http://ic3bbohit.pythonanywhere.com/aboutEvidence/title18-21/ 🔝
http://ic3bbohit.pythonanywhere.com/aboutEvidence
http://ic3bbohit.pythonanywhere.com/
http://ic3bbohit.pythonanywhere.com/aboutEvidence/title18-21/
101 WEST 55TH STREET, NEW YORK NY, 10019
USC 18.1512 - Tampering with a witness, victim, or an informant
KNOWN CORPORATIONS WITH AN ECONOMIC INTEREST IN NYSCEF 153974/2020
**** TO AVOID THE TIMELY RELEASE OF ANNEXED DOCKETS IN NYSCEF MATTER 153974/2020
**** ALL PARTICIPATED IN THE VIOLATION OF PRIVACY, SECURITIES FRAUD, AND BANK FRAUD.
**** FAILED AS SEEN IN THE CHANGE IN PRICE IN CIK FILER 93715, AND CIK FILER 1516523.
A. CIK FILER 93715 HAS CEASED TO EXIST.
B. CIK FILER 1516523 HAS LOST THE GREATER OF $1.5 BILLION DOLLARS, AND NEARLY $850 MILLION OF THAT WAS LOST IN ONE PRICE UPDATE.
1. MANHATTAN SKYLINE MANAGEMENT CORP [ DOS ID: xxxxxx ],
2. SULLIVAN PROPERTIES LP [ DOS ID: xxxxxx ],
USC TITLE 18.225
A. BLOCK 503, LOT 11: DEED, 1989-11-16
B. ASSIGNMENT OF LEASES AND RENTS TO STATE FARM LIFE INSURANCE COMPANY, 2020-05-11
3. SULLIVAN GP LLC [ DOS ID: xxxxxx ],
USC TITLE 18.225
DOCKET 315, NYSCEF 153974/2020
4. THE ZUCKER ORGANIZATION LLC [ DOS ID: xxxxxx ],
USC TITLE 18.225
ASSIGNMENT OF LEASES AND RENTS TO STATE FARM LIFE INSURANCE COMPANY, 2020-05-11
5. ZUCKER ENTERPRISES LLC [ DOS ID: 2635378 ],
6. ZUCKER ENTERPRISES LP [ DOS ID: 2190395 ],
INDIVIDUALS
STEPHEN EPSTEIN [ REF. 2.A]
DONALD ZUCKER
LAURIE ZUCKER
TRAVIS POWERS
PAUL REGAN
THOMAS ESCHMANN
ANDRES REYNOSO
ANA LOPEZ
1. ASHLEY HUMPHRIES, ESQ.
150 EAST 42ND STREET, NEW YORK, NY, 10017
212-915-5546 (DIRECT)
908-433-7463 (IPHONE)
212-490-3000 (MAIN)
212-490-3038 (FAX)
1. SHARI LASKOWITZ, ESQ.
150 EAST 42ND STREET, 19TH FLOOR, NEW YORK, NY, 10017
(DIRECT)
(MOBILE)
(MAIN)
(FAX)
2. CORY WEISS, ESQ.
150 EAST 42ND STREET, NEW YORK, NY, 10017
(DIRECT)
(MOBILE)
(MAIN)
(FAX)
IV. STONEHEARST ASYLUM, ACCESSORIES
http://ic3bbohit.pythonanywhere.com/aboutEvidence/title18-21/
INDIVIDUALS WHO AIDED AND ABETTED THE ZUCKER OTRGANIZATIONS TO CONCEAL A FILING BY CIK FILER 93715 and CIK FILER 1516523
**** TO AVOID THE TIMELY RELEASE OF THE LEGAL PROCEEDINGS ANNEXED IN NYSCEF MATTER 153974/2020
**** ALL PARTICIPATED IN THE UNLAWFUL WIRETAPS, AND VIDEO TAPES OF THE INTERIOR OF MY APARTMENT AT ALL TIMES.
AKA.: PEEPING TOMS, ALSO AIDED AND ABETTED TO CONCEALING THE VIOLATION OF PRIVACY IN NYSCEF MATTER 153974/2020
1. Marlyn Delva [mmt22@columbia.edu],
Marlyn Delva [mmt22@cumc.columbia.edu]
2. Amber Griffiths [ag2943@columbia.edu],
Amber Griffiths [ag2943@adcu.columbia.edu]
3. Stephen O'Connell [sgo2107@columbia.edu],
Stephen O'Connell [sgo2107@adcu.columbia.edu]
4. Derek Cyrill Bowe, Jr. [dm3412@columbia.edu],
Dean's Discipline - SCCS [conduct-admin@columbia.edu]
5. Sara Ede [see2119@columbia.edu],
Sara Ede [see2119@adcu.columbia.edu]
[EVIDENCE] USDOJ, DNI, FBI, Federal, State, and Local Regulators.
[EVIDENCE BLOCK A] FELONIES - ANNEXED IN NYSCEF MATTER 153974/2020
[EVIDENCE BLOCK B] FELONIES - ANNEXED IN NYSCEF MATTER 153974/2020
EVIDENCE BLOCK B - *.DNI, *.ACS INSPECTOR GENERAL
Added Professor Tony Dear to this thread, who I confide in.
[EVIDENCE] VIOLATION OF PRIVACY
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/5
[EVIDENCE] FELONY AND KNOWN BY COUNSELORS IN 153974/2020 AT ALL TIMES.
VIA: WALESTIPS@FBI.GOV RICHARD.LEE3@nypd.org
a felony is felony - generally we stop a perp upon discovery of one.
