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Property Records Search:  Veena Vaswani

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13 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-12-18
Party A
Veena Vaswani
170 East 87th Street, Apt 10d/10e, New York, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-18
Party A
Veena Vaswani
170 East 87th Street, Apt 10d/10e, New York, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-17
Party A
Veena Vaswani
170 East 87th Street, Apt 10d/10e, New York, NY
Other Parties: Ashok Vaswani
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-17
Party A
Veena Vaswani
170 East 87th Street, Apt 10d/10e, New York, NY
Other Parties: Ashok Vaswani
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-17
Party A
Veena Vaswani
170 East 87th Street, Apt 10d/10e, New York, NY
Other Parties: Ashok Vaswani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-17
Party A
Veena Vaswani
170 East 87th Street, Apt 10d/10e, New York, NY
Other Parties: Ashok Vaswani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-08
Party A
Veena Vaswani
530 Park Avenue, Apt 5, New York, NY
Other Parties: Ashok Vaswani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Citibank Na , 399 Park Avenue, New York, NY
Citibank Na , 399 Park Avenue, New York, NY
Citibank Na , 399 Park Avenue, New York, NY
Citibank Na , 399 Park Avenue, New York, NY
Mortgage: $1,500,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$2,700,000 View More
View More
Date
2005-02-08
Party A
Veena Vaswani
530 Park Avenue, Apt 5, New York, NY
Other Parties: Ashok Vaswani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Citibank Na , 399 Park Avenue, New York, NY
Citibank Na , 399 Park Avenue, New York, NY
Citibank Na , 399 Park Avenue, New York, NY
Citibank Na , 399 Park Avenue, New York, NY
Mortgage: $1,500,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$2,700,000 View More
View More
Date
2012-12-18
Party A
Co-Trustee Veena Vaswani
77 Park Avenue, Apt 11d, New York, NY
Other Parties: Co-Trustee Anoushka Vaswani, The Ashok Vaswani 2012 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-18
Party A
Co-Trustee Veena Vaswani
77 Park Avenue, Apt 11d, New York, NY
Other Parties: Co-Trustee Anoushka Vaswani, The Ashok Vaswani 2012 Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-18
Party A
The Veena Vaswani 2012 Trust
Dated December 17, 2012, 77 Park Avenue, Apt 11d, New York, NY
Other Parties: Ashok Vaswani Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-18
Party A
The Veena Vaswani 2012 Trust
Dated December 17, 2012, 77 Park Avenue, Apt 11d, New York, NY
Other Parties: Ashok Vaswani Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-04-03
Party A
Veenal Vaswani
Other Parties: Radhe Deepak Vaswani
Event
Buys From
Party B
Unit/Mortgage
1200 West Ave, Miami Beach, FL
Unit 819
Mortgage: $268,000
Np Inc
Amount
$335,000
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