On June 28, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York,
and
Abraham Operations Associates Llc Dba Beth Abraham Center For Rehabilitation And Nursing,
Aharon Lantzitsky,
Amir Abramchik,
Aron Gittleson,
Beth Rozenberg,
Bis Funding Capital Llc,
Centers For Care Llc Dba Centers Health Care,
Cfsc Downstate Llc,
Daryl Hagler,
David Greenberg,
Delaware Operations Associates Llc Dba Buffalo Center For Rehabilitation And Nursing,
Delaware Real Property Associates Llc,
Elliot Kahan,
Hollis Operating Co Llc Dba Holliswood Center For Rehabilitation And Healthcare,
Hollis Real Estate Co Llc,
Jeffrey Sicklick,
Jonathan Hagler,
Kenneth Rozenberg,
Leo Lerner,
Light Property Holdings Ii Associates Llc,
Mordechai Moti Hellman,
Reuven Kaufman,
Schnur Operations Associates Llc Dba Martine Center For Rehabilitation And Nursing,
Skilled Staffing Llc,
Sol Blumenfeld,
for Commercial - Other - Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023
WINSLOW EXHIBIT 81
FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023
,TES LLC . . TD BANK 1007
Lig
4770 White Plams stoon
3rd Floor BRONX, NY 10470
NY 10470
. PAYTOTHE
ORDEROF Daryl Hagler , **500,000.00
00h00***********"*****************************************************"****************"*
Five Hundred Thousand and
DOU.ARS
Daryl Hagler
MEMO: AumomF2D
SKiNATURE
n'OOLOO?n" 2n"
40PGO13G?3C il%
Account: 942
Amount: 500,000.00
PostDate: 20200124
Tran ID: 765885931
CheckNum: 1007
DIN: 765887376
ReturnReasonCode:
ReturnReasonDescription:
Orig_DIN: 765887376
ECEItemSeqNum: 009252220361
O
®
, [ 01232020 900530100016540 071924458 .
Account: 942
Amount: 500,000.00
PostDate: 20200124
Tran_ID: 765885931
CheckNum: 1007
DIN: 765887376
ReturnReasonCode:
ReturnReasonDescription:
Orig_DIN: 765887376
ECEltemSeqNum: 009252220361
Page 5 of 9
FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023
itoTESLLC : toemx 1009
ugMMFW T
4770 White PI s non
3rd Floor BRONX, NY 10470
NY 10470 1/6/2021
PAYTOTHE
oncen op Daryl Hagler * **500,000.00
Five Hundred Thousand and 00/100****************************"*"*"*****"***"***********""***********************
DOLLARS
Daryl Hagler
MEMO:
.- ....- -----. ___--..-. . . .-- .. .... - . - . . .. . . . . --.”.... --..-.. .....-- - airmom2so
..-....- ...-... -..-.-.-_---
enunsu
- ---... - --
n"OOLOOin"
60MO13G?3C 3% D"
. . . ___
Account: j 942
Amount: 500,000.00
PostDate: 20210112
Tran ID: 713458911
CheckNum: 1009
DIN: 713460166
ReturnReasonCode:
ReturnReasonDescription:
Orig_DIN: 713460166
ECEItemSeqNum: 008354258629
2021;9009706Q020 470 071 2(458
a .ot mo2 os70s odoo2owo chemsh
- - ...........
Account: 4330903942
Amount: 500,000.00
PostDate: 20210112
Tran_ID: 713458911
CheckNum: 1009
DIN: 713460166
ReturnReasonCode:
ReturnReasonDescription:
Orig_DIN: 713460166
ECEltemSeqNum: 008354258629
Page 8 of 9
FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023
NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023
LIGHT PROPERTY HOLDINGS H ASSOCIATES LLC TD BANK 1014
4770 WHITE PLAINS ROAD
3RD FLOOR
BRONX, NY 10470
PAYTOTFIE
ORDEROF $
,2db,UUU U0
Two Milhon Two Hundred
Thirty-Five Thousand and 00/100*****===****""****"+.....-.m,.............
