NYSCEF DOCUMENTS *** EMAIL REFERENCES
https://github.com/BSCPGROUPHOLDINGSLLC/INDEX153974
https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/issues/5
https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/issues/6
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/2/
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/3/
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/1/
SEE ALSO: DOCKET 22. [00025]153974_2020 - LaToya Britton Legalasst_mskyline.com ANNE.BRANDON APRIL 13.pdf *** https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=HReCY2ievHu/HIFwa4RPig==
DOCKET 22. [00022]153974_2020 - ANOTHER EMAIL FROM ALEXIS MOTHER APRIL 11.pdf *** https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=xNTn/2OdKM7hivhvhyGleQ== 18 U.S. Code § 1512 18 U.S. Code § 1512 - Tampering with a witness, victim, or an informant ... ... .... (b)Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to— (1)influence, delay, or prevent the testimony of any person in an official proceeding; (2)cause or induce any person to— (A)withhold testimony, or withhold a record, document, or other object, from an official proceeding; (B)alter, destroy, mutilate, or conceal an object with intent to impair the object’s integrity or availability for use in an official proceeding; (C)evade legal process summoning that person to appear as a witness, or to produce a record, document, or other object, in an official proceeding; or (D)be absent from an official proceeding to which such person has been summoned by legal process; or (3)hinder, delay, or prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense or a violation of conditions of probation [1] supervised release,,[1] parole, or release pending judicial proceedings; shall be fined under this title or imprisoned not more than 20 years, or both.
(1)alters, destroys, mutilates, or conceals a record, document, or other object, or attempts to do so, with the intent to impair the object’s integrity or availability for use in an official proceeding; or (2)otherwise obstructs, influences, or impedes any official proceeding, or attempts to do so, shall be fined under this title or imprisoned not more than 20 years, or both.
(1)attending or testifying in an official proceeding; (2)reporting to a law enforcement officer or judge of the United States the commission or possible commission of a Federal offense or a violation of conditions of probation 1 supervised release,,1 parole, or release pending judicial proceedings; (3)arresting or seeking the arrest of another person in connection with a Federal offense; or (4)causing a criminal prosecution, or a parole or probation revocation proceeding, to be sought or instituted, or assisting in such prosecution or proceeding; or attempts to do so, shall be fined under this title or imprisoned not more than 3 years, or both.
proof by a preponderance of the evidence, that the conduct consisted solely of lawful conduct and that the defendant’s sole intention was to encourage, induce, or cause the other person to testify truthfully.
(1)an official proceeding need not be pending or about to be instituted at the time of the offense; and (2)the testimony, or the record, document, or other object need not be admissible in evidence or free of a claim of privilege.
(1) that the official proceeding before a judge, court, magistrate judge, grand jury, or government agency is before a judge or court of the United States, a United States magistrate judge, a bankruptcy judge, a Federal grand jury, or a Federal Government agency; or (2) that the judge is a judge of the United States or that the law enforcement officer is an officer or employee of the Federal Government or a person authorized to act for or on behalf of the Federal Government or serving the Federal Government as an adviser or consultant. (h) There is extraterritorial Federal jurisdiction over an offense under this section. (i) A prosecution under this section or section 1503 may be brought in the district in which the official proceeding (whether or not pending or about to be instituted) was intended to be affected or in the district in which the conduct constituting the alleged offense occurred. (j) If the offense under this section occurs in connection with a trial of a criminal case, the maximum term of imprisonment which may be imposed for the offense shall be the higher of that otherwise provided by law or the maximum term that could have been imposed for any offense charged in such case. (k) Whoever conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy.
TY. Very much appreciated.
