Property Records Search: &nbsp;Ajay Malhotra

Curtis M Graham, Nicole H Graham

Other Parties: Diane T Malhotra

Event

Sells To

Party B

Unit/Mortgage

3375 Sw Ridgewood Ave, Portland, OR

Amount

$1,000,000 View More

Date

2021-12-06

Party A

1304 Silver Sierra St, Las Vegas, NV

Other Parties: Neetu K Malhotra

Event

Buys From

Party B

Nicole Sari Wojciehowski

Unit/Mortgage

Mortgage: $180,000

Loandepotcom LLC

Amount

$290,000 View More

Date

2020-03-12

Party A

Other Parties: Savita Malhotra

Event

Buys From

Party B

104 O Street Sw LLC

Unit/Mortgage

104 O St, Washington, DC

Mortgage: $465,000

The National Capital Bank Of Washington

Amount

$620,000 View More

Date

2019-08-19

Party A

102 O Street Sw LLC, Barbara A Schauer

Other Parties: Savita Malhotra

Event

Buys From

Party B

Unit/Mortgage

102 O St, Washington, DC

Mortgage: $450,000

Caliber Home Loans Inc

Amount

$600,000 View More

Date

2021-11-16

Party A

Jeremy D Traylor, Terry Traylor

Other Parties: Neetu Khanna Malhotra

Event

Buys From

Party B

Unit/Mortgage

8728 Tom Noon Ave, Las Vegas, NV
Unit 101

Mortgage: $206,250

Zillow Home Loans LLC

Amount

$275,000 View More

Date

2021-11-08

Party A

Deborah Kennedy, Ralph Kennedy

Other Parties: Neetu Khanna Malhotra

Event

Buys From

Party B

Unit/Mortgage

1299 Investment Way, Henderson, NV
Unit 2

Mortgage: $225,000

Loandepotcom LLC

Amount

$300,000 View More

Date

2021-10-28

Party A

Irene Kaushansky, Philip Trent Brown

Other Parties: Neetu Khanna Malhotra

Event

Buys From

Party B

Unit/Mortgage

84 Stock Option St, Henderson, NV
Unit 2

Mortgage: $228,750

Loandepotcom LLC

Amount

$305,000 View More

Date

2015-09-02

Party A

Ajay Malhotra Trustee
845 United Nations Plaza, Unit 9a, New York, NY

Other Parties: Malhotra 2002 Irrevocable Trust, Monica Malhotra Trustee, New York Private Trust Company Trustee, The Aam 2015 Delaware Trust

Event

Buys From

Party B

The Permanent Mission Of The State Of Qatar To The

Unit/Mortgage

845 United Nations Plaza, Manhattan, NY
Unit 9A

Amount

$3,300,000 View More

Date

2012-12-06

Party A

Ajay Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Malhotra 02 Irrev Trust Fbo Ajay Malhotra, Monica Malhotra Trustee

Event

Xfer From

Party B

Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Unit/Mortgage

Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Amount

N/A

Date

2012-12-06

Party A

Ajay Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Malhotra 02 Irrev Trust Fbo Monica Malhotra, Monica Malhotra Trustee

Event

Xfer From

Party B

Unit/Mortgage

Malhotra 02 Irrev Trust Fbo Monica Malhotra, Monica Malhotra Trustee

Amount

N/A

Date

2012-12-06

Party A

Ajay Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Event

Xfer To

Party B

Unit/Mortgage

Malhotra 02 Irrev Trust Fbo Ajay Malhotra, Monica Malhotra Trustee

Amount

N/A

Date

2012-12-06

Party A

Ajay Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2010-04-26

Party A

Ajay Malhotra Trustee
C/o Bruce Cohen, Esq, 286 Madison Avenue, Suite 2100, New York, NY

Other Parties: Malhotra 02 Irrevo Trust Fbo Monica Malhotra, Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Event

Buys From

Party B

Saara Corporation

Unit/Mortgage

Amount

$1,630,200 View More

Date

2022-04-27

Party A

Ajay Malhotra As Trustee
C/o: Cohen & Frankel, llp 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Malhotra 2002 Irrevocable Trust Fbo Ajay Malhotra, Monica Malhotra As Trustee

Event

Sells To

Party B

Rasa Enterprises LLC

Unit/Mortgage

Amount

$2,570,000 View More

Date

2021-04-23

Party A

Ajay Malhotra As Trustee
845 United Nations Plaza, Unit 25a, New York, NY

Other Parties: Malhotra 2002 Irrevocable Trust Fbo Ajay Malhotra, Monica Malhotra As Trustee

Event

Sells To

Party B

Alfred M Iii Sloan

Unit/Mortgage

Amount

$2,325,000 View More

Date

2015-08-26

Party A

Ajay Malhotra As Trustee
1 Central Park West, Unit 1006, New York, NY

Other Parties: Malhotra 2002 Irrevocable Trust, Monica Malhotra As Trustee

Event

Sells To

Party B

1cpwny1006 Corp

Unit/Mortgage

Amount

$2,358,000 View More

Date

2009-05-13

Party A

Ajay Malhotra As Trustee
845 Un Plaza, Apt 25a, New York, NY

Other Parties: 2002 Malhotra Irrevocable Trust Fbo Ajay Malhotra, Monica Malhotra As Trustee