[EVIDENCE] SECURITIES FRAUD
INDEX 5 - LINK TO ALL EMAIL COMMUNICATIONS
[REFERENCES] SECURITIES AND EXCHANGE COMMISSION
CIK FILER 1615169, ORDER OF SUSPENSION OF TRADING
CIK FILER 1439299, ORDER OF SUSPENSION OF TRADING
[EVIDENCE] BANK FRAUD
*** FDIC CLAIM 01416925 WAS REFERRED TO THE UNITED STATE COMPTROLLER OF CURRENCY.
WWW.OCC.TREAS.GOV
*** SEE ALSO: DOCKET 166 FILED IN NYSCEF 153974/2020
DOCKET 166 - FILED IN NYSCEF 153974 2020
TAX EVASION: GROSS NEGLIGENT PENALTY APPLIED (70% onto ROUGHLY $250 MILLION) carry-forward 10-years and for 6 properties
*** you can not purchase 144 apartments for less than $25 million dollars, even in a fire sale in Manhattan in the Year 2022.
*** you can not base-cap a property without a means to legally collect rent, and report that as lawful income to the NY FINANCE REGISTER
*** this is the information that was used in order for the Sullivan / Zucker DYNASTY to obtain a $6 million dollar loan from State Farm Life Insurance Company at the height of the COVID-19 pandemic, and assign all of their tax liabilities to the funny farm or evasion while they were executing a fine in New York, had no issues undermining the USDOJ, FINRA, or the SEC while placing ALL of their whole life and term life policy holders at risk.
*** upon receipt of a letter, stating those TAXES would cause harm - State Farm agreed to immediately pay whatever balance they felt would be in the interest of their shareholders.
*** below, the impossible rent rolls and ponzi scheme, for the USDOJ and NYSD to evaluate and understand, they can only be valued as individual units.
*** for gross negligence, see also the shift in the fed-30 during the 4th quarter of 2021 - roughly 300bps
GOCARDS
https://github.com/users/BSCPGROUPHOLDINGSLLC/projects/1
EVIDENCE AND MESSAGE REPOSITORIES
VIA: FBI - PROSECUTORS OFFICE IN THE NYSD AND THE SECURITIES AND EXCHANGE COMMISSION
REFERENCES::
EMAILS, COMMUNICATIONS, VOICEMAIL, AND THE ASSISTANCE OF THE DEPARTMENT OF THE INTERIOR TO HOARD THESE ANIMALS.
BELONG IN A CAGE.
USC 18.225 - ANNEXED IN NYSCEF MATTER 15394/2020 FOR THE FUTURE.
*** HENCE YOU PICKED THE WRONG APARTMENT TO HARASS. IDIOT.
USC 18.208 ACTS AFFECTING A PERSONAL FINANCIAL INTEREST.zip
USC 18.119 - PROTECTION OF INDIVIDUAL PERFORMING CERTAIN DUTIES - TO INTIMIDATE - THREATEN - A COVERED PERSON.zip
USC 18.2 - Principals - USC 18.119 - USC 18.208 - USC 18.215 - USC 18.3 - USC 18.21.zip
---
SEE INDIVIDUALS BELOW FOR GUIDANCE.
VIA: NEW YORK SOUTHERN DISTRICT PROSECUTORS, FEDERAL BUREAU OF INVESTIGATIONS.
REFERENCES::
EMAILS, COMMUNICATIONS, VOICEMAIL, A SHARED EMAIL MESSAGE SERVER.
USC 18.208 ACTS AFFECTING A PERSONAL FINANCIAL INTEREST.zip
USC 18.119 - PROTECTION OF INDIVIDUAL PERFORMING CERTAIN DUTIES - TO INTIMIDATE - THREATEN - A COVERED PERSON.zip
USC 18.2 - Principals - USC 18.119 - USC 18.208 - USC 18.215 - USC 18.3 - USC 18.21.zip
VIA: TEL.: 1-855-835-5324
VIA: DNI WASHINGTON LAW AND ENFORCEMENT DIVISIONS
VIA: USDOJ CRIMINAL AND CIVIL DIVISIONS
REFERENCES::
EMAILS, COMMUNICATIONS, AND MESSAGE SERVER.
USC 18.208 ACTS AFFECTING A PERSONAL FINANCIAL INTEREST.zip
USC 18.119 - PROTECTION OF INDIVIDUAL PERFORMING CERTAIN DUTIES - TO INTIMIDATE - THREATEN - A COVERED PERSON.zip
USC 18.2 - Principals - USC 18.119 - USC 18.208 - USC 18.215 - USC 18.3 - USC 18.21.zip
USC 18.373 - SOLICITATION TO CORROBORATE AND INDUCE UNDER CIRCUMSTANCES STRONGLY CORROBORATIVE OF THAT INTENT.zip
USC 18.225 INVITED on May 11 2020 --- BY STATE FARM LIFE INSURANCE COMPANY TO SULLIVAN PROPERTIES LP.zip
VIA: LATENT HITTER & THE SECURITIES AND EXCHANGE COMMISSION
REFERENCES::
ATTORNEYS IN NYSCEF 153974 AND BAR NUMBERS.txt
IC3-2022-06-27----filed- - Copy.pdf
2021-11-13---TCRReport 16368-809-301-165
2022-04-04---TCRReport 16491-117-831-823
2022-04-28---TCRReport 16511-049-089-843
2022-05-02---TCRReport 16514-661-333-652
2022-05-27---TCRReport 16537-714-487-492
SC-50-CIVIL, 70 MORNINGSIDE, STUDENT MAIL AT COLUMBIA UNIVERSITY WAS SHARED WITH THE ZUCKERS.
VIA: ACS INSPECTOR GENERAL AND NEW YORK SOUTHERN DISTRICT JUDGES
REFERENCES:
FEDERAL-USE-AND-DISTRIBUTION-ONLY
TCRReport
$852,000,000 CASUALLY LOST
111.XPS
153974_2020 DOCKETS
SC-50-CIVIL, 70 MORNINGSIDE, STUDENT MAIL AT COLUMBIA UNIVERSITY WAS SHARED WITH THE ZUCKERS.