*** unlawful RENT and PAYMENTS in CUSTODY at JP MORGAN CHASE BANK HELD IN THE ACCOUNT OF: Sullivan Properties LP. 101 west 55th Street, New York, NY Custody the money the stole from me at your Bank. - Ill be over there later. /s/ Baris Dincer XXX-86-9013 -FORMER, AND CURRENT BUSINESS CLIENT OF YOURS. - Never closed the account BTW... - Just made sure it was positive before I left. ---------- Forwarded message --------- From: B D2022 <ms60710444266@yahoo.com> Date: Wed, May 11, 2022, 5:05 PM Subject: unlawful RENT and PAYMENTS in CUSTODY at JP MORGAN CHASE BANK To: Bo Dincer <bdincer66@icloud.com> EXHIBIT(S) - SD2 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=R9aac7D6DBJZ1wsiq0b38A==> THE SECURITY WAS DEPOSITED IN JP MORGAN CHASE BANK ON 6/15/2020 EXHIBIT(S) - J51 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=d7t3ED/Z4rcggm8dkQ0Jlg==> MARKED UP RENT INVOICES __ EXHIBIT(S) - 112 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=IJ47OvVzsLObNsXt0u8trg==> CERTIFICATE OF OCCUPANCY __ EXHIBIT(S) - 113 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=CeL5zAaUK8tfWrX9kp/QdA==> 111 SULLIVAN STREET __ EXHIBIT(S) - TR3 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=9zQd7Hu3cy9vp6I960WGNQ==> NO VERIFIABLE COMPLAINTS FILED IN MY RESIDENCE __ NOTICE TO COUNTY CLERK CPLR 8019(C) (Motion #002) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=DnmjCPN_PLUS_DIIELjZFua7gWQ==> AMENDMENT TO CAPTION __ NOTICE TO COUNTY CLERK CPLR 8019(C) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=cWLErrXbEw5qtOLVeWU/7g==> MOTION TO CHANGE CAPTION IN THIS MATTER, WITH ATTACHED EXHIBITS. __ EXHIBIT(S) - 237 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=XkdNmKBghAAqMUItDdrwxA==> Notice to Parties named sent via email - with attachment. __ EXHIBIT(S) - HQ <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=yMXQNekW7te0QA5jjAvP2w==> PLAINTIFFS MANAGEMENT HEADQUARTERS __ EXHIBIT(S) - BBS <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=UAXjpRh1KO2_PLUS_8KsdF1TuQA==> NYSCEF has served and informed all parties with all required information, immediately and presumably ... show more __ EXHIBIT(S) - 241 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=zXega0sLahw5fVuBTVtpnw==> NOT ONE SINGLE VIOLATION IN MY RESIDENCE - PER D.O.B RECORDS. __ EXHIBIT(S) - 240 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=upAzS2FC6bICOGxa73ptdg==> SEVERAL VIOLATIONS HAVE BEEN ADDRESSED ELSEWHERE IN THE VICINITY. EXHIBIT(S) - P02 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=4PiwGksCJul/AGvyopmH8g==> RENT_2020_02_01 - RENT STATEMENT __ EXHIBIT(S) - P5R <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=vMB0J4qaYgauPBeEMLIOXA==> RENT_2020_05_01 - RENT STATEMENT __ EXHIBIT(S) - P05 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=wCwqZV3k3dKPIhAESd/oag==> RENT_2020_05_01 - RENT PAYMENT CONFIRMATION __ EXHIBIT(S) - P06 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=vd54Sn1RLwYlVxoKhGh0xg==> RENT_2020_06_01 - RENT PAYMENT AND UNLAWFUL FEES HAVE NOT BEEN REFUNDED __ EXHIBIT(S) - P6R <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Mjxo9_PLUS_FdCN/p2Jrgw4MkIQ==> RENT_2020_06_01 - THE 25% INCREASE IN THE RATE FOR THIS MONTH HAS NOT BEEN REFUNDED. [SEE ALSO: P06] __ EXHIBIT(S) - PR6 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=iX/P_PLUS_AO_PLUS_5V4GLBs/CHBGMg==> RENT_2020_05_31 - PAYMENT CONFIRMATION T2005311443_XF2US0 FOR $3,106.82 - REPRESENTS A 29.72% INCREA ... show more __ Document EXHIBIT(S) - P07 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=4WL76ylXCtw_PLUS_H5zwmPPkZw==> JULY RENT IS REFUSED BY PLANTIFF __ EXHIBIT(S) - P7R <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ewwxg8z5wECGtkuHHm8O9A==> 2020_07_31 - INVOICE FOR JULY WITH 8,106.21 IN LEGAL FEES - LANDLORD REFUSES TO ACCEPT PAYMENT. SEE ... show more __ https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=lq9Z3VE3sO4pTEk1UrHB2Q== PLAINTIFF/LANDLORD