AGI Property LLC borrowed $8.36 million from HSBC Bank USA on April 5, 2012, secured by the condo unit. The company borrowed another $118,538.24 on August 4, 2015, then consolidated both loans into one.
Graciela Hank Gonzalez was the sole managing member of AGI Property LLC according to a declaration she signed on August 4, 2015 (excerpts below).
By April 6, 2016 – about four years from the original mortgage – AGI Property LLC was fully released from its mortgage on the condo unit.
As of December 26, 2019, ChedrauiLeaks has not found any online New York City public land records indicating a change in AGI Property LLC’s ownership of the condo.
Graciela Hank Gonzalez was a member of the board of Grupo Financiero Interacciones before its 2018 merger with Grupo Financiero Banorte. Her brother, Carlos Hank Gonzalez, is the chairman of Grupo Financiero Banorte as of December 26, 2019. Their father, Carlos Hank Rhon, was the chairman of Interacciones before its merger.
The pre-merger controlling shareholders of Interacciones were Graciela Hank Gonzalez, Carlos Hank Rhon, and a trust fund with Carlos Hank Gonzalez as settlor and beneficiary. Jose Antonio Chedraui Eguia is an independent member of the board of Grupo Financiero Banorte as of December 26, 2019.
Documents
- 2012 Deed
- 2012 Mortgage
- 2015 Mortgage
- 2015 Consolidation & Extension Agreement
- 2016 Satisfaction of Mortgage
ChedrauiLeaks.org has noticed that the media in Mexico contains very little information about the business dealings and personal assets in the United States of what could be termed Mexican elites, wealthy businesspeople, and politicians. ChedrauiLeaks is not stating that members of the Chedraui family or its businesses had any involvement with these companies or this condo unit.