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  • Pamela Goldstein, Ellyn Berk, Tony Berk, Paul Benjamin v. Houlihan/Lawrence Inc.Commercial Division document preview
  • Pamela Goldstein, Ellyn Berk, Tony Berk, Paul Benjamin v. Houlihan/Lawrence Inc.Commercial Division document preview
  • Pamela Goldstein, Ellyn Berk, Tony Berk, Paul Benjamin v. Houlihan/Lawrence Inc.Commercial Division document preview
  • Pamela Goldstein, Ellyn Berk, Tony Berk, Paul Benjamin v. Houlihan/Lawrence Inc.Commercial Division document preview
  • Pamela Goldstein, Ellyn Berk, Tony Berk, Paul Benjamin v. Houlihan/Lawrence Inc.Commercial Division document preview
  • Pamela Goldstein, Ellyn Berk, Tony Berk, Paul Benjamin v. Houlihan/Lawrence Inc.Commercial Division document preview
						
                                

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FILED: WESTCHESTER COUNTY CLERK 03/15/2023 05:29 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1580 RECEIVED NYSCEF: 03/15/2023 EXHIBIT 3 FILED: WESTCHESTER COUNTY CLERK 03/15/2023 05:29 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1580 RECEIVED NYSCEF: 03/15/2023 156 E. Market Street Suite 1200 Indianapolis, IN 46204 www.MacGillLaw.com Robert D. MacGill 317.906.5085 Robert.MacGill@MacGillLaw.com Via Email February 2, 2023 Jeremy Vest Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Chrysler Center 666 Third Avenue New York NY 10017 William Ohlemeyer Boies Schiller Flexner LLP 333 Main Street Armonk, NY 10504 RE: Goldstein et al. v. Houlihan Lawrence, Inc. No. 60767/2018 (N.Y. Sup. Ct., Westchester Cty.) Dear Counsel: We write pursuant to the Twenty-Second Report and Recommendation § 1 (“Section 1”). A. HL-STRUCPROD-122222 contains, among other things, the structured data ordinary-course-of-business information responsive to Section 1. Specifically, it contains the “internal database which is maintained in the ordinary course of HLI’s business” (for at least the class transactions) referenced on page 3 of the 22d R&R. B. To the extent the Transaction Detail Sheets are responsive to Section 1, please see our letter and production of October 6, 2022. C. To the extent there are paper ordinary-course-of-business transaction files responsive to Section 1, a reasonable search has returned the records located at HL00181686 to HL00625416. We do not have any further information to provide you at this time. We are not obligated to create documentation that does not exist in the ordinary course of business. We reserve the right to prepare expert reports, calculations, and analysis based upon HL-STRUCPROD-122222 and any other data or documents, and we will do so in accordance with the expert discovery schedule. Best regards. FILED: WESTCHESTER COUNTY CLERK 03/15/2023 05:29 PM INDEX NO. 60767/2018 NYSCEF DOC. NO. 1580 RECEIVED NYSCEF: 03/15/2023 Jeremy Vest William Ohlemeyer February 2, 2023 Page 2 Very truly yours, Robert D. MacGill cc: Matthew Ciulla, Alfred Donnellan, Nelida Lara