Safra National Bank

(J. Safra Real Estate, Safra National Bank New York)

550 5th Ave New York, NY 10036-5007

safra.com

People:

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Company Activity past 24 months:

Lender company: 7 for $121.9 million

Top Ten Associated Companies:

SMA Equities (8), Nakash Holdings (2), Sadik Mann (2), IceCap Group (1), Zar Property NY (1), David Moussazadeh (1), Jackson Group (1), Sion Betesh (1), Mark Harounian (1), Rex Properties (1)

Top Ten Associated People:

Sassan Mahfar (5), Alexander Seligson (3), Sina Mahfar (2), Isaac Oved (1), Esshagh Dario Zar (1), Gabriel Chehebar (1), Lorraine Betesh (1), Sherry Ezon (1), Sion Betesh (1), Jack Ezon (1)

Recent activity as company:

• SMA Equities borrowed $31.2 million from Safra National Bank for 1220 Lexington Avenue, 113 Stanton Street, 108 Delancey Street, 289 3rd Avenue, and 1209 Lexington Avenue, Carnegie Hill, Manhattan on January 24, 2025.

• SMA Equities and Jan Soleimaini borrowed $23.7 million from Safra National Bank and Jan Soleimani for 29 West 30th Street, Penn Plaza, Manhattan on January 08, 2025.

• SMA Equities borrowed $28.9 million from Safra National Bank for 254 Broome Street, 248 Broome Street, 252 Broome Street, and 250 Broome Street, Lower East Side, Manhattan on December 09, 2024.

• Robert Gilardian borrowed $82 million from Bridgecity Capital for 534 3rd Avenue, Murray Hill, Manhattan on September 10, 2024.

• EMS Capital borrowed $8.8 million from Safra National Bank for 40 East 61st Street, Lenox Hill, Manhattan on August 13, 2024.

• SMA Equities and David Moussazadeh borrowed $62 million from Bank OZK for 280 East Houston Street, None, Manhattan on March 15, 2024.

• Rex Properties borrowed $6.1 million from Safra National Bank for 81 Franklin Street, Tribeca, Manhattan on February 09, 2024.

• HH Equities borrowed $13.8 million from Safra National Bank for 246 5th Avenue, NoMad, Manhattan on October 17, 2023.

• Nakash Holdings borrowed $9.4 million from Safra National Bank for 2211 Broadway, Upper West Side, Manhattan on March 01, 2023.

• Robert Gilardian borrowed $55.8 million from Bank of Montreal for 237 East 34th Street and 114 West 86th Street, Murray Hill, Manhattan on January 30, 2023.