Charles Shafer
Safra National Bank
(J. Safra Real Estate)
Lender
550 5th Ave New York, NY 10036-5007
Person Activity past 24 months:
Buyer signatory: 0 for $0
Seller signatory: 0 for $0
Borrower signatory: 0 for $0
Lender signatory: 4 for $57.6 million
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
Rex Properties (1), HH Equities (1), EMS Capital (1), SMA Equities (1)
Top Ten Associated People:
Francis Moezina (1), Ariel Akkad (1), Edmond M. Safra (1), Sassan Mahfar (1)
Recent activity as signatory:
• 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 Equitiesand 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.