Open 153974-HSI-OXLEY-BANKS-40ACT opened 2 years ago
Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine
KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.
THANK YOU. TWO DOWN 5 TO GO AT 117TH AND BROADWAY.
Under USC 18.225.each person:
'...imprisoned for a term of not less than 10 years and which may be life."
Those papers confer a violation of the Sarbanes-Oxley 2002 Rev. -- questions?
https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV/find/8209-filed
MAKESMALLBIGGER ^ 1 REFERENCE https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf
On 8/17/2022 10:47 AM, Bo Dincer wrote.
Subject: USC TITLE 18.225, 18.215, 18.21, 18.4, 18.3, 18.2, combine
KNOWN, AIDED, AND ABETTED BY ALL IN THE MATTER OF 153974/2020, SEE ALSO DOCKET 53 IF THERE'S ANY QUESTION.
THANK YOU. TWO DOWN 5 TO GO AT 117TH AND BROADWAY.
Under USC 18.225.each person:
'...imprisoned for a term of not less than 10 years and which may be life."
Those papers confer a violation of the Sarbanes-Oxley 2002 Rev. -- questions?
https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV/find/8209-filed
MAKESMALLBIGGER ^ 1 REFERENCE https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/raw/main/2020_05_27%20-%20INDEX%20and%20PAPERS.pdf
On 8/17/2022 10:47 AM, Bo Dincer wrote:
Learn to keep your mouth shut, causes less damages to the periphery. Take your licks before you drown in what is in fact.. continuing financial crimes enterprises, and the offset of losses registered by tickers STFGX, CIK filer 93715 is gone, and they still have a voice of opinion in the proceedings? I handed this to the USDOJ on a breakfast platter, so enjoy your pleadings and procedure as it is as FIT as it GETS.
PEEPING TOMS
*** it is catchy... plus. They are the definition of insanity.
STONEHEARST
SELF-PROCLAIMED RIGHT TO WIRETAP. ** WHAT DO THEY THINK THEY ARE THE DNI?
https://github.com/BSCPGROUPHOLDINGSLLC/REPO1/raw/bdc3986eccdc81766e55e2ee1d440c8b7140c8c9/MUGSHOTS%20OF%20STONEHEARST%20ASYLUM.pdf
REQUEST TO BAR ALL COUNSELORS OF THE ZUCKER --- IN JUNE OF 2020 --- PRIOR TO THE LOSS OF 93715.
https://saaze2311prdsra.blob.core.windows.net/clean/d585ccd85fd3ec11a7b5000d3a1326fe/TAX%20EVASION%20%20attachments%20%252F%20Omissions.%20.pdf
RENT PAYMENT(S) ARE HELD IN CUSTODY AT JP MORGAN CHASE, N/A THE INITIAL FINANCING / MORTGAGE TO PURCHASE THE PROPERTIES IN QUESTION
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/tree/VIOLATION-OF-PRIVACY-153974-1516523-93715
via JP MORGAN CHASE IN 1989.
https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImageView?doc_id=FT_1000000324600 https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImageView?doc_id=FT_1350000324035 https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentDetail?doc_id=FT_1350000324035
RENT PAYMENTS / 2020_07_25 / HAVE NOT BEEN REFUNDED AS OF CURRENT.
NOTWITHSTANDING MY DEMANDS, A DEFAULT " NON-JOINDER " IN THE MATTER OF 153974/2020 MY SECURITY DEPOSIT ALSO WAS NOT RETURNED AND THE GREATER AMOUNTS OF RENTS AND SECURITY ARE "PURPORTEDLY" held at either HSBC or JP MORGAN
LOOK AT THESE PEEPING TOMS HARD AT WORK... EVEN TRY TO CUT DOWN MY EMAIL & INTERNET TO GET A COMPETITIVE ADVANTAGE...
