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FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023
EXHIBIT A
FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF WESTCHESTER
---------------------------------------------------------x
GAVIN SCOTTI, Index No.: 59185/2023
Petitioner, SUBPOENA DUCES TECUM
AND AD TESTIFICANDUM
- against - Pursuant to CPLR §3102 (e)
Originating State: Connecticut
MARGERY SCOTTI, Originating County: Fairfield
Originating Court: Judicial District
Respondent of Stamford at Stamford
--------------------------------------------------------x Originating Case # FST-FA16-6029400-5
TO: Gavin Scotti, Sr.
525 Polly Park Road
Rye, New York 10580
GREETING:
WE COMMAND YOU, to appear at the time, date, and place set forth below to testify at
a deposition to be taken in this civil action and each of you appear and attend at the Law Office of
George S. Bellantoni, Esq. 12 Water Street, Suite 402, White Plains, New York, 10601 on the 4th
day of January 2024 at 9:30 o'clock, in the forenoon, and at any recessed or adjourned date to give
testimony in this action and that you bring with you, and produce at the time and place aforesaid:
1. All communications concerning any business entity owned in whole or in part by
Gavin Scotti, Jr., directly or indirectly of record or beneficial.
2. All documents concerning any business entity owned in whole or in part by Gavin
Scotti, Jr., directly or indirectly of record or beneficial.
3. All communications concerning any bank accounts in which Gavin Scotti, Jr., has an
interest directly or indirectly of record or beneficial.
4. All documents concerning any bank accounts in which Gavin Scotti, Jr., has an
interest directly or indirectly of record or beneficial.
5. All communications concerning any brokerage accounts in which Gavin Scotti, Jr.,
has an interest directly or indirectly of record or beneficial.
6. All documents concerning any brokerage accounts in which Gavin Scotti, Jr., has an
interest directly or indirectly of record or beneficial.
FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023
7. All communications conceming any Trust in which Gavin Scotti, Jr., is a Beneficiary.
8. All documents concerning any Trust in which Gavin Scotti, Jr., is a Beneficiary.
9. All communications concerning any real property in which Gavin Scotti, Jr., has an
interest directly or indirectly of record or beneficial.
10. All documents concerning any real property in which Gavin Scotti, Jr., has an interest
directly or indirectly of record or beneficial.
11. All communications conceming any boat or maritime vessel in which Gavin Scotti,
Jr., has an interest directly or indirectly of record or beneficial.
12. All documents concerning any boat or maritime vessel in which Gavin Scotti, Jr., has
an interest directly or indirectly of record or beneficial.
13. All documents concerning Wesmack Custom Boats, LLC, and Gavin Scotti, Jr.
14. All communications with Anthony Milone that concern Gavin Scotti, Jr., directly or
indirectly.
15. All communications with Stephen Baska that concern Gavin Scotti, Jr., directly or
indirectly.
16. All communications with Steve Burns that concem Gavin Scotti, Jr., directly or
indirectly.
17. All communications with Thomas M. Candelaria that concern Gavin Scotti, Jr.,
directly or indirectly.
18. All communications with Shekhar Basu that concern Gavin Scotti, Jr., directly or
indirectly.
19. All communications concerning art owned in whole or in part by Gavin Scotti, Jr.,
directly oW.indirectly of record or beneficial.
20. All documents concerning art owned in whole or in part by Gavin Scotti, Jr., directly
or indirectly of record or beneficial.
FAILURE TO COMPLY with this SUBPOENA is punishable as a contempt of Court
and shall make you liable to the person on whose behalf this subpoena was issued for a penalty
not to exceed one hundred fifty dollars and all damages sustained by reason of your failure to
comply.
FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023
Dated: December 18, 2023
White Plains, New York
GE G S. BELLANTONI, ESQ.
for Respondent - Scotti
Attorney Margery
12 Water Street, Suite 402
White Plains, NY 10601
914-428-6602
Special Circumstances: The circumstances or reasons such disclosure is sought or required is the
witness'
exclusive Imowledge of significant aspects of the finances of Petition'er.
Collins & Powers, LLC.
1177 Summer Street
Suite 403
Stamford, CT 06905
203-327-5400
Lerner, Guarino & Foodman, LLC.
8 Wright Street
2nd
Floor
Westport, CT 06880
203-817-0850
Scott M. Salant, Esq.