Event

Buys From

Party B

1240 First Avenue LLC

Unit/Mortgage

Amount

$2,596,540 View More

Date

2007-03-15

Party A

Malhotra Trustee Ajay
845 United Nations Plaza Unit 25a, New York, NY

Other Parties: Malhotra 2002 Trust Fbo Ajay Malhotra, Malhotra Trustee Monica

Event

Xfer From

Party B

Minakshi Malhotra

Unit/Mortgage

Amount

N/A

Date

2007-03-15

Party A

Malhotra 2002 Trust Fbo Ajay Malhotra
845 United Nations Plaza Unit 25a, New York, NY

Other Parties: Malhotra Trustee Ajay, Malhotra Trustee Monica

Event

Xfer From

Party B

Minakshi Malhotra

Unit/Mortgage

Ajay Malhotra Trustee, Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee, Monica Malhotra Trustee

Amount

N/A

Date

2012-12-06

Party A

Malhotra 02 Irrev Trust Fbo Ajay Malhotra
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Ajay Malhotra Trustee, Monica Malhotra Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-04-27

Party A

Malhotra 2002 Irrevocable Trust Fbo Ajay Malhotra
C/o: Cohen & Frankel, llp 11 East 44th Street, Suite 1800, New York, NY

Other Parties: Ajay Malhotra As Trustee, Monica Malhotra As Trustee

Event

Sells To

Party B

Rasa Enterprises LLC

Unit/Mortgage

Amount

$2,570,000 View More

Date

2021-04-23

Party A

Malhotra 2002 Irrevocable Trust Fbo Ajay Malhotra
845 United Nations Plaza, Unit 25a, New York, NY

Other Parties: Ajay Malhotra As Trustee, Monica Malhotra As Trustee

Event

Sells To

Party B

Alfred M Iii Sloan

Unit/Mortgage

Amount

$2,325,000 View More

Date

2009-05-13

Party A

2002 Malhotra Irrevocable Trust Fbo Ajay Malhotra
845 Un Plaza, Apt 25a, New York, NY

Other Parties: Ajay Malhotra As Trustee, Monica Malhotra As Trustee

Event

Buys From

Party B

1240 First Avenue LLC

Unit/Mortgage

Amount

$2,596,540 View More

Date

2021-09-01

Party A

Stuart E Kari, Teresa A Kari

Other Parties: Diane T Malhotra

Event

Sells To

Party B

Unit/Mortgage

17663 Rogue Ln, Bend, OR

Amount

$858,000 View More

Date

2021-02-02

Party A

Other Parties: Namrata Verma

Event

Sells To

Party B

Kelly Ann Schulz

Unit/Mortgage

2608 Kansas Dr, Fort Collins, CO
Unit C-118

Amount

$344,800 View More

Date

2017-05-12

Party A

Allison Rubeli, Allison Rubeli Ret

Other Parties: Yogangi Malhotra

Event

Buys From

Party B

Unit/Mortgage

17 Hanford Ln, New Canaan, CT

Mortgage: $854,250

Jpmorgan Chase Bank Na

Amount

$1,005,000 View More

Date

2015-02-02

Party A

Other Parties: Shalu Malhotra

Event

Buys From

Party B

Michael A Sparrow

Unit/Mortgage

1008 North St, Suffield, CT

Mortgage: $424,000

United Nations Fcu

Amount

$530,000

Date

2014-09-25

Party A

Branch Banking Trust Company

Event

Buys From

Party B

Unit/Mortgage

9681 Ashlyn Cir, Owings Mills, MD

Mortgage: $100,000

First National Bank Of Pennsylvania

Amount

$135,000

Date

2013-09-19

Party A

Melissa Wasser, Michael Wasser

Other Parties: Nandila Malhotra

Event

Buys From

Party B

Unit/Mortgage

106 Robertson Pl, Melville, NY

Mortgage: $577,500

Guaranteed Rate Inc

Amount

$825,000 View More

Date

2005-12-22

Party A

Ajay Malhotra
845 United Nations Plaza 25a, New York, NY

Other Parties: Malhotra 2002 Irrevocable Trust, Monica Malhorta

Event

Buys From

Party B

Rfd 425 Fifth Avenue Lp

Unit/Mortgage

425 Fifth Avenue, Manhattan, NY
Unit 40A

Amount

$916,425 View More

Date

1997-06-27

Party A

Candy K Carlton, Gary M Burke

Other Parties: Asha Malhotra

Event

Buys From

Party B

Unit/Mortgage

23325 Ne 22nd St, Sammamish, WA

Mortgage: $242,800

Referral Financial Inc

Amount

$303,500 View More

Date

2021-11-04

Party A

Other Parties: Pooja Malhotra

Event

Sells To

Party B

Paula H Enderson

Unit/Mortgage

6016 Westchester Park Dr, College Park, MD
Unit 302

Amount

$173,000 View More

Date

1997-06-18

Party A