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/find/REQUEST-TO-BAR https://github.com/BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER https://github.com/BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER/tree/8980dec84c257bd182522e1a4b9a2d1f4e49bb68
https://github.com/BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER/tree/8980dec84c257bd182522e1a4b9a2d1f4e49bb68 https://github.com/BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER/pull/2 https://www.sec.gov/Archives/edgar/data/0000093715/999999999721005616/filename1.pdf
VIOLATION OF PRIVACY.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=fXMaXgeyzvA85ViWMmvfAQ==
RE: THE INSIDER C.16 PROMOTERS.
https://github.com/users/BSCPGROUPHOLDINGSLLC/projects/1#column-18309490 https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/5
https://saaze2311prdsra.blob.core.windows.net/clean/15279539d3d7ec11a7b5002248307b90/6507985%20$PRIYA%20DARSINI%20RAHURAM%20-%20FIRM%208209[FILED]..pdf https://saaze2311prdsra.blob.core.windows.net/clean/15279539d3d7ec11a7b5002248307b90/6507985%20$PRIYA%20DARSINI%20RAHURAM%20-%20FIRM%208209[FILED]..pdf https://saaze2311prdsra.blob.core.windows.net/clean/d72a8940d3d7ec11a7b5000d3a1956dd/CRD$6507985$PRIYA-DARSINI-RAHURAM$8209[$STFGX].pdf https://saaze2311prdsra.blob.core.windows.net/clean/e041abffd2d7ec11a7b5002248307b90/8209-$BROOKS--4776256-6109023[FILED].pdf https://saaze2311prdsra.blob.core.windows.net/clean/2df8ebfad2d7ec11a7b50022483079c1/[STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf https://saaze2311prdsra.blob.core.windows.net/clean/88f53551d2d7ec11a7b5002248307f33/[STATE%20FARM%20VP%2043036]%201943922-%20$michael%20tipsord%20STATE%20FARM%20mutual%20automobile%20insurance%20company%203487.pdf https://saaze2311prdsra.blob.core.windows.net/clean/154f7255d2d7ec11a7b5002248307b90/[STATE%20FARM%20VP%2043036]%203231040-%20$LUDWIG%20TERRANCE.pdf https://saaze2311prdsra.blob.core.windows.net/clean/564c7f62d2d7ec11a7b5002248307f33/[STATE%20FARM%20VP%2043036]%203231040$LUDWIG%20TERRANCE.pdf https://saaze2311prdsra.blob.core.windows.net/clean/464dc7e4d1d7ec11a7b5000d3a1afadb/[sfVP43036]%20$2876793%20-%20david.moore%20$3487%20-%20IA%208018184.pdf https://saaze2311prdsra.blob.core.windows.net/clean/0466bdead1d7ec11a7b5000d3a1afadb/[STATE%20FARM%20VP%2043036]%20$3231040-2004555.pdf https://saaze2311prdsra.blob.core.windows.net/clean/b3106d8ad1d7ec11a7b5002248307b90/[sf%20VP%2043036-$3487]%201943922-%20$%20tipsord%20$%20STATE%20FARM%20mutual%20automobile%20insurance%20company-$3487.pdf https://saaze2311prdsra.blob.core.windows.net/clean/013f2491d1d7ec11a7b5000d3a1af965/[SF.VP%2043036]%202876793%20-%20$david%20moore%20$3487%20-%20IA%208018184.pdf https://saaze2311prdsra.blob.core.windows.net/clean/6ae08e99d1d7ec11a7b5002248307aa9/[sfVP%2043036]%204971235-%20$SMITH%20-%20SEMI.pdf https://saaze2311prdsra.blob.core.windows.net/clean/53bfe37dcfd7ec11a7b5002248307b90/NEW%20CONSUMER%20Case%20Number_%20%20ref.PDF https://saaze2311prdsra.blob.core.windows.net/clean/b4cbce6ecfd7ec11a7b5002248307b90/Fwd-%20TAX%20EVASION%20%20attachments.%20.pdf.pdf https://saaze2311prdsra.blob.core.windows.net/clean/b692cf79cfd7ec11a7b5000d3a1956dd/Fwd:%20TAX%20EVASION%20%20attachments.%20.pdf https://saaze2311prdsra.blob.core.windows.net/clean/379bcc68ced7ec11a7b5000d3a1afadb/BOTARIZED.on.the.30TH.of.MARCH.2022.STATE.FARM.TRUST.FUND.---sec-sfitx-state-farm-interim-fund-4017g-2020-june-08.pdf https://saaze2311prdsra.blob.core.windows.net/clean/c690d567bad7ec11a7b5002248307f33/2022-03-27-ColinBrooks.png https://saaze2311prdsra.blob.core.windows.net/clean/bab7741fbad7ec11a7b5002248307b90/2020-08-09.NYSCEF.png https://saaze2311prdsra.blob.core.windows.net/clean/80414a9db6d7ec11a7b5002248307aa9/2020-08-09.NYSCEF.png https://saaze2311prdsra.blob.core.windows.net/clean/656c0a6ab6d7ec11a7b5000d3a1afadb/F1-MultiSF-Zucker.png https://saaze2311prdsra.blob.core.windows.net/clean/f4a3b0f5b1d7ec11a7b50022483079c1/Nov16-JamesGorman.png
