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Property Records Search:  Jay Findlay Hamilton

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-02-14
Party A
Jay Findlay Hamilton
130 West 30th Street, Apartment 4b, New York, NY
Other Parties: Teresa Ann Cooper
Event
Buys From
Unit/Mortgage
Mortgage: $1,936,000
Na Citibank , 1 Court Square Floor 20, Long Island City, NY
Amount
$2,420,000 View More
More Units at 130 West 30th Street
103 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-04-25
Party A
Terry A Hueneke
130 West 30th Street, Apt 7c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$1,750,000 View More
Date
2004-04-23
Party A
Sherry Lutz
1760 Second Avenue, New York, NY
Other Parties: Brian Lutz
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Jpmorgan Chase Bank , 100 Duffy Avenue H 1/4, Hicksville, NY
Mortgage: $350,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,170,990 View More
Date
2004-04-23
Party A
Brian Lutz
1760 Second Avenue, New York, NY
Other Parties: Sherry Lutz
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Jpmorgan Chase Bank , 100 Duffy Avenue H 1/4, Hicksville, NY
Mortgage: $350,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,170,990 View More
Date
2004-04-28
Party A
Cecilia Pan
160 East 38th Street, 17f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $825,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $165,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,100,000 View More
Date
2004-04-19
Party A
Jin K Kim
200 West 26th Street, #3c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $93,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $748,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$952,064 View More
Date
2007-08-13
Party A
Malcolm G Bird
1606 A Belmont Street, Nw, Washington Dc, DC
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,181,250
Mers , 4318 Miller Road, Flint, MI
Amount
$1,575,000 View More
Date
2006-03-09
Party A
Lee Melahn
130 West 30th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-04-26
Party A
Rick Shaver
55 West 26th St, Ny, NY
Other Parties: Lee Melahn
Event
Buys From
Unit/Mortgage
Mortgage: $738,750
Fa Washingtong Mutual Bank , 400 East Main St, Srockton, CA
Amount
$999,922 View More
Date
2004-04-26
Party A
Lee Melahn
55 West 26th St, Ny, NY
Other Parties: Rick Shaver
Event
Buys From
Unit/Mortgage
Mortgage: $738,750
Fa Washingtong Mutual Bank , 400 East Main St, Srockton, CA
Amount
$999,922 View More
Date
2004-11-23
Party A
Steven Gordon
49 Baker Road, Livingston, NJ
Other Parties: Ann Gordon
Event
Buys From
Unit/Mortgage
Amount
$1,247,360 View More
Date
2004-11-23
Party A
Ann Gordon
49 Baker Road, Livingston, NJ
Other Parties: Steven Gordon
Event
Buys From
Unit/Mortgage
Amount
$1,247,360 View More
Date
2012-01-23
Party A
Morley Klausner
245 Seventh Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $625,500
Mers , 1901 E Voorhees Steree, Suite C, Danville, IL
Amount
$1,850,000 View More
Date
2004-04-21
Party A
Christine Grounds
77 West 24th Street, Phb New York, NY
Other Parties: Jonathan Mir
Event
Buys From
Unit/Mortgage
Mortgage: $920,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$1,170,990 View More
Date
2004-04-21
Party A
Jonathan Mir
77 West 24th Street, Phb New York, NY
Other Parties: Christine Grounds
Event
Buys From
Unit/Mortgage
Mortgage: $920,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$1,170,990 View More
Date
2004-04-26
Party A
Pamela H Eagle
22 West 15th Street, #18c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$921,516 View More
Date
2004-05-12
Party A
Antonio E Urbina
305 West 13th Street, #6l, New York, NY
Other Parties: Gregory J Anderson
Event
Buys From
Unit/Mortgage
Mortgage: $649,500
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicks 1/4th Floor, Hicksville, NY
Mortgage: $105,500
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation One Chase, S-4 Square, Rochester, NY
Amount
$890,699 View More
Date
2004-05-12
Party A
Gregory J Anderson
305 West 13th Street, #6l, New York, NY
Other Parties: Antonio E Urbina
Event
Buys From
Unit/Mortgage
Mortgage: $649,500
Jpmorgan Chase Bank , 100 Duffy Avenue, Hicks 1/4th Floor, Hicksville, NY
Mortgage: $105,500
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation One Chase, S-4 Square, Rochester, NY
Amount
$890,699 View More
Date
2004-09-30
Party A
Robert Smith
130 West 30th Street Unit 3a, New York, NY
Other Parties: David Dresden
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,250,000 View More
Date
2004-09-30
Party A
David Dresden
130 West 30th Street Unit 3a, New York, NY
