BSCPGROUPHOLDINGSLLC
commented
2 years ago https://github.com/BSCPGROUPHOLDINGSLLC/AIDED-LIKE-BERNIE/issues/3
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/issues/49#issuecomment-1146678331
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/46
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/issues/49
https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/issues/48
https://www.dfs.ny.gov/system/files/documents/2020/05/inst_hist_list_20200520.txt
2021-11-16 13:53
https://saaze2311prdsra.blob.core.windows.net/clean/74a81fd21dd6ec11a7b5002248307f33/2021-11-16-483docNotice.png
BIS
https://saaze2311prdsra.blob.core.windows.net/clean/04f8a7b21dd6ec11a7b5000d3a1afadb/03.07.2022.BIN.CODE.1007779.BIS.PDF
40-17G
https://saaze2311prdsra.blob.core.windows.net/clean/947fe7e276d5ec11a7b5000d3a1af965/40-17GA.FIDELITY-SFITX-Terrance.LifeInsurance.PDF
Wilson Elser
https://saaze2311prdsra.blob.core.windows.net/clean/792d8e5c77d5ec11a7b5002248307b90/2020-05-05-MIFID-WilsonElser.PDF
311-10349895 2022-03-07.legal use 117.png
https://saaze2311prdsra.blob.core.windows.net/clean/8f2f6058aed7ec11a7b5000d3a1956dd/2022-03-07.LEGAL%20USE%20117.png
2022-05-11-noticetoparties.pdf
https://saaze2311prdsra.blob.core.windows.net/clean/2b44ec70aed7ec11a7b5002248307aa9/2022-05-11-NOTICETOPARTIES.PDF
2022-05-07-jpmorgan-93715
https://saaze2311prdsra.blob.core.windows.net/clean/f7129668aed7ec11a7b50022483079c1/2022-05-07-JPMORGAN-93715.PDF
dincermot212.pdf
https://saaze2311prdsra.blob.core.windows.net/clean/19997802b0d7ec11a7b50022483079c1/DincerMOT212.pdf
aa-pr2022-55-disgorgeill-gotten-gains
https://saaze2311prdsra.blob.core.windows.net/clean/deff13f5afd7ec11a7b5002248307b90/AA-pr2022-55-disgorgeill-gotten-gains%20.pdf
Notice to Gorman
https://saaze2311prdsra.blob.core.windows.net/clean/d83e3b0ab0d7ec11a7b5002248307b90/Fwd%20Folder%201.png
Notice Nov 16, 2021
https://saaze2311prdsra.blob.core.windows.net/clean/f4a3b0f5b1d7ec11a7b50022483079c1/Nov16-JamesGorman.png
August 8, 2020
https://saaze2311prdsra.blob.core.windows.net/clean/7c586100b2d7ec11a7b5002248307aa9/MotherCOMPANY.png
Docket 420
https://saaze2311prdsra.blob.core.windows.net/clean/b53cd2e8b1d7ec11a7b50022483079c1/Random%20selections.png
https://saaze2311prdsra.blob.core.windows.net/clean/deff13f5afd7ec11a7b5002248307b90/AA-pr2022-55-disgorgeill-gotten-gains%20.pdf
https://saaze2311prdsra.blob.core.windows.net/clean/ea2fe2f1acd7ec11a7b5002248307b90/2020-08-11%20DOB-MTxx3415.png
https://saaze2311prdsra.blob.core.windows.net/clean/732fabe9acd7ec11a7b50022483079c1/2020-08-09-67PP-50074.png
https://saaze2311prdsra.blob.core.windows.net/clean/231090fcacd7ec11a7b5002248307aa9/2021-12-19-ColumbiaCounselors.PDF
DATE: May 17, 2022 at 9:26:39 PM EDT
FROM: BO DINCER bdincer66@icloud.com
TO: CRC FTC REPORTS crcmessages@ftc.gov, crcomplaints@treasury.gov
CC: ms60710444266@yahoo.com, governor.hochul@exec.ny.gov, JENNY ROCHE jennyroche@kpmg.com.au
SUBJECT: 7398
https://saaze2311prdsra.blob.core.windows.net/clean/0f198ce646d6ec11a7b5002248307f33/2022-05-04-EstoppelDENIED.PDF
