Axos Bank
People:
Company Activity past 24 months:
Buyer company: 0 for $0
Seller company: 0 for $0
Borrower company: 0 for $0
Lender company: 6 for $112.9 million
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
Pinnacle Group (5), Croman Real Estate (2), New Empire Corp. (2), SNL Storage (2), Yung Ching Siu (2), Transition Acquisitions (1), Leser Group (1), Rabsky Group (1), Joseph Saadia (1), Trump Organization (1)
Top Ten Associated People:
Joel S. Wiener (4), Marc Sharinn (2), Yung Ching Siu (2), Abraham Leser (1), Simon Dushinsky (1), Bentley Shang Zhao, (1), Eric Trump (1), Tina Georgi (1), Itay Gamlieli (1), Mark Shemel (1)
Latest Stories:
• Dalan buys $113M in Croman debt of reported $140M, secured by rentals, mansion (December 11, 2024)
• Harry Einhorn signs $25M refi with Be Aviv for 188-unit dev site in Park Slope (October 16, 2024)
• Maverick buys $7.2M note secured by highly litigated Lincoln Square townhouse (August 16, 2024)
• New Empire Corp. signs $54M construction loan for 117-unit LIC development (July 31, 2024)
• Grubb Properties signs $67.5M refi with Maxim Capital for dev parcel in FiDi (May 23, 2024)
• David Khaloyan pays $5.5M for 8-unit walkup in Lenox Hill (February 21, 2024)