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 02/02/2023 06:03 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1222 RECEIVED NYSCEF: 02/02/2023
EXHIBIT REFERENCE SHEET
Exhibit Dkt. No.
Ex. 1 - 2/1/21 Plaintiff's First Request for Production 1133
Ex. 2 - 6/25/21 Plaintiff's Second Request for Production 1134
Ex. 3 - 9/15/21 Plaintiff's Third Request for Production 1135
Ex. 4 - 8/15/22 Plaintiff's Fourth Request for Production 1136
Ex. 5 - 2/22/21 Responses to Plaintiff's First Request for Production 1137
Ex. 6 - 7/29/21 Responses to Plaintiff's Second Request for Production 1138
Ex. 7 - 10/5/21 Responses to Plaintiff's Third Request for Production 1139
Ex. 8 - 9/8/22 Responses to Plaintiff's Fourth Request for Production 1140
Ex. 9 - 12/27/21 Deposition of Y. Tekiner Transcript 1141
Ex. 10 - 12/8/21 Deposition of B. Akipek Transcript 1142
Ex. 11 - 3/1/22 Plaintiff's Rule 14 Letter 1143
Ex. 12 - 3/7/22 Defendants' Rule 14 Response 1144
Ex. 13 - 8/15/22 Hearing Transcript 1145
Ex. 14 - 9/7/22 Email Memorializing September 6 Rule 14 Conference 1146
Ex. 15 - 9/17/22 New Requests Concerning Mental Health 1147
Ex. 16 - 9/23/22 Response to New Requests 1148
Ex. 17 - 10/27/22 Hearing Transcript 1149
Ex. 18 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Medical Records 1150
Ex. 19 - 11/30/22 Defendant's Rule 14 Response Concerning Medical Records 1151
Ex. 20 - 12/6/12 Email Memorializing December 5 Rule 14 Conference 1152
Ex. 21 - 12/19/22 Hearing Transcript 1153
Ex. 22 - 10/15/21 Defendants' Challenge Plaintiff's Privilege Designations 1154
Ex. 23 - 11/2/21 Email Memorializing October 28 Rule 14 Conference 1155
Ex. 24 - 11/11/21 Plaintiff's Rule 14 Letter Concerning Withheld Documents 1156
Ex. 25 - 11/12/21 Email Concerning Privilege 1157
Ex. 26 - 11/30/21 Defendant's Rule 14 Response Concerning Withheld Documents 1158
Ex. 27 - 4/18/22 Hearing Transcript 1159
Ex. 28 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Withheld Documents 1160
Ex. 29 - 11/30/22 Defendant's Rule 14 Response Concerning Withheld Documents 1161
Ex. 30 - 12/13/22 Plaintiffs Shares Second Color Coded Log 1162
Ex. 31 - 12/13/22 Brem00402624 1163
Ex. 32 - 12/12/19 Brem00405700 1164
Ex. 33 - 12/23/22 Production Cover Letter 1165
Ex. 34 - 3/25/22 Email Concerning Schwartzman Deposition 1166
Ex. 35 - 5/18/22 Email Concerning Schwartzman Deposition 1167
Ex. 36 - 11/3/22 Email Concerning Schwartzman Deposition 1168
Ex. 37 - 12/23/22 Email Concerning Schwartzman Deposition 1169
Ex. 38 - 8/9/22 Santander Subpoena 1170
Ex. 39 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Banking Records 1171
Ex. 40 - 12/1/22 Email Concerning Santander Production 1172
Ex. 41 - 12/5/22 Letter to Santander 1173
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FILED: NEW YORK COUNTY CLERK 02/02/2023 06:03 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1222 RECEIVED NYSCEF: 02/02/2023
Ex. 42 - 12/27/22 Santander Production Cover Letter 1174
Ex. 43 - 12/30/22 Plaintiff's Santander Production Cover Letter 1175
Ex. 44 - 5/18/21 D. Baumann Subpoena 1176
Ex. 45 - 6/24/21 D. Baumann Subpoena 1177
Ex. 46 - 6/24/21 Beck & Baumann Subpoena 1178
Ex. 47 - 9/19/22 A. Beck Subpoena 1179
Ex. 48 - 10/7/22 Correspondence Concerning Deposition Scheduling 1180
Ex. 49 - 10/27/22 Responses and Objections of A. Beck 1181
