All Property Records / 1997 malhotra familyrevocable trust
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Property Records Search:  1997 Malhotra Familyrevocable Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2001-05-08
Party A
1997 Malhotra Familyrevocable Trust
Bruce Cohen, Esq 21 East 40th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 845 United Nations Plaza
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-19
Party A
Ruby And Rich LLC
845 United Nations Plaza Unit 5c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $511,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,050,000 View More
Date
2019-08-27
Party A
Pan Wu
845 United Nations Plaza Apt 9d, New York, NY
Event
Buys From
Amount
$2,335,000 View More
Date
2004-01-21
Party A
Permanent Mission Of The State Of Qatar To The Un
809 United Nations Plaza, New York, NY
Event
Buys From
Amount
$1,675,000 View More
Date
2019-09-27
Party A
Mahesh Khemlani
22 Susan Dr, Closter, NJ
Other Parties: Rajesh Khemlani
Event
Buys From
Unit/Mortgage
Mortgage: $2,355,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,400,000 View More
Date
2019-09-27
Party A
Rajesh Khemlani
22 Susan Dr, Closter, NJ
Other Parties: Mahesh Khemlani
Event
Buys From
Unit/Mortgage
Mortgage: $2,355,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$3,400,000 View More
Date
2004-07-19
Party A
Momoko Tamaki
205 East 68th Street, Apt T4d, New York, NY
Event
Buys From
Amount
$341,322 View More
Date
2004-07-07
Party A
Sophia C Garfield
C/o H Rachlin, Esq 11 Park Place, New York, NY
Other Parties: Martin R Garfield
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $1,200,000
Na Wells Fargo Bank , 4500 W 5th St, Des Moines, IA
Na Wells Fargo Bank , 4500 W 5th St, Des Moines, IA
Amount
$2,280,880 View More
Date
2004-07-07
Party A
Martin R Garfield
C/o H Rachlin, Esq 11 Park Place, New York, NY
Other Parties: Sophia C Garfield
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $1,200,000
Na Wells Fargo Bank , 4500 W 5th St, Des Moines, IA
Na Wells Fargo Bank , 4500 W 5th St, Des Moines, IA
Amount
$2,280,880 View More
Date
2004-03-29
Party A
Giancarlo Fantappie
30235 Via Borica Verdes, Rancho Palos, CA
Event
Buys From
Unit/Mortgage
Mortgage: $332,500
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$475,000 View More
Date
2004-04-08
Party A
Ranjanna Shah
845 United Nations Plaza, Unit 35e, New York, NY
Other Parties: Michael Shah
Event
Xfer From
Unit/Mortgage
Mortgage: $918,750
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $11,928
Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY
Amount
N/A
Date
2004-04-08
Party A
Michael Shah
845 United Nations Plaza, Unit 35e, New York, NY
Other Parties: Ranjanna Shah
Event
Xfer From
Unit/Mortgage
Mortgage: $918,750
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $11,928
Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY
Jp Morgan Chase Bank , One Manhattan Plaza, New York, NY
Amount
N/A
Date
2004-09-27
Party A
Ania Shusterman
845 United Nations Plaza, 42a, New York, NY
Other Parties: Fima Shusterman
Event
Buys From
Unit/Mortgage
Mortgage: $1,430,000
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Ave 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Ave 3rd Floor, Lake Success, NY
Amount
$2,240,150 View More
Date
2004-09-27
Party A
Fima Shusterman
845 United Nations Plaza, 42a, New York, NY
Other Parties: Ania Shusterman
Event
Buys From
Unit/Mortgage
Mortgage: $1,430,000
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Ave 3rd Floor, Lake Success, NY
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Ave 3rd Floor, Lake Success, NY
Amount
$2,240,150 View More
Date
2006-11-16
Party A
Steven J Bandawat
8215 N 62nd Place, Paradise Valley, AZ
Other Parties: Patricia Bandawat
Event
Xfer From
Amount
N/A
Date
2006-11-16
Party A
Patricia Bandawat
8215 N 62nd Place, Paradise Valley, AZ
Other Parties: Steven J Bandawat