FORM N-CSR Date of reporting period: 05/31/2020
https://www.sec.gov/Archives/edgar/data/0000093715/000119312520200810/d913497dncsrs.htm https://github.com/BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER/pull/5
THIS, is 100% a FELONY as well
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/5
COLUMBIA.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=fXMaXgeyzvA85ViWMmvfAQ==
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=NvtIUa5jls0V4/OF7/XlGg== https://user-images.githubusercontent.com/70865813/168770321-4e8f51c0-3ce4-4bdd-afda-c433cc8912d8.png
CRC.
https://user-images.githubusercontent.com/70865813/168770401-e0220bf9-e639-4cc5-baf8-c80166e99414.png https://user-images.githubusercontent.com/70865813/168770459-03f1d0c4-a460-491d-a82e-e6c400b7ff71.png
ZUCKER.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=fXMaXgeyzvA85ViWMmvfAQ== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=PlTp8O/4k_PLUS_GPLPHn15fi6A== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=PWFQc/WFihoyIKwEunaalQ== https://user-images.githubusercontent.com/70865813/168733004-b6a8f437-dd06-409a-83ba-0d404245514f.png https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=D9Td7IfWXyajw1tBNCFb9g==
RE: STATE FARM ASSOCIATES’ FUNDS TRUST
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ZOCFS3HH2UeHQe8j2tXJoQ== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=K9sgXcweC7esRoSPO8MNtA== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=IY8iDH_PLUS_UpVanEtcRioef3A==
STATE FARM ASSOCIATES’ FUNDS TRUST 1
https://www.sec.gov/Archives/edgar/data/0000093715/999999999721005790/filename1.pdf
EMAIL CONFIRMATIONS BY THE COUNSELORS OF THE ZUCKER ORGANIZATION
A VIOLATION OF PRIVACY AND A BREACH OF THE LAW, CONTRACT VIOLATED.
https://user-images.githubusercontent.com/70865813/168770321-4e8f51c0-3ce4-4bdd-afda-c433cc8912d8.png
NONPLUSSED. was read on Monday, February 7, 2022 4:47:05 PM (UTC+00:00) Monrovia, Reykjavik.
To: PS-Investigation@FACIL.COLUMBIA.EDU
https://user-images.githubusercontent.com/70865813/168770401-e0220bf9-e639-4cc5-baf8-c80166e99414.png
Subject: see also : camera NOT POINTED AT A WINDOW docket 49
Sent: Sunday, February 6, 2022 8:06:50 PM (UTC+00:00) Monrovia, Reykjavik
MESSAGES READ, TIMESTAMPED.
https://github.com/BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER/pull/2
TIMESTAMPED AND SPECIFIC
VIOLATION OF PRIVACY
also: DISTRIBUTION WITHOUT CONSENT
BY THE WILSON ELSER & LASKOWITZ LAW FIRM OBO THE ZUCKER ORGANIZATION under the SUPERVISION & NON-ACTION by the guidance counselors at COLUMBIA UNIVERSITY.
mov distribution - ASKNOWLEDGED MESSAGES
MESSAGES READ, TIMESTAMPED – REGULATORS INCLUSIVE
SECTION IV. MSG READ RECEIPTS
§ 11.440 Tampering with or fabricating physical evidence
VIDEOS HAVE BEEN EDITED AND ALSO DISTRIBUTED
p.s. I never met any of the Zuckers, Wilson Dicker, Laskowitz, Miwa, or any of these people. Documented me every day, UNTIL I FIGURED OUT THEY OWE HUNDREDS OF MILLIONS IN TAXES.
