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ASTA CAPITAL LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of NEW YORK county in NEW YORK.
Owner/Process Name: ASTA CAPITAL LLC
Corporate Address: 101 WARREN STREET, NEW YORK, NEW YORK 10007
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-12-07
Party A
Asta Capital LLC
101 Warren Street Apt 2650, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,963,970 View More
More Units at 212 Warren Street
107 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-08-03
Party A
Rosalind Suzanne Raftery-Herbst
200 North End Avenue, Apt 11a, New York, NY
Other Parties: Scott W Herbst
Event
Buys From
Unit/Mortgage
Mortgage: $2,295,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,966,080 View More
Date
2015-08-03
Party A
Scott W Herbst
200 North End Avenue, Apt 11a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,295,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,966,080 View More
Date
2015-07-24
Party A
Marc Bartasi
41 River Terrace, Apt 2804, New York, NY
Other Parties: Gina Bartasi
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,800,190 View More
Date
2015-07-24
Party A
Gina Bartasi
41 River Terrace, Apt 2804, New York, NY
Other Parties: Marc Bartasi
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,800,190 View More
Date
2015-07-23
Party A
Namphuong P Hoang
211 North End Avenue, Apt 25b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,515,000
Na Wells Fargo Bank , 101 Phillips Avenue, Sioux Falls, SD
Amount
$2,056,860 View More
Date
2015-07-23
Party A
Rima Farah
400 Chambers Street, #9k, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,876,560 View More
Date
2015-07-15
Party A
Julie E Flynn
30 West Street, Apt Ph3c, New York, NY
Other Parties: Robert F Darmanin
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Citibank , 701 East 60th Street, Sioux Falls, SD
Mortgage: $1,650,000
Mers , Pobox 2026, Flint, MI
Amount
$2,591,450 View More
Date
2015-07-15
Party A
Robert F Darmanin
30 West Street, Apt Ph3c, New York, NY
Other Parties: Julie E Flynn
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Citibank , 701 East 60th Street, Sioux Falls, SD
Mortgage: $1,650,000
Mers , Pobox 2026, Flint, MI
Amount
$2,591,450 View More
Date
2019-02-01
Party A
Ari Abramowitz
330 Third Avenue, #12l, New York, NY
Other Parties: Jessica Rush
Event
Buys From
Unit/Mortgage
Amount
$1,770,000 View More
Date
2019-02-01
Party A
Jessica Rush
330 Third Avenue, #12l, New York, NY
Other Parties: Ari Abramowitz
Event
Buys From
Unit/Mortgage
Amount
$1,770,000 View More
Date
2015-07-24
Party A
Jamie Jakimo
535 West 23rd Street, Apt N8n, New York, NY
Other Parties: Adam N Jakimo
Event
Buys From
Unit/Mortgage
Mortgage: $1,188,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $0
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,512,100 View More
Date
2015-07-24
Party A
Adam N Jakimo
535 West 23rd Street, Apt N8n, New York, NY
Other Parties: Jamie Jakimo
Event
Buys From
Unit/Mortgage
Mortgage: $1,188,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $0
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$1,512,100 View More
Date
2019-06-14
Party A
Deahae Lee
66 West 38th Street Unit 19e, New York, NY
Other Parties: Arnick Hahn
Event
Buys From
Unit/Mortgage
Mortgage: $519,412
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,248,000
Na Bank Of America , 101 S Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,560,000 View More
Date
2019-06-14
Party A
Arnick Hahn
66 West 38th Street Unit 19e, New York, NY
Other Parties: Deahae Lee
Event
Buys From
Unit/Mortgage
Mortgage: $519,412
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $1,248,000
Na Bank Of America , 101 S Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,560,000 View More
Date
2015-07-17
Party A
Mathias Schweers
50 Barkers Island Road, Southampton, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mathias Schweers , 211 North End Avenue 4k, New York, NY
