Preview
FILED: NEW YORK COUNTY CLERK 01/31/2023 03:42 AM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1162 RECEIVED NYSCEF: 01/31/2023
EXHIBIT 30
FILED: NEW YORK COUNTY CLERK 01/31/2023 03:42 AM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1162 RECEIVED NYSCEF: 01/31/2023
Tilton, Clare P.
From: Scott Parker
Sent: Tuesday, December 13, 2022 12:30 PM
To: Mohler, Bryan T.
Cc: Soloway, Todd E.; Hill, Meghan E.; 'Younger, Stephen P.'; Sanjay Ibrahim;
mk@kahngoldberg.com
Subject: Tekiner - Defendants' amended privilege log [PIB-LEGAL_DMS.FID449713]
Attachments: 2022.10.18 Defendants_ Amended Privilege Log 12 13 22.XLSX
Bryan, attached is the privilege log, with highlighted entries that we believe defendants have improperly withheld as
privileged, color-coded as follows:
 Green – Emails/attachments where Jasmin and/or Zeynep are listed as recipients
 Red – Emails/attachments with Norton Rose
 Blue – Emails/attachments among non-attorneys
 Orange – Billur emails/attachments regarding trusts or Jasmin’s position within the Company
 Yellow – Insufficient information in privilege log (recipients of texts are not listed)
 Gray – Emails/attachments sent while Jasmin was a director/officer at the time
Please note that certain individual emails/attachments may fall into more than one of the above categories.
Please confirm if you are going to be producing these documents.
Regards,
Scott
Scott Parker
NJ Office: 270 Davidson Avenue, Somerset, NJ 08873
NY Office: 5 Penn Plaza, Suite 2371, New York, NY 10001
Direct: +1 908.333.6220 | Main: +1 212.596.7037
www.piblaw.com
Confidentiality:
This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized
review, use, disclosure or distribution is strictly prohibited. If you are not the intended recipient, contact the sender via reply email and destroy all
copies of the original message.
1
FILED: NEW YORK COUNTY CLERK 01/31/2023 03:42 AM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1162 RECEIVED NYSCEF: 01/31/2023
Privilege ID No
Brem Beg Prod
Brem End Prod
Custodian Document Date
Document Title Sender/Author Recipient Address
CC BCC Conversion pages
Number of Attachments
Privilege Type
Redact or Withhold
Redaction Reason
Privilege Description
schwartz, michelle
PRIV-000010 Hartmann, Gonca
01/12/15 13:43:18 GMT-05:00
Tekiner--Estate Planning
gonjahartmann@gmail.com
1 0 Attorney Client
Withhold Email between employees or agents and outside counsel providing legal advice regarding Tekiner family trusts.
michelle schwartz Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000011 Hartmann, Gonca
01/12/15 13:45:19 GMT-05:00
Re: Tekiner--Estate Planning
gonja hartmann
2 0 Attorney Client
Withhold regarding Tekiner family trusts.
schwartz, michelle
PRIV-000012 Hartmann, Gonca
01/12/15 13:56:11 GMT-05:00
RE: Tekiner--Estate Planning
'gonja hartmann' 3 0 Attorney Client
Withhold Email between employees or agents and outside counsel providing legal advice regarding Tekiner family trusts.
schwartz, michelle
PRIV-000034 Hartmann, Gonca
01/13/15 13:36:36 GMT-05:00
RE: Tekiner--Estate Planning
'gonja hartmann' 4 0 Attorney Client
Withhold Email between employees or agents and outside counsel providing legal advice regarding Tekiner family trusts.
michelle schwartz Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000049 Hartmann, Gonca
01/16/15 16:29:59 GMT-05:00
Re: Tekiner--Estate Planning
gonja hartmann
2 0 Attorney Client
Withhold regarding Tekiner family trusts.
schwartz, michelle
PRIV-000050 Hartmann, Gonca
01/16/15 16:37:03 GMT-05:00
Re: Tekiner--Estate Planning
'gonjahartmann@gmail.com'
2 0 Attorney Client
Withhold Email between employees or agents and outside counsel providing legal advice regarding Tekiner family trusts.
Draft document attached to a privileged communication reflecting legal advice regarding commercial property sale
PRIV-000122
Brem00403806
Brem00403811
Tekiner, Berrin
02/02/15 18:03:03 GMT-05:00
CONDO RIDER SELLER 2-2-15.doc
Guy Arad 5 0 Attorney Client
Redact transactions (not Extell sale).
Draft document attached to a privileged communication reflecting legal advice regarding commercial property sale
PRIV-000124
Brem00403792
Brem00403805
Tekiner, Berrin
02/02/15 18:03:03 GMT-05:00
CONDO CONTRACT OF SALE 2-2-15.doc
Guy Arad 14 0 Attorney Client
Redact transactions (not Extell sale).
