Charles Shafer
Safra National Bank
(J. Safra Real Estate, Safra National Bank New York)
Lender
550 5th Ave New York, NY 10036-5007
Person Activity past 24 months:
Lender signatory: 5 for $88.8 million
Top Ten Associated Companies:
SMA Equities (2), Rex Properties (1), HH Equities (1), EMS Capital (1)
Top Ten Associated People:
Sassan Mahfar (2), Francis Moezina (1), Ariel Akkad (1), Edmond M. Safra (1), Sina Mahfar (1), Simin Mahfar (1)
Recent activity as company:
• SMA Equities borrowed $31.2 million from Safra National Bank for 1220 Lexington Avenue, 113 Stanton Street, 108 Delancey Street, 289 3rd Avenue, and 1209 Lexington Avenue, Carnegie Hill, Manhattan on January 24, 2025.
• SMA Equities borrowed $28.9 million from Safra National Bank for 254 Broome Street, 248 Broome Street, 252 Broome Street, and 250 Broome Street, Lower East Side, Manhattan on December 09, 2024.
• Robert Gilardian borrowed $82 million from Bridgecity Capital for 534 3rd Avenue, Murray Hill, Manhattan on September 10, 2024.
• EMS Capital borrowed $8.8 million from Safra National Bank for 40 East 61st Street, Lenox Hill, Manhattan on August 13, 2024.
• SMA Equities and David Moussazadeh borrowed $62 million from Bank OZK for 280 East Houston Street, None, Manhattan on March 15, 2024.
• Rex Properties borrowed $6.1 million from Safra National Bank for 81 Franklin Street, Tribeca, Manhattan on February 09, 2024.
• HH Equities borrowed $13.8 million from Safra National Bank for 246 5th Avenue, NoMad, Manhattan on October 17, 2023.
Latest Stories:
• Edmond Safra’s EMS Capital pays $9.1M for retail in Lenox Hill (August 14, 2024)
• HH Equities signs $13.8M refi loan with Safra National Bank for office in NoMad (October 18, 2023)
• SMA Equities signs $39M construction loan with Bank Leumi in Gramercy (July 08, 2021)
• SMA Equities buys $5M in air rights for development in Gramercy (June 10, 2020)
• SMA Equities obtained financing of $23M from CIT Bank (August 27, 2019)