Mortgage: $1,180,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,347,070 View More
Date
2015-08-06
Party A
Yumiko Geiger
89 Murray Street, Apt 11a, New York, NY
Other Parties: Jason Geiger
Event
Buys From
Unit/Mortgage
Mortgage: $1,928,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,805,280 View More
Date
2015-08-06
Party A
Jason Geiger
89 Murray Street, Apt 11a, New York, NY
Other Parties: Yumiko Geiger
Event
Buys From
Unit/Mortgage
Mortgage: $1,928,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,805,280 View More
Date
2015-07-30
Party A
Gian Marco Martino
70 Battery Park Place, Apt 904, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,818,440 View More
Date
2015-07-30
Party A
Williams Acquisition LLC
55 West 25th Street, Apt 32h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,408,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Mortgage: $0
Williams Acquisition , 212 Warren Street, Unit 7a, New York, NY
Amount
$1,792,120 View More
Date
2015-07-29
Party A
Olivier J Lordonnois
400 Chambers Street, #9k, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,330,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $0
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,934,680 View More
Date
2015-07-27
Party A
Shira Joy Altman
400 Chambers Street, #226, New York, NY
Other Parties: Michael Altman
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,795,100 View More
Date
2015-07-27
Party A
Michael Altman
400 Chambers Street, #226, New York, NY
Other Parties: Shira Joy Altman
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,795,100 View More
Date
2015-07-15
Party A
Ya Zhou Wen Hua Enterprises Limited Ny
15 East 40th Street, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,781,940 View More
Date
2015-08-07
Party A
Neil Sperling
67 Hudson Street, #4a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,523,000
Mers , Po Box 2026, Flint, MI
Amount
$4,281,740 View More
Date
2015-07-13
Party A
Jason Tiede
41 River Terrace, New York, NY
Other Parties: Brett Russo
Event
Buys From
Unit/Mortgage
Mortgage: $1,966,000
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Co Phh Mortgage , 5201 Gate Parkway, Jacksonville, FL
Amount
$2,502,350 View More
Date
2015-07-13
Party A
Brett Russo
41 River Terrace, New York, NY
Other Parties: Jason Tiede
Event
Buys From
Unit/Mortgage
Mortgage: $1,966,000
Na Bank Of America , 5201 Gate Parkway, Jacksonville, FL
Co Phh Mortgage , 5201 Gate Parkway, Jacksonville, FL
Amount
$2,502,350 View More
Date
2015-07-20
Party A
Rafay H Farooqui
20 River Terrace, Apartment 5n, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,711,500
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,489,620 View More
Date
2015-09-22
Party A
Yixue Sun
1 Thorning Drive, Shewsbury, MA
Event
Buys From
Unit/Mortgage
Mortgage: $873,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,481,550 View More
Date
2021-09-24
Party A
Christina Hediger
200 Rector Place Unit 25d, New York, NY
Other Parties: Eric Paul Hediger
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,100,000 View More
Date
2021-09-24
Party A
Eric Paul Hediger
200 Rector Place Unit 25d, New York, NY
Other Parties: Christina Hediger
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,100,000 View More
Date
2018-05-11
Party A
Ayhan Mizrakci
225 Rector Place, Apt 15h, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,990,000 View More
Date
2021-09-20
Party A
John Jarecki
3005 Plaza De Monte, Las Vegas, NV
Event
Buys From
Unit/Mortgage
Amount
$1,970,000 View More
Date
2018-10-12
Party A
Adam Weis
212 Warren Street Unit 8g, New York, NY
Other Parties: Anna Weis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2018-10-12
Party A
Anna Weis
212 Warren Street Unit 8g, New York, NY
Other Parties: Adam Weis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2015-07-21
Party A
Daniel Gluck
101 Warren Street, Apt 2130, New York, NY
Other Parties: Stephanie Stein
