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Mortgage Transactions

Mortgage transactions for Building 321 — 295 3 AVENUE

63
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
1-903-1201 BULL'S HEAD TAVERN | J & T ANIMALS, INC. FLEET BANK, N.A. $350,000 ACRIS
1-903-1205 ISAILOVIC, IVANA GMAC MORTGAGE CORPORATION $180,000 ACRIS
1-903-1209 KRAKOWSKY, PHILIPPEE. | POSEY, LISA ANNE WILLIAMSBURGH SAVINGS BK $145,000 ACRIS
1-903-1210 MCKAY, THOMAS J. | SHEPPARD, KIMBERLY J. CHASE MANHATTAN BANK $193,500 ACRIS
1-903-1204 WILCKE, HEINRICH C. | WILCKE, JEANNE BANCO POPULAR NORTHAMERICA $3,600,000 ACRIS
1-903-1203 HENDRICK, JAMES | O'CONNOR, PAUL CITIBANK, NA $155,000 ACRIS
1-903-1204 SPELLMAN, KIM K. | SPELLMAN, TODD INTERCOUNTY MTGE CORP $99,000 ACRIS
1-903-1210 MCKAY, THOMAS J. | SHEPPARD, KIMBERLY J. CHASE MANHATTAN BANK $14,201 ACRIS
1-903-1207 NG, WILBERT | TRECO, MELBOURNE M ANCHOR SAVINGS BK $140,000 ACRIS
1-903-1201 J&T ANIMALS, INC. EMPIRE STATE CERTIFIED DEVELOPMENT CORP. $233,000 ACRIS
1-903-1210 CHANG, EUGENIA | CHIEU, KENNETH AMERICA MORTGAGE BKLTD $110,000 ACRIS
1-903-1203 HENDRICK, JAMES | O'CONNOR, PAUL CITIBANK, NA $15,000 ACRIS
1-903-1206 PETRUZZI, GIULIANA LONG ISLAND TRUST CO. NA $132,300 ACRIS
1-903-1203 HENDRICK, JAMES L. DITECH.COM | GMAC MORTGAGE CORPORATION | MERS AS NOMINEE $140,000 ACRIS
1-903-1208 JACQUET, YASUKO EASTERN SAVINGS BANK $110,400 ACRIS
1-903-1205 GOODMAN, KEVIN EMIGRANT SAVINGS BANK $100,000 ACRIS
1-903-1209 KRAKOWSKY PHILIPPE EAKA | KRAKOWSKY, LISA P. NKA | KRAKOWSKY, PHILIPPEE. | POSEY, LISA ANNE DREYFUS CONSUMER BANK $1,108 ACRIS
1-903-1209 FITZGERALD, VINCENTMICHAEL CHASE MANHATTAN BANK $202,500 ACRIS
1-903-1201 REILLY, PATRICK 295 THIRD AVE ASSOCS $350,000 ACRIS
1-903-1203 SNYDER, JON CITIBANK, NA $76,500 ACRIS
1-903-1208 CAPUTO, MICHELLE | JOHNSON, LEONARD B. CITIBANK, NA $4,870 ACRIS
1-903-1207 NG, WILBERT | TRECO, MELBOURNE IBM METRO EMPLOYEESETAL $23,000 ACRIS
1-903-1208 CAPUTO, MICHELLE | JOHNSON, LEONARD B. EAB MORTGAGE COMPANY, INC. $214,200 ACRIS
1-903-1207 EARTHY, CHRISTINE LYNN | EFFRON, MATTHEW SAUL CHASE MANHATTAN BANK $122,400 ACRIS
1-903-1203 CLARK, AMELIA BETH MIDLANTIC HM MTGE CORP $81,600 ACRIS
2003-02-20 1-903-1210 4B MCKAY, THOMAS J | SHEPPARD, KIMBERLY J JPMORGAN CHASE BANK $84,342 ACRIS
2003-03-28 1-903-1209 4A FITZGERALD, VINCENT M JP MORGAN CHASE BANK $4,849 ACRIS
2003-04-11 1-903-1210 4B MCKAY, THOMAS J | SHEPPARD, KIMBERLY J JPMORGAN CHASE BANK $100,000 ACRIS
2003-09-23 1-903-1207 3A EFFRON, MATTHEW S GREENPOINT MORTGAGE FUNDING, INC. $188,000 ACRIS
2003-09-23 1-903-1208 3B CAPUTO, MICHELLE | JOHNSON, LEONARD WELLS FARGO HOME MORTGAGE, INC. $4,244 ACRIS
2004-06-14 1-903-1205 2A ISAILOVIC, IVANA MERS $5,978 ACRIS
2004-08-18 1-903-1210 4B MCKAY, THOMAS J | SHEPPARD, KIMBERLY J JPMORGAN CHASE BANK $100,000 ACRIS
2004-09-22 1-903-1209 4A GANDEE, ROBERT MERS AS NOMINEE $592,000 ACRIS
