TD Bank

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TD Bank portfolio

$4.7 million* – retail 100%; Bronx 100%, Manhattan 0%

3882th largest portfolio by dollar value

10,980 sqft – retail 100%;

5134th largest by SF

16 foreclosures, 0 bankruptcies, 2 other court cases.

Company Activity past 24 months:

Lender company: 40 for $885.5 million

Top Ten Associated Companies:

LeFrak (11), Stonehenge NYC (4), Carlo A. DiMaggio (3), Maddd Equities (2), SL Green Realty (2), Hines (2), National Pension Service of Korea (2), Kinsmen Property Group (2), New York Foundling (2), Shulem Herman (2)

Top Ten Associated People:

Arnold S. Lehman (11), Richard Cohen (4), Andrew S. Levine (2), Shulem Herman (2), Barry Zagdanski (2), Kevin Lalezarian (2), Gina Argento (2), Steven B. Elghanayan (2), Harold Dweck (2), Morris Dweck (2)

Recent activity as company:

• Flushing Asphalt borrowed $25.6 million from TD Bank for 121-16 31st Avenue, N/A 122nd Street, and N/A 31st Road, College Point, Queens on January 15, 2025.

• Joseph Ausch borrowed $6.9 million from Derby Copeland Capital for 195 Sullivan Place, Crown Heights, Brooklyn on December 23, 2024.

• New York Foundling borrowed $15 million from TD Bank for 590 Avenue Of The Amer, Chelsea, Manhattan on December 17, 2024.

• Leonid Vayner borrowed $6.4 million from Morgan Stanley for 1302 Kings Highway, Sheepshead Bay, Brooklyn on November 12, 2024.

• SJM Partners borrowed $15 million from Timbercreek Capital for 428 East 92nd Street, Yorkville, Manhattan on October 10, 2024.

• EPIC LLC borrowed $62.8 million from TD Bank for 25 West 14th Street, 40 Thompson Street, 73 Wooster Street, and 388 West Broadway, Flatiron District, Manhattan on October 04, 2024.

• EPIC LLC borrowed $53 million from TD Bank for 410 West 13th Street, Meatpacking District, Manhattan on October 03, 2024.

• Housing Works borrowed $17.7 million from TD Bank and Nys Homeless Housing and Assistance Corporation for 2611 Pitkin Avenue, 2609 Pitkin Avenue, and 2605 Pitkin Avenue, East New York, Brooklyn on September 23, 2024.

• Payam Moradof borrowed $8.3 million from LMF Commercial for 804 Jefferson Avenue, Bedford Stuyvesant, Brooklyn on September 13, 2024.

• SL Green Realty, Hines and National Pension Service of Korea borrowed $100 million from Wells Fargo, TD Bank, Goldman Sachs, Bank of America, Deutsche Bank and Axos Bank for 1 Madison Avenue, Flatiron District, Manhattan on September 11, 2024.