Other Parties: Robert Smith
Event
Buys From
Unit/Mortgage
Mortgage: $950,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,250,000 View More
Date
2004-05-14
Party A
Alden S Wallace
453 West 21st Street, New York, NY
Other Parties: William D Sampson
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$972,429 View More
Date
2004-05-14
Party A
William D Sampson
453 West 21st Street, New York, NY
Other Parties: Alden S Wallace
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$972,429 View More
Date
2006-06-07
Party A
Sean Rivera
130 West 30th Street, Unit 2b, New York, NY
Other Parties: Alison Rivera
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-06-07
Party A
Alison Rivera
130 West 30th Street, Unit 2b, New York, NY
Other Parties: Sean Rivera
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-11-30
Party A
Alison Sakele
266 West 25th Street, New York, NY
Other Parties: Sean Rivera
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,170,990 View More
Date
2004-11-30
Party A
Sean Rivera
266 West 25th Street, New York, NY
Other Parties: Alison Sakele
Event
Buys From
Unit/Mortgage
Mortgage: $885,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,170,990 View More
Date
2007-07-16
Party A
Melinda Chen
130 West 30th Street Unit #8b, New York, NY
Other Parties: Kunal Maini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,825,000 View More
Date
2007-07-16
Party A
Kunal Maini
130 West 30th Street Unit #8b, New York, NY
Other Parties: Melinda Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,825,000 View More
Date
2004-11-12
Party A
Mark Maher
212 East 48th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$1,323,720 View More
Date
2007-08-29
Party A
Parker H Bagley
330 West 72nd Street #8d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,480,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$1,850,000 View More
Date
2004-11-10
Party A
Lisa Mcgowan
C/o Nancy Mcgowan 41-42 42 Street, Sunnyside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $927,500
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Mortgage: $198,750
National City Bank , 3565 Ridge Rd, Cleveland, OH
Amount
$1,349,180 View More
Date
2004-11-04
Party A
Christopher Parkins
200 West 26th Street, #16f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$1,196,440 View More
Date
2004-08-03
Party A
Theresa Columbo
245 East 58th Street #27e, New York, NY
Other Parties: Philip C Columbo
Event
Buys From
Unit/Mortgage
Mortgage: $820,000
Colmbia Equities Ltd , 400 Columbus Avenue, Valhalla, NY
Mortgage: $153,750
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$1,043,710 View More
Date
2004-08-03
Party A
Philip C Columbo
245 East 58th Street #27e, New York, NY
Other Parties: Theresa Columbo
Event
Buys From
Unit/Mortgage
Mortgage: $820,000
Colmbia Equities Ltd , 400 Columbus Avenue, Valhalla, NY
Mortgage: $153,750
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$1,043,710 View More
Date
2016-07-28
Party A
Yuval David Cohen
130 West 30th Street, Unit 17a, New York, NY
Other Parties: Mark A Mcdermott
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-01-25
Party A
Ronald Craig Janish
130 West 30th Street Unit 17a, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,950,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,600,000 View More
Date
2004-11-16
Party A
Emily Keeton
666 Greenwich Street, #309, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Citibank Nb , 399 Park Ave, New York, NY
Mortgage: $1,000,000
Citimortgage Inc , 1000 Technology Drive, O'falon, MO
Amount
$1,527,380 View More
Date
2011-07-20
Party A
Yuba Properties LLC
C/o Linda Fan 142 Lorraine Avenue, Montclair, NJ
Event
Buys From
Unit/Mortgage
Amount
$1,875,000 View More
Date
2004-10-06
Party A
Norman Watson
14 Murray Street, 4th Floor, New York, NY
Other Parties: Lorraine Ebanks
Event
Buys From
Unit/Mortgage
Mortgage: $927,500
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $100,000
National City Bank , Po Box 5570, Cleveland, OH
Amount
$1,349,180 View More
Date
2004-10-06
Party A
Lorraine Ebanks
14 Murray Street, 4th Floor, New York, NY
Other Parties: Norman Watson
Event
Buys From
Unit/Mortgage
Mortgage: $927,500
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $100,000
National City Bank , Po Box 5570, Cleveland, OH
Amount
$1,349,180 View More
Date
2004-10-12
Party A
James M Ressler
845 West End Avenue #9f, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $970,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,323,720 View More
Date
2004-10-12
Party A
Dannah Jill Chaifetz Ressler
845 West End Avenue #9f, New York, NY