ACS INSPECTOR GENERAL: MAINLINE
VIA: OHIO STATE PROSECUTORS AND NEW YORK SOUTHERN DISTRICT PROSECUTORS OFFICES
REFERENCES:
PREVIOUSLY BOOSTED TO: SLASKOWITZ@INGRAMLLP.COM
ADJUSTED TO: OHIO STATE PROSECUTORS OFFICES ON 2022-08-28
63.18 SARBANES-OXLEY VIOLATIONS CONCEALED
REFERENCE NYSCEF 153974/2020 DOCKET 399
REFERENCE NYSCEF 153974/2020 DOCKET 420
CIK FILER 93715 & CIK FILER 1516523 "Not Covered" for Omissions under their 40-17G.
PONZI SCHEME - TAX EVASIONS - VIOLATION OF PRIVACY - SECURITIES FRAUD
USC TITLE 18.4, USC TITLE 18.3 [ VIOLATED ]
BANK FRAUD [ DOCKET 166 - FILED IN NYSCEF 153974/2020 ]
$852,000,000 CASUALLY LOST - FROM HQ IN BLOOMINGTON ILLINOIS
COUNTY AND NYSD PROSECUTORS: MAINLINE
VIA: FEDERAL BUREAU OF INVESTIGATION AND USDOJ
RE: AIDED AND ABETTED BY LEWISOHN LOAN 50074 #90849565 #nyscef 153974/2020
REFERENCES::
ACCESSORIES
PREVIOUSLY BOOSTED TO: [ administration@mskyline.com ]
ADJUSTED TO: FBI AND USDOJ ON 2022-08-28
SC-50-CIVIL, 70 MORNINGSIDE, STUDENT MAIL AT COLUMBIA UNIVERSITY WAS SHARED WITH THE ZUCKERS.
VIA: *.*@mil AND *.*@finra.org
RE: AIDED AND ABETTED BY LEWISOHN LOAN 50074 #90849565 #nyscef 153974/2020
REFERENCES::
ACCESSORIES
PREVIOUSLY BOOSTED TO: [ anita.solis@chi.frb.org chicago@sec.gov ]
ADJUSTED TO: FBI AND USDOJ ON 2022-08-28
SC-50-CIVIL, 70 MORNINGSIDE, STUDENT MAIL AT COLUMBIA UNIVERSITY WAS SHARED WITH THE ZUCKERS.
ACCESSORIES: INGRAM LLP, WILSON ELSER
VIA: *.*@STANFORD.EDU AND *.*@BLOOMBERG.NET
RE: AIDED AND ABETTED BY LEWISOHN LOAN 50074 #90849565 #nyscef 153974/2020
REFERENCES::
____ 08_10_2020 - DOCKETS ENTERED. NYSCEF Index #_ 153974_2020 2021-12-02T20_16_16-05_00.pdf
ACCESSORIES
README.md [ INFORMATION WAS DELETED, WHILE BEING PREPARED TO A TIMELY RELEASE TO THE USDOJ IN UNDER 24 HOURS ]
*** HENCE - THEY DO KEEP A CLOSE EYE ON THIS INFORMATION, #SIR.
SC-50-CIVIL, 70 MORNINGSIDE, STUDENT MAIL AT COLUMBIA UNIVERSITY WAS SHARED WITH THE ZUCKERS.
ACCESSORIES: STONEHEARST ASYLUM, WILSON ELSER LP
*** see also: DOCKET 51, ACKNOWLEDGES THEIR WILLFULL PARTICIPATION - KNOWINGLY CONTINUED TO FILE AND AID AND ABET THE ZUCKER ORGANIZATIONS THEREAFTER.
*** WARNING LETTER ISSUED TO COUNSEL FOR "CON-PLAINTIFF ON JUNE 3RD, THEY FILED A SUIT TWO DAYS LATER"
*** DOCKET 399, SHARI LASKOWITZ BROKE HER PRIOR RECORD AND EVEN GOT HER OWN ZIPCODE RIGHT.
**** the in-house counsel of Sullivan Properties LP and their ponzi scheme.
**** not certain if that qualifies as a Law Firm, don't really care either.
USC Title 18, §21. Stolen or counterfeit nature of property for certain crimes defined.
(a) Wherever in this title it is an element of an offense that—
(1) any property was embezzled, robbed, stolen, converted, taken, altered, counterfeited, falsely made, forged, or obliterated; and
(2) the defendant knew that the property was of such character;
— such element may be established by proof that the defendant, after or as a result of an official representation as to the nature of the property, believed the property to be embezzled, robbed, stolen, converted, taken, altered, counterfeited, falsely made, forged, or obliterated.
— (b) For purposes of this section, the term "official representation" means any representation made by a Federal law enforcement officer (as defined in section 115) or by another person at the direction or with the approval of such an officer.
At no point in time did Sullivan Properties LP have a Certificate of Occupancy for BIN CODE: 1077252
