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 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
EXHIBIT 8
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
1
1 P
2 P r 3
3
4 in er indi id c ci s
ene ici r nd r s ee o e se in e iner
5 2011 escend n s r s nd deri i e s o der
o e i e in eres s in s re o der or e er
6 o e o n e end n s
nde 657193 2020
7 P in i
8 g ins
9
P
10 nd P in er c ci
s r s ee o e se in e iner 2011
11 escend n s r s
12 e end n s
13
P in er indi id c ci s
14 ene ici r nd r s ee o e e ne e iner
2011 escend n s r s nd deri i e s o der
15 o e i e in eres s in s re o der or e er
o e o n e end n s
16
n er enor P in i
17
g ins
18
19 P
nd P in er c ci
20 s r s ee o e se in e iner 2011
escend n s r s
21
e end n s
22
icroso e s con erence
23 n r 12 2023
24 re e o r s ice
25
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
2
1 P P
2
P
3 orne s or se in e iner
1301 en e o e eric s 25 oor
4 e or e or 10019
P P
5
6
P
7 orne s or e ne e iner
555 i en e 14 oor
8 e or e or 10017
9
10 P P
orne s or e e end n s
11 7 i es re
e or e or 10036
12
13
14
15
16
17
18
19
20
21
22
23
24
ic e ni
25 enior o r e or er
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
3
Proceedings
1 e s s r irs i e r nces
2 eginning i e in i s
3 e en o nger ro o e o g or
4 in i se in e iner e ie e c ien is on e
5 ideo s e nd i e is en eiss n
6 ood ernoon o r onor ic e e
7 n o n o d erg or e in i e ne e iner
8 o is oining s od ideo
9 ood ernoon nd or e de ense
10 odd o o ri n o er nd c e
11 ro Pr or s n or e de end n s
12 seeing ere s ini
13 e o o ions inc ding is one nd ne o ions nd
14 r o n o ge o is o is o ion s in
15 ron o e od re es o o e o er ones
16 o e o e o ions e een i ed didn
17 s r rise e nd so e did nders nding s e
18 ere going o do s o o d see os no e disco er nd
19 en disco er o e e en i s going o e
20 considered o d e o e sed on o ions o co e
21 ere i ed e ore e end o e disco er eriod o ic
22 ere d een se er o no s re o e c is
23 o ion o o od i see ed o
24 e os o i de ends on o decide e o er o ions
25 o co e nd e i e o no oo gener
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
4
Proceedings
1 ie o is is e c se s d ore n eno g i e
2 o co e e disco er nd no e o co e ing
3 n rr i es s o i ei er s een done or sn een
4 done
5 P in i s ie see s o e e re son i is
6 no done is ec se o de end n s nd ird r ies
7 o sc ion nd de nd in i s een doing
8 e er ing ossi e o co e e i on i e i sn
9 e o do so
10 e end n s on e o er nd s in i s
11 d en o i e o no ere ere o or ni ies
12 o ge ese iss es reso ed e ore ece er 27
13 e eren en
14 o n is c se cer in s no c ed co r
15 en ion in e re re d o no o ion 44 or
16 45 ic is ro ice s n s c ses re en
17 i es i s si e s ine s e do or
18 i ing do e ec e r ies o ge disco er done
19 d ring e oin ed eriod nd es eci is eriod
20 ic s re d e ended o going o e oo ing o
21 nders nd e c e re ere e re
22 nd i in i oe er n s o go
23 irs i e e i o o
24 es o c in is is e
25 o ion s e s ending o ion o c e ic e
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
5
Proceedings
1 i ed nd s no e een c ed on ec se in ere
2 needs o e s e o e e nd e did e c
3 o r onor s ed s o do e i ed e ore e c o
4 e er o en o ion e o g ere s o no i s
5 sor o ire dri ec se e d o do i o er e
6 o id s nd i sn e s on n od e did i
7 n or n e e ere en o d i e occ sions e en
8 er e i e e s o e de end n s eren e en
9 eng ged in disco er inc ding no s de osi ion
10 ic is sc ed ed or ece er 27 oo s e iner on
11 ece er 27 e ere o d i er e d e ore s e