Other Parties: James M Ressler
Event
Buys From
Unit/Mortgage
Mortgage: $970,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$1,323,720 View More
Date
2004-04-20
Party A
George W Jr Graham
160 West 24th Street #11e, New York, NY
Other Parties: Kyle Merker
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
United States Trust Company Of New York , 114 Wst 47th Street, New York, NY
Amount
$1,221,900 View More
Date
2004-04-20
Party A
Kyle Merker
160 West 24th Street #11e, New York, NY
Other Parties: George W Jr Graham
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
United States Trust Company Of New York , 114 Wst 47th Street, New York, NY
Amount
$1,221,900 View More
Date
2021-05-06
Party A
Ada Wong
50 Central Park South, Unit 2107, New York, NY
Other Parties: Douglas Housley
Event
Buys From
Unit/Mortgage
Mortgage: $1,105,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,505,000 View More
Date
2021-05-06
Party A
Douglas Housley
50 Central Park South, Unit 2107, New York, NY
Other Parties: Ada Wong
Event
Buys From
Unit/Mortgage
Mortgage: $1,105,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,505,000 View More
Date
2004-09-28
Party A
Maria Ann Conelli
60 West 23 Street #1803, New York, NY
Other Parties: Kim J Hartswick
Event
Buys From
Unit/Mortgage
Mortgage: $725,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $107,500
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$941,881 View More
Date
2004-09-28
Party A
Kim J Hartswick
60 West 23 Street #1803, New York, NY
Other Parties: Maria Ann Conelli
Event
Buys From
Unit/Mortgage
Mortgage: $725,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $107,500
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$941,881 View More
Date
2005-08-30
Party A
Andres Mario Zervigon
2071 Laughlin Park Drive, Los Angeles, CA
Event
Buys From
Unit/Mortgage
Amount
$2,350,000 View More
Date
2004-09-24
Party A
Carmina Diaz Roth
210 East 68th Street, New York, NY
Other Parties: Ralf Roth
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
National City Bank , C/o National Home Equity, Locator 7180 6750 Miller Road, Brecksville, OH
Mortgage: $1,237,500
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,425,550 View More
Date
2004-09-24
Party A
Ralf Roth
210 East 68th Street, New York, NY
Other Parties: Carmina Diaz Roth
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
National City Bank , C/o National Home Equity, Locator 7180 6750 Miller Road, Brecksville, OH
Mortgage: $1,237,500
North Fork Bank , 245 Love Lane, Mattituck, NY
Amount
$1,425,550 View More
Date
2004-09-28
Party A
Harry C Struck
159 West 53 Street, #30c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,237,500
Mortgage Electronic Registration Systems Inc , G4318 Miller Road - Po Box 2026, Flint, MI
Amount
$1,527,380 View More
Date
2004-09-30
Party A
Robert Watman
560 West 43 Street, #44d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $975,000
Mers , P O Box 2026, Flint, MI
Mortgage: $65,000
The New York Mortgage Company LLC , 1301 Avenue Of The Americas, 7th Fl, New York, NY
Amount
$1,323,720 View More
Date
2004-11-18
Party A
Leigh Wilcher
344 Third Avenue, #18g, New York, NY
Other Parties: Olivier Coureau
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$1,476,460 View More
Date
2004-11-18
Party A
Olivier Coureau
344 Third Avenue, #18g, New York, NY
Other Parties: Leigh Wilcher
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Astoria Federal Savings And Loan Association , 2000 Marcus Avenue, Lake Success, NY
Amount
$1,476,460 View More
Date
2004-11-17
Party A
David Farhadi
77 West 24th Street, #21b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,400,090 View More
Date
2004-11-23
Party A
Edward Park
66 West 38th Street, #23g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,756,480 View More
Date
2004-11-22
Party A
Iii Gerardo Capo
405 East 13 Street, #5r, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Na Bank Of America , 1400 Best Plaza Dr, Ste 101, Richmond, VA
Amount
$1,425,550 View More
Date
2007-03-21
Party A
130 West 30th Street Condominium
130 West 30th Street, New York, NY
Event
Buys From
Amount
$30,000 View More
Date
2004-04-22
Party A
Seung-Il Choe
C/o Alan Bochner, Esq 310 Old Country Road -Ste 110, Garden City, NY
Other Parties: Myungsun Pack
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-04-22
Party A
Myungsun Pack
C/o Alan Bochner, Esq 310 Old Country Road, Garden City, NY
Other Parties: Seung-Il Choe
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-04-22
Party A
Myungsun Pack
