Niral Shah

Rialto Capital

Owner

Rialto Capital portfolio

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

$4.8 million – condo 100%; Manhattan 100%, Bronx 0%

3823th largest portfolio by dollar value

6,730 sqft – condo 100%;

5818th largest by SF

2 properties – Manhattan 100%, Bronx 0%

155th largest

11 foreclosures, 0 bankruptcies, 11 other court cases.

Person Activity past 24 months:

Buyer signatory: 1 for $18.4 million

Seller signatory: 0 for $0

Borrower signatory: 0 for $0

Lender signatory: 0 for $0

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

Top Ten Associated Companies:

Ouni Mamrout (1), Meyer Equities (1), Delshah Capital (1), Thor Equities (1)

Top Ten Associated People:

Ouni Mamrout (1), Michael K. Shah (1), Roberta Ashkin (1)

Recent activity as signatory:

Thor Equities sold 115 Mercer Street and 115 Mercer Street, SoHo, Manhattan for $18.4 million to Rialto Capital on April 10, 2023.

Ouni Mamroutand Meyer Equities borrowed $23.5 million from Series 2017-CD4 for 260 West 36th Street, Garment District, Manhattan on January 04, 2023.

Delshah Capital sold 597 Broadway, SoHo, Manhattan for $5.2 million to Rialto Capital Management on December 02, 2022.

Joginder Sharma borrowed $12.5 million from Emerald Creek Capital for 767 8th Avenue, 154-10 South Conduit Avenue, and N/A 155th Street, Hell’s Kitchen, Manhattan on July 25, 2022.

Meadow Partners borrowed $155 million from Deutsche Pfandbriefbank for 95 Morton Street, West Village, Manhattan on July 12, 2022.