· HAD NO GROUNDS TO LEGALLY COLLECT RENT OR SECURITY DEPOSITS.
· ALL TRANSFERRED AND ASSIGNED TO STATE FARM, A PUBLIC 40 ACT MUTUAL FUND.
PER THE FDIC IS NOT PERMITTED FOR CUSTODY AT ANY US DEPOSITORY INSTITUTION.
THE ZUCKERS’ FINANCIAL INSTITUTION.
MULTIPLE DWELLING LAWS 101.
MAYBE THE COUNSELORS AT COLUMBIA WILL UNDERSTAND THIS PRIOR TO HAVING ME ENTER A COURTROOM AND EXPLAIN THE SEVERITY OF PRISON SENTENCES AND TIME FOR AIDING AND ABETTING TAX-EVASION, INSIDER TRADING, AND BANK REGULATIONS.
MULTIPLE DWELLING LAWS
PS-Investigation@facil.columbia.edu
VIOLATION OF PRIVACY.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=fXMaXgeyzvA85ViWMmvfAQ==
HIRED ON-DEMAN VIDEO SPECIALIST.
**** ps what the heck is Pod-Cast?
**** did NOT know I had one of those either… @rosaliachann
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=PWFQc/WFihoyIKwEunaalQ==
ECONOMIC BENEFITS
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=IY8iDH_PLUS_UpVanEtcRioef3A==
RE: THE INSIDER C.16 PROMOTERS.
https://github.com/users/BSCPGROUPHOLDINGSLLC/projects/1#column-18309490 https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/5
FORM N-CSR Date of reporting period: 05/31/2020
https://www.sec.gov/Archives/edgar/data/0000093715/000119312520200810/d913497dncsrs.htm https://github.com/BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER/pull/5
THIS, is 100% a FELONY as well
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/5
JP MORGAN CHASE BANK, N/A. As stated at your branch on Friday, I have not heard from these folks \since August of 2020, and certainly not in a court of law.
RE: TAX MATTERS
THE 6 BUILDINGS, A TOTAL OF 144 APARTMENTS HAVE BEEN VALUED AT ROUGHLY $22.5 MILLION DOLLARS AND FOR TAX PURPOSES PER THE NY DEPT OF FINANCE REGISTER AS OF DECEMBER 2021 REPORT YoY GROSS INCOME IN A LINEAR FASHION AND IN DOUBLE DIGITS.
THERE ARE TWO PROPERTIES WHICH MAKE THIS MUCH EASIER FOR YOU AND YOURS TO ABSORB. PROPERTY 1: 111 SULLIVAN STREET REAR, APT 2BR, NEW YORK, NY, 10012
filed under ACRIS: " TRANSFER OF LEASES AND RENTS "
TO: STATE FARM ONE STATE FARM PLAZA BLOOMINGTON, IL, 61710
I did notify the "Brokerage & Investment" department at JP Morgan, and they no longer are custodians for the Investment Adviser, who in the former has
"CEASED TO EXIST" and as of November 24th, 2021 under the Securities and Exchange Commission.
https://www.sec.gov/Archives/edgar/data/0000093715/999999999721005790/filename1.pdf
State Farm Assurances Funds Trust CIK NUMBER: 93715 SEC FILE NUMBER: 811-01519
Attachments and link to substantive matters are below my signature and for convenience and ease of your references.
TCR report attached, which was filed with the Securities and Exchange Commission on November 13th, 2021.
Losses registered by their Investment Adviser, between November 13th, 2021 through April 30th, 2022 have grown to the excess of 1.35 billion dollars, and one of their Investment Advisers has also Ceased to Exist [ SEC FILER: 93715 ]
NYC DEPT OF FINANCE RECORDS ARE ATTACHED, AS ARE THE TAX BILLS FOR BLOCK 803, LOT 11 --- which was transferred to State Farm on May 15th, 2020.
