All Property Records / family holdings trust created under article 5
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Property Records Search:  Family Holdings Trust Created Under Article 5

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-01-22
Party A
Family Holdings Trust Created Under Article 5
Of The Philip J Shannon Jr Living Trust Dated June 25, 1996, 1735 Buford Highway, Suite 215-303, Cumming, GA
Other Parties: Mary J Shannon Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 1992 Broadway
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1995-01-11
Party A
Hui Qun Zhao
721 Fifth Ave, Ny, NY
Event
Xfer From
Amount
N/A
Date
2005-04-04
Party A
Lincoln Square Commercial Holding Co LLC
C/o Millennium Partners 1995 Broadway, 3rd Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $171,254,000
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Amount
N/A
Date
2005-04-04
Party A
Lincoln Square Commercial Holding Co LLC
C/o Millennium Partners 1995 Broadway, 3rd Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $171,254,000
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Amount
N/A
Date
2005-04-04
Party A
Lincoln Square Commercial Holding Co LLC
C/o Millennium Partners 1995 Broadway, 3rd Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $171,254,000
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Amount
N/A
Date
2005-04-04
Party A
Lincoln Square Commercial Holding Co LLC
C/o Millennium Partners 1995 Broadway, 3rd Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $171,254,000
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Amount
N/A
Date
2005-04-04
Party A
Lincoln Square Commercial Holding Co LLC
C/o Millennium Partners 1995 Broadway, 3rd Floor, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $171,254,000
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Morgan Stanley Mortgage Capital Inc , 1221 Avenue Of The Americas 27th Floor, New York, NY
Amount
N/A
Date
2004-11-18
Party A
Ian Stone
200 Riverside Blvd, Apt 40a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$865,410 View More
Date
2004-11-12
Party A
June 111 LLC
111 West 67th Street 34d/e, New York, NY
Other Parties: June 112 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
$6,900,000 View More
Date
2004-11-12
Party A
June 112 LLC
111 West 67th Street 34d/e, New York, NY
Other Parties: June 111 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
$6,900,000 View More
Date
2004-08-02
Party A
Susan Claster
111 West 67th Street, Apt 22n, New York, NY
Other Parties: Mark Claster
Event
Buys From
Unit/Mortgage
Amount
$616,090 View More
Date
2004-08-02
Party A
Mark Claster
111 West 67th Street, Apt 22n, New York, NY
Other Parties: Susan Claster
Event
Buys From
Unit/Mortgage
Amount
$616,090 View More
Date
2004-08-02
Party A
Susan Claster
111 West 67th Street, Apt 22p, New York, NY
Other Parties: Mark Claster
Event
Buys From
Unit/Mortgage
Amount
$374,716 View More
Date
2004-08-02
Party A
Mark Claster
111 West 67th Street, Apt 22p, New York, NY
Other Parties: Susan Claster
Event
Buys From
Unit/Mortgage
Amount
$374,716 View More
Date
2004-09-28
Party A
Hal M Meltzer
3319 Wrightwood Drive, Studio City, CA
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
Michael J Deutsch Esqretirement Plan , 325 East 41st Street, New York, NY
Michael J Deutsch Esqretirement Plan , 325 East 41st Street, New York, NY
Michael J Deutsch Esqretirement Plan , 325 East 41st Street, New York, NY
Mortgage: $327,750
Fa Washingtonmutual Bank , 400 East Main Street, Stockton, CA
Fa Washingtonmutual Bank , 400 East Main Street, Stockton, CA
Fa Washingtonmutual Bank , 400 East Main Street, Stockton, CA
Amount
$443,118 View More
Date
2004-11-18
Party A
Ian Stone
200 Riverside Blvd Apt 40a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,097,220 View More
Date
2004-11-18
Party A
Ian Stone
200 Riverside Blvd, Apt 40a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,071,460 View More
Date
2004-11-18
