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Property Records Search:  The Dr Usha Tandon 2017 Discretionary

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-10-25
Party A
The Dr Usha Tandon 2017 Discretionary
Settlement Trust 27 Fairfield Drive Burnley, Lancanshire
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 343 East 30th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-14
Party A
Ola Elshawarby
343 East 30th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Bank Of America Na , 101 South Tyron Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,550,000 View More
Date
2015-07-01
Party A
Farooq Abbasi
343 East 30th Street Unit 5j, New York, NY
Other Parties: Zunnaira Abbasi
Event
Buys From
Unit/Mortgage
Mortgage: $1,023,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,365,000 View More
Date
2015-07-01
Party A
Zunnaira Abbasi
343 East 30th Street Unit 5j, New York, NY
Other Parties: Farooq Abbasi
Event
Buys From
Unit/Mortgage
Mortgage: $1,023,750
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,365,000 View More
Date
2014-12-30
Party A
Lea Borenheim
343 East 30th Street Unit 4b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-03-30
Party A
Elissa Davila-Shiau
30 West 61st Street, Apt 18c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $626,250
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$835,000 View More
Date
2015-04-30
Party A
Franco Ka-Wo Chu
27 Arran Crescent, Toronto, ON
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-12-19
Party A
Xiaowen Lu
31 Vanderbilt Drive, Livingston, NJ
Other Parties: Zujun Li
Event
Buys From
Unit/Mortgage
Amount
$575,000 View More
Date
2019-12-19
Party A
Zujun Li
31 Vanderbilt Drive, Livingston, NJ
Other Parties: Xiaowen Lu
Event
Buys From
Unit/Mortgage
Amount
$575,000 View More
Date
2015-07-09
Party A
Pawan Chawla
9840 Bristonwood Drive West, University Place, WA
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
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
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
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,550,000 View More
Date
2015-07-09
Party A
Preety Chawla
343 East 30th Street Unit 17-L, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
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
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
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,550,000 View More
Date
2015-07-09
Party A
Sandeep Kochar
343 East 30th Street Unit 17-L, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,240,000
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
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
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,550,000 View More
Date
2021-12-22
Party A
Kyle Montgomery
333 East30th St Apt 18g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $631,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$790,000 View More
Date
2017-04-20
Party A
Casandra Schwartz
343 East 30th Street, Apt 14g, New York, NY
Other Parties: Joel Schwartz
Event
Buys From
Unit/Mortgage
Amount
$571,000 View More
Date
2017-04-20
Party A
Joel Schwartz
343 East 30th Street, Apt 14g, New York, NY
Other Parties: Casandra Schwartz
Event
Buys From
Unit/Mortgage
Amount
$571,000 View More
Date
2023-01-27
Party A
Suresh Perumal Bachani
343 East 30th Street, Unit 12c, New York, NY
Other Parties: Meena Bachani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Date
2023-01-27
Party A
Meena Bachani
343 East 30th Street, Unit 12c, New York, NY
Other Parties: Suresh Perumal Bachani
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-11-21
Party A
Suresh Perumal Bachani
61-15 98th Street, #7j, Rego Park, NY
Event
Buys From
Unit/Mortgage
Amount
$1,510,000 View More
Date
2022-06-02
Party A
Mikhail Vinnik
3454 Poplar St, Oceanside, NY
Other Parties: Alla Vinnik
Event
Buys From
Unit/Mortgage
Amount
$595,000 View More
Date
2022-06-02
Party A
Alla Vinnik
3454 Poplar St, Oceanside, NY
Other Parties: Mikhail Vinnik
Event
Buys From
Unit/Mortgage
Amount
$595,000 View More
Date
2023-07-28
Party A
Matthew D Sanger
330 East 33rd Street, New York, NY
Other Parties: Masayo Sanger
Event
Buys From
Unit/Mortgage
Mortgage: $1,372,750
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,550,000 View More
Date
2023-07-28
Party A
Masayo Sanger
330 East 33rd Street, New York, NY
Other Parties: Matthew D Sanger
Event
Buys From
Unit/Mortgage
Mortgage: $1,372,750
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,550,000 View More
Date
2021-05-03
Party A
Julie Lubin
430 E 20th Street, Apt 10e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$829,000 View More
Date
2020-11-19
Party A
Venkat Rajagopala
343 East 30th Street Unit 21g, New York, NY
Other Parties: Latha Venkat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
$560,000 View More
Date
2020-11-19
Party A
Latha Venkat
343 East 30th Street Unit 21g, New York, NY
Other Parties: Venkat Rajagopala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
$560,000 View More
Date
2023-05-10
Party A
Edmund Alexander Debler
343 East 30th Street, New York, NY
Other Parties: Valerie P Debler
Event
Buys From
Unit/Mortgage
Mortgage: $993,750
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Amount
$1,325,000 View More
Date
2023-05-10
Party A
Valerie P Debler
343 East 30th Street, New York, NY