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $0
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,966,080 View More
Date
2015-07-21
Party A
Stephanie Stein
101 Warren Street, Apt 2130, New York, NY
Other Parties: Daniel Gluck
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $0
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$3,966,080 View More
Date
2015-08-13
Party A
Luguang Yang
106 Central Park South, #3a, New York, NY
Other Parties: Sophie L Chen
Event
Buys From
Unit/Mortgage
Amount
$2,800,190 View More
Date
2015-08-13
Party A
Sophie L Chen
106 Central Park South, #3a, New York, NY
Other Parties: Luguang Yang
Event
Buys From
Unit/Mortgage
Amount
$2,800,190 View More
Date
2015-07-17
Party A
Thomas Bendert
200 Rector Place, Apt 44b, New York, NY
Other Parties: Catherine M Bendert
Event
Buys From
Unit/Mortgage
Mortgage: $1,536,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,955,040 View More
Date
2015-07-17
Party A
Catherine M Bendert
200 Rector Place, Apt 44b, New York, NY
Other Parties: Thomas Bendert
Event
Buys From
Unit/Mortgage
Mortgage: $1,536,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,955,040 View More
Date
2015-07-17
Party A
Deepak Arya
70 Battery Place, Apt 325, New York, NY
Other Parties: Uttara Choudhury
Event
Buys From
Unit/Mortgage
Mortgage: $1,260,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,603,740 View More
Date
2015-07-16
Party A
Steven Shwer
2810 Sunset Way, St Pete Beach, FL
Other Parties: Hazel Shwer
Event
Buys From
Unit/Mortgage
Mortgage: $0
Hazel Shwer , 2810 Sunset Way, St Pete Beach, FL
Steven Shwer , 2810 Sunset Way, St Pete Beach, FL
Mortgage: $1,500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,647,450 View More
Date
2015-07-16
Party A
Hazel Shwer
2810 Sunset Way, St Pete Beach, FL
Other Parties: Steven Shwer
Event
Buys From
Unit/Mortgage
Mortgage: $0
Hazel Shwer , 2810 Sunset Way, St Pete Beach, FL
Steven Shwer , 2810 Sunset Way, St Pete Beach, FL
Mortgage: $1,500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,647,450 View More
Date
2015-07-16
Party A
Annelise Osborne
212 Warren Street, Unit 1c, New York, NY
Other Parties: Andrew Osborne
Event
Buys From
Unit/Mortgage
Mortgage: $1,411,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$1,795,940 View More
Date
2015-07-16
Party A
Andrew Osborne
212 Warren Street, Unit 1c, New York, NY
Other Parties: Annelise Osborne
Event
Buys From
Unit/Mortgage
Mortgage: $1,411,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$1,795,940 View More
Date
2015-07-14
Party A
Naomi Chang
212 Warren Street Apt 5e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,985,590 View More
Date
2015-07-14
Party A
Zhiyun Jiang
212 Warren Street, Unit 6n, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,501,920 View More
Date
2017-12-20
Party A
Jordan Leila Milano
2 River Terrace, #14c, New York, NY
Other Parties: Anthony R Milano
Event
Buys From
Unit/Mortgage
Mortgage: $0
Na Bank Of America , 900 W Trade Street, Charlotte, NC
Anthony R Milano , 212 Warren St, Unit No 6b, New York, NY
Jordan Leila Milano , 212 Warren St, Unit No 6b, New York, NY
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,475,000 View More
Date
2017-12-20
Party A
Anthony R Milano
2 River Terrace, #14c, New York, NY
Other Parties: Jordan Leila Milano
Event
Buys From
Unit/Mortgage
Mortgage: $0
Na Bank Of America , 900 W Trade Street, Charlotte, NC
Anthony R Milano , 212 Warren St, Unit No 6b, New York, NY
Jordan Leila Milano , 212 Warren St, Unit No 6b, New York, NY
Mortgage: $850,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$2,475,000 View More
Date
2015-07-14
Party A
Matthew Mendell
400 Chambers Street, Apartment Phb, New York, NY
Other Parties: Catherine Mcroy-Mendell
Event
Buys From
Unit/Mortgage
Mortgage: $1,560,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$1,985,590 View More
Date
2015-07-14
Party A
Catherine Mcroy-Mendell
400 Chambers Street, Apartment Phb, New York, NY
