David Koptiev

Platinum Realty Associates

Owner

102-10 Metropolitan Avenue, Suite 200 Forest Hills, NY 11735

Platinum Realty Associates portfolio

(NYC’s “Market Value,” 50% or less of actual value)

$112.8 million – retail 66%, mixed-use 27%; Queens 58%, Brooklyn 36%

493th largest portfolio by dollar value

517,360 sqft – retail 68%, mixed-use 23%;

578th largest by SF

86 properties – Queens 56%, Brooklyn 38%

76th largest

53 residential units – Queens 56%, Brooklyn 43%

745th largest by residential units

0 foreclosures, 0 bankruptcies, 2 other court cases.

Notes

Platinum Realty Associates sometimes co-invests with Simkho Aranbayev, who uses the same address and suite number. If Aranbayev is a signatory, he is an owner, though Platinum may be a co-investor.

Person Activity past 24 months:

Buyer signatory: 3 for $16.3 million

Seller signatory: 3 for $21.4 million

Borrower signatory: 1 for $8.9 million

Lender signatory: 0 for $0

Developer (new building or major alteration): 3 for 21,455 square feet

Top Ten Associated Companies:

Signature Bank (5), First National Bank of Long Island (1), Customers Bank (1), Michael Weiss (1), Zeev Jacob (1), Yuval Jacob (1), Santiago Ocasio (1), Capital One (1), Harbor Group International (1), Harabans Singh (1)

Top Ten Associated People:

Nicholas A. LaMorte (2), Richard O’Rourke (1), Gregory Fantauzzi (1), Michael Weiss (1), Yuval Jacob (1), Santiago Ocasio (1), Jennifer Golek (1), Carla R. Stoner (1), Harabans Singh (1), Lai Tin Yam (1)

Recent activity as signatory:

• David Koptiev filed plans for major alteration for 3,140 sqft in East Flatbush, Brooklyn, on November 13, 2024.

• Platinum Realty Associates borrowed $8.9 million from Customers Bank for 833 Flatbush Avenue and 847 Flatbush Avenue, Flatbush, Brooklyn on September 20, 2024.

• Harbor Group International sold 833 Flatbush Avenue and 847 Flatbush Avenue, Flatbush, Brooklyn for $12.5 million to Platinum Realty Associates on September 20, 2024.

• David Koptiev filed plans for major alteration for 3,830 sqft in Gowanus, Brooklyn, on December 21, 2023.

• Yu Hua Wu sold 481-489 Brook Avenue, Mott Haven, Bronx for $2.4 million to Platinum Realty Associates on November 28, 2023.

• Simko Aranbayevand David Koptiev sold 105-10 Flatlands Avenue, 105-16 Flatlands Avenue, and 105-04 Flatlands Avenue, Canarsie, Brooklyn for $11.7 million to Nabil Hussein on October 10, 2023.

• Platinum Realty Associatesand RW Real Estate Group sold 161-51 Baisley Boulevard and N/A Baisley Boulevard, South Jamaica, Queens for $4 million to Lalmir Sultanzada on August 18, 2023.

• David Koptiev filed plans for major alteration for 14,485 sqft in North Corona, Queens, on April 27, 2023.

• Platinum Realty Associates sold 67-05 Fresh Pond Road, Ridgewood, Queens for $5.7 million to Lai Tin Yam on March 30, 2023.

• Santiago Ocasio sold 743 Church Avenue, Kensington, Brooklyn for $1.4 million to David Koptiev on February 16, 2023.