,,- DOU.ARS
Daryl Hagler
MEMO: . . Aumozzens NATURE
It'OO&D&t,ii" 2i'
402EO13673C 3%
Account: 942
Amount: 2,235,000.00
PostDate: 20220126
Tran_ID: 744247646
CheckNum: 1014
DIN: 744248986
ReturnReasonCode:
ReturnReasonDescription:
Orig_DIN: 744248986
ECEltemSeqNum: 008610401241
. g a { 01252022 9003,50300411770 071924458
012i20 2 9003503 000041800 '
071924458<
I . . .
Account: 942
Amount: 2,235,000.00
PostDate: 20220126
Tran_ID: 744247646
CheckNum: 1014
DIN: 744248986
ReturnReasonCode:
ReturnReasonDescription:
Orig_DIN: 744248986
ECEltemSeqNum: 008610401241
Page 3 of 3
Document Filed Date
June 28, 2023
Case Filing Date
June 28, 2023
Category
Commercial - Other - Commercial Division
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Preview
FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023 WINSLOW EXHIBIT 81 FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023 ,TES LLC . . TD BANK 1007 Lig 4770 White Plams stoon 3rd Floor BRONX, NY 10470 NY 10470 . PAYTOTHE ORDEROF Daryl Hagler , **500,000.00 00h00***********"*****************************************************"****************"* Five Hundred Thousand and DOU.ARS Daryl Hagler MEMO: AumomF2D SKiNATURE n'OOLOO?n" 2n" 40PGO13G?3C il% Account: 942 Amount: 500,000.00 PostDate: 20200124 Tran ID: 765885931 CheckNum: 1007 DIN: 765887376 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 765887376 ECEItemSeqNum: 009252220361 O ® , [ 01232020 900530100016540 071924458 . Account: 942 Amount: 500,000.00 PostDate: 20200124 Tran_ID: 765885931 CheckNum: 1007 DIN: 765887376 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 765887376 ECEltemSeqNum: 009252220361 Page 5 of 9 FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023 itoTESLLC : toemx 1009 ugMMFW T 4770 White PI s non 3rd Floor BRONX, NY 10470 NY 10470 1/6/2021 PAYTOTHE oncen op Daryl Hagler * **500,000.00 Five Hundred Thousand and 00/100****************************"*"*"*****"***"***********""*********************** DOLLARS Daryl Hagler MEMO: .- ....- -----. ___--..-. . . .-- .. .... - . - . . .. . . . . --.”.... --..-.. .....-- - airmom2so ..-....- ...-... -..-.-.-_--- enunsu - ---... - -- n"OOLOOin" 60MO13G?3C 3% D" . . . ___ Account: j 942 Amount: 500,000.00 PostDate: 20210112 Tran ID: 713458911 CheckNum: 1009 DIN: 713460166 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 713460166 ECEItemSeqNum: 008354258629 2021;9009706Q020 470 071 2(458 a .ot mo2 os70s odoo2owo chemsh - - ........... Account: 4330903942 Amount: 500,000.00 PostDate: 20210112 Tran_ID: 713458911 CheckNum: 1009 DIN: 713460166 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 713460166 ECEltemSeqNum: 008354258629 Page 8 of 9 FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX NO. 451549/2023 NYSCEF DOC. NO. 411 RECEIVED NYSCEF: 06/28/2023 LIGHT PROPERTY HOLDINGS H ASSOCIATES LLC TD BANK 1014 4770 WHITE PLAINS ROAD 3RD FLOOR BRONX, NY 10470 PAYTOTFIE ORDEROF $ ,2db,UUU U0 Two Milhon Two Hundred Thirty-Five Thousand and 00/100*****===****""****"+.....-.m,............. ,,- DOU.ARS Daryl Hagler MEMO: . . Aumozzens NATURE It'OO&D&t,ii" 2i' 402EO13673C 3% Account: 942 Amount: 2,235,000.00 PostDate: 20220126 Tran_ID: 744247646 CheckNum: 1014 DIN: 744248986 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 744248986 ECEltemSeqNum: 008610401241 . g a { 01252022 9003,50300411770 071924458 012i20 2 9003503 000041800 ' 071924458< I . . . Account: 942 Amount: 2,235,000.00 PostDate: 20220126 Tran_ID: 744247646 CheckNum: 1014 DIN: 744248986 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 744248986 ECEltemSeqNum: 008610401241 Page 3 of 3