111 Rear Sullivan Street, New York, NY, 10012: Block 503, Lot 11
FILED: NEW YORK COUNTY CLERK 08/04/2020 09:10 AM
INDEX NO. 153974/2020, NYSCEF DOC. NO. 230
RECEIVED NYSCEF: 08/04/2020
*** BIN CODE 1077252 DOES NOT HAVE A LEGAL GROUNDS TO COLLECT RENT OR SECURITY AT ANY POINT IN TIME.
111 Rear Sullivan Street, New York, NY, 10012: Block 503, Lot 11
FILED: NEW YORK COUNTY CLERK 08/04/2020 09:10 AM
INDEX NO. 153974/2020, NYSCEF DOC. NO. 231
RECEIVED NYSCEF: 08/04/2020
TAX BLOCK 503, LOT 11: PROPERTY REPORT
FILED: NEW YORK COUNTY CLERK 08/04/2020 10:09 AM
INDEX NO. 153974/2020, NYSCEF DOC. NO. 235
RECEIVED NYSCEF: 08/04/2020
*** PROPERTY IS BUILT 400 SQ. FT. OVER FAR. (PAGE 2)
*** PURCHASE DATE: 11/16/1989
*** REGISTERED OWNERS: PAGE 9
*** REGISTERED OWNERS: PAGE 10
*** REGISTERED VOTERS: PAGE 11
*** TITLE DOCUMENTS: PAGE 12
Assigned Judge: Shlomo S. Hagler CONFIRMATION [ USC 18.2, 18.3, 18.4 ]
---Redacted per 22 NYCRR §202.5(e)
FILED: NEW YORK COUNTY CLE 07/31/2020 04:47 AM
INDEX NO. 153974/2020, NYSCEF DOC. NO. 166
###### THE SECURITY WAS DEPOSITED AT JP MORGAN CHASE BANK ON 6/15/2020.
*** PER THE LEASE, WAS ORIGINALLY HELD AT HSBC, AND UNLAWFULLY ACCRUED INTEREST.
*** PER THE NOTICE, UNLAWFULLY ACCRUED INTEREST AS INDICATED THEREIN.
SEE ALSO: USC TITLE 18.225
*** LEASES AND RENTS ASSIGNED TO STATE FARM LIFE INSURANCE COMPANY: PAGE 13
*** STATE FARM LIFE INSURANCE COMPANY, IS THE MANAGING AGENT OF STATE FARM REALTY MORTGAGE LLC
NEW YORK STATE MULTIPLE DWELLING LAW, §302-a. Abatement of rent in the case of serious violations.
...If a condition constituting a rent impairing violation exists in the part of a multiple
dwelling used in common by the residents or in the part under the control of the
owner thereof, the violation shall be deemed to exist in the respective premises of
each resident of the multiple dwelling...
USC Title 18, §225. Continuing financial crimes enterprise.
(a) Whoever—
(1) organizes, manages, or supervises a continuing financial crimes enterprise; AND
(2) receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period
— shall be fined not more than $10,000,000 if an individual, or
— $20,000,000 if an organization, AND
— imprisoned for a term of not less than 10 years and which may be life.
(b) For purposes of subsection
(a) the term "continuing financial crimes enterprise" means a series of violations
under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or
1344 of this title, or
section 1341, or
1343 affecting a financial institution, committed by at least 4 persons acting in concert.
I PERSONALLY FILED THEIR LETTER OF CREDIT UPON DISCOVERY.
** Price Waterhouse Coopers did not hear back from the brokers, and failed to
include the fact that CIK FILER 93715 also had legal issues,
and are not covered for omissions after losing the greater of
$850 million in a flash on December 21 2021 [ TICKER: STFGX ]
LETTER OF CREDIT FOR $6 MILLION DOLLARS
ANNEXED IN NYSCEF 153974/2020
PLAINTIFF ASSIGNED LEASES AND RENTS ON MAY 15TH
TO STATE FARM LIFE INSURANCE COMPANY
- INCLUDING THEIR TAX RISKS AS IMPLIED
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ==
ACRIS Detailed Document Information (2019000021408)2019010800475001
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ze6a1KA9akRV9TGfXXJT/g==
ACRIS Detailed Document Information (2020000155422)2020052000291003
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=bVk8sIt7n3kGwHqebPg0fw==
ACRIS Detailed Document Information (2020000155421)2020052000291002
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=wTG2YD2PqXuxmoKqFiESrw==
ACRIS Detailed Document Information (2020000155422)2020052000291003
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=au8qh7Dn66hrVmJ9DX_PLUS_bdg==
ACRIS Detailed Document Information (2020000155423)2020052000291004
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=/yhElCiKJ0BGv2DF/MOn4g==
ACRIS.NYC.GOV >>
ASSIGNMENT OF LEASE AND RENTS ON FILED ON MAY 26TH
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ==
THAT IS UNLAWFUL INCOME USED TO CONVEY AND OBTAIN A SIX MILLION DOLLAR LOAN
*** FROM STATE FARM LIFE INSURANCE COMPANY AT THE HEIGHT OF THE COVID-19 PANDEMIC.
*** THIS WAS KNOWN BY ALL OF THE COUNSELORS AT THE STONEHEARST ASYLUM,
*** WHICH I WHY THEY "MUST" MONITOR, IMPEDE, AND LENGTHEN ANY TIMELY RELEASE
*** OF INFORMATION TO ENFORCEMENT, TO "BUY" THEMSELVES" MORE TIME TO DESTROY
*** EMAILS
USC Title 18, §215. Receipt of commissions or gifts for procuring loans.
(a) Whoever—
(1) corruptly gives, offers, or promises anything of value to any person, with intent to influence or reward an officer, director, employee, agent, or attorney of a financial institution in connection with any business or transaction of such institution; or
(2) as an officer, director, employee, agent, or attorney of a financial institution, corruptly solicits or demands for the benefit of any person, or corruptly accepts or agrees to accept, anything of value from any person, intending to be influenced or rewarded in connection with any business or transaction of such institution;
— shall be fined not more than $1,000,000, or
three times the value of the thing given, offered, promised, solicited, demanded, accepted, or agreed to be accepted,
whichever is greater, or
— imprisoned not more than 30 years, or both, but
if the value of the thing given, offered, promised, solicited, demanded, accepted, or agreed to be accepted does not exceed $1,000, shall be fined under this title or imprisoned not more than one year, or both.
(c) This section shall not apply to bona fide salary, wages, fees, or other compensation paid, or expenses paid or reimbursed, in the usual course of business.
(d) Federal agencies with responsibility for regulating a financial institution shall jointly establish such guidelines as are appropriate to assist an officer, director, employee, agent, or attorney of a financial institution to comply with this section. Such agencies shall make such guidelines available to the public.
VIOLATION OF PRIVACY AND CIVIL RIGHTS
## violation of privacy and willfully and knowingly continued to proceed.
*** i specifically requested a cease, desist, arrest, and estoppel.
Assigned Judge: Shlomo S. Hagler CONFIRMATION [ USC 18.2, 18.3, 18.4 ]
NO COMPLAINTS FILED FOR MY BUILDING.
