Property Records Search: &nbsp;Landcao Investments Llc

Mortgage: $872,500

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

Mortgage: $2,850,000

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

Amount

N/A

Date

2020-06-02

Party A

Seth Kaplan
55 White Street Unit 1c, New York, NY

Other Parties: Lia Batkin

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $872,500

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

Mortgage: $2,850,000

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

Amount

N/A

Date

2013-07-01

Party A

Seth Kaplan
125 West 21st Street, Apt 2d, New York, NY

Event

Buys From

Party B

Cliff Su, Kuan-Ling Su

Unit/Mortgage

Mortgage: $1,977,500

Mers , Pobox 2026, Flint, MI

Amount

$2,825,000 View More

Date

2010-07-21

Party A

Cliff Su
250 East 53rd Street, 701 `, New York, NY

Other Parties: Kuan-Ling Su

Event

Buys From

Party B

Daniel W Tyler

Unit/Mortgage

Mortgage: $1,500,000

Mers , 3300 S W 34th Ave, Ocala, FL

Amount

$2,400,000 View More

Date

2010-07-21

Party A

Kuan-Ling Su
250 East 53rd Street #701, New York, NY

Other Parties: Cliff Su

Event

Buys From

Party B

Daniel W Tyler

Unit/Mortgage

Aroon Balani, Kathleen Stiles

Mortgage: $1,500,000

Mers , 3300 S W 34th Ave, Ocala, FL

Amount

$2,400,000 View More

Date

2006-01-31

Party A

Daniel Waldo Tyler
25 Columbus Circle Unit#52-A, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Magnus Blair, Nina Barnieh

Mortgage: $1,400,000

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

Amount

$2,599,000 View More

Date

2021-09-28

Party A

Julianne Dalcanton
1016 N 36th St, Seattle, WA

Other Parties: Christopher Borden

Event

Buys From

Party B

Unit/Mortgage

Magnus Blair, Nina Barnieh

Amount

$3,450,000 View More

Date

2021-09-28

Party A

Christopher Borden
1016 N 36 Street, Seattle, WA

Other Parties: Julianne Dalcanton

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,450,000 View More

Date

2012-10-10

Party A

Nina Barnieh
55 White Street Unit 4c, New York, NY

Other Parties: Magnus Blair

Event

Xfer From

Party B

Magnus Blair

Unit/Mortgage

Mortgage: $196,168

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

Mortgage: $1,150,000

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

Amount

N/A

Date

2012-10-10

Party A

Magnus Blair
55 White Street Unit 4c, New York, NY

Other Parties: Nina Barnieh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $196,168

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

Mortgage: $1,150,000

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

Amount

N/A

Date

2008-10-28

Party A

Magnus Blair
444 West 19th Street, New York, NY

Event

Buys From

Party B

Lindsay Chu, Nancy Chu

Unit/Mortgage

Eric C Andrus, Janice M Nitolli

Mortgage: $800,000

Fsb Ing Bank , 30 7th Avenue South, St Cloud, MN

Amount

$2,045,000 View More

Date

2005-03-30

Party A

Lindsay Chu
7 Bond Street, New York, NY

Other Parties: Nancy Chu

Event

Buys From

Party B

Unit/Mortgage

Eric C Andrus, Janice M Nitolli

Mortgage: $100,000

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

Mortgage: $1,000,000

Wells Fargo Bank Na , Po Box 10304, Des Moines, IA

Amount

$1,800,000 View More

Date

2005-03-30

Party A

Nancy Chu
7bond Street, New York, NY

Other Parties: Lindsay Chu

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $100,000

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

Mortgage: $1,000,000

Wells Fargo Bank Na , Po Box 10304, Des Moines, IA

Amount

$1,800,000 View More

Date

2021-04-16

Party A

Erem Tribeca LLC
31 St James Avenue, Ste 740, Boston, MA

Event

Xfer From

Party B

Chloe Evans

Unit/Mortgage

Carly J Suber, Joseph G Doran

Amount

N/A

Date

2021-01-08

Party A

Chloe Evans
55 White St Apt 2c, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,175,000 View More

