Property Records Search: &nbsp;Phd2004 Holdings Llc

Amount

N/A

Date

2019-07-24

Party A

The Baharestani Family Trust
11 Brighton Road South, Manhasset, NY

Other Parties: George Baharestani As Trustee, Phyllis Baharestani As Trustee

Event

Xfer From

Party B

George Baharestani

Unit/Mortgage

Amount

N/A

Date

2019-07-24

Party A

Phyllis Baharestani As Trustee
11 Brighton Road South, Manhasset, NY

Other Parties: George Baharestani As Trustee, The Baharestani Family Trust

Event

Xfer From

Party B

George Baharestani

Unit/Mortgage

Amount

N/A

Date

2019-04-16

Party A

George Baharestani
200 East 66th Street #e1401, New York, NY

Event

Buys From

Party B

Gaugler Family LLC

Unit/Mortgage

Joseph Aquino, Suzanne Aquino

Amount

$1,700,000 View More

Date

2019-06-13

Party A

Jamie Caren Glauber
200 East 66th Street, Unit A1002, New York, NY

Event

Buys From

Party B

Attila Koksal

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1002

Amount

$1,695,000 View More

Date

2017-12-21

Party A

Maria Theresa Ochoa Acuzar
90 Park Avenue, 18th Floor, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1107

Amount

$1,750,000 View More

Date

2017-12-20

Party A

Irene Ashkenazy
200 East 66th Street, Unit E1201, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E1201

Amount

$1,790,000 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Barbara Silverstein, Paul Kerner

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit MR3

Amount

$45,440,400 View More

Date

2017-12-28

Party A

Arnaud Ajamian
200 East 66th Street Unit A0702, New York, NY

Other Parties: Louise Cote, Raffi Ajamian

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0702

Mortgage: $500,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Mortgage: $500,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,500,000 View More

Date

2017-12-28

Party A

Louise Cote
200 East 66th Street Unit A0702, New York, NY

Other Parties: Arnaud Ajamian, Raffi Ajamian

Event

Buys From

Party B

Barbara Silverstein, Paul Kerner

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0702

Mortgage: $500,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Mortgage: $500,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,500,000 View More

Date

2017-12-28

Party A

Raffi Ajamian
200 East 66th Street Unit A0702, New York, NY

Other Parties: Arnaud Ajamian, Louise Cote

Event

Buys From

Party B

Barbara Silverstein, Paul Kerner

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0702

Mortgage: $500,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Mortgage: $500,000

First Republic Bank , 111 Pine Street, San Francisco, CA

Amount

$1,500,000 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0201

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0606

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A2005

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1104

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1004

Amount

$23,080,500 View More

Date

2019-07-18

Party A

The Judith Ann Minardi Revocable Living Trust
200 East 66th Street Unit A0604, New York, NY

Other Parties: Judith Ann Minardi As Trustee

Event

Buys From

Party B

Nib Holdings LLC

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0604

Amount

$885,878 View More

Date

2019-07-18

Party A

Judith Ann Minardi As Trustee
200 East 66th Street Unit A0604, New York, NY

Other Parties: The Judith Ann Minardi Revocable Living Trust

Event

Buys From

Party B

Nib Holdings LLC

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0604

Amount

$885,878 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0604

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1503

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1102

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0907

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B0602

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E2006

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0806

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E2003

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0502

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0402

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0301

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1905

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1705

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1204

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B0302

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B0505

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B1104

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E1801

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E1206

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0905

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E2004

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0804

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit E0504

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D0205

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1703

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D0704

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C0503

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C1502

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C0802

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C1001

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C0801

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B1406

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B1605

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B1105

Amount

$23,080,500 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1104

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1802

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Carlos Alejandro Marulanda-Brennan

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D0903

Amount

$45,440,400 View More

Date

2018-05-02

Party A

Carlos Alejandro Marulanda
200 East 66th Street, Unit D2101, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D2101

Amount

N/A

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0906

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1003

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0303

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1502

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0902

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0802

Amount

$45,440,400 View More

Date

2017-12-11

Party A

A1902 Mh LLC
3112 Shore Road, Bellmore, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1902

Amount

$1,030,000 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Frederick Laughton Sherman, Mary Sherman

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0707

Amount

$45,440,400 View More

Date

2019-06-07

Party A

Mark Donald Yeager
200 East 66th Street, New York, NY

Other Parties: Ute Kathrin Jansen

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0501

Mortgage: $1,800,000

Mers , 1901 E Voorhes Street, Danville, IL

Amount

$3,300,000 View More

Date

2018-11-20

Party A

Azog Corp
200 East 66th Street, Unit A0307, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0307

Amount

$2,100,000 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A1806

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit A0907

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C1002

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1102

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D0902

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1801

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D1601

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit D0901

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C0806

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C1104

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C1902

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C0902

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B0701

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C0202

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C1201

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit C1101

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B0305

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B2004

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B1803

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B0402

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B

Unit/Mortgage

200 East 66th Street, Manhattan, NY
Unit B1701

Amount

$45,440,400 View More

Date

2017-12-12

Party A

Nib Holdings LLC
780 West End Avenue, Suite 1e, New York, NY

Event

Buys From

Party B