12 d en s e s osed d ee e ore
13 s o e de osi ion o r e r e ere
14 o e e se es i e rig er e o id s
15 nd de end n s o d o e co dn s o e
16 in e record is re c e r ere is
17 ere re o co e ing o ions e did o o d s o
18 do ic is g e os no e disco er o ion ic e
19 s nd rd is do e e need or disco er nd don
20 no o so eone c n go o ri in co e c se i e is
21 i o ing inis ed e r de osi ions i o
22 ing en ird r de osi ions nd ore i or n
23 i o e en ing d c nce o do e er disco er
24 ere is second o ion is or c si er s nd rd
25 ic is e o ion o c e nd s i ed recise
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
6
Proceedings
1 i s c i ed e r nder e P i e r e
2 nd o e o no is e er or no s e en o
3 disco er is co e e is cc r e s c e r no
4 cc r e nd so o d si e c re o e
5 iss es in e need o nders nd o r c ien is
6 going o e e o ro e er c se n o ge o ri
7 c ien n s s ice ere nd o r onor s
8 secre r s i e e o s e c e i n gend
9 o eig i e s e e noc ed do n o i e e
10 i e i e s re cri ic ings o no e n records
11 e records ro o no e os i s re cri ic
12 o is c se nd e re eing o d in i co dn
13 ind records ro ree o r e rs go e o dn
14 e s s oen in i o d i e o e r ro
15 in i ec se e no ere ere n ero s isi s o
16 in i
17 don n o ge in o oo c de i o
18 one ec se no s sensi i e e oo ee er s
19 de osi ion e s ee o disco er e rod ced onc
20 o es i or e oo ee er e en s ed er
21 onc didn e en no idn e en no nd
22 e co dn es i o e oo s e en
23 d c nce o o e oo s e n i o s
24 o o no ose is is o re e er o
25 d disco er c se e n ed nd e didn e r
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
7
Proceedings
1 n i e s ee o disco er eir i nesses
2 ere i e nd so e en o erc e n s s o s i
3 o r disco er sc ed es e d ese ird r ies
4 ined e oo
5 r o nger s dio c o
6 o en on e
7 in e ro e ere is e
8 disco er s s o n incredi e s i e e c
9 e did is e de no ec se i s so e gre
10 de ec se e o g e ere going o go o o
11 siness s o s s c e r ordin r ings i e 3
12 i ion
13 oo e ing don in
14 e e e ge in o s ose e ro ri e
15 i e e er n o e disco er o re see ing is
16 o side e sco e i doesn see i e i is
17 e re es ion is is o did e ge ere e
18 re i e ise ec se o no e er od d i e o
19 s oo o no o ro s c s n one in e
20 i re re e o erci i ision r es ere
21 designed in r o gi e ee o ings i e disco er
22 de d ines nd c n on s r i e i disco er
23 de d ines i e r ies o er e coo er i e i e
24 don e er ing ge s eed in i e so co d
25 decide i nd e i e done one or e o er e
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
8
Proceedings
1 end o e disco er eriod didn en ere so
2 e ore o ge in o e ings o s o need
3 need o nders nd o didn ge i or see i
4 e ore nd i o did see i e ore sn is een
5 reso ed e ore no is re roced r ro e o
6 no nd going o decide o r o ions o co e
7 sc ed e e nd s s id i consider en in
8 o ose o e er o re en i ed o re ie
9 so e er i s een i ed
10 don see o n ing c n e
11 i ed in is c se c n gi e o e er er
12 e er er e er en e ne s de osi ion s en
13 s so o nders nd d o ri e o nse o ndred
14 i es s o ge eir de osi ion
15 e re issing e c o er s
16 s osed o en is o no se de d ine or e
17 end o disco er ers e o ge o e oin ere
18 c n ei er e done i disco er or e disco er
19 dis es reso ed so disco er is inis ed cer in
20 oin doesn e n on e s d e ore no e o
21 iss e ge e o o ions ic is e es e co d do
22 gi en e d c nno re oge er e en
23 oo ing ro g e rie s ese o ions o co e
24 eren se so co d decide e in i e
25 nd oo i no gr n ed se er o ions o
