On November 17, 2022 a
Exhibit,Appendix
was filed
involving a dispute between
Abnb Investment Llc,
and
Mann Capital Group, Llc,
Mcgi Group Llc,
Michael Mann,
for Commercial - Contract
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023
FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023
From: Pollack, Gayle
Sent: Friday, September 9, 2022 5:05 PM
To: Michael Mann
Subject: Re: Abnb Trade Info
I just want to understand. Are you representing to me that IB froze your account months ago
and that you have not been able to disburse any funds out of that account since at least
February, when Mr. Sutton asked for the Airbnb trade proceeds?
Gayle Pollack
On Sep 9, 2022, at 5:00 PM, Michael Mann wrote:
CAUTION: External sender. Verify before continuing.
FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023
Good afternoon,
I do have a legitimate case against interactive brokers because they restricted
my account from trading.
Everything I have is tied up in this,
And the response from fmra.
If there is a way to prove that I am happy to do so.
...
Best Regards,
Michael Mann
Mann Capital Group
30 Broad Street
New York, NY 10004
On Sep 6, 2022, at 1:13 PM, Pollack, Gayle wrote:
Thank you for the statement. If Mr. Sutton's money really is being held in cash in an Interactive
Brokers account, then you should be able to return his investment including profit to him in a matter
of days. You already have his wire information. I have reviewed your prior correspondence with Mr.
Sutton, and neither holding stock in a company in which trading is frozen nor having an alleged
dispute with Interactive Brokers should freeze the account in which you traded on Mr. Sutton's
behalf. If Mr. Sutton's investment and profit is not returned to him by Friday, he will enforce his
rights under law against both you and Mann Capital.
Gayle Pollack
FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023
From: Michael Mann
Sent: Tuesday, September 6, 2022 6:40 AM
To: Pollack, Gayle
Subject: Abnb Trade Info
CAUTION: External sender. Verify before continuing.
Airbnb trade
_ _
Best Regards,
Michael Mann
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Document Filed Date
February 07, 2023
Case Filing Date
November 17, 2022
Category
Commercial - Contract
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FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023 FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023 From: Pollack, Gayle Sent: Friday, September 9, 2022 5:05 PM To: Michael Mann Subject: Re: Abnb Trade Info I just want to understand. Are you representing to me that IB froze your account months ago and that you have not been able to disburse any funds out of that account since at least February, when Mr. Sutton asked for the Airbnb trade proceeds? Gayle Pollack On Sep 9, 2022, at 5:00 PM, Michael Mann wrote: CAUTION: External sender. Verify before continuing. FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023 Good afternoon, I do have a legitimate case against interactive brokers because they restricted my account from trading. Everything I have is tied up in this, And the response from fmra. If there is a way to prove that I am happy to do so. ... Best Regards, Michael Mann Mann Capital Group 30 Broad Street New York, NY 10004 On Sep 6, 2022, at 1:13 PM, Pollack, Gayle wrote: Thank you for the statement. If Mr. Sutton's money really is being held in cash in an Interactive Brokers account, then you should be able to return his investment including profit to him in a matter of days. You already have his wire information. I have reviewed your prior correspondence with Mr. Sutton, and neither holding stock in a company in which trading is frozen nor having an alleged dispute with Interactive Brokers should freeze the account in which you traded on Mr. Sutton's behalf. If Mr. Sutton's investment and profit is not returned to him by Friday, he will enforce his rights under law against both you and Mann Capital. Gayle Pollack FILED: NEW YORK COUNTY CLERK 02/07/2023 07:35 PM INDEX NO. 654412/2022 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 02/07/2023 From: Michael Mann Sent: Tuesday, September 6, 2022 6:40 AM To: Pollack, Gayle Subject: Abnb Trade Info CAUTION: External sender. Verify before continuing. Airbnb trade _ _ Best Regards, Michael Mann This transmittal and/or attachment (s) may be a confidential attorney-client commumcation or may otherwise be privileged or confidential. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you have received this transmittal and/or attachment(s) in error, please notify us immediately by reply or by telephone (call us collect at 212-735-8600) and immediately delete this message and all of its attachments. Thank you. We take steps to remove metadata in attachments sent by email, and any remaining metadata should be presumed inadvertent and should not be viewed or used without our express permission. If you receive an attachment containing metadata, please notify the sender immediately and a replacement will be provided. This email has been scanned for email related threats and delivered safely by Mimecast. For more information please visit http://www.mimecast.com