Joseph Moinian

Owner

Joseph Moinian portfolio

(NYC’s “Market Value,” 50% or less of actual value)

$11.7 million – industrial 61%, C6 38%; Manhattan 100%, Bronx 0%

2383th largest portfolio by dollar value

23,032 sqft – industrial 74%, C6 25%;

3953th largest by SF

2 properties – Manhattan 100%, Bronx 0%

155th largest

4 residential units – Manhattan 100%, Bronx 0%

794th largest by residential units

0 foreclosures, 0 bankruptcies, 2 other court cases.

Person Activity past 24 months:

Buyer signatory: 0 for $0

Seller signatory: 3 for $60.5 million

Borrower signatory: 6 for $613.9 million

Lender signatory: 0 for $0

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

Top Ten Associated Companies:

Deutsche Bank (2), Valley National Bank (2), Bayrock Capital (2), MSD Partners (2), Series 2017-CD6 (1), Newmark (1), Starwood Mortgage Capital (1), Societe Generale (1), AIG (1), Bank of China (1)

Top Ten Associated People:

Joseph M. Triscoli (3), Daniel Cohen (2), Bruce Rickert (1), James Huddleston (1), Jon Tilli (1), Andrew C. Bernstein (1), Kevin Kelley (1), Jacob Baron (1), Kenneth Gerold (1), Heli Song (1)

Recent activity as signatory:

• Moinian Group borrowed $169 million from MSD Partners for 3 Platt Street, Financial District, Manhattan on December 19, 2024.

• Moinian Group sold 236 West 54th Street, Midtown West, Manhattan for $10.5 million to Hiwin Group USA on October 10, 2024.

• Moinian Group borrowed $20 million from Societe Generale for 72 Madison Avenue, NoMad, Manhattan on June 27, 2024.

• Moinian Group borrowed $134.2 million from Deutsche Bank for 17 Battery Place, Financial District, Manhattan on March 22, 2024.

• Moinian Group borrowed $7.6 million from Starwood Mortgage Capital for 10 West 18th Street, Flatiron District, Manhattan on November 03, 2023.

• Moinian Group borrowed $135.6 million from Newmark for 890 8th Avenue, 890 8th Avenue, 890 8th Avenue, and 890 8th Avenue, Midtown West, Manhattan on October 24, 2023.

• Moinian Group borrowed $147.5 million from AIG for 245 5th Avenue, NoMad, Manhattan on May 09, 2023.

• Moinian Group sold 3720 114th St, North Corona, Queens for $8 million to Bayrock Capital on January 20, 2023.

• Moinian Group sold 37-10 114th Street, North Corona, Queens for $42 million to Bayrock Capital on January 20, 2023.

• Moinian Group borrowed $30 million from Valley National Bank for 220 11th Avenue, Chelsea, Manhattan on October 04, 2022.