First Horizon Bank

Company Activity past 24 months:

Lender company: 7 for $70.4 million

Top Ten Associated Companies:

Peak Capital Advisors (2), AYA Acquisition (2), GP Properties (1), Hercules Argyriou (1), DAX Real Estate (1), Lockhill Properties (1), Lior Moussaieff (1), Miriam Moussaieff (1), Jacob Ashkenazie (1), Ofer Prager (1)

Top Ten Associated People:

Alex Rabin (2), Amir Shriki (2), Gideon Platt (1), Hercules Argyriou (1), Daniel Hedaya (1), Parke Leatherman (1), Roy Moussaieff (1), Benjamin Silberstein (1), David Gomez (1)

Recent activity as company:

• Peak Capital Advisors borrowed $9.5 million from First Horizon Bank for 235 East 10th Street, East Village, Manhattan on October 10, 2024.

• Lior Moussaieff, Miriam Moussaieff, Jacob Ashkenazie and Ofer Prager borrowed $9.3 million from First Horizon Bank for 83-15 Parsons Boulevard, 83-15 Parsons Boulevard, 83-15 Parsons Boulevard, and 83-15 Parsons Boulevard, None, Queens on August 19, 2024.

• All Data Health borrowed $12.6 million from First Horizon Bank for 31 Spencer Street, Bedford Stuyvesant, Brooklyn on March 22, 2024.

• AYA Acquisition borrowed $9.4 million from First Horizon Bank for 125 Riverside Drive and 120 Riverside Drive, Upper West Side, Manhattan on February 08, 2024.

• AYA Acquisition borrowed $15.9 million from First Horizon Bank for 125 Riverside Drive and 120 Riverside Drive, Upper West Side, Manhattan on February 02, 2024.

• Lockhill Properties borrowed $7.3 million from First Horizon Bank for 175 East 3rd Street and 177 East 3rd Street, Alphabet City, Manhattan on June 27, 2023.

• Peak Capital Advisors borrowed $6.3 million from First Horizon Bank for 453 3rd Street, Park Slope, Brooklyn on June 20, 2023.

• DAX Real Estate borrowed $15 million from First Horizon Bank for 232 North 12th Street, 234 North 12th Street, and 236 North 12th Street, Williamsburg, Brooklyn on December 09, 2022.

• ZG Capital Partners and Rialto Capital Management borrowed $120 million from ACRES Capital for 45 East 53rd Street, Midtown East, Manhattan on September 07, 2022.

• Hercules Argyriou borrowed $43 million from Webster Bank, First Horizon Bank and Bank of Greene County for 22-60 46th Street and 22-61 45th Street, Ditmars Steinway, Queens on August 01, 2022.