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Building report

232 East 47 Street · Manhattan · BBL 1013207505 · generated 2026-10-20 · FREE

Free while in beta — every NYC building gets a report like this, updated weekly from city records. If it's useful, chip in to keep it free

Where the penalty points come from

Component	What it covers	Points
Housing code	HPD violations by class, complaints, emergency repairs, litigation, vacate orders, AEP	5
Structural & safety	DOB violations, ECB/OATH violations by class	0
Pests	Bedbug filings, failed rodent inspections, rodent 311s	0
Displacement	Marshal evictions executed	0

GRADE A

The city's published records show little recorded distress here in the last three years. Less recorded distress than 91% of 100+-unit residential buildings citywide. The citywide median for 100+-unit residential buildings is 3.7 penalty points per 10 units; this building carries 0.3. In ZIP 10017, 83% of residential buildings hold an A and 5% grade D or F. How grades work

this building

Among 4,677 100+-unit residential buildings citywide · left is less recorded distress, right is more

Open with the city right now

Open HPD violations

1 total — 0 class C (immediately hazardous), 1 class B, 0 class A. Oldest open since 2018-10-12.

status snapshot refreshed weekly from HPD records

Patterns

2 heat or hot-water complaints in the last three years (winter 2023–24: 2).

No bedbug-infested units reported in the last three years of filings.

What 311 hears from this address

38 service requests in the last three years. Most common: Noise (14) · Illegal Parking (9) · Street Condition (4) · Missed Collection (2) · Lead (2) · Dirty Condition (2).

Filed construction activity

$6,331,317 in permitted construction work filed since 2016 (34 filings with a declared cost) — a rough measure of how actively the owner maintains the building. Permit costs cover filed construction work only — they do not capture routine maintenance or repairs done without a permit.

Rent-stabilization signals

No	Built before 1974 (1988)
Yes	Six or more residential units (173)
No	421-a / J-51 tax benefit on the current tax roll

1 of 3 signals present. Only a partial profile — stabilization is possible but less likely. The definitive answer for any unit: request its rent history from NYS Homes & Community Renewal (free, at hcr.ny.gov).

Registered with HPD — the names behind the building

Registered owner(s)	THE CLUB AT TURTLE BAY C/O BOARD OF MGRS
Head officer	ROBYN SANDERSON
Managing agent	HALSTEAD MANAGEMENT COMPANY LLC
Last registered	2025-07-14

as filed by the owner in the building's HPD registration

What the city thinks it's worth

Tax year	City market value	Assessed value
2025	$370,040	$166,518
2026	$403,496	$181,573
2027	$398,373	$179,268

The city's market estimate has risen 8% between tax years 2025 and 2027.

Tax exemptions on the roll: COLD WAR VETERAN - DISABILITY · FOREIGN CONSULATE · FOREIGN STAFF HSING · MENTAL-MORAL IMPROVE

For property tax, the Department of Finance values this condo as if it were a rental building. Its 2023 estimate: gross income $9,399,159 a year ($57.05 per sq ft), operating expenses $3,800,852 ($23.07 per sq ft), net operating income $5,598,307. These are the city's estimates from comparable rentals, not the building's actual budget, rents or maintenance charges.

Building systems

Energy grade (LL33)	D — ENERGY STAR score 42/100, posted at the entrance by law (2022 disclosure cycle)
Facade (Local Law 11)	SWARMP — "Safe With A Repair and Maintenance Program": known facade conditions that must be repaired (cycle 9)

Flood exposure

Not in the FEMA 1%-annual-chance floodplain (2015 preliminary maps).

Not in a hurricane evacuation zone.

Not in the city's stormwater (cloudburst) flood maps under any modeled scenario.

1 street-flooding or sewer-backup complaints at this address since 2010 (0 in the last three years).

Sources: FEMA flood maps (coastal), NYC DEP Stormwater Flood Maps (cloudburst), NYC hurricane evacuation zones, and 311 records for this address.

Getting around

Subway	Grand Central-42 St — 4 5 6 7 S · 0.3 mi straight-line (about a 7-minute walk) · station accessibility: full 51 St — 6 E F · 0.3 mi straight-line (about a 7-minute walk) · station accessibility: full
Bus	Nearest boarding stop: 2 Av / E 46 St — M15 · 250 ft
Citi Bike	E 47 St & 2 Ave · 100 ft · station location as of 2026-09-23; live availability
School zones (2024–25 map)	Elementary: P.S. 116 Mary Lindley Murray Middle: J.H.S. 104 Simon Baruch. Confirm with the DOE's school search.

Distances are straight-line, not walking routes. Transit locations from the MTA and Citi Bike, bike facilities from NYC DOT, school zones from the DOE's 2024–25 maps.

Report a problem to 311

232 East 47 Street

Heat or hot water	Heat or hot water
Apartment maintenance	Apartment maintenance
Bed bugs	Bed bugs
Residential pests	Residential pests
Rats or mice	Rats or mice
Anything else	Anything else

38 311 service requests from this address in the last three years — 1 of them about heat or hot water.

311 will ask for the address, the apartment if the problem is inside, and what's wrong. Contact details are optional for most complaints; food-poisoning reports can be anonymous. Complaints appear in the city's public 311 data, usually within a day or two, and then in the Live from 311 box on this page.

The landlord's report card

Managed by HALSTEAD MANAGEMENT CO. — 190 buildings, 17,333 units. Grades across the portfolio: A172 · B10 · C4. See the whole portfolio

Building	Borough	Units	Grade
350 West 50 Street	MN	654	A
322 West 57 Street	MN	583	A
70-25 Yellowstone Blvd	QN	563	A
18 Pine Street	MN	408	A
1 West End Avenue	MN	361	B
205 3 Avenue	MN	326	A
200 Central Park South	MN	309	A
135 Ocean Parkway	BK	286	B
50 Riverside Boulevard	MN	274	A
2 Northside Piers	BK	267	A
80 Riverside Boulevard	MN	267	A
161 West 61 Street	MN	219	B
360 West 22 Street	MN	217	A
310 West 52 Street	MN	215	A
505 East 79 Street	MN	209	A
301 East 48 Street	MN	198	A
401 East 89 Street	MN	197	A
233 3 Avenue	MN	189	A
333 West 57 Street	MN	188	A
1250 3 Avenue	MN	183	A
1 North Pier	BK	181	A
1 Hanson Place	BK	179	A
230 East 15 Street	MN	175	A
345 East 56 Street	MN	174	A
232 East 47 Street	MN	173	A
325 East 45 Street	MN	165	A
200 West End Avenue	MN	165	A
400 5 Avenue	MN	163	A
27 West 72 Street	MN	158	A
437 East 86 Street	MN	153	A
402 Columbus Avenue	MN	148	A
35 Park Avenue	MN	145	A
165 East 32 Street	MN	134	A
505 West 43rd Street	MN	131	A
1180 2 Avenue	MN	130	A
1076 1 Avenue	MN	127	A
317 East 48 Street	MN	125	A
254 Park Avenue South	MN	121	B
80 Metropolitan Avenue	BK	121	A
339 East 28 Street	MN	120	A
1280 3 Avenue	MN	120	A
345 East 52 Street	MN	116	A
600 Amsterdam Avenue	MN	115	A
273 Lexington Avenue	MN	115	A
120 Central Park South	MN	115	A
2162 Broadway	MN	113	A
200 Amsterdam Avenue	MN	112	A
38 East 10 Street	MN	111	A
300 East 62 Street	MN	110	A
505 West 47 Street	MN	108	A
55 Wall Street	MN	107	A
440 Riverside Drive	MN	106	A
214 Riverside Drive	MN	106	A
222 East 19 Street	MN	102	A
210 East 36 Street	MN	102	A
246 West End Avenue	MN	102	A
133 West 22 Street	MN	99	A
509 Avenue of the Americas	MN	98	A
313 West 86 Street	MN	95	A
39 East 12 Street	MN	95	A

showing 60 of 190 buildings

Sales, deeds & mortgages

Date	Record	Amount	Per res. unit
2026-09-23	Mortgage $610,000 — from SMITH, DOMINIC JOHN ROSCO to JPMORGAN CHASE BANK, N.A.	$610,000
2026-09-23	Deed $1,300,000 — from KAPPENBERG, TRACY; KAPPENBERG, BRYAN to SMITH, DOMINIC JOHN ROSCO	$1,300,000
2026-09-14	Sold for $1,300,000	$1,300,000	$7,514
2026-08-17	Deed $815,000 — from 236 EAST 47TH ST. 30B LLC to KAPUR, RITU; KAPUR, MUNISH	$815,000
2026-08-14	Deed $1,200,000 — from DANAC, LLC to FONTAINEBLEAU CAPITAL LLC	$1,200,000
2026-07-31	Sold for $815,000	$815,000	$4,711
2026-07-22	Sold for $1,200,000	$1,200,000	$6,936
2026-06-22	Deed $1,265,000 — from LONG, GRANT to TAVALLAEE FAMILY TRUST; ZARRABI, AS TRUSTEE, FARANAK; TAVALLAEE, AS TRUSTEE, MEHRDAD	$1,265,000
2026-06-12	Sold for $1,265,000	$1,265,000	$7,312
2026-06-08	Deed $690,000 — from SINGH OBEROI, H. M. to FAZZOLARI, MARIA; SHEEHAN, ROME	$690,000
2026-06-08	Mortgage $483,000 — from SHEEHAN, ROME; FAZZOLARI, MARIA to CITIZENS BANK, N.A.	$483,000
2026-06-03	Sold for $690,000	$690,000	$3,988
2026-03-04	Mortgage $500,000 — from CAM, FLOR to UNITED NATIONS FEDERAL CREDIT UNION	$500,000
2025-11-24	Deed $750,000 — from LIU, XINYING; XIN, SHUQIN to BAO, JING	$750,000
2025-11-05	Sold for $750,000	$750,000	$4,335

Ten-year activity

100500

2017

100

2018

2019

2020

2021

2022

2023

2024

2025

2026

ConstructionEnforcementHousing & tenantsOwnership & moneyHealth & systems

Show as table

Year	Construction	Enforcement	Housing & tenants	Ownership & money	Health & systems	Total
2017	8	2	1	54	1	66
2018	3	6	27	61	3	100
2019	14	6	7	58	2	87
2020	21	0	3	42	2	68
2021	7	1	14	48	0	70
2022	5	2	11	34	1	53
2023	4	3	14	47	1	69
2024	8	0	13	24	0	45
2025	2	1	19	48	1	71
2026	5	0	5	27	3	40

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Chip in

The last 12 months — 65 records

Date		Record
2026-09-30		Mortgage satisfied — from MAKINSON, CAROLYN to CITIBANK, N.A.; CITIMORTGAGE, INC.
2026-09-24		Deed — from STEVENS, AMY to STEVENS, AMY; STEVENS, JEFFREY
2026-09-24		Deed — from STEVENS, JEFFREY to STEVENS, AMY; STEVENS, JEFFREY
2026-09-23		Mortgage $610,000 — from SMITH, DOMINIC JOHN ROSCO to JPMORGAN CHASE BANK, N.A.
2026-09-23		Deed $1,300,000 — from KAPPENBERG, TRACY; KAPPENBERG, BRYAN to SMITH, DOMINIC JOHN ROSCO
2026-09-23		PAT — from SMITH, DOMINIC JOHN ROSCO to 232-236 EAST 47TH STREET CONDOMINIUM
2026-09-14		Sold for $1,300,000
2026-09-09		Deed transfer (nominal price)
2026-09-09		Deed transfer (nominal price)
2026-08-17		Deed $815,000 — from 236 EAST 47TH ST. 30B LLC to KAPUR, RITU; KAPUR, MUNISH
2026-08-17		PAT — from KAPUR, RITU; KAPUR, MUNISH to CLUB AT TURTLE BAY BOARD OF MANAGERS
2026-08-14		Deed $1,200,000 — from DANAC, LLC to FONTAINEBLEAU CAPITAL LLC
2026-08-14		PAT — from VIEIRA, MARCO A to THE CLUB AT TURTLE BAY BOARD OF MANAGERS
2026-08-05		Mortgage assigned — from WELLS FARGO BANK, N.A to NEWREZ LLC
2026-07-31		Sold for $815,000
2026-07-22		Sold for $1,200,000
2026-07-10		Mortgage satisfied — from OBEROI, H.M. SINGH to JPMORGAN CHASE BANK; JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO
2026-07-02		Mortgage satisfied — from LONG, GRANT to WELLS FARGO BANK, N.A.
2026-06-22		PAT — from TAVALLAEE FAMILY TRUST; ZARRABI, AS TRUSTEE, FARANAK; TAVALLAEE, AS TRUSTEE, MEHRDAD to BOM OF THE CLUB AT TURTLE BAY CONDOMINIU
2026-06-22		Deed $1,265,000 — from LONG, GRANT to TAVALLAEE FAMILY TRUST; ZARRABI, AS TRUSTEE, FARANAK; TAVALLAEE, AS TRUSTEE, MEHRDAD
2026-06-22		PAT — from LIFENG LONG, GRANT to YOUNG, LOTUS
2026-06-22		Permit General Construction — Permit Issued
2026-06-22		Permit General Construction — Permit Issued
2026-06-12		Sold for $1,265,000
2026-06-08		PAT — from SHEEHAN, ROME; FAZZOLARI, MARIA to BOARD OF MANAGERS OF CLUB AT TURTLE BAY; CLUB AT TURTLE BAY
2026-06-08		Deed $690,000 — from SINGH OBEROI, H. M. to FAZZOLARI, MARIA; SHEEHAN, ROME
2026-06-08		Mortgage $483,000 — from SHEEHAN, ROME; FAZZOLARI, MARIA to CITIZENS BANK, N.A.
2026-06-03		Sold for $690,000
2026-05-30		311: Noise - Street/Sidewalk — Loud Music/Party
2026-05-28		Permit Suspended Scaffold — Permit Issued
2026-04-28		311: Illegal Parking — Posted Parking Sign Violation
2026-04-07		311: Illegal Parking — Posted Parking Sign Violation
2026-03-17		311: Missed Collection — Trash
2026-03-11		311: Illegal Parking — Posted Parking Sign Violation
2026-03-04		Mortgage $500,000 — from CAM, FLOR to UNITED NATIONS FEDERAL CREDIT UNION
2026-02-25		Asbestos abatement: Removal — GTM Contracting Inc. dba Hi-Tech Environmental & R
2026-02-25		Asbestos abatement: Removal — GTM Contracting Inc. dba Hi-Tech Environmental & R
2026-02-25		Asbestos abatement: Removal — GTM Contracting Inc. dba Hi-Tech Environmental & R
2026-02-04		Permit General Construction — Permit Issued
2026-01-22		Permit Plumbing — Permit Issued
2025-12-08		Bedbug filing: 0 infested units
2025-12-08		Job filed: FILE PLUMBING WORK TYPE AT APT #19C ON 19TH FLOOR TO REPLACE BATHROOM/KITCHEN FIXTURES, INSTALL NEW WASHER, CONVERT TUB TO SHOWER WORK AS PER PLAN. NO
2025-12-08		Job filed: FILE INTERIOR RENOVATION AT APT #19C ON 19TH FLOOR TO RENOVATE EXISTING BATHROOM/KITCHEN, INSTALL NEW FLOOR TILES, REPAIR AND PAINT WORK AS PER PLAN.
2025-12-04		RPTT&RET — from ACE A&E PROPERTY LLC to ACE A&E PROPERTY LLC
2025-11-26		311: Noise - Residential — Loud Music/Party
2025-11-24		PAT — from BAO, JING to THE CLUB AT TURTLE BAY
2025-11-24		Deed $750,000 — from LIU, XINYING; XIN, SHUQIN to BAO, JING
2025-11-13		311: Noise — Noise: Construction Before/After Hours (NM1)
2025-11-09		311: Homeless Person Assistance — Non-Chronic
2025-11-09		311: Panhandling — N/A
2025-11-05		Sold for $750,000
2025-11-05		Sold for $750,000
2025-11-01		311: Street Condition — Rough, Pitted or Cracked Roads
2025-10-28		311: Noise — Noise: Construction Before/After Hours (NM1)
2025-10-28		311: Noise — Noise: Construction Before/After Hours (NM1)
2025-10-27		311: Noise — Noise: Jack Hammering (NC2)
2025-10-24		311: Illegal Parking — Posted Parking Sign Violation
2025-10-23		311: Dirty Condition — Dirt or Gravel
2025-10-22		311: Street Condition — Rough, Pitted or Cracked Roads
2025-10-20		PAT — from JACINTO, JOSEPH to KAUFMAN, JAMIE; STARK, CHARLES R
2025-10-20		PAT — from JACINTO, JOSEPH; JACINTO, LISA to THE CLUB AT TURTLE BAY CONDOMINIUM
2025-10-20		Mortgage $440,000 — from JACINTO, LISA; JACINTO, JOSEPH to GUARDHILL FINANCIAL LLC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
2025-10-20		Deed $550,000 — from CHRISTINE M.F. LEE, CO-TRUSTEE; CHRISTINE M.F. LEE AND ROBERT T. LEE LIV; ROBERT T. LEE, C to JACINTO, LISA; JACINTO, JOSEPH
2025-10-20		PAT — from JACINTO, LISA to STARK, CHARLES R; KAUFMAN, JAMIE
2025-10-20		311: Illegal Parking — Posted Parking Sign Violation

The full timeline

showing the 2,000 most recent of 4,379 events

2026

2026-09-30Mortgage satisfied — from MAKINSON, CAROLYN to CITIBANK, N.A.; CITIMORTGAGE, INC.

2026-09-24Deed — from STEVENS, AMY to STEVENS, AMY; STEVENS, JEFFREY

2026-09-24Deed — from STEVENS, JEFFREY to STEVENS, AMY; STEVENS, JEFFREY

2026-09-23Mortgage $610,000 — from SMITH, DOMINIC JOHN ROSCO to JPMORGAN CHASE BANK, N.A.$610,000

2026-09-23Deed $1,300,000 — from KAPPENBERG, TRACY; KAPPENBERG, BRYAN to SMITH, DOMINIC JOHN ROSCO$1,300,000

2026-09-23PAT — from SMITH, DOMINIC JOHN ROSCO to 232-236 EAST 47TH STREET CONDOMINIUM

2026-09-14Sold for $1,300,000$1,300,000

2026-09-09Deed transfer (nominal price)

2026-08-17Deed $815,000 — from 236 EAST 47TH ST. 30B LLC to KAPUR, RITU; KAPUR, MUNISH$815,000

2026-08-17PAT — from KAPUR, RITU; KAPUR, MUNISH to CLUB AT TURTLE BAY BOARD OF MANAGERS

2026-08-14Deed $1,200,000 — from DANAC, LLC to FONTAINEBLEAU CAPITAL LLC$1,200,000

2026-08-14PAT — from VIEIRA, MARCO A to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2026-08-05Mortgage assigned — from WELLS FARGO BANK, N.A to NEWREZ LLC

2026-07-31Sold for $815,000$815,000

2026-07-22Sold for $1,200,000$1,200,000

2026-07-10Mortgage satisfied — from OBEROI, H.M. SINGH to JPMORGAN CHASE BANK; JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2026-07-02Mortgage satisfied — from LONG, GRANT to WELLS FARGO BANK, N.A.

2026-06-22PAT — from TAVALLAEE FAMILY TRUST; ZARRABI, AS TRUSTEE, FARANAK; TAVALLAEE, AS TRUSTEE, MEHRDAD to BOM OF THE CLUB AT TURTLE BAY CONDOMINIU

2026-06-22Deed $1,265,000 — from LONG, GRANT to TAVALLAEE FAMILY TRUST; ZARRABI, AS TRUSTEE, FARANAK; TAVALLAEE, AS TRUSTEE, MEHRDAD$1,265,000

2026-06-22PAT — from LIFENG LONG, GRANT to YOUNG, LOTUS

2026-06-22Permit General Construction — Permit Issued

2026-06-12Sold for $1,265,000$1,265,000

2026-06-08PAT — from SHEEHAN, ROME; FAZZOLARI, MARIA to BOARD OF MANAGERS OF CLUB AT TURTLE BAY; CLUB AT TURTLE BAY

2026-06-08Deed $690,000 — from SINGH OBEROI, H. M. to FAZZOLARI, MARIA; SHEEHAN, ROME$690,000

2026-06-08Mortgage $483,000 — from SHEEHAN, ROME; FAZZOLARI, MARIA to CITIZENS BANK, N.A.$483,000

2026-06-03Sold for $690,000$690,000

2026-05-30311: Noise - Street/Sidewalk — Loud Music/Party

2026-05-28Permit Suspended Scaffold — Permit Issued

2026-04-28311: Illegal Parking — Posted Parking Sign Violation

2026-04-07311: Illegal Parking — Posted Parking Sign Violation

2026-03-17311: Missed Collection — Trash

2026-03-11311: Illegal Parking — Posted Parking Sign Violation

2026-03-04Mortgage $500,000 — from CAM, FLOR to UNITED NATIONS FEDERAL CREDIT UNION$500,000

2026-02-25Asbestos abatement: Removal — GTM Contracting Inc. dba Hi-Tech Environmental & R

2026-02-04Permit General Construction — Permit Issued

2026-01-22Permit Plumbing — Permit Issued

2025

2025-12-08Bedbug filing: 0 infested units

2025-12-08Job filed: FILE PLUMBING WORK TYPE AT APT #19C ON 19TH FLOOR TO REPLACE BATHROOM/KITCHEN FIXTURES, INSTALL NEW WASHER, CONVERT TUB TO SHOWER WORK AS PER PLAN. NO$15,000

2025-12-08Job filed: FILE INTERIOR RENOVATION AT APT #19C ON 19TH FLOOR TO RENOVATE EXISTING BATHROOM/KITCHEN, INSTALL NEW FLOOR TILES, REPAIR AND PAINT WORK AS PER PLAN. $40,000

2025-12-04RPTT&RET — from ACE A&E PROPERTY LLC to ACE A&E PROPERTY LLC

2025-11-26311: Noise - Residential — Loud Music/Party

2025-11-24PAT — from BAO, JING to THE CLUB AT TURTLE BAY

2025-11-24Deed $750,000 — from LIU, XINYING; XIN, SHUQIN to BAO, JING$750,000

2025-11-13311: Noise — Noise: Construction Before/After Hours (NM1)

2025-11-09311: Homeless Person Assistance — Non-Chronic

2025-11-09311: Panhandling — N/A

2025-11-05Sold for $750,000$750,000

2025-11-01311: Street Condition — Rough, Pitted or Cracked Roads

2025-10-28311: Noise — Noise: Construction Before/After Hours (NM1)

2025-10-27311: Noise — Noise: Jack Hammering (NC2)

2025-10-24311: Illegal Parking — Posted Parking Sign Violation

2025-10-23311: Dirty Condition — Dirt or Gravel

2025-10-22311: Street Condition — Rough, Pitted or Cracked Roads

2025-10-20PAT — from JACINTO, JOSEPH to KAUFMAN, JAMIE; STARK, CHARLES R

2025-10-20PAT — from JACINTO, JOSEPH; JACINTO, LISA to THE CLUB AT TURTLE BAY CONDOMINIUM

2025-10-20Mortgage $440,000 — from JACINTO, LISA; JACINTO, JOSEPH to GUARDHILL FINANCIAL LLC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$440,000

2025-10-20Deed $550,000 — from CHRISTINE M.F. LEE, CO-TRUSTEE; CHRISTINE M.F. LEE AND ROBERT T. LEE LIV; ROBERT T. LEE, C to JACINTO, LISA; JACINTO, JOSEPH$550,000

2025-10-20PAT — from JACINTO, LISA to STARK, CHARLES R; KAUFMAN, JAMIE

2025-10-20311: Illegal Parking — Posted Parking Sign Violation

2025-10-14311: Illegal Parking — Posted Parking Sign Violation

2025-10-13311: Street Condition — Rough, Pitted or Cracked Roads

2025-10-11311: Street Condition — Rough, Pitted or Cracked Roads

2025-10-03TLS — from CITY OF NEW YORK to BANK OF NEW YORK

2025-10-03Sold for $550,000$550,000

2025-09-17311: Abandoned Vehicle — With License Plate

2025-09-04Mortgage $290,000 — from MORGAN, MICHAEL; BOTROS, NABIL to CARRINGTON MORTGAGE SERVICES, LLC; MERS$290,000

2025-09-02Deed — from DA CUNHA NETO, MELCHIADES to ARAXA INC.

2025-08-22Deed $1,200,000 — from SCHULHOF, EVA to F. VERGANO (USA) CORP.$1,200,000

2025-08-22PAT — from SCHULHOF, EVA to SIMON, MICHAEL J

2025-08-22PAT — from F. VERGANO (USA) CORP. to THE CLUB AT TURTLE BAY

2025-08-20Sold for $1,200,000$1,200,000

2025-08-20Bedbug filing: 0 infested units

2025-08-19Deed transfer (nominal price)

2025-07-29PAT — from HSIEH, CHRISTIE; ZHU, JIE to THE CLUB AT TURTLE BAY

2025-07-29Deed $760,000 — from UMER, AYESHA to HSIEH, CHRISTIE; ZHU, JIE$760,000

2025-07-22Mortgage satisfied — from GRAGG, RONALD SPURGEON to JPMORGAN CHASE BANK; JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2025-07-18Mortgage satisfied — from DA SILVA, DENISE GASPAROTO to JPMORGAN CHASE BANK, N.A.

2025-07-14Sold for $760,000$760,000

2025-07-03Deed $1,200,000 — from ESTATE OF RONALD S. GRAGG; JUDY MILLER, EXECUTOR to RAHIMIAN, NEDA; RAHIMIAN, AHMAD; LUONG, WYATT$1,200,000

2025-07-03PAT — from RAHIMIAN, NEDA; LUONG, WYATT; RAHIMIAN, AHMAD to THE CLUB AT TURTLE BAY

2025-07-02FDNY inspection (RISK)

2025-06-26Sold for $1,200,000$1,200,000

2025-06-04HPD class A: (A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPD

2025-05-19PAT — from GONZALO, MIGUEL A to DIMITRO, JESSE M

2025-05-19PAT — from WU, YI-HSUAN; WU, TING-YU to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2025-05-19Deed $1,250,000 — from DEL CASTILLO, MARTA S; GONZALO, MIGUEL A to WU, TING-YU; WU, YI-HSUAN$1,250,000

2025-05-19PAT — from DEL CASTILLO, MARTA S to DIMITRO, JESSE M

2025-05-16Mortgage satisfied — from GONZALO, MIGUEL A; DEL CASTILLO, MARTA S to WELLS FARGO BANK, N.A.; WELLS FARGO HOME MORTGAGE, INC.

2025-05-02Sold for $1,250,000$1,250,000

2025-04-25Mortgage satisfied — from KUTAYIAH, DAVE G to CITIBANK; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2025-04-25Deed $710,000 — from CHEN, YE to HO, MING TZU$710,000

2025-04-25PAT — from HO, MING TZU to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2025-04-24PAT — from KHALIFA, MOUNTASER; KHALIFA, HEATHER to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2025-04-24Mortgage $725,000 — from KHALIFA, HEATHER; KHALIFA, MOUNTASER to WELLS FARGO BANK, N.A.$725,000

2025-04-24Deed $1,225,000 — from JRP MANAGEMENT #2, LLC to KHALIFA, MOUNTASER; KHALIFA, HEATHER$1,225,000

2025-04-18Sold for $710,000$710,000

2025-04-08Sold for $1,225,000$1,225,000

2025-01-09Rodent inspection: Passed

2025-01-08Mortgage satisfied — from DELANY, ROBERT C to CITIBANK

2025-01-06Mortgage $100,000 — from BAQUIRAN, MARILYN V; RAMIREZ, ROLANDO M to TD BANK NA$100,000

2025-01-02Deed — from SU, GRACE Y to GRACE YI-YING SU REVOCABLE TRUST; SU, GRACE Y

2024

2024-12-27Mortgage $520,020 — from MILEWICZ, ARIEL; MILEWICZ, ZACHARY to PCSB BANK$520,020

2024-12-27Deed $650,025 — from MARK BORRETT AS EXECUTOR; ESTATE OF HOWARD L. BORRETT JR. to MILEWICZ, ARIEL; MILEWICZ, ZACHARY$650,025

2024-12-27PAT — from MILEWICZ, ZACHARY; MILEWICZ, ARIEL to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2024-12-14311: Noise - Vehicle — Engine Idling

2024-12-11311: Noise - Street/Sidewalk — Loud Talking

2024-12-10311: Illegal Parking — Posted Parking Sign Violation

2024-12-03Sold for $650,025$650,025

2024-11-22HPD class I: §27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE

2024-11-21Deed transfer (nominal price)

2024-11-11311: Lead — Lead Kit Request (Residential) (L10)

2024-11-08311: Dirty Condition — Trash

2024-10-10311: Noise - Street/Sidewalk — Loud Talking

2024-10-04Mortgage satisfied — from AL, MOOSA; AL-MOOSA, MOOSA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to HSBC BANK USA, N.A; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2024-09-23PAT — from CHING CHAN, LAI to THE CLUB AT TURTLE BAY

2024-09-23Deed $710,000 — from LAMY, OLIVIER SAM MAURICE; LAMY, SABRINA CINA POURAN to CHING CHAN, LAI$710,000

2024-09-23PAT — from LAMY, SABRINA CINA POURAN to SHAHIM, EBRAHIM SHAUN

2024-09-23Mortgage $385,000 — from CHING CHAN, LAI to MERS$385,000

2024-09-20Deed — from LEE, ROBERT T; LEE, CHRISTINE M to CHRISTINE M.F.LEE & ROBERT T. LEE LIVING; LEE, ROBERT T T'EE; LEE, CHRISTINE M T'EE

2024-09-04Sold for $710,000$710,000

2024-08-14Deed transfer (nominal price)

2024-08-12Deed — from BARUCH, ABRAHAM to THE ABRAHAM BARUCH ROVACABLE LIVING TRUS; BARUCH, TRUSTEE, ABRAHAM

2024-07-08Permit General Construction — Signed-off

2024-06-30Deed transfer (nominal price)

2024-06-25311: Lead — Lead Kit Request (Residential) (L10)

2024-05-16Permit Sidewalk Shed — Signed-off

2024-04-18Permit Plumbing — Signed-off

2024-04-11DTL — from THE BANK OF NEW YORK MELLON

2024-04-10311: Noise - Street/Sidewalk — Loud Music/Party

2024-04-03Permit Suspended Scaffold — Permit Issued

2024-03-30311: Noise - Street/Sidewalk — Loud Music/Party

2024-03-25Job filed: Installation of suspended scaffold during facade inspection repair.

2024-03-22PAT — from PAGANO, KRISTEN M to PAGANO, MICHAEL R

2024-03-22Deed $1,385,000 — from PAGANO, MICHAEL R; PAGANO, KRISTEN M to KAPPENBERG, BRYAN; KAPPENBERG, TRACY$1,385,000

2024-03-22PAT — from KAPPENBERG, TRACY; KAPPENBERG, BRYAN to THE BOARD OF MANAGERS OF THE CLUB AT TUR

2024-03-22Permit General Construction — Signed-off

2024-03-14Sold for $1,385,000$1,385,000

2024-03-05Job filed: PLUMBING WORK APT 19E. UPGRADE FIXTURES AT KITCHEN AND TWO BATHROOMS$20,000

2024-03-05Job filed: GENERAL INTERIOR RENOVATION OF APT 19E INCLUDING REMOVAL OF NON-STRUCTURAL PARTITIONS AND INSTALLATION OF NEW PARTITIONS, DOORS, CABINETS AND FINISHES$65,000

2024-03-04Deed — from GUO, DAJIANG; LU, JING to ACE A&V PROPERTY LLC

2024-02-21Deed transfer (nominal price)

2024-02-01311: Noise - Street/Sidewalk — Loud Music/Party

2024-01-25311: Noise - Street/Sidewalk — Loud Music/Party

2024-01-23311: Noise - Street/Sidewalk — Loud Music/Party

2024-01-22Mortgage satisfied — from FOKA, EKATERINA; KARUPPASAMY, KARTHIKEYAN to RIDGEWOOD SAVINGS BANK

2024-01-02Deed — from SCHMIDT, EVA S to SCHULHOF, EVA

2023

2023-12-27311: Curb Condition — Broken Curb

2023-12-07Deed transfer (nominal price)

2023-12-06311: Illegal Parking — Posted Parking Sign Violation

2023-12-04Bedbug filing: 0 infested units

2023-11-24Mortgage assigned — from FIRST REPUBLIC BANK SAN FRANCISCO; FEDERAL DEPOSIT INSURANCE CORPORATION; JPMORGAN CHASE B to JPMORGAN CHASE BANK NATIONAL ASSOCIATION

2023-11-18311: HEAT/HOT WATER — ENTIRE BUILDING

2023-11-18Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2023-11-12311: Missed Collection — Trash

2023-11-08Mortgage assigned — from JPMORGAN CHASE BANK NA; FEDERAL DEPOSIT INSURANCE CORPORATION; FIRST REPUBLIC BANK to JPMORGAN CHASE BANK NATIONAL ASSOCIATION

2023-11-03Mortgage assigned — from FIRST REPUBLIC BANK; FEDERAL DEPOSIT INSURANCE CORPORATION to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2023-10-26Mortgage satisfied — from XU, YL; XU, YI to TD BANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2023-10-11PAT — from XU, YI to SIMON, MICHAEL J

2023-10-11PAT — from LIU, YUSHAN to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2023-10-11Deed $500,000 — from XU, YI to LIU, YUSHAN$500,000

2023-10-11Mortgage $267,000 — from LIU, YUSHAN to MERS$267,000

2023-09-29Mortgage satisfied — from HAQUE, IZHAR U; HAQUE, NAEEMA to JPMORGAN CHASE BANK, N.A.

2023-09-27Mortgage satisfied — from LU, JING; GUO, DAJIANG to WELLS FARGO BANK SOUTH CENTRAL, NA; WELLS FARGO BANK, N.A.; WELLS FARGO BANK SOUTH CENTRAL

2023-09-27Sold for $500,000$500,000

2023-09-20Mortgage satisfied — from JARRETT, POON SUN L; JARRETT, STEPHEN W to UNITED NATIONS FEDERAL CREDIT UNION

2023-09-08PAT — from HSBC BANK USA, NATIONAL ASSOCIATION to SPECIALIZED LOAN SERVICING LLC

2023-09-08PAT — from CHANG, CASSIE; CHANG, VERONICA AH to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2023-09-08Deed $1,129,000 — from HSBC BANK USA, NATIONAL ASSOCIATION; WELLS FARGO HOME MORTGAGE BACKED SECURIT to CHANG, VERONICA AH; CHANG, CASSIE$1,129,000

2023-09-06Permit Supported Scaffold — Signed-off

2023-08-29Deed $710,000 — from ALBERT MARC TOGUT, TRUSTEE; A.M. TOGUT REVOCABLE TRUST to ISHAK, WAGUIH; ISHAK, WILLIAM; MIKHAIL, ASBASIA$710,000

2023-08-29PAT — from MIKHAIL, ASBASIA to MINTZ, LAUREN

2023-08-29PAT — from ISHAK, WAGUIH to MINTZ, LAUREN

2023-08-29PAT — from ISHAK, WILLIAM; MIKHAIL, ASBASIA; ISHAK, WAGUIH to THE CLUB AT TURTLE BAY CONDO BOARD

2023-08-29Mortgage $532,500 — from ISHAK, WILLIAM; MIKHAIL, ASBASIA; ISHAK, WAGUIH to CITY NATIONAL BANK$532,500

2023-08-25Mortgage satisfied — from CHEN, YE to JPMORGAN CHASE BANK, N.A.; GUARDHILL FINANCIAL CORP.; MORTGAGE ELECTRONIC REGISTRATION SYS

2023-08-15Sold for $710,000$710,000

2023-08-15Sold for $1,129,000$1,129,000

2023-08-14DOB complaint, category ?

2023-08-11PAT — from SEA TO SKY SC LLC to BOM OF THE CLUB AT TURTLE BAY

2023-08-11Deed $850,000 — from THE PAULA RECKESS 2020 TRUST; VICTOR TRAEGER, TRUSTEE to SEA TO SKY SC LLC$850,000

2023-08-10311: Asbestos — Asbestos Complaint (B1)

2023-07-25Sold for $850,000$850,000

2023-07-14Deed $1,290,795 — from SHAY, ELAINE ESQ. to HSBC BANK USA, NATIONAL ASSOCIATION$1,290,795

2023-07-03Mortgage satisfied — from ISRAEL, CARLA; ISRAEL, ROY to NOMINEE FOR SANTANDER BANK, NATIONAL ASS; SOVEREIGN BANK N.A; MORTGAGE ELECTRONIC REGISTRA

2023-06-22Permit General Construction — Signed-off

2023-06-12Sold for $1,290,795$1,290,795

2023-05-30Permit Sidewalk Shed — Signed-off

2023-05-24Mortgage satisfied — from ROZENSON, DAVID E to ODYSSEY FUNDING LLC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2023-05-09Deed $720,000 — from ROZENSON, DAVID to NASIR, IREM$720,000

2023-05-09PAT — from NASIR, IREM to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2023-05-09PAT — from ROZENSON, DAVID to SAINI, KOMAL

2023-04-24Sold for $720,000$720,000

2023-04-22311: Noise - Street/Sidewalk — Loud Music/Party

2023-04-05PAT — from NG, NORMAN M to MISERENDINO, SANDY

2023-04-05PAT — from LIU, HELEN SHI; SHI, CHUN; LIU, CHENGJUN to THE CLUB AT TURTLE BAY

2023-04-05PAT — from LIU, CHENGJUN to SHI, CHUN

2023-04-05Deed $675,000 — from NG, NORMAN M to SHI, CHUN; LIU, CHENGJUN; LIU, HELEN SHI$675,000

2023-03-27Sold for $675,000$675,000

2023-03-24Bedbug filing: 0 infested units

2023-03-23Job filed: Installation of temporary supported scaffold per plan submitted. Work shall comply with 2014 building codes chapter 33. No change in use, egress and/o

2023-03-15HPD class A: (A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPD

2023-03-14DOB complaint, category ?

2023-03-08PAT — from MASSICOTT, JR., ALEXANDER to THE CLUB AT TURTLE BAY

2023-03-08Deed $695,000 — from PAGANI, ALESSANDRA to MASSICOTT, JR., ALEXANDER$695,000

2023-03-08Mortgage $556,000 — from MASSICOTT, JR., ALEXANDER to HSBC BANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$556,000

2023-03-01Sold for $695,000$695,000

2023-02-16Facade (LL11) filing, cycle 9: SWARMP

2023-01-25Mortgage satisfied — from STEVENS, AMY to THE FIRST NATIONAL BANK OF LONG ISLAND

2023-01-22311: Obstruction — Trash or Recycling

2023-01-17Deed — from MAITAMAR, LLC to DANAC, LLC

2023-01-17PAT — from DANAC, LLC to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2023-01-16311: Obstruction — Trash or Recycling

2023-01-11DOB complaint, category ?

2022

2022-12-29Deed transfer (nominal price)

2022-12-21Deed $1,380,000 — from JOHN K. AVANZINO, ESQ., AS SUCCESSOR TRU; ELIZABETH PAPIEROWICZ TRUST to FENIVARO, LLC$1,380,000

2022-12-21PAT — from FENIVARO, LLC to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2022-12-12Sold for $1,380,000$1,380,000

2022-12-10311: Noise — Noise: lawn care equipment (NCL)

2022-11-27311: Encampment — N/A

2022-09-27Deed $780,000 — from JJ EASTSIDE LLC to PATHIRANA, MANISHA SONALI$780,000

2022-09-27Mortgage $624,000 — from PATHIRANA, MANISHA SONALI to WELLS FARGO BANK NA$624,000

2022-09-27311: Noise - Street/Sidewalk — Loud Music/Party

2022-09-15Sold for $780,000$780,000

2022-09-08Permit Supported Scaffold — Signed-off

2022-09-07Elevator permit: Regroove Traction Sheave (8.7.2.25.1) and Install New Hoist Cables (8.7.2.21). All work to comply with ASME A17.1-2000 with supple$30,000

2022-09-07Job filed: Installation of temporary supported scaffold per plan submitted. Work shall comply with 2014 building codes chapter 33. No change in use, egress and/o

2022-08-16Deed $750,000 — from BAI, SHAN to YAN, XINYI$750,000

2022-08-16Mortgage $600,000 — from YAN, XINYI to HSBC BANK USA, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$600,000

2022-08-16PAT — from YAN, XINYI to BD OF MGRS OF THE CLUB AT TURTLE BAY

2022-08-16PAT — from BAI, SHAN to BAI, LIN

2022-08-03DOB violation BENCH: FAILURE TO FILE BENCHMARKING REPORT OF ENERGY USE AS PER AD. CODE SEC. 28-309.4

2022-07-27FDNY inspection (RISK)

2022-07-11Sold for $750,000$750,000

2022-07-06Permit General Construction — Signed-off

2022-06-27Deed $829,000 — from BEGONIA DEVELOPMENT INC. to YAO, SIYANG$829,000

2022-06-27PAT — from YAO, SIYANG to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2022-06-27Mortgage satisfied — from BEGONIA DEVELOPMENT INC. to INTERAUDI BANK

2022-06-11311: Illegal Parking — Posted Parking Sign Violation

2022-06-09Mortgage assigned — from WELLS FARGO BANK, N.A. to FIRST REPUBLIC BANK

2022-06-09Mortgage $46,705 — from MCNAMARA, SARAH to FIRST REPUBLIC BANK$46,705

2022-06-09Agreement $1,030,000 — from MCNAMARA, SARAH to FIRST REPUBLIC BANK$1,030,000

2022-06-02Job filed: Installation of temporary sidewalk shed per plan submitted. Work shall comply with 2014 building codes chapter 33. No change in use, egress and/or occ

2022-06-02Permit Sidewalk Shed — Signed-off

2022-05-18Sold for $829,000$829,000

2022-05-18311: Noise — Noise: Construction Before/After Hours (NM1)

2022-05-09311: Noise - Street/Sidewalk — Loud Music/Party

2022-04-10311: Derelict Vehicles — Derelict Vehicles

2022-03-26311: Noise — Noise: Construction Before/After Hours (NM1)

2022-02-28311: Street Light Condition — Lamppost Wire Exposed

2022-02-22Deed $730,000 — from HAWKINS, DAVID; HAWKINS, JUNKO to FOKA, EKATERINA; KARUPPASAMY, KARTHIKEYAN$730,000

2022-02-22Mortgage $584,000 — from FOKA, EKATERINA; KARUPPASAMY, KARTHIKEYAN to RIDGEWOOD SAVINGS BANK$584,000

2022-02-22PAT — from FOKA, EKATERINA; KARUPPASAMY, KARTHIKEYAN to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2022-02-12311: Noise - Street/Sidewalk — Loud Music/Party

2022-02-11Sold for $730,000$730,000

2022-02-09RTXL — from PAPIEROWICZ, ELIZABETH

2022-02-08Agreement $660,000 — from SURI, ANURADHA K; SURI, AJAY to MERS, INC.; BANK OF AMERICA, N.A.$660,000

2022-01-24311: Seasonal Collection — Christmas Tree

2022-01-19Mortgage satisfied — from YAU, MARY ANNE LOUIE; YAU, JEFFREY to JPMORGAN CHASE BANK; NATIONWIDE TITLE CLEARING, INC.; JPMORGAN CHASE BANK, NATIONAL ASSOCI

2022-01-19TOLCC — from BOARD OF MANAGERS OF THE CLUB AT TURTLE to AJO, RAIJA

2022-01-19Mortgage $1,141,000 — from SUBBERWAL, ANISHA; SUBBERWAL, SAMIR; SUBBERWAL, PRIYA to MERS, INC.$1,141,000

2022-01-19PAT — from SUBBERWAL, SAMIR; SUBBERWAL, ANISHA; SUBBERWAL, PRIYA to THE CLUB AT TURTLE BAY

2022-01-19PAT — from SUBBERWAL, SAMIR to SUBBERWAL, ANISHA

2022-01-19Deed $1,630,000 — from AJO, RAIJA to SUBBERWAL, ANISHA; SUBBERWAL, PRIYA; SUBBERWAL, SAMIR$1,630,000

2022-01-19PAT — from SUBBERWAL, PRIYA to SUBBERWAL, ANISHA

2022-01-05Deed — from MAY TSE WONG, AS TRUSTEE; DENNIS H.C. WONG, AS TRUSTEE; DENNIS H.C. WONG REVOCABLE TRUST D to WONG, PAMELA WENNY; WONG, PAMELA

2022-01-05PAT — from WONG, PAMELA; WONG, PAMELA WENNY to THE CLUB AT TURTLE BAY

2021

2021-12-28Deed transfer (nominal price)

2021-12-27Job filed: Facade repair/replacement to include pointing, concrete patching, balcony repairs, balcony railings per plans$2,464,500

2021-12-15311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2021-12-14311: Noise — Noise: lawn care equipment (NCL)

2021-12-09311: Noise - Street/Sidewalk — Loud Music/Party

2021-12-02Bedbug filing: 0 infested units

2021-11-16Sold for $1,630,000$1,630,000

2021-11-04Job filed: Relocate kitchen sink, stove, and dishwasher. Remove 1 Tub. Replace two lavs, two toilets, and one tub. Install stall shower and washing machine$39,500

2021-10-24311: HEAT/HOT WATER — APARTMENT ONLY

2021-10-24Tenant complaint: HEAT/HOT WATER — APARTMENT ONLY

2021-10-19Deed — from KHANNA, NANDITA; KHANNA, VIVEK to KHANNA, VIVEK

2021-10-18Job filed: Relocate kitchen sink, stove, and dishwasher. Remove 1 Tub. Replace two lavs, two toilets, and one tub. Install stall shower and washing machine$39,500

2021-10-08Mortgage $540,000 — from CELIKOYAR, EKREM S; CELIKOYAR, DENIZ to MERS$540,000

2021-10-08PAT — from CELIKOYAR, DENIZ; CELIKOYAR, EKREM S to THE CLUB AT TURTLE BAY

2021-10-08Deed $720,000 — from MELTZER, LEWIS; MELTZER, BARBARA to CELIKOYAR, EKREM S; CELIKOYAR, DENIZ$720,000

2021-09-29PAT — from ASAF HOLDINGS LLC to THE CLUB AT TURTLE BAY

2021-09-29Deed $1,315,000 — from BERMAN-BIELER, ROSANGELA; BERMAN-BIELER, MEL to ASAF HOLDINGS LLC$1,315,000

2021-09-29PAT — from BIELER, MEL BERMAN to SIMON, MICHAEL J

2021-09-29PAT — from BIELER, ROSANGELA BERMAN to SIMON, MICHAEL J

2021-09-29Deed transfer (nominal price)

2021-09-28Sold for $720,000$720,000

2021-09-16Mortgage satisfied — from BERMAN-BEILER, ROSANGELA; BERMAN-BIELER, MEL to JPMORGAN CHASE BANK, N.A.; NATIONWIDE TITLE CLEARING, INC.

2021-09-13Deed — from NUTT, MARY BEIRNE; TOUCHSTONE, MARY BEIRNE to MARY BEIRNE TOUCHSTONE, TRUSTEE; RAQUEL S. COLBY, TRUSTEE; MARY BEIRNE TOUCHSTONE REVOCABL

2021-09-08Sold for $1,315,000$1,315,000

2021-09-07Mortgage satisfied — from KUMAR-JAGADISH, JYOTSANA; JAGADISH, KAUSHIK to BANK OF AMERICA NA

2021-09-02Mortgage $6,819 — from GASPAROTO DA SILBA, DENISE to JPMORGAN CHASE BANK, N.A$6,819

2021-09-02Agreement $428,000 — from GASPAROTO DA SILBA, DENISE to JPMORGAN CHASE BANK, N.A$428,000

2021-09-01Mortgage assigned — from WELLS FARGO BANK, N.A. to WELLS FARGO BANK SOUTH CENTRAL, N.A.

2021-08-31Mortgage assigned — from WELLS FARGO BANK, N.A. to WELLS FARGO BANK SOUTH CENTRAL, N.A.; BRILL, STEVEN M; NEWMAN, ELAINE A

2021-08-20Deed transfer (nominal price)

2021-08-13Mortgage satisfied — from NG, NORMAN M to NATIONWIDE TITLE CLEARING, INC.; JPMORGAN CHASE BANK, N.A.

2021-08-05PAT — from SCHICKER, JOACHIM to SIMON, MICHAEL J

2021-08-05Mortgage $588,000 — from ZHANG, JENNIFER to JPMORGAND CHASE BANK, N.A.$588,000

2021-08-05PAT — from ZHANG, JENNIFER to THE CLUB AT TURTLE BAY

2021-08-05Deed $735,000 — from SCHICKER, VOLKMAR; SCHICKER, JOACHIM to ZHANG, JENNIFER$735,000

2021-08-05PAT — from SCHICKER, VOLKMAR to SIMON, MICHAEL J

2021-08-03Permit Plumbing — Signed-off

2021-07-23Mortgage satisfied — from XU, LINFENG to CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2021-07-19Sold for $735,000$735,000

2021-06-22Mortgage satisfied — from WANG, CHUQIAO to NATIONWIDE TITLE CLEARING, INC.; JPMORGAN CHASE BANK, N.A.

2021-06-16Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIMORTGAGE, INC.

2021-06-16FDNY inspection (RISK)

2021-06-03Mortgage $191,750 — from BROOME, GREGORY; BROOME, SHANNON to MERS$191,750

2021-05-19Mortgage satisfied — from KUMBATOVIC, MARGARET; KUMBATOVIC, JOHN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; TD BANK, N.A.

2021-05-03Agreement $310,600 — from DARMANIAN, DENISE G; PANOSYAN, BERC to JPMORGAN CHASE BANK, N.A.$310,600

2021-05-03Mortgage $10,031 — from DARMANIAN, DENISE G; PANOSYAN, BERC to JPMORGAN CHASE BANK, N.A.$10,031

2021-04-29Job filed: Renovation of existing apartment PH2B. Replace and Relocation of plumbing fixtures. No change of use, egress or occupancy under this application.$25,003

2021-03-29PAT — from SCHEVELOFF, SABRINA to SCHEVELOFF, SAUL

2021-03-29Mortgage $204,589 — from SCHEVELOFF, SABRINA; GRANDOLFO, JAMES to CITIBANK, N.A.$204,589

2021-03-29PAT — from GRANDOLFO, JAMES to SCHEVELOFF, SAUL

2021-03-29Agreement $899,900 — from GRANDOLFO, JAMES; SCHEVELOFF, SABRINA to CITIBANK, N.A.$899,900

2021-03-26311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2021-03-11Mortgage satisfied — from CHEN, JOHN LIM; CHEN, AILEEN LIM to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIMORTGAGE, INC.; HSBC MORTGAGE CORPORATION (U

2021-03-11Mortgage satisfied — from BROOME, SHANNON; BROOME, GREGORY to CITIBANK, N.A.

2021-03-09Permit Plumbing — Signed-off

2021-03-08Agreement $450,000 — from CAI, FANGYAN to JPMORGAN CHASE BANK, N.A.$450,000

2021-03-08Mortgage $2,609 — from CAI, FANGYAN to JPMORGAN CHASE BANK, N.A.$2,609

2021-03-04311: Noise - Street/Sidewalk — Loud Music/Party

2021-02-26311: Water Quality — Taste/Odor, Chemical (QA2)

2021-02-24311: Noise - Park — Loud Music/Party

2021-02-21311: Water Quality — Taste/Odor, Chemical (QA2)

2021-02-18311: Water Quality — Taste/Odor, Chemical (QA2)

2021-02-17311: Water Quality — Taste/Odor, Chlorine (QA1)

2021-02-11Mortgage $632,350 — from CIMINERA, LAURA; IOLI, LAWRENCE R to MERS$632,350

2021-02-05Agreement $995,999 — from LAL, KUNAL to FIRST REPUBLIC BANK, A STATE BANK$995,999

2021-01-23311: Noise - Street/Sidewalk — Loud Music/Party

2021-01-20Permit EW — ISSUED

2021-01-15Mortgage satisfied — from IOLI, LAWRENCE R; CIMINERA, LAURA to QUICKEN LOANS INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2021-01-08Deed — from RECKESS, PAULA to THE PAULA RECKESS 2020 TRUST; RECKESS, TRUSTEE, PAULA

2021-01-06Mortgage satisfied — from JURJEVIC, KATHERINE to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; TD BANK N.A.

2020

2020-12-18Deed transfer (nominal price)

2020-12-15Mortgage satisfied — from WAN, NORIKO; WAN, DOUGLAS to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO; THE BANK OF NEW YORK

2020-12-10Deed — from TULLER AS TRUSTEE, BETTY; TULLER AS TRUSTEE, SOLOMON; RECKESS AS TRUSTEE, PAULA; SPB REVOC to RECKESS, PAULA

2020-12-01Bedbug filing: 0 infested units

2020-11-25Mortgage satisfied — from LICUL, ROBERT J to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO; JPMORGAN CHASE BANK

2020-10-15Elevator permit: All work to comply with ASME ANSI A17.1 2000/2003, Chapter 30, Appendix K. ASME A17.1 2000/2003 Section 8.7.2.21 Section 16. Re-gr$1,500

2020-10-01Mortgage satisfied — from CHA, CHIN; KIM, ACHIN to FEDERAL DEPOSIT INSURANCE CORPORATION; WASHINGTON MUTUAL BANK, FA; JPMORGAN CHASE BANK, NA

2020-10-01Mortgage satisfied — from LANGER, ISABELLA; GARB, MICHAEL to WELLS FARGO BANK NA

2020-10-01Deed transfer (nominal price)

2020-09-30Mortgage assigned — from WELLS FARGO BANK, N.A to MERS; POPULAR BANK

2020-09-30Mortgage $8,794 — from SHEN, ZHUOHONG to POPULAR BANK; MERS$8,794

2020-09-30Agreement $319,500 — from SHEN, ZHUOHONG to MERS; POPULAR BANK$319,500

2020-09-15311: Illegal Parking — Posted Parking Sign Violation

2020-09-10Mortgage $432,000 — from A/K/A MICHAEL M. GARB; GARN, MICHAEL; LANGER, ISABELLA to EAST COAST CAPITAL CORP.$432,000

2020-09-09Permit EW — ISSUED

2020-08-18Permit Plumbing — Signed-off

2020-08-13Job filed: DECOMMISSION OF EXISTING CLEARWIRE TELECOM SITE. REMOVAL OF ANTENNAS, RRH UNITS AND RELATED EQUIPMENT IN CELLAR AND ON ROOF. NO CHANGE IN USE, EGRESS $25,000

2020-08-12Permit EW — ISSUED

2020-08-06PAT — from KUO, DENNIS YI-SHIN to TSAI, LUCY; KUO, JACQUELINE

2020-08-06Mortgage assigned — from CITIBANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIBANK, N.A.

2020-08-06Agreement $288,000 — from TSAI, LUCY PI ZU; KUO, JACQUELINE FONG-LIN; KUO, DENNIS YI-SHIN to CITIBANK, N.A.$288,000

2020-08-03Permit Plumbing — Signed-off

2020-07-15Mortgage $200,000 — from AL-MOOSA, MOOSA to HSBC BANK USA, N.A.; MERS$200,000

2020-07-15Job filed: DECOMMISSION OF EXISTING CLEARWIRE TELECOM SITE.REMOVAL OF EQUIPMENT ROOM, ANTENNAS, RRH UNITS AND RELATED EQUIPMENT ON THE ROOF. NO CHANGE IN USE, EG$25,000

2020-07-15Job filed: RENOVATION OF EXISTING APARTMENT. MINOR PARTITIONS AND WALL, FLOOR AND FINISHES. NO CHANGE OF USE, EGRESS OR OCCUPANCY UNDER THIS APPLICATION. PLUMB$104,750

2020-07-09Job filed: Relocate kitchen sink, stove, and dishwasher. Remove 1 Tub. Replace two lavs, two toilets, and one tub. Install stall shower and washing machine$39,500

2020-07-06Permit Plumbing — Signed-off

2020-07-01Job filed: REMOVAL AND RELOCATION OF INTERIOR NON-LOAD BEARING WALLS AND REFURBISHMENT OF FINISHES FOR RENOVATION OF APARTMENT 28F ON THE 28TH FLOOR WITH PLUMBIN$121,500

2020-06-25Permit EW — ISSUED

2020-06-15Job filed: Renovation of existing apartment PH2B. Replace and Relocation of plumbing fixtures. No change of use, egress or occupancy under this application.$25,003

2020-06-08Permit EW — ISSUED

2020-06-05Mortgage satisfied — from LEDERBERG, VERA to TD BANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2020-06-01Job filed: RENOVATION OF EXISTING APARTMENT. MINOR PARTITIONS AND WALL, FLOOR AND FINISHES. NO CHANGE OF USE, EGRESS OR OCCUPANCY UNDER THIS APPLICATION. PLUMB$104,750

2020-05-25311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2020-05-04PAT — from KAMROWSKI, JENNIFER A to THE CLUB AT TURTLE BAY

2020-05-04Mortgage $1,250,000 — from KAMROWSKI, JENNIFER A to WELLS FARGO BANK, N.A.$1,250,000

2020-05-04PAT — from KAMROWSKI, JENNIFER A to FORMAN, STUART A

2020-05-04Deed $1,390,000 — from YUEN, YIN KWAN to KAMROWSKI, JENNIFER A$1,390,000

2020-05-01Agreement $260,000 — from COLEMAN, ELIZABETH; CHEN, MICHAEL to JPMORGAN CHASE BANK NA$260,000

2020-05-01Deed — from COLEMAN, ELIZABETH C to COLEMAN, ELIZABETH; CHEN, MICHAEL

2020-05-01Mortgage $8,727 — from CHEN, MICHAEL; COLEMAN, ELIZABETH to JPMORGAN CHASE BANK NA$8,727

2020-04-29Sold for $1,390,000$1,390,000

2020-03-20Deed transfer (nominal price)

2020-03-09Rodent inspection: Passed

2020-03-04Mortgage $4,744 — from SURI, AJAY; SURI, ANURADHA K to MERS, INC.; BANK OF AMERICA NA$4,744

2020-03-04Agreement $742,300 — from SURI, ANURADHA K; SURI, AJAY to BANK OF AMERICA NA; MERS, INC.$742,300

2020-03-04PAT — from SURI, AJAY to SURI, ANURADHA K

2020-02-12PAT — from HUILAI LLC to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2020-02-12Deed — from ZHOU, DALAI to HUILAI LLC

2020-02-03PAT — from MCNAMARA, SARAH to THE CLUB AT TURKEY BAY

2020-02-03Mortgage $1,000,000 — from MCNAMARA, SARAH to WELLS FARGO BANK, N.A.$1,000,000

2020-02-03PAT — from MCNAMARA, SARAH to KOOP, SCOOT E

2020-02-03Deed $1,700,000 — from GURFINKEL, NATALYA; KAGALOVSKY, NATALYA to MCNAMARA, SARAH$1,700,000

2020-02-03PAT — from KAGALOVSKY, NATALYA; GURFINKEL, NATALYA to SIMON, MICHAEL J

2020-01-23Mortgage assigned — from DOLLAR DRY DOCK BANK; THE FEDEAL DEPOSIT INSURANCE CORPORATION; DOLLAR DRY DOCK SAVINGS BA to EMIGRANT SAVINGS BANK

2020-01-23Mortgage satisfied — from ROSSINSKY, ANATOLY; ROSSINSKY, ZOYA to EMIGRANT SAVINGS BANK; EMIGRANT BANK

2020-01-22Sold for $1,700,000$1,700,000

2020-01-21Deed transfer (nominal price)

2020-01-15Mortgage satisfied — from COOKE, WILLIAM M; MARIE COOKE, J. LYNNETTE to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; QUICKEN LOANS INC .

2020-01-13Deed $700,000 — from ROSSINSKI, IRINA to MBT NYC REAL ESTATE, LLC$700,000

2020-01-10Job filed: Renovate the master bath, guest bath, & kitchen. Remove tub & install new stall shower in master bathroom. Replace fixts. in master bathroom. Replace $8,000

2020-01-07Job filed: HEREBY FILING INTERIOR RENOVATION TO APARTMENT 33E. REMOVAL AND INSTALL OF INTERIOR PARTITIONS. NEW TRAY CEILING. NEW INTERIOR DOORS. NEW FLOORING. MI$40,000

2020-01-06Sold for $700,000$700,000

2019

2019-12-26Mortgage $1,094,666 — from KIRPALANI, TANVIR J; SINKEVICH, ALESIA to MERS$1,094,666

2019-12-26Deed $1,368,333 — from COOKE, WILLIAM M; COOKE, J. LYNNETTE MARIE to KIRPALANI, TANVIR J; SINKEVICH, ALESIA$1,368,333

2019-12-26PAT — from COOKE, J. LYNNETTE MARIE to KISHNER, BRYAN W; VARGAS, BRIANA; COHEN, JONATHAN; MILLER, RYAN O; KOOP, SCOTT E

2019-12-26PAT — from COOKE, WILLIAM M to MILLER, RYAN O; COHEN, JONATHAN; KISHNER, BRYAN W; VARGAS, BRIANA; KOOP, SCOTT E

2019-12-26PAT — from KIRPALANI, TANVIR J; SINKEVICH, ALESIA to THE CLUB AT TURTLE BAY

2019-12-18Job filed: HEREBY FILING INTERIOR RENOVATION TO APARTMENT 33E. REMOVAL AND INSTALL OF INTERIOR PARTITIONS. NEW TRAY CEILING. NEW INTERIOR DOORS. NEW FLOORING. MI$40,000

2019-12-17Sold for $1,368,333$1,368,333

2019-12-12Job filed: HEREBY FILING INTERIOR RENOVATION TO APARTMENT 33E. REMOVAL AND INSTALL OF INTERIOR PARTITIONS. NEW TRAY CEILING. NEW INTERIOR DOORS. NEW FLOORING. MI$40,000

2019-12-12Permit EW — ISSUED

2019-12-02Bedbug filing: 2 infested units

2019-11-29Mortgage satisfied — from ROBERTS, VICTORIA ELIZABETH to GE CAPITAL MORTGAGE SERVICES, INC.

