Richard Carroll
(Richard E. Carroll)
Owner
Trans World Equities
(Transworld Equities, TWE Rentals, Transworld Equities Associates, JBF Funding)
13 East 17th Street 8th Floor New York NY 10003
697 3rd Ave #460 New York, NY 10017
Trans World Equities NYC portfolio
$180.8 million* – elevator 41.0%, mixed-use 36.0%; Manhattan 99.0%, Bronx 0.0%
823th largest portfolio by dollar value
212,110 sqft – elevator 61%, mixed-use 24%;
1167th largest by SF
15 properties – Manhattan 100%, Bronx 0%
574th largest
90 residential units – Manhattan 100%, Bronx 0%
1557th largest by residential units
0 foreclosures, 0 bankruptcies, 1 other court case.
Person Activity past 24 months:
Borrower signatory: 7 for $12.9 million
Top Ten Associated Companies:
Fortress Investment Group (5), Bank of America (1), Trans World Equities (1), Lonicera Partners (1)
Top Ten Associated People:
Allison Thoms (1)
Recent activity as signatory:
• Trans World Equities borrowed $12.9 million from Bank of America for 12 John Street, Financial District, Manhattan on July 18, 2024.
• Trans World Equities borrowed $0 from Trans World Equities for 687 8th Avenue, Hell’s Kitchen, Manhattan on January 30, 2024.
• Trans World Equities borrowed $0 from Fortress Investment Group for 15 East 17th Street, Flatiron District, Manhattan on December 21, 2023.
• Trans World Equities borrowed $0 from Fortress Investment Group for 13 East 17th Street, Flatiron District, Manhattan on December 21, 2023.
• Trans World Equities borrowed $0 from Fortress Investment Group for 11 East 17th Street, Flatiron District, Manhattan on December 21, 2023.
• Trans World Equities borrowed $0 from Fortress Investment Group for 11 West 17th Street, Flatiron District, Manhattan on December 21, 2023.
• Trans World Equities borrowed $0 from Fortress Investment Group for 336-340 Canal Street, Tribeca, Manhattan on December 21, 2023.
• Lonicera Partners borrowed $128 million from Santander Bank for 47 Willoughby Street, Downtown Brooklyn, Brooklyn on June 07, 2023.
• Trans World Equities sold 47 Willoughby Street, Downtown Brooklyn, Brooklyn for $48 million to Lonicera Partners on January 12, 2022.
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Court Records: