Danny Zelouf

ZB Capital Group

Lender

ZB Capital Group portfolio

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

$1.6 million – condo 100%; Queens 100%, Manhattan 0%

5678th largest portfolio by dollar value

4,938 sqft – condo 100%;

6287th largest by SF

Person Activity past 24 months:

Buyer signatory: 0 for $0

Seller signatory: 0 for $0

Borrower signatory: 1 for $23.5 million

Lender signatory: 0 for $0

Developer (new building or major alteration): 0 for 0 square feet

Top Ten Associated Companies:

Tower Holdings Group (1), Israel Discount Bank (1), Connectone Bank (1), (1)

Top Ten Associated People:

Michael O’Sullivan (1), Elena Dokianos (1), Marc Cooper (1), Thomas Masotto (1)

Recent activity as signatory:

• Danny Zelouf borrowed $23.5 million from Israel Discount Bank for 240 Broadway, Williamsburg, Brooklyn on April 27, 2023.

• Tower Holdings Group sold 10-17 Jackson Avenue, Long Island City, Queens for $4.2 million to Danny Zelouf on May 12, 2022.

• Zelouf International Corp. borrowed $9.2 million from Connectone Bank for 53 Pearl Street, Fulton Ferry, Brooklyn on June 22, 2021.

• sold 53 Pearl Street, Fulton Ferry, Brooklyn for $8.5 million to Zelouf International Corp. on June 22, 2021.