Other Parties: Edmund Alexander Debler
Event
Buys From
Unit/Mortgage
Mortgage: $993,750
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Mers , 11819 Miami St, Omaha, NE
Amount
$1,325,000 View More
Date
2020-05-01
Party A
Emilie Tribich Revocable Trust Dtd
343 East 30th St Apt 9c, New York, NY
Other Parties: Emilie Tribich Trustee
Event
Buys From
Unit/Mortgage
Amount
Date
2020-05-01
Party A
Emilie Tribich Trustee
343 East 30th St Apt 9c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2020-05-01
Party A
Jay S Tribich
343 East 30th St Apt 9c, New York, NY
Other Parties: Emilie M Tribich
Event
Buys From
Unit/Mortgage
Amount
Date
2020-05-01
Party A
Jay Tribich Trustee
343 East 30th St Apt 9c, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2020-05-01
Party A
The Jay Tribich Revocable Trust Dtd
343 East 30th St Apt 9c, New York, NY
Other Parties: Jay Tribich Trustee
Event
Buys From
Unit/Mortgage
Amount
Date
2020-05-01
Party A
Emilie M Tribich
343 East 30th St Apt 9c, New York, NY
Other Parties: Jay S Tribich
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-31
Party A
The Phyllis Puritz Revocable Trust
221 Sunrise Avenue, Lantana, FL
Other Parties: Phyllis Puritz Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-31
Party A
Phyllis Puritz Trustee
221 Sunrise Avenue, Lantana, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-01-29
Party A
Herrick Wun
250 East 30th Street Apt 6a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,500,000 View More
Date
2015-01-29
Party A
Selene Wun
250 East 30th Street Apt 6a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,500,000 View More
Date
2015-01-29
Party A
Esther May Wun Revocable Trust
250 East 30th Street Apt 6a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,500,000 View More
Date
2015-01-29
Party A
Esther May Wun As Trustee
250 East 30th Street Apt 6a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,500,000 View More
Date
2015-01-29
Party A
Emily Chai
250 East 30th Street Apt 6a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,500,000 View More
Date
2023-02-09
Party A
Caroline Rodda
300 East 33rd Street Unit 5p, New York, NY
Other Parties: Richard Conerty
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,525,000 View More
Date
2023-02-09
Party A
Richard Conerty
300 East 33rd Street Unit 5p, New York, NY
Other Parties: Caroline Rodda
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$1,525,000 View More
Date
2014-10-14
Party A
Ziva Kronzon
315 East 86th Street, Apt 20me, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$745,000 View More
Date
2021-11-16
Party A
Shelly Z Brejt
1440 East 21st Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$529,000 View More
Date
2020-03-06
Party A
Elena Shih
343 East 30th Street Apt 3-H, New York, NY
Other Parties: Kevin Shih
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2020-03-06
Party A
Kevin Shih
343 East 30th Street Apt 3-H, New York, NY
Other Parties: Elena Shih
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-02-01
Party A
Hersh Malik
12516 Noble Ct, Potomac, MD
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$602,000 View More
Date
2015-06-02
Party A
Mort Marvin Trustee
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-02
Party A
Felicia Axelrod Porges Trustee
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-02
Party A
The Robert F Porges Revocable Trust
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Co-Executrix Felicia Axelrod Porges
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Estate Of Robert Porges
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Mort Marvin Co-Executor
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-03
Party A
Andrew P Weuling
19 Copper Beech Lane, Ridgefield, CT
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-06-02
Party A
Mort Marvin Trustee
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-02
Party A
Felicia Axelrod Porges Trustee
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-02
Party A
The Robert F Porges Revocable Trust
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Estate Of Robert Porges
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Co-Executrix Felicia Axelrod Porges
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Mort Marvin Co-Executor
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-02
Party A
Mort Marvin Trustee
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-02
Party A
Felicia Axelrod Porges Trustee
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-06-02
Party A
The Robert F Porges Revocable Trust
343 E 30th Street, Units 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Estate Of Robert Porges
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Co-Executrix Felicia Axelrod Porges
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2015-05-19
Party A
Mort Marvin Co-Executor
343 30th Street, Unit 15c, 15d, 15e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2014-12-08
Party A
Mitchell Mindlin
333 East 30th Street, New York, NY
Other Parties: Joette Mindlin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-12-08
Party A
Joette Mindlin
333 East 30th Street, New York, NY
Other Parties: Mitchell Mindlin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-12-08
Party A
Joette Mindlin
333 East 30th Street, New York, NY