Other Parties: Matthew Mendell
Event
Buys From
Unit/Mortgage
Mortgage: $1,560,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$1,985,590 View More
Date
2017-12-15
Party A
Cinzia A Bruno
212 Warren Street, Unit 6e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-12-15
Party A
Francesca C Bruno
212 Warren Street, Unit 6e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-12-15
Party A
Cynthia Marini-Bruno
212 Warren Street, Unit 6e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-07-13
Party A
Cynthia Marini-Bruno
212 Warren Street Unit 6e, New York, NY
Other Parties: Salvatore Joseph Bruno
Event
Buys From
Unit/Mortgage
Amount
$1,878,670 View More
Date
2019-07-19
Party A
Kai Ang
212 Warren Street, Unit 6a, New York, NY
Other Parties: Grace So
Event
Buys From
Unit/Mortgage
Mortgage: $1,578,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,972,500 View More
Date
2019-06-10
Party A
Alan Rafael
145 Bay 24th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $712,000
Mers , Po Box 2026, Flint, MI
Amount
$890,000 View More
Date
2021-02-12
Party A
Hanqing Crapanzano
400 Chambers Street, Unit 8j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,047,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,925,000 View More
Date
2021-02-12
Party A
Stephane Armand Jean-Jacques Crapanzano
400 Chambers Street, Unit 8j, New York, NY
Other Parties: Hanqing Crapanzano
Event
Buys From
Unit/Mortgage
Mortgage: $2,047,500
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,925,000 View More
Date
2015-07-10
Party A
Shan Lin
20 River Terrace, Apartment 20c, New York, NY
Other Parties: Karthik Murali
Event
Buys From
Unit/Mortgage
Mortgage: $1,196,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,522,280 View More
Date
2015-07-10
Party A
Karthik Murali
20 River Terrace, Apartment 20c, New York, NY
Other Parties: Shan Lin
Event
Buys From
Unit/Mortgage
Mortgage: $1,196,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,522,280 View More
Date
2015-07-08
Party A
Livingston Realty Holdings LLC
6624 Green Shadows Lane, Memphis, TN
Event
Buys From
Unit/Mortgage
Amount
$1,440,820 View More
Date
2015-07-10
Party A
Michael Moshe Elbaz
212 Warren Street Unit No 3e, New York, NY
Other Parties: Michelle Navah Elbaz
Event
Buys From
Unit/Mortgage
Mortgage: $1,035,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$1,756,480 View More
Date
2015-07-10
Party A
Michelle Navah Elbaz
212 Warren Street Unit No 3e, New York, NY
Other Parties: Michael Moshe Elbaz
Event
Buys From
Unit/Mortgage
Mortgage: $1,035,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$1,756,480 View More
Date
2015-07-14
Party A
Elizabeth Kasser
325 North End Avenue, Apartment 5k, New York, NY
Other Parties: Shmuel Sorkin
Event
Buys From
Unit/Mortgage
Mortgage: $1,466,130
Mers , Po Box 2026, Flint, MI
Amount
$1,994,500 View More
Date
2015-07-14
Party A
Shmuel Sorkin
325 North End Avenue, Apartment 5k, New York, NY
Other Parties: Elizabeth Kasser
Event
Buys From
Unit/Mortgage
Mortgage: $1,466,130
Mers , Po Box 2026, Flint, MI
Amount
$1,994,500 View More
Date
2015-07-13
Party A
Susan Kemp
265 Brushy Ridge Road, New Canaan, CT
Event
Buys From
Unit/Mortgage
Amount
$1,471,370 View More
Date
2015-07-13
Party A
James Kemp
265 Brushy Ridge Road, New Canaan, CT
Event
Buys From
Unit/Mortgage
Amount
$1,471,370 View More
Date
2015-07-13
Party A
Georgina Kemp
265 Brushy Ridge Road, New Canaan, CT
Event
Buys From
Unit/Mortgage
Amount
$1,471,370 View More
Date
2015-07-13
Party A
Frederique Kemp
265 Brushy Ridge Road, New Canaan, CT
Event
Buys From
Unit/Mortgage
Amount
$1,471,370 View More
Date
2015-07-10
Party A
Philipp Schnabl
325 North End Avenue, Apartment 15p, New York, NY
Other Parties: Jennifer Schnabl
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $0
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,466,710 View More
Date
2015-07-10
Party A
Jennifer Schnabl
325 North End Avenue, Apartment 15p, New York, NY
Other Parties: Philipp Schnabl