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
9
Proceedings
1 co e nd i e de end n s si en co ied i
2 ose en e ne s e is o ion or con e
3 or s nc ions or so e ing s c n ig re o e
4 s sor o dri ed in o e end o e disco er eriod
5 i o ions s i o no ing con ers ions i
6 c er nd s s no s s osed o en
7 o re s osed o or is o o ge is inis ed
8 on i e nd i didn en nd no e o ig re o
9
10 irs o on e o ion o
11 c e o don e o ig re o o e o
12 do is ig re o e c se isn re d or ri s
13 e s nd rd nder e P o
14 don no don in
15 gree i
16 o ion i e in ron o o
17 oo e P o r onor is e s nd rd or
18 o ion o c e o
19 e s nd rd e s nd rd
20 e r ies don do e re
21 s osed o do o inis disco er on i e s on e
22 sorr o r onor i s on
23 so e od e se o o e iss es e re ing o re
24 iss es o c s ised e o er side o en e ere
25 in ron o o on e s eci s er o ion nd e
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
10
Proceedings
1 didn o o o d e o do nd en e de
2 no er o ion o e re de ing i ri i ege o ion
3 nd en e o ion o decided in id g s
4 nd e s i en done o direc ed e o do
5 o s no on e s on e
6 s r ing o ge is o
7 o no o ig re is o o e go ere e go nd
8 i o e o s nding disco er o s o d e
9 recei ed nd e de end n s e done e er e
10 e done nd no co ied i co r orders or e er i
11 is i order o e ce
12 going o er i os no e disco er i
13 conc de de end n in i s e ercised e
14 ro ri e di igence o ge ings decided e ore e
15 end o disco er de end n s r s r ed i
16 gr n is o ion
17 o e e s s o o s e c
18 o e go ere ec se e d s eci s er e ore o
19 in c o er nd r n s i in e need s eci
20 s er o re d e de osi ion r nscri o ron
21 e iner r o o s ing os s c s s e s
22 e d so n n o nded o ec ions nd don in
23 co d e de osi ion o er i o so eone ere o
24 i re en e o er side ro in er ering nd s
25 e d e s eci s er o o en ion e c
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
11
Proceedings
1 e i osed n r i r r ree o r i i o o d
2 e in e s eci s er o ion e co dn do
3 o s id e end o e s eci s er o ion is
4 o ere reser ing i e i o r secre r
5 o oo i i o o ening ir ion
6 e s o o e gend e g e o r secre r eig
7 i e s e eig i e s e needed o inis e d
8 second con erence nd e en ro g e irs ree nd
9 s id e e no n rro ed ro eig i e s do n o i e
10 e s i need o de i e o er i e nd e
11 con erence ro e ec se e didn e eno g i e s
12 e re ere
13 e ree i e s e e de o ions o co e on
14 i e en e records e ri i ege nd e n
15 records e o er ird r s oen s o e e en
16 e en een co ied i e e de o ions on i
17 e en d e o or ni o e ird r
18 de osi ions o c n r c se i e is i o ird
19 r de osi ions n inis
20 rig e s s r i
21 e ro e is o do o e
22 de osi ion o re o going o e de osi ion i o
23 ing e doc en s
24 e s s r i e ird r
25 de osi ions ec se see s o e in so e s e
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
12
Proceedings
1 si es
2 o o de ese ird r s oen s so e o
3 e going c e r go is e o ion o co e
4 ose de osi ions eing i ed e end o ece er o is
5 e r ins e d o s e r s on i e on s go
6 s re en ed ro ening
7 re en ed e irs s e
8 c e d os o e se or e s ee o
9 e disco er eriod o sc ed ed c in c o er
10 nd en ened s e de end n s in s id
11 e e een s ing e or on s or d es or eir
12 de osi ions e in s id o e sc ed e e
13 e er s e i e e d e ird r se o e
14 co dn ri e r c ese de osi ions rig
15 P s e de i ered o s nds nd o s nds nd
16 o s nds o ri i eged doc en s i er in e idd e o
17 ose de osi ions os o ic eren ri i eged
18 o ere ere inds o ne doc en s no o en ion e
19 s ess ges ic re so e cri ic o is
