Property Records Search: &nbsp;Lindsay Wineberg Trustee

Unit/Mortgage

81 White Street, Manhattan, NY
Unit 4E

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,893,940 View More

Date

2021-08-03

Party A

Blake Fillion
81 White Street 3e, New York, NY

Event

Buys From

Party B

Chelsea J Foss

Unit/Mortgage

Mortgage: $1,750,000

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

Amount

$3,250,000 View More

Date

2018-01-09

Party A

Chelsea J Foss
15 Renwick St Apt 403, New York, NY

Event

Buys From

Party B

81 White Realty LLC

Unit/Mortgage

Jonathan Tibett, Ricardo Alvarez

Mortgage: $1,940,000

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

Amount

$2,425,000 View More

Date

2018-01-09

Party A

81 White Realty LLC
95 Hopper Street, Westbury, NY

Event

Buys From

Party B

Unit/Mortgage

E Harold Moss, Sanam Akhlagh

Mortgage: $1,940,000

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

Amount

$2,425,000 View More

Date

2008-02-28

Party A

Ricardo Alvarez
81 White Street 3e, New York, NY

Other Parties: Jonathan Tibett

Event

Buys From

Party B

Unit/Mortgage

E Harold Moss, Sanam Akhlagh

Mortgage: $1,197,000

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

Amount

$1,710,000 View More

Date

2008-02-28

Party A

Jonathan Tibett
81 White Street, 3e, New York, NY

Other Parties: Ricardo Alvarez

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $1,197,000

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

Amount

$1,710,000 View More

Date

2005-08-17

Party A

Sanam Akhlagh
155 West 29th Street Apt 1k, New York, NY

Other Parties: E Harold Moss

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,000,000

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

Mortgage: $100,000

Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY
Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY

Amount

$1,337,090 View More

Date

2005-08-17

Party A

E Harold Moss
155 West 29th Street Apt 1k, New York, NY

Other Parties: Sanam Akhlagh

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,000,000

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

Mortgage: $100,000

Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY
Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY

Amount

$1,337,090 View More

Date

2019-02-15

Party A

2018 The Jodye Trust Dated November 26
810 7th Avenue, New York, NY

Other Parties: Douglas As Trustee Rina

Event

Buys From

Party B

Mj White LLC

Unit/Mortgage

Amount

$4,073,750 View More

Date

2019-02-15

Party A

Douglas As Trustee Rina
810 7th Avenue, New York, NY

Other Parties: 2018 The Jodye Trust Dated November 26

Event

Buys From

Party B

Mj White LLC

Unit/Mortgage

Estate Of William G Mays, Kristin Mays-Corbitt Executor, Mary Harmon, Rose Mays Executor, Thomas Harmon

Amount

$4,073,750 View More

Date

2015-08-26

Party A

Mj White LLC
1125 Fifth Avenue, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$3,750,000 View More

Date

2005-08-12

Party A

Wai Kun Lee
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Sau Kam Lau

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,610,000

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

Amount

N/A

Date

2005-08-12

Party A

Wai Kun Lee
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Sau Kam Lau

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,610,000

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

Amount

N/A

Date

2005-08-12

Party A

Sau Kam Lau
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Wai Kun Lee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,610,000

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

Amount

N/A

Date

2005-08-12

Party A

Sau Kam Lau
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Wai Kun Lee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,610,000