2005-01-05 1-903-1207 3A EARTHY, CHRISTINE LYNN | EFFRON, MATTHEW | EFFRON, MATTHEW SAUL MERS $325,000 ACRIS
2005-04-08 1-903-1207 3A DAUM, KEVIN MERS $516,800 ACRIS
2005-04-08 1-903-1207 3A DAUM, KEVIN ARLINGTON CAPITAL MTG. CORP. $129,200 ACRIS
2005-11-08 1-903-1203 1B HENDRICK, JAMES L MANUFACTURERS AND TRADERS TRUST COMPANY $50,000 ACRIS
2006-02-03 1-903-1206 2B ISAILOVIC, IVANA MERS $336,000 ACRIS
2006-12-14 1-903-1204 1C HENDRICK , JAMES WILCKE, HENRICH C $275,000 ACRIS
2007-04-20 1-903-1204 1C HENDRICK, JAMES M&T BANK | MERS $275,000 ACRIS
2007-09-06 1-903-1205 2A EBUDO, SHAYNE JPMORGAN CHASE BANK, NA $568,000 ACRIS
2007-09-06 1-903-1205 2A EBUDO, SHAYNE JPMORGAN CHASE BANK, NA $35,500 ACRIS
2008-09-12 1-903-1210 4B MCKAY, THOMAS J | SHEPPARD, KIMBERLY J JPMORGAN CHASE BANK N.A. $417,000 ACRIS
2008-09-12 1-903-1210 4B MCKAY, THOMAS J | SHEPPARD, KIMBERLY J JPMORGAN CHASE BANK N.A. $269,000 ACRIS
2009-09-29 1-903-1210 4B MCKAY, THOMAS J | SHEPPARD, KIMBERLY J JPMORGAN CHASE BANK NA $4,093 ACRIS
2009-10-02 1-903-1205 2A EBUDO, SHAYNE JPMORGAN CHASE BANK NA $1,341 ACRIS
2010-11-17 1-903-1209 4A ANICH, ALEX JOSEPH MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC $275,000 ACRIS
2012-05-23 1-903-1209 4A ANICH, ALEX JOSEPH CITIBANK, NA $97,532 ACRIS
2012-07-10 1-903-1206 2B CHEN, MAY JP MORGAN CHASE BANK, N.A. $408,495 ACRIS
2012-08-17 1-903-1205 2A EBUDO, SHAYNE WELLS FARGO BANK N.A. $9,319 ACRIS
2013-10-31 1-903-1208 3B BANG, HAE WON HCP CAPITAL LLC | NLYH LLC | RON WISH LLC | RONALD WISH MD GRSA PC 401K PLAN | WISH HOLDINGS LLC $420,000 ACRIS
2015-04-21 1-903-1201 COMM 299 SMNA, L.P. | 299 THIRD SA, LLC | 299 THIRD SI, LLC THE BANCORP BANK $15,601,187 ACRIS
2017-03-23 1-903-1209 4A JOSEPH ANICH, ALEX CITIBANK, N.A. $6,320 ACRIS
2018-10-25 1-903-1210 4B SHEPPARD, KIMBERLY J JP MORGAN CHASE BANK, N.A. $278,741 ACRIS
2019-01-07 1-903-1210 SHEPPARD, KIMBERLY J JPMORGAN CHASE BANK, N.A. $250,000 ACRIS
2019-05-10 1-903-1201 COMM 299 3RD DEVELOPMENT, LL | 299 SMNA, L.P. | 299 THIRD SA, LLC | 299 THIRD SI, LLC SAFRA NATIONAL BANK OF NEW YORK $500,000 ACRIS
2020-10-12 1-903-1210 4B SHEPPARD, KIMBERLY J. JPMORGAN CHASE BANK, N.A. $12,283 ACRIS
2021-02-12 1-903-1205 2A EBUDO, SHAYNE CITIZENS BANK, N.A. $312,391 ACRIS
2021-02-12 1-903-1205 2A EBUDO, SHAYNE CITIZENS BANK, N.A. $100,000 ACRIS
2021-06-15 1-903-1201 COMM 299 3RD DEVELOPMENT, LLC BANK LEUMI USA $31,209,087 ACRIS
2021-06-15 1-903-1201 COMM 299 3RD DEVELOPMENT, LLC BANK LEUMI USA $7,790,913 ACRIS
2022-06-14 1-903-1206 2B YANG, SAMUEL FIRST REPUBLIC BANK $578,000 ACRIS
2024-12-20 1-903-1201 COMM 108 DELANCEY STREET SM, LLC | 1209 LEXINGTON AVENUE SM, LLC | 1220 LEXINGTON ALLEN, LLC | 1220 LEXINGTON BELLE POINT, LLC | 295 3RD RETAIL CONDO LLC | SIMIN 108 DELANCEY, LLC | SM 108 DELANCEY, LLC | SM 1209 LEX, LLC | SM STANTON, LLC | STL STANTON, LLC SAFRA NATIONAL BANK OF NEW YORK $3,141,173 ACRIS