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10
EXHIBIT E FILED: NEW YORK COUNTY CLERK 09/28/2016 09:40 AM INDEX NO. 158141/2016 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/28/2016

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Page 1: EXHIBIT E - Judiciary of New York

EXHIBIT E

FILED: NEW YORK COUNTY CLERK 09/28/2016 09:40 AM INDEX NO. 158141/2016

NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 09/28/2016

Page 2: EXHIBIT E - Judiciary of New York

and Pinoczewski & Shpelfogel,

9311541_

PC

: - - riv ate-Risk=S Services OrikerS-S-tandatthinSiftance Coinpdn -•

676 Idaho Stieet= :7

Salem, VA 24153

PAY erne -hun=dred= two thou- aaa=

&ORDER 67 GENNADY BOROKHOVICH and ELENA BOROKHOVICH

IIIMEMIN•111

EnsmisIN

1111•111•11

Pincczews3ci &= SEPelfogel, 2753 ;Coney Island Ave

NY-;11S 1123A:

INDEX NO. 159474/2015

RECEIVED NYSCEF: 11/13/2015 WILED: NEW YORK COUNTY CLERK 11/13/2015 04:56 PM] NYSCEF DOC. NO. 26

Jber 10, 2014

ACE Private Risk Services

CHECK NUMBER: 0931154144 NAME: GENNADY BOROKHOVICH and ELENA BOROKHOVICH and Pincczewski & Shpelfogel, PC

CL: CLAIMANT

SERVICE DATES AMOUNT

77036557 GENNADY BOROKHOVICH

$102,000.00 *ON* - ALE Payment for rental fees

0093 L 1E4 0-0-.0 1:0 I. /900E? Li: 2 2400 L03060

Page 3: EXHIBIT E - Judiciary of New York

rivatelAisKStOces ersStandaratiiikance - „--,

Salem, VA 24153

PAY ;TWO-4t. XhOtioond arici

, -:,,,FTE;ORDER

GENNADY BOROKHOVICH and ELENA BOROKHOVICH and Pincczewski •& Shpelfogel, PC = -

740711 S766__ E2',:p7cdZewSki -74- qhpelfogel, 2753 Coney Island Ave 2nd :Floor

NY 'VS =255_

rl 0 7 1 1 I r r1 r r • rl 1 n rl C r) 1 t • 7 7 1 F11-1 1 17 7 r1 P tti

CHECK NUMBER

1•1011111•11•MI

.1101•••••11

just 14, 2014

ACE Private Risk Services -----

CHECK NUMBER: 0931146766 NAME: GENNADY BOROKHOVICH and ELENA BOROKHOVICH and Pincczewski & Shpelfogel, PC

CLAIM CLAIMANT SERVICE DATES AMOUNT

77036557 GENNADY BOROKHOVICH

$20,000.00 For remainder of incurred ALE to date.

Page 4: EXHIBIT E - Judiciary of New York

rivateitiskSdivices ZiliergSimidafs.V.Jnitifance Corrif?ap

6 .1 Saiein:VA 24153

. . ORDER

PinpczesIski & Shpel£ogel, PC and GEONADT BOROI OVACR Mid ELENA BOROKHOVICH

August 6, 2014

ACE Private Risk Services

CHECK NUMBER: 0931145626 NAME. Pincczewski & Shpelfogel, PC and GENNADY BOROKHOVICH and ELENA BOROKHOVICH

CLAIM CLAIMANT SERVICE DATES AMOUNT

77036557 GENNADY BOROKHOVICH

$20,000.00

*ON* - ALE Payment 3%14 - 7/14 - 5 mo.

Page 5: EXHIBIT E - Judiciary of New York

= yster 's,rptszkces griicerpSst,d.atgjnAtance Cotiip iBlOjiliVSR4e,i.-R; SUWON

OMCKNUAMR

ihotlp *. ,n....1A X_KiRcl., doll..rs..2ma t,

.410 -,1-4; ...ti, ;

f.

.140:4. ..!!t4 .!----. vAl: - qv:ORDER 0. 0

PincezewSki '& Shpelfogel, PC and GENNADY BOROKHOVICH and•ELENASOROKHOVICH

TA. IOZTP

0.1076 ;i0. 1)egfe.'`

01, t.ir :.ia f

TA Y/4 1;54 ";0'. .;..V kA0 , ./„... T9y...-., .

