, Karen Ng

Unit/Mortgage

217 East 96th Street, Manhattan, NY
Unit 28K

No Mortgage Data For Co-op Purchase

Amount

$527,500 View More

Date

2021-03-26

Party A

Greg Sill
1 Abigail Rose Hollow, Lake Grove, NY

Other Parties: Elizabeth Sill

Event

Buys From

Party B

Darryl Wu, Karen Ng

Unit/Mortgage

217 East 96th Street, Manhattan, NY
Unit 28K

No Mortgage Data For Co-op Purchase

Amount

$527,500 View More

Date

2021-03-23

Party A

Rishrah 217 East 96th Street LLC
217 East 96th Street, Apt 41g, New York, NY

Event

Buys From

Party B

Michael Replogle

Unit/Mortgage

Christine Moon, William Moon

No Mortgage Data For Co-op Purchase

Amount

$790,000 View More

Date

2020-05-20

Party A

Michelle Markowitz
217 East 96th Street, Unit 35f, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Brian F Galik, Jennifer Galik

No Mortgage Data For Co-op Purchase

Amount

$635,000 View More

Date

2020-03-16

Party A

Steven Trojanowski
217 East 96th Street, Apt 32a, New York, NY

Other Parties: Luciana Lopez

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Cropper, Howard Rothstein

No Mortgage Data For Co-op Purchase

Amount

$825,000 View More

Date

2019-12-05

Party A

Eva N Sovago-Tamas
217 East 96th Street - Apt 38d, New York, NY

Other Parties: Endre N Tamas

Event

Buys From

Party B

Unit/Mortgage

Elizabeth Cropper, Howard Rothstein

No Mortgage Data For Co-op Purchase

Amount

$770,000 View More

Date

2019-12-05

Party A

Endre N Tamas
217 East 96th Street - Apt 38d, New York, NY

Other Parties: Eva N Sovago-Tamas

Event

Buys From

Party B

Unit/Mortgage

Audrey Wong, Estate Of Vivian Wong

No Mortgage Data For Co-op Purchase

Amount

$770,000 View More

Date

2019-04-15

Party A

Hoongleng Yong
565 Burns Cir, San Ramon, CA

Event

Xfer From

Party B

Unit/Mortgage

Maria Florencia Luzzi, Nestor Emiliano Mendez Gallione

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2017-05-24

Party A

Juliette I Klipper
217 East 96th Street, Apt 27fg, New York, NY

Other Parties: Alan W Klipper

Event

Buys From

Party B

Unit/Mortgage

Maria Florencia Luzzi, Nestor Emiliano Mendez Gallione

No Mortgage Data For Co-op Purchase

Amount

$1,500,000 View More

Date

2017-05-24

Party A

Alan W Klipper
217 East 96th Street, Apt 27fg, New York, NY

Other Parties: Juliette I Klipper

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,500,000 View More

Date

2017-04-03

Party A

Fan Zhang
217 East 96th Street, Apt 32d, New York, NY

Event

Buys From

Party B

Nela Livak

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$790,000 View More

Date

2017-01-31

Party A

Eliahu Ariav
200 E 90th St Apt 6h, New York, NY

Other Parties: Hagit Ariav

Event

Buys From

Party B

Liuliu Lu

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$957,500 View More

Date

2017-01-31

Party A

Hagit Ariav
200 E 90th St Apt 6h, New York, NY

Other Parties: Eliahu Ariav

Event

Buys From

Party B

Liuliu Lu

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$957,500 View More

Date

2017-01-19

Party A

Xiaodong Cai
C/o Lau & Associates, 133-47 Sanford Ave, C1e, Flushing, NY

Other Parties: Qi Jiang

Event

Buys From

Party B

Linda Maiocco

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2017-01-19

Party A

Qi Jiang
C/o Lau & Associates, 133-47 Sanford Ave, C1e, Flushing, NY

Other Parties: Xiaodong Cai

Event

Buys From

Party B

Linda Maiocco

Unit/Mortgage

Jeffrey R Grieb, Sara M Bradley

No Mortgage Data For Co-op Purchase

Amount

$870,000 View More

Date

2017-01-05

Party A

Hongwei Ma
217 East 96th Street, Apt 32b, New York, NY

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,450,000 View More

Date

2015-08-11

Party A

Elizabeth Cropper
217 East 96th Street, Apt 26k, New York, NY

Other Parties: Howard Rothstein

Event

Buys From

Party B

Heera Chang

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$770,000 View More

Date

2015-08-11

Party A

Howard Rothstein
217 East 96th Street, Apt 26k, New York, NY

Other Parties: Elizabeth Cropper

Event

Buys From

Party B

Heera Chang

Unit/Mortgage

Juan Manuel Ortega, Rosario Pareja Tapia

No Mortgage Data For Co-op Purchase

Amount

$770,000 View More

Date

2015-06-26

Party A

Matthew Stevens
217 East 96th Street #41e, New York, NY

Other Parties: Bryan Stevens

Event

Buys From

Party B

Unit/Mortgage

Juan Manuel Ortega, Rosario Pareja Tapia

No Mortgage Data For Co-op Purchase

Amount

$1,025,000 View More

Date

2015-06-26

Party A

Bryan Stevens
217 East 96th Street #41e, New York, NY

Other Parties: Matthew Stevens

Event

Buys From

Party B

Unit/Mortgage

Jayshree Shah, Jesal Shah, Monika Misra, Virendra Shah

No Mortgage Data For Co-op Purchase

Amount

$1,025,000 View More

Date

2015-06-02

Party A

Matthew Mckee Sherwin
217 East 96th Street, Apt 42a, New York, NY

Other Parties: Marc Sherwin

Event

Buys From

Party B

Unit/Mortgage

Jayshree Shah, Jesal Shah, Monika Misra, Virendra Shah

No Mortgage Data For Co-op Purchase

Amount

$900,000 View More

Date

2015-06-02

Party A

Marc Sherwin
217 East 96th Street, Apt 42a, New York, NY

Other Parties: Matthew Mckee Sherwin

Event

Buys From

Party B

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$900,000 View More

Date

2015-02-09

Party A

Erasma Beras Monticciolo
217 East 96th Street Unit 30mn, New York, NY

Other Parties: Michael J Monticciolo

Event

Buys From

Party B

Olivers Company LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,980,000 View More

Date

2015-02-09

Party A

Michael J Monticciolo
217 East 96th Street Unit 30mn, New York, NY

Other Parties: Erasma Beras Monticciolo

Event

Buys From

Party B

Olivers Company LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$1,980,000 View More

Date

2015-01-20

Party A

Sherry Li
215 East 96th Street, Apt 37g, New York, NY

Event

Buys From

Party B

Chen-Fa Tsin Chu LLC

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$840,000 View More

Date

2014-10-15

Party A

Sameer Chugh
215 East 96th Street Unit 40e, New York, NY

Event

Buys From

Party B

David E Riggs

Unit/Mortgage

No Mortgage Data For Co-op Purchase

Amount

$920,000 View More

Date

2014-10-10

Party A

The Charles A Vinnik Nancy Ann Olson Vinnik
*revocable Family Trust Dated 5/19/1989 808 Marbella Circle, Las Vegas, NV

Event

Buys From

Party B

Carnegie One LLC

Unit/Mortgage