PRIV-000138
Brem00403769
Brem00403786
Tekiner, Berrin
02/05/15 10:44:41 GMT-05:00
20150205_114837.pdf
no Author 18 0 Attorney Client
Redact Document attached to a privileged communication reflecting legal advice regarding residential property sale transactions.
benintek@gmail.com|mpmetzesq@gmail.com|nermin.epperson Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000153 Tekiner, Berrin
02/12/15 15:56:16 GMT-05:00
Transaction update information
matthew p. metz
@juliabfee.com 2 0 Attorney Client
Withhold regarding residential property sale transactions.
benintek@gmail.com|mpmetzesq@gmail.com|nermin.epperson Email between employees or agents and outside counsel providing legal advice regarding residential property sale
PRIV-000167 Tekiner, Berrin
03/03/15 15:48:20 GMT-05:00
Transaction update information
matthew p. metz
@juliabfee.com 2 0 Attorney Client
Withhold transactions.
benintek@gmail.com|mpmetzesq@gmail.com|nermin.epperson Email between employees or agents and outside counsel providing legal advice regarding residential property sale
PRIV-000168 Tekiner, Berrin
03/04/15 11:15:13 GMT-05:00
Transaction update information
matthew p. metz
@juliabfee.com 2 0 Attorney Client
Withhold transactions.
benintek@gmail.com|mpmetzesq@gmail.com|nermin.epperson Email between employees or agents and outside counsel providing legal advice regarding residential property sale
PRIV-000169 Tekiner, Berrin
03/05/15 11:47:05 GMT-05:00
Transaction update information
matthew p. metz
@juliabfee.com 2 0 Attorney Client
Withhold transactions.
benintek@gmail.com|mpmetzesq@gmail.com|nermin.epperson Email between employees or agents and outside counsel providing legal advice regarding commercial property sale
PRIV-000171 Tekiner, Berrin
03/05/15 15:59:32 GMT-05:00
Re: Transaction update information
billur akipek
@juliabfee.com 3 0 Attorney Client
Withhold transactions (not Extell sale).
billurakip@aol.com
|"sbenji@gwfglaw.com"
|aubrey riccardi Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000195 Golpinar, Esther
03/23/15 11:42:16 GMT-05:00
Re: Fwd: Single Asset Entity
luz esther golpinar
7 0 Attorney Client
Withhold regarding commercial property sale transactions (not Extell sale).
sbenji@gwfglaw.com |aubrey riccardi Email with attachment(s) between employees or agents and outside counsel providing legal advice regarding commercial
PRIV-000234 Golpinar, Esther
03/30/15 13:38:23 GMT-05:00
Re: Wire Instructions
luz esther golpinar
|billur akipek
1 2 Attorney Client
Withhold property sale transactions (not Extell sale).
Berrin Tekiner Personal Financial Statement as of December 31 Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000235 Golpinar, Esther
03/30/15 13:38:23 GMT-05:00
2014.pdf no Author 7 0 Attorney Client
Withhold regarding commercial property sale transactions (not Extell sale).
aubrey riccardi |"billur akipek"
|"sbenji@gwfglaw.com" Email with attachment(s) between employees or agents and outside counsel providing or requesting information for the
PRIV-000236 Akipek, Billur03/30/15 13:38:23 GMT-05:00
Re: Wire Instructions
luz esther golpinar
4 1 Attorney Client
Withhold purpose of legal advice regarding residential property sale transactions.
Berrin Tekiner Personal Financial Statement as of December 31 Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000237 Akipek, Billur03/30/15 13:38:23 GMT-05:00
2014.pdf no Author 7 0 Attorney Client
Withhold regarding residential property sale transactions.
'aubrey riccardi' |"'billur akipek'"
|"'luz esther golpinar'" Email between employees or agents and outside counsel providing legal advice regarding commercial property sale
PRIV-000239 Akipek, Billur03/30/15 13:52:31 GMT-05:00
RE: Wire Instructions
sarah benji
4 0 Attorney Client
Withhold transactions (not Extell sale).
Email between employees or agents and outside counsel seeking legal advice regarding residential property sale
PRIV-000243 Golpinar, Esther
04/01/15 11:04:09 GMT-05:00
Re: Tomorrow's closing
luz esther golpinar
ariccardi@gwfglaw.com 1 0 Attorney Client
Withhold transactions.
billurakip@aol.com |aubrey riccardi Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000248 Golpinar, Esther
04/01/15 15:40:28 GMT-05:00
Re: Tomorrow's closing
luz esther golpinar
|sarah benji
2 0 Attorney Client
Withhold regarding residential property sale transactions.