Party A
Ian Stone
200 Riverside Blvd, Apt 40a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,133,280 View More
Date
2004-09-24
Party A
Miyata Nikko
1910 Ala Moana Blvd, Apt 17c, Honolulu, HI
Event
Buys From
Unit/Mortgage
Amount
$614,769 View More
Date
2005-05-11
Party A
Millennium 53 LLC
C/o Bryan Cave, Llp 1290 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$10,500,000 View More
Date
2004-10-12
Party A
Lrs Realty Associates LLC
9 Skyline Drive, Hawthorne, NY
Event
Buys From
Unit/Mortgage
Amount
$627,937 View More
Date
2005-04-20
Party A
Frederick Earl Sherrill
101 West 67th Street, Unit 45c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,750,000 View More
Date
2004-11-12
Party A
June 111 LLC
111 West 67th Street 34d/e, New York, NY
Other Parties: June 112 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
$6,900,000 View More
Date
2004-11-12
Party A
June 112 LLC
111 West 67th Street 34d/e, New York, NY
Other Parties: June 111 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
National Association Hsbc Bank Usa , 452 Fifth Avenue, New York, NY
Amount
$6,900,000 View More
Date
2005-04-21
Party A
Jai Ambe Real Estate LLC
C/o Deepak O Shah 33 Elisa Lane, Clark, NJ
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-01-18
Party A
Varsha D Shah
33 Elisa Lane, Clark, NJ
Other Parties: Deepak O Shah
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$768,779 View More
Date
2005-01-18
Party A
Deepak O Shah
33 Elisa Lane, Clark, NJ
Other Parties: Varsha D Shah
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$768,779 View More
Date
2005-05-10
Party A
Donald R Mullen
111 West 67th Street Apt 38f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,012,890
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
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Mortgage: $1,440,000
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
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
$1,800,000 View More
Date
2005-05-12
Party A
Stanley Alan Rowe
1965 Broadway Apt 24f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,560,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $500,000
National City Bank , 111 West 67th Street 36d, New York, NY
National City Bank , 111 West 67th Street 36d, New York, NY
National City Bank , 111 West 67th Street 36d, New York, NY
Amount
$2,500,000 View More
Date
2005-05-11
Party A
Millennium 53 LLC
C/o Bryan Cave, Llp 1290 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$10,500,000 View More
Date
2005-05-11
Party A
Millennium 53 LLC
C/o Bryan Cave, Llp 1290 Avenue Of The Americas, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$10,500,000 View More
Date
2004-10-12
Party A
Lrs Realty Associates LLC
9 Skyline Drive, Hawthorne, NY
Event
Buys From
Unit/Mortgage
Amount
$979,531 View More
Date
2005-05-24
Party A
Tracy Lyn Iadanza As Co-Trustee
C/o Bob Morgan, 16030 Ventura Blvd, Suite 300, Encino, CA
Event
Buys From
Unit/Mortgage
Mortgage: $1,360,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$1,700,000 View More
Date
2003-06-18
Party A
Linda M Cote
29 Woodcrest Avenue, Morristown, NJ
Other Parties: David M Cote
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$3,700,000 View More
Date
2003-06-18
Party A
David M Cote
29 Woodcrest Avenue, Morristown, NJ
Other Parties: Linda M Cote
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Wells Fargo Home Mortgage Inc , Po Box 5137, Des Moines, IA
Amount
$3,700,000 View More
Date
2003-10-08
Party A
Safi Bahcall
45 Hartwell Avenue, Lexington, MA
Event
Buys From
Unit/Mortgage
Mortgage: $1,162,500
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,550,000 View More
Date
2003-02-28
Party A
Michael Filerman Revocable Trust
9512 Heather Road, Beverly Hills, CA
Event
Buys From
Unit/Mortgage
Mortgage: $588,000
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$735,000 View More
Date
2003-07-25
Party A
Maria Ortega
150 Columbus Avenue, # 17b, New York, NY
Other Parties: Alberto Ortega