20 c se ic e on go i er ee e ore e
21 disco er c o ic d een des ro ed d ring e co rse
22 o is i ig ion o des ro ed
23 e s s on s egi i e
24 oin e s nders nd o re s ing ere
25 i res ec o e r ied de osi ions nd doc en s eing
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
13
Proceedings
1 rod ced d ring de osi ions none o ic s o d r n e
2 ening
3 s i r ing o rec on c o rig
4 o e ese ird r ies o re i ing o e de osed
5 g in don no e ere sc ed ed or e s
6 ee o c disco er s o en once
7 ened co dn e e ce e een c o er nd
8 ece er
9 ec se e didn e e doc en s
10 so
11 or e ird r ies
12 c e c o or e e
13 e re es e ro er e s i don e e doc en s
14 ro n n nder s o ing ened i e one
15 i don e i
16 re o ions o co e co ic ed
17 co dn e een s e n i see s i e
18 o re ge ing e cer in e sense ge ing
19 nd o io s o re one o e ore e erienced eo e in
20 e i is eo e re er ing o ro nd ro o r
21 ers ec i e
22 s e c ened
23 ese don see i e rd
24 o ions o no i o c e o e in c o er s ing
25 e ird r s oen i s een o or on s nd
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020
NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023
14
Proceedings
1 c n ge e o sc ed e d e s n e s one
2 ere s e ro e e c d
3 een in good i ee nd con erring i n nder
4 i ris i n r s nd i s en e nd in
5 e re ge ing ins r c ions ro so e od e se no o
6 coo er e i s i er e c i e e ee i
7 e re i e ere is ore e en gi en s
8 o d sc ed e o g ro e
9 nd i o re ge ing c ended o no ese ird
10 r ies o no o see i e ir o g g
11 don no o o c n ge e o s oo o c n
12 ee er ing e ro nd e sc ed e o ee
13 don e r ro o ond ing o ion o
14 co e nd is e i is going o e r o i
15 e e done don no o n
16 i es ic is e in de e o ion o r
17 onor
18 o de
Document Filed Date
February 16, 2023
Case Filing Date
December 21, 2020
Category
Commercial Division
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Preview
FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 EXHIBIT 8 FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 1 1 P 2 P r 3 3 4 in er indi id c ci s ene ici r nd r s ee o e se in e iner 5 2011 escend n s r s nd deri i e s o der o e i e in eres s in s re o der or e er 6 o e o n e end n s nde 657193 2020 7 P in i 8 g ins 9 P 10 nd P in er c ci s r s ee o e se in e iner 2011 11 escend n s r s 12 e end n s 13 P in er indi id c ci s 14 ene ici r nd r s ee o e e ne e iner 2011 escend n s r s nd deri i e s o der 15 o e i e in eres s in s re o der or e er o e o n e end n s 16 n er enor P in i 17 g ins 18 19 P nd P in er c ci 20 s r s ee o e se in e iner 2011 escend n s r s 21 e end n s 22 icroso e s con erence 23 n r 12 2023 24 re e o r s ice 25 FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 2 1 P P 2 P 3 orne s or se in e iner 1301 en e o e eric s 25 oor 4 e or e or 10019 P P 5 6 P 7 orne s or e ne e iner 555 i en e 14 oor 8 e or e or 10017 9 10 P P orne s or e e end n s 11 7 i es re e or e or 10036 12 13 14 15 16 17 18 19 20 21 22 23 24 ic e ni 25 enior o r e or er FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 3 Proceedings 1 e s s r irs i e r nces 2 eginning i e in i s 3 e en o nger ro o e o g or 4 in i se in e iner e ie e c ien is on e 5 ideo s e nd i e is en eiss n 6 ood ernoon o r onor ic e e 7 n o n o d erg or e in i e ne e iner 8 o is oining s od ideo 9 ood ernoon nd or e de ense 10 odd o o ri n o er nd c e 11 ro Pr or s n or e de end n s 12 seeing ere s ini 13 e o o ions inc ding is one nd ne o ions nd 14 r o n o ge o is o is o ion s in 15 ron o e od re es o o e o er ones 16 o e o e o ions e een i ed