EXHIBIT(S) - A (Motion #001) - A Financial Statement 2022 - Central Penn Capital Management Llc v. 82-02 45th Ave. Corp., James Kwang Lee, Soon Lee, New York City Department Of Finance, New York State Department Of Taxation And Finance, Criminal Court Of The City Of New York, New York City Environmental Control Board

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On June 13, 2022 a case was filed by Central Penn Capital Management Llc, represented by Caruso, Michael Robert, against 82-02 45Th Ave. Corp., Criminal Court Of The City Of New York, James Kwang Lee et al. represented by Kim, Daniel D., and Schiavetta, Daniel Michael, in the jurisdiction of Queens County. Judge Leonard Livote presiding.

                        
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                             FILED:         QUEENS        COUNTY         CLERK        07/18/2022             09:07       AM                               INDEX    NO.   712364/2022
   NYSCEF     DOC.   NO.   24                                                                                          RECEIVED      NYSCEF:     07/18/2022




                                                         MR.    JAMES        K.  &   SOONA        LEE


                                                   STATEMENT           OF   FINANCIAL        CONDITION


                                                                     February     28,  2022


                                                                              with


                                                   ACCOUNTANT'S             COMPILATION           REPORT


                                                                    (CONFIDENTIAL)
   FILED:         QUEENS        COUNTY         CLERK        07/18/2022             09:07       AM         …