7.2.2020 email
"Please check the security tapes so that Daniel can call the police."
AT-WILL WOULD ACCESS THE VIDEOS OF THE INSIDE OF MY APARTMENT WITHOUT MY CONSENT.
*** including their residents.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=c3iexOlBwsgc1lnMJ2_PLUS_AqQ==
7.3.2020 email>>
ASHLEY.HUMPHRIES@WILSONELSER.COM ADVISING
SLASKOWITZ@INGRAMLLP.COM TO "AMEND THE PLEADINGS"
***** TWO LAW FIRS, WHO CONTINUOUSLY AIDED AND ABETTER THE ZUCKER ORGANIZATIONS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=F1T3GQPA3JiqxIK2SAiFUA==
7.6.2020 email.
A VIDEO OF ME "DRILLING" INSIDE OF MY APARTMENT
- THEY HAD CAMERAS HIDDEN INSIDE OF MY UNIT.
***** VIOLATION OF PRIVACY AND CIVIL RIGHTS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=C4X_PLUS_6_PLUS_kgBxoElZyFgKxGEQ==
7.8.2020 email
- I BELIEVE THIS TO BE A SHARED GMAIL ADDRESS
***** VIOLATION OF PRIVACY AND CIVIL RIGHTS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=7vHZoZGbRwlNTahls8hD3Q==
7.9.2020 email
- ADNAN AND THE ZUCKERS SHARING VIDEO.MOV FILES OF MYSELF
--- WITHOUT CONSENT AND OF THE INTERIOR OF MY UNIT
***** VIOLATION OF PRIVACY AND CIVIL RIGHTS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ndQB8gALGU_PLUS_ZRe/UpIHq8w==
7.10.2020 email
*** THE ZUCKERS DISCUSSING MY RCN INTERNET ACCESS
*** I WAS CONSTANTLY OBSTRUCTED AND WATCHED HAVING DISCOVERED
***** THEIR TAX EVASION AS REFERENCED IN THE LETTER TO THE JUDGE
***** VIOLATION OF PRIVACY AND CIVIL RIGHTS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=/MNTbzbeJeYX5SFLx8HIOQ==
7.10.2020 email
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=jlUSIyDZ8AfpucKIYKjKAA==
7.20.2020 email
*** ANOTHER VIDEO OF THE INTERIOR OF MY APARTMENT
*** "DRILLING IN MY APARTMENT"
***** VIOLATION OF PRIVACY AND CIVIL RIGHTS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=5uMb/ORklCen4NaSEt6oFg==
7.13.2020 email-- "DRILLING AGAIN"
*** ANOTHER VIDEO OF THE INTERIOR OF MY APARTMENT.
*** "DRILLING IN MY APARTMENT"
***** VIOLATION OF PRIVACY AND CIVIL RIGHTS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=lDLoFkNRscczP1V/nBuk7w==
7.13.2020 email
*** EGF=BB=BF >> WHATEVER THAT MEANS.
*** SOUNDS LIKE THE PART OF A MAC, OR A IP6 ADDRESS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=iWY5IIGARuHLsy3J5jW19A==
7.13.2020 email
*** "A VIDEO OF ME DRILLING WHILE BLASTING MUSIC"
*** APPARENTLY HAD AUDIO TO GET AS MUCH INFORMATION OF MY CONVERSATIONS AS POSSIBLE.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=d0b4DYrn2ZxAvb40N3GPuA==
EXHIBIT(S)Â Â - 22 Â (Motion #001)
7.16.2020 email- SLAMMING MY DOOR - MUST HAVE ALSO HAD SOME TYPE OF MOTION SENSOR OR SOMETHING - NO IDEA.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=oWA115SJVpBVPCjpJVWtrA==
EXHIBIT(S)Â Â - 23 Â (Motion #001)
7.17.2020 email - MUST HAVE ALSO HAD SOME TYPE OF MOTION SENSOR OR SOMETHING - NO IDEA.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=0YqjzSsL7aGkq9VDInYt3w==
EXHIBIT(S)Â Â - 24 Â (Motion #001)
7.18.2020 email- THERE ARE NO 311 COMPLAINTS FILED - AS REFERENCED EARLIER
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Y7EtiPnMgUKzQwUDtuD58g==
EXHIBIT(S)Â Â - 25 Â (Motion #001)
NYPD notification- YES THEY CAME, I SAID HELLO - AND THEY LEFT BECAUSE I WAS PROBABLY LOOKING UP THOSE ACRIS FILES I ANNEXED
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=JEUzgyTyVWc5ktdnFDXMNg==
EXHIBIT(S)Â Â - 26 Â (Motion #001)
7.18.2020 email- APPARENTLY THE RESIDENTS ALSO HAD THE ABILITY TO CHECK THOSE TAPES AT WILL - WHICH IS ILLEGAL AND A VIOLATION OF PRIVACY FILED AND PROCESSED IN NYSCEF MATTER 153974/2020
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=HbnFLHB3tyjhEWAYb6mOPw==
EXHIBIT(S)Â Â - 27 Â (Motion #001)
7.18.2020 email DISTRIBUTION CONTINUES WITHOUT CONSENT - I FILED MY GRIEVANCES WITH THE COURTS AND THIS WAS NOT DIRECTED TO THE POLICE - I ASSUME THE CLERK ALSO HAD A FETISH
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=YvkihzM1cwANtAvbUwWX_PLUS_g==
EXHIBIT(S)Â Â - 28 Â (Motion #001)
7.19.2020 email- MORE DOCUMENTED VIOLATION OF PRIVACY - FILIMING THE INTERIOR OF MY UNIT WITHOUT CONSENT
