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Mortgage Transactions

Mortgage transactions for Building 2790 — 196 ORCHARD STREET

64
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2018-10-04 1-412-1245 6N CLARK, ANNE ERIN IBERIABANK $772,000 ACRIS
2018-11-21 1-412-1235 6C DARVAS, JACLYN WELLS FARGO BANK, N.A. $920,000 ACRIS
2018-12-07 1-412-1234 6B CHEN, LINWEI JPMORGAN CHASE BANK, N.A. $550,000 ACRIS
2018-12-11 1-412-1246 6P HAN, YAM IN | YU, HAR FEI MERS $650,000 ACRIS
2018-12-13 1-412-1217 5A LI, DARREN | LI, JOY LI CHIHHUA, JEFF | YU LI, JANE $750,000 ACRIS
2018-12-21 1-412-1203 4C CHI, MINJUNG | KIM, JAE WOO FIRST REPUBLIC BANK $360,000 ACRIS
2018-12-21 1-412-1298 SU4 CHI, MINJUNG | KIM, JAE WOO FIRST REPUBLIC BANK $360,000 ACRIS
2018-12-21 1-412-1243 6L GOLDEN DOUGH LLC DIRECT CREDIT LLC | STOOPS, CARL E $400,000 ACRIS
2018-12-27 1-412-1213 4N SHEN, XINCHEN | YAO, YUECHUAN WELLS FARGO BANK, N.A. $686,250 ACRIS
2018-12-28 1-412-1223 5G DUFF, KYLIE WELLS FARGO BANK, NA $1,505,000 ACRIS
2019-01-15 1-412-1266 8D ESM196 LLC BNY MELLON NA $1,500,000 ACRIS
2019-01-30 1-412-1258 7K NAFTALIN, DANIEL WELLS FARGO BANK, N.A. $1,000,000 ACRIS
2019-02-15 1-412-1291 PH11D LEGELEUX, JOSEPH BANK OF AMERICA NA | MERS $2,248,750 ACRIS
2019-02-28 1-412-1293 PH11F BJORK, ANN HELENA | BJORK, NILS JORUN MATTIAS UNITED NATIONS FEDERAL CREDIT UNION $1,500,000 ACRIS
2019-03-18 1-412-1230 5P SUN LOU BLUE LLC CITY NATIONAL BANK $550,000 ACRIS
2019-03-25 1-412-1223 5G DUFF, KYLIE WELLS FARGO BANK, N.A. $4,641 ACRIS
2019-03-26 1-412-1284 10D EPSTEIN, MARCUS WELLS FARGO BANK, N.A. $1,000,000 ACRIS
2019-03-26 1-412-1301 SU7 EPSTEIN, MARCUS WELLS FARGO BANK, N.A. $1,000,000 ACRIS
2019-05-07 1-412-1231 5Q REED, DEVON NIGEL WELLS FARGO BANK, N.A. $1,061,882 ACRIS
2019-06-03 1-412-1204 4D ANTUNES, FELIPE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $1,500,000 ACRIS
2019-06-14 1-412-1207 4G KATHRYN B. WINGE, AS TRUSTEE | WINGE LIVING TRUST MERS $795,000 ACRIS
2019-06-28 1-412-1273 8R SCHMIEMANN, JUSTIN WELLS FARGO BANK, N.A. $1,296,000 ACRIS
2019-07-01 1-412-1258 7K NAFTALIN, DANIEL WELLS FARGO BANK, N.A. $2,687 ACRIS
2019-07-17 1-412-1321 RTL1 MB-REEC HOUSTON PROPERTY OWNER LLC 196 ORCHARD FUNDING LLC $51,000,000 ACRIS
2019-07-17 1-412-1322 RTL2 MB-REEC HOUSTON PROPERTY OWNER LLC 196 ORCHARD FUNDING LLC $51,000,000 ACRIS
2019-07-17 1-412-1323 COMM MB-REEC HOUSTON PROPERTY OWNER LLC 196 ORCHARD FUNDING LLC $51,000,000 ACRIS
2019-10-25 1-412-1280 9G STUBBS, RICHARD C BANK OF AMERICA, N.A. $1,200,000 ACRIS
2019-10-25 1-412-1299 SU5 STUBBS, RICHARD C BANK OF AMERICA, N.A. $1,200,000 ACRIS
2020-03-19 1-412-1262 7Q FREDERICKS, CHRISTIE MERS $670,000 ACRIS
2020-03-24 1-412-1248 6R FIGLIOZZI, NICOLAS | SJOBERG-DUMIT, ALEXANDRA MERS $930,000 ACRIS
2020-03-26 1-412-1277 9D BENMALEK, AZIZ | BENMALEK, OUAFAE WELLS FARGO BANK, N.A. $2,245,750 ACRIS
2020-03-31 1-412-1210 4K EPSTEIN, MARCUS WELLS FARGO BANK, N.A. $997,500 ACRIS
2020-03-31 1-412-1307 SU13 EPSTEIN, MARCUS WELLS FARGO BANK, N.A. $997,500 ACRIS
