Bank Hapoalim

(BHI, Bank Hapoalim International)

Lender

Bank

1120 Avenue of the Americas New York, NY 10036

bhiusa.com

People:

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Company Activity past 24 months:

Lender company: 22 for $1.1 billion

Top Ten Associated Companies:

Cayre Equities (4), Naftali Group (4), Timber Equities (4), Tankhouse (3), Jay Group (3), CW Realty Group (2), Nakash Holdings (2), RockFarmer Properties (2), Horizon Group (2), Minrav Development (2)

Top Ten Associated People:

Kenneth Cayre (4), Sam Alison-Mayne (3), David Marom (3), Zhidong Wu (3), Jacob Kohn (3), Michael Naftali (3), Chaim Nortman (2), Jeffrey Torkin (2), Anshel Fridman (2), Dov Schlein (2)

Recent activity as company:

• NuVerse Advisors and Sunshine Developers borrowed $99 million from Bank Hapoalim for 89 Madison Avenue, NoMad, Manhattan on January 29, 2025.

• Metro Loft Management borrowed $55 million from Bank Hapoalim for 767 Third Avenue, Midtown East, Manhattan on January 15, 2025.

• Avdoo & Partners Development borrowed $16.1 million from Bank Hapoalim for 601 Union Street and N/A Sackett Street, Gowanus, Brooklyn on December 27, 2024.

• United Construction & Development Group borrowed $25 million from New Era Life Insurance Company for 131-01 Roosevelt Avenue, Flushing, Queens on December 26, 2024.

• Artifact and HEPCO Capital Management borrowed $7.6 million from Bellwether Enterprise Real Estate Capital for 457-459 West 150th Street, Harlem, Manhattan on December 20, 2024.

• Hampshire Properties borrowed $24 million from MF1 Capital for 2339 Nostrand Avenue, Flatlands, Brooklyn on August 20, 2024.

• Sabah Shemel, David Shemel and Danny Mashal borrowed $29 million from JPMorgan Chase for 232 7th Avenue, Chelsea, Manhattan on August 06, 2024.

• Timber Equities borrowed $21 million from Bank Hapoalim for 5055 Broadway, Inwood, Manhattan on August 01, 2024.

• Nortco Development borrowed $13 million from Bank Hapoalim for 574 Amsterdam Avenue, 568 Amsterdam Avenue, 570 Amsterdam Avenue, and 572 Amsterdam Avenue, Upper West Side, Manhattan on July 24, 2024.

• Ariel Rom borrowed $14.4 million from Bank Hapoalim for 809 Broadway, 809 Broadway, and 809 Broadway, Greenwich Village, Manhattan on July 23, 2024.