Other Parties: Mitchell Mindlin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-12-08
Party A
Mitchell Mindlin
333 East 30th Street, New York, NY
Other Parties: Joette Mindlin
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-07-24
Party A
Jaclinn Tanney
353 E 72nd Street, 7b, New York, NY
Other Parties: Michael Tanney
Event
Xfer From
Unit/Mortgage
Mortgage: $535,000
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Amount
N/A
Date
2017-07-24
Party A
Michael Tanney
353 E 72nd Street, 7b, New York, NY
Other Parties: Jaclinn Tanney
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $535,000
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Bpx 2026, Flint, MI
Amount
N/A
Date
2017-06-13
Party A
The Blas Frangione Foundation
330 East 38th Street Apartment 35b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-03-27
Party A
Morton A Bosniak Article 3 Marital Trust
Fbo Tommie J Bosniak U/a/d 04/13/2011 3200 South Ocean Boulevard #d402, Palm Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-03-27
Party A
Tommie J Bosniak Trustee
3200 South Ocean Boulevard #d402, Palm Beach, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-07-14
Party A
Jyoti P Srivastava
343 East 30th Street, New York, NY
Other Parties: Robert Castracane
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $862,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
Date
2015-07-14
Party A
Robert Castracane
343 East 30th Street, New York, NY
Other Parties: Jyoti P Srivastava
Event
Xfer From
Unit/Mortgage
Mortgage: $12,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $862,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
Date
2022-11-21
Party A
Martina Mary Grant
343 East 30th Street, Unit No 18-N, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Amount
$780,000 View More
Date
2022-11-21
Party A
Josephine Margaret Rockett
343 East 30th Street, Unit No 18-N, New York, NY
Other Parties: Martina Mary Grant
Event
Buys From
Unit/Mortgage
Mortgage: $624,000
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Tompkins Community Bank , 118 East Seneca St, Ithaca, NY
Amount
$780,000 View More
Date
2022-12-05
Party A
William S Wheeler
6 Sunset Ave, North Reading, MA
Event
Buys From
Unit/Mortgage
Amount
$442,500 View More
Date
2022-11-03
Party A
Reithoffer As Trustee George W
233 East 69th Street Apartment 11a, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-11-03
Party A
Barbara Selz Revocable Trust
343 East 30th Street Apartment 17c, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-03-24
Party A
Andrew Liu
220 East 65th Street, Apt 19k, New York, NY
Other Parties: Farng-Yuan Foo
Event
Buys From
Unit/Mortgage
Amount
$795,000 View More
Date
2021-03-24
Party A
Farng-Yuan Foo
220 East 65th Street, Apt 19k, New York, NY
Other Parties: Andrew Liu
Event
Buys From
Unit/Mortgage
Amount
$795,000 View More
Date
2015-06-29
Party A
Jason Mizrahi
2 Peter Cooper Road, Apartment Mc, New York, NY
Other Parties: Bethany Mizrahi
Event
Buys From
Unit/Mortgage
Mortgage: $1,920,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$2,400,000 View More
Date
2015-06-29
Party A
Bethany Mizrahi
2 Peter Cooper Road, Apartment Mc, New York, NY
Other Parties: Jason Mizrahi
Event
Buys From
Unit/Mortgage
Mortgage: $1,920,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$2,400,000 View More
Date
2015-06-29
Party A
Jason Mizrahi
2 Peter Cooper Road, Apartment Mc, New York, NY
Other Parties: Bethany Mizrahi
Event
Buys From
Unit/Mortgage
Mortgage: $1,920,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$2,400,000 View More
Date
2015-06-29
Party A
Bethany Mizrahi
2 Peter Cooper Road, Apartment Mc, New York, NY
Other Parties: Jason Mizrahi
Event
Buys From
Unit/Mortgage
Mortgage: $1,920,000
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Na Rbs Citizens , One Citizens Plaza, Providence, RI
Amount
$2,400,000 View More
Date
2015-07-14
Party A
Robert Castracane
343 East 30th Street, New York, NY
Other Parties: Jyoti P Srivastava
Event
Xfer From
Unit/Mortgage
Mortgage: $12,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $862,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
Date
2015-07-14
Party A
Jyoti P Srivastava
343 East 30th Street, New York, NY
Other Parties: Robert Castracane
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $862,000
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
N/A
Date
2023-05-12
Party A
Arthur R Kalaka Trustee
1104 Millpond Court, Osprey, FL
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-05-12
Party A
Arthur R Kalaka Revocable Trust
1104 Millpond Court, Osprey, FL
Other Parties: Arthur R Kalaka Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2023-05-10
Party A
Soumo Nandi
343 East 30th Street, Unit 14j, New York, NY
Other Parties: Sheena S Nandi
Event
Buys From
Unit/Mortgage
Mortgage: $1,040,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,300,000 View More
Date
2023-05-10
Party A
Sheena S Nandi
343 East 30th Street, Unit 14j, New York, NY
Other Parties: Soumo Nandi
Event
Buys From
Unit/Mortgage
Mortgage: $1,040,000
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$1,300,000 View More
Date
2017-03-01
Party A
Powerstone Properties LLC
343 East 30th Street, Unit L-Pro, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Flushing Bank , 220 Rxr Plaza, Uniondale, NY
Amount
$1,126,000 View More
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