On June 02, 2022 a
Exhibit,Appendix
was filed
involving a dispute between
Xxxxxx Xxxxxx
Aka Xxxxxxxxxx Xxxxxx, Individually And Derivatively On Behalf Of Rockville Corp.,
and
Baharak Amirian
As Co-Trustee Of The Disclaimer Trust Under The Last Will And Testament Of Xxxx Xxxxx,
Xxxxxxx Xxxxx
Individually And As The Executor Of The Estate Of Xxxx Xxxxx, And As Co-Trustee Of The Disclaimer Trust Under Article "Fourth" Of The Last Will And Testament Of Xxxx Xxxxx,
Makan Delrahim
As Former Co-Trustee Of The Disclaimer Trust Under Article "Fourth" Of The Last Will And Testament Of Xxxx Xxxxx,
Rockville Corp.
As Nominal Defendant,
for Commercial Division - Business Entity
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022
EXHIBIT 8
FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022
¯ ESTATE OF xxxx xxxxx
Social Security No.
Date of Death: March 10, 2008
Statement
This Form 706 United States Estate (and Generation-Skipping
Transfer) Tax Return consists of two volumes
FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022
Nassau, New York, 11568
26 Sandpiper Court
Old Westbury, NY 11568
FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022
Page 2
Estate of: xxxx xxxxx
.Schedule B - Stocks and Bonds
Item Unit value Alternate Alternate Value at
number Description CUSlP/EIN valuation date value date of death
New York Cmnty Bancorp Inc. COM- -. 16.06
649445103
2 193 sh Silver Towers Owners Corp and proprietary
lease representing ownership of Apartment 806 in
: .premises 125-10 Queens Boulevard, Kew Gardens,
NY
100% interest,as per Appraisal annexed
187sh Silver Towers Owners Corp, and proprietary
lease representing ownership of Apartment 1903 in
premises 125-10 Queens Boulevard, Kew Gardens,
NY
100% interest, as per Appraisal annexed
4 __sh Brick Realty Corp., representing 50% thereof.
Subject to executory contract dated November 28,
2007. Copy attached.
Buyer was unrelated party and title closed April 15,
2008. Sale price was $1,045,000.
Pro-forma balance sheet attached
Income Tax returns for 2007 and 2008 attached.
(See Schedule C-4 reporting one half ef shareholder
loan receivable)
__sh Hope Cleaners, Inc.,representing 50%
thereof.
Pro-forma balance sheet attached.
Income tax returns for 2007 and 2008 attached.
[Note payable on balance sheet is to Metropolitan
Financing, an unrelated party.]
6 __sh Rockville Corp., representing 100% thereof.
Pro-forma balance sheet attached.
Income tax returns for 2007 and 2008 attached.
Appraisal of real estate attached.
7 .~sh Majajo Realty Corp. representing 50% thereof.
Pro-forma balance sheet attached.
Income Tax returns for 2007 and 2008 attached.
Appraisal of real estate attached.
(See Schedule C-3 reporting one half of shareholder
loan receivable)
__sh Sixty Third Drive Corp, representing 50%
thereof
Pro-forma Balance Sheet attached.
Income Tax returns for 2007 and 2008 attached.
TOTAL. (Carry forward to main schedule) ......
Document Filed Date
June 13, 2022
Case Filing Date
June 02, 2022
Category
Commercial Division - Business Entity
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FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022 EXHIBIT 8 FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022 ¯ ESTATE OF xxxx xxxxx Social Security No. Date of Death: March 10, 2008 Statement This Form 706 United States Estate (and Generation-Skipping Transfer) Tax Return consists of two volumes FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022 Nassau, New York, 11568 26 Sandpiper Court Old Westbury, NY 11568 FILED: NASSAU COUNTY CLERK 06/13/2022 04:51 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 06/13/2022 Page 2 Estate of: xxxx xxxxx .Schedule B - Stocks and Bonds Item Unit value Alternate Alternate Value at number Description CUSlP/EIN valuation date value date of death New York Cmnty Bancorp Inc. COM- -. 16.06 649445103 2 193 sh Silver Towers Owners Corp and proprietary lease representing ownership of Apartment 806 in : .premises 125-10 Queens Boulevard, Kew Gardens, NY 100% interest,as per Appraisal annexed 187sh Silver Towers Owners Corp, and proprietary lease representing ownership of Apartment 1903 in premises 125-10 Queens Boulevard, Kew Gardens, NY 100% interest, as per Appraisal annexed 4 __sh Brick Realty Corp., representing 50% thereof. Subject to executory contract dated November 28, 2007. Copy attached. Buyer was unrelated party and title closed April 15, 2008. Sale price was $1,045,000. Pro-forma balance sheet attached Income Tax returns for 2007 and 2008 attached. (See Schedule C-4 reporting one half ef shareholder loan receivable) __sh Hope Cleaners, Inc.,representing 50% thereof. Pro-forma balance sheet attached. Income tax returns for 2007 and 2008 attached. [Note payable on balance sheet is to Metropolitan Financing, an unrelated party.] 6 __sh Rockville Corp., representing 100% thereof. Pro-forma balance sheet attached. Income tax returns for 2007 and 2008 attached. Appraisal of real estate attached. 7 .~sh Majajo Realty Corp. representing 50% thereof. Pro-forma balance sheet attached. Income Tax returns for 2007 and 2008 attached. Appraisal of real estate attached. (See Schedule C-3 reporting one half of shareholder loan receivable) __sh Sixty Third Drive Corp, representing 50% thereof Pro-forma Balance Sheet attached. Income Tax returns for 2007 and 2008 attached. TOTAL. (Carry forward to main schedule) ......