Transworld Equities

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Transworld Equities portfolio

$13.4 million* – mixed-use 62%, retail 37%; Manhattan 100%, Bronx 0%

2259th largest portfolio by dollar value

22,219 sqft – retail 52%, mixed-use 47%;

4036th largest by SF

3 properties – Manhattan 100%, Bronx 0%

2373th largest

7 residential units – Manhattan 100%, Bronx 0%

4688th largest by residential units

Top Ten Associated Companies:

Dori Nagar (2), Susan Shaw (1), CTBC Bank (1)

Top Ten Associated People:

Susan Shaw (1), Dori Nagar (1)

Recent activity as company:

Lonicera Partners borrowed $128 million from Santander Bank for 47 Willoughby Street, Downtown Brooklyn, Brooklyn on June 07, 2023.

Transworld Equities borrowed $6 million from Dori Nagar for 689 8th Avenue, Hell’s Kitchen, Manhattan on June 10, 2022.

Dori Nagar sold 689 8th Avenue, Hell’s Kitchen, Manhattan for $20 million to Transworld Equities on June 10, 2022.

Susan Shaw sold 857 Broadway, Flatiron District, Manhattan for $22 million to Transworld Equities on May 16, 2022.

Transworld Equities borrowed $10 million from CTBC Bank for 2535 Webster Avenue, Fordham, Bronx on March 20, 2020.

Latest Stories:

• Lonicera Partners signs $128M construction loan for 290-unit project in Downtown Brooklyn (June 08, 2023)

• Davis Companies acquires $35M stake in 290-unit Lonicera project in Downtown Brooklyn (June 07, 2023)

• Trans World Equities is new lender for $37M loan given to Lonicera Partners to buy Downtown Brooklyn site (August 12, 2022)

• Trans World affiliate pays $20M for mixed-use in Hell’s Kitchen (June 13, 2022)

• Trans World Equities pays $22M for retail facing Union Square (May 17, 2022)

• $37M loan with Investment Property Exchange Services for Lonicera’s project in Downtown Brooklyn (January 24, 2022)

• Buyer pays $48M to Trans World Equities for site Lonicera is developing in Downtown Brooklyn (January 13, 2022)

• Paul Gagliardi pays $13.8M to Trans World Equities affiliate for retail building in Fordham Manor (January 10, 2022)

• Richard E. Carroll pays $8M to Murphy-Webster Associates, LLC for property in Fordham (October 18, 2019)

Properties:

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*The Portfolio Value is the city’s Market Value, which is typically 50% or less of actual market value.

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