Geneva Transatlantic Holdings

Owner

401 Broadway, Suite 2310 New York, NY 10013

22 Carroll St Brooklyn, NY 11231

People:

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Geneva Transatlantic Holdings NYC portfolio

$9 million* – M1 100%; Brooklyn 100%, Manhattan 0%

4298th largest portfolio by dollar value

29,250 sqft – M1 100%;

3719th largest by SF

Company Activity past 24 months:

Buyer company: 1 for $9 million

Borrower company: 1 for $6 million

Top Ten Associated Companies:

Serabjit Singh Malhotra (1), Cutrale North America (1)

Top Ten Associated People:

Joel Shafferman (1), Joe Birge (1)

Recent activity as company:

Geneva Transatlantic Holdings borrowed $6 million from Cutrale North America for 257 Washington Avenue, Clinton Hill, Brooklyn on February 14, 2025.

Serabjit Singh Malhotra sold 257 Washington Avenue, Clinton Hill, Brooklyn for $9 million to Geneva Transatlantic Holdings on February 14, 2025.

Properties:

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*The Portfolio Value is a PincusCo estimate based on a property’s recent sale or loan, or multiplying the city’s Market Value by two.

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