On June 08, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
River Heights Capital Llc,
and
Bettylou Mahoney,
Nbt Bank,
Terrance E Mahoney,
for Special Proceedings - Other (Turnover Petition)
in the District Court of Montgomery County.
Preview
FILED: MONTGOMERY COUNTY CLERK 06/08/2023 09:33 AM INDEX NO. EF2023-342
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/08/2023
Exhibit D
10/25/2022
FILED: 9:24:25
MONTGOMERY AM FAXCOM
COUNTY Anywhere
CLERK 06/08/2023 09:33
PAGEAM2 OFINDEX
5 NO. EF2023-342
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/08/2023
October 25, 2022 K
LAW OFFICES OF STEVEN COHEN, LLC
ATTN: STEVEN COHEN
540 EAST 180" SUITE 203
STREET,
BRONX, NEW YORK 10457
Re: Restra.ining Notice: MAHONEY, Betty Lou ATTY FILE: 117454
Dear Madam or Sir,
in compliance with the attached Restraining Notice received by NOT Dank, please
be advised that our office is currently holding $3,929.82 in joint account(a)
in which I.he defendant. has an int.orest..
Since we cannot be certain which portion of the funds belongs to the defendant,
we ask l.hal. a l.urnover order be provided indical.ing I.0 us which parl.ion of l.ho
funds is l.0 be act.od upon before releasing any funds. The ol.hor Jill.0rnal.ivn
would be to aend us a conditional release a signed authorization from the
joint account holder not named on the restraint, giving NRT Rank permission l.o
rolosso our cusl.omor's funds I.0 your of fico.
if you should have any questions, please feel free to contact me in the Legal
Deparl.mont. al. loyaldisclosuro@nN.bank.com .
Sincerely,
Valerie Diefenbacher
Legal Disclosu.ce/BSA
Ph: 607/337-6558
Pax: 60//334-21/B
legaldisclonu ro@nbtbank . com
52 Soulh Broml Mrcel, P.O.Hux 351, Norwich, New York 13815
Phone:607-337-2265· Toll Free1-800-NHTHANK
10 / 25
FILED: / 2022 9 : 2 4 : 25 COUNTY
MONTGOMERY AM FAXCOM CLERK
Anywhere 06/08/2023 09:33
PAGE AM
5 OF INDEX
5 NO. EF2023-342
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/08/2023
INFORMATION SUBPOENA .
ADDITIONAL ANSWERS
TO QUESTION #3
ACCT BALANCE $ 8, 2 / 9 . B2
ACCT NUMBER 1919121032
ACCT TYPE CHEKC1NG
TITLE "BErn LOU MAHONEY or TEluUWCE E. MAHONEY"
STATUS ACTIVE
DATE CLOSED N/A
DEBTOR'S SS# 0/b-28-2240
TURNOVER ? YES
123'/ COUNTY IITGIIWAY 10/, TRT.R 21 FC)RT
ADDRESS JOTINSON, NEW YORK 120/0-1228
TELEPHONE # 518 / 8 48-3085
Document Filed Date
June 08, 2023
Case Filing Date
June 08, 2023
Category
Special Proceedings - Other (Turnover Petition)
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Preview
FILED: MONTGOMERY COUNTY CLERK 06/08/2023 09:33 AM INDEX NO. EF2023-342 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/08/2023 Exhibit D 10/25/2022 FILED: 9:24:25 MONTGOMERY AM FAXCOM COUNTY Anywhere CLERK 06/08/2023 09:33 PAGEAM2 OFINDEX 5 NO. EF2023-342 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/08/2023 October 25, 2022 K LAW OFFICES OF STEVEN COHEN, LLC ATTN: STEVEN COHEN 540 EAST 180" SUITE 203 STREET, BRONX, NEW YORK 10457 Re: Restra.ining Notice: MAHONEY, Betty Lou ATTY FILE: 117454 Dear Madam or Sir, in compliance with the attached Restraining Notice received by NOT Dank, please be advised that our office is currently holding $3,929.82 in joint account(a) in which I.he defendant. has an int.orest.. Since we cannot be certain which portion of the funds belongs to the defendant, we ask l.hal. a l.urnover order be provided indical.ing I.0 us which parl.ion of l.ho funds is l.0 be act.od upon before releasing any funds. The ol.hor Jill.0rnal.ivn would be to aend us a conditional release a signed authorization from the joint account holder not named on the restraint, giving NRT Rank permission l.o rolosso our cusl.omor's funds I.0 your of fico. if you should have any questions, please feel free to contact me in the Legal Deparl.mont. al. loyaldisclosuro@nN.bank.com . Sincerely, Valerie Diefenbacher Legal Disclosu.ce/BSA Ph: 607/337-6558 Pax: 60//334-21/B legaldisclonu ro@nbtbank . com 52 Soulh Broml Mrcel, P.O.Hux 351, Norwich, New York 13815 Phone:607-337-2265· Toll Free1-800-NHTHANK 10 / 25 FILED: / 2022 9 : 2 4 : 25 COUNTY MONTGOMERY AM FAXCOM CLERK Anywhere 06/08/2023 09:33 PAGE AM 5 OF INDEX 5 NO. EF2023-342 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/08/2023 INFORMATION SUBPOENA . ADDITIONAL ANSWERS TO QUESTION #3 ACCT BALANCE $ 8, 2 / 9 . B2 ACCT NUMBER 1919121032 ACCT TYPE CHEKC1NG TITLE "BErn LOU MAHONEY or TEluUWCE E. MAHONEY" STATUS ACTIVE DATE CLOSED N/A DEBTOR'S SS# 0/b-28-2240 TURNOVER ? YES 123'/ COUNTY IITGIIWAY 10/, TRT.R 21 FC)RT ADDRESS JOTINSON, NEW YORK 120/0-1228 TELEPHONE # 518 / 8 48-3085