VIOLATION OF PRIVACY AND TAX EVASION DOCKETS.PDF is also attached in case there is any question as to the matters which are "sensitive" and also "deplorable" in the scope of conduct/ethics.
/s/ Baris Dincer. Tel.: 646-256-3609
SECURITY DEPOSIT(S) ARE HELD IN CUSTODY AT JP MORGAN CHASE BANK, N/A
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=R9aac7D6DBJZ1wsiq0b38A==
SULLIVAN PROPERTIES LP, 101 WEST 55TH STREET, NEW YORK, NY, 10019 DOES NOT HAVE A CERTIFICATE OF OCCUPANCY 111 SULLIVAN STREET, 113 SULLIVAN STREET OR 115 SULLIVAN STREET (REAR)
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=SgjFfExxNV4Y4DTX6pANaA==
THERE WERE NO CERTIFICATES OF OCCUPANCY ON FILE FOR MY APARTMENT.
111 REAR SULLIVAN STREET, NEW YORK, NY, 10012 AT ANY POINT IN TIME.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=IJ47OvVzsLObNsXt0u8trg==
2020-08-04 111 SULLIVAN STREET REAR
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=zXega0sLahw5fVuBTVtpnw==
111 REAR SULLIVAN STREET LEGAL ADULT USE: NO
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=9zQd7Hu3cy9vp6I960WGNQ==
THE LOAN DOCKETS AND TAX RECEIPTS WERE ANNEXED IN THE MATTER OF 153974/2020. THE ACCOUNT ADDRESS YOU SHOULD HAVE FOR THE ENTITIES BELOW SHOULD BE:
101 WEST 55TH STREET, NEW YORK, NY, 10019
103 WEST 55TH STREET, NEW YORK, NY, 10019 UNDER THE CORPORATE NAMES, OR INDIVIDUALS [ DONALD ZUCKER, LAURIE ZUCKER, ANDRES REYNOSO, OR ONE OF THEIR OTHER DIRECTORS UNDER THESE ENTITIES ]
SULLIVAN PROPERTIES LP SULLIVAN GP LLC MANHATTAN SKYLINE MANAGEMENT CORP.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Mjxo9_PLUS_FdCN/p2Jrgw4MkIQ==
PER THE NEW YORK SUPREME COURT DOCKETS
Are also liable for other default provisions under a certain " non-joinder " and beyond the unlawful rents and security deposits which are in your custody as of current - are not permitted as accessible per the FDIC and at any US depository institution.
This was all filed and in New York State Supreme Matter 153974/2020 and under the Honorable Schlomo Haggler, J.S.C., for reference. 2020-06-15 https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=R9aac7D6DBJZ1wsiq0b38A==
2020-08-04
NO COMPLAINTS FILED IN MY RESIDENCE OR BUILDING, EVER. NO GROUNDS TO LEGALLY COLLECT RENT AND/OR SECURITY DEPOSITS FOR ANY OF THOSE PROPERTIES.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=DnmjCPN_PLUS_DIIELjZFua7gWQ==
Notice to Parties named sent via email: WITH ENCLOSURES TO AMEND CAPTION.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=yMXQNekW7te0QA5jjAvP2w==
DOB RECORDS. ADDRESS INFORMATION FROM THE NEW YORK CITY DEPARTMENT OF BUILDINGS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=CeL5zAaUK8tfWrX9kp/QdA== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=upAzS2FC6bICOGxa73ptdg==
RENT STATEMENTS & RECEIPTS OF PAYMENTS.