2019-11-27Bedbug filing: 2 infested units

2019-10-29Deed — from HOFFMAN, RONALD to LIVING TRUST OF RONALD L. HOFFMAN; HOFFMAN, AS TRUSTEE, RONALD L

2019-10-11Deed $1,375,000 — from MAGDALENE PAGANUCCI AS ANCILLARY EXECUTR; ESTATE OF TERESA LI-HUA LI to BASKOUS, THANOS A$1,375,000

2019-10-11Mortgage $1,031,250 — from BASKOUS, THANOS A to FIRST REPUBLIC BANK$1,031,250

2019-10-11PAT — from BASKOUS, THANOS A to THE CLUB AT TURTLE BAY

2019-10-04Agreement $340,000 — from VIDHUN, RAMAPRIYA; VIDHUN, RAGHURAMAN to WELLS FARGO BANK, N.A.$340,000

2019-10-03Sold for $1,375,000$1,375,000

2019-10-01Mortgage satisfied — from BOTTANELLI, GRAZIA to JPMORGAN CHASE BANK NATIONAL ASSOCIATION; WASHINGTON MUTUAL BANK; THE FEDERAL DEPOSIT INSU

2019-09-20Deed transfer (nominal price)

2019-09-13PAT — from BOTTANELLI, GRAZIA to SIMON, MICHAEL J

2019-09-13PAT — from KUTAYIAH, DAVE G to THE CLUB AT TURTLE BAY CONDOMINIUM

2019-09-13Mortgage $500,000 — from KUTAYIAH, DAVE G to MERS$500,000

2019-09-13Deed $1,300,000 — from BOTTANELLI, GRAZIA to KUTAYIAH, DAVE G$1,300,000

2019-09-10Sold for $1,300,000$1,300,000

2019-09-06DOB violation ACC1: VIO ISSUED TO ELEVATOR - FAIL TO CORRECT DEFECTS ON 2017 CAT 1 INSP/TST TST

2019-09-04Deed $778,000 — from LOISELLE, KENNETH to LIU, HSIAO-PING; WU, FENG-CHANG$778,000

2019-09-04PAT — from LIU, HSIAO-PING; WU, FENG-CHANG to THE CLUB AT TURTLE BAY

2019-09-04PAT — from LOISELLE, KENNETH to KONNER, SCOTT C.

2019-08-29311: Emergency Response Team (ERT) — After Hours Work - Illegal

2019-08-29DOB complaint, category ?

2019-08-26PAT — from KHALIFA, DEENA; KHALIFA, SARAH; KHALIFA, MOUNTASER to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2019-08-26Deed $850,000 — from WILLIAM LEE, TRUSTEE; THE WILLIAM LEE REVOCABLE TRUST DATED 12; LEONOR LEE, TRUSTEE to KHALIFA, SARAH; KHALIFA, DEENA; KHALIFA, MOUNTASER$850,000

2019-08-26Mortgage $680,000 — from KHALIFA, DEENA; KHALIFA, MOUNTASER; KHALIFA, SARAH to JPMORGAN CHASE BANK, N.A.$680,000

2019-08-21Sold for $778,000$778,000

2019-08-20Sold for $850,000$850,000

2019-08-19Mortgage satisfied — from BIG APPLE MMXV, LLC to CITIBANK NA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2019-08-01311: Lead — Lead Kit Request (Residential) (L10)

2019-07-26PAT — from CAI, FANGYAN to THE CLUB AT TURTLE BAY

2019-07-26Mortgage $600,000 — from CAI, FANGYAN to JPMORGAN CHASE BANK, N.A.$600,000

2019-07-26Deed $866,500 — from BIG APPLE MMXV LLC to CAI, FANGYAN$866,500

2019-07-19Sold for $866,500$866,500

2019-07-17Facade (LL11) filing, cycle 8: SWARMP

2019-07-05LOCC — from EAST TEXAS ENTERTAINERS LLC to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2019-07-01Mortgage satisfied — from PAGANO, MICHAEL R; PAGANO, KRISTEN M to JPMORGAN CHASE BANK NA

2019-06-13Permit EW — ISSUED

2019-06-05Deed — from CHUNG, IDA F. O. to VICTOR K. CHUNG, TRUTEE; THE VICTOR K. CHUNG REVOCABLE TRUST

2019-06-05Permit PL — ISSUED

2019-05-31Deed $888,000 — from GILES, OLIVIA to XU, LINFENG$888,000

2019-05-31PAT — from GILES, OLIVIA RICHMOND; GILES, OLIVIA to NATHAN, KIMBERLY; SAXTON, RYAN P; COFFEY, FRANCIS A

2019-05-31Mortgage $320,000 — from XU, LINFENG to CITIBANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$320,000

2019-05-31PAT — from XU, LINFENG to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2019-05-29Mortgage satisfied — from FAIVISH, MIRIAM to THE DIME SAVINGS BANK OF NEW YORK FSB; THE FEDERAL DEPOSIT INSURANCE CORPORATIO; WASHINGTO

2019-05-20Sold for $888,000$888,000

2019-05-20Deed transfer (nominal price)

2019-05-13Elevator permit: FURNISH AND INSTALL DOOR LOCK MONITORING SYSTEM. ALL WORK TO COMPLY WITH ASME A17.3 OF 2002, AS MODIFIED BY CHAPTER30 OF 2014 NYC $34,824

2019-04-29Permit PL — ISSUED

2019-04-11Permit EW — ISSUED

2019-04-10Mortgage satisfied — from EOM, SEONG-MIN; PARK, DO-YUN to UNITED NATIONS FEDERAL CREDIT UNION

2019-04-05DEED, LE — from PAPIEROWICZ, ELIZABETH to ELIZABETH PAPIEROWICZ, AS TRUSTEE; ELIZABETH PAPIEROWICZ TRUST

2019-04-03Mortgage satisfied — from SHIEH, TSAI-MANG; SHIEH, WEI-YUAN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIMORTGAGE, INC.

2019-04-03DOB violation E:

2019-03-14Mortgage $749,250 — from SURI, ANURADHA K; SURI, AJAY to BANK OF AMERICA NA; MERS$749,250

2019-03-14Deed $999,000 — from PARK, DO-YUN; EOM, SEONG-MIN to SURI, ANURADHA K; SURI, AJAY$999,000

2019-03-14PAT — from SURI, AJAY; SURI, ANURADHA K to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2019-03-09311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2019-03-08Sold for $999,000$999,000

2019-03-08311: Noise — Noise: Construction Before/After Hours (NM1)

2019-03-07Deed $2,400,000 — from GOLDSTEIN, RONALD to LUBECK, PAMELA; LUBECK, JOSEPH$2,400,000

2019-03-07Mortgage $1,800,000 — from LUBECK, JOSEPH; LUBECK, PAMELA to BANK OF AMERICA, N.A.$1,800,000

2019-03-07PAT — from LUBECK, PAMELA to MAYBAUM, GREG ESQ

2019-03-07PAT — from LUBECK, JOSEPH to MAYBAUM, GREG ESQ

2019-03-07PAT — from LUBECK, JOSEPH; LUBECK, PAMELA to CONDO BOARD OF MANAGERS THE CLUB AT TURT

2019-02-28Sold for $2,400,000$2,400,000

2019-02-26311: Noise — Noise: Private Carting Noise (NQ1)

2019-02-25Permit EW — ISSUED

2019-02-22Permit EW — ISSUED

2019-02-12Job filed: HEREBY FILING INTERIOR RENOVATION TO APARTMENT 15C. MINOR PLUMBING WORK TO BE INCLUDED AS PER PLANS. NO CHANGE IN USE EGRESS OR OCCUPANCY.$121,114

2019-02-07Mortgage assigned — from NORTH FORK BANK; CAPITAL ONE NA to DLJ MORTGAGE CAPITAL INC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2019-01-29Permit EQ — ISSUED

2019-01-16Job filed: INTERIOR RENOVATION OF EXISTING UNIT PH 1F AS PER PLANS , NO CHANGE IN USE, EGRESS OR OCCUPANCY$53,360

2019-01-02FDNY inspection (RISK)

2018

2018-12-27Deed — from ROSSINSKY, ANATOLY; ROSSINSKY, ZOYA; ROSSINSKI, IRINA to ROSSINSKI, IRINA

2018-12-19Job filed: HEREBY FILING INTERIOR HALLWAY RENOVATION AS PER PLANS FILED HEREWITH. NO CHANGE IN USE EGRESS OR OCCUPANCY.$1,508,200

2018-12-18Bedbug filing: 2 infested units

2018-11-28311: DOF Property - Payment Issue — Payment Not Posted

2018-11-19Deed transfer (nominal price)

2018-11-13PAT — from BUNCH, KERIAN to CARMODY, MICHAEL; COOPER, CHRISTINA S

2018-11-13PAT — from LONG, GRANT to THE CLUB AT TURTLE BAY

2018-11-13Deed $1,650,000 — from BUNCH, KERIAN to LONG, GRANT$1,650,000

2018-11-13Mortgage $1,155,000 — from LONG, GRANT to WELLS FARGO BANK, NA.$1,155,000

2018-11-07PAT — from CHUIYING YEUNG, TRACY to THE BOARD OF MANAGERS OF

2018-11-07PAT — from CHUIYING YEUNG, TRACY to BOSCO LEE, YEE HANG; BOSCO LEE, YEEHANG B

2018-11-07Deed $540,000 — from SCARRY, STEPHEN; SCARRY, FRANCES E to CHUIYING YEUNG, TRACY$540,000

2018-11-07PAT — from SCARRY, FRANCES E to SCARRY, STEPHEN; SCARRY, STEPHEN E

2018-11-07Mortgage $405,000 — from CHUIYING YEUNG, TRACY to MERS$405,000

2018-11-05Deed $950,000 — from WU, SUH-YUH; WU, KUO CHEN to F. VERGANO (USA) CORP.$950,000

2018-11-05PAT — from F. VERGANO (USA) CORP. to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2018-10-30Sold for $950,000$950,000

2018-10-26Mortgage satisfied — from BUNCH, KERIAN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-10-22Sold for $1,650,000$1,650,000

2018-10-19Mortgage satisfied — from SCARRY, STEPHEN; SCARRY, FRANCES E to AMERIQUEST MORTGAGE SECURITIES INC; DEUTSCHE BANK NATIONAL TRUST COMPANY AS

2018-10-17311: HEAT/HOT WATER — APARTMENT ONLY

2018-10-17Tenant complaint: HEAT/HOT WATER — APARTMENT ONLY

2018-10-12HPD class A: § 27-2013 ADM CODE PAINT WITH LIGHT COLORED PAINT TO THE SATISFACTION OF THIS DEPARTMENT AROUND AIR CONDITION UNIT AT NORTH IN THE 1st ROOM

2018-10-12HPD class B: § 27-2005 HMC:TRACE AND REPAIR THE SOURCE AND ABATE THE NUISANCE CONSISTING OF MOLD ... AROUND AIR CONDITION UNIT AT NORTH (APPROX 1 SQ FT)

2018-10-11Rodent inspection: Passed

2018-10-10Sold for $540,000$540,000

2018-10-02HPD class A: § 26-1103 ADMIN. CODE: POST AND MAINTAIN A PROPER NOTICE ON WALL OF THE ENTRANCE STORY IN ENGLISH AND SPANISH ON THE AVAILABILITY OF THE AGE

2018-10-02HPD class A: § 27-2053 ADM CODE POST SIGN ON WALL OF ENTRANCE STORY BEARING NAME, ADDRESS INCLUDING APARTMENT NUMBER IF ANY, AND TELEPHONE NUMBER OF SUPE

2018-10-02HPD class A: § 27-2045 ADM CODE POST A PROPER NOTICE OF SMOKE DETECTOR REQUIREMENTS, IN A FORM APPROVED BY THE COMMISSIONER, AT OR NEAR THE MAIL BOX SIGN

2018-10-02HPD class A: § 27-2104 ADM CODE POST AND MAINTAIN A PROPER SIGN ON WALL OF ENTRANCE STORY SHOWING THE REGISTRATION NUMBER ASSIGNED BY THE DEPARTMENT AND

2018-10-02HPD class A: § 27-2005 HMC: POST, IN A FORM APPROVED BY THE COMMISSIONER, AND MAINTAIN A NOTICE IN A COMMON AREA OF THE BUILDING REGARDING THE PROCEDURES

2018-10-02HPD class C: § 27-2033 ADM CODE POST NOTICE, IN FORM APPROVED BY THE DEPARTMENT, STATING THE NAME AND LOCATION OF THE PERSON DESIGNATED BY THE OWNER TO H

2018-10-01Deed $980,000 — from ZAR, RANEL to WEI, CINDY XINYI$980,000

2018-10-01PAT — from ZAR, RANEL to LY, SUSAN

2018-10-01PAT — from WEI, CINDY XINYI to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2018-09-28311: UNSANITARY CONDITION — MOLD

2018-09-28311: FLOORING/STAIRS — FLOOR

2018-09-28311: UNSANITARY CONDITION — MOLD

2018-09-28311: APPLIANCE — REFRIGERATOR

2018-09-28Tenant complaint: APPLIANCE — REFRIGERATOR

2018-09-28Tenant complaint: FLOORING/STAIRS — FLOOR

2018-09-28Tenant complaint: UNSANITARY CONDITION — MOLD

2018-09-26TOLCC — from CHAGAS, GABRIEL PINHEIRO; CHAGAS, HELOISA MARIA P to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2018-09-26TOLCC — from CHAGAS, HELOISA MARIA P; CHAGAS, GABRIEL PINHEIRO to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2018-09-26TOLCC — from CHAGAS, GABRIEL PINHEIRO; CHAGAS, HELOISA MARIA P to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2018-09-17Facade (LL11) filing, cycle 8: SWARMP

2018-09-17DOB violation FISP:

2018-09-15311: Taxi Complaint — Driver Complaint

2018-09-14Sold for $980,000$980,000

2018-09-10311: UNSANITARY CONDITION — MOLD

2018-09-10Tenant complaint: UNSANITARY CONDITION — MOLD

2018-09-10ECB CLASS - 2 violation: FAILURE TO POST OR PROPERLY POST PERMIT FOR EUIPMENT AT PREMISES.NOTE:AT TIME OF INSPECTION OBSERVED SIDEWALK SHED IN PLACE WITH N

2018-08-15Mortgage satisfied — from CHO, JAMES R to CITIBANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-08-14311: Sidewalk Condition — Broken Sidewalk

2018-08-12DOB violation P: THE DOB INTENDS TO REVOKE ALL APPROVALS AND PERMITS UNDER PLUMBING LAA #140476937 DUE TO SUSPENSION OF MASTER PLUMBERS LICENSE

2018-08-06311: Plumbing — Plumbing-Defective/Leaking/Not Maintained

2018-08-06DOB complaint, category ?

2018-07-31DOB violation FISPNRF: FAILED TO FILE FISP CYCLE 8B TECHNICAL REPORT BY 02/21/2018

2018-07-20PAT — from KUO, DENNIS YI-SHIN; KUO, JACQUELINE FONG-LIN; TSAI, LUCY PI ZU to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2018-07-20Mortgage $350,000 — from KUO, DENNIS YI-SHIN; KUO, JACQUELINE FONG-LIN; TSAI, LUCY PI ZU to MERS$350,000

2018-07-20Deed $680,000 — from CHO, JAMES R to KUO, JACQUELINE FONG-LIN; KUO, DENNIS YI-SHIN; TSAI, LUCY PI ZU$680,000

2018-07-20PAT — from KUO, DENNIS YI-SHIN to TSAI, LUCY PI ZU

2018-07-13Sold for $680,000$680,000

2018-07-04311: Special Projects Inspection Team (SPIT) — Illegal Hotel Rooms In Residential Building

2018-07-04DOB complaint, category ?

2018-06-15Deed — from TULLER, SARAH to TULLER AS TRUSTEE, BETTY; RECKESS AS TRUSTEE, PAULA; SPB REVOCABLE TRUST; TULLER AS TRUSTE

2018-06-08Permit EW — ISSUED

2018-06-06Mortgage $400,000 — from EOM, SEONG-MIN; PARK, DO-YUN to UNITED NATIONS FEDERAL CREDIT UNION$400,000

2018-04-09Mortgage satisfied — from WILLIAMS, RORY; MCMORROW, SUSAN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; COUNTRYWIDE BANK FSB

2018-04-04Mortgage satisfied — from KENNEDY, MICHAEL JOHN to NORTH FORK BANK; HOME FEDERAL SAVINGS BANK; CAPITAL ONE, N.A.

2018-03-27PAT — from MCMORROW, SUSAN to SIMON, MICHAEL J

2018-03-27Deed $827,500 — from WILLIAMS, RORY; MCMORROW, SUSAN to GASPAROTO DA SILVA, DENISE$827,500

2018-03-27PAT — from WILLIAMS, RORY to SIMON, MICHAEL J

2018-03-27Mortgage $454,000 — from GASPAROTO DA SILVA, DENISE to JPMORGAN CHASE BANK, N.A.$454,000

2018-03-27PAT — from GASPAROTO DA SILVA, DENISE to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2018-03-22Sold for $827,500$827,500

2018-03-20Deed $690,000 — from OVAL CORP; KABUSHIKI KAISHA KITAMI; OVAL MANHATTAN to WANG, CHUQIAO$690,000

2018-03-20PAT — from WANG, CHUQIAO to TURTLE BAY CONDO

2018-03-20Mortgage satisfied — from TSOUTI-SCHILLINGER, ASSIMINA; SCHILLINGER, WILLIAM C to STATEN ISLAND SAVINGS BANK; JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO; JPMORGAN CHASE BANK

2018-03-20Mortgage $385,000 — from WANG, CHUQIAO to JPMORGAN CHASE BANK, N.A.$385,000

2018-03-08Mortgage satisfied — from CHAGAS, HELOISA P; CHAGAS, GABRIEL P to WASHINGTON MUTUAL BANK FA

2018-03-08311: DOF Property - Payment Issue — Apply Payment or Credit

2018-03-06Sold for $690,000$690,000

2018-02-19Deed transfer (nominal price)

2018-02-15Permit EQ — ISSUED

2018-02-12PAT — from CHAGAS, GABRIEL PIHEIRO to CHAGAS, HELOISA MARIA P

2018-02-12PAT — from BRODY, LORNA J to DOUGHERTY, ELLEN; STEIFMAN, SETH

2018-02-12Deed $1,452,000 — from CHAGAS, GABRIEL PINHEIRO; CHAGAS, HELOISA MARIA P to BRODY, LORNA J$1,452,000

2018-02-12PAT — from BRODY, LORNA J to BOARD MANAGERS OF THE CLUB AT TURTLE BAY

2018-01-31Sold for $1,452,000$1,452,000

2018-01-24Mortgage satisfied — from CHAGAS, GABRIEL P to JPMORGAN CHASE BANK, NA

2018-01-16Mortgage $392,000 — from RAMIREZ, ROLANDO M; BAQUIRAN, MARILYN V to MERS AS NOMINEE FOR TD BANK, NA$392,000

2018-01-16Deed — from RAMIREZ, ROLANDO M to BAQUIRAN, MARILYN V; RAMIREZ, ROLANDO M

2018-01-11Rodent inspection: Passed

2018-01-03Deed $830,000 — from CHOU, HAN LIEN; CHOU, CHENG HSIANG; CHOU, DERRICK to HUANG, MARK; HUANG, JUNG CHING$830,000

2018-01-03PAT — from HUANG, JUNG CHING to THE CLUB AT TURTLE BAY

2018-01-03PAT — from HUANG, MARK to THE CLUB AT TURTLE BAY

2018-01-02Mortgage satisfied — from CIMINERA, LAURA; IOLI, LAWERNCE R to JPMORGAN CHASE BANK; BOFT FEDERAL BANK; BANK OF INTERNET USA

2017

2017-12-18Sold for $830,000$830,000

2017-12-08Permit EW — ISSUED

2017-12-06LOCC — from AJO, RAIJA to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2017-11-22Mortgage satisfied — from HON HANSEN, LOH CHUNG; TSONG YI, WU; YIH WU, TSONG to WU, TSONG YIH; TSONG YI, WU

2017-11-22Mortgage satisfied — from RAMIREZ, ROLANDO M to ABN AMRO MORTGAGE GROUP INC; GREEN TREE SERVICING LLC; DITECH FINANCIAL LLC

2017-11-15Mortgage satisfied — from ZHOU, DALAI to JPMORGAN CHASE BANK, N.A.

2017-11-15Mortgage assigned — from CITIBANK NA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2017-10-31Deed transfer (nominal price)

2017-10-30Mortgage assigned — from MORGAN STANLEY CREDIT CORPORATION; MORGAN STANLEY PRIVATE BANK NA to BANK OF INTERNET USA

2017-09-25Mortgage $634,710 — from CIMINERA, LAURA; IOLI, LAWRENCE R to MERS$634,710

2017-09-19Permit EW — ISSUED

2017-08-23311: Facades — Facade (LL11/98)- Unsafe Notification

2017-08-15Permit EW — ISSUED

2017-08-10Job filed: HVAC REPLACEMENT PROJECT AS PER PLANS FILED HEREWITH. NO CHANGE TO USE, EGRESS OR OCCUPANCY.$150,460

2017-08-07Deed $100,000 — from EAST RIVER MORTGAGE CORP to EAST TEXAS ENTERTAINERS LLC$100,000

2017-08-04Sold for $100,000$100,000

2017-07-12Mortgage satisfied — from TULLER, SARAH to WACHOVIA BANK, NATIONAL ASSOCIATION

2017-06-28Mortgage satisfied — from SORENSEN, JEFFREY; LEE, HYUNMI to CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2017-06-28Mortgage satisfied — from NUTT, MARY BEIRNE; TOUCHSTONE, MARY to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIBANK, N.A.

2017-06-23Deed — from SCHICKER, VOLKMAR to SCHICKER, VOLKMAR; SCHICKER, JOACHIM

2017-06-13Mortgage satisfied — from LICUL, ROBERT to JPMORGAN CHASE BANK; JPMORGAN CHASE BANK NATIONAL ASSOCIATION

2017-06-13Deed — from ABUHAN, AHMET; ABUHAN, ROSE A; ABUHAN, ROSA A to AHMET ABUHAN, AS TRUSTEE; ROSE ABUHAN, AS TRUSTEE; REVOCABLE LIVING TRUST OF AHMET ABUHAN,

2017-06-07Mortgage satisfied — from LEE, HYUNMI; SORENSEN, JEFFREY to CITIBANK, N.A.

2017-06-05Mortgage satisfied — from HAHN, NATALIE D to UNITED NATIONS FEDERAL CREDIT UNION

2017-05-26Deed transfer (nominal price)

2017-05-24Mortgage $656,270 — from FURNARI, THOMAS A to WELLS FARGO BANK, N.A.$656,270

2017-05-24Mortgage assigned — from JPMORGAN CHASE BANK NA to TRUMAN 2016 SC6 TITLE TRUST; US BANK NA

2017-05-24PAT — from FURNARI, THOMAS A to THE CLUB AT TURTLE BAY

2017-05-24Deed $730,000 — from KARIKAS, GRAMMATIKI; DIMITRIOS KARIKAS to FURNARI, THOMAS A$730,000

2017-05-19PAT — from LOWE, GEOFFREY A to CANDILOROS, WILLIAM ESQ

2017-05-19PAT — from LOWE, GEOFFREY A to THE CLUB AT TURTLE BAY

2017-05-19Mortgage $898,100 — from LOWE, GEOFFREY A to MERS; HSBC BANK USA,NA$898,100

2017-05-19Deed $1,283,000 — from HYUNMI LEE, TRUSTEE; JEFFREY SCOTT SORENSEN, TRUSTEE; THE SORENSEN-LEE FAMILY TRUST to LOWE, GEOFFREY A$1,283,000

2017-05-18Sold for $730,000$730,000

2017-05-16Job filed: MISCELLANEOUS FACADE MAINTENANCE REPAIRS AS PER PLANS. NO CHANGE IN USE, EGRESS, OR OCCUPANCY PROPOSED.$247,857

2017-05-12Mortgage satisfied — from COHEN, SHULAMIT; SCHMIDT, PHILIP to THE PRUDENTIAL HOME MORTGAGE COMPANY, IN; CITIBANK, N.A.

2017-05-11Sold for $1,283,000$1,283,000

2017-04-18Mortgage $436,500 — from LANGER, ISABELLA; GARB, MICHAEL to WELLS FARGO BANK, N.A$436,500

2017-04-18PAT — from LANGER, ISABELLA; GARB, MICHAEL to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2017-04-18PAT — from DJORUP, KAREN L to DJORUP, ROBERT L

2017-04-18Deed $582,000 — from DJORUP, ROBERT L; DJORUP, KAREN L to GARB, MICHAEL; LANGER, ISABELLA$582,000

2017-04-13Deed — from WAN, CHRISTOPHER W to 61 JOHNSON PARK OF BUFFALO LLC

2017-04-13DOB violation E:

2017-03-28PAT — from ZHAO, LUTHER to THE CLUB AT TURTLE BAY

2017-03-28Deed $1,342,500 — from DELFI USA CORP. to ZHAO, LUTHER$1,342,500

2017-03-22Deed transfer (nominal price)

2017-03-21Mortgage satisfied — from DJORUP, KAREN L; DJORUP, ROBERT L to NAVY FEDERAL CREDIT UNION

2017-03-20Sold for $1,342,500$1,342,500

2017-03-16Deed $630,000 — from OBEROI, ANDREAS; OBEROI, ALEXEJ to DU, JINGLIN$630,000

2017-03-16PAT — from DU, JINGLIN to BORAD OF MANAGERS FORTHE CLUB AT TURTLE

2017-03-16PAT — from OBEROI, ANDREAS to MARKEL, LYNN; WEXLER, BRETT

2017-03-16PAT — from OBEROI, ALEXEJ to WEXLER, BRETT; MARKEL, LYNN

2017-03-14PAT — from RADMANESH, ALIREZA to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2017-03-14Mortgage $1,000,000 — from RADMANESH, ALIREZA to BANK OF AMERICA, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$1,000,000

2017-03-14Deed $1,250,000 — from NATALIE D. HAHN, TRUSTEE; NATALIE D. HAHN TRUST to RADMANESH, ALIREZA$1,250,000

2017-03-06Sold for $1,250,000$1,250,000

2017-03-02Sold for $582,000$582,000

2017-02-21Permit EQ — ISSUED

2017-02-16Job filed: INSTALLATION OF TEMPORARY SIDEWALK SHED AS PER PLAN SUBMITTED. WORK SHALL COMPLY WITH 2014 BUILDING CODES CHAPTER 33. NO CHANGE IN USE, EGRESS OR OCCU

2017-02-02Sold for $630,000$630,000

2017-01-30Rodent inspection: Passed

2017-01-10Mortgage satisfied — from DIGBY, PETAH to US BANK NATIONAL ASSOCIATION

2017-01-03Deed $805,000 — from DIGBY, PETAH to CHAN, EUGENE M; CHOW, BONNIE P$805,000

2017-01-03PAT — from CHAN, EUGENE M; CHOW, BONNIE P to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2016

2016-12-22Sold for $805,000$805,000

2016-12-13311: Water System — Dirty Water (WE)

2016-11-10Mortgage satisfied — from CHOI, HOJUN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; BANK OF AMERICA, N.A.

2016-11-07LOCC — from CHAGAS, GABRIEL PINHEIRO; CHAGAS, HELOISA MARIA P to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2016-11-01Permit EW — ISSUED

2016-10-27Permit PL — ISSUED

2016-10-13PAT — from CHOI, HOJUN to GREENE, JOSHUA; DECK, JASON; LEVINE, ROSS

2016-10-13PAT — from XIN, SHUQIN to LIU, XINYING

2016-10-13Deed $830,000 — from CHOI, HOJUN to XIN, SHUQIN; LIU, XINYING$830,000

2016-10-07Deed — from HSU , CHAUR-DONG; HONG, SHIHFEN to 236 EAST 47TH ST. 30B LLC

2016-09-26Sold for $830,000$830,000

2016-09-01Job filed: GENERAL CONSTRUCTION AND PLUMBING MODIFICATION AS PER PLANS FILED HEREWITH. NO CHANGE TO USE, EGRESS OR OCCUPANCY.$300,000

2016-08-29Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; GUARDHILL FINANCIAL CORP to JP MORGAN CHASE BANK N A

2016-08-29Agreement $480,000 — from CHEN, YE to JP MORGAN CHASE BANK N A$480,000

2016-08-24DOB violation AEUHAZ1: FAILURE TO CERTIFY CORRECTION ON IMMEDIATELY HAZARDOUS (CLASS 1) ECB VIOLATION

2016-08-15PAT — from WANG, LEE to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2016-08-15PAT — from CHAN, MARIA FLORINA MARIN to RAINES, ALAN P

2016-08-15Deed $720,000 — from CHAN, MARIA FLORINA MARIN to WANG, LEE$720,000

2016-08-15Mortgage $499,999 — from WANG, LEE to WELLS FARGO BANK, N.A.$499,999

2016-08-04Rodent inspection: Passed

2016-07-22TL&R — from TD BANK, N.A. to SEHONANDA, ANTONIUS

2016-07-15Deed transfer (nominal price)

2016-07-12Deed — from HAHN, NATALIE D to NATALIE D. HAHN, TRUSTEE; NATALIE D. HAHN TRUST, DATED JUNE 21ST,

2016-07-11Mortgage satisfied — from SEHONANDA, ANTONIUS to TD BANK, N.A.

2016-06-30Mortgage assigned — from BANK OF AMERICA, N.A. to MERS

2016-06-30Mortgage $14,499 — from JAGADISH, KAUSHIK; KUMAR-JAGADISH, JYOTSANA to MERS$14,499

2016-06-30Mortgage assigned — from WELLS FARGO BANK, N.A. to BANK OF AMERICA, N.A.

2016-06-30Agreement $1,209,500 — from JAGADISH, KAUSHIK; KUMAR-JAGADISH, JYOTSANA to MERS$1,209,500

2016-06-21Deed transfer (nominal price)

2016-06-07Sold for $720,000$720,000

2016-06-03ECB CLASS - 1 violation: 97X10. 97X FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER;SERVICE EQUIPEMENT ELEVATOR AS PER BC3001.2&27-987.DOB RECORDS HOW TH$5,000

2016-05-31311: Elevator — Elevator - Defective/Not Working

2016-05-31DOB complaint, category ?