didn 17 s r rise e nd so e did nders nding s e 18 ere going o do s o o d see os no e disco er nd 19 en disco er o e e en i s going o e 20 considered o d e o e sed on o ions o co e 21 ere i ed e ore e end o e disco er eriod o ic 22 ere d een se er o no s re o e c is 23 o ion o o od i see ed o 24 e os o i de ends on o decide e o er o ions 25 o co e nd e i e o no oo gener FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 4 Proceedings 1 ie o is is e c se s d ore n eno g i e 2 o co e e disco er nd no e o co e ing 3 n rr i es s o i ei er s een done or sn een 4 done 5 P in i s ie see s o e e re son i is 6 no done is ec se o de end n s nd ird r ies 7 o sc ion nd de nd in i s een doing 8 e er ing ossi e o co e e i on i e i sn 9 e o do so 10 e end n s on e o er nd s in i s 11 d en o i e o no ere ere o or ni ies 12 o ge ese iss es reso ed e ore ece er 27 13 e eren en 14 o n is c se cer in s no c ed co r 15 en ion in e re re d o no o ion 44 or 16 45 ic is ro ice s n s c ses re en 17 i es i s si e s ine s e do or 18 i ing do e ec e r ies o ge disco er done 19 d ring e oin ed eriod nd es eci is eriod 20 ic s re d e ended o going o e oo ing o 21 nders nd e c e re ere e re 22 nd i in i oe er n s o go 23 irs i e e i o o 24 es o c in is is e 25 o ion s e s ending o ion o c e ic e FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 5 Proceedings 1 i ed nd s no e een c ed on ec se in ere 2 needs o e s e o e e nd e did e c 3 o r onor s ed s o do e i ed e ore e c o 4 e er o en o ion e o g ere s o no i s 5 sor o ire dri ec se e d o do i o er e 6 o id s nd i sn e s on n od e did i 7 n or n e e ere en o d i e occ sions e en 8 er e i e e s o e de end n s eren e en 9 eng ged in disco er inc ding no s de osi ion 10 ic is sc ed ed or ece er 27 oo s e iner on 11 ece er 27 e ere o d i er e d e ore s e 12 d en s e s osed d ee e ore 13 s o e de osi ion o r e r e ere 14 o e e se es i e rig er e o id s 15 nd de end n s o d o e co dn s o e 16 in e record is re c e r ere is 17 ere re o co e ing o ions e did o o d s o 18 do ic is g e os no e disco er o ion ic e 19 s nd rd is do e e need or disco er nd don 20 no o so eone c n go o ri in co e c se i e is 21 i o ing inis ed e r de osi ions i o 22 ing en ird r de osi ions nd ore i or n 23 i o e en ing d c nce o do e er disco er 24 ere is second o ion is or c si er s nd rd 25 ic is e o ion o c e nd s i ed recise FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 6 Proceedings 1 i s c i ed e r nder e P i e r e 2 nd o e o no is e er or no s e en o 3 disco er is co e e is cc r e s c e r no 4 cc r e nd so o d si e c re o e 5 iss es in e need o nders nd o r c ien is 6 going o e e o ro e er c se n o ge o ri 7 c ien n s s ice ere nd o r onor s 8 secre r s i e e o s e c e i n gend 9 o eig i e s e e noc ed do n o i e e 10 i e i e s re cri ic ings o no e n records 11 e records ro o no e os i s re cri ic 12 o is c se nd e re eing o d in i co dn 13 ind records ro ree o r e rs go e o dn 14 e s s oen in i o d i e o e r ro 15 in i ec se e no ere ere n ero s isi s o 16 in i 17 don n o ge in o oo c de i o 18 one ec se no s sensi i e e oo ee er s 19 de osi ion e s ee o disco er e rod ced onc 20 o es i or e oo ee er e en s ed er 21 onc didn e en no idn e en no nd 22 e co dn es i o e oo s e en 23 d c nce o o e oo s e n i o s 24 o o no ose is is o re e er o 25 d disco er c se e n ed nd e didn e r FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 7 Proceedings 1 n i e s ee o disco er eir i nesses 2 ere i e nd so e en o erc e n s s o s i 3 