Thomas Trufelli

Dime Community Bank

(Dime Savings Bank of Williamsburgh, Dime Savings Bank)

Owner

898 Veterans Memorial Hwy Hauppauge, NY 11788

Jeffrey Krauss

Dime Savings Bank

Top Ten Associated Companies:

Stella Sklias (1), Empire Management (1), Goodman Capital (1), David Lasky (1)

Top Ten Associated People:

John Kristian Rapp (1), Stella Sklias (1), Fred Ohebshalom (1), David Lasky (1)

Recent activity as signatory:

• Neue Urban borrowed $5.7 million from Derby Copeland Capital for 83 Warren Street on February 28, 2023.

• Crescent Properties borrowed $6 million from OceanFirst Bank for 300 West 53rd Street and 305 West 52nd Street, Hell’s Kitchen, Manhattan on January 30, 2023.

• Gioia Realty borrowed $5 million from JPMorgan Chase for 93 Avenue B on November 04, 2022.

• Yi-Keung Lam borrowed $9 million from JPMorgan Chase for 92 Bowery on October 19, 2022.

• Lightstone Group borrowed $14 million from Signature Bank for 215 East 164 Street on July 06, 2022.

• Sioni Group on April 20, 2022 bought a loan with an original principal of $13 million from Dime Community Bank, signed by Thomas Trufelli, secured by 33-45 Farrington Street, when owned by Ching Lam and Choy Lam.

• Highpoint Property Group borrowed $7.3 million from East West Bank for 32 Spring Street on February 03, 2022.

• Cityscapes Realty borrowed $5 million from First Republic Bank for 39-50 60 Street on December 07, 2021.

• Meridian Properties borrowed $22 million from Signature Bank for 2028 Caton Avenue on November 23, 2021.

• Stella Sklias borrowed $7.1 million from Dime Community Bank for 1059 2 Avenue on November 10, 2021.