Date

2016-03-30

Party A

Carly J Suber
350 West 12th Street, #2a, New York, NY

Other Parties: Joseph G Doran

Event

Buys From

Party B

Dawn Ryan, Thomas Ryan

Unit/Mortgage

Mortgage: $1,480,340

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

Mortgage: $2,531,250

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

Amount

$3,375,000 View More

Date

2016-03-30

Party A

Joseph G Doran
350 West 12th Street, #2a, New York, NY

Other Parties: Carly J Suber

Event

Buys From

Party B

Dawn Ryan, Thomas Ryan

Unit/Mortgage

Donald Roger Glenn, Susan Hunt Glenn

Mortgage: $1,480,340

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

Mortgage: $2,531,250

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

Amount

$3,375,000 View More

Date

2010-07-27

Party A

Dawn Ryan
40 Harrison Street 27c, New York, NY

Other Parties: Thomas Ryan

Event

Buys From

Party B

Unit/Mortgage

Donald Roger Glenn, Susan Hunt Glenn

Mortgage: $1,150,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$1,925,000 View More

Date

2010-07-27

Party A

Thomas Ryan
40 Harrison Street 27c, New York, NY

Other Parties: Dawn Ryan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,150,000

Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

$1,925,000 View More

Date

2023-03-16

Party A

The Esther Bechtle Qdt
C/o:c/o Summers Compton Wells Llc 903 S Lindbergh Blvd, Saint Louis, MO

Other Parties: Douglas Hickel Trustee, The Esther Bechtle Non Elected Trust

Event

Buys From

Party B

Gilberto J Oliveros

Unit/Mortgage

Amount

$3,900,000 View More

Date

2023-03-16

Party A

The Esther Bechtle Non Elected Trust
C/o:c/o Summers Compton Wells Llc 903 S Lindbergh Blvd Ste 203, Saint Louis, MO

Other Parties: Douglas Hickel Trustee, The Esther Bechtle Qdt

Event

Buys From

Party B

Gilberto J Oliveros

Unit/Mortgage

Amount

$3,900,000 View More

Date

2023-03-16

Party A

Douglas Hickel Trustee
C/o:c/o Summers Compton Wells Llc 903 S Lindbergh Blvd, Saint Louis, MO

Other Parties: The Esther Bechtle Non Elected Trust, The Esther Bechtle Qdt

Event

Buys From

Party B

Gilberto J Oliveros

Unit/Mortgage

Amount

$3,900,000 View More

Date

2012-12-20

Party A

Gilberto J Oliveros
55 White Street Apt 4b, New York, NY

Event

Xfer From

Party B

Karl Kemp

Unit/Mortgage

Ikue Naiman, Michael J Naiman

Amount

N/A

Date

2005-07-22

Party A

Karl Kemp
55 White Street, New York, NY

Other Parties: Gilberto Jose Oliveros

Event

Buys From

Party B

Unit/Mortgage

Ikue Naiman, Michael J Naiman

Mortgage: $1,680,000

Mortgage Electronic Registration Systems Inc , G4319 Miller Road Po Box 2026, Flint, MI

Amount

$2,400,000 View More

Date

2005-07-22

Party A

Gilberto Jose Oliveros
55 White Street, New York, NY

Other Parties: Karl Kemp

Event

Buys From

Party B

Unit/Mortgage

Jessica Harter, Jessica Kleinknecht, Mark Kleinknecht

Mortgage: $1,680,000

Mortgage Electronic Registration Systems Inc , G4319 Miller Road Po Box 2026, Flint, MI

Amount

$2,400,000 View More

Date

2013-09-03

Party A

Milo White Street Holdings Inc
55 White Street Unit 2b, New York, NY

Event

Buys From

Party B

Jonathan We Darman

Unit/Mortgage

55 White Street, Manhattan, NY
Unit 2B

Amount

$4,000,000 View More

Date

2008-07-08

Party A

Jonathan We Darman
211 Thompson Street, New York, NY

Event

Buys From

Party B

Bruce C Belliveau

Unit/Mortgage

55 White Street, Manhattan, NY
Unit 2B

Amount

$3,490,000 View More

Date

2015-04-03

Party A

Arel Lidow
55 West 11th Street, New York, NY

Other Parties: Erica Lidow

Event

Buys From

Party B

Ed Fields, Lisa Zeff

Unit/Mortgage

55 White Street, Manhattan, NY
Unit 5C

Amount

$2,875,000 View More

Date

2015-04-03

Party A

Erica Lidow
55 West 11th Street, New York, NY

Other Parties: Arel Lidow

Event

Buys From

Party B

Ed Fields, Lisa Zeff

Unit/Mortgage

55 White Street, Manhattan, NY
Unit 5C

Amount

$2,875,000 View More

Date

2015-09-18

Party A

Laura Camilleri
140 Charles Street Apt 2e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

