Property Records Search: &nbsp;The Family Trust Ua 5 Of The Shamim Dam Qprt

Amount

N/A

Date

1988-07-13

Party A

World Wing Co Ltd
Rabinovich, Nelson, Gordon Etc 310 Madison Ave, Ny, NY

Other Parties: Bahamanian Corporation

Event

Xfer From

Party B

Gar House Real Estate In

Unit/Mortgage

Amount

N/A

Date

1988-02-02

Party A

World Wing Co Ltd
Bernard Gordon 310 Madison Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Lee R Robins
188 E 70th St, Ny, NY

Other Parties: Lenore Robins

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1988-01-19

Party A

Lenore Robins
188 E 70th St, Ny, NY

Other Parties: Lee R Robins

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-28

Party A

Francoise M Philips
Norman B Heller 551 Fifth Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-22

Party A

Franes Ann Ziemniak
Mark E Zimmerman 30 E 40 Street, Ny, NY

Other Parties: James M Iii Thompson

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-22

Party A

James M Iii Thompson
Mark E Zimmerman 30 E 40 Street, Ny, NY

Other Parties: Franes Ann Ziemniak

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-11

Party A

Osmena A G
Kirschster 1, Vanduz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-12-09

Party A

Tetsuko Kuroyanagi
Joseph Miller 768 5 Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-11-03

Party A

Katherine Nicolay-Odman
Andrew Drogen 620 5th Avenue, Ny, NY

Other Parties: Sten-Olof Odman

Event

Xfer From

Party B

Trafalgar House Realinc

Unit/Mortgage

Amount

N/A

Date

1987-11-03

Party A

Sten-Olof Odman
Andrew Drogen 620 5th Avenue, Ny, NY

Other Parties: Katherine Nicolay-Odman

Event

Xfer From

Party B

Trafalgar House Realinc

Unit/Mortgage

Amount

N/A

Date

1987-10-07

Party A

Creditanstalt-Etal
Christian L Juergens 717 5th Avenue, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-09-29

Party A

Pamela J S Spoehel
Lehman Brothers World Trade Ctr, Ny, NY

Other Parties: Ronald Ross Spoehel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-09-29

Party A

Ronald Ross Spoehel
Lehman Brothers World Trade Ctr, Ny, NY

Other Parties: Pamela J S Spoehel

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-21

Party A

Francoisem Phillips
Norman B Heller 551 Fifth Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-20

Party A

Destezet Philippe Foriel
Jean Francois Carreras 200 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-08-12

Party A

Ruddickdelaware Inc
2000 First Union Plaza, Charlotte, NC

Event

Xfer From

Party B

Trafalgar House Realeta

Unit/Mortgage

Amount

N/A

Date

1987-08-06

Party A

Frances Lee Disavino
401 East 34th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-30

Party A

Judith Luscher
188 E 7 0th St, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-28

Party A

Joseph F Suarez
51 Lawrence Road, Scarsdale, NY

Other Parties: Deniz Erdem

Event

Xfer From

Party B

Trafalgar House Re Inc

Unit/Mortgage

Amount

N/A

Date

1987-07-28

Party A

Deniz Erdem
51 Lawrence Road, Scarsdale, NY

Other Parties: Joseph F Suarez

Event

Xfer From

Party B

Trafalgar House Re Inc

Unit/Mortgage

Amount

N/A

Date

1987-07-21

Party A

Janet Belfer
Thomas J Goodwin Park 80 Plaza Two, Saddle Brook, NJ

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-16

Party A

Dina M Erfan
3051 Henry Hudson Parkway, Riverdale, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Kou Hwa Koo
Howard Ives 41 East 42nd St, Ny, NY

