Capital One

People:

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Company Activity past 24 months:

Lender company: 26 for $512.4 million

Top Ten Associated Companies:

Ciampa Organization (15), Cammeby’s International Group (12), Robert Rosenberg (8), Gatsby Enterprises (7), Bronstein Properties (7), Katz Realty Group (6), S.W. Management (5), Andrea Woodner (5), Samson Management (5), Argo Real Estate (5)

Top Ten Associated People:

Christine Falco (6), Nader Ohebshalom (6), Joseph G. Ciampa (5), Andrea Woodner (5), Richard Apell (5), Joel Wiener (5), Alan Wasserman (4), Cammeby (4), Lennard A. Katz (4), Kalman Tabak (3)

Recent activity as company:

• Shulem Herman borrowed $0 from Central Bridge LLC for 459 Bushwick Avenue, 1317 Union Street, 205 Central Avenue, 771 St Johns Place, and 250 Stockholm Street, Bushwick, Brooklyn on January 24, 2025.

• GFP Real Estate borrowed $50 million from Northwind Group for 40 Exchange Place, Financial District, Manhattan on January 10, 2025.

• A&E Real Estate Holdings borrowed $5.2 million from Customers Bank for 81 Wadsworth Avenue, Washington Heights, Manhattan on January 09, 2025.

• Kraus Organization borrowed $12.9 million from JPMorgan Chase for 596 Riverside Drive, Harlem, Manhattan on January 06, 2025.

• Jackson Group and Victor Tawil borrowed $35 million from Capital One for 200 West 41st Street, 200 West 41st Street, and 200 West 41st Street, Garment District, Manhattan on December 30, 2024.

• Bronstein Properties borrowed $7.4 million from Deutsche Bank for 140-40 Beech Avenue and 140-30 Beech Avenue, Flushing, Queens on December 27, 2024.

• Briarwood Organization borrowed $6.5 million from Colonial Life & Accident Insurance Company for 100 West 89th Street, 100 West 89th Street, 100 West 89th Street, and 100 West 89th Street, Upper West Side, Manhattan on December 16, 2024.

• Gatsby Enterprises borrowed $12.5 million from Amalgamated Bank for 116 Avenue Of The Amer, SoHo, Manhattan on December 12, 2024.

• Gatsby Enterprises borrowed $5.8 million from Customers Bank for 234 East 52nd Street, Midtown East, Manhattan on October 03, 2024.

• Gatsby Enterprises borrowed $6.2 million from Customers Bank for 265 East 78th Street, Lenox Hill, Manhattan on October 03, 2024.