Investor profile - NY
Moshe Braver
Moshe Braver 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 Dwight Mortgage Trust, Popular Bank, and 9401 SUTPHIN BLVD 1.
Moshe's Activity
As of December 2025, public records show approximately $150.7M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 10 properties held through 9 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2013 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11435, 11203, 11378, 11385, and 11428
Most recorded activity for this investor appears in JAMAICA, RIDGEWOOD, NEW YORK, MASPETH, and BROOKLYN.
Property Type Breakdown
Associated Entities (9)
NY · 0 properties · 13 mortgages
NY · 1 property · 6 mortgages
NY · 6 properties · 4 mortgages
+6 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2025 | $13.0M | Open | Arbor Realty Trust | SUTPHIN BOULEVARD EQUITIES LLC | 147 95TH AVE, NEW YORK, NY 11435 |
| 01/31/2025 | $9.3M | Open | Dwight Mortgage Trust | 95TH AVENUE EQUITIES LLC | 94 SPRINGFIELD BLVE BLVD, QUEENS, NY 11428 |
| 01/31/2025 | $50.0M | Open | Dwight Mortgage Trust | 95TH AVENUE EQUITIES LLC | 94 SUTPHIN VOULEVARD, NEW YORK, NY 11435 |
+17 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9415 SUTPHIN BLVD, JAMAICA, NY 11435 | 95TH AVENUE EQUITIES LLC | Owns - 2.2 yrs | $0 |
| 95 147TH PL, JAMAICA, NY 11435 | 9517147 LLC | Owns - 2.8 yrs | $0 |
| 9509 SUTPHIN BLVD, JAMAICA, NY 11435 | 9509 SUTPHIN LLC | Owns - 3.6 yrs | $1.2M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and multifamily properties across New York City, NY-NJ-CT.
What companies is Moshe Braver associated with?
Moshe Braver is associated with 9 entities based on extracted signatures from public records. Key entities include SUTPHIN BOULEVARD EQUITIES LLC, 95TH AVENUE EQUITIES LLC, 147 ST HOLDINGS LLC, 59TH ST ESTATES LLC, and 65TH PL HOLDINGS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Moshe Braver and the entities they control, based on signatures extracted from recorded documents connecting Moshe Braver to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dwight Mortgage Trust, Popular Bank, and 9401 SUTPHIN BLVD 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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