ALBERT BARNATHAN paid $2M to Charles Chera
ALBERT BARNATHAN through the entity 1183 FLATBUSH AVENUE LLC paid Charles Chera’s CKC ACQUISITIONS LLC
Transfers
KHEDOURI EZAIR CORP obtained financing of $58M from MANUFACTURERS AND TRADERS TRUST COMPANY
KHEDOURI EZAIR CORP as borrower signed a loan agreement with lender MANUFACTURERS AND TRADERS TRUST
ROCKABILL DEVELOPMENT obtained financing of $22M from NEW YORK CITY HOUSING DEVELOPMENT
ROCKABILL DEVELOPMENT through the entity ROCKABILL 65TH STREET LLC as borrower signed a loan agreement
Genesis Companies obtained financing of $16M from NEW YORK CITY HOUSING DEVELOPMENT CORP.
Genesis Companies through the entity JENKINS PORTFOLIO COMPANIES LLC as borrower signed a loan agreement
Maheshcha Ratanji obtained financing of $15M from DIME COMMUNITY BANK
Maheshcha Ratanji through the entity BRISAM CLINTON LLC as borrower signed a loan agreement with
BARONE MANAGEMENT obtained financing of $9M from CREIF 158 LLC
BARONE MANAGEMENT through the entity JJSS JAMAICA CF LLC as borrower signed a loan agreement
Shimmie Horn’s Triumph Hotels obtained financing of $9M from POPULAR BANK
Shimmie Horn’s Triumph Hotels through the entity 599 RALPH AVENUE DEVELOPMENT LLC as borrower signed
Wonder Works Construction obtained financing of $8M from BANK LEUMI USA
Wonder Works Construction through the entity WW1834, LLC as borrower signed a loan agreement with
631 REALTY ASSOCIATES LLC obtained financing of $6M from NEW YORK COMMUNITY BANK
631 REALTY ASSOCIATES LLC as borrower signed a loan agreement with lender NEW YORK COMMUNITY