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

Amount

N/A

Date

2021-12-14

Party A

Pernille Loof
81 White Street Unit 3w, New York, NY

Other Parties: Thomas Loof

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $2,078,400

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

Amount

$2,598,000 View More

Date

2021-12-14

Party A

Thomas Loof
81 White Street Unit 3w, New York, NY

Other Parties: Pernille Loof

Event

Buys From

Party B

- Private -

Unit/Mortgage

Mortgage: $2,078,400

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

Amount

$2,598,000 View More

Date

2018-04-10

Party A

2017 Kent Wakeford Family Trust Dated November 8
2466 Sacramento St, San Francisco, CA

Other Parties: Kent Wakeford

Event

Xfer From

Party B

Kent D Wakeford

Unit/Mortgage

Amount

N/A

Date

2018-04-10

Party A

Kent Wakeford
2466 Sacramento St, San Francisco, CA

Other Parties: 2017 Kent Wakeford Family Trust Dated November 8

Event

Xfer From

Party B

Kent D Wakeford

Unit/Mortgage

Amount

N/A

Date

2017-06-15

Party A

Kent D Wakeford
79-81 White Street, Unit 3w, New York, NY

Event

Xfer From

Party B

- Private -

Unit/Mortgage

Mortgage: $3,850

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Mortgage: $623,000

Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane Suite 300, Westmont, IL

Amount

N/A

Date

2022-06-01

Party A

Alexander Apostolopoulos
81 White Street, Unit 5w, New York, NY

Event

Buys From

Party B

Gayle Worth

Unit/Mortgage

81 White Street, Manhattan, NY
Unit 5W

Mortgage: $3,329,630

Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$3,700,000 View More

Date

2005-08-17

Party A

Gayle Worth
79-81 White Street Apt 5w, New York, NY

Event

Buys From

Party B

Andrea Stevens, Gordon E Stevens

Unit/Mortgage

81 White Street, Manhattan, NY
Unit 5W

Mortgage: $682,500

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

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$992,794 View More

Date

2018-11-21

Party A

Martin Hughes

Event

Buys From

Party B

Unit/Mortgage

8670 White Tail Ln, Streetsboro, OH

Mortgage: $289,656

Ruoff Mortgage Company Inc

Amount

$295,000 View More

Date

2021-12-27

Party A

88-90 White Street Corporation
C/o: Manuel Glas, Manuel Glas Architects 333 West 39th Street, Suite 801, New York, NY

Event

Buys From

Party B

88 White St Realty Corp, 90 White Street Inc

Unit/Mortgage

88 White Street, Manhattan, NY

Amount

$20,500,000 View More

Date

1988-12-27

Party A

88 White St Rlty Corp
88 White St, Ny, NY

Event

Xfer From

Party B

Hugh Okane

Unit/Mortgage

88 White Street, Manhattan, NY

Amount

N/A

Date

2019-05-10

Party A

83 White LLC
Po Box 130035, New York, NY

Event

Xfer From

Party B

Tungdot Inc

Unit/Mortgage

83 White Street, Manhattan, NY

Amount

N/A

Date

1985-07-01

Party A

Tungdot Inc

Event

Xfer From

Party B

Flap Realty Corp

Unit/Mortgage

83 White Street, Manhattan, NY

Amount

N/A

Date

1982-07-07

Party A

Flap Realty Corp

Event

Xfer From

Party B

Rastewartcompany Inc

Unit/Mortgage

83 White Street, Manhattan, NY

Amount

N/A

Date

2010-07-09

Party A

84-86 White Street LLC
C/o Ganfer & Shore, Llp 360 Lexington Avenue, New York, NY

Event

Buys From

Party B

84 White Street LLC

Unit/Mortgage

84 White Street, Manhattan, NY

Amount

$8,307,000 View More

Date

2010-09-03

Party A

Elizabeth Benator
81 White Street 4w, New York, NY

Event

Buys From

Party B

John Benator

Unit/Mortgage

Amount

$362,500 View More

Date

2010-09-03

Party A

Elizabeth Benator
81 White Street 4w, New York, NY

Event

Buys From

Party B

Leslie S Benator

Unit/Mortgage

Amount

$362,500 View More

Date

2005-08-17

Party A

Andrew Benator
79-81 White Street Apt 4 W, New York, NY

Other Parties: Elizabeth Benator, John Benator, Leslie S Benator

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,787,030 View More

Date

2005-08-17

Party A

Elizabeth Benator
79-81 White Street Apt 4 W, New York, NY

Other Parties: Andrew Benator, John Benator, Leslie S Benator

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,787,030 View More

Date

2005-08-17

Party A

John Benator
79-81 White Street Apt 4 W, New York, NY

Other Parties: Andrew Benator, Elizabeth Benator, Leslie S Benator

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,787,030 View More

Date

2005-08-17

Party A

Leslie S Benator
79-81 White Street Apt 4 W, New York, NY

Other Parties: Andrew Benator, Elizabeth Benator, John Benator

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,787,030 View More

Date

2020-06-29

Party A

Real Estate 55 LLC
90 Prince St Apt 8s, New York, NY

Event

Buys From

Party B

Sau Kam Lau, Wai Kun Lee

Unit/Mortgage

Mortgage: $700,000

Interaudi Bank , 19 East 54th Street, New York, NY
Interaudi Bank , 19 East 54th Street, New York, NY

Amount

$2,200,000 View More

Date

2005-10-21

Party A

Sau Kam Lau
81 White Street, Apt 1e, New York, NY

Other Parties: Wai Kun Lee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-10-21

