FILED: KINGS COUNTY CLERK 04/06/ :14 AM INDEX NO /2017
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1 NYSCEF DOC. NO. 63Case 1:00-cr PAE Document 90-2 Filed 11/13/17 Page RECEIVED 1 of 6NYSCEF: 04/06/2018 Income Tax Return. It is also Oceana's present intention to make available for inspection at Oceana's offices a list of current Oceana stockholders and the minutes Oceana has of stockholder meetings held in The inspection could be held at a mutually convenient time later this month or in the beginning of Aron Bronstein Subscribed and Sworn to before me this day of December, '' p,t )rt Notary Public tx (~ 4'HM )om ohm l~ l >~'rr 4bi) <i~6~5 l' fo,".y.' 015 Act fupt ' EATE of N6w, MK FJ~ o}lo( 0'LLQc '1,1)g vip of ~~""i <si '6~) l'y (gv in 4'~FFw,) g.~fy>~ (.~~v-,-q ~=~AI'<FJ ~@DC)!i.lt il.(gu.f 3 l1ilg t~iq 3
2 NYSCEF DOC. NO. 63 Case 1:00-cr PAE Document 90-2 Filed 11/13/17 Page RECEIVED 2 of 6NYSCEF: 04/06/2018 COMBINED VERIFICATION, OATH AND DESIGNATION [For use when petitioner is an individual] STATE OF NEW YORK ) COUNTY OF bln(y ) ss.: The undersigned, the petitioner named in the foregoing petition, being duly sworn, says: 1. VERIFICATION: I have read the foregoing petition subscribed by me and know the contents thereof, and the same is true of my own knowledge, except as to the matters therein stated to be alleged upon information and belief, and as to those matters I believe it to be true. 2. OATH OF EXECUTOR Pf [ ] ADMINISTRATOR c.t.a. [ ] TRUSTEE as indicated above: I am over eighteen (18) years of age and a citizen of the United States and I will well, faithfully and honestly discharge the duties of Fiduciary of the goods, chattels and credits of said decedent according to law. I am not ineligible to receive letters and will duly account for all moneys and other property that will come into my hands. 3. DESIGNATION OF CLERK FOR SERVICE OF PROCESS: I hereby designate the Clerk of the Surrogate's Court of Jinch _ County, and his/her successor in office, as a person on whom service of any process, issuing from such Dourt may be made in like manner and with like effect as if it were served personally upon me, whenever I cannot be found and served within the State of New York after due diligence used. My domicile is: 70 OCEAroA _DJty E v4egt, APT Stt, comyo N_Q235 (Street Address) (City/Town/Village) (State) (Zip) (Signature of Petitioner) FCSS 6Ro_ ma (Print Name) On 0'u)QQ [ 7, 20 $3, before me personally came RoSA BaoNST tu to me known to be the person described in and who executed the foregoing instrument. Such person duly swore to such instrument before me and duly acknowledged that he/she executed the same. Notary Public Commission Expires: III (Affix Notary Stamp or Seal) sewa a, a+5 / Signature of Attorney: z~ i O_f G-D~~Z7$&~~ Print Name: & ~SFtZTn/tre/ -IT) Firm Name: 5 FRAl~.JYÌN /.-86/ C Tel No. :_3f7- ~f7 9 / 7 P Address of Attorney: (1 C(7 _ l 1 â 9 P. 7 l~e'0 ~Q LLA35-5-
