On August 23, 2023 a
EXHIBIT(S) - 1 (Motion #001) Trust Structure Reference Charts Redacted per 22 NYCRR - Trust Structure Reference Charts Redacted
was filed
involving a dispute between
Jan S. Wimpfheimer,
Simche Daniel Fulda,
and
East Hudson Capital Llc,
for Special Proceeding - Other - Commercial Division (CPLR ARTICLE 75)
in the District Court of Queens County.
Preview
FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023
EXHIBIT 1
Trust Structure Reference Charts Messrs. Wimpfheimer and Fulda
attached to their January 2023 letters
9
FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023
January 2023
Oldfeld Limited
Pengrove
Conifer Walk
Hereford
United Kingdom
Dear Sir
Settlement of the Lithium Core Trust
I/We hereby request that Oldfeld Limited settle the above-named trust related to the entities set
forth Schedule 1 attached.
I/We further request that Oldfeld Limited act as first trustee to settle the trust and that Oldfeld
consider appointing me/us as first protector to the trust.
I/We also request that should Oldfeld Limited accept the above requests that it consider establishing
the Zermatt Asia Trust No2 Trust, in the form provided in Schedule 1 acting as first trustee of that
trust and appointing me/us as first protector to said trust.
I/We await your confirmation as to your willingness to undertake and accept the above requests.
Upon confirmation, I will transfer the amount on Logistec Consulting, LLC second invoice, including
the settlement amount, which Logistec Consulting, LLC shall forward to Oldfeld
Upon your receipt of the settlement amount, we anticipate that you will provide both pre-execution
Trust deeds for review.
Yours faithfully
Jan S. Wimpfheimer
United Kingdom
jan@yay.vc
cc: Logistec Consulting, LLC
Attached: Entities Structure
FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023
SCHEDULE 1
REQUESTED FORM OF TRUSTS
FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023
TRUST STRUCTURE REFERENCE CHART
1st Tier Trust
Name Lithium Core Trust
Settlor Jan Wimpfheimer
Protector Jan Wimpfheimer
Beneficieries Zermatt Asia Trust
2nd Tier Trust
Name Zermatt Asia Trust
Settlor Lithium Core Trust
Protector Jan W
Beneficieries
Cayman Corporation
Name Silver Symphony Ltd.
Incorporator Trustee of Zermatt Asia
Trust
Shareholder Zermatt Asia Trust
Managing Director J an Wimpfheimer
Bank Signer Jan Wimpfheimer
FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023
January 2023
Oldfeld Limited
Pengrove
Conifer Walk
Hereford
United Kingdom
Dear Sir
Settlement of the Siyl Trust
I/We hereby request that Oldfeld Limited settle the above-named trust related to the entities set
forth Schedule 1 attached.
I/We further request that Oldfeld Limited act as first trustee to settle the trust and that Oldfeld
consider appointing me/us as first protector to the trust.
I/We also request that should Oldfeld Limited accept the above requests that it consider establishing
the Yalo Trust No2 Trust, in the form provided in Schedule 1 acting as first trustee of that trust and
appointing me/us as first protector to said trust.
I/We await your confirmation as to your willingness to undertake and accept the above requests.
Upon confirmation, I will transfer the amount on Logistec Consulting, LLC second invoice, including
the settlement amount, which Logistec Consulting, LLC shall forward to Oldfeld
Upon your receipt of the settlement amount, we anticipate that you will provide both pre-execution
Trust deeds for review.
Yours faithfully
Simche D. Fulda
Villa-CC.KJK6
The Palm Jumeirah (Canal Grove)
Dubai, U.A.E.
cc: Logistec Consulting, LLC
Attached: Entities Structure
FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023
SCHEDULE 1
REQUESTED FORM OF TRUSTS
FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023
NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023
TRUST STRUCTURE REFERENCE CHART
1st Tier Trust
Name Siyl Trust
Settlor Simche Daniel Fulda
UK Passport
Protector Simche Daniel Fulda
UK Passport
Beneficieries Yalo Trust
2nd Tier Trust
Name Yalo Trust
Settlor Siyl Trust
Protector Simche Daniel Fulda
UK Passport / UAE Resident
Beneficieries
Cayman Corporation
Name Cheri 3141, Ltd
Incorporator Trustee of Yalo Trust
Shareholder Yalo Trust
Managing Director Simche Daniel Fulda
UK Passport / UAE Resident
Bank Signer Simche Daniel Fulda
UK Passport / UAE Resident
Document Filed Date
December 04, 2023
Case Filing Date
August 23, 2023
Category
Special Proceeding - Other - Commercial Division (CPLR ARTICLE 75)
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FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023 EXHIBIT 1 Trust Structure Reference Charts Messrs. Wimpfheimer and Fulda attached to their January 2023 letters 9 FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023 January 2023 Oldfeld Limited Pengrove Conifer Walk Hereford United Kingdom Dear Sir Settlement of the Lithium Core Trust I/We hereby request that Oldfeld Limited settle the above-named trust related to the entities set forth Schedule 1 attached. I/We further request that Oldfeld Limited act as first trustee to settle the trust and that Oldfeld consider appointing me/us as first protector to the trust. I/We also request that should Oldfeld Limited accept the above requests that it consider establishing the Zermatt Asia Trust No2 Trust, in the form provided in Schedule 1 acting as first trustee of that trust and appointing me/us as first protector to said trust. I/We await your confirmation as to your willingness to undertake and accept the above requests. Upon confirmation, I will transfer the amount on Logistec Consulting, LLC second invoice, including the settlement amount, which Logistec Consulting, LLC shall forward to Oldfeld Upon your receipt of the settlement amount, we anticipate that you will provide both pre-execution Trust deeds for review. Yours faithfully Jan S. Wimpfheimer United Kingdom jan@yay.vc cc: Logistec Consulting, LLC Attached: Entities Structure FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023 SCHEDULE 1 REQUESTED FORM OF TRUSTS FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023 TRUST STRUCTURE REFERENCE CHART 1st Tier Trust Name Lithium Core Trust Settlor Jan Wimpfheimer Protector Jan Wimpfheimer Beneficieries Zermatt Asia Trust 2nd Tier Trust Name Zermatt Asia Trust Settlor Lithium Core Trust Protector Jan W Beneficieries Cayman Corporation Name Silver Symphony Ltd. Incorporator Trustee of Zermatt Asia Trust Shareholder Zermatt Asia Trust Managing Director J an Wimpfheimer Bank Signer Jan Wimpfheimer FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023 January 2023 Oldfeld Limited Pengrove Conifer Walk Hereford United Kingdom Dear Sir Settlement of the Siyl Trust I/We hereby request that Oldfeld Limited settle the above-named trust related to the entities set forth Schedule 1 attached. I/We further request that Oldfeld Limited act as first trustee to settle the trust and that Oldfeld consider appointing me/us as first protector to the trust. I/We also request that should Oldfeld Limited accept the above requests that it consider establishing the Yalo Trust No2 Trust, in the form provided in Schedule 1 acting as first trustee of that trust and appointing me/us as first protector to said trust. I/We await your confirmation as to your willingness to undertake and accept the above requests. Upon confirmation, I will transfer the amount on Logistec Consulting, LLC second invoice, including the settlement amount, which Logistec Consulting, LLC shall forward to Oldfeld Upon your receipt of the settlement amount, we anticipate that you will provide both pre-execution Trust deeds for review. Yours faithfully Simche D. Fulda Villa-CC.KJK6 The Palm Jumeirah (Canal Grove) Dubai, U.A.E. cc: Logistec Consulting, LLC Attached: Entities Structure FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023 SCHEDULE 1 REQUESTED FORM OF TRUSTS FILED: QUEENS COUNTY CLERK 12/04/2023 03:25 PM INDEX NO. 717523/2023 NYSCEF DOC. NO. 68 RECEIVED NYSCEF: 12/04/2023 TRUST STRUCTURE REFERENCE CHART 1st Tier Trust Name Siyl Trust Settlor Simche Daniel Fulda UK Passport Protector Simche Daniel Fulda UK Passport Beneficieries Yalo Trust 2nd Tier Trust Name Yalo Trust Settlor Siyl Trust Protector Simche Daniel Fulda UK Passport / UAE Resident Beneficieries Cayman Corporation Name Cheri 3141, Ltd Incorporator Trustee of Yalo Trust Shareholder Yalo Trust Managing Director Simche Daniel Fulda UK Passport / UAE Resident Bank Signer Simche Daniel Fulda UK Passport / UAE Resident