Hanmi Bank

People:

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Company Activity past 24 months:

Lender company: 4 for $128.9 million

Top Ten Associated Companies:

Azure Investment Capital (2), Hyang Ja Lee (2), L3 Capital (1), Joseph McDonnell (1), Aju Hotels Investments (1), Jeno Guttmann (1), Dae Hyun Yoo (1), Sophia Magnone (1), Sabet Group (1), Sandhu Group (1)

Top Ten Associated People:

Hyang Ja Lee (2), Domenic Lanni (1), Joseph McDonnell (1), Jaisun Ihm (1), Jeno Guttman (1), Dae Hyun Yoo (1), Sophia Magnone (1), Alfred Sabetfard (1), Jaspinder Kaur Sandhu (1), Kaushik Patel (1)

Recent activity as company:

• Sabet Group borrowed $25 million from Citibank for 224 8th Avenue and 228 8th Avenue, Chelsea, Manhattan on February 04, 2025.

• Harshad S. Patel borrowed $9.4 million from Hanmi Bank for 500 Exterior Street, Mott Haven, Bronx on January 10, 2025.

• Aju Hotels Investments borrowed $90 million from Hanmi Bank for 52-56 West 36th Street and 30 West 31st Street, Garment District, Manhattan on October 01, 2024.

• Sandhu Group borrowed $18.5 million from Hanmi Bank for 4477 3rd Avenue, Belmont/Little Italy, Bronx on July 11, 2024.

• Sabet Group borrowed $11 million from Hanmi Bank for 224 8th Avenue and 228 8th Avenue, Chelsea, Manhattan on June 30, 2023.

• Sophia Magnone borrowed $16.2 million from Hanmi Bank for 112 West 75th Street, 113 West 75th Street, 142 West 80th Street, 115 West 77th Street, 6 West 75th Street, and others, Upper West Side, Manhattan on November 29, 2022.

• Dae Hyun Yoo borrowed $6.7 million from Hanmi Bank for 151 Gardner Avenue, East Williamsburg, Brooklyn on November 03, 2022.

• Jeno Guttmann borrowed $34.1 million from Hanmi Bank for 2301 Ocean Avenue, 1313 East 16th Street, 2301 Benson Avenue, 880 59th Street, 1857 85th Street, and others, Sheepshead Bay, Brooklyn on June 03, 2022.

• Joseph McDonnell borrowed $21 million from Hanmi Bank for 6 Harrison Street, 6 Harrison Street, 6 Harrison Street, and 6 Harrison Street, Tribeca, Manhattan on January 14, 2022.

• L3 Capital borrowed $11.6 million from Hanmi Bank for 200 Bedford Avenue and 202 Bedford Avenue, Williamsburg, Brooklyn on January 06, 2022.