Ellington Management Group

(Ellington Financial, Ellington Financial Management, EMG Transfer Agent, Elizon)

53 Forest Avenue Old Greenwich, CT 06870

People:

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Notes

Entities that start with Elizon ie Elizon DB are affiliates of EMG. Website: Ellington Financial is managed by an affiliate of Ellington Management Group, L.L.C.

Company Activity past 24 months:

Lender company: 11 for $116.1 million

Top Ten Associated Companies:

CMF Cohen Realty (2), Joseph Torres (2), Michael Leifer (1), Capstone Equities (1), Golden Krust Caribbean Bakery (1), Pinchus Piller (1), Joseph I. Torres Jr. (1), Emanuel Pollak (1), RiverBrook Equities (1), GRFO Alternative Investments (1)

Top Ten Associated People:

Charles Cohen (2), Michael Leifer (1), Justin Adelipour (1), Lorraine Hawthorne-Morrison (1), Pinchus Piller (1), Joseph I. Torres Jr. (1), Jose I. Torres Jr. (1), Ira E. Saferstein (1), Doron Greenberg (1), Afshin Hedvat (1)

Recent activity as company:

• Investmates Real Estate & Development borrowed $5 million from Eliyahu Barbi for 153 Berry Street, Williamsburg, Brooklyn on April 02, 2025.

• Golden Krust Caribbean Bakery borrowed $11.1 million from Ellington Management Group for 3950 Park Avenue, 3952 Park Avenue, 3958 Park Avenue, 1631 Washington Avenue, 3940 Park Avenue, and others, Morrisania, Bronx on March 28, 2025.

• Capstone Equities borrowed $30 million from Ellington Management Group for 6 West 32nd Street, Penn Plaza, Manhattan on March 10, 2025.

• Michael Leifer borrowed $6 million from Ellington Management Group for 21-05 33rd Street, Ditmars Steinway, Queens on February 27, 2025.

• CMF Cohen Realty borrowed $9.2 million from Ellington Management Group for 124 West 125th Street, Harlem, Manhattan on February 28, 2025.

• Clairmont Group borrowed $11.3 million from Citibank for 554 West 181st Street, 561 West 181st Street, and 558 West 181st Street, Washington Heights, Manhattan on November 18, 2024.

• Moshe Rudich borrowed $0 from Ellington Management Group for 642 Trinity Avenue, Longwood, Bronx on June 26, 2024.

• Pinchus Piller borrowed $0 from Ellington Management Group for 386 East 139th Street, Mott Haven, Bronx on June 26, 2024.

• Apex Investments borrowed $16.2 million from Ellington Management Group for 83 Apollo Street, Greenpoint, Brooklyn on May 24, 2024.

• Filippo Milio borrowed $0 from Ellington Management Group for 556 West 181st Street, 569 West 181st Street, and 558 West 181st Street, Washington Heights, Manhattan on March 22, 2024.