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=UZsCx4RNLy/6V9gf1BkpTQ==
EXHIBIT(S)Â Â - 29 Â (Motion #001)
7.19.2020 email
- MORE DOCUMENTED VIOLATION OF PRIVACY
- FILMING THE INTERIOR OF MY UNIT WITHOUT CONSENT
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=YGRsoOyDJuc93MrOnwh5Jw==
EXHIBIT(S)Â Â - 30 Â (Motion #001)
7.22.2020 email
- MORE DOCUMENTED VIOLATION OF PRIVACY
- FILMING THE INTERIOR OF MY UNIT WITHOUT CONSENT
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=84wdx4RhX5LEi0sISXetBw==
EXHIBIT(S)Â Â - 32 Â (Motion #001)
7.27.2020 email- DOCUMENTED LISTENING TO MUSIC AS WELL
- APPARENTLY THEY ALSO NEEDED TO LISTEN IN LIGHT OF THEIR 18.225, 18.21 I DISCOVERED
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=KPYJ_PLUS_1TxTFGXr5ADND4pwQ==
NO COMPLAINTS FILED FOR MY BUILDING.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=9zQd7Hu3cy9vp6I960WGNQ==
6.24.2020 email
- ASHLEY.HUMPHRIES@WILSONELSER.COM
- DISTRIBUTEd THOSE VIDEO.MOV FILES WITHOUT MY CONSENT
-- VIOLATION OF PRIVACY AND CIVIL RIGHTS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ANDSuLFWlbjttGxgjUXGAw==
6.25.2020 email
-ASHLEY.HUMPHRIES@WILSONELSER.COM
- DISTRIBUTE THOSE VIDEO.MOV FILES WITHOUT MY CONSENT
-- VIOLATION OF PRIVACY AND CIVIL RIGHTS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ph76T77EGjUtofiKDKCOoA==
6.27.2020 email
-ASHLEY.HUMPHRIES@WILSONELSER.COM
- DISTRIBUTE THOSE VIDEO.MOV FILES WITHOUT MY CONSENT
-- VIOLATION OF PRIVACY AND CIVIL RIGHTS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=x9RFyUAiwcmGbb6y8R306w==
6.27.2020 email
-ASHLEY.HUMPHRIES@WILSONELSER.COM
- DISTRIBUTE THOSE VIDEO.MOV FILES WITHOUT MY CONSENT
-- VIOLATION OF PRIVACY AND CIVIL RIGHTS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=hxv_PLUS_e1_PLUS_miua_PLUS_MYiCxhv_PLUS_XQ==
EXHIBIT(S)Â Â - 5 Â (Motion #001)
6.27.2020 email
-ASHLEY.HUMPHRIES@WILSONELSER.COM
- DISTRIBUTED THOSE VIDEO.MOV FILES WITHOUT MY CONSENT
-- VIOLATION OF PRIVACY AND CIVIL RIGHTS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=382TNrNKjw28ce0sCmTN9g==
EXHIBIT(S)Â Â - 6 Â (Motion #001)
6.28.2020 email
-ASHLEY.HUMPHRIES@WILSONELSER.COM
- DISTRIBUTED THOSE VIDEO.MOV FILES WITHOUT MY CONSENT
-- VIOLATION OF PRIVACY AND CIVIL RIGHTS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=UQzt9l/yhPj2jXV6Xk9JEA==
EXHIBIT(S)Â Â - 7 Â (Motion #001)
6.29.2020 email
-ASHLEY.HUMPHRIES@WILSONELSER.COM
- DISTRIBUTED THOSE VIDEO.MOV FILES WITHOUT MY CONSENT
-- VIOLATION OF PRIVACY AND CIVIL RIGHTS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ZWQqfKHMbUj/LLDfoydj1g==
6.30.2020 email
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=bJO1Rhql6hYHUqwyBXgpGQ==
NO COMPLAINTS FILED FOR MY BUILDING
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=9zQd7Hu3cy9vp6I960WGNQ==
PERSONS OF INTEREST
THEIR CLERKS, ATTORNEY, REPRESENTATIVES, AND DIRECTORS
FILED, PARTICIPATED, AND CIRCULATED UNCONSENTED VIDEOS, PHOTOGRAPHS, ETC.
CONFIRMATIONS ARE ANNEXED IN: NYSCEF MATTER 153974/2020
PRIMARILY CAN BE FOUND HERE AT THEIR HEADQUARTERS
[101 WEST 55TH STREET ]
[ NEW YORK NY 10019 ]
***** PAUL REGAN [ legal@mskyline.com ],
***** CORY WEISS [ CWEISS@INGRAMLLP.COM ],
***** MOLLY WEISS [ MWEISS@INGRAMLLP.COM ],
***** SHARI LASKOWITZ [ SLASKOWITZ@MSKYLINE.COM ],
[ SLAKOWITZ@INGRAMLLP.COM ],
***** ASHLEY V. HUMPHRIES [ ASHLEY.HUMPHRIES@WILSONELSER.COM ],
***** ANA LOPEZ [ LEGALASST@MSKYLINE.COM ],
***** LAURIE ZUCKER [ LZUKCER@MSKYLINE.COM ],
***** MISS VREDJIAN [ MVREDJIAN@MSKYLINE.COM ],
***** PAUL REGAN [ PREGAN@MSKYLINE.COM ],
***** SHIKENA MELTON [ smelton@mskyline.com ],
***** ADNAN UTIC [ Super@sullivanmews.com ],
***** THOMAS ESCHMANN [ TEschmann@mskyline.com ],
***** LATOYA BRITTON [ LBRITTON@MSKYLINE.COM ],
UNKNOWN DISTRIBUTION LIST [ MGMTADMIN@MSKYLINE.COM ],
***** WILLIAM MCKENZIE [ wmckenzi@nycourts.gov ],
***** THEIR PART TIME CLERK IN THE MATTER OF 153974/2020
UNKNOWN [ mhaggler@ingramllp.com ],
REGULARLY HAD ACCESS TO VIDEOS OF THE INSIDE OF MY APARTMENT WITHOUT CONSENT.
