Grace Chan
Industrial and Commercial Bank of China
(Commercial Bank of China)
Person Activity past 24 months:
Lender signatory: 2 for $21 million
Top Ten Associated Companies:
Top Ten Associated People:
Daniel B. Forrester (2)
Recent activity as company:
• Wing Kuen Tsoi borrowed $5.5 million from Asian Bank for 812 54th Street, Sunset Park, Brooklyn on March 11, 2025.
• 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.
Court Records:
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