On March 23, 2022 a
Clerk Notice
was filed
involving a dispute between
Vikki Hui Xin Han,
and
Karma Kagyu Institute, Inc.,
Karma Triyana Dharmachakra Monastery, Inc.,
for Other Matters - CPLR 3102(e) application for disclosure
in the District Court of Delaware County.
Preview
FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022
EXHIBIT 8
FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022
Eftf4!ñ@EBE-ElEA M7c, 2f20925
751R MWDEMM8tti
2018/o3/27
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Everyday Banking
6971 ELM8elDGE
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tiCHMOND,
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Your Everyday Banking statement
For theperiod ending April23, 2018
Smn=aryotyour account
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hr 27
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Incom PaymenUS,unU 6995.O0
69,952
Apr09 05$oraft 93,96144
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FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022
M!Ps 15BiBefm305fR1fctR&BFJtil o
2018/09/06
d*=
Everyday Banking
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RICHMONO.
Tournuanch
tr HotIYHRIDGIOVAI
It MamDGE
Iranutnumber0172
RS NUX 2XN VXKKI NAN
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Your Everyday Banking statement
=*
For theperiod ending september 21, 2018
Sm-n=ry of youraccount WarnedabouttheCanadaPos work
awupliant suaybrormedandmay
m""""t "°° hcI
w-"a) d"a"ma5) ma) men
anav ovouinaAtaned
6532" *¹"¹''" a°·°50m s.2am
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-e.e.m.a -ase.e
9"I8 SEAMIPtlen Iseum
yourassount
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($) talones($)
**"n =" REDACTED
Owrwr
MSHUIXINVISI HAN
Aug11 Pemnan
PunFee 3O2 6,332%
6,33030
conunced
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FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022
M4!?µ@ISBjEntef2KG20940hMictR
BåtE8. -fg9W4)E»o
2018/10/18 $199,974.00
==8='*""=
Everyday Banking
6971£LMBRIDGE
WAY,f 165
BCV7C0A5
RICHMOND,
veeraranch
TIM8RIDGI
6 HotIYBRIOGE
OVAl
Tranutnumber·
0272
MS NUI XIM WIKKI NAN
'f5ilr"""
REDACTED
==m
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Your statement
*=*
Everyday Banking
For theperiodending october 23, 2018
S"====ry of youraccount
resul inal aming
Spaning agement assen elance
Ø)as
ansunt tainnua
0) andntai$) aêGns
$) Od4 201B
tistPremann
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Hen's whathappened in youraccount
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Buse 8endpline lionsymer
ammune
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angamat
($) nulanum
4)
=5"="*="=8"*saREDACTED
owner
HAN
MSHthXINV1KKI
B
5mp habase
spealog 44971A
5ep28 Werest
Eamed 148 40,973.17
Oct18 IDI82729994918
vestmerit, 440,000.00 19).17
Grt23 intals
deuing 44485m 3SP,9EPA
theckthisstatementandreportanyerrorsoromationsungNn
Please 30daysofdehvery.
Page1of 2
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Document Filed Date
March 23, 2022
Case Filing Date
March 23, 2022
Category
Other Matters - CPLR 3102(e) application for disclosure
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Preview
FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022 EXHIBIT 8 FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022 Eftf4!ñ@EBE-ElEA M7c, 2f20925 751R MWDEMM8tti 2018/o3/27 """da- Everyday Banking 6971 ELM8elDGE WAY,8165 BCV700A5 tiCHMOND, v..r aramsh [tMBRIDGE 6 HOUY8ElDGI OVAl IIditMInulntlef:0772 ser-- TÊi5XEfeo v..rn.. *"-S" Your Everyday Banking statement For theperiod ending April23, 2018 Smn=aryotyour account sueul tems en.i., -.... -.... i....'T''s- am...u Isi..m6) d.dunudo) added ) *aans usormnia asieans REDACTED am aram 'aSS a55 Here's what happened inyour account O to O...1M1.. -aw he.nyu-rasse..I$) -.m toyo-rau....t $) enia.g.$) , mane-a-im-meine.REDACTED Owner: MSHUIXINVIKKiHAN hr 27 h ......enal.g Incom PaymenUS,unU 6995.O0 69,952 Apr09 05$oraft 93,96144 ..................... ... .......... . .. ........ ................. 16,000A0 .-................... ................ .. ......_.............. . . ........................ ........’.... ... en a .eman mease m,mm Please andreportanyerrorsorornasians checkthisstalement wittwo30daysof delivery Page1of 2 11\ It ) 2 IL m k o I \ b m i r c a I Aewmbov of.MOTww Ocup FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022 M!Ps 15BiBefm305fR1fctR&BFJtil o 2018/09/06 d*= Everyday Banking 6971ELMBRIDGE WAY,"165 BCV700A5 RICHMONO. Tournuanch tr HotIYHRIDGIOVAI It MamDGE Iranutnumber0172 RS NUX 2XN VXKKI NAN E'"' REDACTED Your Everyday Banking statement =* For theperiod ending september 21, 2018 Sm-n=ry of youraccount WarnedabouttheCanadaPos work awupliant suaybrormedandmay m""""t "°° hcI w-"a) d"a"ma5) ma) men anav ovouinaAtaned 6532" *¹"¹''" a°·°50m s.2am REDACTED Here'swhat bappened in youraccount -e.e.m.a -ase.e 9"I8 SEAMIPtlen Iseum yourassount ($) toyourassount ($) talones($) **"n =" REDACTED Owrwr MSHUIXINVISI HAN Aug11 Pemnan PunFee 3O2 6,332% 6,33030 conunced Page1of 3 It \ t( I I ta n k o I \ Ia n t mmmmow Ameter ofAMO fvuncWr.me FILED: DELAWARE COUNTY CLERK 03/23/2022 02:50 PM INDEX NO. EF2022-182 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/23/2022 M4!?µ@ISBjEntef2KG20940hMictR BåtE8. -fg9W4)E»o 2018/10/18 $199,974.00 ==8='*""= Everyday Banking 6971£LMBRIDGE WAY,f 165 BCV7C0A5 RICHMOND, veeraranch TIM8RIDGI 6 HotIYBRIOGE OVAl Tranutnumber· 0272 MS NUI XIM WIKKI NAN 'f5ilr""" REDACTED ==m www.bmo.com Your statement *=* Everyday Banking For theperiodending october 23, 2018 S"====ry of youraccount resul inal aming Spaning agement assen elance Ø)as ansunt tainnua 0) andntai$) aêGns $) Od4 201B tistPremann tatelavutup REDACTED a na 5028m m3a48 swr Hen's whathappened in youraccount -4.e-n., -.m. Buse 8endpline lionsymer ammune G) toymer angamat ($) nulanum 4) =5"="*="=8"*saREDACTED owner HAN MSHthXINV1KKI B 5mp habase spealog 44971A 5ep28 Werest Eamed 148 40,973.17 Oct18 IDI82729994918 vestmerit, 440,000.00 19).17 Grt23 intals deuing 44485m 3SP,9EPA theckthisstatementandreportanyerrorsoromationsungNn Please 30daysofdehvery. Page1of 2 II \ 1() IIa ai k ot \ I oaiI : aI m..v aavees,orenno r,wic.sc,aw