IberiaBank
Top Ten Associated Companies:
Roy Moussaieff (2), Peak Capital Advisors (1), DAX Real Estate (1), Highpoint Property Group (1), Shapour Sohayegh (1), Tina Georgi (1)
Top Ten Associated People:
Roy Moussaieff (2), Alex Rabin (1), Daniel Hedaya (1), Drew Popkin (1)
Recent activity as company:
• Highpoint Property Group borrowed $16 million from Prime Finance for 436 East 13th Street and 442 East 13th Street, East Village, Manhattan on April 04, 2023.
• Peak Capital Advisors borrowed $12.5 million from Amalgamated Bank for 972 Manhattan Avenue, Greenpoint, Brooklyn on December 07, 2022.
• Stillwater Real Estate & Property Group borrowed $5.8 million from Colorado Federal Savings Bank for 655 Prospect Place, 651 Prospect Place, 224 Utica Avenue, 134 East 37th Street, and 199 Utica Avenue, Crown Heights, Brooklyn on July 15, 2022.
• Peak Capital Advisors borrowed $9.6 million from IberiaBank for 972 Manhattan Avenue, Greenpoint, Brooklyn on March 02, 2022.
• DAX Real Estate borrowed $9.2 million from IberiaBank for 237 Kent Avenue and 235 Kent Avenue, Williamsburg, Brooklyn on December 30, 2021.
• Roy Moussaieff borrowed $7 million from IberiaBank for 83-07 Parsons Boulevard and 83-15 Parsons Boulevard, Jamaica Hills, Queens on December 16, 2020.
• Roy Moussaieff borrowed $5.7 million from IberiaBank for None, Jamaica Estates, Queens on December 04, 2020.
• Shapour Sohayegh borrowed $10 million from IberiaBank for 390 East 204th Street, Riverdale, Bronx on June 19, 2020.
• Tina Georgi borrowed $5.6 million from IberiaBank for 900 Grand Street, East Williamsburg, Brooklyn on June 09, 2020.
• Highpoint Property Group borrowed $14 million from IberiaBank for 436 East 13thstreet, 442 East 13thstreet, East Village, Manhattan on April 06, 2020.