Event
Buys From
Unit/Mortgage
Mortgage: $1,300,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $0
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN
Amount
$2,466,710 View More
Date
2021-09-28
Party A
Re15g Corp
212 Warren Street, Unit 15g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,025,000 View More
Date
2021-08-30
Party A
Amanda Ga-Yee Cheung
212 Warren Street Unit 10e, New York, NY
Other Parties: Daniel Arthur Wolfe
Event
Buys From
Unit/Mortgage
Mortgage: $2,205,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$5,429,770 View More
Date
2021-08-30
Party A
Daniel Arthur Wolfe
212 Warren Street Unit 10e, New York, NY
Other Parties: Amanda Ga-Yee Cheung
Event
Buys From
Unit/Mortgage
Mortgage: $2,205,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$5,429,770 View More
Date
2021-08-20
Party A
Daphne Danqing Sun
212 Warren Street, Unit 23a, New York, NY
Other Parties: Peter Zheng-Quan Cai
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Na Citibank , 1000 Technology Drive, O'fallen, MO
Amount
$2,420,000 View More
Date
2021-08-20
Party A
Peter Zheng-Quan Cai
212 Warren Street, Unit 23a, New York, NY
Other Parties: Daphne Danqing Sun
Event
Buys From
Unit/Mortgage
Mortgage: $1,600,000
Na Citibank , 1000 Technology Drive, O'fallen, MO
Amount
$2,420,000 View More
Date
2022-09-22
Party A
Dna Revocable Trust
450 North End Avenue, Apt 17e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,675,000 View More
Date
2022-09-22
Party A
Amaliya Makarovskaya Trustee
450 North End Avenue, Apt 17e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,675,000 View More
Date
2022-09-22
Party A
Dmitriy Tsigutkin Trustee
450 North End Avenue, Apt 17e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$5,675,000 View More
Date
2022-03-28
Party A
Thomas Hollins
212 Warren Street, Apt 11l, New York, NY
Other Parties: Nikki Wong
Event
Buys From
Unit/Mortgage
Mortgage: $3,225,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, ME
Mortgage: $370,052
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Amount
$4,300,000 View More
Date
2022-03-28
Party A
Nikki Wong
212 Warren Street, Apt 11l, New York, NY
Other Parties: Thomas Hollins
Event
Buys From
Unit/Mortgage
Mortgage: $3,225,000
Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, ME
Mortgage: $370,052
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Amount
$4,300,000 View More
Date
2022-03-21
Party A
Shira Joy Altman
212 Warren Street, New York, NY
Other Parties: Michael Altman
Event
Buys From
Unit/Mortgage
Mortgage: $4,268,000
Na Bank Of America , 20 Greenway Plaza Suite 900 (tx6-020-09-01), Houston, TX
Amount
$5,335,000 View More
Date
2022-03-21
Party A
Michael Altman
212 Warren Street, New York, NY
Other Parties: Shira Joy Altman
Event
Buys From
Unit/Mortgage
Mortgage: $4,268,000
Na Bank Of America , 20 Greenway Plaza Suite 900 (tx6-020-09-01), Houston, TX
Amount
$5,335,000 View More
Date
2022-07-29
Party A
Rachel Strocko
212 Warren Street, Unit 15l, New York, NY
Other Parties: Andrew Strocko
Event
Buys From
Unit/Mortgage
Mortgage: $4,130,000
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$5,650,000 View More
Date
2022-07-29
Party A
Andrew Strocko
212 Warren Street, Unit 15l, New York, NY
Other Parties: Rachel Strocko
Event
Buys From
Unit/Mortgage
Mortgage: $4,130,000
Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$5,650,000 View More
Date
2022-12-19
Party A
Yu Se Liao Liao
212 Warren Street, Apt 21g, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $57,151
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage: $1,965,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage: $0
Mers , 9300 Flair Drive, 3rd Floor, El Monte, CA
Amount
N/A
Date
2021-08-19
Party A
Suman Gollamudi
212 Warren St 14l, New York, NY
Other Parties: Anil Nanduru
Event
Buys From
Unit/Mortgage
Mortgage: $3,299,990
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Morgan Stanley Private Bank Na , 4270 Ivy Pointe Blvd Ste 400, Cincinnati, OH