2016-05-10Job filed: INTERIOR RENOVATION OF EXIST. APARTMENT. NO CHANGE TO USE, EGRESS OR OCCUPANCY.$13,500

2016-05-10Permit EW — ISSUED

2016-04-15Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; QUICKEN LOANS INC to JP MORGAN CHASE BANK N A

2016-04-15Mortgage assigned — from JP MORGAN CHASE BANK N A to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; QUICKEN LOANS INC

2016-03-24PAT — from BIG APPLE MMXV, LLC to THE BOARD OF MANAGERS OF

2016-03-24Deed $785,000 — from XYZ LEASING CO. LLC to BIG APPLE MMXV, LLC$785,000

2016-03-24Mortgage $435,000 — from BIG APPLE MMXV, LLC to MERS$435,000

2016-03-22ECB CLASS - 2 violation: FAILURE TO MAINTAIN BLDG CODE COMPLIANT: LACK OF EMERGENCY LIGHTING PER BC1006.1;27-542. NOTED: AT 1ST FL DAY CARE EXIT,INOPERATIV

2016-03-04Deed $650,000 — from ALTINEL, ELI ILYAS; ALTINEL, ILYAS to CHEN , YE$650,000

2016-03-04PAT — from CHEN , YE to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2016-03-04Mortgage $499,000 — from CHEN , YE to MERS; GUARDHILL FINANCIAL CORP.$499,000

2016-02-18Sold for $785,000$785,000

2016-02-17Sold for $650,000$650,000

2016-02-01311: Derelict Vehicle — With License Plate

2016-01-22Mortgage assigned — from JPMORGAN CHASE BANK to JPMORGAN CHASE BANK

2016-01-22LOCC — from CHAGAS, HELOISA MARIA P.; CHAGAS, GABRIEL PINHEIRO to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2016-01-11Permit PL — ISSUED

2016-01-08PAT — from STABLE ASSETS LLC to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2016-01-08Deed $1,444,350 — from BONIMOVEL ADMINSTARACAO DE IMOVEIS LTD to STABLE ASSETS LLC$1,444,350

2015

2015-12-11Agreement — from NEW YORK CITY INDUSTRIAL DEVELOPMENT AGE to THE BANK OF NEW YORK MELLON, SUCCESSOR

2015-12-11Mortgage $500,000 — from IRAKAM, ANITHA A; IRAKAM, SURYA P to CREDIT UNION OF NEW JERSEY$500,000

2015-12-09Deed — from IRAKAM, ANITHA; IRAKAM, SURYA P to 236 E47ST ASSOCIATES LLC

2015-12-01TERA — from NEW YORK CITY INDUSTRIAL DEVELOPMENT AGE to YOUNG MEN'S CHRISTIAN ASSOCIATION OF GRE

2015-12-01TERA — from YOUNG MEN'S CHRISTIAN ASSOCIATION OF GRE to NEW YORK CITY INDUSTRIAL DEVELOPMENT COR

2015-10-21PAT — from ABDULNOUR, FAKKAR MOHAMED; ABDULNOUR, MOHAMED FAKKAR to GOLINO, SANTO ESQ

2015-10-21PAT — from ABUHAN, ROSE A; ABUHAN, AHMET; ABUHAN, ROSA A to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2015-10-21Deed $1,500,000 — from ABDULNOUR, FAKKAR MOHAMED; ABDULNOUR, MOHAMED FAKKAR; ABDULNOUR, FAYZEH to ABUHAN, AHMET; ABUHAN, ROSA A; ABUHAN, ROSE A$1,500,000

2015-10-21PAT — from ABDULNOUR, FAYZEH to GOLINO, SANTO ESQ

2015-10-20Mortgage satisfied — from SU, GRACE Y to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2015-10-18311: HEAT/HOT WATER — APARTMENT ONLY

2015-10-18Tenant complaint: HEAT/HOT WATER — APARTMENT ONLY

2015-10-15Mortgage $120,000 — from CHIN, DANICA to LOANDEPOT.COM; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$120,000

2015-10-09311: WATER LEAK — HEAVY FLOW

2015-10-09Tenant complaint: WATER LEAK — HEAVY FLOW

2015-10-01HPD class I: §27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE

2015-09-28Permit EW — ISSUED

2015-09-24Deed — from SCHMIDT, PHILLIP to SCHMIDT, EVA S; SCHMIDT, PHILIP; SCHULHOF, EVA

2015-09-10Mortgage satisfied — from IRAKAM, SURYA P; IRAKAM, ANITHA to WELLS FARGO BANK, N.A.

2015-09-03Mortgage satisfied — from MANSOURI, ZIAD; SHAMA, FATIMA A to CITIBANK, N.A.

2015-09-01Mortgage $488,000 — from IRAKAM, ANITHA; IRAKAM, SURYA P to CREDIT UNION OF NEW JERSEY, CREDIT UNION$488,000

2015-08-28Mortgage satisfied — from MANSOURI, MOHAMMED Z; SHAMA, FATIMA A to SANTANDER BANK, N.A.

2015-08-17Deed $1,515,000 — from SHAMA, FATIMA A; MANSOURI, MOHAMMAD Z to JAGADISH, KAUSHIK; JAGADISH, JYOTSANA K$1,515,000

2015-08-17PAT — from JAGADISH, KAUSHIK; JAGADISH, JYOTSANA K to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2015-08-17Mortgage $1,212,000 — from JAGADISH, JYOTSANA K; JAGADISH, KAUSHIK to WELLS FARGO BANK, N.A.$1,212,000

2015-07-20PAT — from LAL, KUNAL to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2015-07-20Mortgage $1,000,000 to FIRST REPUBLIC BANK$1,000,000

2015-07-20Deed $1,550,000 — from CHEN, HONG YIH; CHEN, JING-HSIANG to LAL, KUNAL$1,550,000

2015-07-20PAT — from CHEN, HONGYIH to DILLON, MICHAEL; FRIEDBERG, BRUCE D; PINKAS, EDAN E

2015-07-20PAT — from CHEN, JINGHSIANG to PINKAS, EDAN E; DILLON, MICHAEL; FRIEDBERG, BRUCE D

2015-06-30LOCC — from CHAGAS, MARIA P; CHAGAS, GABRIEL PINHEIRO to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2015-06-16Deed $1,505,225 — from RAGGIO, JOHN V to BRILL , STEVEN M; NEWMAN, ELAINE A$1,505,225

2015-06-16PAT — from BRILL , STEVEN M; NEWMAN, ELAINE A to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2015-06-16Mortgage $850,000 — from NEWMAN, ELAINE A; BRILL , STEVEN M to WELLS FARGO BANK NA$850,000

2015-06-09PAT — from GUISE, RODNEY J to KOVAC, ELIZABETH M

2015-06-09Deed $490,000 — from GUISE, RODNEY J to CHIN, DANICA$490,000

2015-06-09PAT — from CHIN, DANICA to BOARD OF MANAGERS

2015-05-20PAT — from WONG, CARMAN K to THE BOARD MANAGERS OF

2015-05-20Deed $1,450,000 — from MARLENA DEVELOPMENTS LTD. to WONG, CARMAN K$1,450,000

2015-05-20PAT — from WONG, CARMAN K to HONG, CONNIE Y

2015-05-19Mortgage satisfied — from ABDULNOUR, KHALIL K; ABDULNOUR, FAYZEH to UNITED NATIONS FEDERAL CREDIT UNION

2015-04-28Mortgage assigned — from MORTGAGEIT, INC to COUNTRYWIDE HOME LOANS, INC

2015-04-28Agreement $417,000 — from GHIRINGHELLI, MARIA A; GHIRINGHELLI, MARIA ANDREA to BANK OF AMERICA NA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$417,000

2015-04-28Mortgage assigned — from COUNTRYWIDE HOME LOANS, INC to BANK OF AMERICA NA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2015-04-15Agreement $417,000 — from COOKE, J LYNNETTE M; COOKE, WILLIAM M to QUICKEN LOANS INC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$417,000

2015-04-15Mortgage $8,483 — from COOKE, WILLIAM M; COOKE, J LYNNETTE M to QUICKEN LOANS INC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$8,483

2015-04-13Mortgage satisfied — from KUNG, CHRISTOPHER; KUNG, CHRISTINA to CITIMORTGAGE, INC.

2015-04-03Mortgage satisfied — from NUTT, MARY B to CITIMORTGAGE, INC.

2015-03-31PAT — from IRMA STRAUS REALTY CORP. to BOARD MANAGERS OF THE CLUB AT TURTLE BAY

2015-03-31Deed $925,000 — from KUNG, CHRISTINA; KUNG, CHRISTOPHER to IRMA STRAUS REALTY CORP.$925,000

2015-03-27Mortgage assigned — from JP MORGAN CHASE BANK, N.A. to CHASE HOME FINANCE, LLC

2015-03-27Mortgage assigned — from CHASE HOME FINANCE, LLC to U.S. BANK NATIONAL ASSOCIATION; JP MORGAN ALTERNATIVE LOAN TRUST 2006-S4

2015-03-24DOB violation E:

2015-03-12HPD class A: § 26-1103 ADMIN. CODE: POST AND MAINTAIN A PROPER NOTICE ON WALL OF THE ENTRANCE STORY IN ENGLISH AND SPANISH ON THE AVAILABILITY OF THE AGE

2015-02-02PAT — from SCHULHOF, EVA to DUNWORTH, GERALD J

2015-02-02PAT — from SCHMIDT, PHILIP to DUNWORTH, GERALD J

2015-01-28311: UNSANITARY CONDITION — MOLD

2015-01-28Tenant complaint: UNSANITARY CONDITION — MOLD

2015-01-20311: UNSANITARY CONDITION — MOLD

2015-01-20Tenant complaint: UNSANITARY CONDITION — MOLD

2014

2014-12-20311: Noise - Street/Sidewalk — Loud Talking

2014-12-15Mortgage assigned — from JPMORGAN CHASE BANK, N.A. to JPMORGAN MORTGAGE ACQUISITION CORP.

2014-12-11Mortgage satisfied — from STEVENS, JEFFREY to TD BANK NA

2014-12-04Deed $647,000 — from DEY, HENDRIK to SHEN, ZHUOHONG$647,000

2014-12-04Mortgage $355,000 — from SHEN, ZHUOHONG to WELLS FARGO BANK, N.A.$355,000

2014-12-04PAT — from SHEN, ZHUOHONG to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2014-11-20Mortgage $225,000 — from STEVENS, JEFFREY; STEVENS, AMY to FIRST NATIONAL BANK OF LONG ISLAND$225,000

2014-11-13Permit PL — ISSUED

2014-11-12Mortgage satisfied — from KURNIT, SCOTT to JPMORGAN CHASE BANK, N.A.

2014-11-06Permit EW — ISSUED

2014-10-31Job filed: INTERIOR RENOVATION FOR APARTMENT 17F. NO CHANGE OF USE, EGRESS OR OCCUPANCY$29,000

2014-10-20Permit PL — ISSUED

2014-10-08Permit EW — ISSUED

2014-10-03Mortgage satisfied — from BALASUNDARAM, ARVIND; RAJARAM, SUPARNA to CITIBANK, N.A.

2014-10-03Mortgage satisfied — from SIMMONS, JOHN S; SIMMONS, LOLA M to JPMORGAN CHASE BANK, N.A

2014-09-17Mortgage assigned — from ABN AMRO MORTGAGE GROUP, INC.; CITIMORTGAGE, INC. to GREEN TREE SERVICING LLC

2014-09-16311: Noise — Noise: air condition/ventilation equipment (NV1)

2014-08-26Deed $325,000 — from SCOTT, JEAN to LOISELLE, KENNETH$325,000

2014-08-08Deed $800,000 — from HARI, SHUNICHI to HONG, SHIHFEN; HSU, CHAUR-DONG$800,000

2014-08-08PAT — from HSU, CHAUR-DONG; HONG, SHIHFEN to BOARD OF MANAGERS OF CONDOMINIUM

2014-08-08PAT — from HSU, CHAUR-DONG to HONG, SHIHFEN

2014-08-08Job filed: RENOVATION OF AN EXISTING RESIDENTIAL APARTMENT #PH2A ON THE 37TH & 38TH CONSTRUCTION FLOORS LABELED AS 39TH & 40TH FLOORS. ARCHITECTURAL AND $273,000

2014-07-22Mortgage satisfied — from HARI, SHUNICHI to INDEPENDENCE SAVINGS BANK

2014-07-10Mortgage satisfied — from HARI, SHUNICHI to INDEPENDENCE SAVINGS BANK

2014-07-07Mortgage $700,000 — from TOUCHSTONE, MARY; BEIRNE NUTT, MARY to CITIBANK, N.A.; MERS$700,000

2014-07-07Mortgage assigned — from TENUH SERVICING INC. to 18 COOPER STREET LLC

2014-07-07Mortgage assigned — from WELLS FARGO BANK N.A. to TENUH SERVICING INC.

2014-05-09Mortgage satisfied — from HAWKINS, DAVID; HAWKINS, JUNKO to WELLS FARGO HOME MORTGAGE INC; WELLS FARGO BANK NA

2014-05-06Permit EW — ISSUED

2014-04-15ECB CLASS - 2 violation: 3310.6 DESIGNATED SITE SAFETY MANAGER. OBSERVED SITE SAFETY LOGS BEING SIGNED BY SITE SAFETY MANAGER MIKE CAVORUBE #1818 FOR OVER

2014-04-07Deed $1,360,000 — from MAKINSON, CAROLYN to PAGANO, MICHAEL R; PAGANO, KRISTEN M$1,360,000

2014-04-07Mortgage $892,500 — from PAGANO, MICHAEL R; PAGANO, KRISTEN M to JPMORGAN CHASE BANK, N.A.$892,500

2014-04-07PAT — from PAGANO, KRISTEN M; PAGANO, MICHAEL R to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2014-04-07Job filed: INTERIOR RENOVATION FOR APARTMENT 17F. NO CHANGE OF USE, EGRESS OR OCCUPANCY$29,000

2014-04-04Deed $640,000 — from TCHIVIDJIAN, EMMANUEL to VIDHUN, RAGHURAMAN; VIDHUN, RAMAPRIYA$640,000

2014-04-04PAT — from VIDHUN, RAMAPRIYA; VIDHUN, RAGHURAMAN to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2014-04-04Mortgage $440,000 — from VIDHUN, RAGHURAMAN; VIDHUN, RAMAPRIYA to WELLS FARGO BANK, NA$440,000

2014-04-02PAT — from CUPELLO, FRANCISO; CUPELLO, JOSE FRANCISO to CUPELLO, ENRIQUE

2014-04-02Deed — from CUPELLO, FRANCISCO to 900 BAY DRIVE 816, LLC`

2014-03-26FDNY inspection (DAY-CARE)

2014-03-26Permit EW — ISSUED

2014-03-24Mortgage satisfied — from MEHTA, ANITA to JP MORGAN CHASE BANK, N.A.

2014-03-21DOB violation E: THIS PVT REPLACES PVT 506095

2014-03-21DOB violation E:

2014-03-21DOB violation E: THIS PVT REPLACES PVT 506107

2014-03-21DOB violation E:

2014-03-05FDNY inspection (NYS-L-D)

2014-03-05Permit PL — ISSUED

2014-02-26Permit EQ — ISSUED

2014-02-19PAT — from STANNISH, DOROTHY to STANNISH, VITO

2014-02-19Deed $450,000 — from STANNISH, VITO; STANNISH, DOROTHY to XU, YI$450,000

2014-02-19PAT — from XU, YI to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2014-02-19Mortgage $315,000 — from XU, YI to MERS$315,000

2014-02-12311: Construction Safety Enforcement — Best - High-Rise Tracking Complaint

2014-02-12ECB CLASS - 2 violation: FAILURE TO PROVIDE APPROVED/ACCEPTED PLANS AT JOB SITE AT TIME OF INSPECTION. NOTE: AT THE TIME OF MY INSPECTION ALT WORK IN PROGR

2014-02-12DOB complaint, category ?

2014-02-04Mortgage $340,000 — from DJORUP, KAREN L; DJORUP, ROBERT L to NAVY FEDERAL CREDIT UNION$340,000

2014-02-04Deed $400,000 — from CAROL REALTY CORP to DJORUP, ROBERT L; DJORUP, KAREN L$400,000

2014-02-04PAT — from DJORUP, KAREN L; DJORUP, ROBERT L to BOARD OF MANGERS OF THE CLUB AT TURTLE B

2014-02-04PAT — from DJORUP, KAREN L to DJORUP, ROBERT L

2014-01-15LOCC — from AJO, RAIJA to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2014-01-08Deed $573,000 — from PLESEA, ANA C; PLESEA, GABRIEL to MORI, YUKO$573,000

2014-01-08PAT — from MORI, YUKO to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2013

2013-12-30Permit PL — ISSUED

2013-12-24DOB violation E: THIS PVT REPLACES PVT 495729

2013-12-17Permit EW — ISSUED

2013-11-26DEED, LE — from GRZESIK, MARK; GRZESIK, ALEXANDRA to NICOLE GRZESIK, AS TRUSTEE; MARK AND ALEXANDRA GRZESIK TRUST; PETER GRZESIK, AS TRUSTEE

2013-11-25Mortgage satisfied — from BORRETT, HOWARD L JR to HSBC MORTGAGE CORPORATION (USA)

2013-11-22Mortgage satisfied — from WAN, DOUGLAS; WAN, NORIKO to COMPANY, LLC; REVERSE MORTGAGE LLC FORMERLY KNOW AS BN; BNY MORTGAGE COMPANY, LLC; METLIFE

2013-11-08Permit EW — ISSUED

2013-11-06Agreement — from TULLER, SARAH to WELLS FARGO BANK, N.A.

2013-11-06CORRM — from TULLER, SARAH to WELLS FARGO BANK, N.A.

2013-10-24Deed $1,275,000 — from PNINI, MATTHEW to ZHOU, DALAI$1,275,000

2013-10-24Mortgage $956,250 — from ZHOU, DALAI to JPMORGAN CHASE BANK, N.A.$956,250

2013-10-24DEED, LE — from RADICH, MARY; KUMBATOVIC, NIKICA to MARY RADICH TRUST; JOHN KUMBATOVIC, AS TRUSTEE; BOGUMIL AND NIKICA KUMBATOVIC TRUST; NICHO

2013-10-15Job filed: RENOVATION OF EXISTING APARTMENT$55,000

2013-10-08Permit EW — ISSUED

2013-10-04Mortgage satisfied — from PNINI, MATTHEW L to MERS AS NOMINEE FOR HSBC BANK USA NA

2013-09-24Permit EW — ISSUED

2013-09-18PAT — from MUNCH, KERIAN to THE BOARD OF MANAGERS OF THE CLUB AT TUR

2013-09-18Mortgage $1,000,000 — from MUNCH, KERIAN to MERS$1,000,000

2013-09-13Permit PL — ISSUED

2013-09-09Mortgage satisfied — from MAHENDRAN, MENAKA SHARMINI to NORTH FORK BANK; CAPITAL ONE, N.A.

2013-09-06PAT — from CHANG, PAUL LAI-TAI to TINMOUTH, JOHN TIMMINS; CHANG, TOM LAI-GON

2013-09-06PAT — from CHANG, CHENG-WONG to TINMOUTH, JOHN TIMMINS; CHANG, TOM LAI-GON

2013-09-06Deed $1,270,000 — from CHANG, PAUL LAI-TAI; CHANG, CHENG-WONG to BUNCH, KERIAN$1,270,000

2013-09-04Job filed: RENOVATE EXISTING APT.16C INCLUDING REMOVAL & RE-INSTALLATION OF NON LOAD BEARING INTERIOR PARTITIONS & ADD NEW FINISHES, MILLWORK, ETC. REPL$62,000

2013-08-29Permit EW — ISSUED

2013-08-12PAT — from LEE, JAERI S to THE CLUB AT TURTLE BAY

2013-08-12Deed $550,000 — from SHIM, JAN to LEE, JAERI S$550,000

2013-08-12PAT — from SHIM, JAN to PAN, MARK ESQ.

2013-08-08Deed — from SHAPIRO, BRIAN; SHAPIRO, HELAINE to JRP MANAGEMENT #2, LLC

2013-08-06PAT — from GENOA, SCOTT to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2013-08-06PAT — from FRIENDS S.R.L. to SIMON, MICHAEL J

2013-08-06Deed $1,375,000 — from FRIENDS, S.R.L. to GENOA, SCOTT$1,375,000

2013-08-02PAT — from SERRY, MOHAMED to BOGOD, ELLIOT

2013-08-02Deed $1,285,000 — from SERRY, MOHAMED to DELFI USA CORP.$1,285,000

2013-07-30Mortgage satisfied — from NADLER, ELLEN R; CUBITTO, ROBERT J to CITIBANK, N.A.

2013-07-10Deed $1,250,000 — from LIAO, TUAN LI DIANA to LU, JING; GUO, DAJIANG$1,250,000

2013-07-10PAT — from LIAO, DIANA to XIE, RONG

2013-07-10Mortgage $750,000 — from GUO, DAJIANG; LU, JING to WELLS FARGO BANK, N.A.$750,000

2013-07-10PAT — from GUO, DAJIANG; LU, JING to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2013-07-10Mortgage satisfied — from LIAO, TUAN LI DIANA to UNITED NATIONS FEDERAL CREDIT UNION

2013-07-10Mortgage satisfied — from SHARETTA, ANDREA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-07-09Mortgage $300,000 — from COLEMAN, ELIZABETH C to JPMORGAN CHASE BANK, N.A.$300,000

2013-07-01Mortgage satisfied — from LACHS, JEROME S; LACHS, BERNICE H to CITIBANK,NA.,

2013-06-27Mortgage satisfied — from LACHS, BERNICE H; LACHS, JEROME S to BANK OF AMERICA,NATIONAL ASSOCIATION; CHASE HOME MORTGAGE CORPORATION; MARGARETTEN & COMPA

2013-06-24Deed $2,312,500 — from CUBITTO, ROBERT J; NADLER, ELLEN R to ISRAEL, CARLA$2,312,500

2013-06-24Mortgage $1,575,000 — from ISRAEL, CARLA; ISRAEL, ROY to MERS$1,575,000

2013-06-24PAT — from ISRAEL, CARLA; ISRAEL, ROY to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2013-06-21Job filed: COMBINATION OF APARTMENT 22D & E AS PER PLANS. NO CHANGE IN USE EGRESS OR OCCUPANCY.$240,600

2013-06-17Agreement $385,000 — from LICUL, ROBERT J to JP MORGAN CHASE BANK$385,000

2013-06-17Mortgage $16,945 — from LICUL, ROBERT J to JP MORGAN CHASE BANK$16,945

2013-06-10Agreement $193,400 — from JARRETT, POON SUN L; JARRETT, STEPHEN W to UNITED NATIONS FEDERAL CREDIT UNION$193,400

2013-06-10Deed $1,436,000 — from LACHS, BERNICE H; LACHS, JEROME S to CHEN, SHERRY LIU; CHEN, JASON SOUN$1,436,000

2013-06-10PAT — from CHEN, JASON SOUN; CHEN, SHERRY LIU to THE CLUB AT TURTLE BAY

2013-06-10Mortgage $2,462 — from JARRETT, STEPHEN W; JARRETT, POON SUN L to UNITED NATIONS FEDERAL CREDIT UNION$2,462

2013-06-07Mortgage assigned — from NEW YORK COMMUNITY BANK to WELLS FARGO BANK NA

2013-06-07Mortgage satisfied — from DAWKINS, JANET; DAWKINS, MARTIN JR to WELLS FARGO BANK NA

2013-06-03Mortgage satisfied — from SHARMINI MAHENDRAN, MENAKA to MORGAN STANLEY PRIVATE BANK NATIONAL ASS; PHH MORTGAGE SERVICES CORPORATION; MORGAN STANLE

2013-05-21Job filed: APARTMENT RENO INCLUDING INSTALLATION OF A NON LOAD BEARING PARTITION IN APT 2 8A THAT ADDS A HABITABLE ROOM AS SHOWN ON THE PLANS. NO CHANGE IN USE E$10,000

2013-05-15Mortgage satisfied — from PURWAR, SACHIN to CITIBANK, N.A.

2013-05-15Agreement $717,500 — from BERMAN-BIELER, MEL; BERMAN-BIELER, ROSANGELA to JPMORGAN CHASE BANK, N.A.$717,500

2013-05-15PAT — from BERMAN-BIELER, MEL to BERMAN-BIELER, ROSANGELA

2013-05-15Mortgage $8,586 — from BERMAN-BIELER, MEL; BERMAN-BIELER, ROSANGELA to JPMORGAN CHASE BANK, N.A.$8,586

2013-05-14Job filed: MINOR INTERIOR RENOVATION OF APT 28A AS SHOWN ON PLANS FILED. NO CHANGE IN USE, EGRESS OR OCCUPANCY.$10,000

2013-05-08Agreement $356,250 — from PURWAR, SACHIN to CITIBANK, N.A.$356,250

2013-05-08Mortgage $157,750 — from PURWAR, SACHIN to CITIBANK, N.A.$157,750

2013-05-07Mortgage satisfied — from SHIM, JAN to CITIBANK, N.A.

2013-05-06Deed $1,037,500 — from DAWKINS, JR., MARTIN; DAWKINS, JANET to MAITAMAR, LLC$1,037,500

2013-05-06PAT — from MAITAMAR, LLC to THE BOARD OF MANAGERS

2013-05-03Mortgage satisfied — from CUBITTO, ROBERT J; NADLER, ELLEN R to CITIBANK, N.A.

2013-05-02Mortgage satisfied — from MEDZHIBOVSKY, SANYA; MEDZHIBOVSKY, TANYA; MEDZHIBOVSKY, LEON to MASPETH FEDERAL SAVINGS AND LOAN ASSOCIA

2013-05-02Mortgage $179,000 — from AMYGOLD, INC. to MASPETH FEDERAL SAVINGS AND LOAN ASSOCIA$179,000

2013-05-02Deed $395,000 — from MEDZHIBOVSKY, LEONID; MEDZHIBOVSKY, TANYA to AMYGOLD, INC.$395,000

2013-05-02PAT — from MEDZHIBOVSKY, LEONID to PETRAS, PAUL J

2013-05-02PAT — from AMYGOLD, INC. to BOARD OF MANAGERS THE CLUB AT TURTLE BAY

2013-04-29Deed $2,225,000 — from MAHENDRAN, MENAKA SHARMINI to GOLDSTEIN, RONALD$2,225,000

2013-04-29PAT — from GOLDSTEIN, RONALD to BOM FOR THE CLUB AT TURTLE BAY CONDOMINI

2013-04-26Deed $600,000 — from PAPIEROWICZ, ELIZABETH to JJ EASTSIDE LLC$600,000

2013-04-26PAT — from JJ EASTSIDE LLC to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2013-04-24Agreement $274,000 — from CHO, JAMES R to CITIBANK, N.A.$274,000

2013-04-24Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIBANK,N.A.

2013-04-23SUBM — from TD BANK, N.A. to WELLS FARGO BANK, N.A.

2013-04-23Agreement $775,000 — from STEVENS, JEFFREY; STEVENS, AMY to WELLS FARGO BANK, N.A.$775,000

2013-04-23SUBM — from TD BANK, N.A. to WELLS FARGO BANK, N.A.

2013-04-23Mortgage $89,284 — from STEVENS, JEFFREY; STEVENS, AMY to WELLS FARGO BANK, N.A.$89,284

2013-04-23Agreement $775,000 — from STEVENS, JEFFREY; STEVENS, AMY to WELLS FARGO BANK, N.A.$775,000

2013-04-23Mortgage $89,284 — from STEVENS, JEFFREY; STEVENS, AMY to WELLS FARGO BANK, N.A.$89,284

2013-04-11Deed — from BARUCH, SHELLY; BARUCH, ABRAHAM to BARUCH, ABRAHAM

2013-04-10Deed $141,000 — from THE BOARD OF MANAGERS OF THE CLUB AT TUR to EAST RIVER MORTGAGE CORP$141,000

2013-04-10PAT — from EAST RIVER MORTGAGE CORP to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2013-04-09311: Noise — Noise: Construction Equipment (NC1)

2013-04-04Mortgage satisfied — from WRUBEL, PETER S to JPMORGAN CHASE BANK, N.A.

2013-04-04DEED COR — from MAGDA EQUITIES COMPANY to SAATCHI, HAMID J

2013-04-04Permit PL — ISSUED

2013-03-28Mortgage satisfied — from SCHILLINGER, WILLIAM C; TSOUTI-SCHILLINGER, ASSIMINA to JPMORGAN CHASE BANK NA

2013-03-27LOCC — from AJO, RAIJA to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2013-03-22Mortgage satisfied — from BADILLO, CHRYSTAL Y to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-03-22Mortgage satisfied — from OLMAN, MARYANA; MALKIN, BRIAN to WELLS FARGO BANK, N.A.

2013-03-22Job filed: INSTALLATION OF STEEL PIPE SCAFFOLD AS PER PLANS DURING REMEDIAL REPAIRS. WORK TO COMPLY WITH NEW YORK CITY BUILDING CODE 2008,CHAPTER 33.NO CHANGES I

2013-03-22Permit EQ — ISSUED

2013-03-19Mortgage satisfied — from HOLM, CHIS; HOLM, LESLEIGH; MALKIN, BRIAN; OLMAN, MARYANA to WELLS FARGO BANK N A

2013-03-14Deed $1,080,000 — from BREITMAN, DANA to SHAPIRO, BRIAN; SHAPIRO, HELAINE$1,080,000

2013-03-14PAT — from SHAPIRO, BRIAN; SHAPIRO, HELAINE to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2013-03-14RTXL — from WRUBEL, PETER S

2013-03-07Permit EW — ISSUED

2013-02-28PAT — from OLMAN, MARYANA to HERRICK, PAUL R

2013-02-28PAT — from MALKIN, BRIAN to HERRICK, PAUL R

2013-02-28PAT — from GRANDOLFO, JAMES to SCHEVELOFF, SAUL

2013-02-28Deed $920,000 — from OLMAN, MARYANA; MALKIN, BRIAN to GRANDOLFO, JAMES; SCHEVELOFF, SABRINA$920,000

2013-02-28PAT — from SCHEVELOFF, SABRINA to SCHEVELOFF, SAUL

2013-02-28PAT — from SCHEVELOFF, SABRINA; GRANDOLFO, JAMES to BOARD OF MANAGERS

2013-02-28Mortgage $828,000 — from SCHEVELOFF, SABRINA; GRANDOLFO, JAMES to CITIBANK, N.A.$828,000

2013-02-27Permit EQ — ISSUED

2013-02-25Deed — from SAVORETTI, ALBERTO; SAVORETTI, ALBERTO R to JULIA H. SAVORETTI, CO-TRUSTEE; ALBERTO R. SAVORETTI 2012 IRREVOCABLE TR; FRANK SAVORETTI,

2013-02-15Agreement $272,000 — from BONCALDO, GERMANTE M; BONCALDO, LISA E to JPMORGAN CHASE BANK$272,000

2013-02-15Mortgage $1,444 — from BONCALDO, LISA E; BONCALDO, GERMANTE M to JPMORGAN CHASE BANK$1,444

2013-02-11Job filed: MINOR INTERIOR RENOVATION OF AN EXISTING DUPLEX APARTMENT, WORK INCLUDE GENERAL CONSTRUCTION AND PLUMBING MODIFICATION AS PER PLANS FILED HEREWITH. NO$138,000

2013-02-07Mortgage satisfied — from MOOALLEM, JACK to WELLS FARGO BANK NA

2013-02-05Mortgage $5,228 — from LIU, WANG YUE; SHAW, FREDERICK F to VALLEY NATIONAL BANK$5,228

2013-02-05Mortgage assigned — from WELLS FARGO HOME MORTGAGE, INC.; WELLS FARGO BANK, N.A. to VALLEY NATIONAL BANK

2013-02-05Agreement $268,000 — from SHAW, FREDERICK F; LIU, WANG YUE to VALLEY NATIONAL BANK$268,000

2013-01-28Permit EW — ISSUED

2013-01-23Mortgage $350,000 — from JURJEVIC, KATHERINE to MERS$350,000

2013-01-22Mortgage $1,522,500 — from KHANNA, NANDITA; KHANNA, VIVEK to WELLS FARGO BANK, N.A.$1,522,500

2013-01-22PAT — from KHANNA, VIVEK; KHANNA, NANDITA to THE CLUB AT TURTLE BAY

2013-01-22Deed $2,175,000 — from MOOALLEM, JACK to KHANNA, NANDITA; KHANNA, VIVEK$2,175,000

2013-01-17PAT — from TULLER, SARAH to RECKESS, PAULA

2013-01-17Mortgage $9,183 — from TULLER, SARAH to WELLS FARGO BANK, N.A.$9,183

2013-01-17Agreement $163,500 — from TULLER, SARAH to WELLS FARGO BANK, N.A.$163,500

2013-01-17Mortgage assigned — from WACHOVIA BANK, NATIONAL ASSOCIATION to WELLS FARGO BANK, N.A.

2013-01-13311: Taxi Complaint — Driver Complaint

2013-01-10PAT — from WITHERS, LAURA to KRAUSS, SANDOR D

2013-01-10Deed $1,237,500 — from WITHERS, JULIE; WITHERS, LAURA to PAPIEROWICZ, ELIZABETH$1,237,500

2013-01-10PAT — from PAPIEROWICZ, ELIZABETH to THE CLUB AT TURTLE BAY

2013-01-10Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIMORTGAGE, INC. to CITIMORTGAGE, INC.

