Investor profile - NY
Daniel Ifraimov
Daniel Ifraimov is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 10 properties held through 9 holding companies. Recent mortgage relationships include SIGNATURE BANK, Roc Capital / Roc360, and Planet Home Lending.
Daniel's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 10 properties held through 9 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10308, 10453, 10458, 10459, and 10465
Most recorded activity for this investor appears in BROOKLYN, BRONX, and STATEN ISLAND.
Property Type Breakdown
Associated Entities (9)
NY · 0 properties · 5 mortgages
NY · 2 properties · 3 mortgages
NY · 0 properties · 2 mortgages
+6 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2019 | $264k | Open | Roc Capital / Roc360 | REAL ESTATES R US LLC | 260 ROBINSON AVE, BRONX, NY 10465 |
| 02/11/2019 | $334k | Open | Roc Capital / Roc360 | REAL ESTATES R US LLC | 260 ROBINSON AVE, BRONX, NY 10465 |
| 07/27/2018 | $65k | Open | SIGNATURE BANK | CAPVEST ACQUISITIONS LLC | 1459 STERLING PL, BROOKLYN, NY 11213 |
+12 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 260 ROBINSON AVE, BRONX, NY 10465 | REAL ESTATES R US LLC | Sold | $0 |
| 1459 STERLING PL, BROOKLYN, NY 11213 | CAPVEST ACQUISITIONS LLC | Sold | $0 |
| 237 STANHOPE ST, BROOKLYN, NY 11237 | CAPVEST FUND I LLC | Sold | $1.0M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Daniel Ifraimov associated with?
Daniel Ifraimov is associated with 9 entities based on extracted signatures from public records. Key entities include REAL ESTATES R US LLC, CONTRARIUS HOLDINGS LLC, CAPVEST ACQUISITIONS LLC, C2C REO OF DELAWARE INC, and DARK WATER CAPITAL LTD.
How many properties are associated with this investor?
At least 10 properties are associated with Daniel Ifraimov and the entities they control, based on signatures extracted from recorded documents connecting Daniel Ifraimov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SIGNATURE BANK, Roc Capital / Roc360, and Planet Home Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2019.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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