Sassan Mahfar

(Samy Mahfar)

SMA Equities

Owner

185 Great Neck Rd #250, Great Neck, NY 11021

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SMA Equities portfolio

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

$135.2 million – elevator 38.0%, office 27.0%; Manhattan 83.0%, Queens 16.0%

415th largest portfolio by dollar value

591,605 sqft – elevator 42%, D7 19%;

520th largest by SF

29 properties – Manhattan 96%, Queens 3%

128th largest

555 residential units – Manhattan 84%, Queens 15%

349th largest by residential units

0 foreclosures, 0 bankruptcies, 1 other court case.

Person Activity past 24 months:

Buyer signatory: 1 for $15.9 million

Seller signatory: 1 for $11.8 million

Borrower signatory: 6 for $202.7 million

Lender signatory: 0 for $0

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

Top Ten Associated Companies:

Safra National Bank (4), Societe Generale (2), Daniel Hirsch (1), JLL (1), Bank OZK (1), Sky Management (1), Bank Leumi (1), Citibank (1), 295 Third Avenue condo board (1), Forrest Partners (1)

Top Ten Associated People:

Stephan Mazzacca (2), Kevin Kelley (2), Courtney Walker (1), Brenda Gruss (1), Rhonda D. Peare (1), Cliffton Hill (1), Sheila Hyman (1), Kimberly Sheppard (1), Edward J. Bullard Jr. (1), Stephen Mazzacca (1)

Recent activity as signatory:

• SMA Equitiesand Jan Soleimaini borrowed $23.7 million from Safra National Bankand Jan Soleimani for 29 West 30th Street, Penn Plaza, Manhattan on January 08, 2025.

• SMA Equities borrowed $28.9 million from Safra National Bank for 254 Broome Street, 248 Broome Street, 252 Broome Street, and 250 Broome Street, Lower East Side, Manhattan on December 09, 2024.

• Forrest Partners sold 254 Broome Street, 248 Broome Street, 252 Broome Street, and 250 Broome Street, Lower East Side, Manhattan for $15.9 million to SMA Equities on December 09, 2024.

• SMA Equities sold 305 Broome Street, Lower East Side, Manhattan for $11.8 million to Sky Management on September 30, 2024.

• SMA Equitiesand David Moussazadeh borrowed $62 million from Bank OZK for 280 East Houston Street, None, Manhattan on March 15, 2024.

• SMA Equities borrowed $70.6 million from JLL for 297 Third Avenue, Gramercy, Manhattan on January 18, 2024.

• SMA Equities borrowed $7.7 million from Societe Generale for 131 Orchard Street, Lower East Side, Manhattan on November 20, 2023.

• SMA Equities borrowed $9.7 million from Societe Generale for 305 Broome Street, Lower East Side, Manhattan on November 20, 2023.

• SMA Equitiesand David Moussazadeh borrowed $18.4 million from Safra National Bank for 280 East Houston Street, None, Manhattan on October 14, 2022.

• Daniel Hirsch sold 280 East Houston Street, None, Manhattan for $36.8 million to SMA Equitiesand David Moussazadeh on October 14, 2022.

Litigation:

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