Dan Forrester

Transworld Equities

Transworld Equities|Trans World Equities portfolio

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

2259th largest portfolio by dollar value

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

4036th largest by SF

3 properties – Manhattan 100%, Bronx 0%

2373th largest

7 residential units – Manhattan 100%, Bronx 0%

4688th largest by residential units

Person Activity past 24 months:

Developer (new building or major alteration): 6.0 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 company:

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.

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.

Transworld Equities borrowed $10 million from CTBC Bank for 2535 Webster Avenue, Fordham, Bronx on March 20, 2020.

Court Records:

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*The Portfolio Value is the city’s Market Value, which is typically 50% or less of actual market value.

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