Industrial and Commercial Bank of China

People:

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Company Activity past 24 months:

Lender company: 5 for $73.5 million

Top Ten Associated Companies:

Trans World Equities (4), Ampiera Group (2), Mayflower Business Group (1), Pi Capital Partners (1), Oleksandr Nad (1), Wen Du (1), Robert “Toshi” Kar Yuen Chan (1), Alex Lau (1), Yan Po Zhu (1), Xiu Hui Lu (1)

Top Ten Associated People:

Daniel B. Forrester (4), Alex Lau (3), Xiaozhuang Ge (2), Weihong Hu (2), Jerry C. Pi (1), Oleksandr Nad (1), Wen Du (1), Robert Kar Yuen Chan (1)

Recent activity as company:

• Kenneth Chan borrowed $6.2 million from Hirshmark Capital for 302 Butler Street, 314 Butler Street, and 300 Butler Street, Gowanus, Brooklyn on November 08, 2024.

• Lisa Ye borrowed $5.6 million from Royal Business Bank for 132-06 Maple Avenue, 132-06 Maple Avenue, 132-06 Maple Avenue, 132-06 Maple Avenue, 132-06 Maple Avenue, and others, Flushing, Queens on August 06, 2024.

• Trans World Equities borrowed $8 million from Industrial and Commercial Bank of China for 15 East 17th Street, Flatiron District, Manhattan on July 11, 2024.

• Trans World Equities borrowed $13 million from Industrial and Commercial Bank of China for 11 West 17th Street, Flatiron District, Manhattan on July 11, 2024.

• Trans World Equities borrowed $7.5 million from Industrial and Commercial Bank of China for 23 East 17th Street, Flatiron District, Manhattan on July 11, 2024.

• Trans World Equities borrowed $9 million from Industrial and Commercial Bank of China for 13 East 17th Street, Flatiron District, Manhattan on July 09, 2024.

• David Bowen borrowed $14.5 million from Deutsche Bank for 850 Nostrand Avenue, 820 Nostrand Avenue, 738 Nostrand Avenue, 758 Nostrand Avenue, 752 Nostrand Avenue, and others, Crown Heights, Brooklyn on March 05, 2024.

• Wen Du borrowed $36 million from Industrial and Commercial Bank of China for 247 East 28th Street, Kips Bay, Manhattan on January 12, 2024.

• Ng Tik Hong borrowed $6.8 million from EastBank for 566 7th Avenue, Garment District, Manhattan on December 29, 2023.

• United Construction & Development Group borrowed $9.5 million from Preferred Bank for 31-35 Downing Street, Flushing, Queens on October 10, 2023.