o r disco er sc ed es e d ese ird r ies 4 ined e oo 5 r o nger s dio c o 6 o en on e 7 in e ro e ere is e 8 disco er s s o n incredi e s i e e c 9 e did is e de no ec se i s so e gre 10 de ec se e o g e ere going o go o o 11 siness s o s s c e r ordin r ings i e 3 12 i ion 13 oo e ing don in 14 e e e ge in o s ose e ro ri e 15 i e e er n o e disco er o re see ing is 16 o side e sco e i doesn see i e i is 17 e re es ion is is o did e ge ere e 18 re i e ise ec se o no e er od d i e o 19 s oo o no o ro s c s n one in e 20 i re re e o erci i ision r es ere 21 designed in r o gi e ee o ings i e disco er 22 de d ines nd c n on s r i e i disco er 23 de d ines i e r ies o er e coo er i e i e 24 don e er ing ge s eed in i e so co d 25 decide i nd e i e done one or e o er e FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 8 Proceedings 1 end o e disco er eriod didn en ere so 2 e ore o ge in o e ings o s o need 3 need o nders nd o didn ge i or see i 4 e ore nd i o did see i e ore sn is een 5 reso ed e ore no is re roced r ro e o 6 no nd going o decide o r o ions o co e 7 sc ed e e nd s s id i consider en in 8 o ose o e er o re en i ed o re ie 9 so e er i s een i ed 10 don see o n ing c n e 11 i ed in is c se c n gi e o e er er 12 e er er e er en e ne s de osi ion s en 13 s so o nders nd d o ri e o nse o ndred 14 i es s o ge eir de osi ion 15 e re issing e c o er s 16 s osed o en is o no se de d ine or e 17 end o disco er ers e o ge o e oin ere 18 c n ei er e done i disco er or e disco er 19 dis es reso ed so disco er is inis ed cer in 20 oin doesn e n on e s d e ore no e o 21 iss e ge e o o ions ic is e es e co d do 22 gi en e d c nno re oge er e en 23 oo ing ro g e rie s ese o ions o co e 24 eren se so co d decide e in i e 25 nd oo i no gr n ed se er o ions o FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 9 Proceedings 1 co e nd i e de end n s si en co ied i 2 ose en e ne s e is o ion or con e 3 or s nc ions or so e ing s c n ig re o e 4 s sor o dri ed in o e end o e disco er eriod 5 i o ions s i o no ing con ers ions i 6 c er nd s s no s s osed o en 7 o re s osed o or is o o ge is inis ed 8 on i e nd i didn en nd no e o ig re o 9 10 irs o on e o ion o 11 c e o don e o ig re o o e o 12 do is ig re o e c se isn re d or ri s 13 e s nd rd nder e P o 14 don no don in 15 gree i 16 o ion i e in ron o o 17 oo e P o r onor is e s nd rd or 18 o ion o c e o 19 e s nd rd e s nd rd 20 e r ies don do e re 21 s osed o do o inis disco er on i e s on e 22 sorr o r onor i s on 23 so e od e se o o e iss es e re ing o re 24 iss es o c s ised e o er side o en e ere 25 in ron o o on e s eci s er o ion nd e FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 10 Proceedings 1 didn o o o d e o do nd en e de 2 no er o ion o e re de ing i ri i ege o ion 3 nd en e o ion o decided in id g s 4 nd e s i en done o direc ed e o do 5 o s no on e s on e 6 s r ing o ge is o 7 o no o ig re is o o e go ere e go nd 8 i o e o s nding disco er o s o d e 9 recei ed nd e de end n s e done e er e 10 e done nd no co ied i co r orders or e er i 11 is i order o e ce 12 going o er i os no e disco er i 13 conc de de end n in i s e ercised e 14 ro ri e di igence o ge ings decided e ore e 15 end o disco er de end n s r s r ed i 16 gr n is o ion 17 o e e s s o o s e c 18 o e go ere ec se e d s eci s er e ore o 19 in c o er nd r n s i in e need s eci 20 s er o re d e de osi ion r nscri o ron 21 e iner r o o s ing os s c s s e s 22 e d so n n o nded o ec ions nd don in 23 co d e de osi ion