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. 421 RECEIVED NYSCEF: 06/28/2023
WINSLOW EXHIBIT 91
FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX
Page NO. 451549/2023
11 of 25
NYSCEF DOC. NO. 421 RECEIVED NYSCEF: 06/28/2023
V REMOVE DOCUMENT ALONG THIS PERFORATION V
M&T BANK 10016
CFSC DOWNSTATE LLC
1601 BRONXDALE AVENUE DATE·
1/10/2019
SUITE 209
BRONX, NY10462
$ 1,035.000.00
PAY One Million Thirty-Five Thousand and 00/100 Dollars
VOID AFTER 90 DAYS
TOTHE
ORDERQF Daryl Hagler
n"O 100 &
Gii" 1:0 2 20000 t, g u: E. 5 Eli'
2 1 2570179200013
or po ack of Endorsement
® m
, g|rt s Schwab & Co.
( 1 111 GC0 570179200013 pl
Posting Date 2019 Jan 14
Bank # 096
Research Seq # 8005145688
Account # 56
Dollar Amount $1,035,000.00
Check/Store 10016
DB/CR DB
Entry Number 837
RTABA 02200004
Record Type # 01
8/18/2021
FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX
Page NO. 451549/2023
16 of 25
NYSCEF DOC. NO. 421 RECEIVED NYSCEF: 06/28/2023
CFSC DOW.NSTATE LLC M&T BANK 10017
1601 BRONXDALE AVENUE .
SUITE 209 DATE: 1/10/2019
BRONX, NY 10462
PAY One Million Nine Hundred Sixty-Five Thousand and 00/100 Dollars 5 1,965,000.00
VOlD AFTER 90 DAYS
.rom
ORDERoF Kenneth Rosenberg .
?n"
PO 100 & C O 2 20000 4 EC 4 5 Gn"
01232019 900530100007480 071924458
Posting Date 2019 Jan 24
Bank # 096
Research Seq # 8007767399
Account # 56
Dollar Amount $1,965,000.00
Check/Store 10017
DB/CR DB
Entry Number 1876
RTABA 02200004
Record Type # 01
8/18/2021
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. 421 RECEIVED NYSCEF: 06/28/2023 WINSLOW EXHIBIT 91 FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX Page NO. 451549/2023 11 of 25 NYSCEF DOC. NO. 421 RECEIVED NYSCEF: 06/28/2023 V REMOVE DOCUMENT ALONG THIS PERFORATION V M&T BANK 10016 CFSC DOWNSTATE LLC 1601 BRONXDALE AVENUE DATE· 1/10/2019 SUITE 209 BRONX, NY10462 $ 1,035.000.00 PAY One Million Thirty-Five Thousand and 00/100 Dollars VOID AFTER 90 DAYS TOTHE ORDERQF Daryl Hagler n"O 100 & Gii" 1:0 2 20000 t, g u: E. 5 Eli' 2 1 2570179200013 or po ack of Endorsement ® m , g|rt s Schwab & Co. ( 1 111 GC0 570179200013 pl Posting Date 2019 Jan 14 Bank # 096 Research Seq # 8005145688 Account # 56 Dollar Amount $1,035,000.00 Check/Store 10016 DB/CR DB Entry Number 837 RTABA 02200004 Record Type # 01 8/18/2021 FILED: NEW YORK COUNTY CLERK 06/28/2023 04:17 PM INDEX Page NO. 451549/2023 16 of 25 NYSCEF DOC. NO. 421 RECEIVED NYSCEF: 06/28/2023 CFSC DOW.NSTATE LLC M&T BANK 10017 1601 BRONXDALE AVENUE . SUITE 209 DATE: 1/10/2019 BRONX, NY 10462 PAY One Million Nine Hundred Sixty-Five Thousand and 00/100 Dollars 5 1,965,000.00 VOlD AFTER 90 DAYS .rom ORDERoF Kenneth Rosenberg . ?n" PO 100 & C O 2 20000 4 EC 4 5 Gn" 01232019 900530100007480 071924458 Posting Date 2019 Jan 24 Bank # 096 Research Seq # 8007767399 Account # 56 Dollar Amount $1,965,000.00 Check/Store 10017 DB/CR DB Entry Number 1876 RTABA 02200004 Record Type # 01 8/18/2021