Event
Xfer From
Amount
N/A
Date
2007-03-15
Party A
Malhotra Trustee Monica
845 United Nations Plaza Unit 25a, New York, NY
Event
Xfer From
Amount
N/A
Date
2007-03-15
Party A
Malhotra Trustee Ajay
845 United Nations Plaza Unit 25a, New York, NY
Event
Xfer From
Amount
N/A
Date
2007-03-15
Party A
Malhotra 2002 Trust Fbo Ajay Malhotra
845 United Nations Plaza Unit 25a, New York, NY
Event
Xfer From
Amount
N/A
Date
2006-12-06
Party A
Lspi Exchange Corp
C/o Starker Services Inc 20 South Santa Cruz Avenue, Suite 300, Los Gatos, CA
Other Parties: Albert Gad
Event
Buys From
Amount
$1,700,000 View More
Date
2006-12-06
Party A
Albert Gad
845 United Nations Plaza, Unit 7a, New York, NY
Other Parties: Lspi Exchange Corp
Event
Buys From
Amount
$1,700,000 View More
Date
2005-11-01
Party A
Richard Miglietta
14 Kettle Hole Road, Montauk, NY
Other Parties: Margaret Miglietta
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,175,000 View More
Date
2005-11-01
Party A
Margaret Miglietta
14 Kettle Hole Road, Montauk, NY
Other Parties: Richard Miglietta
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,175,000 View More
Date
2002-11-21
Party A
Jack Azout Gilda Azout
3802 Ne 207th Street Apt 1502, Aventura, FL
Event
Buys From
Unit/Mortgage
Mortgage: $506,800
Washington Mutual Bank Fa , 400 East Main Street, Stockson, CA
Washington Mutual Bank Fa , 400 East Main Street, Stockson, CA
Amount
$745,000 View More
Date
2005-09-20
Party A
Hr 49th St LLC
845 United Nations Plaza, Apt 58a, New York, NY
Event
Buys From
Amount
$2,900,000 View More
Date
2003-12-31
Party A
Stephen M Wolf
7149 Rock Hill Mill Road, Middlebury, VA
Event
Buys From
Amount
$2,036,500 View More
Date
2004-09-22
Party A
Sandra Year Kum Yoo
52-32 Leith Place, Little Neck, NY
Other Parties: Sue Hyun Yoo
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
Woori America Bank , 1250 Broadway, New York, NY
Woori America Bank , 1250 Broadway, New York, NY
Amount
$950,000 View More
Date
2004-09-22
Party A
Sue Hyun Yoo
52-32 Leith Place, Little Neck, NY
Other Parties: Sandra Year Kum Yoo
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
Woori America Bank , 1250 Broadway, New York, NY
Woori America Bank , 1250 Broadway, New York, NY
Amount
$950,000 View More
Date
2004-01-20
Party A
First Hotels Resorts Investments Inc
C/o Claudia Mendel, Hsbc 452 Fifth Ave, New York, NY
Event
Buys From
Amount
$7,331,400 View More
Date
2004-08-20
Party A
Eric Spar
845 United Nations Plaza, 79a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
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
$3,360,220 View More
Date
2005-11-11
Party A
Miriam Weisbecker
845 United Nations Plaza Unit 12c, New York, NY
Event
Buys From
Amount
$1,800,000 View More
Date
2019-09-18
Party A
City Lights Properties Three LLC
1087 2nd Avenue, 2nd Floor, New York, NY
Event
Buys From
Amount
$4,999,000 View More
Date
2019-09-11
Party A
Jean-Francois Alcantud
845 United Nations Plaza Apt 12e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,670,000
Kit 2017 LLC , C/o: Kkr Financial Services Company Llc 1345 Avenue Of The Americas, 15th Floor, New York, NY
Kit 2017 LLC , C/o: Kkr Financial Services Company Llc 1345 Avenue Of The Americas, 15th Floor, New York, NY
Amount
$2,175,000 View More
Date
2019-07-31
Party A
Zyanym I Puzyanym LLC
845 United Nations Plaza, Unit 9d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,950,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$6,000,000 View More
Date
2005-09-12
Party A
Sabina Taneja
300 East 54th Street, New York, NY
Other Parties: Vikram Malik
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Bank Of America Na , 21000 Nw Evergreen Parkway, Hillsboro, OR
Bank Of America Na , 21000 Nw Evergreen Parkway, Hillsboro, OR
Amount
$3,624,970 View More
Date
2005-09-12
Party A
Vikram Malik
300 East 54th Street, New York, NY
Other Parties: Sabina Taneja
