Daniel Levy

Owner

Daniel Levy portfolio

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

$627,000 – mixed-use 100%; Brooklyn 100%, Manhattan 0%

6673th largest portfolio by dollar value

1,620 sqft – mixed-use 100%;

7146th largest by SF

2 residential units – Brooklyn 100%, Manhattan 0%

796th largest by residential units

0 foreclosures, 0 bankruptcies, 3 other court cases.

Person Activity past 24 months:

Buyer signatory: 0 for $0

Seller signatory: 0 for $0

Borrower signatory: 1 for $0

Lender signatory: 0 for $0

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

Top Ten Associated Companies:

Valley National Bank (1), FS Investments (1), Wilmington Trust (1)

Recent activity as signatory:

Ashkenazy Acquisition borrowed $0 from FS Investments for 3860 East Tremont Avenue, Throgs Neck, Bronx on July 03, 2024.

Ashkenazy Acquisition borrowed $29.8 million from Wilmington Trust for 4250 Broadway, Washington Heights, Manhattan on July 28, 2020.

Ashkenazy Acquisition borrowed $13.8 million from Valley National Bank for 652 Avenue Of The Amer, 47 West 20th Street, Flatiron, Manhattan on April 20, 2020.

Litigation:

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Properties:

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