*** NEVER MET THESE PEOPLE EITHER
ANNE BRANDON [CALIFORNIA ,
ANNE ALEXIS BRANDON ,
THIS WAS FILED WHILE THEY KEPT ME PREOCCUPIED.
*** POTENTIALLY TO SUPPLEMENT THEIR "FICTITIOUS" RENT ROLLS.
*** ALL OF THAT INCOME IS UNLAWFUL AS REFERENCED UNDER USC TITLE 18.21, 18.215, 18.225
http://ic3bbohit.pythonanywhere.com/aboutEvidence/title18-21/
UNKNOWN FILER 400842/2020 ,
THEIR REAL ESTATE BROKERS:
***** HEIDI & TRAVIS POWERS
,
,
THEIR ACCESSORIES AT COLUMBIA UNIVERSITY IN THE CITY OF NEW YORK.
***** ALL ARE MONITORED
Dean's Discipline - SCCS DISTRIBUTION LIST
***** STEPHEN O'CONNELL [ sgo2107@columbia.edu ],
***** AMBER GRIFFITHS [ ag2943@columbia.edu ],
***** MARLYN DELVA [ mmt22@columbia.edu ],
***** ALAN J. MORRISON [ ajm157@columbia.edu ],
***** SARA E. EDE [ see2119@columbia.edu ],
UNKNOWN LEWISOHN HALL COUNSELOR ,
COLUMBIA UNIVERSITY DISTRIBUTION LISTS [ MONITORED BY THE INDIVIDUALS ABOVE ]
***** ALL ARE MONITORES
COLUMBIA UNIVERSITY HOUSING ,
COLUMBIA UNIVERSITY DEAN OF STUDENTS
COLUMBIA UNIVERSITY STUDENT LIST ,
COLUMBIA UNIVERSITY GS BOARD OF SOMETHING ,
COLUMBUA UNIVERSITY ORIENTATION ,
COLUMBIA UNIVERSITY ADMISSIONS ,
COLUMBIA UNIVERSITY HEALTH & WELLNESS ,
COLUMBIA UNIVERSITY ELECTIONS ,
COLUMBIA UNIVERSITY BROAD HORIZONS ,
COLUMBIA UNIVERSITY FIELD SQUAD ,
COLUMBIA UNIVERSITY INTRODUCTIONS
COLUMBIA UNIVERSITY EXTENSION TEAM
***** JOHN JAY COLLEGE DISTRIBUTION [ helpdesk@jjay.cuny.edu ],
UNKNOWN <+15163224896@tmomail.net>,
COLUMBIA UNIVERSITY DISTRIBUTION LISTS ,
KNOWN [ VERIFIED ]
***** UNKNOWN X [ dmf2189@columbia.edu ],
646-763-1037
***** UNKNOWN Y [ sas2419@columbia.edu ],
530-354-6261
***** UNKNOWN Z [ smf2195@columbia.edu ],
917-370-0801
STATE FARM
JANNA UNDERWOOD ,
RICKI ROER ,
EXPEDIA ,
THE WILSON ELSER LAW FIRM.
FILED, PARTICIPATED, AND CIRCULATED UNCONSENTED VIDEOS, PHOTOGRAPHS, ETC.
CONFIRMATIONS ARE ANNEXED IN: NYSCEF MATTER 153974/2020
PRIMARITY CAN BE FOUND HERE AT THEIR HEADQUARTERS
[101 WEST 55TH STREET ]
[ NEW YORK NY 10019 ]
PAUL REGAN ,
CORY WEISS ,
SHARI LASKOWITZ ,
Miss Ashley Humpries, AND HER COMMUNAL TEAM
UNDER [ RICKI ROER, ESQ ]
[ NEW YORK BRANCH MANAGER ]
150 EAST 42nd Street, NEW YORK, NY, 10017
[ THE REAL ESTATE SPECIAL TEAMS ]
Yana Siegel ,
Urvashi Sinha ,
Thomas R. Manisero ,
Suzanne S. Swanson ,
Stacey L. Seltzer ,
RICKI ROER ,
Lori Semlies ,
Lois K. Ottombrino ,
Lauren M. Zink ,
Kathleen A. Mullins ,
Judy Selmici ,
Jennifer L. Sciales ,
Jennifer M. Provost ,
Hannah King ,
Grace Song ,
Erin Zecca ,
Ellyn Wilder ,
Elizabeth Scoditti ,
Debra Tama ,
Corrine Shea ,
Carole Nimarofff ,
Aviva Stein ,
Ashley V. Humphries ,
Angelique Sabia-Candero ,
Andrea Shiffman ,
[ Finance Dept., Wilson Elser Law Firm COMMUNAL GROUP ]
WILLIAM BEHR ,
Daniel F. Flores ,
Curt Schlom ,
Craig Hunter ,
Craig Brinkler ,
Angel Vitiello ,
Alex Kress ,
Alan Rubin ,
Stephen J. Barrett ,
Amy Hanrahan ,
7.3.2020 email>>
ASHLEY.HUMPHRIES@WILSONELSER.COM ADVISING
SLASKOWITZ@INGRAMLLP.COM TO "AMEND THE PLEADINGS"
***** TWO LAW FIRS, WHO CONTINUOUSLY AIDED AND ABETTER THE ZUCKER ORGANIZATIONS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=F1T3GQPA3JiqxIK2SAiFUA==
NO COMPLAINTS FILED FOR MY BUILDING.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=9zQd7Hu3cy9vp6I960WGNQ==
On 4/5/2022 12:54 AM, Bo Dincer wrote:
> TCR 2 FILED. Well since the whole estoppel was no amiable for the judge.
> — This time I asked for money as well for the guy who is willfully a member of State Farm Lloyds per his CRD.
> But no Loan exists, other than the one I reported and annexed on the. 4th of August in 2020.
> - so explain again about this MERGER and how that Note is now a liable of more audit firms and one less custodian.
