Travis Schelhorn

Popular Bank

Lender

85 Broad St 10th floor New York, NY 10004

Person Activity past 24 months:

Buyer signatory: 0 for $0

Seller signatory: 0 for $0

Borrower signatory: 0 for $0

Lender signatory: 3 for $23.3 million

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

Top Ten Associated Companies:

Frank J. Rio (1), SunAmerica Realty Group (1), Lulzim Leguci (1), Gac Haxhari (1), Chung Lam (1), Moses Ostreicher (1), Elie Fouerti (1), Clement Saad (1)

Top Ten Associated People:

Frank J. Rio (1), Angela Yeung (1), Lulzim Leguci (1), Gac Haxhari (1), Chung Lam (1), Moses Ostreicher (1), Elie Fouerti (1), Clement Saad (1)

Recent activity as signatory:

• Moses Ostreicher borrowed $5.5 million from Popular Bank for 729 East 216th Street, Williamsbridge, Bronx on November 07, 2024.

• Moshe Braver borrowed $46 million from Citibank for 95-09 Sutphin Boulevard and 95-22 147th Place, Jamaica, Queens on October 17, 2024.

• Clement Saad borrowed $12.4 million from Popular Bank for 1305 Newkirk Avenue, Flatbush, Brooklyn on July 18, 2023.

• Elie Fouerti borrowed $5.4 million from Popular Bank for 85 Herkimer Street and 87 Herkimer Street, Bedford Stuyvesant, Brooklyn on April 18, 2023.

• Yaniv Zoharand Aaron Wertheim borrowed $7.2 million from Ponce Bank for 990 Woodycrest Avenue, Highbridge, Bronx on November 18, 2022.

• Chung Lam borrowed $21.4 million from Popular Bank for 148-18 Hillside Avenue, Jamaica, Queens on September 16, 2022.

• Lulzim Leguci borrowed $6.8 million from Popular Bank for 781-783 Elsmere Place, Tremont, Bronx on July 14, 2022.

• Menachem Gansburg borrowed $5.8 million from New York Community Bank for 127 East 169th Street, Concourse, Bronx on June 10, 2022.

• Gac Haxhari borrowed $6.8 million from Popular Bank for 2026 Walton Avenue, Mt Hope, Bronx on June 09, 2022.

• Frank J. Rio borrowed $23.5 million from Popular Bank for 360 Dean Street, 362 Dean Street, 52 4th Avenue, 54 4th Avenue, 56 4th Avenue, and others, Boerum Hill, Brooklyn on January 04, 2022.