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Bank Of America Na , 21000 Nw Evergreen Parkway, Hillsboro, OR
Bank Of America Na , 21000 Nw Evergreen Parkway, Hillsboro, OR
Amount
$3,624,970 View More
Date
2005-08-17
Party A
Shivan Realty Holdings LLC
53 Harbour Drive East, Bluepoint, NY
Event
Buys From
Amount
$3,818,440 View More
Date
2005-02-04
Party A
George A Sorial
845 United Nations Plaza 22h, New York, NY
Event
Xfer From
Amount
N/A
Date
2005-04-11
Party A
Janis I Schaeffer
845 United Nations Plaza Unit 76a, New York, NY
Other Parties: James W Roiter
Event
Buys From
Amount
$3,550,000 View More
Date
2005-04-11
Party A
James W Roiter
845 United Nations Plaza Unit 76a, New York, NY
Other Parties: Janis I Schaeffer
Event
Buys From
Amount
$3,550,000 View More
Date
2005-08-11
Party A
Roman Stalinsky
2955 Shell Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,350,000 View More
Date
2007-03-07
Party A
Jjh Trust
411 West Putnam Avenue, Suite 125, Greenwich, CT
Other Parties: Joel S Lever Trustee
Event
Buys From
Amount
$2,375,000 View More
Date
2004-07-30
Party A
Carl Ellner
580 Fifth Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $698,750
Mers , Po Box 2026, Flint, NY
Mers , Po Box 2026, Flint, NY
Amount
$1,075,000 View More
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2007-03-31
Party A
Event
Xfer From
Amount
N/A
Date
2004-07-14
Party A
Mickey Chiang
845 United Nations Plaza, Apt 5g, New York, NY
Event
Buys From
Amount
$967,336 View More
Date
2004-07-13
Party A
Manjula Chudasama
C/o Andy Sokol Esq 420 Lexington Avenue, New York, NY
Other Parties: Lalji S Chudasama
Event
Buys From
Amount
$2,306,340 View More
Date
2004-07-13
Party A
Lalji S Chudasama
C/o Andy Sokol Esq 420 Lexington Avenue, New York, NY
Other Parties: Manjula Chudasama
Event
Buys From
Amount
$2,306,340 View More
Date
2004-07-08
Party A
Ravi Chander
721 Fifth Avenue Apartment 32d, New York, NY
Other Parties: Suma Chander
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $500,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$2,270,700 View More
Date
2004-07-08
Party A
Suma Chander
721 Fifth Avenue Apartment 32d, New York, NY
Other Parties: Ravi Chander
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Mortgage: $500,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$2,270,700 View More
Date
2004-07-23
Party A
Aladryn Copelin
845 Un Plaza Apartment 17f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $113,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2004-09-20
Party A
Ginger Devivo
845 United Nations Plaza, Unit 56b, New York, NY
Other Parties: Michael Devivo
Event
Buys From
Unit/Mortgage
Mortgage: $2,450,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$3,563,880 View More
Date
2004-09-20
Party A
Michael Devivo
845 United Nations Plaza, Unit 56b, New York, NY
Other Parties: Ginger Devivo
Event
Buys From
Unit/Mortgage
Mortgage: $2,450,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$3,563,880 View More
Date
2004-03-30
Party A
Nagisa Nakao
845 United Nations Plaza, New York, NY
Other Parties: Michael Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Mortgage: $50,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$1,550,000 View More
Date
2004-03-30
Party A
Michael Kim
845 United Nations Plaza, New York, NY
Other Parties: Nagisa Nakao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Mortgage: $50,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$1,550,000 View More
Date
2004-09-22
Party A
Niriksha Chandrani
845 United Nations Plaza, 64a, New York, NY
Other Parties: Papanna Ravichandra
Event
Buys From
Unit/Mortgage
Mortgage: $1,700,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$2,545,620 View More
Date
2004-09-22
Party A
Papanna Ravichandra
845 United Nations Plaza, 64a, New York, NY
Other Parties: Niriksha Chandrani
Event
Buys From
Unit/Mortgage
