First national Bank of Long Island

People:

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Company Activity past 24 months:

Lender company: 6 for $54.5 million

Top Ten Associated Companies:

Monarch Realty Holdings (3), Fereydoun Khalili (3), R.A. Cohen & Associates (2), Platinum Realty Associates (1), Ferdinand J. Carillo (1), Domain Companies (1), Walter Wilfinger (1), KLM Equities (1), Penny Silberberg (1), Joseph Grgas (1)

Top Ten Associated People:

Nilesh S. Shah (3), Fereydoun Khalili (3), Ralph Della Cava, Jr. (2), David Koptiev (1), Ferdinand J. Carillo (1), Matthew Schwartz (1), Walter Wilfinger (1), Elias Kefalidis (1), Penny Silberberg (1), Joseph Grgas (1)

Recent activity as company:

• Peak Capital Advisors borrowed $10.7 million from Derby Copeland Capital for 308 East 78th Street, Lenox Hill, Manhattan on January 24, 2025.

• Bell Realty borrowed $17 million from First National Bank of Long Island for 21-02 44th Road and 4441 21st Street, Long Island City, Queens on October 18, 2024.

• Desh Deepak Bhardwaj borrowed $7 million from First National Bank of Long Island for 113-18 Liberty Avenue, South Ozone Park, Queens on August 26, 2024.

• Gitty Neger borrowed $1.8 million from Mikon Investment Patners for 779 40th Street, Sunset Park, Brooklyn on March 11, 2024.

• Gitty Neger borrowed $0 from Mikon Investment Patners for 1935 83rd Street, Bensonhurst, Brooklyn on February 28, 2024.

• Charles Campos borrowed $6.8 million from MP Management for 513 East 6th Street, 505 East 6th Street, 503 East 6th Street, and 507 East 6th Street, Alphabet City, Manhattan on January 08, 2024.

• Alexander Berkovitch borrowed $6.2 million from First National Bank of Long Island for 130 West 142nd Street, Harlem, Manhattan on August 04, 2023.

• Lotus Management and Roben Rabanipour borrowed $9.3 million from First National Bank of Long Island for 1110 Pennsylvania Avenue, East New York, Brooklyn on June 09, 2023.

• Zev Pollak borrowed $5 million from Apple Bank for Savings for 6255 Broadway, Fieldston, Bronx on April 24, 2023.

• Monarch Realty Holdings borrowed $5.7 million from First National Bank of Long Island for 340 Livingston Street, Boerum Hill, Brooklyn on April 04, 2023.