https://saaze2311prdsra.blob.core.windows.net/clean/df1109e153d6ec11a7b5002248307aa9/IMG_7398-1.jpg
https://saaze2311prdsra.blob.core.windows.net/clean/a39926c853d6ec11a7b5000d3a1afadb/IMG_7396.jpg
https://saaze2311prdsra.blob.core.windows.net/clean/8bc8ded653d6ec11a7b5002248307b90/IMG_7397.jpg
https://saaze2311prdsra.blob.core.windows.net/clean/63ad67a052d6ec11a7b5000d3a1956dd/IMG_7393.jpg
https://saaze2311prdsra.blob.core.windows.net/clean/a3fd060453d6ec11a7b5000d3a1af965/IMG_7395.jpg
INSIDER TRADING AND OBSTRUCTION https://saaze2311prdsra.blob.core.windows.net/clean/80832e9f4ad6ec11a7b5000d3a1956dd/2022-05-08-TAX%20EVASION-InsiderOBSTRUCTIONS.PDF
https://saaze2311prdsra.blob.core.windows.net/clean/3e980ca54ad6ec11a7b5000d3a1afadb/BMW-MOTORSPORTS.png https://saaze2311prdsra.blob.core.windows.net/clean/0f198ce646d6ec11a7b5002248307f33/2022-05-04-EstoppelDENIED.PDF
November 16, 2021NOTICE: Pricewaterhouse coopers and state farm. https://saaze2311prdsra.blob.core.windows.net/clean/c31213993cd6ec11a7b5000d3a1956dd/STATE%20FARM%20-%20PWC%20-%20%20INFO%20-%20nov16-2021.pdf
November 17, 2021NOTICE: Ingram, and the Zucker Organizations https://saaze2311prdsra.blob.core.windows.net/clean/0d16940d3dd6ec11a7b50022483079c1/Nov17-2021-IngramZuckers.PDF
May 9, 2022NOTICE: ALL MATERIAL PARTIES THEREAFTER. https://saaze2311prdsra.blob.core.windows.net/clean/847789e43cd6ec11a7b5000d3a1af965/TAX%20EVASIONLoan50075.PDF
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
103 WEST 55TH STREET, NEW YORK, NY, 10019DID NOT AND DO NOT HAVE A CERTIFICATE OF OCCUPANCY FOR ANY OF THE FOLLOWING PROPERTIES. --- ALL ARE LOCATED IN NEW YORK, NY, AND ZIP CODE 10012.
A. 111 REAR SULLIVAN STREET;
B. 113 REAR SULLIVAN STREET;
C. 115 REAR SULLIVAN STREET;
D. 117 SULLIVAN STREET;
E. 119 SULLIVAN STREET;https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=SgjFfExxNV4Y4DTX6pANaA==
THERE WERE NO CERTIFICATES OF OCCUPANCY ON FILE FOR MY APARTMENT. A. 111 REAR SULLIVAN STREET NEW YORK, NY, 10012 AT ANY POINT IN TIME DURING MY RESIDENCY THERE, AND WHILE MY PRIVACY WAS GROSSLY VIOLATED.
- NOTWITHSTANDING THE PROCEDURES IN THE MATTER WHICH WERE "OBSTRUCTED" AND "OVERLOOKED"
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=IJ47OvVzsLObNsXt0u8trg==
2020-08-04
111 SULLIVAN STREET CERTIFICATE OF OCCUPANCY WAS ANNEXED IN THE MATTER OF 153974/2020 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== 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;
- THE GREATER AMOUNTS OF RENTS AND SECURITY ARE "PURPORTED" AS INCOME FOR LAWFUL RENT PAYMENT(S);
- HELD IN CUSTODY AT JP MORGAN CHASE, N/A;
- THE INITIAL FINANCING / MORTGAGE TO PURCHASE THE PROPERTIES IN QUESTION WERE ALSO PROVIDED BY 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
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; or 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 ] A. SULLIVAN PROPERTIES LP; B. SULLIVAN GP LLC; or C. MANHATTAN SKYLINE MANAGEMENT CORP.