RENT STATEMENT 2020, FEBRUARY
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=4PiwGksCJul/AGvyopmH8g==
RENT STATEMENT 2020, MAY
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=vMB0J4qaYgauPBeEMLIOXA==
RENT PAYMENT 2020, MAY
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=wCwqZV3k3dKPIhAESd/oag==
STATEMENT: REQUESTED A REFUND OF ALL UNLAWFUL FEES. [ NO RESPONSE ]
06-03-2020, 07-31-2020
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=vd54Sn1RLwYlVxoKhGh0xg==
RENT PAYMENT RECEIPT AND MONTHLY STATEMENT
07-31-2020 $3106 [ 25% INCREASE: WITHOUT LEGAL GROUNDS OR REASONABLE CAUSE WAS PAID ]
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=4WL76ylXCtw_PLUS_H5zwmPPkZw==
RENT PAYMENT RECEIPT AND MONTHLY STATEMENT
05-31-2020 $600 IN PENALTIES ARBITRARILY INVOICED, PAID, AND REMAIN UN-REFUNDED
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=hSVGBDz7FlXskw5BZ_PLUS_e_PLUS_ZA==
RENT PAYMENT RECEIPT AND REQUEST FOR REFUND
06-03-2020
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=EJfqnPTVv0u9BQ/iFgKRew==
PLAINTIFF DOES NOT HAVE A CERTIFICATE OF OCCUPANCY FOR THIS PROPERTY
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=SgjFfExxNV4Y4DTX6pANaA==
JULY RENT IS REFUSED BY LANDLORD, AND SO ARE ANY OTHER DEMANDS - INCLUDING A CHANGE IN CAPTION.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ewwxg8z5wECGtkuHHm8O9A==
EXHIBIT(S) - OPP
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=rjL6yoW3Mt2U6UigWCM9XQ==
TAX MAP BLOCK 503 - LOT 8
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ==
PLAINTIFF ASSIGNED LEASES AND RENTS TO STATE FARM ON MAY 15TH
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ze6a1KA9akRV9TGfXXJT/g==
ACRIS Detailed Document Information (2019000021408)2019010800475001
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=bVk8sIt7n3kGwHqebPg0fw==
ACRIS Detailed Document Information (2020000155422)2020052000291003
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=wTG2YD2PqXuxmoKqFiESrw==
ACRIS Detailed Document Information (2020000155421)2020052000291002
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=au8qh7Dn66hrVmJ9DX_PLUS_bdg==
ACRIS Detailed Document Information (2020000155422)2020052000291003
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=/yhElCiKJ0BGv2DF/MOn4g==
ACRIS Detailed Document Information (2020000155423)2020052000291004
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ==
ASSIGNMENT OF LEASE AND RENTS ON FILED ON MAY 26TH -
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=7Ry3LAoVfWOLjSXhyJZ94A==
notice to State Farm
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=K9sgXcweC7esRoSPO8MNtA==
notice from Sullivan Properties LP - 101 west 55th Street - New York - NY - 10019
COMPLAINT FILED WITH THE BETTER BUSINESS BUREAU FOR EXCESSIVE RENTS ARBITRARILY INVOICED. COMPLAINT #14585819 (7/25/2020) FILED WITH THE BETTER BUSINESS BUREAU
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=EJfqnPTVv0u9BQ/iFgKRew==
NO CERTIFICATE OF OCCUPANCY AUGUST 4TH, 2020 RENT PAYMENT RECEIPT AND MONTHLY STATEMENT 07_31_2020 WITH 8,106.21 IN LEGAL FEES
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=lq9Z3VE3sO4pTEk1UrHB2Q==
RENT PAYMENT RECEIPT AND MONTHLY STATEMENT 07_21_2020 CLICK PAY IS NO LONGER ACCEPTING PAYMENTS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=iK7ZjdNLVty6kLSL4SjeoA==
RENT PAYMENT RECEIPT AND MONTHLY STATEMENT 04_30_2020
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=_PLUS_TlrEGCsUUcCcvtJ8O/dfg==
PLAINTIFFS POLICIES AND PROCEDURES FOR INSURANCE
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=mzFuOKAUp7O4ARBxH4uCDA==
00002_LANDLORD_REFUSES_PAYMENT
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=2lQuDSfPu51L3OhNqqRGvg==
PROPERTY RECORDS: PROPERTY SHARK
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=UAXjpRh1KO2_PLUS_8KsdF1TuQA==
NOTICE TO CHANGE CAPTION IN THIS MATTER, WITH ATTACHED PROPERTY SHARK RECORDS.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=XkdNmKBghAAqMUItDdrwxA==
NOTICE TO CHANGE CAPTION IN THIS MATTER, WITH ATTACHED PROPERTY SHARK RECORDS. 2020-08-04
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=cWLErrXbEw5qtOLVeWU/7g==
NOTICE TO CHANGE CAPTION IN THIS MATTER, TO ADD STATE FARM AS A RESPONDENT 2020-08-08
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Xjn0/e1NcBADqRc_PLUS_g11P4g==
EXHIBIT(S) --- CAUSE TO INVOICE BEYOND BANDS OF $3000.00 [J-51]
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=d7t3ED/Z4rcggm8dkQ0Jlg==
SUPPLEMENTS FOR CONVENIENCE.
