On February 10, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Kpl Green Llc,
and
Crazy Beer World Inc,
Crazy Beer World, Inc.,
Greenport Hudson Associates Llc,
Morgenstern Devoesick Pllc,
Morgenstern Devoesick Pllc, As Escrow Agent,
for Commercial - Contract
in the District Court of Rockland County.
Preview
FILED: ROCKLAND COUNTY CLERK 06/24/2023 12:12 AM INDEX NO. 030709/2023
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/24/2023
"D"
Exhibit
FILED: ROCKLAND COUNTY CLERK 06/24/2023 12:12 AM INDEX NO. 030709/2023
NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/24/2023
Brian K. Condon
From: Chase
Sent: Tuesday, June 7, 2022 6:04 PM
To: Brian K. Condon
Subject: Important Business Banking Alert
Dear Customer,
At Chase, we're committed to providing the tools you need to help you monitor your account(s).
Below is a list of the latest transactions for the accounts in your profile:
*We've started to process a wire transfer to Morgenstern at in the amount of 250,000.00
has been debited from your account ending in 3786 on 06/07/2022. The reference number for
this wire transfer is 099m89889MMMMNiNil and may be shared with your recipients to assist
them in tracking this transfer with their financial institution.
*We've started to process a wire transfer to t in the amount of
1,065.00 has been debited from your account ending in 3786 on 06/07/2022. The reference
number for this wire transfer is and may be shared with your recipients to assist
them in tracking this transfer with their financial institution.
*We've started to process a wire transfer of (USD) 1,065.00 from account ending in
3786 to BehoumuMusemulediilmap for a deliver by date of 06/07/2022.
*We've started to process a wire transfer of (USD) 250,000.00 from account ending in
3786 to Morgenstern Devoesick PPLC for a deliver by date of 06/07/2022.
please call 1-877-CHASEPC (1-877-
If you have questions about the transaction(s) or this alert,
242-7372). Our customer service representatives are available from 6 AM to midnight Eastern
time, seven days a week.
Please do not reply to this automatic alert. Instead, you can sign in to
www.Chase.com/businessbanking to send us a secure message.
We appreciate your business.
Sincerely,
Online Business Banking Team
1
Document Filed Date
June 24, 2023
Case Filing Date
February 10, 2023
Category
Commercial - Contract
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FILED: ROCKLAND COUNTY CLERK 06/24/2023 12:12 AM INDEX NO. 030709/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/24/2023 "D" Exhibit FILED: ROCKLAND COUNTY CLERK 06/24/2023 12:12 AM INDEX NO. 030709/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/24/2023 Brian K. Condon From: Chase Sent: Tuesday, June 7, 2022 6:04 PM To: Brian K. Condon Subject: Important Business Banking Alert Dear Customer, At Chase, we're committed to providing the tools you need to help you monitor your account(s). Below is a list of the latest transactions for the accounts in your profile: *We've started to process a wire transfer to Morgenstern at in the amount of 250,000.00 has been debited from your account ending in 3786 on 06/07/2022. The reference number for this wire transfer is 099m89889MMMMNiNil and may be shared with your recipients to assist them in tracking this transfer with their financial institution. *We've started to process a wire transfer to t in the amount of 1,065.00 has been debited from your account ending in 3786 on 06/07/2022. The reference number for this wire transfer is and may be shared with your recipients to assist them in tracking this transfer with their financial institution. *We've started to process a wire transfer of (USD) 1,065.00 from account ending in 3786 to BehoumuMusemulediilmap for a deliver by date of 06/07/2022. *We've started to process a wire transfer of (USD) 250,000.00 from account ending in 3786 to Morgenstern Devoesick PPLC for a deliver by date of 06/07/2022. please call 1-877-CHASEPC (1-877- If you have questions about the transaction(s) or this alert, 242-7372). Our customer service representatives are available from 6 AM to midnight Eastern time, seven days a week. Please do not reply to this automatic alert. Instead, you can sign in to www.Chase.com/businessbanking to send us a secure message. We appreciate your business. Sincerely, Online Business Banking Team 1