AND UNDER OF THOSE ADDRESSES IN ZIPCODE "10019" NOT "10018" AS SWORN TO UNDER OATH THROUGHOUT THE PROCEEDINGS IN NYSECEF MATTER 153974/2020 AND TO AVOID PROSECUTION. --- IN AND OR ITSELF IS A DEMONSTRATION OF AN "OBSTRUCTION" OF JUSTICE. a. 101 WEST 55TH STREET, NEW YORK, NY, 10019 b. 103 WEST 55TH STREET, NEW YORK, NY, 10019
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 and SECURITY which was stolen from one of the three, initially - was a responsibility that was handed off to State Farm in May of 2020. A. SULLIVAN PROPERTIES LP; B. SULLIVAN GP LLC; or C. MANHATTAN SKYLINE MANAGEMENT CORP.
[ 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 AND 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 HAS NOT BEEN RE-FUNDED, IS IN FACT AN UNLAW HOLDING DEPOSITED AT JP MORGAN CHASE BANK.
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 DID 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
- AND A CHANGE IN CAPTION WAS OBSTRUCTED AND ALSO REFUSED ( "NON-JOINDER" ) BY DEFAULT.
- A VICTORY, NOTTWITHSTANDING A FAILURE TO FILE AN "RJI" DOCKET 36 WITH THE CORRECT ADDRESS. https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ewwxg8z5wECGtkuHHm8O9A==
EXHIBITS ANNEXED IN NYSCEF MATTER 153974/2020 https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=rjL6yoW3Mt2U6UigWCM9XQ==
TAX MAP BLOCK 503
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==
CONT. Detailed information of the Block 503 and LOTS transffered.
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, PER THEIR BOOKS AND RECRODS. 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, FOLLOWING THE TRANSFER OF LEASES TO STATE FARM. 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,FOLLOWING THE TRANSFER OF LEASES AND RENTS TO STATE FARM ( ITS 'FIDELITY' )
- THEN DEFINED.
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
NOTICE FAXED TO STATE FARM ON 2020-08-08, AND ANNEXED IN NYSCEF 153974/2020
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Xjn0/e1NcBADqRc_PLUS_g11P4g==
--- CAUSE TO INVOICE BEYOND BANDS OF $3000.00 [J-51] --- SOLELY FOR ECONOMIC INTERESTS OF STATE FARM & SULLIVAN PROPERTIES LP; AND ITS AFFILIATED COMPANIES, AND INDIVIDUALS. https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=d7t3ED/Z4rcggm8dkQ0Jlg==
SUPPLEMENTS FOR CONVENIENCE. https://saaze2311prdsra.blob.core.windows.net/clean/db5e3c6a10d3ec11a7b5000d3a132789/8A5FDA9F-D641-4B62-9D15-3AF4205617AC.jpeg
ADVISERS INVESTMENT TRUST CIK 1516523
- JOE MONK
- CRD#1357149 https://saaze2311prdsra.blob.core.windows.net/clean/25aff4b997d3ec11a7b500224828654e/[STATE%20FARM%20VP%2043036]Advisers%20Investment%20Trust%20[$CIK%201516523]%20MONK[CRD%201357149].pdf
STATE FARM VP MANAGEMENT CORP. CRD# 43036
- JOE MONK
- CRD#1357149
STATE FARM VP MANAGEMENT CORP. CRD# 43036 https://saaze2311prdsra.blob.core.windows.net/clean/e9eb965d97d3ec11a7b5000d3a1326fe/[STATE%20FARM%20VP%2043036]$%203487%20$.pdf
ADVISERS INVESTMENT TRUST CIK 1516523
THE REFERENCE TO STATE FARM REALTY INSURANCE
- ANNEXED IN DOCKET 399 DATED 08/10/2020
- IS AN OBSTRUCTION TO THE CORRECT ENTITY, AND ALLUDES TO THE FACT https://saaze2311prdsra.blob.core.windows.net/clean/3bb9011795d3ec11a7b5000d3a132789/153974-2020.Docket399.FTC.StateFarmRealtyInsuranceLLC.pdf
THE CORRECT ENTITY IS STATE FARM REALTY MORTGAGE LLC
- WHICH IS A SUBSIDIARY OF " STATE FARM LIFE INSURANCE COMPANY "
-- THE STATE FARM LIFE INSURANCE COMPANY IS A DISCLOSED BUSINESS OF MATERIAL INTEREST OF THE INVESTMENT ADVISER [ 3487 ]
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==
/S/ BARIS DINCER. bdincer66@icloud.com MS60710444266@YAHOO.COM TEL.: 646-256-3609 ALT.: 917-378-3467
117 SULLIVAN STREET, NEW YORK, NY, 10012
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__________________
Tel: 646-256-3609HERE IS ONE ADDITIONAL REFERENCED TO THE AIDING AND OBSTRUCTION
- NAMELY TO THE INVOCATION OF TAX FRAUDS AND THE PARTICIPANTS.
