On September 12, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Newco Capital Group Vi Llc,
and
Alessandro Vasini,
Alessandro Vasini, Llc,
Alessandro Vasini, Llc-Dba,
Dba Alessandro Vasini,
for Commercial - Contract
in the District Court of Rockland County.
Preview
FILED: ROCKLAND COUNTY CLERK 10/11/2023 04:49 PM INDEX NO. 034404/2023
Statement v Done
NYSCEF DOC. NO. 12 May RECEIVED NYSCEF: 10/11/2023
wwag seasrmes m aple, twewrpr amesma, e, arwas-se, mea,"ee, gi., swer cmwv trawrap e aus ·cm
Page 3 of 12
ALESSANDGO VA51NI. LLC I Account s 8981 0177 9358 I May 1. 2023 to May 31. 2023
other - continued
Deposits and credits
Date Dewroton Amount
0503223 Shopsfy DES TRANSFER 1DST-Y5R401X9X7R7 BGNALESSANDRO VASINI LLC CO 2.214.85
ID 1800948598 CCD
0503 23 PAYPAL DE5 TRANSFER 01026779401178 INONALESSANORO VASINA LLC CO 77603
IDPAYPAL5011 PPO
05©3 23 PAYPAL DE5 TRAN5FER 01026782390455 INONALESSANORO VASIN1 LLC CO 469 18
1DPAYPAL5011 PPO
0503 23 SHOPPAYINST AF RM DE5 PAYMENTS 0KVLKUlWCCC651EK INONALESSANORO VASINI CO 262 32
09729198000 (CD
050423 Shapefy DES TRANSFER 1DST-M7Q5M653Y822 INDNALESSAPSRO VASSNI LLC CO 1.528 33
ID 1800948598 (CD
0504s23 PAYPAL DES TRANSFER ID 1026802751164 INONALESSANORO VASINI LLC CO 838 38
1DPAYPAL5011 PPO
0504 23 PAYPAL DES TRAN5FER 10 1026791594343 1NONALE55ANORO VASINI LLC CO 39598
ADPAYPAL5011 PPO
0505a23 $hopefy DE5 TRAN5FER ID5T-N4E3N3J3E8H? INDNALESSANDRO VA51N1 LLC CO 2.802.45
AD 1800948598 CCD
0505e23 SHOPPAYiNST AFRM DESPAYMENTS IDMF6TQPO90YVQWZ3 INONALESSAPORD VASINI 587.02
CO 09729198000 (CD
05AO8223 Ontane Bartang transfer from CHK 9345 Cardsmations 7857895184 5,000.00
me trans er rom wmaoons 7518550 .
0509/23 WIRE TYPE W1RE IN DATE 230509 TIME 1552 ET TRN2023050900439003 37.550.00
5£Q 0670150960082565 O22762 ORIG NEWCO CAPITAL GROUP LLC 1D210019063 SPS 8K O
PTIMUMBANK 1D067015096 PMT DE T NC1270769 FUNDIN6
05 15 23 (HECKCARD 0513 FACEBK JA5W5P3jj2 Menio Park CA 1527021313)O0101374 249.M
05 15 23 CHECKCARD 0513 FACEBK BXUSYPPW2 Menio Park CA 15270213133nnnst7022 246.72
05 16 23 Onime Banking transfer from CHM 9345 Cordsmations 7920743464 1.500.00
05 17 23 Oniene Bartang transfer from (HM 9345 Cordwmat"ons 7129619961 1.800.00
05 1823 Online Bartang vansfer from CHK 9345 Cardsmations 7739234833 1.700.00
05 19 23 Onime Barteng transfer from CHM 9345 (ordsmations 7448739388 1.000.00
05 19 23 Oniune Bartang vansfer from CHK 9345 Cordsmations 7753842555 240.00
0522 23 Onime Barteng transfer from (HM 9345 Cordsmatens 7877459334 1.500.00
05 23 23 Onime Basting transfer from (HM 9345 Cordwmations 7287584108 1.60000
0524 23 Online Bankang vansfer from CHK 9345 Cordsmations 7596169709 2.012 00
052523 Ready(ap Commerc DESPAYMENTS 10 157684965105349 INONALESSANORO VASIN CO 1.845.50
ID 1023720000 CTX ADDITONAL INFORMATION 15 AVARABLE FOR THIS PMT CONTACT A
TREASURY SALES OFFl(ER FOR A55tSTANCE
05 3023 Onime Banking transfer from (HK 9345 Cordsmatsons 8015903705 1.420.00
0531 23 RETURN OF POSTED CHECK ITEM (RECENED ON 05-30) 567.00
cm,we -sw ",n ame,
Page 4 of 12
Your checking account
BANK OF AMERICA