https://saaze2311prdsra.blob.core.windows.net/clean/db5e3c6a10d3ec11a7b5000d3a132789/8A5FDA9F-D641-4B62-9D15-3AF4205617AC.jpeg https://saaze2311prdsra.blob.core.windows.net/clean/8de5f89e10d3ec11a7b5002248286421/CE48526B-6A0E-4B2A-89B9-93BD202498A9.jpeg https://saaze2311prdsra.blob.core.windows.net/clean/a463845010d3ec11a7b5000d3a1326fe/0F6C27D5-69BD-4971-91F6-A5A40317CC63.jpeg https://saaze2311prdsra.blob.core.windows.net/clean/25aff4b997d3ec11a7b500224828654e/STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf https://saaze2311prdsra.blob.core.windows.net/clean/5380dd8997d3ec11a7b5000d3a132789/[STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf https://saaze2311prdsra.blob.core.windows.net/clean/e9eb965d97d3ec11a7b5000d3a1326fe/[STATE%20FARM%20VP%2043036]$%203487%20$.pdf https://saaze2311prdsra.blob.core.windows.net/clean/25aff4b997d3ec11a7b500224828654e/[STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf https://saaze2311prdsra.blob.core.windows.net/clean/3bb9011795d3ec11a7b5000d3a132789/153974-2020.Docket399.FTC.StateFarmRealtyInsuranceLLC.pdf https://saaze2311prdsra.blob.core.windows.net/clean/ff91792a95d3ec11a7b50022482864f0/[sfVP43036]%20$2876793%20-%20david.moore%20$3487%20-%20IA%208018184.pdf https://saaze2311prdsra.blob.core.windows.net/clean/af081f4095d3ec11a7b50022482864f0/[STATE%20FARM%20VP%2043036]%20$3231040-2004555.pdf https://saaze2311prdsra.blob.core.windows.net/clean/d88e25ae5fd3ec11a7b5002248286997/StateFarmVP%20Management%20Corp-CRD%2343036.pdf https://saaze2311prdsra.blob.core.windows.net/clean/d88e25ae5fd3ec11a7b5002248286997/StateFarmVP%20Management%20Corp-CRD%2343036.pdf https://saaze2311prdsra.blob.core.windows.net/clean/d585ccd85fd3ec11a7b5000d3a1326fe/TAX%20EVASION%20%20attachments%20%252F%20Omissions.%20.pdf https://saaze2311prdsra.blob.core.windows.net/clean/db5e3c6a10d3ec11a7b5000d3a132789/8A5FDA9F-D641-4B62-9D15-3AF4205617AC.jpeg https://saaze2311prdsra.blob.core.windows.net/clean/172de37992d3ec11a7b500224828654e/[sfVP%2043036]%204971235-%20$SMITH%20-%20SEMI.pdf https://saaze2311prdsra.blob.core.windows.net/clean/bee2b76c92d3ec11a7b5002248286997/[SF.VP%2043036]%202876793%20-%20$david%20moore%20$3487%20-%20IA%208018184.pdf https://saaze2311prdsra.blob.core.windows.net/clean/9194266492d3ec11a7b500224828654e/[sf%20VP%2043036-$3487]%201943922-%20$%20tipsord%20$%20STATE%20FARM%20mutual%20automobile%20insurance%20company-$3487.pdf https://saaze2311prdsra.blob.core.windows.net/clean/172de37992d3ec11a7b500224828654e/%5BsfVP%2043036%5D%204971235-%20$SMITH%20-%20SEMI.pdf https://saaze2311prdsra.blob.core.windows.net/clean/bee2b76c92d3ec11a7b5002248286997/[SF.VP%2043036]%202876793%20-%20$david%20moore%20$3487%20-%20IA%208018184.pdf https://saaze2311prdsra.blob.core.windows.net/clean/9194266492d3ec11a7b500224828654e/[sf%20VP%2043036-$3487]%201943922-%20$%20tipsord%20$%20STATE%20FARM%20mutual%20automobile%20insurance%20company-$3487.pdf