55 White Street, Manhattan, NY
Unit PHB

Amount

$4,850,000 View More

Date

2009-08-11

Party A

Jessica Harter
55 White Street, #phb, New York, NY

Other Parties: Jessica Kleinknecht, Mark Kleinknecht

Event

Buys From

Party B

Rea David

Unit/Mortgage

55 White Street, Manhattan, NY
Unit PHB

Mortgage: $729,750

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$2,520,000 View More

Date

2009-08-11

Party A

Jessica Kleinknecht
55 White Street, #phb, New York, NY

Other Parties: Jessica Harter, Mark Kleinknecht

Event

Buys From

Party B

Rea David

Unit/Mortgage

55 White Street, Manhattan, NY
Unit PHB

Mortgage: $729,750

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$2,520,000 View More

Date

2009-08-11

Party A

Mark Kleinknecht
55 White Street, #phb, New York, NY

Other Parties: Jessica Harter, Jessica Kleinknecht

Event

Buys From

Party B

Rea David

Unit/Mortgage

55 White Street, Manhattan, NY
Unit PHB

Mortgage: $729,750

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$2,520,000 View More

Date

2018-12-03

Party A

David Gray
C/o: Levin & Glasser, Pc 420 Lexington Avenue, New York, NY

Other Parties: Shannon Kay

Event

Buys From

Party B

Edwin Cahill As Trustee, The Karl Kemp Revocable Living Trust

Unit/Mortgage

55 White Street, Manhattan, NY
Unit PHA

Mortgage: $2,700,000

Na Jpmorgan Chase , 1111 Polaris Parkway, Columus, OH

Amount

$4,700,000 View More

Date

2018-12-03

Party A

Shannon Kay
C/o: Levin & Glasser, Pc 420 Lexington Avenue, New York, NY

Other Parties: David Gray

Event

Buys From

Party B

Edwin Cahill As Trustee, The Karl Kemp Revocable Living Trust

Unit/Mortgage

55 White Street, Manhattan, NY
Unit PHA

Mortgage: $2,700,000

Na Jpmorgan Chase , 1111 Polaris Parkway, Columus, OH

Amount

$4,700,000 View More

Date

2021-05-14

Party A

Raul Gonzalez
8003 Boulder Ln, Silver Spring, MD

Event

Buys From

Party B

Maria A Gonzalez

Unit/Mortgage

55 White Street, Brooklyn, NY

Mortgage: $532,100

Mers , 1901 E Voorhees Street, Danville, IL

Amount

$400,000 View More

Date

1994-12-28

Party A

Toucan White Streetcorp
130 W 42nd St, Ny, NY

Event

Xfer From

Party B

55 White Street Associates

Unit/Mortgage

Amount

N/A

Date

1993-08-18

Party A

Ed Fields
75 Leonard St, Ny, NY

Other Parties: Lisa Zeff

Event

Xfer From

Party B

Wynn Newhouse

Unit/Mortgage

Amount

N/A

Date

1993-08-18

Party A

Lisa Zeff
75 Leonard St, Ny, NY

Other Parties: Ed Fields

Event

Xfer From

Party B

Wynn Newhouse

Unit/Mortgage

Amount

N/A

Date

1993-08-13

Party A

Ami Wellman
167 Perry Street, New York, NY

Other Parties: Gregoryp Dibenedetto

Event

Xfer From

Party B

55 White Street Assocs

Unit/Mortgage

Amount

N/A

Date

1993-08-13

Party A

Gregoryp Dibenedetto
167 Perry Street, New York, NY

Other Parties: Ami Wellman

Event

Xfer From

Party B

55 White Street Assocs

Unit/Mortgage

Amount

N/A

Date

1993-04-07

Party A

Carla J Foran
19 Hubert St, Ny, NY

Other Parties: Michael Lcovara

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-04-07

Party A

Michael Lcovara
19 Hubert St, Ny, NY

Other Parties: Carla J Foran

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-10-30

Party A

Timothy Liveright
39 Plaza St West, Bklyn, NY

Event

Xfer From

Party B

45 White St Associates

Unit/Mortgage

Amount

N/A

Date

1992-10-09

Party A

Jeremy D Larner
55 White St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-09-07