3 NYSCEF 3791/2015 Consent DOC. tochangeattomey NO. 63 Case 1:00-cr PAE Document 90-2 Filed 11/13/17 Page RECEIVED 3 of 6 NYSCEF: 04/06/2018 Page1ofa I yf y ~' I SUP teme COUR'l' COURT OF THE STATE OF NEW YORK COU NTY OF KINGS X RAI A YAROSH, Plaintiff, Index No: 3791/15 -against- SUBSTITUTION OF COUNSEL OCE ANA HOLDING CORP., TEGS MANAGEMENT LLC and GOURMANOFF SUPERMARKET, DefendaŸtK TO BE FILED ' ' Defendants, By. _ ,----X K.C.C. IT IS HEREBY CONSENTED THAT HARRIS, KING, FODERA & CORREIA, 39 Bros3way, One Battery Park Plaza, 29* 29 Floor, New York, NY 10004, be substituted as attorneys of re:ord for defendant OCEANA HOLDING CORP. in place and instead of MOLOD SPITZ 4 DeSEfIS, P.C., as of the date hereof. Datel: New York, New York March 24, 2016 HARRIS, KING, FODERA & CORREIA KELLY MOLOD SP P + DeSANTIS, P.C. p J Debernardis, Esq. Alice Spitz,,4ísq. O Incoming Attorneys for Defendant Outgoing Atto 'for Defendant 29* One 3attery Park Plaza, Floor Oceana Hol g Corp. 215 New York, NY B ay, 21 Floor Tel: >212) New Yérk, NY Tel: (212) Fax: (212) c Our File No.: CLY-454 / j â,/, f OCE ANA HOLDING CORP C;.W Nan e: Aron Bronstein a Title: Vice President.5 t ~0 ~) Prmted. Punted. 6/14/
4 NYSCEF DOC. NO. 63 RECEIVED NYSCEF: 04/06/2018 Page2of 3791/2015 Consent tochangeattorney Case 1:00-cr PAE Document 90-2 Filed 11/13/17 Page 4 of 6 I 1 I f 1 STA FE OF NEW YORK ) :ss l'~ COL NTY OF p ) On ~ «~, ~ rf, before me personally came Aron Bronstein, to me knorn or provided to me on the basis of satisfactory evidence to be the individual whose name is subsribed to the within instrument and acknowledged to me that he executed same in his capa:ity, and that by his signature on the instrument, the entity upon behalf of which the indhidual acted, executed the instrument. ALEXANDER GAYZLER cr NOTARY PUBLIC-STATE OF NEW YORN No. 01GA Notary Public Qualifled In Kings County My Commission Expires June II2 ) Printed. 6(14i2016
5 NYSCEF DOC. NO. 63Case 1:00-cr PAE Document 90-2 Filed 11/13/17 RECEIVED Page 5 of NYSCEF: 6 04/06/2018 Oceana Holding Corp Coney island Avenue PMB 578 Brooklyn, N.Y July 8, 2016 l Martin A. Bienstock Marshal City of New York Badge No Be ll Boulevard P.O. Box Bayside, N.Y Re: B Estate o f [[enneth Thompson vs Bro pstein, Aron To Whom It May Concern: Please be advised that Aron O. Bronstein is not an employee of Oceana Holding Corp. Thank you in advance for your kind cooperation and consideration on this matter. Sincerel' Sincerely, km~ Rosa Bronstein Presiden t
6 NYSCEF DOC. NO. 63Case 1:00-cr PAE Document 90-2 Filed 11/13/17 Page RECEIVED 6 of 6NYSCEF: 04/06/2018 Case :1 -mc r M- Document 17 Filed 06/21/16 Page 4 of 4 PagelD #: Oceana Holding Corp., may have phone logs, displaying calls which if they become public may provide proprietary information that can be detrimental to the business. 21. This matter was over in 2002 with the issuance of a judgment. Mr. Paukman cannot commence, single-handedly, discovery - of non-parties - without leave of the court, notice to Oceana Holding Corp., of the subpoena so that objections can be filed in the normal course of business as opposed to last minute by way of emergency order to show cause. 22. Mr. Paukman has caused Oceana Holding Corp., unnecessary legal expenses which should be covered by Mr. Paukman for wrongfully sending these subpoenas. 23. I respectfully request that this Court quash the subpoena and enjoin AT&T and Bank of America from responding to Joseph Paukman's subpoenas as related to Oceana Holding Corp., and Oceana Holding Corp., security account. Dated: Brooklyn, N w York June 2016 Rosa Bronstein Rosa Bronstein was sworn to before me on this th day of June RAQUEL MICHAELA VASSERMAN Notary Public Notary Public, State of New York Registraticrn #02VA Qualified In Kings County Gominission Expires March 28, 201S 4
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