2020-04-14 1-412-1201 4A FRASER, CEILIDH JPMORGAN CHASE BANK, N.A. $570,000 ACRIS
2020-06-26 1-412-1227 5L WOODWARD, SCOTT IBERIABANK $1,399,600 ACRIS
2020-06-26 1-412-1306 SU12 WOODWARD, SCOTT IBERIABANK $1,399,600 ACRIS
2020-07-08 1-412-1291 PH11D LEGELEUX, JOSEPH BANK OF AMERICA NA | MERS, INC. $62,698 ACRIS
2020-07-23 1-412-1223 5G DUFF, KYLIE BANK OF AMERICA | MERS $28,900 ACRIS
2020-08-21 1-412-1249 7A ADRIANNE M. CANNING REVOCABLE LIVING TRUST DATED J | ADRIANNE M. CANNING, TRUSTEE | MICHAEL S. CANNING REVOCABLE LIVING TRUST DATED JU | MICHAEL S. CANNING, TRUSTEE MERS $997,500 ACRIS
2020-08-31 1-412-1245 6N AARON VAN DUYNE, III, TRUSTEE | THE QUIET EYE TRUST RAYMOND JAMES BANK, N.A. $30,169 ACRIS
2020-12-10 1-412-1292 PH11E HFBRE LLC INTERAUDI BANK $1,775,000 ACRIS
2021-03-26 1-412-1284 10D EPSTEIN, MARCUS WELLS FARGO BANK, N.A. $3,559,500 ACRIS
2021-03-26 1-412-1301 SU7 EPSTEIN, MARCUS WELLS FARGO BANK, N.A. $3,559,500 ACRIS
2021-08-11 1-412-1226 5K HALF FOOT NYC, LLC CITIZENS BANK, N.A. $1,125,000 ACRIS
2021-11-30 1-412-1286 10F ABRAHAM LOWY, AS TRUSTEE | THE A PLATINUM TRUST CITY NATIONAL BANK $1,848,750 ACRIS
2021-12-09 1-412-1276 9C ORCHARD APARTMENT LLC CFG BANK $3,200,000 ACRIS
2022-01-24 1-412-1294 PH11G HOUSTON, MATTHEW | MAOTTI, SOPHIE-CHARLOTTE FIRST REPUBLIC BANK $935,000 ACRIS
2022-01-25 1-412-1204 4D SPENCER INADA, AS TRUSTEE | THE MAGNOLIA LEAF TRUST, DATED AUGUST 10, 2021 JPMORGAN CHASE BANK NA $580,974 ACRIS
2022-03-11 1-412-1275 9B BONSC VENTURES LLC CITIZENS BANK, N.A. $1,732,400 ACRIS
2022-04-25 1-412-1292 PH11E WUSNER NYC, LLC RAYMOND JAMES BANK $2,560,000 ACRIS
2022-06-14 1-412-1229 5N DE LOS ANGELES, VICTORIA | MARIA CANTO-PONCE, VERONICA GR AFFINITY, LLC | I/L/T/L/N GUARANTEED RATE AFFINITY, INC. | MERS $748,800 ACRIS
2022-06-28 1-412-1264 8A YEUNG, RAYMOND ENVOY MORTGAGE, LTD | MERS, INC. $1,856,250 ACRIS
2022-07-11 1-412-1257 7J WEISSMAN, SONJA WELLS FARGO BANK, N.A. $1,100,000 ACRIS
2022-11-02 1-412-1290 PH11C GOODMAN, ALEXANDER | GOODMAN, DANIELLE FIRST REPUBLIC BANK $2,500,000 ACRIS
2022-11-02 1-412-1310 SU16 GOODMAN, ALEXANDER | GOODMAN, DANIELLE FIRST REPUBLIC BANK $2,500,000 ACRIS
2023-02-03 1-412-1263 7R KUO, HONG-WEI ANDREW | KUO, I-WEN | KUO, SHAU-FEN FIRST REPUBLIC BANK, A STATE BANK $400,000 ACRIS
2023-04-12 1-412-1281 10A GOULBURN, ADAM | GOULBURN, MEREDITH FIRST REPUBLIC BANK $2,400,000 ACRIS
2023-04-12 1-412-1311 SU17 GOULBURN, ADAM | GOULBURN, MEREDITH FIRST REPUBLIC BANK $2,400,000 ACRIS
2023-04-12 1-412-1218 5B SHAHNAWAZ, ZARME RAHATH | ZAMAN, FARHAD WELLS FARGO BANK, N.A. $744,000 ACRIS
2023-04-12 1-412-1295 SU1 SHAHNAWAZ, ZARME RAHATH | ZAMAN, FARHAD WELLS FARGO BANK, N.A. $744,000 ACRIS
2023-05-22 1-412-1215 4Q BING MU. AS TRUSTEE | HANLIN GAO, AS TRUSTEE | THE GAO AND MU FAMILY TRUST RAYMOND JAMES BANK $1,180,244 ACRIS
2024-01-08 1-412-1294 PH11G HOUSTON, MATTHEW | MOATTI, SOPHIE CHARLOTTE JPMORGAN CHASE BANK NA $65,500 ACRIS
2024-10-11 1-412-1206 4F STEWART, NATHANIEL WILLIAM WELLS FARGO BANK, N.A. $766,551 ACRIS
2025-10-01 1-412-1219 5C 199 BOWERY NYC RE LLC EAST WEST BANK $685,000 ACRIS