Party A

Sau Kam Lau
81 White Street, Apt 1e, New York, NY

Event

Xfer From

Party B

Siak Meng Lau

Unit/Mortgage

Amount

N/A

Date

2005-10-21

Party A

Wai Kun Lee
81 White Street, Apt 1e, New York, NY

Other Parties: Sau Kam Lau

Event

Xfer From

Party B

Sau Kam Lau

Unit/Mortgage

Amount

N/A

Date

2005-08-17

Party A

Siak Meng Lau
143-40 Roosevelt Avenue, Apt 5h, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,578,290 View More

Date

2020-10-16

Party A

Nicole Narayan
81 White Street Unit 2e, New York, NY

Other Parties: Rohan Narayan

Event

Xfer From

Party B

Rohan Narayan

Unit/Mortgage

Mortgage: $2,000,000

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

Amount

N/A

Date

2020-10-16

Party A

Rohan Narayan
81 White Street Unit 2e, New York, NY

Other Parties: Nicole Narayan

Event

Xfer From

Party B

Unit/Mortgage

Deirdre Vertucci, James Vertucci

Mortgage: $2,000,000

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

Amount

N/A

Date

2015-07-01

Party A

Rohan Narayan
395 Broadway Apt 6d, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $2,100,000

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

Amount

$3,000,000 View More

Date

2005-08-17

Party A

Deirdre Vertucci
79-81 White Street Apt 2e, New York, NY

Other Parties: James Vertucci

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

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

Mortgage: $150,000

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

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,476,460 View More

Date

2005-08-17

Party A

James Vertucci
79-81 White Street Apt 2e, New York, NY

Other Parties: Deirdre Vertucci

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $150,000

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

Mortgage: $150,000

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

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,476,460 View More

Date

2013-05-01

Party A

A California Corporation Newmax Films
81 White Street, #1w, New York, NY

Event

Buys From

Party B

Sau Kam Lau, Wai Kun Lee

Unit/Mortgage

Amount

$2,950,000 View More

Date

2005-08-12

Party A

Wai Kun Lee
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Sau Kam Lau

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,610,000

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

Amount

N/A

Date

2005-08-12

Party A

Wai Kun Lee
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Sau Kam Lau

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,610,000

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

Amount

N/A

Date

2005-08-12

Party A

Sau Kam Lau
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Wai Kun Lee

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $1,610,000

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

Amount

N/A

Date

2005-08-12

Party A

Sau Kam Lau
8753 Bay 16th Street, Brooklyn, NY

Other Parties: Wai Kun Lee

Event

Xfer From

Party B

Unit/Mortgage

Britt Keay, Edward Polonsky

Mortgage: $1,610,000

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

Amount

N/A

Date

2021-07-09

Party A

Alexander Peyser
1 Dutch Street, Apt 9f, New York, NY

Other Parties: Alexander James

Event

Buys From

Party B

Unit/Mortgage

81 White Street, Manhattan, NY
Unit 2W

Mortgage: $728,716

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

Mortgage: $2,144,000

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

Amount

$2,680,000 View More

Date

2021-07-09

Party A

Alexander James
1 Dutch Street, Apt 9f, New York, NY

Other Parties: Alexander Peyser

Event

Buys From

Party B

Britt Keay, Edward Polonsky

Unit/Mortgage

81 White Street, Manhattan, NY
Unit 2W

Mortgage: $728,716

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

Mortgage: $2,144,000

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

Amount

$2,680,000 View More

Date

2005-08-17

Party A

Pankaj Gupta
79-81 White Street Apt 2w, New York, NY

Event

Buys From

Party B

Unit/Mortgage

81 White Street, Manhattan, NY
Unit 2W

Mortgage: $264,000

Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY

Mortgage: $924,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Amount

$1,344,090 View More

Date

2005-08-17

Party A

Lawrence Devine
120 Greenwich St, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

81 White Street, Manhattan, NY
Unit 5E

Mortgage: $7,700,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL
Merrill Lynch Capital , 222 N Lasalle Street 16th Fl, Chicago, IL

Mortgage: $6,417,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $1,283,000

Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY
Merrill Lynch Capital , 222 N Lasalle Street 16th Floor, Chicago, NY

Mortgage: $2,000,000

Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI

Mortgage: $400,000

Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI

Mortgage: $717,000

Mers As Nominee , Po Box 2026, Flint, MI
Mers As Nominee , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-08-17

Party A

Lawrence Devine
120 Greenwich Street, New York, NY

Event

Xfer From

Party B