Stephan Mazzacca

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: 6 for $93 million

Top Ten Associated Companies:

SMA Equities (3), IceCap Group (1), Zar Property NY (1), Jackson Group (1), Nakash Holdings (1), Rex Properties (1), Mark Harounian (1), HH Equities (1), EMS Capital (1), Jan Soleimaini (1)

Top Ten Associated People:

Sassan Mahfar (3), Sina Mahfar (2), Isaac Oved (1), Esshagh Dario Zar (1), Gabriel Chehebar (1), Joseph Nakash (1), Francis Moezina (1), Mark Harounian (1), Ariel Akkad (1), Edmond M. Safra (1)

Recent activity as signatory:

• 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 and Jan Soleimaini borrowed $23.7 million from Safra National Bank and Jan Soleimani for 29 West 30th Street, Penn Plaza, Manhattan on January 08, 2025.

• EMS Capital borrowed $8.8 million from Safra National Bank for 40 East 61st Street, Lenox Hill, Manhattan on August 13, 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.

• Nakash Holdings borrowed $9.4 million from Safra National Bank for 2211 Broadway, Upper West Side, Manhattan on March 01, 2023.

• Robert Gilardian borrowed $55.8 million from Bank of Montreal for 237 East 34th Street and 114 West 86th Street, Murray Hill, Manhattan on January 30, 2023.

• Robert Gilardian borrowed $25 million from Bank of Montreal for 315 5th Avenue, Park Avenue South, Manhattan on January 30, 2023.

• Robert Gilardian borrowed $21.3 million from Bank of Montreal for 534 3rd Avenue, 536 3rd Avenue, and 538 3rd Avenue, Murray Hill, Manhattan on January 30, 2023.

• Jackson Group borrowed $6 million from Safra National Bank for 435 9th Street, Park Slope, Brooklyn on November 03, 2022.