Mortgage: $1,700,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$2,545,620 View More
Date
2004-04-08
Party A
Rashmi Misra
Stone Heights Thorton Road, Bradford Road, Bd13
Other Parties: Mitu Misra
Event
Buys From
Party B
Amount
$1,500,000 View More
Date
2004-04-08
Party A
Mitu Misra
Stone Heights Thorton Road, Bradford Road, Bd13
Other Parties: Rashmi Misra
Event
Buys From
Party B
Amount
$1,500,000 View More
Date
2002-12-02
Party A
Sunshine H Realty LLC
35 Tall Oak Crescent, Oyster Bay Cove, NY
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$997,885 View More
Date
2004-09-24
Party A
Usha Devi Veeramachaneni
24 Parkview Circle, Carmel, NY
Event
Buys From
Unit/Mortgage
Mortgage: $630,000
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Mortgage: $180,000
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Amount
$950,000 View More
Date
2004-09-24
Party A
Ravi Kumar Veeramachaneni
24 Parkview Circle, Carmel, NY
Event
Buys From
Unit/Mortgage
Mortgage: $630,000
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Mortgage: $180,000
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Amount
$950,000 View More
Date
2004-09-29
Party A
Hangar Design Group Srl
C/o Sonn & Rheem 302 Fifth Avenue, 8th Floor, New York, NY
Event
Buys From
Amount
$560,000 View More
Date
2004-09-08
Party A
Benita A Sakin
845 Un Plaza, New York, NY
Event
Buys From
Amount
$2,260,520 View More
Date
2004-07-01
Party A
Glenburn America Inc
477 Madison Avenue, New York, NY
Event
Buys From
Amount
$3,200,000 View More
Date
2004-09-07
Party A
Therese B Abraham
520 Nelson Avenue, Canadian, TX
Other Parties: Dr Malouf Abraham
Event
Buys From
Party B
Amount
$1,329,000 View More
Date
2004-09-07
Party A
Dr Malouf Abraham
520 Nelson Avenue, Canadian, TX
Other Parties: Therese B Abraham
Event
Buys From
Party B
Amount
$1,329,000 View More
Date
2005-08-26
Party A
Renee Kantrowitz
1010 Northern Boulevard, Great Neck, NY
Other Parties: Keith D Kantrowitz
Event
Buys From
Unit/Mortgage
Mortgage: $2,700,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$4,149,370 View More
Date
2005-08-26
Party A
Keith D Kantrowitz
1010 Northern Boulevard, Great Neck, NY
Other Parties: Renee Kantrowitz
Event
Buys From
Unit/Mortgage
Mortgage: $2,700,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$4,149,370 View More
Date
2005-05-24
Party A
Lorin Stevenson
502 Park Avenue, New York, NY
Other Parties: Edward Stevenson
Event
Buys From
Unit/Mortgage
Mortgage: $2,660,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$3,869,350 View More
Date
2005-05-24
Party A
Edward Stevenson
502 Park Avenue, New York, NY
Other Parties: Lorin Stevenson
Event
Buys From
Unit/Mortgage
Mortgage: $2,660,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $570,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$3,869,350 View More
Date
2005-09-16
Party A
Dunn As Trustee Rita
C/o Maureen Tighe, Esq 67 Wall Street Room 2401, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$3,971,180 View More
Date
2005-09-15
Party A
Dominick Dalleva
166 East 61 Street, Apt 15, New York, NY
Event
Buys From
Amount
$4,818,420 View More
Date
2005-10-28
Party A
Chattaram Trustee Rachna
845 United Nations Plaza Apt 37d, New York, NY
Event
Xfer From
Amount
N/A
Date
2005-10-28
Party A
Dtd 102805 Chattaram Irrevocable Trust
845 United Nations Plaza Apt 37d, New York, NY
Event
Xfer From
Amount
N/A
Date
2005-09-13
Party A
Sunfaith Management Ltd
C/o Ruben Samuel 805 Third Avenue, New York, NY
Event
Buys From
Amount
$2,400,000 View More
Date
2005-11-01
Party A
Joseph Karamikian
845 United Nations Plaza Apt 82d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,275,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$3,250,000 View More
Date
2005-08-01
Party A
Joseph Karamikian
845 United Nations Plaza Apt 38e, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,650,000 View More
Date
2019-10-01
Party A
Mj H Usa LLC
44 Harbour Street - Suite A, Mosman, NS