INVOICE FOR AUGUST RENT WITH AN ADDITIONAL $2,569.72 IN LEGAL FEES AND $2,395 IN ... show more _ _ EXHIBIT(S) - L1 (Mot <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=EJfqnPTVv0u9BQ/iFgKRew==>ion #001 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=EJfqnPTVv0u9BQ/iFgKRew==> EXHIBIT(S) - OPP (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=rjL6yoW3Mt2U6UigWCM9XQ==> PLAINTIFF DOES NOT HAVE A CERTIFICATE OF OCCUPANCY FOR THIS PROPERTY __ EXHIBIT(S) - 503 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=SgjFfExxNV4Y4DTX6pANaA==> TAX MAP BLOCK 503 - LOT 8 [GIS.NYC.GOV] __ EXHIBIT(S) - no1 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ==> PLAINTIFF ASSIGNED LEASES AND RENTS ON MAY 15TH https://a836-acris.nyc.gov/DS/DocumentSearch/Documen ... show more __ EXHIBIT(S) - AC0 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ze6a1KA9akRV9TGfXXJT/g==> ACRIS Detailed Document Information (2019000021408)2019010800475001 __ EXHIBIT(S) - AC1 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=bVk8sIt7n3kGwHqebPg0fw==> ACRIS Detailed Document Information (2020000155422)2020052000291003 __ EXHIBIT(S) - AC2 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=wTG2YD2PqXuxmoKqFiESrw==> ACRIS Detailed Document Information (2020000155421)2020052000291002 __ EXHIBIT(S) - AC3 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=au8qh7Dn66hrVmJ9DX_PLUS_bdg==> ACRIS Detailed Document Information (2020000155422)2020052000291003 __ EXHIBIT(S) - AC4 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=/yhElCiKJ0BGv2DF/MOn4g==> ACRIS Detailed Document Information (2020000155423)2020052000291004 __ EXHIBIT(S) - ACR (Motion #002) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=gcMSDaFzm0ynPeXZKSHgLQ==> ACRIS.NYC.GOV >> ASSIGNMENT OF LEASE AND RENTS ON FILED ON MAY 26TH - https://a836-acris.nyc.gov/ __ EXHIBIT(S) - Bu0 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=7Ry3LAoVfWOLjSXhyJZ94A==> COMPLAINT #14585819 (7/25/2020) @BBB __ ) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=EJfqnPTVv0u9BQ/iFgKRew==> 600 IN PENALTIES WERE ARBITRARILY INVOICED, PAID, AND REMAIN UN-REFUNDED AND PAID - UNLAWFUL FEES - ... show more __ EXHIBIT(S) - P/5 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=hSVGBDz7FlXskw5BZ_PLUS_e_PLUS_ZA==> 00001_PAYMENT_05_30_2020 __ EXHIBIT(S) - P/6 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=iK7ZjdNLVty6kLSL4SjeoA==> 00002_LANDLORD_REFUSES_PAYMENT __ EXHIBIT(S) - P/7 <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=2lQuDSfPu51L3OhNqqRGvg==> 00003_PAYMENT_04_30_2020 - RENT PAYMENTS ALWAYS ON TIME EXHIBIT(S) - GS1 (Motion #001) <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=_PLUS_TlrEGCsUUcCcvtJ8O/dfg==> PLAINTIFFS POLICIES AND PROCEDURES __ EXHIBIT(S) - ins <https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=mzFuOKAUp7O4ARBxH4uCDA==> insurance requirement and policy
-------- Forwarded Message -------- Subject: Fwd: Re: 16537-714-487-492, OMISSIONS, OBSTRUCTION, FITNESS, ETC. Date: Sat, 4 Jun 2022 14:02:49 -0500 From: B D2022 ms60710444266@yahoo.com To: Yana Siegel yana.siegel@wilsonelser.com, WILLIAM BEHR william.behr@wilsonelser.com, Urvashi Sinha urvashi.sinha@wilsonelser.com, Thomas R. Manisero thomas.manisero@wilsonelser.com, Suzanne S. Swanson suzanne.swanson@wilsonelser.com, Stephen J. Barrett stephen.barrett@wilsonelser.com, Stacey L. Seltzer stacey.seltzer@wilsonelser.com, Sean Wagner sean.wagner@wilsonelser.com, Roger R. Gottilla roger.gottilla@wilsonelser.com, Ricki Roer ricki.roer@wilsonelser.com, Ricki Roer ricki.roer@wilsonanddicker.com, ricki.raared@wilsonsdickers.com ricki.raared@wilsonsdickers.com, patricia.wik@wilsonelser.com, meghan.rigney@wilsonelser.com, Lori Semlies lori.semlies@wilsonelser.com, Lois K. Ottombrino lois.ottombrino@wilsonelser.com, Lauren M. Zink lauren.zink@wilsonelser.com, Kathleen