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...
VIOLATION OF PRIVACY
FILMED, PHOTOGRAPHED, HARRASSED, VIOTAPED, NAKED, AND IN THE
PRIVACY OF MY HOME.
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.
§ 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.
I PERSONALLY WENT TO THE BRANCH TO INFORM THEIR MORTGAGE AND CORPORATE
BANKERS, AND ON FRIDAY, MAY 13TH, 2022 AFTER DISCOVERING THAT THIS SERIES OF
FELONIES & VIOLATION OF MY PRIVACY HAS BEEN AIDED AND ABETTED IN AN
OBSTRUCTION
THAT HAS DISGUSTED ME BEYOND ANY MEANS.
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.
good job aiding and abetting this ZUCKER ORGANIZATION...
BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER#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.
The violation of privacy and distribution of videos which they filmed and
photographed "inside of my apartment" were without consent, and were also
distributed by and between their counselors / advisors and are attached
here for
context if you'd like to look into matters which pertain to Violation of
Privacy.
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.
THIS HOLDS TRUE FOR ALL SIX PROPERTIES USED AS "CREDITWORTHINESS"
OF INCOME AND ASSETS, HOWEVER, TO KEEP MATTERS SIMPLE.
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
Where I resided, and the
rights of the leases and rents transferred to State Farm is a building
with no
certificate of occupancy.
PROPERTY 2: 117 SULLIVAN STREET, NEW YORK, NY, 10012
The neighboring building,
where the rights of the leases and rents were also transferred to State
Farm is
a building with no certificate of occupancy.
BOTH PROPERTIES with " UNLAWFUL INCOME "
was used and represented as lawful income to State Farm and to obtain a
loan for
$6,000,000.00 as referenced hereunder.
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.
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
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)
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.
CUSTODY OF THOSE ASSETS ARE HELD AT: JP MORGAN CHASE, N/A
Please understand that BEYOND the RENT & SECURITY which was
stolen from me by Sullivan Properties LP
[ who as discussed at your branch on
2022-05-13, have mysteriously disappeared ]
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.
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
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
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?
Screenshot_20220818-121406_Messages.png
Screenshot_20220817-122256_Yahoo Mail.png
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 BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER#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 BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER#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 BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER#5
THIS, is 100% a FELONY as well
good job aiding and abetting this ZUCKER ORGANIZATION... BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER#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. BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER#2
TIMESTAMPED AND SPECIFIC
VIOLATION OF PRIVACY FILMED, PHOTOGRAPHED, HARRASSED, VIOTAPED, NAKED, AND IN THE PRIVACY OF MY HOME. 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.
I PERSONALLY WENT TO THE BRANCH TO INFORM THEIR MORTGAGE AND CORPORATE BANKERS, AND ON FRIDAY, MAY 13TH, 2022 AFTER DISCOVERING THAT THIS SERIES OF FELONIES & VIOLATION OF MY PRIVACY HAS BEEN AIDED AND ABETTED IN AN OBSTRUCTION THAT HAS DISGUSTED ME BEYOND ANY MEANS. 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 BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER#5
FORM N-CSR Date of reporting period: 05/31/2020
https://www.sec.gov/Archives/edgar/data/0000093715/000119312520200810/d913497dncsrs.htm BSCPGROUPHOLDINGSLLC/WILSONELSER-ZUCKER#5
THIS, is 100% a FELONY as well
good job aiding and abetting this ZUCKER ORGANIZATION... BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER#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.
The violation of privacy and distribution of videos which they filmed and photographed "inside of my apartment" were without consent, and were also distributed by and between their counselors / advisors and are attached here for context if you'd like to look into matters which pertain to Violation of Privacy. 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.
THIS HOLDS TRUE FOR ALL SIX PROPERTIES USED AS "CREDITWORTHINESS" OF INCOME AND ASSETS, HOWEVER, TO KEEP MATTERS SIMPLE. 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
Where I resided, and the rights of the leases and rents transferred to State Farm is a building with no certificate of occupancy. PROPERTY 2: 117 SULLIVAN STREET, NEW YORK, NY, 10012 The neighboring building, where the rights of the leases and rents were also transferred to State Farm is a building with no certificate of occupancy. BOTH PROPERTIES with " UNLAWFUL INCOME " was used and represented as lawful income to State Farm and to obtain a loan for $6,000,000.00 as referenced hereunder. 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
CUSTODY OF THOSE ASSETS ARE HELD AT: JP MORGAN CHASE, N/A Please understand that BEYOND the RENT & SECURITY which was stolen from me by Sullivan Properties LP [ who as discussed at your branch on 2022-05-13, have mysteriously disappeared ] 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
I DON'T EVEN KNOW IF SHES A REAL PERSON, BUT THEY ANNEXED THAT SHE HAD TO MOVE OUT... 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
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THIS IS WHAT HAPPENS WHEN KIDS AY WITH GUNS. Screenshot_20220810-184403_Messages.png
who's that? Screenshot_20220902-152032_Chrome.png
Originally posted by @153974-HSI-OXLEY-BANKS-40ACT in #1 (comment)
Originally posted by @153974-HSI-OXLEY-BANKS-40ACT in https://github.com/153974-HSI-OXLEY-BANKS-40ACT/xmas-November-13-2021/issues/3#issuecomment-1236087305