exhibit e - judiciary of new york
TRANSCRIPT
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
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
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.
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.
= 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
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
'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
$101,007.34
Bldg. Payment - Additional repairs and cabinetry
. orpces fis ainoeCk4
Salem, VA 24153
► ahria 411#2'
k 0:17 fr' Ap 1.,Z4
OIRDER 4111: t74114
& Shpelfogel, PC and GEONADY SCROilioV;CH and ELENA„ PcittOKI19,inCH Tf*. krf
ireftiljr .Fogel,
2753 coi)iay Islairia Ave 2r14
-00 NY
August 6, 2014
ACE Private Risk Services
CHECK NUMBER : 0931145628 NAME: Pincczewski & Shpelfogel, PC and GENNADY BOROKHOVICH and ELENA BOROKHOVICH
CLAIM CLAIMANT SERVICE DATES AMOUNT
77036557 GENNADY BOROKHOVICH 547,376.00
*ON* - Contents payment - undisputed
riy.ate; *ty,i,ces kersStanaidlnssnce Co
'16 rejshiig Salem, VA 24153
PA' th9tia4.1i
EP. *3ncOteivilOci. :&,Sliiia4ode and dENNAI5Y•BOROitE1074C13 and„grzim. -io4oi;*itac}!
August 6, 2014
ACE Private Risk Services
CHECK NUMBER: 0931145627 NAME: Pincczewski & Shpelfogel, PC and GENNADY BOROKNOVICH and ELENA BOROKHOVICH
CLAIMANT SERVICE DATES AMOUNT
77036557 GENNADY BOROKHOVICH
03,006.27 *ON* - Remainder of undisputed Building Payment Date: 08/05/2014
riv,atetOskSetees ce:bonit
ro!ao,stree Salem, VA 211'5.
'Or re4
.1*(A7i AU-7?$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