A. Mullins kathleen.mullins@wilsonelser.com, jwilson578@bloomberg.net, judy.selmeci@wilsonelser.com, Jennifer L. Sciales jennifer.sciales@wilsonelser.com, Jennifer M. Provost jennifer.provost@wilsonelser.com, info@wilsonelser.com, Hannah.King@WILSONELSER.COM, grace.song@wilsonelser.com, erin.zecca@wilsonelser.com, ellyn.wilder@wilsonelser.com, elizabeth.scoditti@wilsonelser.com, Debra Tama debra.tama@wilsonelser.com, Daniel F. Flores daniel.flores@wilsonelser.com, curt.schlom@wilsonelser.com, craig.hunter@wilsonelser.com, craig.brinker@wilsonelser.com, Corrine Shea corrine.shea@wilsonelser.com, carole.nimaroff@wilsonelser.com, aviva.stein@wilsonelser.com, Ashley V. Humphries ashley.humphries@wilsonelser.com, Angelique Sabia-Candero angelique.sabia-candero@wilsonelser.com, angel.vitiello@wilsonelser.com, Andrea Shiffman andrea.shiffman@wilsonelser.com, Amy Hanrahan amy.hanrahan@wilsonelser.com, alex.kress@wilsonelser.com, ALDEN 00066govtIdx WILSON alden.wilson@maine.gov, Alan Rubin alan.rubin@wilsonelser.com
-------- Forwarded Message -------- Subject: RISK = $0.00 FOR FILER 93715 ... CONTINUES TO CARRY THE RISK IN 1516523 Date: Tue, 7 Jun 2022 21:25:47 -0500 From: B D2022 ms60710444266@yahoo.com To: Alisa Maksimova [FRB-NY] Alisa.Maksimova@ny.frb.org, Solis, Anita anita.solis@chi.frb.org, Cynthia.H.Francis@frb.gov, dallas-reserve-mgmt@dal.frb.org dallas-reserve-mgmt@dal.frb.org, Mielke, Evan P evan.p.mielke@chi.frb.org, general.info@ny.frb.com general.info@ny.frb.com, general.info@ny.frb.org general.info@ny.frb.org, kenneth.j.fraser@frb.gov, media@chi.frb.org media@chi.frb.org, ny.public.information@ny.frb.org, ny.reserves@ny.frb.org ny.reserves@ny.frb.org, nyreporting.forms@ny.frb.org nyreporting.forms@ny.frb.org, oighotline@frb.gov oighotline@frb.gov, reserves@chi.frb.org reserves@chi.frb.org, Sec News webmaster@sec.gov, texas@sec.gov, shareholderproposals@sec.gov shareholderproposals@sec.gov, Secretarys-Office@sec.gov, Rule-Comments rule-comments@sec.gov, publicinfo@sec.gov publicinfo@sec.gov, philadelphia@sec.gov, Pamela Gibbs [SEC] OMWI@sec.gov, Ombudsman Ombudsman@sec.gov, Carl Hoecker [SEC] OIG@sec.gov, oca@sec.gov oca@sec.gov, NYROBankruptcy@SEC.GOV, newyork@sec.gov newyork@sec.gov, losangeles@sec.gov losangeles@sec.gov, IMshareholderproposals IMShareholderProposals@sec.gov, foiapa@sec.gov, dfw@sec.gov dfw@sec.gov, denver@sec.gov, dcaoletters@sec.gov dcaoletters@sec.gov, cshugg@usinfosec.com, CHICAGO@SEC.GOV CHICAGO@SEC.GOV, LORI SCHOCK CHAIR@SEC.GOV, boston@sec.gov boston@sec.gov, atlanta@sec.gov, megan.disciullo@pwc.com megan.disciullo@pwc.com, larissa.vonlockner@pwc.com larissa.vonlockner@pwc.com, ryan.a.cangialosi@pwc.com ryan.a.cangialosi@pwc.com, kivalena.starr@pwc.com kivalena.starr@pwc.com, jordana.strosberg@pwc.com jordana.strosberg@pwc.com, will.b.hodges@pwc.com will.b.hodges@pwc.com, jennifer.vanoss@pwc.com jennifer.vanoss@pwc.com CC: alex.zuluaga@ey.com alex.zuluaga@ey.com, david.brown1@ey.com david.brown1@ey.com, Deborah.Jones@ey.com Deborah.Jones@ey.com, info@ey.com info@ey.com, jacqueline.kelley@ey.com jacqueline.kelley@ey.com, karim.anani@ey.com karim.anani@ey.com, kevin.klimara@ey.com kevin.klimara@ey.com, lee.henderson@ey.com lee.henderson@ey.com, mark.schwartz1@ey.com mark.schwartz1@ey.com, rachel.gerring@ey.com rachel.gerring@ey.com, KATHY HOCHUL governor.hochul@exec.ny.gov, ACSInspectorGeneral@doi.nyc.gov ACSInspectorGeneral@doi.nyc.gov, Bradley D. Howard BHoward@doi.nyc.gov, mmorris@doi.nyc.gov mmorris@doi.nyc.gov, whistleblowerprotection@doioig.gov, squad5complaint@doi.nyc.gov
you can download the email and read receipts here: JUNE 3RD - 2020 -- WARNING LETTER [ URL ]
HERE IS THE EMAIL:
HERE IS A SCHEDULE OF OTHER EMAILS DISTRIBUTED TO MATERIAL PARTIES, AND AT ANY MOMENT TO AVOID THE RISK OF
LIEN & LIABILITY TO THE EXCESS OF $500,000,000.00
APPROXIMATE "PURPORTED" MARKET CAP