2013-01-10Mortgage satisfied — from WITHERS, LAURA; WITHERS, JULIE to THE MICHAEL D. WITHERS MARITAL TRUST; MARYLIN F. WITHERS, TRUSTEE

2013-01-09Mortgage satisfied — from LEE, LIM K to WELLS FARGO BANK, NA

2013-01-08Mortgage $699,296 — from PNINI, MATTHEW L to MERS; HSBC BANK USA, N.A.$699,296

2013-01-08PAT — from PNINI, MATTHEW L to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2013-01-08Deed $998,995 — from TENENBOM, SHLOMO to PNINI, MATTHEW L$998,995

2012

2012-12-27Mortgage satisfied — from BARUCH, SHELLY; BARUCH, ABRAHAM to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-12-24Mortgage $393,750 — from DAI, STEPHANIE; SUNG, BALDWIN to MERS$393,750

2012-12-24PAT — from SUNG, BALDWIN; DAI, STEPHANIE to THE CLUB AT TURTLE BAY CONDOMINIUM BOARD

2012-12-24Deed $525,000 — from LEE, LIM KWEE to SUNG, BALDWIN; DAI, STEPHANIE$525,000

2012-12-21TOLCC — from BOTROS, NABIL; MORGANN, MICHAEL to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2012-11-28Mortgage satisfied — from HAHN, NATALIE D to UNITED NATIONS FEDERAL CREDIT UNION

2012-11-26Mortgage satisfied — from LIU, WANGYUE to WELLS FARGO BANK, N.A.

2012-11-21PAT — from DEMIRAL, OZGUR to KEENAN, JOSEPH F

2012-11-21PAT — from ELAM, HABIB to BOARD OF MANAGERS

2012-11-21Deed $1,100,000 — from DEMIRAL, OZGUR to ELAM, HABIB$1,100,000

2012-11-16Deed — from SORENSEN, JEFFREY; LEE, HYUNMI to LEE, TRUSTEE, HYUNMI; SORENSEN, TRUSTEE, JEFFREY SCOTT; THE SORENSEN-LEE FAMILY TRUST

2012-11-15Deed — from BAUTISTA, VIRGINIA; BAUTISTA, SHEILA L to BAUTISTA, SHEILA L

2012-10-26PAT — from THE BANK OF NEW YORK MELLON to BAC HOME LOANS SERVICING, LP; BANK OF AMERICA, N.A.

2012-10-26Mortgage satisfied — from OH, YOUNG HEE to THE BANK OF NEW YORK; THE BANK OF NEW YORK MELLON

2012-10-16PAT — from COLEMAN, ELIZABETH; CHEN, MICHAEL to THE BOARD OF MANAGERS OF THE CLUB AT TUR

2012-10-16Deed $499,500 — from TENG, LICHEN L to COLEMAN, ELIZABETH; CHEN, MICHAEL$499,500

2012-10-16PAT — from CHEN, MICHAEL to LESSER, JONATHAN A

2012-10-10Deed $1,200,000 — from JOHN H. WARFORD, JR., TRUSTEE; JENNIFER H. WARFORD, TRUSTEE to BONIMOVEL ADMINISTRACAO DE IMOVEIS LTD$1,200,000

2012-10-10PAT — from BONIMOVEL ADMINISTRACAO DE IMOVEIS LTD; BONIMOVEL ADMINISTRACAO DE IMOVEIS LTD to BOARD OF MANAGERS OF; BOARD OF MANAGERS OF

2012-10-01Rodent inspection: Passed

2012-09-18SUBM — from JPMORGAN CHASE BANK, N.A. to JPMORGAN CHASE BANK, N.A.

2012-09-18PAT — from SCHILLINGER, WILLIAM C to TSOUTI-SCHILLINGER, ASSIMINA

2012-09-18Agreement $235,896 — from TSOUTI-SCHILLINGER, ASSIMINA; SCHILLINGER, WILLIAM C to JPMORGAN CHASE BANK, N.A.$235,896

2012-09-18Mortgage $2,713 — from TSOUTI-SCHILLINGER, ASSIMINA; SCHILLINGER, WILLIAM C to JPMORGAN CHASE BANK, N.A.$2,713

2012-09-12Permit EW — ISSUED

2012-08-23Deed — from ROSSINSKY, ZOYA; ROSSINSKY, ANATOLY to ROSSINSKY, ZOYA; ROSSINSKY, ANATOLY; ROSSINSKY, IRINA

2012-08-17Mortgage satisfied — from WU, KUO C; WU, SUH-YUH to CITIMORTGAGE, INC

2012-08-17Mortgage satisfied — from OH, YOUNG HEE to AS NOMINEE FOR; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIBANK N.A.

2012-08-03Mortgage satisfied — from NUTT, MARY BEIRNE to CITIBANK, N.A.

2012-07-25PAT — from CHOI, HOJUN to THE CONDOMINIUM BOARD

2012-07-25Mortgage $230,000 — from CHOI, HOJUN to MERS$230,000

2012-07-25Deed $630,000 — from OH, YOUNG HEE to CHOI, HOJUN$630,000

2012-06-14PAT — from ALBERT MARC TOGUT TRUSTEE THE A.M. TOGUT to THE CLUB AT TURTLE BAY

2012-06-05Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; AMERICA'S WHOLESALE LENDER to BANK OF NEW YORK MELLON FKA; BANK OF NEW YORK

2012-06-04Job filed: INSTALLATION OF HEAVY DUTY SIDEWALK SHED APPROXIMATELY 219 L.F AS PER PLANS. DURING REMEDIAL REPAIRS. WORK TO COMPLY WITH NEW YORK CITY BUILDING CODE

2012-06-04Permit EQ — ISSUED

2012-04-26Agreement $532,000 — from PARK, DO-YUN; EOM, SEONG-MIN to UNITED NATIONS FEDERAL CREDIT UNION$532,000

2012-04-12Mortgage assigned — from BANK OF AMERICA, N.A. to FIRST NIAGARA BANK, N.A.

2012-04-12Mortgage $98,168 — from WAN, CHRISTOPHER W to FIRST NIAGARA BANK, N.A.$98,168

2012-04-12Agreement $307,500 — from WAN, CHRISTOPHER W to FIRST NIAGARA BANK, N.A.$307,500

2012-03-28Mortgage $8,400 — from EOM, SEONG-MIN; PARK, DO-YUN to UNITED NATIONS FEDERAL CREDIT UNION$8,400

2012-03-28Deed — from NISHIGAKI, AKIKO to NISHIGAKI, AKIKO; NISHIGAKI, MANABU

2012-03-26Facade (LL11) filing, cycle 7: SWARMP

2012-03-23PAT — from DA CUNHA NETO, MELCHIADES to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2012-03-23PAT — from DA CUNHA NETO, MELCHIADES to CAVALLI, SERGIO P

2012-03-23Deed $640,000 — from DIZON, SHANE A to DA CUNHA NETO, MELCHIADES$640,000

2012-03-19Mortgage satisfied — from LICUL, ROBERT to JPMORGAN CHASE BANK NA

2012-03-12Mortgage satisfied — from MIKHAILOVA, LARISA to JPMORGAN CHASE BANK, NA

2012-03-09Job filed: FACADE REPAIRS IN ACCORDANCE WITH LOCAL LAW 11/98. NO CHANGE IN USE, EGRESS OR OCCUPANCY.$453,800

2012-02-21Deed — from HAQUE, IZHAR U; HAQUE, NAEEMA to HAQUE, IZHAR U

2012-02-21Deed — from HAQUE, NAEEMA to HAQUE, IZHAR U

2012-02-21Deed — from HAQUE, IZHAR U to 14F MANAGEMENT, LLC

2012-02-21Deed — from HAQUE, IZHAR U to 16B MANAGEMENT, LLC

2012-02-17PAT — from KATOH, MASANOBU; KATOH, AYAKO to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2012-02-17PAT — from KATOH, MASANOBU to KATOH, HIRONOBU

2012-02-17PAT — from KATOH, AYAKO to KATOH, HIRONOBU

2012-02-17PAT — from MIKHAILOVA, LARISA to HANDWERKER, STACIE

2012-02-17Deed $1,085,000 — from MIKHAILOVA, LARISA to KATOH, MASANOBU; KATOH, AYAKO$1,085,000

2012-02-13Mortgage assigned — from WELLS FARGO BANK, N.A. to MERS, AS NOMINEE; TD BANK, N.A.

2012-02-13Agreement $221,350 — from A.M. TOGUT TRUST; ALBERT MARC TOGUT, TRUSTEE OF THE to MERS, AS NOMINEE; TD BANK, N.A.$221,350

2012-01-30TOLCC — from ZAR, RANEL to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2012-01-12Agreement $393,000 — from CHAN, ANGELA to WELLS FARGO BANK NA$393,000

2011

2011-12-30Deed — from RAGGIO, JOHN J; RAGGIO, JANET to RAGGIO, JOHN V

2011-12-27Deed $535,000 — from POWELL, RUTH to CHAN, MARIA FLORINA MARIN$535,000

2011-12-27Deed — from POWELL, TRUSTEE, RUTH; RUTH POWELL REVOCABLE LIVING TRUST to POWELL, RUTH

2011-11-30PAT — from GUISE, RODNEY J to THE BOARD OF MANAGERS OF THE CLUB AT TUR

2011-11-30PAT — from GUISE, RODNEY J to KOVAC, ELISABETH M

2011-11-30Deed $395,000 — from COHEN, RAYA; COHEN, EZRA to GUISE, RODNEY J$395,000

2011-09-26Mortgage $71,700 — from IRAKAM, SURYA P; IRAKAM, ANITHA to WELLS FARGO BANK, N.A.$71,700

2011-09-12Permit PL — ISSUED

2011-09-09Deed — from DEY, ROSWITHA to DEY, HENDRIK

2011-08-24Rodent inspection: Passed

2011-08-23Permit PL — ISSUED

2011-08-18Mortgage satisfied — from CUPELLO, FRANCISCO to JPMORGAN CHASE BANK, NATIONAL ASSCIATION

2011-08-18Permit EW — ISSUED

2011-08-16Job filed: PARTIAL RENOVATION OF APARTMENT #26F ON THE 26TH FLOOR. RENOVATE BATHROOMS & KITCHEN. NO CHANGE IN USE, EGRESS OR OCCUPANCY.$32,000

2011-08-08Mortgage satisfied — from CRAMER, SUSAN; XU, YANG to JPMORGAN CHASE BANK, N.A.

2011-08-03Job filed: INSTALLATION OF A LAUNDRY MACHINE IN APT.27A. NO CHANGE IN USE, EGRESS OR OCCUPANCY.$6,000

2011-08-02PAT — from CHO, JAMES R to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2011-08-02Deed $503,000 — from SHERRY, MARY C; SHERRY, ARTHUR to CHO, JAMES R$503,000

2011-08-02Deed — from ARTHUR SHERRY LIVING TRUST; MARY C. SHERRY LIVING TRUST; SHERRY, ARTHUR TTE; SHERRY, MARY to ARTHUR SHERRY LIVING TRUST; SHERRY, MARY C TTE; MARY C. SHERRY LIVING TRUST

2011-08-02Deed — from MARY C. SHERRY LIVING TRUST; SHERRY, MARY C TTE; ARTHUR SHERRY LIVING TRUST to SHERRY , MARY C; SHERRY, ARTHUR

2011-08-02Mortgage $352,100 — from CHO, JAMES R to MERS$352,100

2011-08-02PAT — from SHERRY, ARTHUR to SHERRY, DERRICK; GREEN, BRENDA; SHERRY, MARY C

2011-07-15DOB violation E:

2011-07-12Mortgage satisfied — from CRAMER, SUSAN; XU, YANG to JPMORGAN CHASE BANK, N.A.

2011-07-09311: Noise — Noise: Alarms (NR3)

2011-06-30Mortgage satisfied — from GOLDHAMER, TAL; LUTTEAK, RACHEL J to WELLS FARGO BANK, N.A.

2011-06-29PAT — from CRAMER, SUSAN to XU, YANG

2011-06-29Deed $400,000 — from XU, YANG; CRAMER, SUSAN to LEE, CHRISTINE MF; LEE, ROBERT T$400,000

2011-06-29PAT — from LEE, CHRISTINE MF; LEE, ROBERT T to THE CLUB AT TURTLE BAY, BOARD OF MANAGER

2011-06-23Mortgage satisfied — from LACHS, BERNICE H; LACHS, JEROME S to CITIMORTGAGE, INC.

2011-06-14Mortgage $726,000 — from BERMAN-BIELER, ROSANGELA; BERMAN-BIELER, MEL to JPMORGAN CHASE BANK, N.A.$726,000

2011-06-14Deed $1,210,000 — from LUTTWAK, RACHEL J; GOLDHAMER, TAL to BERMAN-BIELER, ROSANGELA; BERMAN-BIELER, MEL$1,210,000

2011-06-14PAT — from GOLDHAMER, TAL to GOLDHAMER, RACHEL

2011-06-14PAT — from BERMAN-BIELER, ROSANGELA; BERMAN-BIELER, MEL to THE CLUB AT TURTLE BAY

2011-05-25Permit EQ — ISSUED

2011-05-24Job filed: INSTALLATION OF 126 LINEAR FT OF HEAVY DUTY SIDEWALK SHED FOR BUILDING ALTERNATION, FILED SEPARATELY. LIVE LOAD 300 PSF. SIDEWALK SHED SHALL COMPLY W

2011-04-20Mortgage satisfied — from BALASUNDARAM, ARVIND; RAJARAM, SUPARNA to CITIBANK, N.A.

2011-04-18Agreement $223,000 — from CHEN, JOHN LIM; LIM, AILEEN LIM to HSBC MORTGAGE CORPORATION (USA)$223,000

2011-04-01Mortgage $9,640 — from CHEN, JOHN LIM; CHEN, AILEEN LIM to HSBC MORTGAGE CORPORATION (USA)$9,640

2011-04-01PAT — from CHEN, JOHN LIM to CHEN, AILEEN LIM

2011-03-18Agreement $591,500 — from IRAKAM, ANITHA; IRAKAM, SURYA P to WELLS FARGO BANK, N.A.$591,500

2011-03-18Mortgage $7,079 — from IRAKAM, ANITHA; IRAKAM, SURYA P to WELLS FARGO BANK, N.A.$7,079

2011-03-09Deed — from KAN, CHRISTOPHER V to KAN, VICTOR; KAN, LUCY

2011-03-08Mortgage $290,500 — from KUMBATOVIC, JOHN; KUMBATOVIC, MARGARET to MERS$290,500

2011-03-08PAT — from KANG, SEUNG DO to HERB, PETER L ESQ

2011-03-08PAT — from KANG, JIWON to HERB, PETER L ESQ

2011-03-08Deed $415,000 — from KANG, SEUNG DO; KANG, JIWON to KUMBATOVIC, MARGARET; KUMBATOVIC, JOHN$415,000

2011-03-08PAT — from KUMBATOVIC, MARGARET; KUMBATOVIC, JOHN to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2011-03-01Deed — from MARK C. COLEMAN NEW YORK CITY; CYNTHIA H. COLEMAN NEW YORK CITY to COLEMAN, ELIZABETH C

2011-02-25Mortgage satisfied — from TENG, IKUN; TENG, LICHEN L to AS NOMINEE FOR CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2011-02-23Mortgage $5,613 — from SORENSEN, JEFFREY; LEE, HYUNMI to CITIMORTGAGE, INC.$5,613

2011-02-23SUBM — from CITIBANK, N.A.; E.A..B. to CITIMORTGAGE, INC.

2011-02-23Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIMORTGAGE, INC.

2011-02-23Agreement $407,000 — from LEE, HYUNMI; SORENSEN, JEFFREY to CITIMORTGAGE, INC.$407,000

2011-02-22PAT — from RADICH, MARY; KUMBATOVIC, NIKICA to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2011-02-22Deed $657,500 — from GRANIK, ERIN; MILLER , ERIN to KUMBATOVIC, NIKICA; RADICH, MARY$657,500

2011-02-18PAT — from CHAE, JOHN to CHAE, JEAN H

2011-02-18PAT — from GOYAL, NIKHIL to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2011-02-18Deed $635,000 — from CHAE, JOHN to GOYAL, NIKHIL$635,000

2011-02-18Mortgage $476,250 — from GOYAL, NIKHIL to MERS$476,250

2010

2010-11-17SUBM — from WELLS FARGO BANK, N.A. to WELLS FARGO BANK, N.A.

2010-11-17Agreement $300,000 — from MALKIN, BRIAN; OLMAN, MARYANA to WELLS FARGO BANK, N.A.$300,000

2010-11-08Mortgage satisfied — from DEL CASTILLO, MARTA S; GONZALO, MARTA S; GONZALO, MIGUEL A to THE BANK OF NEW YORK

2010-11-05TOLCC — from CHOU, DERRICK; CHOU, HAN LIEN; CHOU, CHENG-HSIANG to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2010-11-05TOLCC — from CHOU, CHENG H; CHOU, HAN L; CHOU, DERRICK to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2010-11-05TOLCC — from CHOU, HAN LIEN; CHOU, CHENG HSIANG to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2010-11-05Mortgage satisfied — from WAN, FUNG HO; CHARM, SHEILA SZE LAI to HSBC MORTGAGE CORPORATION (USA)

2010-10-29Mortgage satisfied — from WAN, FUNG HO; CHARM, SHEILA SZE LAI to HSBC MORTGAGE CORPORATION USA

2010-10-13Permit AL — ISSUED

2010-10-12PAT — from CHARM , SHEILA SZE LAI to SUNG, APRIL C; HUM, CHI KONG

2010-10-12PAT — from RICCI, PIERGIORGIO to THE CLUB AT TURTLE BAY

2010-10-12PAT — from WAN, FUNG HO to SUNG, APRIL C; HUM, CHI KONG

2010-10-12Deed $500,000 — from CHARM , SHEILA SZE LAI; WAN, FUNG HO to RICCI, PIERGIORGIO$500,000

2010-10-12PAT — from RICCI, PIERGIORGIO to LISS, SOLOMON

2010-10-05Mortgage satisfied — from COOKE, WILLIAM M; COOKE, J LYNETTE MARIE to JPMORGAN CHASE BANK, N.A.

2010-09-29Agreement $169,557 — from ROBERTS, VICTORIA ELIZABETH to WELLS FARGO BANK, N.A.$169,557

2010-09-20Mortgage satisfied — from CAM, FLOR to UNITED NATIONS FEDERAL CREDIT UNION

2010-09-17Permit PL — ISSUED

2010-09-16Mortgage satisfied — from COOKE, WILLIAM M; COOKE, J. LYNNETTE MARIE to JPMORGAN CHASE BANK, N.A.

2010-09-14Mortgage satisfied — from SHERRY, DERRICK to JPMORGAN CHASE BANK, N.A.

2010-09-14Job filed: REMOVAL AND INSTALLATION OF INTERIOR NON-BEARING PARTITIONS, RELATED RENOVATION WORK AND PLUMBING MODIFICATION FOR THE COMBINATION OF APARTMENTS 27D A$150,000

2010-09-14Permit EW — ISSUED

2010-08-31Mortgage $533,800 — from COOKE, WILLIAM J; COOKE, J. LYNNETTE M to MERS, INC.$533,800

2010-08-27Job filed: INSTALLING TELECOMMUNICATION CABINET ON NEW STEEL DUNNAGE ON ROOF. INSTALLING RELATED ANTENNAS ON ROOF. ALL WORK IS IN CONFORMANCE WITH TPPN# 5/98. NO$76,000

2010-08-13Rodent inspection: Passed

2010-08-05PAT — from TENG, LICHEN L to THE CLUB AT TURTLE BAY

2010-08-05Deed $355,000 — from SHERRY, DERRICK to TENG, LICHEN L$355,000

2010-07-22LOCC — from MORGANN, MICHAEL; BOTROS, NABIL to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2010-07-20Mortgage satisfied — from GAUTAM, KUL C; GAUTAM, BINATA to UNITED NATIONS FEDERAL CREDIT UNION

2010-07-12Mortgage satisfied — from STEVENS, AMY; STEVENS, JEFFREY to WELLS FARGO BANK, N.A.

2010-07-07Mortgage satisfied — from BALASBAS, CLARO C; BALASBAS, LETICIA M to WELLS FARGO BANK, N.A.

2010-06-16Mortgage $100,000 — from STEVENS, JEFFREY to TD BANK, NA$100,000

2010-06-09Deed — from SCHICKER, VOLKMAR; SCHICKER, HEIDE; SCHICKER, JOACHIM to SCHICKER, VOLKMAR

2010-05-19311: Sewer — Street Flooding (SJ)

2010-05-05LOCC — from CHOU, HAN LIEN; CHOU, DERRICK; CHOU, CHENG HSIANG to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2010-05-04Mortgage satisfied — from LUTTWAK, RACHEL J; GOLDHAMER, TAL to WELLS FARGO BANK, N.A.

2010-04-08Mortgage assigned — from CITIBANK, NA to CITIMORTGAGE, INC.

2010-04-08Mortgage $4,859 — from MAKINSON, CAROLYN to CITIMORTGAGE, INC.$4,859

2010-04-08Agreement $139,655 — from MAKINSON, CAROLYN to CITIMORTGAGE, INC.$139,655

2010-04-07Mortgage satisfied — from MAKINSON, CAROLYN to THE ANDREW E. MELLON FOUNDATION

2010-04-01PAT — from GAUTAM, BINATA to DUCIEL, JYOTSNA

2010-04-01Mortgage $591,500 — from IRAKAM, ANITHA; IRAKAM, SURYA P to WELLS FARGO BANK, N.A.$591,500

2010-04-01PAT — from IRAKAM, ANITHA; IRAKAM, SURYA P to THE BOARD OF MANAGERS OF THE CLUB AT TUR

2010-04-01Deed $910,000 — from GAUTAM, KUL C; GAUTAM, BINATA to IRAKAM, SURYA P; IRAKAM, ANITHA$910,000

2010-04-01Mortgage satisfied — from GAUTAM, BINATA; GAUTAM, KUL C to UNITED NATION FEDERAL CREDIT UNION

2010-03-22Mortgage satisfied — from MAKINSON, CAROLYN to THE ANDREW W. MELLON FOUNDATION

2010-03-16Mortgage satisfied — from MEEHAN, SHANE; RUSSO, CARMELINA to CITIMORTGAGE, INC.

2010-03-10LOCC — from ZAR, RANEL to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2010-02-03PAT — from BAI, SHAN to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2010-02-03PAT — from BAI, SHAN to BAI, LIN

2010-02-03Deed $507,500 — from TONG, JOAN to BAI, SHAN$507,500

2010-01-28TOLCC — from BOARD OF MANAGERS OF THE CLUB AT TURTLE

2010-01-26Mortgage satisfied — from TONG, JOAN to HSBC MORTGAGE CORPORATION (USA)

2010-01-14PAT — from ROZENSON, DAVID E to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2010-01-14Deed $515,000 — from SPANTON, BARBARA R to ROZENSON, DAVID E$515,000

2010-01-14Mortgage $360,000 — from ROZENSON, DAVID E to MERS$360,000

2010-01-14PAT — from SPANTON, BARBARA R to DEHAN, AUDRA E

2010-01-14PAT — from ROZENSON, DAVID E to NEWMAN, MARC Z

2010-01-11Deed $625,000 — from SUZUYA CO., LTD. to HAQUE, IZHAR U; HAQUE, NAEEMA$625,000

2010-01-11PAT — from SUZUKI, KENJI to MIZUKI, FUMIAKI

2010-01-11PAT — from HAQUE, NAEEMA; HAQUE, IZHAR to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2010-01-11Mortgage $250,000 — from HAQUE, IZHAR U; HAQUE, NAEEMA to JPMORGAN CHASE BANK NA$250,000

2009

2009-12-30Deed — from ALBERT MARC TOGUT, SUCCESSOR TRUSTEE; THE LARRY I AND VERA LEDERBERG TRUST to ALBERT MARC TOGUT, TRUSTEE; THE A.M. TOGUT TRUST

2009-12-08Mortgage assigned — from WELLS FARGO BANK NA to HSBC BANK USA, NATIONAL ASSOCIATION; WELLS FARGO ASSET SECURITIES CORPORATION; PASS THROUG

2009-11-27LOCC — from CHOU, CHENG HSIANG; CHOU, HAN LIEN to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2009-11-20LOCC — from MADDEN, BRIAN H; MADDEN, ELIZABETH D to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2009-11-18Deed $999,999 — from PARAGON RELOCATION RESOURCES, INC. to AINWICK LIMITED$999,999

2009-11-18PAT — from AINWICK LIMITED to THE CONDOMINUM BOARD

2009-11-18Deed $999,999 — from MOORE, COURTNEY; REQUENES, MAXIMIANO to PARAGON RELOCATION RESOURCES, INC.$999,999

2009-11-04Mortgage satisfied — from MOORE, COURTNEY; REQUENES, MAXIMIANO to JPMORGAN CHASE BANK, N.A.

2009-10-13Mortgage satisfied — from TENG, IKUN; TENG, LICHEN L to CITIBANK, N.A.

2009-10-08Mortgage satisfied — from PANOSYAN, BERGE to JPMORGAN CHASE BANK, N.A.

2009-10-07Mortgage satisfied — from PANOSYAN, BERGE to JPMORGAN CHASE BANK, N.A.

2009-09-29PAT — from CHAN, ANGELA to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2009-09-29Deed $540,000 — from PANOSYAN, BERGE; PANOSYAN, BERC to CHAN, ANGELA$540,000

2009-09-29Mortgage $417,000 — from CHAN, ANGELA to WELLS FARGO BANK, N.A.$417,000

2009-09-23DOB violation E:

2009-09-04Mortgage $208,000 — from LEE, HYUNMI; SORENSEN, JEFFREY to CITIBANK, N.A.$208,000

2009-09-04PAT — from LEE, HYUNMI; SORENSON, JEFFREY to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2009-09-04Mortgage $417,000 — from SORENSEN, JEFFREY; LEE, HYUNMI to MERS$417,000

2009-09-04Deed $805,000 — from HUDSON, THOMAS G to SORENSEN, JEFFREY; LEE, HYUNMI$805,000

2009-09-04PAT — from HUDSON, THOMAS G to GIDDINS, PAUL M

2009-08-21Mortgage satisfied — from POWELL, RUTH to JPMORGAN CHASE BANK, N.A.

2009-08-20ECB CLASS - 3 violation: 40S10.40M7 40S10 BOX OUT WASRTE PIPE IN FRONT OF CONTROLLER #3 40M7 PROVICE AMBIENT TEMPERATURE CONTROLL FOR MACHINE RM

2009-08-18LOCC — from CHOU, DERRICK; CHOU, HAN L; CHOU, CHENG H to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2009-08-06Agreement $500,000 — from MALKIN, BRIAN; OLMAN, MARYANA to WACHOVIA MORTGAGE, FSB$500,000

2009-08-06Mortgage assigned — from WELLS FARGO HOME MORTGAGE, INC; WELLS FARGO BANK, N.A. S/B/M TO to WACHOVIA MORTGAGE, FSB

2009-08-06SUBM — from WELLS FARGO BANK, N.A. to WACHOVIA MORTGAGE, FSB

2009-07-29Mortgage $2,997 — from ROBERTS, VICTORIA ELIZABETH to WELLS FARGO BANK, N.A.$2,997

2009-07-28Mortgage satisfied — from DAOPOULOS, JAMES A; DAOPOULOS, LINDA P to JPMORGAN CHASE BANK, N.A.

2009-07-28Mortgage satisfied — from DAOPOULOS, JAMES A to JPMORGAN CHASE BANK, N.A.

2009-07-21PAT — from PANOSYAN, BERC; DARMANIAN, DENISE to THE BOARD OF MANAGERS OF THE TURTLE BAY

2009-07-17Mortgage $417,000 — from DARMANIAN, DENISE G; PANOSYAN, BERC to JPMORGAN CHASE BANK$417,000

2009-07-17Deed $870,000 — from DAOPOULOS, JAMES to DARMANIAN, DENISE G; PANOSYAN, BERC$870,000

2009-07-15Mortgage satisfied — from DAOPOULOS, JAMES A; DAOPOULOS, LINDA P to THE CHASE MANHATTAN BANK

2009-07-14PAT — from LICUL, ROBERT J to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2009-07-14Deed $625,000 — from MIKI , TAKASHI to LICUL , ROBERT J$625,000

2009-07-14Mortgage $500,000 — from LICUL , ROBERT J to JPMORGAN CHASE BANK, N.A.$500,000

2009-07-13Mortgage $729,750 — from STEVENS, AMY; STEVENS, JEFFREY to WELLS FARGO BANK, N.A.$729,750

2009-07-13Mortgage $69,000 — from STEVENS, JEFFREY; STEVENS, AMY to WELLS FARGO BANK, N.A.$69,000

2009-07-13PAT — from STEVENS, JEFFREY; STEVENS, AMY to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2009-07-13Mortgage $729,750 — from STEVENS, AMY; STEVENS, JEFFREY to WELLS FARGO BANK, N.A.$729,750

2009-07-13Deed $825,000 — from HELLER, ABBE A; KURNIT, SCOTT to STEVENS, JEFFREY$825,000

2009-07-13Deed $240,000 — from HELLER, ABBE A; KURNIT, SCOTT to STEVENS, AMY$240,000

2009-06-22Mortgage $7,380 — from KUNG, CHRISTINA; KUNG, CHRISTOPHER to CITIMORTGAGE, INC.$7,380

2009-06-22Agreement $141,000 — from KUNG, CHRISTOPHER; KUNG, CHRISTINA to CITIMORTGAGE, INC.$141,000

2009-06-09Mortgage satisfied — from COHEN, KELLY to JPMORGAN CHASE BANK, N.A.

2009-06-05Mortgage satisfied — from CORRIGAN, HELEN VERONICA to AS NOMINEE FOR FREAT AMERICAN MORTGAGE C; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2009-06-03Deed — from WARFORD, JENNIFER J to JENNIFER H. WARFORD & JOHN H. WARFORD,JR

2009-06-01Agreement $225,463 — from BEIRNE NUTT, MARY to CITIMORTGAGE, INC.$225,463

2009-06-01SUBM — from BEIRNE NUTT, MARY; TOUCHSTONE, MARY to CITIBANK, N.A.

2009-06-01Mortgage assigned — from CITIMORTGAGE, INC. to CITIMORTGAGE, INC.

2009-06-01Mortgage $1,598 — from BEIRNE NUTT, MARY to CITIMORTGAGE, INC.$1,598

2009-05-26Deed $625,000 — from CORRIGAN, HELEN V to SCOTT, JEAN; LOISELLE, KENNETH$625,000

2009-05-26PAT — from SCOTT, JEAN; LOISELLE, KENNETH to THE CLUB AT TURTLE BAY

2009-05-26PAT — from SCOTT, JEAN to SHOGAN, STEVE J; KONNER, SCOTT C; GOULD, MICHAEL A

2009-05-26PAT — from LOISELLE, KENNETH to SHOGAN, STEVE J; KONNER, SCOTT C; GOULD, MICHAEL A

2009-05-18LOCC — from CHAGAS, GABRIEL P.; CHAGAS, HELOISA MARIA P to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2009-05-07Mortgage satisfied — from YUEN, YIN-KWAN to CITIMORTGAGE, INC.