as M VAS4Nt. LLC I 4,r= s 8981 0177 9358 I May 1.2023 to May 31.2023
Document Filed Date
October 11, 2023
Case Filing Date
September 12, 2023
Category
Commercial - Contract
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Preview
FILED: ROCKLAND COUNTY CLERK 10/11/2023 04:49 PM INDEX NO. 034404/2023 Statement v Done NYSCEF DOC. NO. 12 May RECEIVED NYSCEF: 10/11/2023 wwag seasrmes m aple, twewrpr amesma, e, arwas-se, mea,"ee, gi., swer cmwv trawrap e aus ·cm Page 3 of 12 ALESSANDGO VA51NI. LLC I Account s 8981 0177 9358 I May 1. 2023 to May 31. 2023 other - continued Deposits and credits Date Dewroton Amount 0503223 Shopsfy DES TRANSFER 1DST-Y5R401X9X7R7 BGNALESSANDRO VASINI LLC CO 2.214.85 ID 1800948598 CCD 0503 23 PAYPAL DE5 TRANSFER 01026779401178 INONALESSANORO VASINA LLC CO 77603 IDPAYPAL5011 PPO 05©3 23 PAYPAL DE5 TRAN5FER 01026782390455 INONALESSANORO VASIN1 LLC CO 469 18 1DPAYPAL5011 PPO 0503 23 SHOPPAYINST AF RM DE5 PAYMENTS 0KVLKUlWCCC651EK INONALESSANORO VASINI CO 262 32 09729198000 (CD 050423 Shapefy DES TRANSFER 1DST-M7Q5M653Y822 INDNALESSAPSRO VASSNI LLC CO 1.528 33 ID 1800948598 (CD 0504s23 PAYPAL DES TRANSFER ID 1026802751164 INONALESSANORO VASINI LLC CO 838 38 1DPAYPAL5011 PPO 0504 23 PAYPAL DES TRAN5FER 10 1026791594343 1NONALE55ANORO VASINI LLC CO 39598 ADPAYPAL5011 PPO 0505a23 $hopefy DE5 TRAN5FER ID5T-N4E3N3J3E8H? INDNALESSANDRO VA51N1 LLC CO 2.802.45 AD 1800948598 CCD 0505e23 SHOPPAYiNST AFRM DESPAYMENTS IDMF6TQPO90YVQWZ3 INONALESSAPORD VASINI 587.02 CO 09729198000 (CD 05AO8223 Ontane Bartang transfer from CHK 9345 Cardsmations 7857895184 5,000.00 me trans er rom wmaoons 7518550 . 0509/23 WIRE TYPE W1RE IN DATE 230509 TIME 1552 ET TRN2023050900439003 37.550.00 5£Q 0670150960082565 O22762 ORIG NEWCO CAPITAL GROUP LLC 1D210019063 SPS 8K O PTIMUMBANK 1D067015096 PMT DE T NC1270769 FUNDIN6 05 15 23 (HECKCARD 0513 FACEBK JA5W5P3jj2 Menio Park CA 1527021313)O0101374 249.M 05 15 23 CHECKCARD 0513 FACEBK BXUSYPPW2 Menio Park CA 15270213133nnnst7022 246.72 05 16 23 Onime Banking transfer from CHM 9345 Cordsmations 7920743464 1.500.00 05 17 23 Oniene Bartang transfer from (HM 9345 Cordwmat"ons 7129619961 1.800.00 05 1823 Online Bartang vansfer from CHK 9345 Cardsmations 7739234833 1.700.00 05 19 23 Onime Barteng transfer from CHM 9345 (ordsmations 7448739388 1.000.00 05 19 23 Oniune Bartang vansfer from CHK 9345 Cordsmations 7753842555 240.00 0522 23 Onime Barteng transfer from (HM 9345 Cordsmatens 7877459334 1.500.00 05 23 23 Onime Basting transfer from (HM 9345 Cordwmations 7287584108 1.60000 0524 23 Online Bankang vansfer from CHK 9345 Cordsmations 7596169709 2.012 00 052523 Ready(ap Commerc DESPAYMENTS 10 157684965105349 INONALESSANORO VASIN CO 1.845.50 ID 1023720000 CTX ADDITONAL INFORMATION 15 AVARABLE FOR THIS PMT CONTACT A TREASURY SALES OFFl(ER FOR A55tSTANCE 05 3023 Onime Banking transfer from (HK 9345 Cordsmatsons 8015903705 1.420.00 0531 23 RETURN OF POSTED CHECK ITEM (RECENED ON 05-30) 567.00 cm,we -sw ",n ame, Page 4 of 12 Your checking account BANK OF AMERICA as M VAS4Nt. LLC I 4,r= s 8981 0177 9358 I May 1.2023 to May 31.2023