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 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 06/15/2022
EXHIBIT I
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53
8:39 .i 5G M
RECEIVED
}
NYSCEF: 06/15/2022
Makan
Aug 28, 2017, 8:25 PM
I will call you tomorrow.
Leaving WH now and late
to get kids to bed
Aug 30, 2017, 7:39 PM
.e a
e
Sep 3, 2017, 1:17 PM
Hi Makan Jan
Can you please call me
m a O
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53
8:39 .i 5G M
RECEIVED
}
NYSCEF: 06/15/2022
Makan
Text Message
Apr 30, 2017, 4:32 PM
-.- - I
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53
8:40 .i 5G M
RECEIVED
}
NYSCEF: 06/15/2022
Makan
Apr 30, 2017, 8:04 PM
Hi. Thx. Hope you are
well. Yes, have been in
touch w broker to list.
Should have a contract
this week
May 15, 2017, 1:13 PM
Hi Nejat jaan. What is
your email address?
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53
8:36 .ii 5G M
RECEIVED
}
NYSCEF: 06/15/2022
Makan
Saf, Apr 23, 10:24 AM
Hi Nejat. I am sending
you the information you
wanted. Let's resolve this
soon.
Nejat Jaan: here are the
specific figures we had
discussed before so you
have them here. If
any of
these are a mistake,
please let me know. As
you know this doesn't
include 2021 income and
the last few years are
estimates of liquor store
income as we don't have
exact figures. Also, note
that according to xxxx
and his explanation, once
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53 RECEIVED
5G
NYSCEF: 06/15/2022
8:37 .ii }
Makan
yvu ruivvy u no uvcoin t
include 2021 income and
the last few years are
estimates of liquor store
income as we don't have
exact figures. Also, note
that according to xxxx
and his explanation, once
this is resolved his estate
will release the real
property, which has been
security, to you
completely. As Jordan
has told you and we
discussed, the only
alternative is to sell the
real estate property and
get you any remainder.
Please see below:
2014-2020
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53 RECEIVED
5G
NYSCEF: 06/15/2022
8:37 .ii }
Makan
2014-2020
80% of taxes.
$160,228
20% NOl.
$423,437 (plus 21/22)
80% Silver
$96,000
towers maintenance
20% Property
$400,000
($2 million)
20% Business
$320,000
($1.6 million)
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53 RECEIVED
5G
NYSCEF: 06/15/2022
8:37 .ii }
Makan
44UU,UUU
($2 million)
20% Business
$320,000
($1.6 million)
20% Inventory
$100,000
($500k)
Cash undeclared?
$80,000
(20% of 50k yr)
Interest??
TBD
Total
Approximately $1.6 mm
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53 RECEIVED
5G
NYSCEF: 06/15/2022
8:37 .ii }
Makan
$100,000
($500k)
Cash undeclared?
$80,000
(20% of 50k yr)
Interest??
TBD
Total
Approximately $1.6 mm
NOI for 2019 and 2020
based on $300,000
income. 20% = $60,000
These numbers do not
include 2021 & 22
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022
NYSCEF DOC. NO. 53
8:40 .i 5G M
RECEIVED
}
NYSCEF: 06/15/2022
<0 O
HQ
2 People
Tue, Apr 5, 6:12 PM
+1 (516) 993-6919
Hi Nejat,
I know Makan spoke with
before regarding a
buyout for our share of
Rockville. We have not
heard back yet from you.
We would like a response
by Monday or we will
have to put the property
for sale. Please let us
know if you agree with
our calculations by
Monday. Thank you, we
look forward to hearing
from you.
iMessage
Thu, Apr 21, 6:05 PM
Document Filed Date
June 15, 2022
Case Filing Date
June 02, 2022
Category
Commercial Division - Business Entity
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Preview
FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 06/15/2022 EXHIBIT I FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 8:39 .i 5G M RECEIVED } NYSCEF: 06/15/2022 Makan Aug 28, 2017, 8:25 PM I will call you tomorrow. Leaving WH now and late to get kids to bed Aug 30, 2017, 7:39 PM .e a e Sep 3, 2017, 1:17 PM Hi Makan Jan Can you please call me m a O FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 8:39 .i 5G M RECEIVED } NYSCEF: 06/15/2022 Makan Text Message Apr 30, 2017, 4:32 PM -.- - I FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 8:40 .i 5G M RECEIVED } NYSCEF: 06/15/2022 Makan Apr 30, 2017, 8:04 PM Hi. Thx. Hope you are well. Yes, have been in touch w broker to list. Should have a contract this week May 15, 2017, 1:13 PM Hi Nejat jaan. What is your email address? FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 8:36 .ii 5G M RECEIVED } NYSCEF: 06/15/2022 Makan Saf, Apr 23, 10:24 AM Hi Nejat. I am sending you the information you wanted. Let's resolve this soon. Nejat Jaan: here are the specific figures we had discussed before so you have them here. If any of these are a mistake, please let me know. As you know this doesn't include 2021 income and the last few years are estimates of liquor store income as we don't have exact figures. Also, note that according to xxxx and his explanation, once FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 RECEIVED 5G NYSCEF: 06/15/2022 8:37 .ii } Makan yvu ruivvy u no uvcoin t include 2021 income and the last few years are estimates of liquor store income as we don't have exact figures. Also, note that according to xxxx and his explanation, once this is resolved his estate will release the real property, which has been security, to you completely. As Jordan has told you and we discussed, the only alternative is to sell the real estate property and get you any remainder. Please see below: 2014-2020 FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 RECEIVED 5G NYSCEF: 06/15/2022 8:37 .ii } Makan 2014-2020 80% of taxes. $160,228 20% NOl. $423,437 (plus 21/22) 80% Silver $96,000 towers maintenance 20% Property $400,000 ($2 million) 20% Business $320,000 ($1.6 million) FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 RECEIVED 5G NYSCEF: 06/15/2022 8:37 .ii } Makan 44UU,UUU ($2 million) 20% Business $320,000 ($1.6 million) 20% Inventory $100,000 ($500k) Cash undeclared? $80,000 (20% of 50k yr) Interest?? TBD Total Approximately $1.6 mm FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 RECEIVED 5G NYSCEF: 06/15/2022 8:37 .ii } Makan $100,000 ($500k) Cash undeclared? $80,000 (20% of 50k yr) Interest?? TBD Total Approximately $1.6 mm NOI for 2019 and 2020 based on $300,000 income. 20% = $60,000 These numbers do not include 2021 & 22 FILED: NASSAU COUNTY CLERK 06/15/2022 05:06 PM INDEX NO. 607197/2022 NYSCEF DOC. NO. 53 8:40 .i 5G M RECEIVED } NYSCEF: 06/15/2022 <0 O HQ 2 People Tue, Apr 5, 6:12 PM +1 (516) 993-6919 Hi Nejat, I know Makan spoke with before regarding a buyout for our share of Rockville. We have not heard back yet from you. We would like a response by Monday or we will have to put the property for sale. Please let us know if you agree with our calculations by Monday. Thank you, we look forward to hearing from you. iMessage Thu, Apr 21, 6:05 PM