Ex. 50 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Third Party Subpoenas 1182
Ex. 51 - 11/30/22 Defendant's Rule 14 Response Concerning Third Party Subpoenas 1183
Ex. 52 - 12/6/12 Email Memorializing December 5 Rule 14 Conference 1184
Ex. 53 - 12/27/22 Amended Responses and Objections of A. Beck 1185
Ex. 54 - 12/19/22 Plaintiff's Letter Concerning Deposition Scheduling 1186
Ex. 55 - 12/21/22 Defendants' Response Concerning Deposition Scheduling 1187
Ex. 56 - 12/22/22 D. Baumann Deposition Transcript 1188
Ex. 57 - 5/24/21 Norton Rose Fulbright Subpoena 1189
Ex. 58 - 11/23/21 Agreement Concerning NRF Subpoena 1190
Ex. 59 - 9/19/22 P. Michaels Subpoena 1191
Ex. 60 - 12/27/22 Amended Responses and Objections of P. Michaels 1192
Ex. 61 - 11/29/21 Email Concerning Deposition of B. Akipek 1193
Ex. 62 - 12/2/21 Email Concerning Deposition of B. Akipek 1194
Ex. 63 - 12/8/21 B. Akipek Deposition Transcript 1195
Ex. 64 - 12/19/22 Plaintiff's Letter Concerning Deposition Scheduling 1196
Ex. 65 - 5/21/21 S. Gurbuzturk Subpoena 1197
Ex. 66 - 5/26/21 Email Withdrawing S. Gurbuzturk Subpoena 1198
Ex. 67 - 10/12/22 G. Tekiner Transcript Deposition 1199
Ex. 68 - 9/18/22 S. Golpinar Subpoena 1200
Ex. 69 - 12/6/12 Email Confirming J. Stewart's Availability 1201
Ex. 70 - 12/20/22 S. Gurbuzturk Subpoena 1202
Ex. 71 - 1/11/23 Email Offering Deposition of G. Tekiner 1203
Ex. 72 - 1/30/23 Letter Concerning Discovery Disputes 1204
Ex. 73 - 6/2/21 Letter Concerning Nonparty Subpoenas 1205
Ex. 74 - 9/27/22 Defendants' Letter Concerning Depositions 1206
Ex. 75 - 12/27/22 Plaintiff's 3101(d) Disclosure 1207
2
Document Filed Date
February 02, 2023
Case Filing Date
December 21, 2020
Category
Commercial Division
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FILED: NEW YORK COUNTY CLERK 02/02/2023 06:03 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1222 RECEIVED NYSCEF: 02/02/2023 EXHIBIT REFERENCE SHEET Exhibit Dkt. No. Ex. 1 - 2/1/21 Plaintiff's First Request for Production 1133 Ex. 2 - 6/25/21 Plaintiff's Second Request for Production 1134 Ex. 3 - 9/15/21 Plaintiff's Third Request for Production 1135 Ex. 4 - 8/15/22 Plaintiff's Fourth Request for Production 1136 Ex. 5 - 2/22/21 Responses to Plaintiff's First Request for Production 1137 Ex. 6 - 7/29/21 Responses to Plaintiff's Second Request for Production 1138 Ex. 7 - 10/5/21 Responses to Plaintiff's Third Request for Production 1139 Ex. 8 - 9/8/22 Responses to Plaintiff's Fourth Request for Production 1140 Ex. 9 - 12/27/21 Deposition of Y. Tekiner Transcript 1141 Ex. 10 - 12/8/21 Deposition of B. Akipek Transcript 1142 Ex. 11 - 3/1/22 Plaintiff's Rule 14 Letter 1143 Ex. 12 - 3/7/22 Defendants' Rule 14 Response 1144 Ex. 13 - 8/15/22 Hearing Transcript 1145 Ex. 14 - 9/7/22 Email Memorializing September 6 Rule 14 Conference 1146 Ex. 15 - 9/17/22 New Requests Concerning Mental Health 1147 Ex. 16 - 9/23/22 Response to New Requests 1148 Ex. 17 - 10/27/22 Hearing Transcript 1149 Ex. 18 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Medical Records 1150 Ex. 19 - 11/30/22 Defendant's Rule 14 Response Concerning Medical Records 1151 Ex. 20 - 12/6/12 Email Memorializing December 5 Rule 14 Conference 1152 Ex. 21 - 12/19/22 Hearing Transcript 1153 Ex. 22 - 10/15/21 Defendants' Challenge Plaintiff's Privilege Designations 