C/o Alan Bochner 310 Old Country Road Suite 110, Garden City, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$992,794 View More
Date
2004-04-22
Party A
Atty In Fact Myungsun Pack Seung-Il Choe
310 Old Counrty Road Suite 110, Garden City, NY
Other Parties: Myungsun Pack
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$992,794 View More
Date
2005-06-15
Party A
Neal Baumann
C/o Deloitte Level 15, 180 Lonsdlae Street, Melbourne, VI
Event
Buys From
Unit/Mortgage
Mortgage: $170,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $1,275,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,700,000 View More
Date
2004-04-19
Party A
Carrie Kae Ree Lee
1019 149th Street, Whitestone, NY
Other Parties: David Feng-Ming Kuo
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Fsb Ing Bank , 600 West St Germain Street Ste 200, St Cloud, MN
Amount
$967,338 View More
Date
2004-04-19
Party A
David Feng-Ming Kuo
1019 149th Street, Whitestone, NY
Other Parties: Carrie Kae Ree Lee
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
Fsb Ing Bank , 600 West St Germain Street Ste 200, St Cloud, MN
Amount
$967,338 View More
Date
2004-11-22
Party A
Jay M Shtulman
One Columbus Place, #n-29c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $896,000
Na Jp Morgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1111 Polaris Parkway, Columbus, OH
Amount
$1,272,810 View More
Date
2004-04-20
Party A
Andrew John Hume Hall
No 2 Mansfield Road Flat# 3, The Peak
Event
Buys From
Unit/Mortgage
Mortgage: $997,500
Plc Lloyds Tsb Bank , Suites 3901-3904 Two Exchange Square, Central
Mortgage: $1,500,000
Plc Lloyds Tsb Bank , Suites 3901-3904 Two Exchange Square, Central
Amount
$1,017,230 View More
Date
2012-12-31
Party A
The Melissa S Chang Irrevocable Trust No 2
3870 Thousand Oaks Circle, Salt Lake City, UT
Other Parties: Max S Chang Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2012-12-31
Party A
Max S Chang Trustee
3870 Thousand Oaks Circle, Salt Lake City, UT
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2004-04-28
Party A
Po Chang
1967 South 300 West, Salt Lake City, UT
Event
Buys From
Unit/Mortgage
Amount
$1,145,530 View More
Date
2004-04-28
Party A
Melissa Chang
1967 South 300 West, Salt Lake City, UT
Event
Buys From
Unit/Mortgage
Amount
$1,145,530 View More
Date
2004-04-28
Party A
Beatrice Chang
1967 South 300 West, Salt Lake City, UT
Event
Buys From
Unit/Mortgage
Amount
$1,145,530 View More
Date
2004-04-28
Party A
American Estate Management
1967 South 300 West, Salt Lake City, UT
Event
Buys From
Unit/Mortgage
Amount
$1,145,530 View More
Date
2004-04-22
Party A
David Schrader
535 West 23rd Street #n8p, New York, NY
Other Parties: Paul White
Event
Buys From
Unit/Mortgage
Mortgage: $796,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Mortgage: $99,500
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$1,013,160 View More
Date
2004-04-22
Party A
Paul White
535 West 23rd Street #n8p, New York, NY
Other Parties: David Schrader
Event
Buys From
Unit/Mortgage
Mortgage: $796,000
North Fork Bank , 245 Love Lane, Mattituck, NY
Mortgage: $99,500
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$1,013,160 View More
Date
2004-04-30
Party A
Nancy Mckay
99 Jane Street, Apt 6l, New York, NY
Other Parties: Richard Mckay
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Mers As A Nominee , P O Box 2026, Flint, MI
Amount
$1,247,360 View More
Date
2004-04-30
Party A
Richard Mckay
99 Jane Street, Apt 6l, New York, NY
Other Parties: Nancy Mckay
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Mers As A Nominee , P O Box 2026, Flint, MI
Amount
$1,247,360 View More
Date
2007-02-22
Party A
Helen Feuer
130 West 30th Street Unit 4c, New York, NY
Other Parties: Neal M Epstein
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,100,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,721,750 View More
Date
2007-02-22
Party A
Neal M Epstein
130 West 30th Street Unit 4c, New York, NY
Other Parties: Helen Feuer
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,100,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$1,721,750 View More
Date
2004-05-11
Party A
Tiffany C Lo
906 West Curtis Road, Champaign, IL
Event
Buys From
Unit/Mortgage
Amount
$1,069,160 View More
Date
2004-11-10
Party A
James F Else
366 West 11 Street, #5bc, New York, NY
Other Parties: Kathleen M Else
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
North Fork Bank , Po Box 1417, Mattiyuck, NY
Amount
$1,298,270 View More
Date
2004-11-10
Party A
Kathleen M Else
366 West 11 Street, #5bc, New York, NY
Other Parties: James F Else
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