2009-05-01Mortgage $402,324 — from WITHERS, LAURA; WITHERS, JULIE to MICHAEL D. WITHERS MARITAL TRUST$402,324

2009-04-29Deed $520,000 — from COHEN, KELLY B to CHOU, DERRICK; CHOU, HAN LIEN; CHOU, CHENG HSIANG$520,000

2009-04-29PAT — from CHOU, CHENG HSIANG; CHOU, DERRICK; CHOU, HAN LIEN to THE CLUB AT TURTLE BAY

2009-04-06Mortgage satisfied — from CHILTON, THOMAS G III to JPMORGAN CHASE BANK, N.A.

2009-03-31Mortgage satisfied — from CHILTON, THOMAS G III to JPMORGAN CHASE BANK, N.A.

2009-03-25PAT — from CHILTON, THOMAS G III to FRIEDBERG, BRUCE D; PINKAS, EDAN E

2009-03-25PAT — from BARUCH, ABRAHAM; BARUCH, SHELLY to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2009-03-25Mortgage $270,000 — from BARUCH, ABRAHAM; BARUCH, SHELLY to MERS$270,000

2009-03-25Deed $602,500 — from CHILTON, THOMAS G III to BARUCH, SHELLY; BARUCH, ABRAHAM$602,500

2009-03-18PAT — from WAN, CHRISTOPHER to THE CLUB AT TURTLE BAY CONDO BOARD OF MA

2009-03-16Mortgage satisfied — from RASLAN, SAMIR to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2009-03-10TOLCC — from HARI, SHUNICHI to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2009-03-02Agreement $200,000 — from WU, SUH-YUH; WU, KUO CHEN to CITIMORTGAGE, INC$200,000

2009-03-02Mortgage assigned — from MERS to CITIMORTGAGE, INC

2009-03-02Mortgage $19,421 — from WU, KUO CHEN; WU, SUH-YUH to CITIMORTGAGE, INC$19,421

2009-02-27DOB violation LL1081:

2009-02-17Mortgage assigned — from CITI RESIDENTIAL LENDING INC to DEUTSCHE BANK NATIONAL TRUST COMPANY

2009-02-12Mortgage assigned — from MORGAN STANLEY CREDIT CORPORATION to BANK OF INTERNET USA

2008

2008-12-05LOCC — from HARI, SHUNICHI to BOARD OF MANAGERS OF THE CULB AT TURTLE

2008-11-10Mortgage satisfied — from MEHTA, ANITA to JPMORGAN CHASE BANK, N.A.

2008-11-07Mortgage satisfied — from AMMANN, REBECCA LEIGH to CONTIMORTGAGE CORPORATION

2008-10-01Mortgage satisfied — from U H HOLDINGS INC. to GREENPOINT BANK

2008-09-23Deed — from LEDERBERG, VERA to VERA LEDERBERG, AS TRUSTEE OF THE LARRY ; LEDERBERG, VERA

2008-09-11Deed — from BALASUNDARAM, ARVIND; RAJARAM, SUPARNA to SUPARNA RAJARAM LIVING TRUST; RAJARAM, AS TRUSTEE, SUPARNA; ARVIND BALASUNDARAM LIVING TRU

2008-08-27TOLCC — from MIKHAILOVA, LARISSA to BOARD OF MANANGERS OF THE CLUB AT TURTLE

2008-08-25Deed — from WAN, CHRISTOPHER W; YANG, JOAN C to WAN, CHRISTOPHER W

2008-08-07PAT — from LIM CHEN, AILEEN to HU, DAMIAN

2008-08-07Mortgage assigned — from CITIMORTGAGE, INC., to MERS

2008-08-07PAT — from LIM CHEN, JOHN to HU, DAMIAN

2008-08-07Mortgage $7,098 — from LIM CHEN, AILEEN; LIM CHEN, JOHN to MERS$7,098

2008-08-07Agreement $240,000 — from LIM CHEN, AILEEN; LIM CHEN, JOHN to MERS$240,000

2008-08-06Mortgage satisfied — from WITHERS, JULIE; WITHERS, LAURA to WELLS FARGO BANK, N.A.

2008-06-06Mortgage satisfied — from HAUGHEY, BRIAN J to JPMORGAN CHASE BANK, N.A.

2008-05-20DOB violation E:

2008-05-13PAT — from GRANIK, ERIN to BOARD OF MANAGERS OF

2008-05-13Deed $699,000 — from HAUGHEY, BRIAN J to GRANIK, ERIN$699,000

2008-05-13PAT — from HAUGHEY, BRIAN J to GIDDINS, PAUL M

2008-05-13Mortgage $200,000 — from DELANY, ROBERT C to CITIBANK, N.A.$200,000

2008-05-06PAT — from WONG, MAN MIN to MEMBERS OF THE BOARD OF MANAGERS OF THE

2008-05-05Mortgage $400,000 — from RASLAN, SAMIR to MERS$400,000

2008-05-05PAT — from RASLAN, SAMIR to RASLAN, MAZHAR

2008-05-02Agreement $260,000 — from JARRETT, POON SUN L; JARRETT, STEPHEN W to UNITED NATIONS FEDERAL CREDIT UNION$260,000

2008-05-02PAT — from JARRETT, POON SUN LAM to JARRETT, STEPHEN WILLIAM

2008-04-30LOCC — from MIKHAILOVA, LARISSA to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2008-04-29Mortgage assigned — from GE MORTGAGE SERVICES. LLC to WELLS FARGO HOME MORTGAGE, INC.

2008-04-29Agreement $189,822 — from ROBERTS, VICTORIA ELZABETH to WELLS FARGO HOME MORTGAGE, INC.$189,822

2008-04-25Mortgage satisfied — from BREIER, COREY I; BREIER, ROSE to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; MORTGAGEIT, INC; BANK OF AMERICA

2008-04-24Mortgage satisfied — from BREIER, ROSE; BREIER, COREY I to HSBC MORTGAGE CORPORATION (USA)

2008-04-22Mortgage satisfied — from MADNANI, RAJ; MADNANI, ARUNA to FIRST FEDERAL SAVINGS AND LOAN ASSOCIATI; HSBC BANK USA, NATIONAL ASSOCIATION

2008-04-17Deed $1,450,000 — from BREIER, COREY I; BREIER, ROSE to REPUBLIC OF FRANCE$1,450,000

2008-04-17PAT — from REPUBLIC OF FRANCE to THE CLUB AT TURTLE BAY

2008-04-16PAT — from MADANANI, ARUNA to MADNANI, RAJ

2008-04-16Deed $1,410,000 — from MADNANI, RAJ; MADANANI, ARUNA to AJO, RAIJA$1,410,000

2008-04-16PAT — from AJO, RAIJA to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2008-04-10Mortgage satisfied — from ZAR, RANEL to VALLEY NATIONAL BANK

2008-04-07Mortgage satisfied — from REIDEL, HARVEY A; REISER, JUDY to WELLS FARGO BANK, N.A.

2008-04-02Mortgage satisfied — from LEE, PETER to AFFINITY FEDERAL CREDIT UNION

2008-03-18PAT — from KARIKAS, DIMITRIOS to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2008-02-28Mortgage satisfied — from PARK, ANDREW to HSBC MORTGAGE CORPORATION (USA)

2008-02-20Mortgage satisfied — from COHEN, EZRA; COHEN, RAYA to WASHINGTON MUTUAL BANK, FA

2008-02-15PAT — from PAGANI, ALESSANDRA to BOARD OF MANAGERS FOR THE CLUB AT TURTLE

2008-02-15Deed $635,000 — from PARK, ANDREW to PAGANI, ALESSANDRA$635,000

2008-01-30Mortgage satisfied — from VAN HECKE, ROLANDE to JPMORGAN CHASE BANK, N.A.

2008-01-28Mortgage satisfied — from COHEN, KELLY B to WASHINGTON MUTUAL BANK, FA

2008-01-17PAT — from BOTROS, NABIL to CHERNY, RACHEL

2008-01-17Deed $480,000 — from LEE, PETER to BOTROS, NABIL; MORGANN, MICHAEL$480,000

2008-01-17PAT — from BOTROS, NABIL; MORGANN, MICHAEL to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2007

2007-11-26Mortgage satisfied — from LACHS, JEROME S; LACHS, BERNICE H to PHH MORTGAGE CORPORTION FKA CENDANT MORT; MERRILL LYNCH CREDIT CORPORATION

2007-11-20M&CON $292,000 — from YAU, JEFFREY; LOUIE YAU, MARY ANN to JP MORGAN CHASE BANK NA$292,000

2007-11-01Deed — from SPANTON, BARBARA R; SPANTON, DONALD M to SPANTON, BARBARA R

2007-11-01Mortgage satisfied — from MARANDI, NAMI to A DIVISION OF KEYBANK, NA; SUCCESSOR BY MERGER TO CHAMPOION MORTGAG; KEYBANK NATIONAL ASSO

2007-10-22Mortgage $50,000 — from XU, YANG; CRAMER, SUSAN to JP MORGAN CHASE BANK NA$50,000

2007-10-16Mortgage satisfied — from WONG, ANGEL YK to THE GREENPOINT SAVINGS BANK

2007-09-25Mortgage $17,158 — from IOLI, LAWRENCE R to MORGAN STANLEY CREDIT CORPORATION$17,158

2007-09-25Agreement $750,000 — from CIMINERA, LAURA; IOLI, LAWRENCE R to MORGAN STANLEY CREDIT CORPORATION$750,000

2007-09-25Mortgage assigned — from JPMORGAN CHASE BANK; JPMORGAN CHASE BANK, N.A. to MORGAN STANLEY CREDIT CORPORATION

2007-09-24Mortgage $465,000 — from COHEN, KELLY to WASHINGTON MUTUAL BANK$465,000

2007-08-29Mortgage satisfied — from PIZZURRO, FRANK JR to GMAC MORTGAGE CORPORATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2007-08-29Mortgage satisfied — from PIZZURRO, FRANK JR to GMAC MORTGAGE COROPRATION; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2007-08-17Deed $640,000 — from PIZZURRO, JR, FRANK to MIN WONG, MAN$640,000

2007-07-23PAT — from ZAMONSKI, ROSEMARIE to LOCURTO, JOSEPH

2007-07-23Deed $518,000 — from ZAMONSKI, ROSEMARIE to NG, NORMAN M$518,000

2007-07-23PAT — from NG, NORMAN M to THE CLUB AT TURTLE BAY

2007-07-23Mortgage $250,000 — from NG, NORMAN M to JPMORGAN CHASE BANK, N.A.$250,000

2007-07-23DOB violation E:

2007-07-18Mortgage satisfied — from WONG, ANGEL YK to JPMORGAN CHASE BANK

2007-07-16Deed $651,000 — from VAYENAS, ALEXANDER to KARIKAS, DIMITRIOS; KARIKAS, GRAMMATIKI$651,000

2007-07-16PAT — from VAYENAS, ALEXANDER to PHUFAS, JOHN M

2007-07-11Mortgage — from SEHONANDA, ANTONIUS to COMMERCE BANK, N.A.

2007-07-11AL&R — from SEHONANDA, ANTONIUS to COMMERCE BANK, N.A.

2007-07-03Mortgage satisfied — from WONG, ANGEL to BANK OF AMERICA, NA

2007-06-29Mortgage assigned — from JPMORGAN CHASE BANK, N.A.; THE CHASE MANHATTAN BANK; JPMORGAN CHASE BANK; CHEMICAL BANK to NEW YORK COMMUNITY BANK

2007-06-29Agreement $560,000 — from DAWKINS, JANET; DAWKINS, MARTIN JR to NEW YORK COMMUNITY BANK$560,000

2007-06-26Deed $136,500 — from TENG, IKUN; TENG, LICHEN L to TENG, LICHEN L$136,500

2007-06-11Mortgage satisfied — from WONG, ANGEL Y to CITIMORTGAGE, INC. FKA CITICORP MORTGAGE

2007-06-11Deed $690,000 — from WONG, ANGEL Y K to WILLIAMS, RORY; MCMORROW, SUSAN$690,000

2007-06-11Mortgage $430,000 — from WILLIAMS, RORY; MCMORROW, SUSAN to MERS$430,000

2007-06-11PAT — from MCMORROW, SUSAN; WILLIAMS, RORY to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2007-05-30Deed $1,280,000 — from KAUFMAN, ELAN to PARDASANI, DINESH M$1,280,000

2007-05-30PAT — from PARDASANI, DINESH MANOHAR to THE CLUB AT TURTLE BAY

2007-05-17Mortgage assigned — from WASHINGTON MUTUAL BANK, FA to GREAT AMERICAN MORTGAGE CORP.

2007-05-17Agreement $400,000 — from CORRIGAN, HELEN VERONICA to GREAT AMERICAN MORTGAGE CORP.$400,000

2007-05-17Mortgage $26,433 — from CORRIGAN, HELEN VERONICA to GREAT AMERICAN MORTGAGE CORP.$26,433

2007-05-09Mortgage satisfied — from PACK, LEIGH; PACK, GEOFFREY N to CITIBANK, N.A.

2007-05-07Mortgage satisfied — from KAUFMAN, ELAN to JPMORGAN CHASE BANK, NA

2007-05-02Mortgage satisfied — from KAUFMAN, ELAN to JPMORGAN CHASE BANK

2007-05-01Mortgage $399,402 — from DAWKINS, MARTIN JR; DAWKINS, JANET to NEW YORK COMMUNITY BANK$399,402

2007-04-24Mortgage $230,000 — from BREIER, ROSE; BREIER, COREY I to HSBC MORTGAGE CORPORATION USA$230,000

2007-04-24PAT — from BREIER, ROSE to BREIER, COREY

2007-04-12Mortgage $840,000 — from CHAGAS, HELOISA MARIA P; CHAGAS, GABRIEL PINHEIRO to WASHINGTON MUTUAL BANK, FA$840,000

2007-04-12PAT — from CHAGAS, GABRIEL PINHEIRO to MACIEL NETO, ANTONIO PINHEIRO

2007-04-10Mortgage satisfied — from PACK, GEOFFREY; PACK, LEIGH to CITIMORTGAGE, INC.

2007-04-09Mortgage $75,000 — from WONG, ANGEL to BANK OF AMERICA, N.A.$75,000

2007-04-02DOB violation LL1081:

2007-03-29Mortgage $50,000 — from OH, YOUNG HEE$50,000

2007-03-15Mortgage satisfied — from MARINER, JOHNATHAN D to BANK OF AMERICA, NA

2007-03-15TOLCC — from BOARD OF MANAGERS OF THE CLUB AT TURTLE

2007-03-13Mortgage $216,000 — from MADDEN, ELIZABETH D; MADDEN, BRIAN H to WELLS FARGO BANK, N.A.$216,000

2007-03-13Mortgage $756,000 — from MADDEN, BRIAN H; MADDEN, ELIZABETH D to WELLS FARGO BANK, N.A.$756,000

2007-03-13PAT — from MADDEN, ELIZABETH D; MADDEN, BRIAN H to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2007-03-13Deed $1,080,000 — from PACK, LEIGH; PACK, GEOFFREY N to MADDEN, ELIZABETH D; MADDEN, BRIAN H$1,080,000

2007-03-09PAT — from RAGGIO, JANET; RAGGIO, JOHN to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2007-03-09Deed $1,250,000 — from WESTRIDGE, LLC to RAGGIO, JANET; RAGGIO, JOHN$1,250,000

2007-02-21Mortgage satisfied — from ZAMONSKI, ROSEMARIE; ZAMONSKI, MICHAEL ILAN to WASHINGTON MUTUAL BANK, FA

2007-02-21Mortgage satisfied — from MOORE, COURTNEY; REQUENES, MAXINIANO to JPMORGAN CHASE BANK

2007-02-13Mortgage satisfied — from SCARRY, FRANCES E; SCARRY, STEPHEN to MERS INC AS NOMINEE FOR THE ROSLYN SAVIN

2007-02-06PAT — from WESTRIDGE, LLC to THE CLUB AT TURTLE BAY CONDOMINIUM

2007-02-01Mortgage satisfied — from HAN, MANSOOK to HSBC MORTGAGE CORPORATION (USA )

2007-01-31Mortgage $497,600 — from OH, YOUNG HEE to MERS$497,600

2007-01-31PAT — from OH, YOUNG HEE to THE CLUB AT TURTLE BAY

2007-01-31Deed $622,000 — from HAN, MANSOOK to OH, YOUNG HEE$622,000

2007-01-29Mortgage satisfied — from CIMINERA, LAURA; IOLI, LAWRENCE R to JPMORGAN CHASE BANK, N.A.

2007-01-10Agreement $735,800 — from LOLI, LAWRENCE R to JPMORGAN CHASE BANK NA$735,800

2007-01-10Mortgage $195,447 — from LOLI, LAWRENCE R to JPMORGAN CHASE BANK NA$195,447

2007-01-10Mortgage satisfied — from HOFFMAN, RONALD L to ABN AMRO MORTGAGE GROUP INC

2006

2006-12-12LOCC — from WONG, ANGEL Y to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2006-11-15Mortgage satisfied — from YAU, JEFFREY; YAU, MARY ANN LOUIE to MERS, AS NOMINEE; BNY MORTGAGE COMPANY, LLC

2006-11-14Mortgage $10,000 — from SHAMA, FATIMA ALI; MANSOURI, MOHAMMAD ZIAD to CITIBANK, N.A.$10,000

2006-11-14Agreement $81,500 — from SHAMA, FATIMA ALI; MANSOURI, MOHAMMAD ZIAD to CITIBANK, N.A.$81,500

2006-10-03Deed — from POWELL, RUTH to RUTH POWELL, TRUSTEE; RUTH POWELL REVOCABLE LIVING TRUST

2006-10-02Agreement — from NEW YORK CITY INDUSTRIAL DEVELOPMENT AGE to THE BANK OF NEW YORK

2006-10-02Agreement — from NEW YORK CITY INDUSTRIAL DEVELOPMENT AGE to YOUNG MEN'S CHRISTIAN ASSOC OF NEW YORK

2006-10-02LEAS — from YOUNG MEN'S CHRISTIAN ASSOC OF GREATER N to NEW YORK CITY INDUSTRIAL DEVELOPMENT AGE

2006-09-27Mortgage $28,300 — from PURWAR, SACHIN to CITIBANK, N.A.$28,300

2006-09-27Agreement $115,200 — from PURWAR, SACHIN to CITIBANK, N.A.$115,200

2006-09-22PAT — from PEREZ, MARIA to COVEY, BONNIE

2006-09-22PAT — from PEREZ, EUGENIO E to COVEY, BONNIE

2006-09-22Deed $665,000 — from PEREZ, MARIA; PEREZ, EUGENIO E to WU, SUH-YUH; WU, KUO-CHEN$665,000

2006-09-22PAT — from WU, SUH-YUH; WU, KUO CHEN to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2006-09-22Mortgage $300,000 — from WU, SUH-YUH; WU, KUO-CHEN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$300,000

2006-08-28Mortgage $100,000 — from DEL CASTILLO, MARTA S; GONZALO, AKA MARTA S; GONZALO, MIGUEL A to THE BANK OF NEW YORK$100,000

2006-08-18Mortgage satisfied — from PEREZ, MARIA; PEREZ, EUGENIO to INDYMAC BANK FSB; MERS

2006-07-31PAT — from BLAHUT, MARIE to GIRTZ, EIAL

2006-07-31PAT — from BLAHUT, DIETER to GIRTZ, EIAL

2006-07-31PAT — from THE ISLAMIC REPUBLIC OF PAKISTAN BY AND to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2006-07-31Deed $985,000 — from BLAHUT, MARIE; BLAHUT, DIETER to THE ISLAMIC REPUBLIC OF PAKISTAN BY AND $985,000

2006-07-20Mortgage $300,000 — from MAHENDRAN, MENAKA S to MORGAN STANLEY CREDIT CORPORATION$300,000

2006-07-03Deed $250,000 — from ZAMONSKI, MICHAEL I; ZAMONSKI, ROSEMARIE to ZAMONSKI, ROSEMARIE$250,000

2006-06-22DOB violation E:

2006-06-09Mortgage assigned — from GB HOME EQUITY, LLC to M&I BANK, FSB

2006-05-25M&CON $93,000 — from TSOUTI-SCHILLINGER, ASSIMINA; SCHILLINGER, WILLIAM to J P MORGAN CHASE BANK, NA$93,000

2006-05-15Mortgage $100,000 — from BALASUNDARAM, ARVIND to CITIBANK, N.A.$100,000

2006-05-10PAT — from DIGBY, PETAH to THE CLUB AT TURTLE BAY

2006-05-10PAT — from SHAPIRO-SERPER, MICHAL to ALDAD, ESQ., LIOR

2006-05-10Mortgage $442,500 — from DIGBY, PETAH to JPMORGAN CHASE BANK, N.A.$442,500

2006-05-10Deed $590,000 — from SHAPIRO-SERPER, MICHAL to DIGBY, PETAH$590,000

2006-04-21Mortgage $50,000 — from MALKIN, BRIAN; OLMAN, MARYANA to WELLS FARGO BANK, N.A.$50,000

2006-04-21PAT — from HOLM, LESLEIGH to ANNA GERZON, ESQ; BRYAN W. KISHNER, ESQ; ALEXIA N. GARIN, ESQ; AMI WHELAN, ESQ

2006-04-21Deed $850,000 — from HOLM, CHRIS; HOLM, LESLEIGH to OLMAN, MARYANA; MALKIN, BRIAN$850,000

2006-04-21Mortgage $263,940 — from MALKIN, BRIAN; OLMAN, MARYANA to WELLS FARGO BANK, N.A.$263,940

2006-04-21PAT — from MALKIN, BRIAN; OLMAN, MARYANA to THE CLUB AT TURTLE BAY

2006-04-21PAT — from HOLM, CHRIS to BRYAN W. KISHNER, ESQ; ANNA GERZON, ESQ; ALEXIA N. GARIN, ESQ; AMI WHELAN, ESQ

2006-04-21Agreement $680,000 — from OLMAN, MARYANA; MALKIN, BRIAN to WELLS FARGO BANK, N.A.$680,000

2006-04-11Mortgage assigned — from WASHINGTON MUTUAL BANK ,F.A; WASHINGTON MUTUAL BANK to COLDWELL BANKER MORTGAGE

2006-04-11Agreement $379,000 — from BADILLO, CHRYSTAL Y to MERS$379,000

2006-04-11Mortgage $3,099 — from BADILLO, CHRYSTAL Y to MERS$3,099

2006-03-30Mortgage assigned — from INDYMAC BANK, F.S.B. to WELLS FARGO BANK, N.A.

2006-03-30Mortgage satisfied — from KISS, ROBERTA to INDYMAC BANK, F.S.B.

2006-03-21Facade (LL11) filing, cycle 6: SAFE

2006-03-20Mortgage satisfied — from SPANTON, BARBARA; SPANTON, DONALD M to BANK OF AMERICA, FSB

2006-02-13Deed — from CHEN, KUO-SHIH; CHEN, JING-HSIANG to CHEN, JING-HSIANG; CHEN, HONG YIH

2006-01-03Deed $990,000 — from KISS, ROBERTA to TAKAHASHI, HARUMI$990,000

2006-01-03PAT — from TAKAHASHI, HARUMI to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2005

2005-12-30Deed $760,123 — from SCHMIDT, PHILLIP; COHEN-SCHMIDT, SHULAMIT to SCHMIDT, PHILLIP$760,123

2005-12-19Deed — from MARINER, JONATHAN D to WESTRIDGE, LLC.

2005-12-14Mortgage satisfied — from DOUGLAS, DEAN to WASHINGTON MUTUAL BANK, FA

2005-12-08Agreement $780,000 — from MARINER, JONATHAN D to BANK OF AMERICA, N.A.$780,000

2005-12-08Mortgage $378,000 — from SCARRY, STEPHEN; SCARRY, FRANCES E to AMERIQUEST MORTGAGE COMPANY$378,000

2005-12-02Deed $1,060,000 — from ISRAEL, MELISSA; KAUFMAN, ZEV to KAN, CHRISTOPHER V$1,060,000

2005-12-02Mortgage $1,060,000 — from KAN, CHRISTOPHER V to KAN, VICTOR; KAN, LUCY$1,060,000

2005-11-30PAT — from SHIEH, TSAI-MANG; SHIEH, WEI-YUAN to BOARD OF MANAGERS OF THE CLUB TURTLE BAY

2005-11-30Mortgage $425,000 — from SHIEH, WEI-YUAN; SHIEH, TSAI-MANG to MERS$425,000

2005-11-30PAT — from DOUGLAS, DEAN to BENNIA, WARREN J

2005-11-30Deed $1,125,000 — from DOUGLAS, DEAN to SHIEH, WEI-YUAN; SHIEH, TSAI-MANG$1,125,000

2005-11-29Deed $655,000 — from ANTARES PROJECT CO., LTD to DIZON, SHANE ANTHONY$655,000

2005-11-29Mortgage satisfied — from SENNEN KOGYO CO., LTD. to REDAC SERVICE, INC.

2005-11-29PAT — from DIZON, SHANE ANTHONY to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2005-11-29PAT — from ANTARES PROJECT CO., LTD. to GORDON, BERNARD S

2005-11-02PAT — from MARINER, JONATHAN D to GILBERT, IRA; MCCORMICK, KATHARINE

2005-11-02Deed $975,000 — from SZABO, ALEXIS; SZABO, DOMINIQUE to MARINER, JONATHAN D$975,000

2005-11-02PAT — from SZABO, ALEXIS to SZABO, DOMINQUE

2005-11-02Mortgage assigned — from INDEPENDENCE COMMUNITY BANK; SUCCESSOR BY MERGER TO SI BANK & TRUST to BANK OF AMERICA, N.A.

2005-11-02Mortgage $309,398 — from MARINER, JONATHAN D to BANK OF AMERICA, N.A.$309,398

2005-11-02Mortgage $97,500 — from MARINER, JONATHAN D to BANK OF AMERICA, N.A.$97,500

2005-11-02PAT — from MARINER, JONATHAN D to BOARD OF MANAGERS

2005-10-26Agreement $350,000 — from DAOPOULOS, JAMES to JP MORGAN CHASE BANK$350,000

2005-10-26Mortgage $250,000 — from CHARM, SHEILA SZE LAI; WAN, FUNG HO to HSBC MORTGAGE CORPORATION USA$250,000

2005-10-26Mortgage $236,750 — from DAOPOULOS, JAMES to JP MORGAN CHASE BANK$236,750

2005-09-30Agreement $266,500 — from BROOME, SHANNON; BROOME, GREGORY to WELLS FARGO BANK, N.A.$266,500

2005-09-30Mortgage assigned — from CITIMORTGAGE, INC. to WELLS FARGO BANK, N.A.

2005-09-30Mortgage satisfied — from LAHLOU, FRANCOIS to JPMORGAN CHASE BANK

2005-09-30Mortgage $11,849 — from BROOME, SHANNON; BROOME, GREGORY to WELLS FARGO BANK, N.A.$11,849

2005-09-29Mortgage satisfied — from LAHLOU, FRANCOIS to ABACUS FEDERAL SAVINGS BANK

2005-09-29PAT — from GILES, OLIVIA to LEVENTHAL, ALAN

2005-09-29Deed $590,000 — from LAHLOU, FRANCOIS to GILES, OLIVIA$590,000

2005-09-29PAT — from GILES, OLIVIA to THE CLUB AT TURTLE BAY

2005-09-26Deed — from ABEDI, DR. SENAT to LAMY, SABRINA CINA POURAN; LAMY, OLIVIER SAM MAURICE

2005-09-22Mortgage satisfied — from KAUFMAN, ZEV; ISRAEL, MELISSA to ABN AMRO MORTGAGE GROUP INC

2005-09-15Deed — from SHERRY, MARY C; SHERRY, ARTHUR to ARTHUR SHERRY LIVING TRUST; MARY C. SHERRY LIVING TRUST; ARTHUR SHERRY AND MARY C. SHERRY,

2005-09-14LOCC — from WONG, ANGEL YK to BOARD OF MANAGERS AT THE CLUB AT TURTLE

2005-09-14LOCC — from MARLENA DEVELOPMENTS LTD. to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2005-09-14Mortgage satisfied — from GRAGG, RONALD SPURGEON to RELOCATION FINANCIAL SERVICES, INC.

2005-09-14Mortgage assigned — from SUCCESSOR IN INTEREST TO MAGELLAN HOME L; CITIMORTGAGE, INC. to CITIMORTGAGE, INC.

2005-09-12Mortgage $100,000 — from SIMMONS, LOLA M; SIMMONS, JOHN S to JP MORGAN CHASE BANK, N.A.$100,000

2005-09-06Mortgage $100,000 — from WAN, DOUGLAS; WAN, NORIKO to THE BANK OF NEW YORK$100,000

2005-08-31Mortgage $300,000 — from LACHS, JEROME S; LACHS, BERNICE H to CITIMORTGAGE INC$300,000

2005-08-31SUBM — from CITBANK NA to CITIMORTGAGE INC

2005-08-31PAT — from LACHS, BERNICE H to LACHS, JEROME S

2005-08-31Mortgage satisfied — from DEMIRAL, OZGUR to JPMORGAN CHASE BANK

2005-08-26PAT — from TENG, IKUN to TENG, LICHEN L

2005-08-26Mortgage $280,000 — from TENG, LICHEN L; TENG, IKUN to MERS$280,000

2005-08-26Mortgage $35,000 — from TENG, LICHEN L; TENG, IKUN to CITIBANK, N.A.$35,000

2005-08-24Mortgage satisfied — from RAJMANE, RAVINDRA C to JPMORGAN CHASE BANK

2005-08-23PAT — from DAMM, HELENE VON to SIMON, MICHAEL J

2005-08-23PAT — from XU, YANG; CRAMER, SUSAN to BOARD OF MANAGERS

2005-08-23Mortgage $344,000 — from XU, YANG; CRAMER, SUSAN to JPMORGAN CHASE BANK, N.A.$344,000

2005-08-23PAT — from CRAMER, SUSAN; CRAMER, SUSAN to XU, YANG

2005-08-23Deed $440,000 — from VON DAMM, HELENE to CRAMER, SUSAN; XU, YANG$440,000

2005-08-18Mortgage assigned — from AURORA LOAN SERVICES, INC. to WASHINGTON MUTUAL BANK, FA

2005-08-16Mortgage satisfied — from DELANY, ROBERT C to FAIRMONT FUNDING LTD

2005-08-12Mortgage satisfied — from KONG, ALEJANDRO to CITIBANK, NA

2005-08-05Deed — from SEHONANDA, ANTONIUS to XYZ LEASING CO. LLC

2005-08-05PAT — from XYZ LEASING CO. LLC to BOARD OF MANAGERS, THE CLUB AT TURTLE BA

2005-08-04Agreement $432,000 — from SHIM, JAN to CITIBANK, NA$432,000

2005-08-04Mortgage $260,500 — from SHIM, JAN to CITIBANK, NA$260,500

2005-07-26Mortgage $137,913 — from SPANTON, DONALD M; SPANTON, BARBARA to BANK OF AMERICA, N.A.$137,913

2005-07-19Mortgage satisfied — from BRUNETTI, FRANK to ABN AMRO MORTGAGE GROUP INC

2005-07-12Mortgage satisfied — from KUMBATOVIC, JOHN; KUMBATOVIC, BOGUMIL; KUMBATOVIC, NIKICA to THE CHASE MANHATTAN BANK

2005-06-28Mortgage $437,500 — from CALABRESE, JOHN to WELLS FARGO BANK, N.A.$437,500

2005-06-28Deed $625,500 — from KONG, ALEJANDRO to CALABRESE, JOHN$625,500

2005-06-28PAT — from CALABRESE, JOHN to THE CLUB AT TURTLE BAY

2005-06-24PAT — from TENG, LICHEN L; TENG, IKUN to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2005-06-24PAT — from TENG, IKUN to TENG, LICHEN L

2005-06-21Deed $550,000 — from BRUNETTI, FRANK to TCHIVIDJIAN, EMMANUEL$550,000

2005-06-21PAT — from TCHIVIDJIAN, EMMANUEL to BOARD OF MANAGERS

2005-06-10Mortgage satisfied — from H.M. SINGH OBEROI to DOLLAR DRY DOCK BANK

2005-06-03Deed $1,100,000 — from DELANY, ROBERT C to GOLDHAMER, TAL; LUTTWAK, RACHEL J$1,100,000

2005-06-03PAT — from GOLDHAMER, TAL; LUTTWAK, RACHEL J to BOARD OF MANAGERS FOR THE CLUB AT TURTLE

2005-06-03Mortgage $100,000 — from LUTTWAK, RACHEL J; GOLDHAMER, TAL to WELLS FARGO BANK, N.A.$100,000

2005-06-03Mortgage $880,000 — from GOLDHAMER, TAL; LUTTWAK, RACHEL J to WELLS FARGO BANK, N.A.$880,000

2005-06-01Mortgage $113,250 — from DAOPOULOS, JAMES A to JPMORGAN CHASE BANK, N.A.; JPMORGAN CHASE BANK, N.A.$113,250

2005-05-17Agreement $25,000 — from LACHS, BERNICE H; LACHS, JEROME S to CITIBANK, N.A.$25,000

2005-05-17Mortgage $25,000 — from LACHS, JEROME S; LACHS, BERNICE H to CITIBANK, N.A.$25,000

2005-04-28Deed $999,999 — from RAJMANE, RAVINDRA C to DEMIRAL, OZGUR$999,999

2005-04-28Mortgage $360,000 — from DEMIRAL, OZGUR to JPMORGAN CHASE BANK, N.A.$360,000

2005-04-28PAT — from DEMIRAL, OZGUR to BOARD OF MANAGERS FOR THE CLUB AT TURTLE

2005-04-27Deed — from LACHS, BERNICE H; LACHS, JEROME S to LACHS, BERNICE H; LACHS, JEROME S

2005-04-20Mortgage satisfied — from RAJMANE, RAVINDRA C to JPMORGAN CHASE BANK

2005-04-20Deed — from SAVORETTI, MIRIAM to SAVORETTI, ALBERTO

2005-04-19Deed $551,000 — from SEDHOM, VICTOR; SEDHOM, LAILA to PEREZ, EUGENIO; PEREZ, MARIA$551,000

2005-04-19PAT — from PEREZ, EUGENIO; PEREZ, MARIA to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2005-04-19Mortgage $440,800 — from PEREZ, MARIA; PEREZ, EUGENIO to MERS$440,800

2005-04-19PAT — from SEDHOM, LAILA to MATZ, STEVEN ESQ.

