Timber Equities

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Timber Equities portfolio

$5 million – elevator 56.0%, V1 16.0%; Bronx 70.0%, Manhattan 29.0%

3751th largest portfolio by dollar value

40,751 sqft – elevator 94%, V1 5%;

3148th largest by SF

5 properties – Manhattan 60%, Bronx 40%

152th largest

55 residential units – Bronx 100%, Manhattan 0%

743th largest by residential units

Company Activity past 24 months:

Buyer company: 0 for $0

Seller company: 0 for $0

Borrower company: 3 for $84.3 million

Lender company: 0 for $0

Developer (new building or major alteration): 0 for 0 square feet

Top Ten Associated Companies:

Bank Hapoalim (4), Webster Bank (1), Neil Fink (1), United States of America (1)

Top Ten Associated People:

Daniel De Diego (1), Neil Fink (1)

Latest Stories:

• Timber Equities signs $21M construction loan with Bank Hapoalim for 60-unit project in Inwood (August 02, 2024)

• Timber Equities signs $26.5M construction loan for 52-unit project in Harlem (April 30, 2024)

• Timber Equities signs $44M construction loan with Bank Hapoalim in Marble Hill (November 09, 2023)

• Timber Equities signs $19.3M refi with Webster Bank for 55-unit rental in Spuyten Duyvil (February 14, 2023)

• Timber Equities pays $2.4M for dev site in Harlem (December 01, 2022)

• Timber Equities signs $19M construction loan for 29-unit development in Fieldston (November 22, 2022)

• Timber Equities pays $3.4M to federal government for seized property in Inwood (November 24, 2020)

• Timber Equities borrows $17.5M from Bank Hapoalim for 55-unit development in University Heights (August 20, 2020)

• ZONING LOT: 7 residential units in University Heights (July 24, 2019)

Properties:

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