FW: 3318-98333 Zafra, Ricardo vs. Bremen House, Inc. and Billur Email with attachment(s) between employees or agents and outside counsel providing or requesting information for the
PRIV-000276
Brem00405668
Brem00405669
Akipek, Billur04/11/15 11:22:07 GMT-05:00
Akipek, Ind.: Zafra & Bremen House Mediation
marie ann hoenings
'billurakip@aol.com' 2 2 Attorney Client
Redact purpose of legal advice regarding employment-related litigation.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000277
Brem00405670
Brem00405670
Akipek, Billur04/11/15 11:22:07 GMT-05:00
Med-Bill-Zafra-Bremen-in-advance-of-med.bill.doc
Ralph S. Berger 1 0 Attorney Client
Redact regarding employment-related litigation.
Re: 3318-98333 Zafra, Ricardo vs. Bremen House, Inc. and Billur
billurakip@aol.com |marie ann hoenings Email with attachment(s) between employees or agents and outside counsel providing or requesting information for the
PRIV-000304 Golpinar, Esther
05/05/15 13:26:21 GMT-05:00
Akipek, Ind.: luz esther golpinar
1 3 Attorney Client
Withhold purpose of legal advice regarding employment-related litigation.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000305 Golpinar, Esther
05/05/15 13:26:21 GMT-05:00
Luz Esther Golpinar emails part 2.pdf
no Author 20 0 Attorney Client
Withhold regarding employment-related litigation.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000306 Golpinar, Esther
05/05/15 13:26:21 GMT-05:00
Luz Esther Golpinar emails part 3.pdf
no Author 22 0 Attorney Client
Withhold regarding employment-related litigation.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000307 Golpinar, Esther
05/05/15 13:26:21 GMT-05:00
Luz Esther Golpinar emails part 1.pdf
no Author 20 0 Attorney Client
Withhold regarding employment-related litigation.
Re: 3318-98333 Zafra, Ricardo vs. Bremen House, Inc. and Billur
billurakip@aol.com |marie ann hoenings Email with attachment(s) between employees or agents and outside counsel providing or requesting information for the
PRIV-000314 Golpinar, Esther
05/05/15 14:01:25 GMT-05:00
Akipek, Ind.: luz esther golpinar
1 1 Attorney Client|Work Product
Withhold purpose of legal advice regarding rent demands or eviction of residential tenant(s).
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000315 Golpinar, Esther
05/05/15 14:01:25 GMT-05:00
Akipek R Zafra B Zafra Luz E Golpinar.pdf
no Author 32 0 Attorney Client|Work Product
Withhold regarding rent demands or eviction of residential tenant(s).
PRIV-000387
Brem00364590
Brem00364590
Akipek, Billur|Golpinar, Esther
06/02/15 11:17:39 GMT-05:00
Invoice-220E86 Appear At BSA 6.15.pdf
no Author 1 0 Attorney Client
Redact Document attached to a privileged communication reflecting legal advice regarding tax assessment or payment.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000393
Brem00404905
Brem00404905
Akipek, Billur06/03/15 15:53:45 GMT-05:00
Signed W9.pdf no Author 1 0 Attorney Client
Redact Personally Identifiable Information
regarding employment-related litigation.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000395
Brem00404906
Brem00404906
Akipek, Billur06/03/15 15:53:45 GMT-05:00
W9 P&A Jan 2015.pdf
no Author 1 0 Attorney Client
Redact Personally Identifiable Information
regarding employment-related litigation.
philip j. michaels
|"philip j. michaels"
PRIV-000398 Hartmann, Gonca
06/09/15 13:30:12 GMT-05:00
Estate of Sami Tekiner
gonja hartmann
1 0 Attorney Client
Withhold Email between employees or agents and outside counsel seeking legal advice regarding Tekiner family trusts.
Email between employees or agents and outside counsel providing legal advice regarding Company officer or employee
PRIV-000399 Hartmann, Gonca
06/09/15 16:49:59 GMT-05:00
RE: Estate of Sami Tekiner
michaels, philip j.
'gonja hartmann'
kim, christina
1 0 Attorney Client
Withhold benefits and compensation.
Email between employees or agents and outside counsel providing legal advice regarding Company finances, accounting,
PRIV-000400 Hartmann, Gonca
06/09/15 16:58:50 GMT-05:00
FW: Residuary Trust of Sami S. Tekiner Trust Appraisal
michaels, philip j.
'gonja hartmann'
kim, christina
2 2 Attorney Client
Withhold or asset management.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000401 Hartmann, Gonca
06/09/15 16:58:50 GMT-05:00
Residuary Trust of Sami S. Tekiner.pdf
Kate 60 0 Attorney Client
Withhold regarding Company finances, accounting, or asset management.
Document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000402 Hartmann, Gonca
06/09/15 16:58:50 GMT-05:00
Invoice 7218 - Residuary Trust of Sami S. Tekiner.pdf
Kate 1 0 Attorney Client
Withhold regarding Company finances, accounting, or asset management.
