Anthony Boucino

(Anthony J. Boucino)

Wells Fargo

(Wells Fargo Bank)

1700 K St NW 9th Floor Washington, DC 20006

550 S Tryon St 23rd Floor Charlotte, NC 28202

Wells Fargo NYC portfolio

$24.3 million* – condo 100.0%; Manhattan 100.0%, Bronx 0.0%

2731th largest portfolio by dollar value

23 foreclosures, 2 bankruptcies, 0 other court cases.

Person Activity past 24 months:

Lender signatory: 18 for $225.7 million

Top Ten Associated Companies:

Christos Spyropoulos (2), Franco Sukaj (2), Paulin Durgaj (2), Arben Mitaj (1), Ermal Lumaj (1), Vilson Lumaj (1), Artan Prelaj (1), Franc Gjini (1), Neuklid Pishaj (1), Watermark Capital Group (1)

Top Ten Associated People:

Franco Sukaj (2), Nush G. Sukaj (2), Paulin Durgaj (2), Arben Mitaj (1), Ermal Lumaj (1), Vilson Lumaj (1), Artan Prelaj (1), Franc Gjini (1), Neuklid Pishaj (1), Chaskel Landau (1)

Recent activity as signatory:

• Arben Mitaj and Ermal Lumaj borrowed $36 million from Wells Fargo for 2072 Anthony Avenue, Fordham Heights, Bronx on March 18, 2025.

• Artan Prelaj borrowed $11 million from Wells Fargo for 2385 Tiebout Avenue, Fordham Heights, Bronx on March 18, 2025.

• Vilson Lumaj borrowed $14.7 million from Wells Fargo for 1295 Rodman Place, West Farms, Bronx on March 18, 2025.

• L&A Developers Group borrowed $14.2 million from Wells Fargo for 2769 Creston Avenue, Bedford Park, Bronx on February 07, 2025.

• David Pllumbi borrowed $9.5 million from Wells Fargo for 2093-2107 Matthews Avenue, Pelham Parkway, Bronx on February 03, 2025.

• Gjek Popaj borrowed $15 million from Wells Fargo for 113 East 184th Street, Fordham Heights, Bronx on January 24, 2025.

• Watermark Capital Group and Chaskel Landau borrowed $13 million from Wells Fargo for 383 Knickerbocker Avenue, 373 Knickerbocker Avenue, 379 Knickerbocker Avenue, and 375 Knickerbocker Avenue, Bushwick, Brooklyn on January 07, 2025.

• Franco Sukaj, Nush Sukaj and Christos Spyropoulos borrowed $10 million from Wells Fargo for 2180 Arthur Avenue, Belmont/Little Italy, Bronx on January 02, 2025.

• Neuklid Pishaj borrowed $8.8 million from Wells Fargo for 180 West 166th Street, Highbridge, Bronx on December 24, 2024.

• Franc Gjini borrowed $13 million from Wells Fargo for 3418 Third Avenue, Morrisania, Bronx on October 10, 2024.