2005-04-19PAT — from SEDHOM, VICTOR to MATZ, STEVEN ESQ.

2005-04-11Agreement $100,100 — from YI-YING SU, GRACE to GREENPOINT MORTGAGE FUNDING, INC.$100,100

2005-04-11Mortgage $4,741 — from YI-YING SU, GRACE to GREENPOINT MORTGAGE FUNDING, INC$4,741

2005-04-11Mortgage assigned — from GREENPOINT BANK to GREENPOINT MORTGAGE FUNDING, INC.

2005-04-07Agreement $115,200 — from PURWAR, SACHIN to CITIBANK, N.A.$115,200

2005-04-07Mortgage $84,200 — from PURWAR, SACHIN to CITIBANK, N.A.$84,200

2005-04-05Permit EQ — ISSUED

2005-03-28Deed — from DAOPOULOS, LINDA P; DAOPOULOS, JAMES A to DAOPOULOS, JAMES

2005-03-28Mortgage $97,262 — from DAOPOULOS, JAMES to JP MORGAN CHASE BANK$97,262

2005-03-28Agreement $566,250 — from DAOPOULOS, JAMES to JP MORGAN CHASE BANK$566,250

2005-03-28PAT — from DAOPOULOS, LINDA P to DAOPOULOS, JAMES A

2005-03-24Mortgage satisfied — from VENTURA, ROBERT G to CITIBANK, N.A.

2005-03-23PAT — from EL AM, HABIB to THE CLUB AT TURTLE BAY

2005-03-23Deed $290,000 — from MANNING, ELIZABETH to EL AM, HABIB$290,000

2005-03-04Mortgage satisfied — from SEDHOM, LAILA; SEDHOM, VICTOR to JPMORGAN CHASE BANK

2005-03-02Mortgage satisfied — from SEDHOM, LAILA; SEDHOM, VICTOR to JPMORGAN CHASE BANK

2005-02-17PAT — from COHEN, RAYA; COHEN, EZRA to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2005-02-17Mortgage $199,500 — from COHEN, EZRA; COHEN, RAYA to WASHINGTON MUTUAL BANK, FA$199,500

2005-02-17Deed $285,000 — from SUWA, YOSHIHIDE to COHEN, EZRA; COHEN, RAYA$285,000

2005-02-17PAT — from SUWA, YOSHIHIDE to SAMUEL, REUBEN

2005-02-14Mortgage satisfied — from WONG, DENNIS to CHEMICAL BANK

2005-02-14Mortgage satisfied — from SCHWEBEL, MICHAEL to CHEMICAL BANK

2005-02-11TOLCC — from BOARD OF MANAGERS OF THE CLUB AT TURTLE to SEDHOM, VICTOR; SEDHOM, LAILA

2005-02-11Permit EW — ISSUED

2005-02-10Mortgage $10,962 — from HAN, MANSOOK to HSBC MORTGAGE CORPORATION (USA)$10,962

2005-02-10Agreement $220,000 — from HAN, MANSOOK to HSBC MORTGAGE CORPORATION (USA)$220,000

2005-02-10Mortgage $3,196 — from PIZZURRO, FRANK JR, to MERS$3,196

2005-02-10Mortgage $36,000 — from PIZZURRO, FRANK JR, to GMAC MORTGAGE CORPORATION$36,000

2005-02-10Mortgage assigned — from GMAC MORTGAGE CORPORATION to MERS

2005-02-10Agreement $258,800 — from PIZZURRO, FRANK JR, to MERS$258,800

2005-02-07Mortgage $70,700 — from ISRAEL, MELISSA; KAUFMAN, ZEV to GB HOME EQUITY$70,700

2005-02-04Mortgage satisfied — from GANGWANI, RUPA to DOLLAR DRY DOCK BANK

2005-02-04Mortgage assigned — from EMIGRANT SAVINGS BANK to EMIGRANT MORTGAGE COMPANY, INC.,

2005-02-02DEED COR — from MAGMA EQUITIES COMPANY to LACHS, JEROME S; LACHS, BERNICE H

2005-01-21Deed $465,000 — from SCHWEBEL, AKA MEYER; SCHWEBEL, MICHAEL to BAUTISTA, SHEILA; BAUTISTA, VIRGINIA$465,000

2005-01-21PAT — from BAUTISTA, VIRGINIA to BAUTISTA, SHEILA

2005-01-21PAT — from BAUTISTA, SHEILA; BAUTISTA, VIRGINIA to THE CLUB AT TURTLE BAY CONDO BOARD OF MA

2005-01-21Mortgage $372,000 — from BAUTISTA, SHEILA; BAUTISTA, VIRGINIA to NORTH FORK BANK$372,000

2005-01-18Mortgage $131,000 — from YAU, JEFFREY; LOUIE YAU, MARY ANN to JPMORGAN CHASE BANK, C/O CHASE MANHATTAN$131,000

2005-01-12Mortgage satisfied — from BORKAN, HOWARD; BORKAN, BARBARA YAGODA to JP MORGAN CHASE BANK

2005-01-11Mortgage satisfied — from GOMES, ESMERALDA M to HOME SAVINGS OF AMERICA FSB

2005-01-10Mortgage satisfied — from MOHRMANN, MARK to WELLS FARGO BANK, N..A.

2005-01-04Mortgage satisfied — from BORKAN, HOWARD to THE CHASE MANHATTAN BANK

2004

2004-12-27Mortgage satisfied — from GOMES, ESMERALDA M to HOME SAVINGS OF AMERICA FSB

2004-12-20Mortgage satisfied — from GOMES, ESMERALDA M to HOME SAVINGS OF AMERICA FSB

2004-12-20Mortgage $55,000 — from HAHN, NATALIE D to UNITED NATIONS FEDERAL CREDIT UNION$55,000

2004-12-01Permit EQ — ISSUED

2004-11-30Mortgage satisfied — from PONTIERI, RODOLFO to UNFCU

2004-11-23Job filed: INSTALLATION OF A HEAVY DUTY SHED 44' DURING FACADE REPAIR. NO CHANGES IN USE, EGRESS, OR OCCUPANCY.

2004-11-18PAT — from DOUGLAS, DEAN to THE CLUB AT TURTLE BAY

2004-11-18Deed $870,000 — from BORKAN, HOWARD; YAGODA-BORKAN, BARBARA to DOUGLAS, DEAN$870,000

2004-11-18PAT — from BORKAN, BARBARA YAGODA to BORKAN, HOWARD

2004-11-18Mortgage $696,000 — from DOUGLAS, DEAN to WASHINGTON MUTUAL BANK FA$696,000

2004-11-12Mortgage assigned — from MORTGAGEIT, INC to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2004-11-04Mortgage satisfied — from AU, ADRIAN to GMAC MORTGAGE CORPORATION

2004-10-19Deed — from HICKS, MICHAEL C; HICKS, SANDRA L to LAND AMERICA ONESTOP, INC.

2004-10-19Deed — from LANDAMERICA ONESTOP, INC. to FRIENDS, S.R.L.

2004-10-19PAT — from LANDAMERICA ONESTOP,INC. to HERBERT, ESQ., PATRICIA F

2004-10-19PAT — from HICKS, SANDRA L; HICKS, MICHAEL C to SULLIVAN , ESQ., MARGARET; HERBERT, ESQ., PATRICIA F

2004-10-19Mortgage $597,000 — from YUEN, YIN-KWAN to CITIMORTGAGE, INC$597,000

2004-10-19PAT — from YUEN, YIN KWAN to THE CLUB AT TURTLE BAY

2004-10-19Deed $995,000 — from AU , ADRIAN to YUEN , YIN KWAN$995,000

2004-10-19PAT — from FRIENDS, S.R.L. to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2004-10-18Mortgage $200,000 — from WONG, ANGEL Y to JPMORGAN CHASE BANK$200,000

2004-10-12Mortgage satisfied — from MOHRMANN, MARK to WELLS FARGO HOME MORTGAGE, INC.

2004-10-12Mortgage $60,000 — from MOORE, COURTNEY; REQUENES, MAXIMIANO to JPMORGAN CHASE BANK$60,000

2004-10-12Mortgage $696,750 — from REQUENES, MAXIMIANO; MOORE, COURTNEY to JPMORGAN CHASE BANK$696,750

2004-10-12PAT — from MOORE, COURTNEY; REQUENES, MAXIMIANO to JPMORGAN CHASE BANK

2004-10-01Mortgage satisfied — from GOLUB, MORRIS; TULLER, SARAH to FIRST UNION NATIONAL BANK

2004-09-30Deed $929,000 — from NUMAGUCHI, MOTOHIKO to MOORE, COURTNEY; REQUENES, MAXIMIANO$929,000

2004-09-28Agreement $560,000 — from GONZALO, MIGUEL A; DEL CASTILLO, MARTA S to WELLS FARGO HOME MORTGAGE, INC.$560,000

2004-09-24LOCC — from SEDHOM, VICTOR; SEDHOM, LAILA to THE CLUB AT TURTLE BAY CONDOMINIUM

2004-09-24LOCC — from ABDULNOUR, KHALIL K; ABDULNOUR, MOHAMED; ABDULNOUR, FAYZEH to THE CLUB AT TURTLE BAY CONDOMINIUM

2004-09-24Mortgage $250,000 — from OBEROI, H.M. SINGH to JPMORGAN CHASE BANK$250,000

2004-09-23Mortgage $292,500 — from LEE, PETER to AFFINITY FEDERAL CREDIT UNION$292,500

2004-09-23Deed $325,000 — from MOHRMANN, MARK J to LEE, PETER$325,000

2004-09-23Deed $630,000 — from HUANG, RUBY to ZAR, RANEL$630,000

2004-09-23PAT — from ZAR, RANEL to THE CLUB AT TURTLE BAY CONDOMINIUM BOARD

2004-09-23PAT — from MOHRMANN, MICHAEL J to MOSHAN, MICHAEL

2004-09-23PAT — from ZAR, RANEL to MAGIER, SEYMOUR

2004-09-23Mortgage $300,000 — from ZAR, RANEL to VALLEY NATIONAL BANK$300,000

2004-09-22Mortgage satisfied — from COHEN, KELLY B to JPMORGAN CHASE BANK

2004-09-15Deed $555,000 — from PISHEUAR, HOMAYOUN MATTHEW to KUNG, CHRISTINA; KUNG, CHRISTOPHER$555,000

2004-09-15Mortgage $305,000 — from KUNG, CHRISTOPHER; KUNG, CHRISTINA to CITIMORTGAGE INC$305,000

2004-09-15PAT — from KUNG, CHRISTINA; KUNG, CHRISTOPHER to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2004-09-15Mortgage satisfied — from PISHEVAR, HOMAYOUN MATTHEW to THE CHASE MANHATTAN BANK

2004-09-08PAT — from FONSING, VANN FOON CHANTAL to ARSCHIN, ESQ., ARTHUR N

2004-09-08Agreement $392,000 — from COHEN, KELLY B to WASHINGTON MUTUAL BANK$392,000

2004-09-08PAT — from PARK, ANDREW to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2004-09-08Mortgage $288,000 — from PARK, ANDREW to HSBC MORTGAGE CORPORATION (USA)$288,000

2004-09-08Mortgage $128,918 — from COHEN, KELLY B to WASHINGTON MUTUAL BANK$128,918

2004-09-08Mortgage assigned — from JPMORGAN CHASE BANK; F/K/A THE CHASE MANHATTAN BANK to WASHINGTON MUTUAL BANK

2004-09-08PAT — from COHEN, KELLY to COHEN, ELI

2004-09-08Deed $360,000 — from FONSING, VANN FOON CHANTAL to PARK, ANDREW$360,000

2004-09-03Mortgage $3,719 — from ROBERTS, VICTORIA ELIZABETH to WELLS FARGO HOME MORTGAGE INC$3,719

2004-09-01PAT — from PONTIERI, RODOLFO E to SIEGLER, SCOTT M

2004-09-01Mortgage $260,000 — from TONG, JOAN to HSBC MORTGAGE CORPORATION (USA)$260,000

2004-09-01DEEDO $380,000 — from PONTIERI, RODOLFO EUGENIO to TONG, JOAN$380,000

2004-08-31Mortgage $110,000 — from SEDHOM, VICTOR; SEDHOM, LAILA to JPMORGAN CHASE BANK$110,000

2004-08-27Mortgage satisfied — from WONG, ANGEL Y K to FIRST UNION NATIONAL BANK

2004-08-26Mortgage satisfied — from AIDA, ARACELI P; AIDA, TAKA to MIDLANTIC HOME MORTAGAGE CORPORATION

2004-08-26Mortgage satisfied — from PIZZURRO, FRANK JR to DEEPGREEN BANK

2004-08-25PAT — from YANG, JOAN C to WAN, DAVID W

2004-08-25PAT — from WAN, CHRISTOPHER W to WAN, DAVID W

2004-08-25Deed $298,000 — from VENTURA, ROBERT G to WAN, CHRISTOPHER W; YANG, JOAN C$298,000

2004-08-25Mortgage $238,400 — from WAN, CHRISTOPHER W; YANG, JOAN C to FLEET NATIONAL BANK$238,400

2004-08-25PAT — from WAN, CHRISTOPHER W; YANG, JOAN C to THE CLUB AT TURTLE BAY CONDO BOARD OF MA

2004-08-25PAT — from VENTURA, ROBERT G to PAIGE, JOHN M

2004-08-24Mortgage $42,673 — from LEE, LIM K to WELLS FARGO HOME MORTGAGE, INC.$42,673

2004-08-24Deed — from MILEWICZ, STEVEN to STEVEN MILEWICZ AS TRUSTEE

2004-08-20Mortgage assigned — from GANGWANI, RUPA to DOLLAR DRY DOCK BANK

2004-08-20Mortgage assigned — from DOLLAR DRY DOCK BANK to EMIGRANT SAVINGS BANK

2004-08-09Deed $464,000 — from GANGWANI, RUPA to CORRIGAN, HELEN VERONICA$464,000

2004-08-09PAT — from GANGWANI, RUPA to JIWNANI, NAINTARA

2004-08-09PAT — from OBEROI, H.M.SINGH to LOMAX, DONALD

2004-08-09PAT — from CORRIGAN, HELEN VERONICA to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2004-08-09PAT — from POWELL, RUTH to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2004-08-09Deed $375,000 — from OBEROI, H.M. SINGH to POWELL, RUTH$375,000

2004-08-09Mortgage $175,000 — from POWELL, RUTH to JPMORGAN CHASE BANK$175,000

2004-08-09Mortgage $394,400 — from CORRIGAN, HELEN VERONICA to WASHINGTON MUTUAL BANK, FA$394,400

2004-08-02Deed $685,000 — from MCCARROLL, EDWARD P to EOM, SEONG-MIN; PARK, DO-YUN$685,000

2004-08-02Mortgage $616,500 — from EOM, SEONG-MIN; PARK, DO-YUN to UNITED NATIONS FEDERAL CREDIT UNION$616,500

2004-08-02PAT — from PARK, DO-YUN; EOM, SEONG-MIN to BOARD OF MANAGERS

2004-07-30Mortgage satisfied — from SPIEGEL, EDWARD H; WOLOSHIN, IAN S to ATLANTIC BANK OF NEW YORK

2004-07-22PAT — from DEL CASTILLO, MARTA S to GONZALO, MIGUEL A

2004-07-22Mortgage $98,687 — from GONZALO, MIGUEL A; DEL CASTILLO, MARTA S to WELLS FARGO HOME MORTGAGE INC$98,687

2004-07-22Agreement $579,999 — from DEL CASTILLO, MARTA S; GONZALO, MIGUEL A to WELLS FARGO HOME MORTGAGE INC$579,999

2004-07-20Mortgage $180,331 — from TULLER, SARAH to WACHOVIA BANK, NA$180,331

2004-07-08Mortgage assigned — from NORWEST MORTGAGE OF NEW YORK, INC. to WELLS FARGO BANK, N.A. S/B/M TO WELLS FA

2004-07-04Agreement $255,000 — from LEDERBERG, VERA to WELLS FARGO HOME MORTGAGE INC$255,000

2004-07-04Mortgage $6,531 — from LEDERBERG, VERA to WELLS FARGO HOME MORTGAGE INC$6,531

2004-07-04Mortgage assigned — from CITIMORTGAGE INC to WELLS FARGO HOME MORTGAGE INC

2004-07-04PAT — from LEDERBERG, VERA to MENEZ, KENNETH

2004-07-04Mortgage satisfied — from SEDHOM, LAILA; SEDHOM, VICTOR to JPMORGAN CHASE BANK

2004-07-03Mortgage satisfied — from HICKS, SANDRA L; HICKS, MICHAEL C to ABN AMRO MORTGAGE GROUP INC

2004-07-03Mortgage satisfied — from GURFINKEL, NATALYA to THE LONG ISLAND SAVINGS BANK, FSB

2004-06-09Mortgage satisfied — from AIDA, TAKA; AIDA, ARACELI P to BNY MORTGAGE COMPANY, LLC

2004-06-08Mortgage satisfied — from MCCARROLL, EDWARD P to WELLS FARGO HOME MORTGAGE, INC.

2004-06-04Deed $370,000 — from KAUFMAN, ZEV to CHA, CHIN YOUNG; CHA, ACHIN$370,000

2004-06-04PAT — from CHA, CHIN YOUNG to CHA, EDMOND SANG YOON

2004-06-04Mortgage $220,000 — from CHA, ACHIN; CHA, CHIN YOUNG to WASHINGTON MUTUAL BANK, FA$220,000

2004-06-04PAT — from KIM, ACHIN to CHA, EDMOND SANG YOON

2004-06-04PAT — from CHA, ACHIN; CHA, CHIN YOUNG to THE CLUB AT TURTLE BAY CONDOMINIUM BOARD

2004-06-02Mortgage satisfied — from KWOK, JINN-PYNG; WU, HSING-CHUAN to CHINA TRUST BANK OF NEW YORK

2004-06-02Mortgage $21,650 — from LIU, WANGYUE to WELLS FARGO BANK, N.A.$21,650

2004-05-26Mortgage $495,000 — from MIKHAILOVA, LARISA to WASHINGTON MUTUAL BANK, FA$495,000

2004-05-26Deed $825,000 — from AIDA, TAKA; AIDA, ARACELI to MIKHAILOVA, LARISA$825,000

2004-05-26PAT — from MIKHAILOVA, LARISA to BOARD OF MANAGERS CLUB AT TURTLE BAY CON

2004-05-11Mortgage $212,000 — from SINGH, CHARANDEEP to JPMORGAN CHASE BANK$212,000

2004-05-11PAT — from BADILLO, CHRYSTAL Y to CLUB AT TURTLE BAY CONDOMINIUM BD OF MAN

2004-05-11Mortgage $570,000 — from BADILLO, CHRYSTAL Y to WASHINGTON MUTUAL BANK FA$570,000

2004-05-11Deed $760,000 — from THE 1999 PU FAMILY REVOCABLE TRUST to BADILLO, CHRYSTAL Y$760,000

2004-05-05Agreement $300,000 — from HAUGHEY, BRIAN J. to JP MORGAN CHASE BANK$300,000

2004-05-05Mortgage $5,426 — from HAUGHEY, BRIAN J. to JP MORGAN CHASE BANK$5,426

2004-04-29Permit EQ — ISSUED

2004-04-23Job filed: Install 185 lf of sidewalk shed for exterior work. No change in use . egress, or occupancy.

2004-04-15Permit EW — ISSUED

2004-04-06PAT — from MAHENDRAN, MENAKA S to BOARD OF MANAGERS, TURTLE BAY CONDOMINIU

2004-04-06Mortgage satisfied — from SCHULMAN, ALISA; SCHULMAN, PAUL to ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIA

2004-04-06Mortgage satisfied — from SCHILLINGER, WILLIAMS C; SCHILLINGER, ASSIMINA T to THE DIME SAVINGS BANK OF NEW YORK, FSB

2004-04-06Mortgage $750,000 — from MAHENDRAN, MENAKA S to NORTH FORK BANK$750,000

2004-04-06PAT — from WU, HSING-CHUAN to SKOLNICK, MARK

2004-04-06PAT — from KWOK, JINN-PYNG to SKOLNICK, MARK

2004-04-06Deed $1,260,000 — from WU, HSING-CHUAN; KWOK, JINN-PYNG to MAHENDRAN, MENAKA S$1,260,000

2004-04-05Mortgage assigned — from CITIMORTGAGE, INC ATTY IN FACT FOR CITIB to CITIBANK, N.A.

2004-04-05Agreement $300,000 — from MEEHAN, SHANE; RUSSO, CARMELINA to CITIMORTGAGE, INC$300,000

2004-03-27Mortgage satisfied — from KOFMAN, RAYA; VERKHOVSKY, MICHAEL; VERKHOVSKY, LANA to CHEMICAL BANK

2004-03-24Agreement $400,000 — from RAJARAM, SUPARNA; BALASUNDARAM, ARVIND to CITIMORTGAGE, INC.$400,000

2004-03-24Mortgage assigned — from CITIMORTGAGE, INC. to CITIMORTGAGE, INC.

2004-03-23Mortgage satisfied — from PISHEVAR, HOMAYOUN MATTHEW to AMERICAN HOME MORTGAGE

2004-03-23Mortgage satisfied — from LEE, LIM KWEE to THE PRUDENTIAL HOME MORTGAGE COMPANY, IN

2004-03-19Mortgage $15,671 — from AU, ADRIAN to MERS$15,671

2004-03-19Agreement — from AU, ADRIAN to MERS

2004-03-17Deed — from MEDZHIBOVSKY, SANYA; MEDZHIBOVSKY, TANYA to MEDZHIBOVSKY, SANYA; LEONID, MEDZHIBOVSKY; MEDZHIBOVSKY, TANYA

2004-03-16Mortgage $2,385 — from HELLAR, ABBE A; KURNIT, SCOTT to JPMORGAN CHASE BANK$2,385

2004-03-16Agreement $375,000 — from HELLAR, ABBE A; KURNIT, SCOTT to JPMORGAN CHASE BANK$375,000

2004-03-16Mortgage $2,385 — from HELLAR, ABBE A; KURNIT, SCOTT to JPMORGAN CHASE BANK$2,385

2004-03-16Job filed: MISCELLANEOUS FACADE REPAIRS IN ACCORDAN CE WITH LOCAL LAW 11/98 REPORT, IN ADDITION TO THE MAIN ROOF AND TERRACE REPLACEMENT. NO CHANGE IN USE, EGRE$250,000

2004-03-15Mortgage satisfied — from MCDERMOTT, VERNON to STATEN ISLAND SAVINGS BANK

2004-03-15Agreement $295,400 — from CHILTON III, THOMAS G to JPMORGAN CHASE BANK$295,400

2004-03-15SUBM — from CHASE MANHATTAN MORTGAGE CORP to CHILTON III, THOMAS G

2004-03-15Mortgage $2,286 — from CHILTON III, THOMAS G to JPMORGAN CHASE BANK$2,286

2004-03-11PAT — from RAMIREZ, ROLANDO M to THE CLUB AT TURTLE BAY CONDO BOARD OF MA

2004-03-11Deed $250,000 — from MARANDI, NAMI to RAMINEZ, ROLANDO M$250,000

2004-03-11PAT — from MARANDI, NAMI to EBER, SAMUEL

2004-03-11Mortgage $200,000 — from RAMIREZ, ROLANDO M to ABN AMRO MORTGAGE GROUP, INC$200,000

2004-03-11PAT — from ABDULNOUR, KHALIL K to ABDULNOUR, MOHAMED F

2004-03-11Mortgage $6,551 — from ABDULNOUR, KHALIL K; ABDULNOUR, FAYZEH to UNITED NATIONS FEDERAL CREDIT UNION$6,551

2004-03-11Agreement — from ABDULNOUR, FAYZEH; ABDULNOUR, KHALIL K to UNITED NATIONS FEDERAL CREDIT UNION

2004-03-11PAT — from ABDULNOUR, FAYZEH to ABDULNOUR, MOHAMED F

2004-03-02Mortgage satisfied — from TICKTON ENTERPRISES, INC. to SAFRA NATIONAL BANK OF NEW YORK

2004-03-02TL&R — from SAFRA NATIONAL BANK OF NEW YORK to TICKTON ENTERPRISES, LTD.

