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Back to data-set-09
EFTA00168559.txt
TXT
59.9 KB
JMail
Extracted Chars
61,339
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Black Knight Financial Technology Solutions, LLC
Organization
Company
6 mentions
Maple, Inc.
Organization
ShellCompany
3 mentions
Manhattan International High School
Organization
Company
2 mentions
Subject Property
Property
2 mentions
JPMorgan Chase Bank
Organization
FinancialInstitution
2 mentions
New York, NY 10011
Location
2 mentions
New York County
Location
2 mentions
New York City
Location
2 mentions
Stephanie A Fleischman
Person
1 mention
Dustin E Fleischman
Person
1 mention
FFC Holdings (Delaware)
Organization
Company
1 mention
Falcon Properties
Organization
Company
1 mention
Hacui Baba Properties Corp
Organization
Company
1 mention
Scphia Elliott
Person
1 mention
Dcrota Piechoka
Person
1 mention
Ronnie Jankoff
Person
1 mention
John H Jankoff
Person
1 mention
Janie McGarr
Person
1 mention
Cappy McGarr
Person
1 mention
Interaudi Bank
Organization
FinancialInstitution
1 mention
John Timothy Degmye
Person
1 mention
Egitown International S A
Organization
Company
1 mention
188 East 70th Street C1-9
Property
1 mention
Andrea M Sabian
Person
Attorney
1 mention
Citibank NA
Organization
FinancialInstitution
1 mention
Sara A Ricciardi
Person
1 mention
Mark Miler
Person
1 mention
Christopher Wood
Person
1 mention
Nicole St John
Person
1 mention
Maurizio Ameri
Person
1 mention
Ameri 1995 Family Trust
Organization
Trust
1 mention
Egidio A Farone
Person
1 mention
Sally S Robinson
Person
1 mention
Eric S Robinson
Person
1 mention
Domenic Maida
Person
1 mention
Anna Maida
Person
1 mention
Holly Lueders
Person
1 mention
Anton Kern
Person
1 mention
Lindsay E Kraus
Person
1 mention
Claudia Moniz Barretto Garcia
Person
1 mention
Flavia Tamoyo
Person
1 mention
Eugenia Fioruzzi
Person
1 mention
New York Community Bank
Organization
FinancialInstitution
1 mention
Orley Holding Corp
Organization
Company
1 mention
Walter & Samuels Inc
Organization
Company
1 mention
Melvin L Schweitzer
Person
1 mention
Helene A Demisay Revocable Trust
Organization
Trust
1 mention
Cathy Lasry
Person
1 mention
JHS 15 Robert F Wagner
Organization
1 mention
Ella Baker School
Organization
1 mention
Relationships
50
Maple, Inc.
→
property
→
Subject Property
"Owner Name(*) MAPLE, INC... Sale Date 12/23/2011 Recording Date 01/10/2012"
Maple, Inc.
→
property
→
Property_001
"Owner Name(s) MAPLE, INC... Subject Property Location NEW YORK, NY 10021"
Egidio A Farone
→
property
→
REDACTED-001
"Owner FARONE, EGIDIO A"
Nicole St John
→
property
→
REDACTED-002
"Owner ST JOHN. NICOLE"
Mark Miler
→
property
→
REDACTED-003
"Owner MILER. MARK"
Egitown International S A
→
property
→
188 East 70th Street C1-9
"Owner EGITOWN INTERNATIONAL S A Address 188 EAST 70TH STREET C1-9"
Cappy McGarr
→
property
→
REDACTED-004
"Owner MCGARR. CAPPY"
Janie McGarr
→
property
→
REDACTED-004
"Owner MCGARR. JANIE"
Dcrota Piechoka
→
property
→
REDACTED-005
"Owner PIECHOKA. DCROTA"
Hacui Baba Properties Corp
→
property
→
REDACTED-006
"Owner HACUI BABA PROPERTIES CORP"
FFC Holdings (Delaware)
→
property
→
REDACTED-007
"Owner FFC HOLDINGS (DELAWARE) ISO"
Maple, Inc.
→
financial
→
Nine East 71st Street Corporation
"Buyer 1 MAPLE INC... Seller 1 NINE EAST LIST STREET CORPORATION... Type of Transaction Non Arms-Length Transfer"
Maple, Inc.