https://saaze2311prdsra.blob.core.windows.net/clean/e9eb965d97d3ec11a7b5000d3a1326fe/[STATE%20FARM%20VP%2043036]$%203487%20$.pdf
https://saaze2311prdsra.blob.core.windows.net/clean/e9eb965d97d3ec11a7b5000d3a1326fe/[STATE%20FARM%20VP%2043036]$%203487%20$.pdf https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=TxAa7cNVIHKtnJU/ni/zvg== https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImageView?doc_id=2020052000291003 https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=_PLUS_TlrEGCsUUcCcvtJ8O/dfg== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=au8qh7Dn66hrVmJ9DX_PLUS_bdg== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ==
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=TxAa7cNVIHKtnJU/ni/zvg==
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=LMUE9g_PLUS_k6vCmKgfCSJEzuQ==
https://portal.311.nyc.gov/sr-details/?id=4296b0c3-c4a2-ec11-826d-0003ff86900c
https://saaze2311prdsra.blob.core.windows.net/clean/d585ccd85fd3ec11a7b5000d3a1326fe/TAX%20EVASION%20%20attachments%20%252F%20Omissions.%20.pdf
/S/ BARIS DINCER
bdincer66@icloud.com
MS60710444266@YAHOO.COM
TEL.: 646-256-3609
ALT.: 917-378-3467
008 - ROSALIA CHANN AND ALEXIS BRANDON 2020 07 26 - WINDOW NOT REPAIRED CAMERA IS WORKING ON 2020 08 07 DOCKET 300 2022 02 04 --- FRIDAY --- CONFIRMATIONS 2022 02 06 --- SUNDAY --- CONFIRMATIONS CAMERA HAS NOT BEEN REMOVED - ENTERED IN THE DESCRIPTION OF THESE EXHIBITS - REYNOSO - TECHMANN VENTILATOR FOUND A MOV FILE
CHECK LINKS
510-682 -9510 -- THIS ONE... NOTARIZED AN AFFIDAVIT IN ALAMEDA, CALIFORNIA AFTER MOVING OUT OF 111 SULLIVAN STREET, ALLEGEDLY... AND HER MOTHER ANNEXED A COMPLAINT THAT I WAS BOTHERING HER DAUGHTER... I NEVER MET THESE B****S
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=PWFQc/WFihoyIKwEunaalQ== https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Dh6CccrtpsxJlvBthb8nEA==
117 SULLIVAN STREET, NEW YORK, NY, 10012
2022-03-30 - UNDERPAYMENT PENATY WITHOUT INTEREST.png Attachments: CERTIFICATES[COFO][FINES IN THE PRIOR].pdf 2.8 MB NYC DEPT OF FINANCE - PUBLIC RECORD.pdf 259 KB TCRReport.pdf 62.2 KB Tax Bill — 117 SULLIVAN STREET, BLOCK 803, LOT 11 — PROPERTY VALUES.pdf 625 KB -VIOLATION OF PRIVACY AND TAX EVASION DOCKETS.PDF 80.8 KB 2022-03-30 - UNDERPAYMENT PENATY WITHOUT INTEREST.png 63.4 KB MOV FILES DISTRIBUTED - LVL 7.html 225 KB
THIS IS WHAT HAPPENS WHEN KIDS AY WITH GUNS.
who's that?
Originally posted by @153974-HSI-OXLEY-BANKS-40ACT in https://github.com/153974-HSI-OXLEY-BANKS-40ACT/xmas-November-13-2021/issues/1#issuecomment-1235875318