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$700,000 View More
Date
2003-07-25
Party A
Alberto Ortega
150 Columbus Avenue, # 17b, New York, NY
Other Parties: Maria Ortega
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$700,000 View More
Date
2002-12-30
Party A
Board Of Managers Of The Lincoln Square Condo
101-111 West 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $789,000
North Fork Bank , 275 Broad Hollow Road, Melville, NY
North Fork Bank , 275 Broad Hollow Road, Melville, NY
North Fork Bank , 275 Broad Hollow Road, Melville, NY
Amount
$882,984 View More
Date
2003-06-10
Party A
Bon Properties Inc
420 Lexington Ave C/o Cohen Tauber Spievack & Wagner, Ny, NY
Event
Buys From
Unit/Mortgage
Amount
$899,000 View More
Date
2003-07-01
Party A
Christine Weild
111 West 67th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
United States Trust Company Of New York , 147 West 47th Street, New York, NY
United States Trust Company Of New York , 147 West 47th Street, New York, NY
United States Trust Company Of New York , 147 West 47th Street, New York, NY
Amount
$1,250,000 View More
Date
2003-07-17
Party A
Brettany Shannon
1935 Stockton Street, San Francisco, CA
Event
Buys From
Unit/Mortgage
Amount
$1,369,000 View More
Date
2004-11-29
Party A
Ruben Zagagi
3603 Dilton Mankin Road, Murfreesboro, TN
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Americas Mortgage Outsource Program , 405 South West 5th Street, Des Moines, IA
Americas Mortgage Outsource Program , 405 South West 5th Street, Des Moines, IA
Americas Mortgage Outsource Program , 405 South West 5th Street, Des Moines, IA
Mortgage: $132,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$894,742 View More
Date
2005-03-04
Party A
Elizabeth Crystal
575 South Barrington Apt 404, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Wells Fargo Bank , 420 Montgomery Street, San Fransisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Fransisco, CA
Na Wells Fargo Bank , 420 Montgomery Street, San Fransisco, CA
Mortgage: $1,000,000
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Na Wells Fargo Bank , P O Box 5137, Des Moines, IA
Amount
$1,384,820 View More
Date
2004-12-20
Party A
Jaffa Jane Levy
101 West 67th Street, Apt 5d, New York, NY
Other Parties: Eyal Levy
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Resource Mortgage Banking Ltd , 560 White Plains Road, Suite 400, Tarrytown, NY
Resource Mortgage Banking Ltd , 560 White Plains Road, Suite 400, Tarrytown, NY
Resource Mortgage Banking Ltd , 560 White Plains Road, Suite 400, Tarrytown, NY
Amount
$2,559,000 View More
Date
2004-12-20
Party A
Eyal Levy
101 West 67th Street, Apt 5d, New York, NY
Other Parties: Jaffa Jane Levy
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Resource Mortgage Banking Ltd , 560 White Plains Road, Suite 400, Tarrytown, NY
Resource Mortgage Banking Ltd , 560 White Plains Road, Suite 400, Tarrytown, NY
Resource Mortgage Banking Ltd , 560 White Plains Road, Suite 400, Tarrytown, NY
Amount
$2,559,000 View More
Date
2005-05-16
Party A
Marc Paasch
111 West 67th Street, Apt 25j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$524,399 View More
Date
2004-08-02
Party A
Susan Claster
111 West 67th Street, Apt 22m, New York, NY
Other Parties: Mark Claster
Event
Buys From
Unit/Mortgage
Amount
$924,134 View More
Date
2004-08-02
Party A
Mark Claster
111 West 67th Street, Apt 22m, New York, NY
Other Parties: Susan Claster
Event
Buys From
Unit/Mortgage
Amount
$924,134 View More
Date
2005-02-08
Party A
Pont Des Arts Trust
111 West 67th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-07-28
Party A
Johanne Pappas
111 West 67th Street, 32b, New York, NY
Other Parties: Peter Pappas
Event
Buys From
Unit/Mortgage
Mortgage: $690,800
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$785,000 View More
Date
2004-07-28
Party A
Peter Pappas
111west 67th Street, #32b, New York, NY
Other Parties: Johanne Pappas
Event
