OpenDataUSA

Quick Navigation

Note: PPP loans shown are for businesses with addresses associated with Klein Moritz. These loans were issued to businesses, not individuals.

S.d.s. Diamonds INC.

Corporation

$12,500 Paid in Full
Address:
30 W 47th St Ste 705
New York, NY10036-8665
Approved

Feb 16, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

9291868404

Loan Size

Small

Fine Art Shippers CORP

Corporation

$12,375 Paid in Full
Address:
30 W 47th St Ste 505b
New York, NY10036
Approved

May 1, 2020

Forgiven

$12,512

Jobs Reported

2

Loan #

1362747703

Loan Size

Small

Royal Gems INC.

Corporation

$37,432 Paid in Full
Address:
30 W 47th St Ste 409
New York, NY10036-8602
Approved

Feb 9, 2021

Forgiven

$37,668

Jobs Reported

3

Loan #

5772188404

Loan Size

Small

Diamond Castle INC

Corporation

$5,000 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036
Approved

May 1, 2020

Forgiven

$5,044

Jobs Reported

1

Loan #

2814617706

Loan Size

Small

Dialuster (usa) INC.

Corporation

$22,625 Paid in Full
Address:
30 W 47th St Ste 508
New York, NY10036-8644
Approved

Feb 6, 2021

Forgiven

$22,795

Jobs Reported

2

Loan #

4605098410

Loan Size

Small

Dia-Trade INC

Corporation

$25,000 Exemption 4
Address:
30 W 47th St
New York, NY10036-8602
Approved

Jan 28, 2021

Jobs Reported

2

Loan #

7917308306

Loan Size

Small

E.s.y. INC.

Corporation

$66,520 Paid in Full
Address:
30 W 47th St Ste 601
New York, NY10036-8602
Approved

Jan 30, 2021

Forgiven

$67,270

Jobs Reported

4

Loan #

8727218307

Loan Size

Small

Isaac Zwiebel INC.

Corporation

$3,000 Paid in Full
Address:
30 W 47th St Ste 801
New York, NY10036-0056
Approved

Feb 4, 2021

Forgiven

$3,022

Jobs Reported

1

Loan #

2713018406

Loan Size

Small

Scintillating Imports INC.

Corporation

$51,382 Paid in Full
Address:
30 W 47th St Ste 307
New York, NY10036-8602
Approved

Jan 23, 2021

Forgiven

$51,669

Jobs Reported

4

Loan #

4172658307

Loan Size

Small

Dialuster (usa) INC.

Corporation

$22,625 Paid in Full
Address:
30 W 47th St Ste 508
New York, NY10036-8644
Approved

May 8, 2020

Forgiven

$22,802

Jobs Reported

3

Loan #

3785227407

Loan Size

Small

E.s.y. INC

Corporation

$65,170 Paid in Full
Address:
30 W 47th St Ste 601
New York, NY10036
Approved

May 1, 2020

Forgiven

$65,771

Jobs Reported

4

Loan #

1858317707

Loan Size

Small

Topdeal Ny INC

Corporation

$25,415 Paid in Full
Address:
30 W 47th St Ste 308
New York, NY10036
Approved

May 1, 2020

Forgiven

$25,661

Jobs Reported

3

Loan #

2120767700

Loan Size

Small

Blue Bonnet Rarities INC.

Corporation

$52,008 Paid in Full
Address:
30 W 47th St Bsmt 9
New York, NY10036-8602
Approved

Mar 6, 2021

Forgiven

$52,330

Jobs Reported

4

Loan #

7440338502

Loan Size

Small

Richay Jewelry Corporation

Corporation

$34,015 Paid in Full
Address:
30 W 47th St Ste 603
New York, NY10036-8644
Approved

Mar 20, 2021

Forgiven

$34,290

Jobs Reported

8

Loan #

5640638602

Loan Size

Small

Printleaf INC.

Corporation

$20,367 Paid in Full
Address:
30 W 47th St
New York, NY10036-8602
Approved

Jan 30, 2021

Forgiven

$20,477

Jobs Reported

3

Loan #

9533628308

Loan Size

Small

Allan A Goldman INC

Corporation

$52,537 Paid in Full
Address:
30 W 47th St Ste 704
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$57,736

Jobs Reported

4

Loan #

6548787705

Loan Size

Small

Yashita Design INC

Corporation

$26,907 Paid in Full
Address:
30 W 47th St Ste 504
New York, NY10036-8644
Approved

Jan 27, 2021

Forgiven

$27,091

Jobs Reported

3

Loan #

6756968309

Loan Size

Small

Etech 7 INC

Corporation

$19,660 Paid in Full
Address:
30 W 47th St Ste 301
New York, NY10036-8602
Approved

Mar 3, 2021

Forgiven

$19,802

Jobs Reported

5

Loan #

6511178506

Loan Size

Small

Kedem

Corporation

$4,600 Paid in Full
Address:
30 W 47th St Ste 602
New York, NY10036-8602
Approved

