Daniel Levy

Owner

Daniel Levy portfolio

$627,000* – mixed-use 100%; Brooklyn 100%, Manhattan 0%

6711th largest portfolio by dollar value

1,620 sqft – mixed-use 100%;

7196th largest by SF

2 residential units – Brooklyn 100%, Manhattan 0%

6699th largest by residential units

0 foreclosures, 0 bankruptcies, 3 other court cases.

Person Activity past 24 months:

Borrower signatory: 1 for $0

Top Ten Associated Companies:

Valley National Bank (1), FS Investments (1), Wilmington Trust (1)

Recent activity as company:

• Ashkenazy Acquisition borrowed $0 from FS Investments for 3860 East Tremont Avenue, Throgs Neck, Bronx on July 03, 2024.

• Ashkenazy Acquisition borrowed $29.8 million from Wilmington Trust for 4250 Broadway, Washington Heights, Manhattan on July 28, 2020.

• Ashkenazy Acquisition borrowed $13.8 million from Valley National Bank for 652 Avenue Of The Amer, 47 West 20th Street, Flatiron, Manhattan on April 20, 2020.

Court Records:

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Properties:

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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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