Gindi Capital, Tawil borrow $29M from Goldman Sachs for retail in Howard Beach
Gindi Capital and a Tawil family investor through the entities GC Cross Bay Realty LLC
Transfers
Hp W53 Housing Development Fund Company, Inc. borrows $23M from Suntrust Bank for property in Midtown West
Hp W53 Housing Development Fund Company, Inc. as borrower signed a loan agreement with lender
Meir Babaev’s AB Capstone borrows $23M from Argentic Real Estate Investment for property in Astoria
Meir Babaev’s AB Capstone through the entity Northern Blvd Lic LLC as borrower signed a
Carol Berens borrows $16M from Apple Bank for Savings for property in the Upper West Side
Carol Berens through the entity Belair Corp. as borrower signed a loan agreement with lender
Yaniv Cohen’s Nexus Building Development Group borrows $15M from S3 Capital for property in Crown Heights
Yaniv Cohen’s Nexus Building Development Group through the entity DRK Prospect Place LLC as borrower
American Society For Psychical Research borrows $13M from Goodman Capital for property in the Upper West Side
American Society For Psychical Research, Inc., an organization dedicated to parapsychology, as borrower signed a
Tom Kourkoumelis borrows $9M from JPMorgan Chase Bank for property in Astoria
Tom Kourkoumelis through the entity K & C Building – 35, LLC as borrower signed
Yochanan Cohen (authorized signatory) borrows $8M from TD Bank for property in Kensington
Yochanan Cohen (authorized signatory) through the entity Mordland Associates Fort Ham, LLC as borrower signed
Joel Schwartz borrows $7M from Citi Real Estate Funding Inc. for property in Williamsburg
Joel Schwartz through the entity Grand Street Units LLC as borrower signed a loan agreement