This course provides students with an overview of forensic accounting. It will examine methods and approaches used to uncover fraud, fraud theories, fraud patterns and schemes, fraud concealment strategies, evidence collection and legal elements of fraud. Case studies will be used to make distinctions between intentional deceptions and negligent misrepresentations or omissions. Income statements and balance sheets will be used for risk analysis. Students will learn to detect concealment in financial statement notes and analytical methods to infer income concealment in the TO: AREA
-
as obstructed in the PRIOR.
12/10/2021 123.25 123.25 12/13/2021 122.76 122.76 12/14/2021 122.16 122.16 12/15/2021 124.36 124.36 12/16/2021 123.55 123.55 12/17/2021 121.93 121.93 INSIDER TRADING [DECEMBER 18TH, 2021]. . . . . . . . . . . . . . . . . . . . . .[0212] -------------------------------------------------------------------------------------- __________________________ 12/20/2021 120.72 120.72 12/21/2021 106.35 106.35 12/22/2021 107.39 107.39 12/23/2021 108.08 108.08 12/27/2021 109.52 109.52
https://github.com/BSCPGROUPHOLDINGSLLC/WILSON-ELSER-DICKER-LASKOWITZ-MOV
LOAN DOCKETS WERE NOTARIZED AND ANNEXED IN NYSCEF 153974/2020
. . . . . . . . . . . . . . . . [0254]
DOCKET 270-- ATTACHED... --- RECEIPT
- NO WONDER THEY ACCEPT $2.00 AND HAD TO HIRE A LARGER FIRM...
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Uavl5NRQV4YHKqWUf8fyVQ==
ACRIS REPORT: transfer and assignment of RENTS and LEASES [ income used as guarantee ]
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ==of the Sarbanes-Oxley Act of 2002 https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/pull/27
FILER: 93715
https://www.sec.gov/Archives/edgar/data/0000093715/000119312520200810/d913497dex99cert.htm https://www.sec.gov/Archives/edgar/data/0000093715/000119312520200810/d913497dex99906cert.htm
TOTAL LOSSES SUFFERED ON THE BASIS OF THE REPORT FILED BY THE COMPLIANCE OFFICER OF STATE FARM VP. MANAGEMENT CORP ON 11-30-2021 THROUGH THE END OF Q1, 2022 STFGX STFBX SFITX SFBDX COMBINED LOSSESFROM 11-30-2021 THOUGH 03-31-2022
$852,029,498.38 FOR ALL FOUR OF THE TICKERS UNDER THE FORMER UMBRELLA OF 93715 -- MERGED INTO A LARGER BODY OF RISK UNDER THE UMBRELLA 1516523 -- UNDER THE ADVISEMENT AND OMISSION OF ITS COUNSELORS, CONTINUE TO -- HEMORRHAGE ITS CAPITAL AT THE EXPENSE OF ITS INVESTORS WITHOUT -- ANY PUBLIC DISCLOSURE, OR ESTOPPEL BY FINRA PERMIT FOR THEM TO -- CONTINUE TO FUNCTION WITHOUT ANY "TRUE" SPECIALIST TO HANDLE -- THEIR AFFAIRS, DEMONSTRABLY AS SEEN IN THE PERFORMANCE OF THE -- FUND. ---------------------------------------------------------------------------------- STFGX Date Close/Last Adjusted Close 11/10/2021 121.17 121.17 11/11/2021 120.77 120.77 11/12/2021 121.48 121.48 __________________________ 11/15/2021 121.34 121.34 11/16/2021 121.6 121.6 11/17/2021 121.52 121.52 11/18/2021 121.87 121.87 11/19/2021 121.69 121.69 11/22/2021 121.64 121.64 11/23/2021 121.79 121.79 11/24/2021 121.85 121.85 11/26/2021 119.44 119.44 11/29/2021 120.48 120.48 11/30/2021 118.5 118.5 12/1/2021 117.78 117.78 12/2/2021 118.95 118.95 12/3/2021 118.46 118.46 12/6/2021 119.95 119.95 12/7/2021 121.89 121.89 12/8/2021 122.51 122.51 12/9/2021 121.99 121.99 12/10/2021 123.25 123.25 12/13/2021 122.76 122.76 12/14/2021 122.16 122.16 12/15/2021 124.36 124.36 12/16/2021 123.55 123.55 12/17/2021 121.93 121.93 INSIDER TRADING [DECEMBER 18TH, 2021]. . . . . . . . . . . . . . . . . . . . . .