SME Capital Ventures

People:

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Company Activity past 24 months:

Buyer company: 0 for $0

Seller company: 0 for $0

Borrower company: 0 for $0

Lender company: 3 for $24.2 million

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

Top Ten Associated Companies:

Tal August (1), Happy Living Development (1), RYL Group (1), Joseph Nabavi (1), Sugar Hill Capital Partners (1), 310 Kent Ave Suite 408 Brooklyn registered (1), Citi Builders NY (1)

Top Ten Associated People:

Reuben Pinner (1), Joseph Nabavi (1), Nicholas Edwards (1), Jean L. Chou (1), Chana Leah Balkany (1)

Litigation:

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