Party A

Jamie E Stern
55 White St, Ny, NY

Other Parties: Michael Connolly

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1992-09-07

Party A

Michael Connolly
55 White St, Ny, NY

Other Parties: Jamie E Stern

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-13

Party A

Peter T Balmann
86 Chestnut Hill Lane, Briarcliff Manor, NJ

Other Parties: Nancy M Murphy

Event

Xfer From

Party B

55 White St Assoiates

Unit/Mortgage

Amount

N/A

Date

1990-09-13

Party A

Nancy M Murphy
86 Chestnut Hill Lane, Briarcliff Manor, NJ

Other Parties: Peter T Balmann

Event

Xfer From

Party B

55 White St Assoiates

Unit/Mortgage

Amount

N/A

Date

1990-09-11

Party A

Dieter M Linder
55 White St, Ny, NY

Other Parties: Marianne Linder

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-09-11

Party A

Marianne Linder
55 White St, Ny, NY

Other Parties: Dieter M Linder

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-08-15

Party A

Hnw Hauppauge Inc
2990 Exprees Dt South, Islandia, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-08-14

Party A

Wynn Newhouse
567 Tremont St, Boston, MA

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-20

Party A

Christine H Mark
19 Oliver Stt, Ny, NY

Other Parties: Andrew S Lee, Christn M Aka Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-20

Party A

Andrew S Lee
19 Oliver Stt, Ny, NY

Other Parties: Christine H Mark, Christn M Aka Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-20

Party A

Christn M Aka Lee
19 Oliver Stt, Ny, NY

Other Parties: Andrew S Lee, Christine H Mark

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-29

Party A

Julie Anne Sylvester
10 White St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-14

Party A

Max Hetzler
Ven Loerstrasse 21, Cologne

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-13

Party A

Takeshi Matsudas
306 E 6 St, Ny, NY

Event

Xfer From

Party B

55 White St Assoc

Unit/Mortgage

Amount

N/A

Date

1990-06-13

Party A

Grace Y Wong
53 Highland Rd, Stamford, CT

Other Parties: Richard K Eng

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-13

Party A

Richard K Eng
53 Highland Rd, Ny, NY

Other Parties: Grace Y Wong

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-12

Party A

Oriental Investmentsltd
959 Eighth Ave, Ny, NY

Event

Xfer From

Party B

55 White St Assoc

Unit/Mortgage

Andrew S Lee, Christine H Mark

Amount

N/A

Date

2021-05-02

Party A

Andrew Sing Lee Revocable Trust
55 White Street Unit 1b, New York, NY

Other Parties: Andrew S Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2021-05-02

Party A

Andrew S Lee
55 White Street Unit 1b, New York, NY

Other Parties: Andrew Sing Lee Revocable Trust

Event

Xfer From

Party B

Christine H Mark

Unit/Mortgage

Andrew S Lee, Elizabeth L Leung

Amount

N/A

Date

2010-09-08

Party A

Christine H Mark
55 White Street Apt 1b, New York, NY

Other Parties: Andrew S Lee

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,000 View More

Date

2010-09-08

Party A

Andrew S Lee
55 White Street Apt 1b, New York, NY

Other Parties: Christine H Mark

Event

Buys From

Party B

Elizabeth L Leung

Unit/Mortgage

Andrew S Lee, Christine H Mark

Amount

$1,000 View More

Date

2008-07-28

Party A

Elizabeth L Leung
55 White Street, Apt 1b, New York, NY

Other Parties: Andrew S Lee

Event

Xfer From

Party B

Unit/Mortgage

Andrew S Lee, Christine H Mark

Amount

N/A

Date

2008-07-28

Party A

Andrew S Lee
55 White Street, Apt 1b, New York, NY

Other Parties: Elizabeth L Leung

Event

Xfer From

Party B

Unit/Mortgage