Investor profile - NY
Moshe Katzman
Moshe Katzman is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include KEARNY BANK, TOV VCHESED FOUNDATION, and EAST WILLI CAPITAL.
Moshe's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in multifamily assets recorded between 2010 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11385
Most recorded activity for this investor appears in RIDGEWOOD.
Property Type Breakdown
Associated Entities (2)
NY · 0 properties · 2 mortgages
NY · 1 property · 2 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/21/2016 | $1.4M | Open | KEARNY BANK | 580 FAIRVIEW LLC | 212 ST NICHOLAS AVE, BROOKLYN, NY 11237 |
| 10/19/2015 | $750k | Open | EAST WILLI CAPITAL | NYPA REALTY LLC | 212 ST NICHOLAS AVE, BROOKLYN, NY 11237 |
| 08/17/2015 | $1.1M | Open | TOV VCHESED FOUNDATION | 580 FAIRVIEW LLC | 580 FAIRVIEW AVE, RIDGEWOOD, NY 11385 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 580 FAIRVIEW AVE, RIDGEWOOD, NY 11385 | 580 FAIRVIEW LLC | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Moshe Katzman associated with?
Moshe Katzman is associated with 2 entities based on extracted signatures from public records. Key entities include 580 FAIRVIEW LLC and NYPA REALTY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Moshe Katzman and the entities they control, based on signatures extracted from recorded documents connecting Moshe Katzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KEARNY BANK, TOV VCHESED FOUNDATION, and EAST WILLI CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2016.
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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