People’s United Bank

Top Ten Associated Companies:

Pan Am Equities (4), Francisco Diaz (2), Dennis Riese (1), Benjamin Companies (1), Heritage Realty Company (1), Fortis Property Group (1), United American Land (1), Estates of Richard and Evelyn Albert (1), Faraj Srour (1), Tony E. Huang (1)

Top Ten Associated People:

Francisco Diaz (2), Ann Martinez (1), Louis Kestenbaum (1), Albert Laboz (1), Edith Feldman (1), Faraj Srour (1), Rodolfo Fuertes (1), Sarah Cohen (1)

Latest Stories:

• Note holder acquires Union Square dev site from Riese Org. in $11.2M transfer (October 25, 2024)

• Flagstar files $48.95M pre-foreclosure on 4-building Manhattan, Queens portfolio (October 01, 2024)

• Triangle Equities ups debt to $31.5M at two Queens properties (September 10, 2024)

• Elliot Sohayegh pays $12M to Michael Aryeh for 40-unit walkup in West Village (April 11, 2024)

• RJ Capital Holdings signs $72M construction loan for development in Rego Park (July 12, 2023)

• Solomon Klein pays $70M to TL Management, Fortis for nursing home building in Bushwick (June 20, 2023)

• Michael Aryeh signs $7.6M refi for elevator building in Washington Heights (May 09, 2022)

• Major fast-food franchisee pays $10.5M to Julien Studley’s widow for retail near Union Square (March 21, 2022)

• IRA Capital pays $22.6M to Valyrian Capital for medical building in Flatlands (January 04, 2022)

• Jorge Cornielle signs $5.4M refi with JPMorgan Chase for commercial building in Morrisania (October 01, 2021)