Neil Minardi

Senior Vice President

ConnectOne Bank

Recent activity as signatory:

• United Equity Investments on February 02, 2026 bought a loan with an original principal of $4.3 million from ConnectOne Bank, signed by Neil Minardi, secured by None, when owned by Marvin Schwartz.

• The lender on January 23, 2026 bought a loan with an original principal of $4 million from ConnectOne Bank, signed by Neil Minardi, secured by 906 Broadway, when owned by Transition Acquisitions.

• Goldstein Group Equity on January 14, 2026 bought a loan with an original principal of an unknown amount from ConnectOne Bank, signed by Neil Minardi, secured by 1975 Adam C Powell Blvd, Harlem, Manhattan, when owned by Joshua Levian.

• Ijaz Ahmad and Sabah Hafeez borrowed $7.3 million from Newtek Business Lender for 3802 White Plains Road on November 14, 2025.

• Jose Tavarez borrowed $5.6 million from Akerman registered for 1150 Webster Avenue on October 31, 2025.

• Gan Dav Investment on April 24, 2025 bought a loan with an original principal of $4 million from ConnectOne Bank, signed by Neil Minardi, secured by 1163 Broadway, when owned by Judith Grunbaum and Rafi Swaid.

• Noble Capital Management on April 23, 2025 bought a loan with an original principal of $3 million from ConnectOne Bank, signed by Neil Minardi, secured by 1907 Bronxdale Avenue, when owned by Anthony Bastone.

• Kassin Sabbagh Realty on August 14, 2024 bought a loan with an original principal of $9.3 million from ConnectOne Bank, signed by Neil Minardi, secured by 255 Linden Street, when owned by M.P. Management.

• United Construction & Development Group on November 22, 2022 bought a loan with an original principal of $6.7 million from ConnectOne Bank, signed by Neil Minardi, secured by 47-17 90 Street, when owned by Xiu Qin Shi.

• Directed Capital on November 10, 2021 bought a loan with an original principal of $1.3 million from ConnectOne Bank, signed by Neil Minardi, secured by 16 Sherlock Place, when owned by Michael Israel.