EXHIBIT(S) - D (Motion #001) - Ex. D - FEB. 16, 2017 EMAIL. - Veludi Capital Strategies v. Manuel Pereira

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On December 20, 2019 a commercial - contract case was filed by Veludi Capital Strategies, represented by Riha, Craig Andrew, against Manuel Pereira, represented by Frade, Manny A., Gastwirth, Loretta M, and Wald, Adam Phillip, in the jurisdiction of Nassau County. Judge ROY S. MAHON presiding.

                        
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                             FILED:         NASSAU        COUNTY         CLERK        02/28/2020             02:28       PM                      INDEX    NO.   617853/2019
   NYSCEF     DOC.   NO.   15                                                                                 RECEIVED      NYSCEF:     02/28/2020




                               EXHIBIT                                                                                  D
   FILED:         NASSAU        COUNTY         CLERK        02/28/2020             02:28       PM                      INDEX    NO.   617853/2019
   NYSCEF     DOC.   NO.   15                                                                                 RECEIVED      NYSCEF:     02/28/2020
               From:  sunilkumar  
               Sent: Friday, February  17,2017  1:09 PM  EST
               To: Manny   Pereira
               CC:  Chander  Goel ;     rdunbar10011@gmail.com