Dime Community Bank

People:

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Company Activity past 24 months:

Seller company: 2 for $7.4 million

Lender company: 37 for $440.2 million

Top Ten Associated Companies:

Witnick Real Estate Partners (5), Altmark Group (4), Zara Realty Holding (4), Paul D. Moskowitz (4), Meridian Properties (4), Sabet Group (4), Slate Property Group (4), Pillar Property Management (3), Rey J. Nieto (3), Vincent Young (3)

Top Ten Associated People:

Paul D. Moskowitz (5), Isaac Abraham (4), Rajesh Anthony Subraj (4), Martin Nussbaum (4), Jack Elo (3), Kiumarz Geula (3), Rey J. Nieto (3), Vincent Young (3), Yeshaya Wasserman (3), Zvika Chalamish (3)

Recent activity as company:

• Double U Realty borrowed $5.4 million from Urban Standard Capital for 144 Greenpoint Avenue, Greenpoint, Brooklyn on January 31, 2025.

• Dime Community Bank sold 1902 Kings Highway, Sheepshead Bay, Brooklyn for $3.2 million to Fereydoun Khalili on January 07, 2025.

• Ibrahim Mustafa borrowed $0 from Hirshmark Capital for 270 E 2nd Street and 274 E 2nd Street, Kensington, Brooklyn on December 12, 2024.

• Qiu Hui Lin borrowed $7 million from Preferred Bank for 34-24 Collins Place, Flushing, Queens on December 10, 2024.

• Wheelhouse Property borrowed $10.2 million from EquityMultiple for 32 East 22nd Street, Flatiron District, Manhattan on December 06, 2024.

• Mehdi Dayan borrowed $5.7 million from Dime Community Bank for 576 Fifth Avenue and 572 5th Avenue, South Slope, Brooklyn on November 07, 2024.

• Superior Management borrowed $11 million from Dime Community Bank for 207 South 3rd Street and 207 South 3rd Street, Williamsburg, Brooklyn on October 02, 2024.

• Eric Paneth borrowed $5.1 million from Dime Community Bank for 119-15 27th Avenue and N/A 27th Avenue, College Point, Queens on September 18, 2024.

• Aulder Capital borrowed $8.2 million from Dime Community Bank for 580 West 176th Street and 574 West 176th Street, Washington Heights, Manhattan on August 14, 2024.

• Aulder Capital borrowed $6.6 million from Dime Community Bank for 656 St Nicholas Avenue, Harlem, Manhattan on August 13, 2024.