[0212] -------------------------------------------------------------------------------------- __________________________ 12/20/2021 120.72 120.72 12/21/2021 106.35 106.35 12/22/2021 107.39 107.39 12/23/2021 108.08 108.08 12/27/2021 109.52 109.52 12/28/2021 109.57 109.57 12/29/2021 109.82 109.82 12/30/2021 109.55 109.55 12/31/2021 109.48 109.48 __________________________________________________________________________________________ MAY 11, 2020 "STATE FARM LIFE INSURANCE COMPANY" BY ITS MANAGING MEMBER ------------------------------- STATE FARM REALTY MORTGAGE LLC ------------------------------- https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Xjn0/e1NcBADqRc_PLUS_g11P4g== RECEIVED NYSCEF: 08/11/2020 AUG 9, 2020 RE: STATE FARM. DOCKET 398 https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=n_PLUS_CvSQR36fqPKko6L47FFQ== AUG 10, 2020 LETTER FROM COUNSELORS. DOCKET 399 >>> "STATE FARM REALTY INSURANCE LLC" <<< https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=D9Td7IfWXyajw1tBNCFb9g== I AM UNFAMILIAR WITH >>> "STATE FARM REALTY INSURANCE LLC"FY 2020 8/9/2020 https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=19MVPFXy0G0QvnmRLGpYIQ== NO CERTIFICATE OF OCCUPANCY FILED ON AUGUST 9TH, 2020
8/8/2020 https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ZOCFS3HH2UeHQe8j2tXJoQ== NO CERTIFICATE OF OCCUPANCY FILED ON AUGUST 10TH, 2020SO WAS THIS.
I. THEY MONITORED MY LAPTOP FROM OUTSIDE OF MY APARTMENT.
ON A 24 HOUR BASIS, RECORDED MY EVERY STEP AND MOTION.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=c3iexOlBwsgc1lnMJ2_PLUS_AqQ==ASHLEY HUMPHRIES, OF WILSON & DICKER.
" ... PLEASE CHECK THE SECURITY TAPES ... " https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=HbnFLHB3tyjhEWAYb6mOPw==
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=YvkihzM1cwANtAvbUwWX_PLUS_g==
II. VIDEOTAPED ME "INSIDE OF MY APARTMENT". https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=UZsCx4RNLy/6V9gf1BkpTQ==
III. DISTRIBUTED VIDEOS OF MYSELF IN MY APARTMENT -- THE INTERIOR. https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=YGRsoOyDJuc93MrOnwh5Jw==
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=84wdx4RhX5LEi0sISXetBw==
IV. ATTACHED VIDEO OF MYSELF DRILLING INSIDE OF MY APARTMENT. https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=5uMb/ORklCen4NaSEt6oFg==
V. ATTACHED VIDEO OF MYSELF HAMMERING INSIDE OF MY APARTMENT. https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=C4X_PLUS_6_PLUS_kgBxoElZyFgKxGEQ==
VI. THEY ALSO ANNEX RECEIPTS TO HELP BUY THEMSELVES MORE TIME AND TO DISTRACT THE JUDGE/ CLERK AND INSTEAD OF DEALING WITH THEIR TAX-EVASIONS AND ILLEGAL CONDUCT...
--- CANVAS NEW NEIGHBORHOODS WITHOUT REPRESENTING THE RECEIPTS FOR TAXES PAID IN THE PRIOR 15-YEARS... https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Uavl5NRQV4YHKqWUf8fyVQ==
VII. ALSO WILL SWEAR IN THEIR AFFIDAVITS THAT GO ON FOR PAGES THAT THEY HAVE NO INVOLVEMENT. - HAVE ALSO MONITORED ME FROM THE CORRIDOR, AND THROUGH MY DOOR. - BY ALL OF THE ATTORNEYS, COUNSELORS, AND STAFF OF SULLIVAN PROPERTIES, LP. VIII. HAVE ALSO ANNEXED AND SWORE UNDER OATH THEY SAW ME https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=PWFQc/WFihoyIKwEunaalQ== "... BANGING ON A RADIATOR ... " https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=oz2nfEu9a94Y3U5/kpIt5g== IX. ALSO HAVE ANNEXED THEY "HOSTED" MY VIDEOS ON THE INTERNET -- -- USING ONE OF THEIR OWN TENANTS AS THE VIDEOGRAPHER.. https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=PWFQc/WFihoyIKwEunaalQ==NO CERTIFICATE OF OCCUPANCY IN FY 2020.