Event
Buys From
Amount
$2,042,500 View More
Date
2019-06-18
Party A
City Lights Properties Three LLC
845 United Nations Plaza, Unit 47c, New York, NY
Event
Buys From
Amount
$2,900,000 View More
Date
2004-08-06
Party A
Ryl LLC
845 United Nations Plaza #8g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$1,600,000 View More
Date
2004-08-05
Party A
Joseph J Karamikian
25 Irving Place, Lynbrook, NY
Event
Buys From
Unit/Mortgage
Mortgage: $783,750
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,045,000 View More
Date
2004-08-03
Party A
Lyudmila Yeschenko
%samuel Racer, Esq 250 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,687,500
Fa Washington Mutual Bank , 400 East Main Streeet, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Streeet, Stockton, CA
Amount
$2,291,060 View More
Date
2004-08-03
Party A
Catherine Yeschenko
%samuel Racer, Esq 250 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,687,500
Fa Washington Mutual Bank , 400 East Main Streeet, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Streeet, Stockton, CA
Amount
$2,291,060 View More
Date
2004-08-03
Party A
Gregory Shukhman
%samuel Racer, Esq 250 West 57th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,687,500
Fa Washington Mutual Bank , 400 East Main Streeet, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Streeet, Stockton, CA
Amount
$2,291,060 View More
Date
2004-08-03
Party A
Thorn Rosenthal
40 East 83rd Street, New York, NY
Other Parties: Madeleine Mixson
Event
Buys From
Amount
$3,574,060 View More
Date
2004-08-03
Party A
Madeleine Mixson
40 East 83rd Street, New York, NY
Other Parties: Thorn Rosenthal
Event
Buys From
Amount
$3,574,060 View More
Date
2004-07-30
Party A
Jennifer Fry
304 East 65th Street, New York, NY
Other Parties: Ameen Nassiri
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $700,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$997,500 View More
Date
2005-08-03
Party A
Mylene Murphy
845 United Nations Plaza, Unit 18f, New York, NY
Other Parties: Timothy Murphy
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, NY
Mers , Po Box 2026, Flint, NY
Amount
$700,000 View More
Date
2005-08-03
Party A
Timothy Murphy
845 United Nations Plaza, Unit 18f, New York, NY
Other Parties: Mylene Murphy
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , Po Box 2026, Flint, NY
Mers , Po Box 2026, Flint, NY
Amount
$700,000 View More
Date
2005-02-09
Party A
Mark Slinin
845 United Nations Plaza Unit 39d, New York, NY
Other Parties: Faina Slinin
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue-Suite 102, Murray Hill, NJ
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue-Suite 102, Murray Hill, NJ
Amount
$1,580,000 View More
Date
2005-02-09
Party A
Faina Slinin
845 United Nations Plaza Unit 39d, New York, NY
Other Parties: Mark Slinin
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue-Suite 102, Murray Hill, NJ
Morgan Stanley Dean Witter Credit Corporation , 98 Floral Avenue-Suite 102, Murray Hill, NJ
Amount
$1,580,000 View More
Date
2005-01-01
Party A
Fountainhead Capital Corp
C/o Paul D Montclare Of Montclare And Wachtler 110 Wall Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2005-04-13
Party A
La Development LLC
12 East 69th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,844
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Mortgage: $1,552,500
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
$1,725,000 View More
Date
2005-04-13
Party A
A New York Limited Liability Company
12 East 69th Street, New York, NY
Other Parties: La Development LLC
Event
Buys From
Unit/Mortgage
Mortgage: $600,844
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Mortgage: $1,552,500
United States Trust Company Of New York , 114 West 47th Street, New York, NY
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
$1,725,000 View More
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