Email with attachment(s) between employees regarding legal advice discussing or disclosing legal advice regarding
PRIV-000403 Hartmann, Gonca
06/10/15 13:19:37 GMT-05:00
Fwd: FW: Residuary Trust of Sami S. Tekiner Trust Appraisal
gonja hartmann
bryan zafra 3 2 Attorney Client
Withhold Company officer or employee benefits and compensation.
Draft document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000404 Hartmann, Gonca
06/10/15 13:19:37 GMT-05:00
Residuary Trust of Sami S. Tekiner.pdf
Kate 60 0 Attorney Client
Withhold regarding Company finances, accounting, or asset management.
Draft document attached to a privileged communication providing or requesting information for the purpose of legal advice
PRIV-000405 Hartmann, Gonca
06/10/15 13:19:37 GMT-05:00
Invoice 7218 - Residuary Trust of Sami S. Tekiner.pdf
Kate 1 0 Attorney Client
Withhold regarding Company finances, accounting, or asset management.
Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000406 Hartmann, Gonca
06/10/15 13:41:36 GMT-05:00
RE: Estate of Sami Tekiner
gonja hartmann
philip j. michaels
2 0 Attorney Client
Withhold regarding Tekiner family trusts.
Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000440 Hartmann, Gonca
07/17/15 17:15:21 GMT-05:00
FW: Bremen House
michaels, philip j.
'gonja hartmann'
kim, christina
2 0 Attorney Client
Withhold regarding Company finances, accounting, or asset management.
Email between employees or agents and outside counsel seeking legal advice regarding Company finances, accounting, or
PRIV-000445 Hartmann, Gonca
07/21/15 14:04:14 GMT-05:00
Re: FW: Bremen House / Tekiner
gonja hartmann
philip j. michaels
3 0 Attorney Client
Withhold asset management.
Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000446
Brem00308212
Brem00308213
Hartmann, Gonca
07/21/15 16:39:52 GMT-05:00
RE: FW: Bremen House / Tekiner
michaels, philip j.
'gonja hartmann' 2 0 Attorney Client
Withhold Privileged-Attorney Client
regarding Company finances, accounting, or asset management.
Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000447 Hartmann, Gonca
07/21/15 16:47:30 GMT-05:00
RE: FW: Bremen House / Tekiner
gonja hartmann
philip j. michaels
4 0 Attorney Client
Withhold regarding Company finances, accounting, or asset management.
Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000451 Hartmann, Gonca
07/24/15 10:46:27 GMT-05:00
Re: Appraisals gonja hartmann
kim, christina
2 0 Attorney Client
Withhold regarding Company corporate governance issues.
kim, christina
|"michaels, philip j." Email with attachment(s) between employees or agents and outside counsel providing or requesting information for the
PRIV-000458 Akipek, Billur07/28/15 10:08:47 GMT-05:00
Tekiner Trusts monte, felicia
'billur akipek (billurakip@aol.com)'
1 1 Attorney Client
Withhold purpose of legal advice regarding Tekiner family trusts.
PRIV-000459 Akipek, Billur07/28/15 10:08:47 GMT-05:00
2015_07_28_11_06_58.pdf
no Author 2 0 Attorney Client
Withhold Document attached to a privileged communication prepared at the direction of counsel regarding Tekiner family trusts.
''michaels, philip j.'' |"'kim, christina'"
Valuation of Bremen House Inc & Subsidiary (Bremen House
|gonjahartmann@gmai Email between employees or agents and outside counsel providing or requesting information for the purpose of legal advice
PRIV-000499 Hartmann, Gonca
08/19/15 11:37:38 GMT-05:00
Texas) david rudman
billurakip@aol.com
l.com 2 0 Attorney Client
Withhold regarding Company finances, accounting, or asset management.
Email between employees or agents and outside counsel providing legal advice regarding Company finances, accounting,
PRIV-000503 Hartmann, Gonca
08/19/15 12:12:43 GMT-05:00
RE: Appraisals gonja hartmann
christina kim
3 0 Attorney Client
Withhold or asset management.
Email between employees or agents and outside counsel providing legal advice regarding Company finances, accounting,
PRIV-000504 Hartmann, Gonca
08/19/15 12:21:27 GMT-05:00
RE: Appraisals kim, christina
'gonja hartmann' 3 0 Attorney Client
Withhold or asset management.
Re: Valuation of Bremen House Inc & Subsidiary (Bremen House
christina.kim@nortonrosefulbright.com|gonjahartmann@gmail.c Email between employees or agents and outside counsel providing legal advice regarding Company finances, accounting,
PRIV-000506 Hartmann, Gonca
08/19/15 14:43:10 GMT-05:00
Texas) billurakip@aol.com