→
property
→
REDACTED-001
"Nearby Neighbor #1 Address NEW YORK. NY 10021 Owner MAPLE. INC Lot Size (SF/AC) 5.108/.12 Year Built 1910"
State of Spain
→
property
→
REDACTED-002
"Nearby Neighbor #2 Address Owner STATE OF SPAIN Lot Size (SF/AC) 2.5541.06 Year Built 1899"
The Holy See
→
property
→
REDACTED-003
"Nearby Neighbor #3 Address Owner THE HOLY SEE Lot Size (SF/AC) 2.159/.06 Year Built 1699"
Search America Realty Corp
→
property
→
REDACTED-004
"Nearby Neighbor #4 Address Owner SEARCH AMERICA REALTY CORP Lot Size (SF/AC) 2.510/.08 Year Built 1899"
Mission of Kingdom of Morocco
→
property
→
REDACTED-005
"Nearby Neighbor #6 Address Owner MISSION OF KINGDOM OF MOROCCO Lot Size (SF/AC) 2.111/.05 Year Built 1899"
United Republic of Cameroon
→
property
→
REDACTED-006
"Nearby Neighbor #7 Address Owner UNITED RPBLC CAMEROON Year Built 1899 Lot Size (SF/AC) 2.220/.05"
John Reinsberg
→
property
→
REDACTED-007
"Nearby Neighbor #9 Address Owner JOHN REINSBERG Year Built 1910 Lot Size (SF/AC) 2.299/.05"
East 73rd Street LLC
→
property
→
REDACTED-008
"Nearby Neighbor #10 Address Owner EAST 73RD STREET LLC Lot Size (SF/AC) 1,671/.04 Year Built 1899"
Fereydoun F Nazem
→
property
→
REDACTED-009
"Nearby Neighbor #11 Address Owner FEREYDOUN F NAZEM: NAZEM SUSIE Year Built 1899 Lot Size (SF/AC) 2,248/.05"
Charles H C Gerard
→
property
→
REDACTED-010
"Nearby Neighbor #12 Address Owner CHARLES H C GERARD. TR OF ALISON D Year Built 1901 Lot Size (SF/AC) 1,600/.04"
Ow Lyceum, LLC
→
property
→
REDACTED-010
"Nearby Neighbor #13 Address Owner OW LYCEUM. LLC Year Built 1901 Lot Size (SF/AC) 1,600/.04"
Christopher C Gerard
→
property
→
REDACTED-012
"Nearby Neighbor #14 Address Owner CHRISTOPHER C GERARD. TR OF ALISOND GERARD RT Year Built 1901 Lot Size (SF/AC) 1.600/.04"
VC-Iproperty ISO
→
property
→
REDACTED-010
"Nearby Neighbor #15 Address Owner VC-IPROPEFtTY ISO Lot Size (SF/AC) 1.607/.04 Year Built 11399"
Manhattan International High School
→
property
→
Subject Property
"MANHATTAN INTERNATIONAL HIGH SCHOOL Distance from Subject Property 0.53 miles"
Dominican Academy
→
property
→
Subject Property
"DOMINICAN ACADEMY Distance from Subject Property 0.19 miles"
Buckley School
→
property
→
Subject Property
"BUCKLEY SCHOOL Distance from Subject Property 0.20 miles"
Manhattan High School for Girls
→
property
→
Subject Property
"MANHATTAN HIGH SCHOOL FOR GIRLS Distance from Subject Property 0.26 miles"
Rabbi Arthur Schneier Park East Day School
→
property
→
Subject Property
"RABBI ARTHUR SCHNEIER PARK EAST DAY SCHOOL Distance from Subject Property 0.33 miles"
St Jean Baptiste High School
→
property
→
Subject Property
"ST JEAN BAPTISTE HIGH SCHOOL Distance from Subject Property 0.34 miles"
Philosophy Day School
→
property
→
Subject Property
"PHILOSOPHY DAY SCHOOL Distance from Subject Property 0.39 miles"
The Allen-Stevenson School
→
property
→
Subject Property
"THE ALLEN-STEVENSON SCHOOL Distance from Subject Property 0.39 miles"
St Vincent Ferrer High School
→
property
→
Subject Property
"ST VINCENT FERRER HIGH SCHOOL Distance from Subject Property 0.40 miles"
The Geneva School of Manhattan
→
property
→
Subject Property
"THE GENEVA SCHOOL OF MANHATTAN Distance from Subject Property 0.43 miles"
Maurizio Ameri
→
financial
→
REDACTED-001
"Seller Name AMERI. TRUSTEE Sale Price $640.000 Sale Date e12/2019"
Christopher Wood
→
financial
→
Nicole St John
"Seller Name WOOD. CHRISTOPHER Sale Price $565.000 Sale Date 08/30/2018"
Sara A Ricciardi
→
financial
→
Mark Miler
"Seller Name RICCIARDI. SARA A; Sale Price $1.715.000 Sale Date 07/30/2018"
Citibank NA
→
financial
→
Mark Miler
"Loan Amount 51.165.000 Lender Name CITIBANK NA"
John Timothy Degmye
→
financial
→
Egitown International S A
"Seller Name DEGMYE. JOHN TIMOTHY Sale Price $1.850.000 Sale Date 10/31/2018"
Interaudi Bank
→
financial
→
Egitown International S A
"Loan Amount $500.000 Lender Name INTERAUDI BANK"
John H Jankoff
→
financial
→
Cappy McGarr
"Seller Name JANKOFF. JOHN H: JANKOFF. RONNIE Sale Price $2.375.000 Sale Date 10/04/2018"
Scphia Elliott
→
financial
→
Dcrota Piechoka
"Seller Name ELLIOTT. SCPHIA Sale Price $1.825.000 Sale Date 10/25/2018"
JPMorgan Chase
→
financial
→
Hacui Baba Properties Corp
"Loan Amount $7231.250 Lender Name JPMORGAN CHASE"
Dustin E Fleischman
→
financial
→
FFC Holdings (Delaware)
"Seller Name DUSTIN E FLEISCHMAN... Sale Price $2.625.000 Sale Date 07/16/2018"
Birch Wathen School
→
property
→
REDACTED-001
"BIRCH WATHEN LENOX SCHOOL ... Distance from Subject Property 0.45 miles"
The Browning School
→
property
→
REDACTED-001
"THE BROWNING SCHOOL ... Distance from Subject Property 0.48 miles"
All Souls School
→
property
→
REDACTED-001
"ALL SOULS SCHOOL ... Distance from Subject Property 0.49 miles"
Cathedral School of the Holy T
→
property
→
REDACTED-001
"CATHEDRAL SCHOOL OF THE HOLY T ... Distance from Subject Property 0.52 miles"
Claudia Hoffman
→
property
→
REDACTED-001
"Owner HOFFMAN. CLAUDIA; HOFFMAN. MATTHEW... Sale Price $4.453.750 Sale Date 07/12/2018"
EFTA00168559.txt | Epstein File Explorer