Bank Leumi

Top Ten Associated Companies:

Rabsky Group (4), Stellar Management (4), Izaki Group Investments (3), Chana R. Lichtman (3), Clipper Realty (2), RJ Capital Holdings (2), Hampshire Properties (2), Cammeby’s International Group (2), Horizon Group (2), Wonder Works Construction (2)

Top Ten Associated People:

Eldad Blaustein (3), Simon Dushinsky (3), Adam Roman (3), Joseph Brunner (3), Chana R. Lichtman (3), David Bistricer (2), Rudolf Abramov (2), Tomas Rosenthal (2), Avi Schron (2), Yehuda Mor (2)

Recent activity as company:

• BEB Capital borrowed $10.9 million from Valley National Bank for N/A East 118th Street, East Harlem, Manhattan on March 23, 2023.

• Arch Companies borrowed $10.8 million from Valley National Bank for 1633 East 16th Street, Sheepshead Bay, Brooklyn on September 12, 2022.

• Izaki Group Investments borrowed $30.6 million from Bank Leumi for 104 West 14th Street, 527 Avenue Of The Amer, 523 Avenue Of The Amer, 525 Avenue Of The Amer, 519 Avenue Of The Amer, and others, Greenwich Village, Manhattan on July 15, 2022.

• Lay Assets borrowed $25.8 million from Valley National Bank for 1769 Coney Island Avenue, Midwood, Brooklyn on May 25, 2022.

• Jacob Schwimmer borrowed $67.5 million from Bank Leumi for 276 Grand Concourse, Mott Haven, Bronx on April 25, 2022.

• Stellar Management borrowed $9 million from Bank Leumi for 3458 Broadway and 3470 Broadway, Harlem, Manhattan on April 13, 2022.

• Stellar Management borrowed $15.5 million from Bank Leumi for 106 Vermilyea Avenue and 118 Vermilyea Avenue, Inwood, Manhattan on April 13, 2022.

• Stellar Management borrowed $11 million from Bank Leumi for 1061 St Nicholas Avenue and 1071 St Nicholas Avenue, Washington Heights, Manhattan on April 13, 2022.

• Horizon Group borrowed $36 million from Bank Leumi for 1510 Gates Avenue, Bushwick, Brooklyn on April 12, 2022.

• United Construction & Development Group borrowed $30 million from Bank Leumi for 46-30 21st Street, Long Island City, Queens on March 31, 2022.