Buys From
Unit/Mortgage
Mortgage: $690,800
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$785,000 View More
Date
2004-09-13
Party A
Jeffrey Weiner
360 Forest Avenue, Palo Alto, CA
Event
Buys From
Unit/Mortgage
Amount
$978,047 View More
Date
2004-08-10
Party A
John Kenney
25 West 68th Street, Apt 9d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $70,725
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $565,800
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
$720,158 View More
Date
2004-08-06
Party A
Richard Lee
200 East 69th Street, Apt 4d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$1,168,970 View More
Date
2004-08-13
Party A
Youmi Kim
50 West 34th Street, Apt 4b5, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $265,362
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$413,966 View More
Date
2004-07-29
Party A
Sanaa E Abdallah
245 Arreton Road, Princeton, NJ
Other Parties: Mahmoud M Abdallah
Event
Buys From
Unit/Mortgage
Amount
$907,167 View More
Date
2004-07-29
Party A
Mahmoud M Abdallah
245 Arreton Road, Princeton, NJ
Other Parties: Sanaa E Abdallah
Event
Buys From
Unit/Mortgage
Amount
$907,167 View More
Date
2004-07-29
Party A
Nader M Abdallah
245 Arreton Road, Princeton, NJ
Event
Buys From
Unit/Mortgage
Amount
$454,779 View More
Date
2004-07-29
Party A
Amir M Abdallah
245 Arreton Road, Princeton, NJ
Event
Buys From
Unit/Mortgage
Amount
$419,796 View More
Date
2004-07-22
Party A
Michele Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Jeffrey Jacob
Event
Buys From
Unit/Mortgage
Mortgage: $1,877,530
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$930,059 View More
Date
2004-07-22
Party A
Jeffrey Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Michele Jacob
Event
Buys From
Unit/Mortgage
Mortgage: $1,877,530
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$930,059 View More
Date
2004-09-13
Party A
Jeffrey Weiner
360 Forest Avenue, Palo Alto, CA
Event
Buys From
Unit/Mortgage
Amount
$941,907 View More
Date
2004-07-22
Party A
Michele Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Jeffrey Jacob
Event
Buys From
Unit/Mortgage
Amount
$1,007,070 View More
Date
2004-07-22
Party A
Jeffrey Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Michele Jacob
Event
Buys From
Unit/Mortgage
Amount
$1,007,070 View More
Date
2004-07-22
Party A
Michele Jacob
111 West 67th Street, Apt38f, Ne Wyork, NY
Other Parties: Jeffrey Jacob
Event
Buys From
Unit/Mortgage
Amount
$964,363 View More
Date
2004-07-22
Party A
Jeffrey Jacob
111 West 67th Street, Apt 38f, New York, NY
Other Parties: Michele Jacob
Event
Buys From
Unit/Mortgage
Amount
$964,363 View More
Date
2004-07-21
Party A
Ying Zhao
112-15 76th Road, Apt7, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $251,590
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY
Summit Mortgage Bankers Inc , 18 Bowery, New York, NY
Amount
$365,981 View More
Date
2004-07-26
Party A
Vincent Paradiso
250 Forest Boulevard, Ardsley, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,600
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$384,813 View More
Date
2004-07-14
Party A
Rama Krishna Cherukuri
162 Port Richmond Avenue, Staten Island, NY
Other Parties: Pallavi Cherukuri
Event
Buys From
Unit/Mortgage
Amount
$634,879 View More
Date
2004-07-14
Party A
Pallavi Cherukuri
162 Port Richmond Avenue, Staten Island, NY
Other Parties: Rama Krishna Cherukuri
Event
Buys From
Unit/Mortgage
Amount
$634,879 View More
Date
2004-09-13
Party A
Jeffrey Weiner
360 Forest Avenue, Palo Alto, CA
Event
Buys From
Unit/Mortgage
Amount
$1,018,920 View More
Date
2004-09-14
Party A
Wesley Thurman
101 West 67th Street, Apt 49c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$437,288 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$918,211 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Aptph1c, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$918,211 View More
Date
2004-07-20
Party A
Inbal Paz