2004-02-04Mortgage satisfied — from KAUFMAN, ELAN to NORTH AMERICAN MORTGAGE COMPANY

2004-02-04DEMM — from KAGALOVSKY, NATALYA G to ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIA

2004-01-29Mortgage $100,000 — from PANOSYAN, BERGE to JPMORGAN CHASE BANK$100,000

2004-01-26Mortgage $100,000 — from SINGH, CHARANDEEP to JPMORGAN CHASE BANK$100,000

2004-01-20PAT — from KAUFMAN, ELAN to MIKHAILOV, MICHAEL

2004-01-20PAT — from LICUL, ROBERT to BD MANAGERS TURTLE BAY CONDO

2004-01-20Deed $375,000 — from KAUFMAN, ELAN to LICUL, ROBERT$375,000

2004-01-20Mortgage $37,500 — from LICUL, ROBERT to JP MORGAN CHASE BANK$37,500

2004-01-20PAT — from LICUL, ROBERT to LICUL, JOSEPH

2004-01-20Mortgage $300,000 — from LICUL, ROBERT to JP MORGAN CHASE BANK$300,000

2004-01-14DOB violation E:

2004-01-08Deed $700,000 — from TICKTON ENTERPRISES LIMITED to WITHERS, JULIE; WITHERS, LAURA$700,000

2004-01-08Mortgage $427,000 — from WITHERS, JULIE; WITHERS, LAURA to WELLS FARGO HOME MORTGAGE, INC.$427,000

2004-01-08PAT — from WITHERS, LAURA; WITHERS, JULIE to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2004-01-05Mortgage $122,908 — from MEDZHIBOVSKY, LEON; MEDZHIBOVSKY, TANYA; MEDZHIBOVSKY, SANYA to MASPETH FEDERAL SAVINGS & LOAN ASSOCIATI$122,908

2003

2003-12-30Mortgage $572,000 — from MANSOURI, MOHAMMED ZIAD; SHAMA, FATIMA ALI to SI BANK & TRUST$572,000

2003-12-30PAT — from MANSOURI, MOHAMMED ZIAD; SHAMA, FATIMA ALI to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2003-12-30Mortgage $71,500 — from SHAMA, FATIMA ALI; MANSOURI, MOHAMMED ZIAD to CITIBANK, NA$71,500

2003-12-30Deed $715,000 — from SCHULMAN, ALISA; SCHULMAN, PAUL to MANSOURI, MOHAMMED ZIAD; SHAMA, FATIMA ALI$715,000

2003-12-30Mortgage satisfied — from SHARMA, SANDEEP to REPUBLIC CONSUMER LENDING GROUP, INC

2003-12-17DEEDO $345,000 — from EVEREST PROPERTIES, INC. to MEHTA, ANITA$345,000

2003-12-17Mortgage $250,000 — from MEHTA, ANITA to JP MORGAN CHASE BANK$250,000

2003-12-17Mortgage $60,000 — from MEHTA, ANITA to JPMORGAN CHASE BANK$60,000

2003-12-17PAT — from MEHTA, ANITA to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2003-12-16Mortgage $220,000 — from SCARRY, STEPHEN; SCARRY, FRANCES E to MERS$220,000

2003-12-16PAT — from SCARRY, FRANCES; SCARRY, STEPHEN to BOARD OF MANAGERS CLUB AT TURTLE BAY

2003-12-16Deed $275,000 — from BASOV, SOFIA; BASOV, ARNOLD to SCARRY, FRANCES E; SCARRY, STEPHEN$275,000

2003-12-16Mortgage satisfied — from PROPERTIES INC, EVEREST to WASHINGTON MUTUAL BANK, FA

2003-12-15Mortgage $100,000 — from YAGODA BORKAN, BARBARA; BORKAN, HOWARD to JPMORGAN CHASE BANK$100,000

2003-12-10Agreement $548,653 — from HOFFMAN, RONALD to ABN AMRO MORTGAGE GROUP, INC.$548,653

2003-12-09Deed $262,000 — from GOMEZ, CARMEN; GOMEZ, JORGE to CAROL REALTY CORP$262,000

2003-12-09PAT — from CAROL REALTY CORP. to THE CLUB AT TURTLE BAY

2003-12-08Mortgage assigned — from INDYMAC BANK, F.S.B to JPMORGAN CHASE BANK

2003-12-08Mortgage assigned — from COLUMBIA EQUITIES, LTD. to INDYMAC BANK, F.S.B

2003-12-08Agreement — from SHERRY, DERRICK to JPMORGAN CHASE BANK

2003-12-05PAT — from IOLI, LAWRENCE R; CIMINERA, LAURA to THE CLUB AT TURTLE BAY

2003-12-05Deed $705,000 — from HEBREW UNION COLLEGE-JEWISH INSTITUE OF to CIMINERA, LAURA; IOLI, LAWRENCE R$705,000

2003-12-05Mortgage $70,500 — from CIMINERA, LAURA; IOLI, LAWRENCE R to JPMORGAN CHASE BANK$70,500

2003-12-05Mortgage $564,000 — from CIMINERA, LAURA; IOLI, LAWRENCE R to JPMORGAN CHASE BANK$564,000

2003-12-04Mortgage assigned — from CHASE MANHATTAN MORTGAGE CORPORATION to JPMORGAN CHASE BANK

2003-12-04Agreement $322,000 — from BONCALDO, LISA E; BONCALDO, GERMANTE M to JPMORGAN CHASE BANK$322,000

2003-12-04Agreement $198,000 — from CHARM, SHEILA SZE LAI; WAN, FUNG HO to HSBC MORTGAGE CORPORATION$198,000

2003-12-04PAT — from BONCALDO, LISA E; BONCALDO, GERMANTE M to THE CLUB AT TURTLE BAY

2003-12-04Deed $174,250 — from BONCALDO, LISA E; SHIRVINSKI, F.K.A.LISA E to BONCALDO, GERMANTE M; BONCALDO, LISA E$174,250

2003-12-01Mortgage $256,000 — from CHEN, JOHN LIM; CHEN, AILEEN LIM to CITIMORTGAGE , INC$256,000

2003-12-01Deed $398,000 — from SUCRE, JUAN CARLOS; KONDRAT, ANA I to CHEN, JOHN LIM; CHEN, AILEEN LIM$398,000

2003-12-01PAT — from CHEN, JOHN LIM; CHEN, AILEEN LIM to TURTLE BAY BOARD OF MANAGERS

2003-11-17Mortgage $344,000 — from GRAGG, RONALD S to JPMORGAN CHASE BANK$344,000

2003-11-12Mortgage satisfied — from LENARD, THOMAS; LENARD, JULIA to CHEMICAL BANK

2003-11-07Mortgage $171,500 — from SHIM, JAN to CITIBANK NA$171,500

2003-11-05Agreement $578,000 — from COOKE, LYNETTE MARIE; COOKE, WILLIAM M to JP MORGAN CHASE BANK$578,000

2003-11-05Mortgage $6,547 — from COOKE, LYNETTE MARIE; COOKE, WILLIAM M to JP MORGAN CHASE BANK$6,547

2003-11-03Mortgage $5,503 — from CAM, FLOR to UNITED NATIONS FEDERAL CREDIT UNION$5,503

2003-11-03Agreement — from CAM, FLOR to UNITED NATIONS FEDERAL CREDIT UNION

2003-11-03Mortgage $5,908 — from BORKAN, HOWARD; BORKAN, BARBARA YAGODA to JPMORGAN CHASE BANK$5,908

2003-11-03Agreement $275,000 — from BORKAN, HOWARD; BORKAN, BARBARA YAGODA to JPMORGAN CHASE BANK$275,000

2003-10-24Mortgage satisfied — from REISER, JUDY; REIDEL, HARVEY A to NORWEST MORT. OF NY, INC., D/B/A NORWEST

2003-10-02Agreement — from SZABO, ALEXIS; SZABO, DOMINIQUE to SI BANK & TRUST

2003-09-29Mortgage $548,000 — from KAUFMAN, ELAN to JP MORGAN CHASE BANK$548,000

2003-09-29Mortgage $100,000 — from KAUFMAN, ELAN to JP MORGAN CHASE BANK$100,000

2003-09-29Deed $685,000 — from CLEAR RIVER VIEW, INC. to KAUFMAN, ELAN$685,000

2003-09-29PAT — from KAUFMAN, ELAN to MIKHAILOV, MICHAEL

2003-09-23Mortgage satisfied — from RASLAN, NIZAR; RASLAN, SAMIR to THE DIME SAVINGS BANK OF NEW YORK, FSB

2003-09-22Mortgage $70,500 — from MOHRMANN, MARK to WELLS FARGO HOME MORTGAGE$70,500

2003-09-22Mortgage $211,500 — from MOHRMANN, MARK to WELLS FARGO HOME MORTGAGE$211,500

2003-09-22PAT — from MOHRMANN, MARK to THE CLUB AT TURTLE BAY

2003-09-22Deed $282,000 — from F/N/A ESMERALDA M. GOMES to MORHMANN, MARK$282,000

2003-09-22PAT — from F/K/A ESMERALDA M. GOMES; GUANAES, ESMERALDA to BECKMAN, MICHAEL; EISBERG, JAMES; LAUFER, ANDREW

2003-09-22PAT — from MORHMANN, MARK to MOSHAN, MICHAEL

2003-09-16Mortgage assigned — from CITIMORTGAGE, INC. ATTORNEY IN FACT CITI to CITIMORTGAGE, INC.

2003-09-16Mortgage $3,632 — from PACK, LEIGH; PACK, GEOFFREY to CITIMORTGAGE, INC.$3,632

2003-09-16Agreement $278,500 — from PACK, GEOFFREY; PACK, LEIGH to CITIMORTGAGE, INC.$278,500

2003-09-16SUBM — from CITIMORTGAGE, INC. to CITIMORTGAGE, INC.

2003-09-15Mortgage satisfied — from SHARMA, SANDEEP to THE CHASE MANHATTAN BANK NKA JPMORGAN CH

2003-09-09Mortgage satisfied — from SHARMA, SANDEEP to THE CHASE MANHATTAN BANK

2003-08-29Mortgage $300,000 — from LACHS, JEROME S; LACHS, BERNICE H to CITIBANK, N.A.$300,000

2003-08-28Mortgage satisfied — from RELIHAN, ELLEN T to THE DIME SAVINGS BANK OF NEW YORK, FSB

2003-08-28Deed $433,000 — from NESSAR, ROBERT JOSEPH to LIU, WANG YUE$433,000

2003-08-28Mortgage $346,400 — from LIU, WANG YUE to WELLS FARGO HOME MORTGAGE INC.$346,400

2003-08-28PAT — from LIU, WANG YUE to THE CLUB AT TUTLE BAY

2003-08-11Mortgage $70,000 — from COOKE, J LYNNETTE MARIE; COOKE, WILLIAM M to JPMORGAN CHASE BANK$70,000

2003-08-05Permit EQ — ISSUED

2003-08-04Mortgage $499,900 — from GURFINKEL, NATALYA to THE LONG ISLAND SAVINS BANK, FSB$499,900

2003-08-04Mortgage $108,279 — from REISER, JUDY; REIDEL, HARVEY A to WELLS FARGO HOME MORTGAGE, INC.$108,279

2003-08-01Mortgage satisfied — from MCDERMOTT, VERNON to SI BANK & TRUST, F/K/A STATEN ISLAND SAV

2003-07-28Mortgage $40,000 — from BORRETT JR, HOWARD L to HSBC MORTGAGE CORPORATION$40,000

2003-07-22PAT — from FONSING, VANN-FOON CHANTAL to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2003-07-16Deed — from CHU, CALVIN(CHIU-MAN); HUANG, RUBY(CHIN-YI) to HUANG, RUBY(CHIN-YI)

2003-07-14Deed $740,000 — from MCDERMOTT, VERNON C JR to HICKS, MICHAEL C; HICKS, SANDRA L$740,000

2003-07-14Mortgage $592,000 — from HICKS, MICHAEL C; HICKS, SANDRA L to ABN AMRO MORTGAGE GROUP, INC$592,000

2003-07-14PAT — from HICKS, SANDRA L; HICKS, MICHAEL C to THE CLUB AT TURTLE BAY

2003-07-08Job filed: Erection of 25 foot high built up pipe scaffold as per BSA minute #: 352-44-SM. No change to use, egress or ocupancy.

2003-07-02Mortgage satisfied — from NESSAR, ROBERT JOSEPH to CHEMICAL BANK

2003-07-02Mortgage $265,000 — from AIDA, ARACELI; AIDA, TAKA to BNY MORTGAGE COMPANY, LLC.$265,000

2003-06-23PAT — from DAFNI, FRED to DAFNI, KOREN

2003-06-23Deed $420,000 — from USHIYAMA, SHIZUKO to DAFNI, KOREN; DAFNI, FRED$420,000

2003-06-23PAT — from USHIYAMA, SHIZUKO to PANERO, DOUGLAS

2003-06-23PAT — from DAFNI, KOREN; DAFNI, FRED to THE CLUB AT TURTLE BAY BOARD OF MANGERS

2003-06-16PAT — from YERUSHALMY, OREN to SOBELSOHN, RICHARD J

2003-06-16Mortgage $217,750 — from EVEREST PROPERTIES INC to WASHINGTON MUTUAL BANK, FA$217,750

2003-06-16Mortgage satisfied — from GONZALO, MIGUEL A; DEL CASTILLO, MARTA S to WELLS FARGO BANK WEST, NA

2003-06-13Mortgage $4,998 — from MAKINSON, CAROLYN to CITIMORTGAGE$4,998

2003-06-13Agreement $220,000 — from MAKINSON, CAROLYN to CITIMORTGAGE$220,000

2003-06-06PAT — from RAJMANE, RAVINDRA C to GREGORY B. MAYBAUM, ESQ.

2003-06-06Deed $356,000 — from UH HOLDINGS, INC to ZAMONSKI, ROSEMARIE; ZAMONSKI, MICHAEL LLAN$356,000

2003-06-06PAT — from ZAMONSKI, MICHAEL LLAN; ZAMONSKI, ROSEMARIE to THE CLUB AT TURTLE BAY

2003-06-06Mortgage $100,000 — from ZAMONSKI, ROSEMARIE; ZAMONSKI, MICHAEL LLAN to WASHINGTON MUTUAL BANK, FA$100,000

2003-06-06DEEDO $720,000 — from SHARMA, SANDEEP to RAJMANE, RAVINDRA C$720,000

2003-06-06Mortgage $72,000 — from RAJMANE, RAVINDRA C to JP MORGAN CHASE BANK$72,000

2003-06-06PAT to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2003-06-06Mortgage $576,000 — from RAJMANE, RAVINDRA C to JP MORGAN CHASE BANK$576,000

2003-06-03Agreement $395,500 — from BREIER, ROSE; BREIER, COREY I; MORTGAGE IT, INC. to MORTGAGE IT, INC.$395,500

2003-06-03Mortgage $106,401 — from BREIER, ROSE; BREIER, COREY I to MORTGAGE IT, INC.$106,401

2003-06-03Mortgage assigned — from BANK OF AMERICA NA, F/K/A BANK OF AMERIC to MORTGAGE IT, INC.

2003-05-22SUBM — from CITIBANK N.A. to CITIMORTGAGE, INC.

2003-05-22Agreement $322,200 — from TOUCHSTONE, MARY BEIRNE to CITIBANK, N.A.$322,200

2003-05-22Mortgage $4,898 — from TOUCHSTONE, MARY BEIRNE to CITIBANK, N.A.$4,898

2003-05-12Mortgage $340,000 — from LAHLOU, FRANCOIS to JPMORGAN CHASE BANK$340,000

2003-05-09Mortgage satisfied — from VOLKIN, MIKHAIL to THA CHASE MANHATTAN BANK

2003-05-05Agreement — from MCCARROLL, EDWARD P to WELLS FARGO HOME MORTGAGE, INC.

2003-05-05Mortgage $1,074 — from MCCARROLL, EDWARD P to WELLS FARGO HOME MORTGAGE, INC.$1,074

2003-05-02Agreement — from INDYMAC BANK, F.S.B. to KISS, ROBERTA

2003-05-02Mortgage assigned — from HSBC MORTGAGE CORPORATION (USA) S/B/M to INDYMAC BANK, F.S.B.

2003-05-02Mortgage $141,425 — from KISS, ROBERTA to INDYMAC BANK, F.S.B.$141,425

2003-04-23Mortgage $100,000 — from WONG, ANGEL Y to CITIBANK NA$100,000

2003-04-10Mortgage satisfied — from HOTUNG, ANTHONY E to HOME SAVINGS OF AMERICA, FSB

2003-03-20Mortgage satisfied — from RELLIHAN, ELLEN T to CITIBANK F.S.B.

2003-03-13Mortgage satisfied — from HUANG, HUNG-KANG; CHU, CHIU-MAN; HUANG, LI MEI; HUANG, CHIN-YI to ASIA BANK, N.A.

2003-03-12Deed $407,000 — from KUHN, PERLA M to SHARETTA, ANDREA$407,000

2003-03-12Mortgage $170,000 — from SHARETTA, ANDREA to OHIO SAVINGS BANK; MORTGAGE ELECTRONIC REGISTRATION SYSTEM,$170,000

2003-03-12PAT — from SHARETTA, ANDREA to BOARD OF MANAGERS OF THE CLUB AT TURTLE

2003-03-07DEEDO $335,000 — from VOLKIN, MIKHAIL to BRUNETTI, FRANK$335,000

2003-03-07Mortgage $268,000 — from BRUNETTI, FRANK to ABN AMRO MORTGAGE GROUP INC$268,000

2003-03-05Mortgage satisfied — from MELTZER, BARBARA; MELTZER, LEWIS to ARBOR NATIONAL MORTGAGE, INC.

2003-03-03DEEDO — from FONSING, VANN FOON CHANTAL; FONSING, LIEN FOON to FONSING, VANN FOON CHANTAL

2003-01-30Deed $302,000 — from RELIHAN, ELLEN T to GHIRINGHELLI, MARIA A$302,000

2003-01-30Mortgage $256,000 — from GHIRINGHELLI, MARIA A to MORTGAGEIT,INC$256,000

2003-01-30PAT — from GHIRINGHELLI, MARIA A to THE CLUB AT TURTLE BAY BOARD OF MANAGERS

2003-01-23PAT — from BROOME, SHANNON to FORMAN, BETH

2003-01-23Deed $327,500 — from UH HOLDINGS, INC. to BROOME, GREGORY; BROOME, SHANNON$327,500

2003-01-23Mortgage $262,000 — from BROOME, SHANNON; BROOME, GREGORY to CITIBANK, N.A.$262,000

2003-01-23PAT — from BROOME, SHANNON; BROOME, GREGORY to BOARD OF MANAGERS

2003-01-02Mortgage $100,000 — from SCHONANDA, ANTONIUS to CHINESE AMERICAN BANK$100,000

2002

2002-12-23Agreement — from SCHMIDT, PHILIP; COHEN-SCHMIDT, SHULAMIT to CITIBANK, NA

2002-12-23Mortgage $216 — from SCHMIDT, PHILIP; COHEN-SCHMIDT, SHULAMIT to CITIBANK, NA$216

2002-12-23PAT — from WAN, NORIKO; WAN, DOUGLAS to CLUB AT TURTLE BAY CONDO

2002-12-23Deed — from SEKI, MIYUKI; SEKI, MASAMI to WAN, DOUGAS; WAN, NORIKO

2002-12-16Deed — from MAM USA CORP. to KAUFMAN, ZEV; ISRAEL, MELISSA

2002-12-16PAT — from ISRAEL, MELISSA; KAUFMAN, ZEV to CLUB AT TURTLE BAY CONDO

2002-12-16Mortgage $520,000 — from ISRAEL, MELISSA; KAUFMAN, ZEV to ABN AMRO MORTGAGE GROUP, INC.$520,000

2002-12-16Mortgage $65,000 — from ISRAEL, MELISSA; KAUFMAN, ZEV to GUARANTY HOME EQUITYCORPORATION; GB HOME EQUITY$65,000

2002-12-12Mortgage satisfied — from SHIM, JAN to GMAC MORTGAGE CORP

2002-12-09Agreement — from DAOPOULOS, JAMES A.; DAOPOULOS, LINDA P. to JP MORGAN CHASE BANK

2002-12-09Agreement — from JPMORGAN CHASE BANK to CHASE MANHATTAN BANK

2002-12-09Mortgage $2,753 — from DAOPOULOS, LINDA P.; DAOPOULOS, JAMES A. to JP MORGAN CHASE BANK$2,753

2002-12-06Agreement — from SCHILLINGER, WILLIAMC.; TSOUTI-SCHILLINGER,ASSIMIA to JPMORGAN CHAS

2002-12-06Mortgage assigned — from SI BANK & TRUST to JP MORGAN CHASE BANK

2002-12-06Mortgage $73,605 — from TSOUTI-SCHILLINGER,ASSIMINA; SCHILLINGER, WILLIAMC. to JP MORGAN CHASE BANK$73,605

2002-12-06Mortgage $132,000 — from TSOUTI-SCHILLINGER,ASSIMINA; SCHILLINGER, WILLIAMC. to JPMORGAN CHASE BANK$132,000

2002-11-25PAT — from CHARM, SHEILA SZE LAI; WAN, FUNG HO to CLUB AT TURTLE BAY CONDO

2002-11-25Mortgage $250,000 — from WAN, FUNG HO; CHARM, SHEILA SZE LAI to HSBC MORTGAGE CORPORATION (USA)$250,000

2002-11-25PAT — from LACHS, BERNICE H. to LACHS, JEROME S.

2002-11-25Agreement — from LACHS, JEROME S.; LACHS, BERNICE H. to MERRILL LYNCH CREDITCORPORATION

2002-11-25Deed — from BEN-MOSHE, AMIR to CHARM, SHEILA SZE LAI; WAN, FUNG HO

2002-11-25Mortgage $31,618 — from LACHS, BERNICE H.; LACHS, JEROME S. to MERRILL LYNCH CREDITCORPORATION$31,618

2002-11-07Mortgage satisfied — from TOMARU, GORU to STERLING NATIONAL MORTGAGE COMPANY, INC

2002-11-07Mortgage assigned — from ROSLYN NATIONAL MORTGAGE CORPORATION to BANKERS TRUST COMPANY

2002-10-17Mortgage satisfied — from SEKI, MASAMI; SEKI, MIYUKI to NORWEST MORTGAGE OFNY

2002-10-17Mortgage satisfied — from ZEBENTOUT, MEHENNI to FLEET MORTGAGE CORP

2002-10-15Job filed: Miscellaneous facade repairs in accordance with local law 11/98 report. No change in use, egress or occupancy.$150,000

2002-10-07Mortgage satisfied — from MOSHE, AMIR BEN to WASHINGTON MUTUAL BANK, FA

2002-10-03PAT — from SEDHOM, VICTOR; SEDHOM, LAILA to CLUB AT TURTLE BAY CONDO

2002-10-03PAT — from SEDHOM, VICTOR; SEDHOM, LAILA to CLUB AT TURTLE BANKCONDO

2002-10-03Deed — from TO, FAN HUNG AS TRUSTEE; 1999 TO FAMILY TRUSTDATED JANUARY 23, 19; TO, KAM YU AS TRUSTEE to SEDHOM, LAILA; SEDHOM, VICTOR

2002-10-03Mortgage $46,500 — from SEDHOM, LAILA; SEDHOM, VICTOR to JPMORGAN CHASE BANK$46,500

2002-10-03Mortgage $372,000 — from SEDHOM, VICTOR; SEDHOM, LAILA to JP MORGAN CHASE BANK$372,000

2002-10-01Mortgage $104,300 — from CHILTON, THOMAS G. III to JPMORGAN CHASE BANK$104,300

2002-10-01PAT — from CHITTON, THOMAS G. III to CLUB AT TURTLE BAY CONDO

2002-10-01Mortgage $300,700 — from CHILTON, THOMAS G. III to JPMORGAN CHASE BANK$300,700

2002-10-01Deed — from SPANTON, BARBARA R.; SPANTON, DONALD M to CHILTON, THOMAS G. III

2002-09-16Mortgage $4,539 — from LEDERBERG, VERA to CITIMORTGAGE, INC.$4,539

2002-09-16Agreement — from LEDERBERG, VERA to CITIMORGAGE, INC.

2002-09-16PAT — from LEDERBERG, VERA to IRYAMI, FRANK

2002-09-16Mortgage assigned — from CHASE MANHATTAN BANK to CITIMORTGAGE INC.

2002-09-11Mortgage satisfied — from WONG, ANGEL Y K to FIRST UNION NATIONALBANK

2002-09-06Mortgage satisfied — from TOMARU, GORO to STERLING NATIONAL MORTGAGE COMPANY, INC.

2002-09-06Mortgage assigned — from ROSLYN NATIONAL MORTGAGE CORPORATION to BANKERS TRUST COMPANY AS TRUSTEE

2002-09-06Mortgage satisfied — from ELLNER, CARL to DOLLAR DRY DOCK BANK

2002-08-30Deed — from VERKHOVSKY, MICHAEL; KOFMAN, RAYA; VERKHOVSKY, LANA to PURWAR, SACHIN

2002-08-30Mortgage $248,000 — from PURWAR, SACHIN to CITIBANK, NA$248,000

2002-08-30PAT — from PURWAR, SACHIN to CLUB AT TURTLE BAY

2002-08-30Mortgage $31,000 — from PURWAR, SACHIN to CITIBANK, NA$31,000

2002-08-28Mortgage assigned — from CHASE MANHATTAN BANK to HOMESIDE LENDING, INC.; MORTGAGE ELECTRONICREGSTRATON SYSTEM INC

2002-08-28Job filed: Propose to file for the replacement of the Fire Alarm Control Panel for the Standpipe Signaling devices of the Standpipe Fireline telephone and Signal$30,000

2002-08-12Deed — from PLESSER, MARIA to HAUGHEY, BRIAN J.

2002-08-12PAT — from HAUGHEY, BRIAN J. to CLUB AT TURTLE BAY

2002-08-12Mortgage $300,000 — from HAUGHEY, BRIAN J. to CHASE MANHATTAN BANK$300,000

2002-08-09Mortgage satisfied — from CHEN, YUNG H. to NORWEST BANK COLORADO, N.A.

2002-08-01PAT — from HOTUNG, ANTHONY E.R. to KRASNOR, WILLIAM S.ESQ.; BERMAN, IRA L. ESQ.; HEALEY, MATTHEW D. ESQ.

2002-08-01Mortgage $400,000 — from BALASUNDARAM, ARVIND; RAJARAM, SUPARNA to CITIBANK, NA$400,000

2002-08-01SAGE — from CLUB AT TURTLE BAY

2002-08-01PAT — from RAJARAM, SUPARNA; BALASUNDARAM, ARVIND to CLUB AT TURTLE BAY

2002-08-01Deed — from HOTUNG, ANTHONY E.R. to BALASUNDARAM, ARVIND; RAJARAM, SUPARNA

2002-07-31Agreement — from NUTT, MARY BEIRNE to CITIBANK, NA

2002-07-31Mortgage $5,448 — from NUTT, MARY BEIRNE to CITIBANK, NA$5,448

2002-07-31Mortgage $247,000 — from NUTTT, MARY BEIRNE to CITIBANK, NA$247,000

2002-06-17Mortgage satisfied — from KIM, DA H to COUNTRYWIDE HOME LOANS INC.

2002-06-11Mortgage satisfied — from MARANDI, NAMI to CHAMPION MORTGAGE CO., INC.

2002-06-07Mortgage satisfied — from D.O.M. ENTERPRISES NY LTD. to GREENPOINT BANK

2002-05-30PAT — from COOKE, LYNNETTE MARIE; COOKE, WILLIAM M. to CLUB AT TURTLE BAY

2002-05-30Mortgage $580,000 — from COOKE, WILLIAM M.; COOKE, J. LYNNETTE MARIE to JPMORGAN CHASE BANK$580,000

2002-05-30Deed — from ELLNER, CARL to COOKE, J. LYNNETTE MARIE; COOKE, WILLIAM M.

2002-05-28Deed — from MAC, YUGEN-KAISHA BILLY to KIM, DA H.

2002-05-28Deed — from KIM, DA H. to HOFFMAN, RONALD

2002-05-28Mortgage $562,500 — from HOFFMAN, RONALD L to ABN AMRO MORTGAGE GROUP, INC.$562,500

2002-05-28PAT — from HOFFMAN, RONALD L. to CLUB AT TURTLE BAY

2002-05-23Deed — from CHEN, YUNG HUI to SERRY, MOHAMED

2002-05-23PAT — from SERRY, MOHAMED to CLUB AT TURTLE BAY

2002-05-23PAT — from SERRY, MOHAMED to SEGAL, DAVID

2002-05-17Deed — from ZEBENTOUT, MEHENNI to BEN-MOSHE, AMIR

2002-05-17Mortgage $220,500 — from MOSHE, AMIR BEN to WASHINGTON MUTUAL BANK, FA$220,500

2002-05-17PAT — from MOSHE, AMIR BEN to CLUB AT TURTLE BAY

2002-05-08Mortgage $528 — from MEEHAN, SHANE; RUSSO, CARMELINA to CITIBANK, NA$528

2002-05-08Agreement — from RUSSO, CARMELINA; MEEHAN, SHANE to CITIBANK, NA

2002-05-06Mortgage satisfied — from TULLER, SARAH to DIME SAVINGS BANK OFNEW YORK FSB.

2002-05-03Mortgage $67,000 — from MARANDI, NAMI to CHAMPION MORTGAGE$67,000

2002-05-02Deed — from CHIANG, STEPHEN; LI, MONICA FANG to COHEN, KELLY B.

2002-05-02Mortgage $34,200 — from COHEN, KELLY B. to JPMORGAN CHASE BANK$34,200

2002-05-02Mortgage $273,600 — from COHEN, KELLY B. to JPMORGAN CHASE BANK$273,600

2002-05-02PAT — from CHIANG, STEPHEN to STONE, ADAM H. ESQ.

2002-05-02PAT — from LI, MONICA FANG to STONE, ADAM H. ESQ.

2002-05-02PAT — from COHEN, KELLY B. to CLUB AT TURTLE BAY

2002-04-26PAT — from TENENBOM, SHLOMO to STARK, ALAN M. ESQ.

2002-04-26PAT — from TENENBOM, SHLOMO to CLUB AT TRURLE BAY

2002-04-26Deed — from HAYAKAWA REALTY USA,INC. to TENENBOM, SHLOMO

2002-04-22PAT — from ABDULNOUR, KHALIL KHALED; ABDULNOUR, MOHAMED FAKKER; ABDULNOUR, FAYZEN to CLUB AT TURTLE BAY

2002-04-22Deed — from ABDULNOUR, FAYZEH; ABDULNOUR, KHALIL KHALED to ABDULNOUR, KHALIL; ABDULNOUR, FAKKAR MOAHMED; ABDULNOUR, FAYZEH

2002-04-22PAT — from ABDULNOUR, KHALIL KHALED to ABDULNOUR, FAYZEH

2002-04-22Agreement — from ABDULNOUR, FAYZEH; ABDULNOUR, KHALIL KHALED; ABDULNOUR, MOHAMED FAKKAR to UNITED NATIONS FEDERAL CREDIT UNION

2002-04-22PAT — from ABDULNOUR, MOHAMED FAKKAR to ABDULNOUR, FAYZEH

2002-04-22Mortgage $111,818 — from ABDULNOUR, MONAMED FAKKAR; ABDULNOUR, FAYZEH; ABDULNOUR, KHALIL KHALED to UNITED NATIONS FEDERAL CREDIT UNION$111,818

2002-04-22Mortgage assigned — from JP MORGAN CHASE BANK to UNITED NATION'S FEDERAL CREDIT UNION

2002-04-18Agreement — from PACK, LEIGH; PACK, GEOFFREY to CITIBANK, NA

2002-04-18Mortgage $150,000 — from PACK, LEIGH; PACK, GEOFFREY N. to CITIBANK, NA$150,000

2002-04-09Mortgage $179,960 — from GOLUB, MORRIS to FIRST UNION NATIONALBANK$179,960

2002-04-02Deed — from EGAN, PATRICIA A. to KISS, ROBERTA

2002-04-02Mortgage $369,250 — from KISS, ROBERTA to REPUBLIC CONSUMER LENDING GROUP, INC.$369,250

2002-04-02PAT — from KISS, ROBERTA to CLUB AT TURTLE BAY

2002-03-21Mortgage satisfied — from ISHII, MASAKO to GREENPOINT MORTGAGEFUNDING, INC.

2002-03-11Deed — from SPIEGEL, STANLEY I.; SPIEGEL, EDWARD H. to SPIEGEL, EDWARD H.

2002-02-28Mortgage satisfied — from PANOSYAN, BERGE to CHASE MANHATTAN BANK

2002-02-26Mortgage satisfied — from PAPIEROWICZ, ELIZABETH to REPUBLIC CONSUMER LENDING GROUP, INC.

2002-02-04SAGE — from CLUB AT TURTLE BAY

2002-01-31DOB violation E: 1P35516

2002-01-18Mortgage $300,000 — from GAUTAM, BINATA; GAUTAM, KUL C. to UNITED NATIONS FEDERAL CREDIT UNION$300,000

2002-01-11Mortgage satisfied — from BITENSKY, DONNA; BITENSKY, THEODORE to FLEET MORTGAGE CORP.

2002-01-09Mortgage satisfied — from CONCEPCION, LUZMINDAB. to CHEMICAL BANK

2002-01-08Mortgage $142,000 — from PANOSYAN, BERGE to NETWORK LENDERS OF AMERICA, INC.$142,000

2002-01-08Mortgage assigned — from NETWORK LENDERS OF AMERICA, INC. to JP MORGAN CHASE BANK

2002-01-07Deed — from SENNEN KOGYO CO., LTD. to ANTARES PROJECT CO.,LTD.

2002-01-07PAT — from ANTARES PROJECT CO.LTD. to CLUB AT TURTLE BAY

2002-01-07PAT — from ANTARES PROJECT CO.,LTD. to GORDON, BERNARD S.

2002-01-07PAT — from SENNEN KOGYO CO., LTD. to GORDON, BERNARD S.; SMITH, DAVID L.

2001

2001-12-20Agreement — from BORKAN, HOWARD; BORKAN, BARBARA YOGODA to CHASE MANHATTAN BANK

2001-11-30Mortgage satisfied — from BRENNAN, TIMOTHY J. to FINANCIAL RESOURCESOF NEW JERSEY, INC.

2001-11-13Mortgage $50,000 — from RELIHAN, ELLEN T.; RELLIHAN, ELLEN T. to CITIBANK, F.S.B.$50,000

2001-11-08Deed — from SHAPIRO, YAIR to SHAPIRO-SERPER, MICHAL

2001-11-01Mortgage satisfied — from HOLM, CHRIS; HOLM, LESLEIGH to FHB FUNDING CORP.

2001-10-17PAT — from CHAE, JOHN to CLUB AT TURTLE BAY

2001-10-17Deed — from BRENNAN, TIMOTHY J. to CHAE, JOHN

2001-10-15PAT — from YAMAGUCHI, TSUNEKO to MERIAM, HAROLD A. III

2001-10-15Deed — from YAMAGUCHI, TSUEKO to KAUFMAN, ELAN

2001-10-15PAT — from KAUFMAN, ELAN to CLUB AT TURTLE BAY

2001-10-15Mortgage $259,200 — from KAUFMAN, ELAN to NORTH AMERICAN MORTGAGE COMPANY$259,200

2001-10-01ECB Non-Hazardous violation: 73**/ 73- OPERATING ELEVATOR WITHOUT EQUIPTMENT USE PERMIT CALL 646 - 248 8738 TO ARRANGE TEST ANT. 18 & C 26-117$300

2001-10-01ECB Non-Hazardous violation: 39B# NEW FLOOR INSTALLED WITH OUT WORK PERMIT FILE AN APPLICATION AND OBTAIN PERNIT HAVE D.O.B. TEST EQUIPTEMENT$500

2001-09-28Mortgage assigned — from CHASE MANHATTAN MORTGAGE CORPORATION to CITIBANK, N.A.

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