1154 Ex. 23 - 11/2/21 Email Memorializing October 28 Rule 14 Conference 1155 Ex. 24 - 11/11/21 Plaintiff's Rule 14 Letter Concerning Withheld Documents 1156 Ex. 25 - 11/12/21 Email Concerning Privilege 1157 Ex. 26 - 11/30/21 Defendant's Rule 14 Response Concerning Withheld Documents 1158 Ex. 27 - 4/18/22 Hearing Transcript 1159 Ex. 28 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Withheld Documents 1160 Ex. 29 - 11/30/22 Defendant's Rule 14 Response Concerning Withheld Documents 1161 Ex. 30 - 12/13/22 Plaintiffs Shares Second Color Coded Log 1162 Ex. 31 - 12/13/22 Brem00402624 1163 Ex. 32 - 12/12/19 Brem00405700 1164 Ex. 33 - 12/23/22 Production Cover Letter 1165 Ex. 34 - 3/25/22 Email Concerning Schwartzman Deposition 1166 Ex. 35 - 5/18/22 Email Concerning Schwartzman Deposition 1167 Ex. 36 - 11/3/22 Email Concerning Schwartzman Deposition 1168 Ex. 37 - 12/23/22 Email Concerning Schwartzman Deposition 1169 Ex. 38 - 8/9/22 Santander Subpoena 1170 Ex. 39 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Banking Records 1171 Ex. 40 - 12/1/22 Email Concerning Santander Production 1172 Ex. 41 - 12/5/22 Letter to Santander 1173 1 FILED: NEW YORK COUNTY CLERK 02/02/2023 06:03 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1222 RECEIVED NYSCEF: 02/02/2023 Ex. 42 - 12/27/22 Santander Production Cover Letter 1174 Ex. 43 - 12/30/22 Plaintiff's Santander Production Cover Letter 1175 Ex. 44 - 5/18/21 D. Baumann Subpoena 1176 Ex. 45 - 6/24/21 D. Baumann Subpoena 1177 Ex. 46 - 6/24/21 Beck & Baumann Subpoena 1178 Ex. 47 - 9/19/22 A. Beck Subpoena 1179 Ex. 48 - 10/7/22 Correspondence Concerning Deposition Scheduling 1180 Ex. 49 - 10/27/22 Responses and Objections of A. Beck 1181 Ex. 50 - 11/22/22 Plaintiff's Rule 14 Letter Concerning Third Party Subpoenas 1182 Ex. 51 - 11/30/22 Defendant's Rule 14 Response Concerning Third Party Subpoenas 1183 Ex. 52 - 12/6/12 Email Memorializing December 5 Rule 14 Conference 1184 Ex. 53 - 12/27/22 Amended Responses and Objections of A. Beck 1185 Ex. 54 - 12/19/22 Plaintiff's Letter Concerning Deposition Scheduling 1186 Ex. 55 - 12/21/22 Defendants' Response Concerning Deposition Scheduling 1187 Ex. 56 - 12/22/22 D. Baumann Deposition Transcript 1188 Ex. 57 - 5/24/21 Norton Rose Fulbright Subpoena 1189 Ex. 58 - 11/23/21 Agreement Concerning NRF Subpoena 1190 Ex. 59 - 9/19/22 P. Michaels Subpoena 1191 Ex. 60 - 12/27/22 Amended Responses and Objections of P. Michaels 1192 Ex. 61 - 11/29/21 Email Concerning Deposition of B. Akipek 1193 Ex. 62 - 12/2/21 Email Concerning Deposition of B. Akipek 1194 Ex. 63 - 12/8/21 B. Akipek Deposition Transcript 1195 Ex. 64 - 12/19/22 Plaintiff's Letter Concerning Deposition Scheduling 1196 Ex. 65 - 5/21/21 S. Gurbuzturk Subpoena 1197 Ex. 66 - 5/26/21 Email Withdrawing S. Gurbuzturk Subpoena 1198 Ex. 67 - 10/12/22 G. Tekiner Transcript Deposition 1199 Ex. 68 - 9/18/22 S. Golpinar Subpoena 1200 Ex. 69 - 12/6/12 Email Confirming J. Stewart's Availability 1201 Ex. 70 - 12/20/22 S. Gurbuzturk Subpoena 1202 Ex. 71 - 1/11/23 Email Offering Deposition of G. Tekiner 1203 Ex. 72 - 1/30/23 Letter Concerning Discovery Disputes 1204 Ex. 73 - 6/2/21 Letter Concerning Nonparty Subpoenas 1205 Ex. 74 - 9/27/22 Defendants' Letter Concerning Depositions 1206 Ex. 75 - 12/27/22 Plaintiff's 3101(d) Disclosure 1207 2