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ZOCFS3HH2UeHQe8j2tXJoQ==05/29/2022 01:10:14 Confirmation Number: F 01384439006 Data Release Number (DRN): 7657
11/16/2021 121.60 12/31/2021 109.48
12.12Yes ma'am,
This is Bo Dincer, not the clerk in the matter of 153974/2020 - and not a clerk.
I tried with Morgan Stanley and also with the counselors in the former matter who are generally "conflicted" by the violation of privacy issue which is a separate matter and hence important that I speak with Mr. Moore prior to filing any further reports with the Securities & Exchange Commission.
This conglomerate of advisors don't seem to understand the scope of the issue in principal, which is something that will come back to the FDIC if it is not properly managed / mitigated.
Thankfully, Mr. Moore from State Farm did reach out to me and I'll try to help him next week after the holiday weekend. I don't expect you to review any of this - however I thank you for you guidance earlier. I will get back to you after I speak with Mr. Moore & Co. in Bloomington and in the near term to avoid any further conflict of interest, and continuance of this nonsense and am not looking form any "payment" or "settlement" at this point - I just need to understand a few points and can properly address the responsible parties thereafter. Enjoy the rest of your weekends, but more importantly - thank you for your concern Miss Craig and I apologize for the impromptu message. Please feel free to call me at anytime at 646-256-3609.
/s/ BO DINCER.
TEL: 646-256-3609
2022-02-24 T 00_25_09-05_00 CONFLICT OF INTEREST semi Annual REPORTS STFBX - SFBDX - SFITX - STFGX 2022-02-24 T 00_25_09-05_00 CONFLICT OF INTEREST semi Annual REPORTS ATTACHED
47 #48 #46 #46 #36 #45 #47 #5 #37 #7 #7 #7 #11 #12 #25 #12 #28 #46
TAX evasion LOCKED 6MM 2020.08.08 UNLAWFUL EVASION.PDF
COURTYARD 29 JUNE 2020 -- AUM tax evasion 8 AUGUST 2020.PDF
even videotaped me and put the addresses in the .MOV files
SEC_ FTC_Auditors_NOTIFIED AND CONFER block 503 and LOTS without CofO.PDF
Untitled document [ PDF ANNEXED ]
TAX evasion FOR 6MM 2020.08.08 --- AND 1 INVESTMENT ADVISER GONE [ PDF ]
THE INVOCATION OF TAX FRAUD EVASION WAS ASSISTED
AIDED AND ABETTED AND GROSS OBSTRUCTION OF JUSTICE 2020.08.08 [ PDF ]
NYSCEF MATTER 153974_2020 - PROCEDURES
HERE ARE MY PROCEDURES
*** THANK YOU FOR YOUR RECEIPT
SENT TO: rule-comments@sec.gov
SENT TO: EDELIVERY@MORGANSTANLEY.COM
*** November 13, 2021 Submission Number 16368-809-301-165 was submitted on Saturday, November 13, 2021 at 07:54:50 AM EST
*** November 16, 2021 Nov 16, 2021 - WMCKENZI@NYCOURTS.GOV --- SEC --- BOC@BOC.NYC.GOV --- ZUCKER _State Farm Insurance Sullivan Props 2021-11-16T22_13_38-05_00
*** April 4, 2024 Submission Number 16491-117-831-823 was submitted on Monday, April 04, 2022 at 11:59:33 PM EDT
27 ACCURACY RELATED PENALTIES ( did not include the FRAUD INVOCATION )
47 #48 #46 #36 #36 #11 #6 #27
Originally posted by @BSCPGROUPHOLDINGSLLC in https://github.com/BSCPGROUPHOLDINGSLLC/ELSER-AND-DICKER/issues/49#issuecomment-1146678331