Other Parties: Shirley Chang Koo

Event

Xfer From

Party B

Trafalgar House Rl Est

Unit/Mortgage

Amount

N/A

Date

1987-07-15

Party A

Shirley Chang Koo
Howard Ives 41 East 42nd St, Ny, NY

Other Parties: Kou Hwa Koo

Event

Xfer From

Party B

Trafalgar House Rl Est

Unit/Mortgage

Amount

N/A

Date

1987-07-09

Party A

Harriet Denenberg
188 E 70th St, Ny, NY

Other Parties: Murray M Denenberg

Event

Xfer From

Party B

Trafal-Gar House Rletal

Unit/Mortgage

Amount

N/A

Date

1987-07-09

Party A

Murray M Denenberg
188 E 70th St, Ny, NY

Other Parties: Harriet Denenberg

Event

Xfer From

Party B

Trafal-Gar House Rletal

Unit/Mortgage

Amount

N/A

Date

1987-07-08

Party A

Michele Stemer-Sursock
Peter De Gaetano 36 East 81st Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-07

Party A

Eric M Hart
117 East 57th Street, New York, NY

Other Parties: Joy P Hart

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-07

Party A

Joy P Hart
117 East 57th Street, New York, NY

Other Parties: Eric M Hart

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-07

Party A

Edmona L Mansell
11 East 74th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Ann Granofsky
5 South Oaks Blvd, Plainview, NY

Other Parties: Jack Granofsky

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-06

Party A

Jack Granofsky
5 South Oaks Blvd, Plainview, NY

Other Parties: Ann Granofsky

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-01

Party A

Ann D Printon
Stanley S Leffler 360 Lexington Ave, Ny, NY

Event

Xfer From

Party B

Trafalgar House Etal

Unit/Mortgage

Amount

N/A

Date

1987-06-30

Party A

Serafina Falk Bier
101 West 79 St, Ny, NY

Event

Xfer From

Party B

Trafalgar Hse Real Etal

Unit/Mortgage

Amount

N/A

Date

1987-06-25

Party A

C F H Hlds Inc
Mitchell Nelson 60 East 42nd Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-10

Party A

Lorelei Greenfield
402 E 90th St, New York, NY

Other Parties: Jon Greenfield

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-10

Party A

Jon Greenfield
402 E 90th St, New York, NY

Other Parties: Lorelei Greenfield

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-09

Party A

Gedou Ag
Audrey & Rothschild 100 Maiden Lane, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-06-09

Party A

Samina Imam
425 East 58th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-22

Party A

Yusuke Suga
Joseph Miller 2 West 59th Street, New York, NY

Other Parties: Carl Morton

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-22

Party A

Carl Morton
Joseph Miller 2 West 59th Street, New York, NY

Other Parties: Yusuke Suga

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

John Hirma Ewald
364 East 69th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-14

Party A

Contomichalos Gerassimo
530 East 89th Street, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-05-12

Party A

Howard Axelrod
Ira L Berman 400 Madison Ave, Ny, NY

Other Parties: Gloria Axelrod

Event

Xfer From

Party B

Trafalgar Hse R E Inc

Unit/Mortgage

Amount

N/A

Date

1987-05-12

Party A

Gloria Axelrod
Ira L Berman 400 Madison Ave, Ny, NY

Other Parties: Howard Axelrod

Event

Xfer From

Party B

Trafalgar Hse R E Inc

Unit/Mortgage

Amount

N/A

Date

1987-04-07

Party A

Stanley Lobel
30 Eastwind Road, Yonkers, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-30

Party A

Readers Digest Assninc
Pleasantville, Ny, NY

Event

Xfer From

Party B

Trafalgar House R Einc

Unit/Mortgage

Amount

N/A

Date

1987-03-23

Party A

New Zealand Govt Etal
James Gormley 50 Rockefeller Plaza, Ny, NY

Event

Xfer From

Party B

Trafalgar House R Einc

Unit/Mortgage

Amount

N/A

Date

1987-03-20

Party A

Henry Kwan
37 Knob Hill Drive, Summit, NJ

Other Parties: Katherine Kwan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-03-20

Party A

Katherine Kwan
37 Knob Hill Drive, Summit, NJ

Other Parties: Henry Kwan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Konstantinos Kostakis
72 Hickory St, Englewood Cliffs, NJ

Other Parties: Barbara Kostakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-31