North Fork Bank , Po Box 1417, Mattiyuck, NY
Amount
$1,298,270 View More
Date
2004-11-12
Party A
Christopher Gallagher
43 West 21 Street, #2, New York, NY
Other Parties: Patti Gallagher
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $140,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,422,550 View More
Date
2004-11-12
Party A
Patti Gallagher
43 West 21 Street, #2, New York, NY
Other Parties: Christopher Gallagher
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $140,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Amount
$1,422,550 View More
Date
2004-10-01
Party A
Edward Tyler Aka Rollins Iii
1 Christopher Street 11h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Americas Mortgage Outsource Program , 1 Home Campus, Des Moines, IA
Mortgage: $300,000
Wells Fargo Bank Na , 420 Montgomery St, San Francisco, CA
Amount
$1,527,380 View More
Date
2004-10-01
Party A
Tyler E Rollins Iii
1 Christopher Street 11h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Americas Mortgage Outsource Program , 1 Home Campus, Des Moines, IA
Mortgage: $300,000
Wells Fargo Bank Na , 420 Montgomery St, San Francisco, CA
Amount
$1,527,380 View More
Date
2004-10-01
Party A
Jason Lundy
1 Christopher Street 11h, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Americas Mortgage Outsource Program , 1 Home Campus, Des Moines, IA
Mortgage: $300,000
Wells Fargo Bank Na , 420 Montgomery St, San Francisco, CA
Amount
$1,527,380 View More
Date
2005-03-31
Party A
Lisa D Goodman
130 West 30th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-12-23
Party A
Lisa D Goodman
200 West 26 Street, #303, New York, NY
Other Parties: David M Simon
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $1,000,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,680,110 View More
Date
2004-12-23
Party A
David M Simon
200 West 26 Street, #303, New York, NY
Other Parties: Lisa D Goodman
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $1,000,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,680,110 View More
Date
2004-04-29
Party A
Gerardo Capo Iii
405 East 13th Street #5r, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$967,338 View More
Date
2004-04-29
Party A
Gerardo Capo Jr As Joint Tenants With Right
Of Survivorship 405 East 13th Street; #5r, New York, NY
Other Parties: Gerardo Capo Iii
Event
Buys From
Unit/Mortgage
Mortgage: $712,500
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$967,338 View More
Date
2005-04-01
Party A
Jerry J Salama
126 West 22 Street, #8s, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $1,500,000
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$3,230,000 View More
Date
2005-02-11
Party A
Harold J Philipps
115 Central Park West, #18j, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$3,869,350 View More
Date
2006-12-06
Party A
Gregory R Schnackel
3105 Armbrust Drive, Omaha, NE
Event
Buys From
Unit/Mortgage
Mortgage: $2,275,000
A Nebraska Corporation American National Bank , 8990 West Dodge Road, Omaha, NE
Mortgage Electronic Registration System Inc , As Nominee Po Box 2026, Flint, MI
Amount
$3,250,000 View More
Date
2005-05-24
Party A
Lisa Panattoni
260 West 54 Street, #12c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,100,000
Citimortgage Inc , 1 Court Square, Floor 20, Long Island City, NY
Amount
$3,258,400 View More
Date
2004-10-13
Party A
Yoshimi Kono
688 Greenwich St, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Washington Mutual Bank Fa , 400 East Main St, Stockton, CA
Amount
$1,013,160 View More
Date
2012-12-20
Party A
Pyb LLC
34 Lime Street, Boston, MA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-11-16
Party A
Peter Mulderry
11 Jay Street, #3, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $1,000,000
Jpmorgan Chase Bank , One Chase Manhattan Plaza, New York, NY
Amount
$1,527,380 View More
Date
2007-07-16
Party A
Kunal Maini
130 West 30th Street Unit #8b, New York, NY
Other Parties: Melinda Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,825,000 View More
Date
2007-07-16
Party A
Melinda Chen
130 West 30th Street Unit #8b, New York, NY
Other Parties: Kunal Maini
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,825,000 View More
Date
2007-07-16
Party A
Melinda Chen
130 West 30th Street Unit #8b, New York, NY
Other Parties: Kunal Maini
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,825,000 View More
Date
2007-07-16
Party A
Kunal Maini
130 West 30th Street Unit #8b, New York, NY
Other Parties: Melinda Chen
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,825,000 View More
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