Delbello Donnellan Weingarten Wise & Weiderkehr, LLP
11th
One N. Lexington Avenue, FlOOr
White Plains, NY 10601
914-681-0200
FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023
NYSCEF DOC. NO. 4 b05021 RECEIVED
ooLLÁRsNYSCEF: 12/29/2023
12/20/2025
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Preview
FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023 EXHIBIT A FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ---------------------------------------------------------x GAVIN SCOTTI, Index No.: 59185/2023 Petitioner, SUBPOENA DUCES TECUM AND AD TESTIFICANDUM - against - Pursuant to CPLR §3102 (e) Originating State: Connecticut MARGERY SCOTTI, Originating County: Fairfield Originating Court: Judicial District Respondent of Stamford at Stamford --------------------------------------------------------x Originating Case # FST-FA16-6029400-5 TO: Gavin Scotti, Sr. 525 Polly Park Road Rye, New York 10580 GREETING: WE COMMAND YOU, to appear at the time, date, and place set forth below to testify at a deposition to be taken in this civil action and each of you appear and attend at the Law Office of George S. Bellantoni, Esq. 12 Water Street, Suite 402, White Plains, New York, 10601 on the 4th day of January 2024 at 9:30 o'clock, in the forenoon, and at any recessed or adjourned date to give testimony in this action and that you bring with you, and produce at the time and place aforesaid: 1. All communications concerning any business entity owned in whole or in part by Gavin Scotti, Jr., directly or indirectly of record or beneficial. 2. All documents concerning any business entity owned in whole or in part by Gavin Scotti, Jr., directly or indirectly of record or beneficial. 3. All communications concerning any bank accounts in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. 4. All documents concerning any bank accounts in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. 5. All communications concerning any brokerage accounts in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. 6. All documents concerning any brokerage accounts in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023 7. All communications conceming any Trust in which Gavin Scotti, Jr., is a Beneficiary. 8. All documents concerning any Trust in which Gavin Scotti, Jr., is a Beneficiary. 9. All communications concerning any real property in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. 10. All documents concerning any real property in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. 11. All communications conceming any boat or maritime vessel in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. 12. All documents concerning any boat or maritime vessel in which Gavin Scotti, Jr., has an interest directly or indirectly of record or beneficial. 13. All documents concerning Wesmack Custom Boats, LLC, and Gavin Scotti, Jr. 14. All communications with Anthony Milone that concern Gavin Scotti, Jr., directly or indirectly. 15. All communications with Stephen Baska that concern Gavin Scotti, Jr., directly or indirectly. 16. All communications with Steve Burns that concem Gavin Scotti, Jr., directly or indirectly. 17. All communications with Thomas M. Candelaria that concern Gavin Scotti, Jr., directly or indirectly. 18. All communications with Shekhar Basu that concern Gavin Scotti, Jr., directly or indirectly. 19. All communications concerning art owned in whole or in part by Gavin Scotti, Jr., directly oW.indirectly of record or beneficial. 20. All documents concerning art owned in whole or in part by Gavin Scotti, Jr., directly or indirectly of record or beneficial. FAILURE TO COMPLY with this SUBPOENA is punishable as a contempt of Court and shall make you liable to the person on whose behalf this subpoena was issued for a penalty not to exceed one hundred fifty dollars and all damages sustained by reason of your failure to comply. FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 12/29/2023 Dated: December 18, 2023 White Plains, New York GE G S. BELLANTONI, ESQ. for Respondent - Scotti Attorney Margery 12 Water Street, Suite 402 White Plains, NY 10601 914-428-6602 Special Circumstances: The circumstances or reasons such disclosure is sought or required is the witness' exclusive Imowledge of significant aspects of the finances of Petition'er. Collins & Powers, LLC. 1177 Summer Street Suite 403 Stamford, CT 06905 203-327-5400 Lerner, Guarino & Foodman, LLC. 8 Wright Street 2nd Floor Westport, CT 06880 203-817-0850 Scott M. Salant, Esq. Delbello Donnellan Weingarten Wise & Weiderkehr, LLP 11th One N. Lexington Avenue, FlOOr White Plains, NY 10601 914-681-0200 FILED: WESTCHESTER COUNTY CLERK 12/29/2023 10:29 AM INDEX NO. 72715/2023 NYSCEF DOC. NO. 4 b05021 RECEIVED ooLLÁRsNYSCEF: 12/29/2023 12/20/2025 00 .**25 *"** ******* ****************************** Afnenca 32/210 -¬ 3 of Bank 1 ² ************** 00/100************************************** ROAD 10560 PARK SERVˆRS Sr NY 4 RIVERRD Scotti, fiATRISON, POL=V Fee 10 ana Ý PRÒCESS Gajvin itness 803-0386 Twentý-Five 525 BRONX ONKERS THE OF 914 PALTO ORDER BM43 MEMO - .