Jan 27, 2021

Forgiven

$4,637

Jobs Reported

1

Loan #

6621258300

Loan Size

Small

Diamond Castle INC

Corporation

$3,000 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036-8602
Approved

Mar 9, 2021

Forgiven

$3,018

Jobs Reported

1

Loan #

8290978504

Loan Size

Small

H. D. M. Gem , CORP

Corporation

$18,957 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036
Approved

May 1, 2020

Forgiven

$19,123

Jobs Reported

1

Loan #

1008537707

Loan Size

Small

Gold Trading Express CORP

Corporation

$10,750 Paid in Full
Address:
30 W 47th St Ste 507
New York, NY10036-8602
Approved

Feb 20, 2021

Forgiven

$10,823

Jobs Reported

2

Loan #

2622268503

Loan Size

Small

Bullion Exchange LLC

Limited Liability Company(LLC

$357,687 Paid in Full
Address:
30 W 47th St Ste 805
New York, NY10036-8644
Approved

Mar 31, 2021

Forgiven

$361,175

Jobs Reported

31

Loan #

3806198701

Loan Size

Medium

Ny Gold & Silver Trading INC

Corporation

$41,667 Paid in Full
Address:
30 W 47th St Ste 204
New York, NY10036
Approved

May 1, 2020

Forgiven

$42,100

Jobs Reported

2

Loan #

2777787700

Loan Size

Small

Hdm Gem CORP

Corporation

$9,157 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036-8602
Approved

Apr 17, 2021

Forgiven

$9,199

Jobs Reported

1

Loan #

5063428804

Loan Size

Small

Yashita Design INC

Corporation

$29,165 Paid in Full
Address:
30 W 47th St Ste 504
New York, NY10036
Approved

May 1, 2020

Forgiven

$29,421

Jobs Reported

3

Loan #

3215337708

Loan Size

Small

Mogul Diam INC.

Corporation

$35,500 Paid in Full
Address:
30 W 47th St Ste 407
New York, NY10036-8643
Approved

Jan 29, 2021

Forgiven

$35,787

Jobs Reported

3

Loan #

8599008308

Loan Size

Small

Doron Babayoff

Sole Proprietorship

$5,312 Paid in Full
Address:
30 W 47th St
New York, NY10036-8602
Approved

Jan 30, 2021

Forgiven

$5,355

Jobs Reported

1

Loan #

8728988306

Loan Size

Small

Levy & Co Of Ny CORP

Corporation

$12,500 Paid in Full
Address:
30 W 47th St Ste 1001
New York, NY10036-8602
Approved

Apr 17, 2021

Forgiven

$12,547

Jobs Reported

1

Loan #

5377298805

Loan Size

Small

Clarion Usa INC

Corporation

$3,750 Paid in Full
Address:
30 W 47th St Ste 308
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$3,789

Jobs Reported

1

Loan #

6159407703

Loan Size

Small

M Tiefenbrunn INC.

Corporation

$19,301 Paid in Full
Address:
30 W 47th St Ste 403A
New York, NY10036-8645
Approved

Feb 13, 2021

Forgiven

$19,416

Jobs Reported

3

Loan #

8729128406

Loan Size

Small

Liel Diamonds INC

Corporation

$10,070 Paid in Full
Address:
30 W 47th St N/A
New York, NY10036-8602
Approved

Apr 11, 2021

Forgiven

$10,112

Jobs Reported

3

Loan #

1816518804

Loan Size

Small

Precious Peebles INC

Corporation

$18,750 Paid in Full
Address:
30 W 47th St Ste 503
New York, NY10036-8644
Approved

May 15, 2020

Forgiven

$17,526

Jobs Reported

2

Loan #

6783057404

Loan Size

Small

Shans Premier Corporation

Corporation

$17,450 Paid in Full
Address:
30 W 47th St Ste 909
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$17,633

Jobs Reported

3

Loan #

4985807708

Loan Size

Small

Dhk Gems CORP

Corporation

$22,707 Paid in Full
Address:
30 W 47th St Ste 905
New York, NY10036-8602
Approved

Feb 3, 2021

Forgiven

$22,957

Jobs Reported

2

Loan #

2036988406

Loan Size

Small

Scintillating Imports INC.

Corporation

$51,382 Paid in Full
Address:
30 W 47th St Ste 307
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$51,731

Jobs Reported

4

Loan #

6512797706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Klein Moritz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Klein, Moritz

GER
Born: 2005Male
1780
ELO Rating
FIDE ID: 16278860View Profile →

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Klein Moritz in NY: Background Summary

PPP Loans
$1226K for S.d.s. Diamonds INC., Fine Art Shippers CORP

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Klein Moritz. Because public records are indexed by name rather than by a unique identifier, the 38 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Frequently Asked Questions About Klein Moritz

How accurate is the information shown for Klein Moritz?
The 38 records displayed for Klein Moritz are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Klein Moritz remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.