27'53 Mity islati ba ZeAr'

'2nd Floor --.1461.9firn.,

May 2, 2014 ACE Private Risk Services

CHECK NUMBER: 0931132763 NAME: Pincczewski & Shpelfogel, PC and GENNADY BOROKHOVICH and ELENA BOROKHOVICH

CLI CLAIMANT SERVICE DATES AMOUNT

77036557 GENNADY BOROKHOVICH

$26,000.00

Partial ALE Payment - Borokhovich

Ite0 9 3 L L 3 2 76 30 1:0 1.90057 . 2 2400 L0 306e

Page 6: EXHIBIT E - Judiciary of New York

BOROKHOVICH and Pincczewski & Shpelfogel f. PC

-- • --•- ----•

61-16:S2646-1et-55,

INCA 11.,Icers:Standardiin

tSal

OT 05.* ckniX' CHECK NUMBER

PAY ;z4:61iAre :thousand one ,41:10.-cir,e

FT7 P -1_,„_ jakDERt(IV GENNADY BOROKHOVICH and ELENA

'-?-

74.;-F./. • r-.09-j1A6:1102 -deffiladJyr,„--:12TOro7k1169_54nli

Seawane Dr Hewlett,NY TJS 115512608

December 8, 2014

ACE Private Risk Services

CHECK NUMBER : 0931161102 NAME: GENNADY BOROKHOVICH and ELENA BOROKHOVICH and Pincczewski & Shpelfogel, PC

CL, CLAIMANT

7703655/ GENNADY BOROKHOVICH

Paymt for remainder of Bldg. & Cants. coverage

77036557 GENNADY BOROKHOVICH

'RN Paymt for remainder of Bldg. & Conts. coverage

ERVICE DATES AMOUNT

$9,500.00

$2,643.50

.1411011M1

11111111/ 111

I r-Inrn r- in gra 7 i 1

Page 7: EXHIBIT E - Judiciary of New York

'ACE` Private.kisitServices Bankers Stariaard Insurance Cully* 616 jdali6 Street_. Salem, VA 24153

NN I A-

11."NeA- • • 6aair1V2TPV

v.t%

7:1-• ,t -14,4F=

vrtiw,

GENNADY. BORMHOVICH and ELENA BOROKHOVICH and Pincczewski & Shpelf ogel, PC

1 1 I r--In

CHECK NUMBER.

December 11, 2014

ACE Private Risk Services

CHECK NUMBER: 0931161739 NAME: GENNADY BOROKHOVICH and ELENA BOROKHOVICH and Pincczewski & Shpelfogel, PC

CL,. CLAIMANT

SERVICE DATES

AMOUNT

/1036557 GENNADY BOROKHOVICH

$101,007.34

Bldg. Payment - Additional repairs and cabinetry

Page 8: EXHIBIT E - Judiciary of New York

. orpces fis ainoeCk4

Salem, VA 24153

► ahria 411#2'

k 0:17 fr' Ap 1.,Z4

OIRDER 4111: t74114

& Shpelfogel, PC and GEONADY SCROilioV;CH and ELENA„ PcittOKI19,inCH Tf*. krf

ireftiljr .Fogel,

2753 coi)iay Islairia Ave 2r14

-00 NY

August 6, 2014

ACE Private Risk Services

CHECK NUMBER : 0931145628 NAME: Pincczewski & Shpelfogel, PC and GENNADY BOROKHOVICH and ELENA BOROKHOVICH

CLAIM CLAIMANT SERVICE DATES AMOUNT

77036557 GENNADY BOROKHOVICH 547,376.00

*ON* - Contents payment - undisputed

Page 9: EXHIBIT E - Judiciary of New York

riy.ate; *ty,i,ces kersStanaidlnssnce Co

'16 rejshiig Salem, VA 24153

PA' th9tia4.1i

EP. *3ncOteivilOci. :&,Sliiia4ode and dENNAI5Y•BOROitE1074C13 and„grzim. -io4oi;*itac}!

August 6, 2014

ACE Private Risk Services

CHECK NUMBER: 0931145627 NAME: Pincczewski & Shpelfogel, PC and GENNADY BOROKNOVICH and ELENA BOROKHOVICH

CLAIMANT SERVICE DATES AMOUNT

77036557 GENNADY BOROKHOVICH

03,006.27 *ON* - Remainder of undisputed Building Payment Date: 08/05/2014

Page 10: EXHIBIT E - Judiciary of New York

riv,atetOskSetees ce:bonit

ro!ao,stree Salem, VA 211'5.

'Or re4

.1*(A7i AU-7?$M loci NUMBER

. I • -.um?, !

RDER .0 Pincczewski Shpelfogel, PC and GENNADY BOROKHOVICH and ELENA BOROKHOVICH and.

CITIBANK -

04 ISiina_Ave

2nd Floor , my*" , 0S5t

ACE Private Risk Services

June 6, 2014

CHECK NUMBER: 0931137290 NAME: Pincczewski 6 Shpelfogel, PC and GENNADY BOROKHOVICH and ELENA BOROKHOVICH and CITIBANK

CL CLAIMANT SERVICE DATES AMOUNT

77036557 GENNADY BOROKHOVICH

5100,000.00 *ON* - Re issued Building Advance Payment

00931/3? 290" ':0 / L9005? 2240010306v