Dime Community Bank

People:

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Company Activity past 24 months:

Buyer company: 0 for $0

Seller company: 2 for $7.4 million

Borrower company: 0 for $0

Lender company: 39 for $488.4 million

Developer (new building or major alteration): 0 for 0 square feet

Top Ten Associated People:

Paul D. Moskowitz (5), Isaac Abraham (4), Rajesh Anthony Subraj (4), Martin Nussbaum (4), Jack Elo (3), Kiumarz Geula (3), Rey J. Nieto (3), Vincent Young (3), Yeshaya Wasserman (3), Zvika Chalamish (3)

Latest Stories:

• Khalil Sikander pays $4.2M to Aulder Capital for 30-unit rental in Harlem (January 09, 2025)

• Wheelhouse Property signs $10.2M loan with EquityMultiple for mixed-use in Flatiron District (December 09, 2024)

• Flatiron District mixed-use sells for $10.4M (December 06, 2024)

• Bankruptcy filings: $6.2M in East Williamsburg following investor’s death, $4.9M in Bay Ridge (October 07, 2024)

• Nagin family’s Superior Management pays $18.99M to Loketch Group for 10-unit Williamsburg rental (October 02, 2024)

• Namdar Realty buys $3M in notes secured by two Sassouni East Village rentals (September 27, 2024)

• Turret Equities buys $15.5M note secured by townhouse in Carnegie Hill (August 22, 2024)

• $11.9M pre-foreclosure filed at Allied Properties nearly finished Bay Ridge office building (August 22, 2024)

• Xiaoyan Sui pays $6.7M for 9-unit walkup in Hell’s Kitchen (June 21, 2024)

• Slate Property Group pays $24.4M for properties in Sheepshead Bay (June 05, 2024)

Litigation:

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