On December 21, 2020 a
Exhibit,Appendix
was filed
involving a dispute between
Yasemin Tekiner,
Yasemin Tekiner
In Her Individual Capacity, As A Beneficiary And A Trustee Of The Yasemin Tekiner 2011 Descendants Trust And Derivatively As A Holder Of Equitable Interests In A Shareholder Or A Member Of The Company Defendants,
and
254-258 W. 35Th St. Llc,
Berrin Tekiner,
Billur Akipek
In Her Capacity As A Trustee Of The Yasemin Tekiner 2011 Descendants Trust,
Bremen House Inc.,
Bremen House Texas, Inc.,
German News Company, Inc.,
German News Texas, Inc.,
Gonca Tekiner,
Zeynep Tekiner,
for Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 10/05/2022 11:46 AM INDEX NO. 657193/2020
NYSCEF DOC. NO. 736 RECEIVED NYSCEF: 10/05/2022
EXHIBIT 8
FILED: NEW YORK COUNTY CLERK 10/05/2022 11:46 AM INDEX NO. 657193/2020
NYSCEF DOC. NO. 736 RECEIVED NYSCEF: 10/05/2022
From: Hill, Meghan E.
Sent: Wednesday, September 7, 2022 3:39 PM
To: Scott Parker
Cc: Sanjay Ibrahim ; Mohler, Bryan T. ;
Younger, Stephen P. ; Michele Kahn ; Soloway,
Todd E.
Subject: [EXTERNAL] RE: Tekiner v. Bremen House Inc. [PIB-LEGAL_DMS.FID449713]
Scott –
We write to memorialize the discussions between counsel during meet and confer held yesterday
afternoon. Immediately advise if you disagree with any of the following.
Santander Subpoena
First, you agreed to get back to me as soon as possible about extending the return date of the subpoena
to allow the parties a good faith opportunity to meet and confer and, if disputes remain, follow the pre-
motion procedure mandated by Commercial Division Rule 14 and Justice Cohen’s Individual Practices
and Procedures, VII.B. Our proposal was to set the return date for two weeks after the Rule 14
conference. Please note that, if we do not hear from you about this issue by 10 am tomorrow
(Thursday), we intend to call the Court to discuss.
Defendants raised the following global defects with the subpoena:
1. The subpoena is facially defective for lack of a description of the reason why Santander’s
documents are material and necessary. I asked if Plaintiff would consider withdrawing the
subpoena and re-serving a new one, and you said you would get back to me.
2. To the extent the requests seek non-redacted copies of documents redacted for PII, Plaintiff
indicated willingness to amend those requests as Defendants could see no reasonable basis for
such a request.
3. To the extent the requests seek information outside any applicable statute of limitations of
Plaintiff’s causes of action, Plaintiff will advise as to her willingness to revise the time periods at
issue.
The parties stated their position as to the following categories as follows:
4. Bank account statements of the Residuary Trust of Sami Tekiner are irrelevant and requests
pertaining to those documents are not proper.
5. You did not provide a basis for seeking documents pertaining to dismissed parties in the case
other than “transfers into and out of accounts” held by such parties are relevant to show
“management or mismanagement of the companies.” You declined to identify to which causes
of action those reasons apply.
6. You gave the same basis as to why Plaintiff seeks documents from the bank accounts belonging
to the individual defendants.
7. You agreed to provide Plaintiff’s basis for requesting the signature cards in request 20.
8. Defendants stated that they do not concede the relevance of any documents previously
produced.
9. As to Requests 8, 9, 15-19, Defendants’ position is that they are currently so overbroad as to be
impossible to respond to. Plaintiff agreed to reconsider the lack of a time period in those
requests.
FILED: NEW YORK COUNTY CLERK 10/05/2022 11:46 AM INDEX NO. 657193/2020
NYSCEF DOC. NO. 736 RECEIVED NYSCEF: 10/05/2022
Medical Records
Plaintiff will serve an updated list of document demands, and we will review and respond to them.
Privilege Log
Defendants’ re-review of the privilege log is underway. We agreed to take under advisement your
request to produce documents on a rolling basis, and will get back to you as to that issue. We will also
confirm with prior counsel whether the Zeynep privilege log is a subset of the larger privilege log.
Depositions
An update regarding the availability of Defendants for depositions is forthcoming. You advised that
Plaintiff also intends to seek the non-party depositions of Steve Levine and John Stewart based on
previously served subpoenas. We will reach out to both to indicate our representation of Defendants
and discuss dates. You said you would get back to me as to any other third-party depositions Plaintiff
intends to seek.
Special Meeting
Plaintiffs take the position that Defendants have no discretion per the Bylaws to refuse to hold the
Special Meeting. Defendants’ position remains that it is ready to hold a Special Meeting, but inasmuch
as the Special Meeting is part of an ongoing strategy of harassment with no valid business purpose,
Defendants have no obligation to hold such a meeting. We explained that our previous understanding
based on the May 19 notice and conversations with you and Michelle was that the purposes of the
meeting were as follows: 1) to advise Yasemin on events that occurred while she was not a director or
officer; 2) to give her a global financial update with the aid of up-to-date financial reporting of the
Company, which reporting Defendants have now produced; and 3) to advise Yasemin as to the planned
future sales of company property. We are amenable to such a meeting, and have produced documents
in response to her books and records demands as to those three topics. As to the third topic, we
reiterated that, other than 81 Tanglewylde, no other properties are planned to be sold or marketed for
sale.
Plaintiff agreed to provide us with an updated list of questions. We are in receipt of your updated list of
topics, and we will review. Subject to Defendants’ review of the revised list of questions and the
availability of the parties, and while reserving all of Defendants’ rights, we noted our unavailability for
9/13, but proposed the latter part of next week as a possibility.
Tanglewylde Proceeds
Plaintiff takes the position that Defendants’ responses regarding the use of Tanglewylde proceeds are
too vague. We noted that the 2020 and 2021 profit and loss statements provide guidance for which
categories of expenses the Company considers to be “ordinary course business expenses.”
This email is sent pursuant to 22 NYCRR §§ 202.7(c), 202.20-f and Rule 14 of the Commercial Division.
Defendants hereby reserve all rights, none of which are waived.
Sincerely,
Meghan
FILED: NEW YORK COUNTY CLERK 10/05/2022 11:46 AM INDEX NO. 657193/2020
NYSCEF DOC. NO. 736 RECEIVED NYSCEF: 10/05/2022
_______________________________________
MEGHAN E. HILL
PRYOR CASHMAN LLP
7 Times Square, New York, NY 10036-6569
mhill@pryorcashman.com
Direct Tel: 212-326-0808 (also reachable remotely at this number)
www.pryorcashman.com
A member of Interlaw, an International Association of Independent Law Firms
Document Filed Date
October 05, 2022
Case Filing Date
December 21, 2020
Category
Commercial Division
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