Investor profile - NY
Moshe Lefkowitz
Moshe Lefkowitz is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include The Bank of Princeton, Broadview Funding LLC, and Parke Bank.
Moshe's Activity
As of December 2025, public records show approximately $28.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11206, 11205, 11221, 11222, and 11238
Most recorded activity for this investor appears in BROOKLYN.
Property Type Breakdown
Associated Entities (7)
NY · 1 property · 5 mortgages
NY · 1 property · 3 mortgages
NY · 1 property · 3 mortgages
+4 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2025 | $657k | Open | LEVON NY DCXXV | CLINTON GARDEN PARTNERS LLC | 899 FULTON ST, BROOKLYN, NY 11238 |
| 09/10/2025 | $2.5M | Open | LEVON NY DCXXV | CLINTON GARDEN PARTNERS LLC | 899 FULTON ST, BROOKLYN, NY 11238 |
| 07/30/2025 | $669k | Open | Movement Mortgage | ML47 LLC | 2 HART ST, BROOKLYN, NY 11206 |
+14 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 47 S 8TH ST, BROOKLYN, NY 11249 7B | ML47 LLC | Owns - 6 mos | $995k |
| 199 VARET ST, BROOKLYN, NY 11206 | VARET ENERGY LLC | Owns - 16 mos | $3.3M |
| 197 VARET ST, BROOKLYN, NY 11206 | VARET ENERGY LLC | Owns - 16 mos | $3.3M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across New York City, NY-NJ-CT.
What companies is Moshe Lefkowitz associated with?
Moshe Lefkowitz is associated with 7 entities based on extracted signatures from public records. Key entities include CLINTON GARDEN PARTNERS LLC, ML47 LLC, 42 DRIGGS LLC, MONTGOMERY GARDEN PARTNERS LLC, and 766 REALTY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Moshe Lefkowitz and the entities they control, based on signatures extracted from recorded documents connecting Moshe Lefkowitz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of Princeton, Broadview Funding LLC, and Parke Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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