Dan Forrester

Transworld Equities

Transworld Equities|Trans World Equities portfolio

(NYC’s “Market Value,” 50% or less of actual value)

$13.4 million – mixed-use 62%, retail 37%; Manhattan 100%, Bronx 0%

2217th largest portfolio by dollar value

22,219 sqft – retail 52%, mixed-use 47%;

3995th largest by SF

3 properties – Manhattan 100%, Bronx 0%

154th largest

7 residential units – Manhattan 100%, Bronx 0%

791th largest by residential units

Person Activity past 24 months:

Buyer signatory: 0 for $0

Seller signatory: 0 for $0

Borrower signatory: 0 for $0

Lender signatory: 0 for $0

Developer (new building or major alteration): 2 for 9,868 square feet

Top Ten Associated Companies:

Dori Nagar (2), CTBC Bank (2), Thor Equities (1), Susan Shaw (1)

Top Ten Associated People:

Morris Missry (1), Susan Shaw (1), Yintung “Tony” Chang (1), Dori Nagar (1)

Recent activity as signatory:

• Dan Forrester filed plans for major alteration for 5,436 sqft in Tribeca, Manhattan, on April 11, 2024.

• Dan Forrester filed plans for major alteration for 4,432 sqft in Tribeca, Manhattan, on April 11, 2024.

• Transworld Equities borrowed $6 million from Dori Nagar for 689 8th Avenue, Hell’s Kitchen, Manhattan on June 10, 2022.

• Dori Nagar sold 689 8th Avenue, Hell’s Kitchen, Manhattan for $20 million to Transworld Equities on June 10, 2022.

• Dan Forrester filed plans for major alteration for 27,610 sqft in Flatiron District, Manhattan, on May 17, 2022.

• Susan Shaw sold 857 Broadway, Flatiron District, Manhattan for $22 million to Transworld Equities on May 16, 2022.

• Trans World Equities borrowed $6.5 million from CTBC Bank for 21 West 19th Street, Flatiron District, Manhattan on April 11, 2022.

• Thor Equities sold 725 8th Avenue, Hell’s Kitchen, Manhattan for $10.3 million to Trans World Equities on November 18, 2021.

• Dan Forrester filed plans for major alteration for 13,067 sqft in Flatiron District, Manhattan, on November 02, 2021.

• Dan Forrester filed plans for major alteration for 10,962 sqft in Flatiron District, Manhattan, on July 13, 2021.

Litigation:

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