>
> Self administered and audited by EY, PWC. Also forgot to change the compliance officer Ludwig.
>
> Mostly because your attorneys are morons… aided and abetted to obstruction and omissions.
> Just like the ones I reported. . .
> Are not available for the new investors to see.
> — How can you proxy a vote if you don't know all of the material fact?
> You can’t, because I haven’t received one, has the rest of the world received notice?
> How can you determine their “credibility “ hence warning earlier.
> At Risk. Just like the 25LTR.
> you should have posted them up on a radiator and also chained them to avoid the 37,623 others insured by the other arm.
>
> 👏. 👏. 🤛 look what E-8 at B-2 as well.
>
> Bravo, 1 billion in losses for the quarter, but $850 million SUNK in 5 minutes.
> A cool 8.5 percent in losses on the front end US treasury ticker SFITX is an indentured servant - not covered by their blanket program.
> 40-17G same as the legal in Manhattan.
>
> I told you, she and they and all of them at the Wilson & Dicker… are not fit professionals by any means.
> — I however, am certified and a professional, but not a gambler… sorry. But I have to get you all of this information on my flashlight? Ask me why.
>
> /BD.
The information here is maintained and destroyed according to the
principles of the Federal Records Act and the regulations and records
schedules of the National Archives and Records Administration and in
some cases may be covered by the Privacy Act and subject to
the Freedom of Information Act.
http://ic3bbohit.pythonanywhere.com/aboutEvidence/title18-21/
>
>
> -------- Forwarded Message --------
> Subject: TIPS FILED WITH FINRA, EMAIL ON NOVEMBER 17, 2021
> Date: Wed, 24 Aug 2022 18:33:03 -0500
> From: B D2022
> To: CLASSIFIED
> CC: (NOMURA SECURITIES CO ) CLASSIFIED
>
> LETTER OF OBSTRUCTION, FROM THE INGRAM LAW FIRM
> FILED ON 8/11/2020 IN NYSCEF 153974/2020 WHEREBY PLAINTIFFS REQUESTED THAT I NOT CONTACT ANY REGULATORS, OR STATE FARM.
>
>
>
>
>
> COMPLAINTS FILED WITH FINRA
> FIRM 8209, COLIN BROOKS, INSTITUTIONAL SALES.
> NOTICE: 40-17G INDENTURE BREACH
> DATE: MARCH 27, 2022
> CIK: FILER 93715
> SUPPLEMENT: LINKS TO GIT-HUB DOCUMENTS
>
>
>
> FIRM 8209, JAMES GORMAN, CHIEF EXECUTIVE OFFICER.
> NOTICE TO STATE FARM AND THEIR PROMOTERS
>
>
>
> ###### FIRM 43036, BROKER CHECK REPORT.
>
>
>
>
>
> FIRM 43036, PAUL SMITH [ CRD 4971235 ]
> DATE: 2022-04-12
> FIRM: STATE FARM VP MANAGEMENT CORP.
> FILE: 6076539
> TEL: 309-735-0561
> CAUSE: CRD DISCLOSURE
>
>
>
> FIRM 811-22528, ADVISERS INVESTMENT TRUST, PAUL SMITH [ CRD 4971235 ]
> FILE: 6076539
>
>
>
> FIRM 801-8184, ADVISERS INVESTMENT TRUST, DAVID MOORE, ESQ. [ CRD 2876793 ]
> AMOUNT: $10,849,542,163
> DATE: 2022-04-12
> FIRM: STATE FARM INVESTMENT MANAGEMENT CORP.
> FILE: 6076546
> TEL: 1-800=447-0740
> CAUSE: FAILURE TO SUPERVISE
>
>
>
>
>
>
> ###### FIRM 43036, BROKER CHECK REPORT.
>
>
>
> FIRM 3487, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY [ OWNS 75% OF FIRM 3487 ]
> MICHAEL LEON TIPSORD [ CRD 1943922 ]
> AMOUNT: $10,164,850,238
> DATE: 2022-04-12
> FIRM: STATE FARM INVESTMENT MANAGEMENT CORP.
> FILE: 6076541
> TEL: 1-309-735-0561
> CAUSE: EMPLOYEE STOCK OPTIONS PLAN
>
>
>
>
> FIRM 3487, STATE FARM INVESTMENT MANAGEMENT 3487,
> TERRENCE LUDWIG [ CRD 3231040 ]
> AMOUNT: $912,500
> [ THIS WAS FILED AS EXPENSES AND BONUSES TO THE DIRECTORS ]
> [ CONFIRMS A USC TITLE 18.215 BY CIK FILER 93715, AS REPORTED ]
> DATE: 2022-04-12
> FIRM: STATE FARM VP MANAGEMENT CORP.
> FILE: 6076472
> TEL: 1-800-447-0740
> CAUSE: CRD DISCLOSURE
>
>
>
> FIRM 8-50128, STATE FARM INVESMENT MANAGEMENT,
> TERRENCE MICHAEL LUDWIG [ CRD 3231040 ]
> AMOUNT: $852,029,489.38
> DATE: 2022-04-12
> FIRM: STATE FARM VP MANAGEMENT CORP.
> FILE: 6076477
> TEL: 1-800-447-0740
> CAUSE: FRAUDULENT SCHEME
>
>
>
> FIRM 1516523, ADVISERS INVESTMENT TRUST,
> JOSEPH RILEY MONK [ CRD 1357149 ]
> AMOUNT: $852,029,489.38
> DATE: 2022-04-12
> FIRM: STATE FARM VP MANAGEMENT CORP.
> FILE: 6076532
> TEL: 1-800-447-0740
> CAUSE: CRD DISCLOSURE
>
>
>
>
>
>
A discussion of your rights under these
laws can be found in the following web page: FBI
AFTERMATH OF CONCEALMENT AND OMISSIONS IN NYSCEF 153974/2020
Hover over the "USC Title 18" above for more information