o er i o so eone ere o 24 i re en e o er side ro in er ering nd s 25 e d e s eci s er o o en ion e c FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 11 Proceedings 1 e i osed n r i r r ree o r i i o o d 2 e in e s eci s er o ion e co dn do 3 o s id e end o e s eci s er o ion is 4 o ere reser ing i e i o r secre r 5 o oo i i o o ening ir ion 6 e s o o e gend e g e o r secre r eig 7 i e s e eig i e s e needed o inis e d 8 second con erence nd e en ro g e irs ree nd 9 s id e e no n rro ed ro eig i e s do n o i e 10 e s i need o de i e o er i e nd e 11 con erence ro e ec se e didn e eno g i e s 12 e re ere 13 e ree i e s e e de o ions o co e on 14 i e en e records e ri i ege nd e n 15 records e o er ird r s oen s o e e en 16 e en een co ied i e e de o ions on i 17 e en d e o or ni o e ird r 18 de osi ions o c n r c se i e is i o ird 19 r de osi ions n inis 20 rig e s s r i 21 e ro e is o do o e 22 de osi ion o re o going o e de osi ion i o 23 ing e doc en s 24 e s s r i e ird r 25 de osi ions ec se see s o e in so e s e FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 12 Proceedings 1 si es 2 o o de ese ird r s oen s so e o 3 e going c e r go is e o ion o co e 4 ose de osi ions eing i ed e end o ece er o is 5 e r ins e d o s e r s on i e on s go 6 s re en ed ro ening 7 re en ed e irs s e 8 c e d os o e se or e s ee o 9 e disco er eriod o sc ed ed c in c o er 10 nd en ened s e de end n s in s id 11 e e een s ing e or on s or d es or eir 12 de osi ions e in s id o e sc ed e e 13 e er s e i e e d e ird r se o e 14 co dn ri e r c ese de osi ions rig 15 P s e de i ered o s nds nd o s nds nd 16 o s nds o ri i eged doc en s i er in e idd e o 17 ose de osi ions os o ic eren ri i eged 18 o ere ere inds o ne doc en s no o en ion e 19 s ess ges ic re so e cri ic o is 20 c se ic e on go i er ee e ore e 21 disco er c o ic d een des ro ed d ring e co rse 22 o is i ig ion o des ro ed 23 e s s on s egi i e 24 oin e s nders nd o re s ing ere 25 i res ec o e r ied de osi ions nd doc en s eing FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 13 Proceedings 1 rod ced d ring de osi ions none o ic s o d r n e 2 ening 3 s i r ing o rec on c o rig 4 o e ese ird r ies o re i ing o e de osed 5 g in don no e ere sc ed ed or e s 6 ee o c disco er s o en once 7 ened co dn e e ce e een c o er nd 8 ece er 9 ec se e didn e e doc en s 10 so 11 or e ird r ies 12 c e c o or e e 13 e re es e ro er e s i don e e doc en s 14 ro n n nder s o ing ened i e one 15 i don e i 16 re o ions o co e co ic ed 17 co dn e een s e n i see s i e 18 o re ge ing e cer in e sense ge ing 19 nd o io s o re one o e ore e erienced eo e in 20 e i is eo e re er ing o ro nd ro o r 21 ers ec i e 22 s e c ened 23 ese don see i e rd 24 o ions o no i o c e o e in c o er s ing 25 e ird r s oen i s een o or on s nd FILED: NEW YORK COUNTY CLERK 02/16/2023 11:13 PM INDEX NO. 657193/2020 NYSCEF DOC. NO. 1293 RECEIVED NYSCEF: 02/16/2023 14 Proceedings 1 c n ge e o sc ed e d e s n e s one 2 ere s e ro e e c d 3 een in good i ee nd con erring i n nder 4 i ris i n r s nd i s en e nd in 5 e re ge ing ins r c ions ro so e od e se no o 6 coo er e i s i er e c i e e ee i 7 e re i e ere is ore e en gi en s 8 o d sc ed e o g ro e 9 nd i o re ge ing c ended o no ese ird 10 r ies o no o see i e ir o g g 11 don no o o c n ge e o s oo o c n 12 ee er ing e ro nd e sc ed e o ee 13 don e r ro o ond ing o ion o 14 co e nd is e i is going o e r o i 15 e e done don no o n 16 i es ic is e in de e o ion o r 17 onor 18 o de