Amount
$5,300,000 View More
Date
2021-08-19
Party A
Anil Nanduru
212 Warren St 14l, New York, NY
Other Parties: Suman Gollamudi
Event
Buys From
Unit/Mortgage
Mortgage: $3,299,990
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Morgan Stanley Private Bank Na , 4270 Ivy Pointe Blvd Ste 400, Cincinnati, OH
Amount
$5,300,000 View More
Date
2018-11-20
Party A
Juan Gu
C/o: Yan Fu, Esq 1560 Broadway, Suite 1100, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$2,000,000 View More
Date
2021-01-22
Party A
William N Jr Bell
212 Warren Street, Unit 10l, New York, NY
Other Parties: Amy Beth Bell
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$4,025,000 View More
Date
2021-01-22
Party A
Amy Beth Bell
212 Warren Street, Unit 10l, New York, NY
Other Parties: William N Jr Bell
Event
Buys From
Unit/Mortgage
Mortgage: $3,000,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
$4,025,000 View More
Date
2018-01-18
Party A
Matthew G Harrison
212 Warren Street, Unit 10c, New York, NY
Other Parties: Anjali Sud
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000,000 View More
Date
2018-01-18
Party A
Anjali Sud
212 Warren Street, Unit 10c, New York, NY
Other Parties: Matthew G Harrison
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000,000 View More
Date
2019-04-18
Party A
The Ckz Trust
20 River Terrace Unit 15f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
$4,800,000 View More
Date
2019-04-18
Party A
Benjamin Vonwiller
20 River Terrace Unit 15f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
$4,800,000 View More
Date
2019-04-18
Party A
Anna Skotko
20 River Terrace Unit 15f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
$4,800,000 View More
Date
2019-04-18
Party A
Benjamin Vonwiller As Trustee
20 River Terrace Unit 15f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Citibank Na , 1000 Technology Drive, O'fallon, MO
Amount
$4,800,000 View More
Date
2015-09-17
Party A
Olivier Haemmerli
30 West Street, Apt 24g, New York, NY
Other Parties: Virginie Haemmerli
Event
Buys From
Unit/Mortgage
Mortgage: $1,050,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,680,110 View More
Date
2015-09-17
Party A
Virginie Haemmerli
30 West Street, Apt 24g, New York, NY
Other Parties: Olivier Haemmerli
Event
Buys From
Unit/Mortgage
Mortgage: $1,050,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,680,110 View More
Date
2015-09-17
Party A
Meena K Lakdawala
20 River Terrace, Apt 24a, New York, NY
Other Parties: Ronald D Flynn
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$5,371,270 View More
Date
2015-09-17
Party A
Ronald D Flynn
20 River Terrace, Apt 24a, New York, NY
Other Parties: Meena K Lakdawala
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$5,371,270 View More
Date
2015-09-18
Party A
Leonard Chung
95 Horatio Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,818,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,469,260 View More
Date
2015-09-21
Party A
Deidre Schiela
400 Chambers Street, Apt 8d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Flls, SD
Mortgage: $0
Na Wells Fargo Bank , 405 Sw Fifth Street, Des Moines, IA
Amount
$2,810,370 View More
Date
2015-09-22
Party A
Craig Sullivan
212 Warren Street, Unit 20g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Na Citibank , Po Box 7706, Springfield, OH
Mortgage: $3,566,500
Mers , Po Box 2026, Flint, MI
Amount
$5,095,000 View More
Date
2021-09-17
Party A
Aman Malik
212 Warren Street Unit 24g, New York, NY
Other Parties: Sonali Mathur
Event
Buys From
Unit/Mortgage
Mortgage: $3,821,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falss, SD
Amount
$5,300,000 View More
Date
2021-09-17
Party A
Sonali Mathur
212 Warren Street Unit 24g, New York, NY
Other Parties: Aman Malik
Event
Buys From
Unit/Mortgage
Mortgage: $3,821,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falss, SD
Amount
$5,300,000 View More
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