Chi Yen Chen

(Chi Yen Gino Chen, Gino Chen)

Industrial and Commercial Bank of China

Lender

Person Activity past 24 months:

Lender signatory: 3 for $30 million

Top Ten Associated Companies:

Trans World Equities (3)

Top Ten Associated People:

Daniel B. Forrester (3)

Recent activity as company:

• Wing Kuen Tsoi borrowed $5.5 million from Asian Bank for 812 54th Street, Sunset Park, Brooklyn on March 11, 2025.

Kenneth Chan borrowed $6.2 million from Hirshmark Capital for 302 Butler Street, 314 Butler Street, and 300 Butler Street, Gowanus, Brooklyn on November 08, 2024.

Trans World Equities borrowed $8 million from Industrial and Commercial Bank of China for 15 East 17th Street, Flatiron District, Manhattan on July 11, 2024.

Trans World Equities borrowed $13 million from Industrial and Commercial Bank of China for 11 West 17th Street, Flatiron District, Manhattan on July 11, 2024.

Trans World Equities borrowed $9 million from Industrial and Commercial Bank of China for 13 East 17th Street, Flatiron District, Manhattan on July 09, 2024.

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