Party A

Barbara Kostakis
72 Hickory St, Englewood Cliffs, NJ

Other Parties: Konstantinos Kostakis

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-12-24

Party A

Joseph Glew
Coudert Brothers 200 Park Ave, Ny, NY

Other Parties: Noni Glew

Event

Xfer From

Party B

Trafal-Gar House Etal

Unit/Mortgage

Amount

N/A

Date

1986-12-24

Party A

Noni Glew
Coudert Brothers 200 Park Ave, Ny, NY

Other Parties: Joseph Glew

Event

Xfer From

Party B

Trafal-Gar House Etal

Unit/Mortgage

Amount

N/A

Date

1986-12-23

Party A

Hava Telyas
62 West 47th Street, Ny, NY

Other Parties: Yakov Telyas

Event

Xfer From

Party B

Trafalgar House Etal

Unit/Mortgage

Amount

N/A

Date

1986-12-23

Party A

Yakov Telyas
62 West 47th Street, Ny, NY

Other Parties: Hava Telyas

Event

Xfer From

Party B

Trafalgar House Etal

Unit/Mortgage

Amount

N/A

Date

1986-10-21

Party A

Alicia M Olney
385 Dogwood Lane, Manhasset, NY

Other Parties: W Wright Olney

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1986-10-21

Party A

W Wright Olney
385 Dogwood Lane, Manhasset, NY

Other Parties: Alicia M Olney

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Frank J Pizzitola, Gregory M Pizzitola Executor, Stephen Pizzitola Executor

Amount

N/A

Date

2014-10-08

Party A

Betty L Knorr
955 Park Avenue Unit 7w, New York, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$2,100,000 View More

Date

2004-04-21

Party A

Frank Pizzitola
733 Park Avenue, New York, NY

Other Parties: Elizabeth Pizzitola

Event

Buys From

Party B

Oxana Agapov

Unit/Mortgage

Amount

$1,100,000 View More

Date

2004-04-21

Party A

Elizabeth Pizzitola
733 Park Avenue Husband And Wife, New York, NY

Other Parties: Frank Pizzitola

Event

Buys From

Party B

Oxana Agapov

Unit/Mortgage

Amount

$1,100,000 View More

Date

2004-02-17

Party A

Oxana Agapov
45 East 80th Street, New York, NY

Event

Xfer From

Party B

Tamara Negodavea

Unit/Mortgage

Glyn James Clark, Suzanne Claire Acriche

Amount

N/A

Date

2021-04-23

Party A

Mimi Dweck
188 East 70th Street Apt 4b, New York, NY

Other Parties: Steven Dweck

Event

Buys From

Party B

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 4B

Mortgage: $1,000,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$2,200,000 View More

Date

2021-04-23

Party A

Steven Dweck
188 East 70th Street Apt 4b, New York, NY

Other Parties: Mimi Dweck

Event

Buys From

Party B

Glyn James Clark, Suzanne Claire Acriche

Unit/Mortgage

188 East 70th Street, Manhattan, NY
Unit 4B

Mortgage: $1,000,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$2,200,000 View More

Date

2021-10-22

Party A

Alan J Sampson
188 East 70th Street, Apt 8e, New York, NY

Other Parties: Toni G Sampson

Event

Buys From

Party B

Karen Durkovich, Stephen Durkovich

Unit/Mortgage

Karen Durkovich, Stephen Durkovich

Amount

$995,500 View More

Date

2021-10-22

Party A

Toni G Sampson
188 East 70th Street, Apt 8e, New York, NY

Other Parties: Alan J Sampson

Event

Buys From

Party B

Unit/Mortgage

Amount

$995,500 View More

Date

2014-08-27

Party A

Karen Durkovich
188 East 70th Street, Unit 8e, New York, NY

Other Parties: Stephen Durkovich

Event

Buys From

Party B

Julia B Monge

Unit/Mortgage

Amount

$1,070,000 View More

Date

2014-08-27

Party A

Stephen Durkovich
188 East 70th Street, Unit 8e, New York, NY

Other Parties: Karen Durkovich

Event

Buys From

Party B

Julia B Monge

Unit/Mortgage