3040 Greenview Place, Fullerton, CA
Event
Buys From
Unit/Mortgage
Mortgage: $504,500
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicksville, NY
Amount
$685,029 View More
Date
2004-07-20
Party A
Eun Kee Choi
23 Springdale Lane, Warren, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Industrial Bank Of Korea , 1250 Broadway 37th Floor, New York, NY
Industrial Bank Of Korea , 1250 Broadway 37th Floor, New York, NY
Industrial Bank Of Korea , 1250 Broadway 37th Floor, New York, NY
Amount
$708,448 View More
Date
2004-07-20
Party A
Yoram Beer
2 Sage Estate, Albany, NY
Other Parties: Ruth Beer
Event
Buys From
Unit/Mortgage
Amount
$1,151,780 View More
Date
2004-07-20
Party A
Ruth Beer
2 Sage Estate, Albany, NY
Other Parties: Yoram Beer
Event
Buys From
Unit/Mortgage
Amount
$1,151,780 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Apt Phic, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$892,712 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Phic, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$892,712 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Apt Phic, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$995,222 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$995,222 View More
Date
2004-07-19
Party A
Robin Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Marc Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$950,678 View More
Date
2004-07-19
Party A
Marc Avram
101 West 67th Street, Apt Ph1c, New York, NY
Other Parties: Robin Avram
Event
Buys From
Unit/Mortgage
Mortgage: $1,325,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$950,678 View More
Date
2004-09-07
Party A
Thomas U Yoo
109-A East Harwood Terrace, Palisades Park, NJ
Event
Buys From
Unit/Mortgage
Amount
$448,950 View More
Date
2004-07-16
Party A
Young Hwa Yoon
1719 Great Oak Drive, Baton Rouge, LA
Event
Buys From
Unit/Mortgage
Mortgage: $340,400
Chevy Chase Bank Fsb , 7501 Wisconsin Avenue, Bethesda, MD
Chevy Chase Bank Fsb , 7501 Wisconsin Avenue, Bethesda, MD
Chevy Chase Bank Fsb , 7501 Wisconsin Avenue, Bethesda, MD
Mortgage Electronic Registration Systems Inc , 1 Home Campus, Flint, MI
Mortgage Electronic Registration Systems Inc , 1 Home Campus, Flint, MI
Mortgage Electronic Registration Systems Inc , 1 Home Campus, Flint, MI
Amount
$431,457 View More
Date
2004-07-16
Party A
Heather C Milone
117 West 58th Street, Apt 4g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $299,000
Ipi Skyscraper Mortgage , 33 Maiden Lane, 6th Floor, New York, NY
Ipi Skyscraper Mortgage , 33 Maiden Lane, 6th Floor, New York, NY
Ipi Skyscraper Mortgage , 33 Maiden Lane, 6th Floor, New York, NY
Amount
$378,984 View More
Date
2004-07-22
Party A
Raghav Sharma
111 West 67th Street Unit 40a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$4,785,000 View More
Date
2004-07-08
Party A
Judith L Haimovic
One La Colline Drive, Mill Neck, NY
Other Parties: Itzhak Haimovic
Event
Buys From
Unit/Mortgage
Amount
$2,120,000 View More
Date
2004-07-08
Party A
Itzhak Haimovic
One La Colline Drive, Mill Neck, NY
Other Parties: Judith L Haimovic
Event
Buys From
Unit/Mortgage
Amount
$2,120,000 View More
Date
2004-07-08
Party A
Susan Fanciullo
63 Rumson Road, Rumson, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , 3300 Southwest 34th Avenue, Okala, FL
Mers , 3300 Southwest 34th Avenue, Okala, FL
Mers , 3300 Southwest 34th Avenue, Okala, FL
Amount
$408,135 View More
Date
2004-07-12
Party A
Ying Zhao
112-15 76th Road, Apt 7, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $494,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$636,825 View More
Date
2004-07-07
Party A
Yelena Gendelman
80 West End Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$623,933 View More
Date
2003-10-08
Party A
Safi Bahcall
45 Hartwell Avenue, Lexington, MA
Event
Buys From
Unit/Mortgage
Mortgage: $1,162,500
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,550,000 View More
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