Thomas Trufelli

Dime Community Bank

Top Ten Associated Companies:

Goodman Capital (1), Empire Management (1), David Lasky (1), Stella Sklias (1)

Top Ten Associated People:

Fred Ohebshalom (1), David Lasky (1), John Kristian Rapp (1), Stella Sklias (1)

Recent activity as signatory:

• Neue Urban borrowed $5.7 million from Derby Copeland Capital for 83 Warren Street, Financial District, Manhattan on March 08, 2023.

• Crescent Properties borrowed $6 million from OceanFirst Bank for 300 West 53rd Street and 305 West 52nd Street, Hell’s Kitchen, Manhattan on February 27, 2023.

• Gioia Realty borrowed $5 million from JPMorgan Chase for 93 Avenue B, Alphabet City, Manhattan on November 15, 2022.

• Yi-Keung Lam borrowed $9 million from JPMorgan Chase for 90 Bowery, Chinatown, Manhattan on October 24, 2022.

• Ching Lamand Choy Lam borrowed $0 from Sioni Group for 33-37 Farrington Street, Flushing, Queens on July 19, 2022.

• Lightstone Group borrowed $14 million from Signature Bank for 201 East 164th Street, Concourse Village, Bronx on July 14, 2022.

• Highpoint Property Group borrowed $7.3 million from East West Bank for 32 Spring Street, Nolita, Manhattan on February 22, 2022.

• Meridian Properties borrowed $22 million from Signature Bank for 441 Ocean Avenue and 1745 Caton Avenue, Flatbush, Brooklyn on February 15, 2022.

• Cityscapes Realty borrowed $5 million from First Republic Bank for 39-50 60th Street, Woodside, Queens on January 07, 2022.

• Stella Sklias borrowed $7.1 million from Dime Community Bank for 1059 2nd Avenue and 1061 2nd Avenue, Midtown, Manhattan on December 10, 2021.

Latest Stories:

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

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

• Weizhen Chen pays $23.1M for bankrupt mixed-use in Flushing March 25, 2024

• $28M bankruptcy to block receiver at Flushing commercial building May 24, 2023

• Neue Urban pays $6M for 5-unit walkup in Financial District March 09, 2023

• Courts roundup: Sioni Capital files $16M pre-foreclosure in Flushing, Alberto Safra sues family over stake worth billions February 07, 2023

• Sioni Capital buys $13M note from Dime Community secured by mixed-use in Flushing July 20, 2022

• Highpoint Property Group pays $8.8M to Ramer & Saperstein for 8-unit walkup in Nolita February 23, 2022

• Meridian Properties signs $22M refi for two residential elevator buildings in Flatbush February 16, 2022

• Elliot Sohayegh pays $4.5M for 8-unit rental in Alphabet City December 14, 2021