FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`FILED: KINGS COUNTY CLERK 01m2018 04:38 PM
`NYSCI 3F DOC. NO. 49
`NYSCEF DOC. NO. 49
`
`IND
`3X NO. 500001/2013
`INDEX NO. 500001/2013
`
` \IYSCI 3F: 01/24/2018
`
` *.D
`
`
`RECEIVED NYSCEF: 01/24/2018
`
`Exhibit “C”
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`OF THE STATE
`
`COURT
`SUPREME
`COUNTY
`OF KINGS
`------------------------------------------------------------------X
`RAYA
`
`TAKHALOVA,
`
`OF NEW YORK
`
`Plaintiff,
`
`-against-
`
`APPLE
`
`doing
`APPLE
`
`BANCORP,
`INC.,
`business
`firm name
`the
`under
`BANK
`FOR SAVINGS,
`
`and
`
`style
`
`of
`
`Defendant
`— â€â€
`______-_____-_______-___________---______________------__------.--X.
`
`TO PLAINTIFF'S
`RESPONSE
`COMBINED
`DISCOVERY
`DEMANDS
`
`Index
`
`No.:
`
`500001/13
`
`Defendant,
`
`APPLE
`
`BANCORP,
`
`INC.,
`
`upon
`
`information
`
`and
`
`belief,
`
`responds
`
`to
`
`plaintiff's
`
`Combined
`
`Notices
`
`and Demands
`
`for Discovery
`
`dated May
`
`19,
`
`2014
`
`and
`
`Preliminary
`
`Conference
`
`Order
`
`dated
`
`August
`
`8, 2014
`
`as follows:
`
`1.
`
`2.
`
`Annexed
`
`hereto
`
`as Exhibit
`
`"A"
`
`is the ABS Security
`
`Manual.
`
`Defendant
`
`objects
`
`to this
`
`demand
`
`for
`
`oral,
`
`written
`
`and/or
`
`recorded
`
`statements
`
`as
`
`to privileged,
`
`confidential
`
`and beyond
`
`the
`
`scope
`
`of discovery
`
`in that
`
`defendant
`
`is only
`
`required
`
`said
`
`to produce
`
`adverse
`
`party
`
`statements.
`
`Notwithstanding
`
`and without
`
`waiving
`
`objection,
`
`defendants
`
`are not
`
`in possession
`
`of any
`
`type
`
`of
`
`statements
`
`made
`
`by or
`
`taken
`
`from
`
`or on behalf
`
`of
`
`the plaintiff
`
`in this
`
`action
`
`other
`
`than
`
`the
`
`examination
`
`Before
`
`Trial.
`
`3.
`
`4.
`
`5.
`
`Please
`
`refer
`
`to Response
`
`No.2
`
`above.
`
`Defendant
`
`is not
`
`in possession
`
`of
`
`information
`
`responsive
`
`to this
`
`demand.
`
`Defendant
`
`has not
`
`yet
`
`retained
`
`an expert
`
`witness
`
`for
`
`trial,
`
`but will
`
`supply
`
`expert
`
`witness
`
`information
`
`in accordance
`
`with
`
`CPLR
`
`§3101
`
`(d)
`
`if defendant
`
`retains
`
`an
`
`expert
`
`witness
`
`for
`
`trial.
`
`I
`
`(@t.
`
`J
`
`joe
`
`)
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`6.
`
`Defendant
`
`has
`
`not
`
`yet
`
`determined
`
`what
`
`evidence
`
`will
`
`be produced
`
`at
`
`time
`
`of
`
`trial
`
`as
`
`investigation
`
`and
`
`discovery
`
`are
`
`ongoing.
`
`Defendant
`
`reserves
`
`the
`
`right
`
`to
`
`supplement
`
`this
`
`response.
`
`7.
`
`Defendant
`
`objects
`
`to the
`
`demand
`
`for
`
`"
`
`correspondence,
`
`notes,
`
`letters,
`
`memoranda,
`
`emails
`
`or
`
`other
`
`written
`
`or
`
`oral
`
`communication"
`
`as
`
`vague,
`
`ambiguous,
`
`overly
`
`broad,
`
`unduly
`
`burdensome,
`
`palpably
`
`improper,
`
`and
`
`not
`
`reasonably
`
`calculated
`
`to
`
`lead
`
`to
`
`the
`
`discovery
`
`of
`
`admissible
`
`evidence
`
`or material
`
`necessary
`
`in
`
`the
`
`prosecution
`
`or
`
`defense
`
`of
`
`this
`
`litigation.
`
`Defendant
`
`further
`
`objects
`
`as this
`
`demand
`
`also
`
`calls
`
`for
`
`information
`
`protected
`
`from
`
`disclosure
`
`by
`
`operation
`
`of
`
`the
`
`attorney-client
`
`privilege,
`
`accorded
`
`to material
`
`prepared
`
`in anticipation
`
`the
`
`of
`
`attorney
`
`work-product
`
`doctrine
`
`and
`
`privilege
`
`litigation
`
`or
`
`for
`
`trial
`
`PRELIMINARY
`
`CONFERENCE
`
`ORDER
`
`1.
`
`The
`
`defendant
`
`is afforded
`
`liability
`
`coverage
`
`through
`
`Liberty
`
`Mutual
`
`Insurance
`
`Company
`
`under
`
`the
`
`policy
`
`number
`
`TB2Z1126026302.
`
`The
`
`limits
`
`associated
`
`with
`
`said
`
`policy
`
`are
`
`$1,000,000
`
`per
`
`occurrence.
`
`This
`
`office
`
`has
`
`been
`
`advised
`
`the
`
`defendant
`
`is not
`
`afforded
`
`excess
`
`insurance/umbrella
`
`coverage.
`
`The
`
`defendant
`
`reserves
`
`the
`
`right
`
`to
`
`amend/supplement
`
`its'
`
`response.
`
`addresses
`
`2.
`
`Defendant
`
`is
`
`not
`
`aware
`
`of
`
`the
`
`names
`
`and
`
`of any witnesses
`
`to the
`
`occurrence,
`
`acts,
`
`or
`
`conditions
`
`listed
`
`in plaintiff's
`
`demand
`
`with
`
`the
`
`exception
`
`of
`
`the
`
`employees
`
`that worked
`
`at
`
`the Apple
`
`Bank
`
`located
`
`on 4519
`
`13*
`13
`
`Avenue,
`
`Borough
`
`Park, NY 11219
`
`the day
`
`of
`
`the
`
`subject
`
`occurrence
`
`as follows:
`
`Michael
`
`Rosemary
`Cecilia
`
`Benefeld
`Forde
`Hernandez
`
`Manager,
`Assistant
`
`Assistant
`
`1320
`
`Manager,
`
`Manager,
`
`Avenue
`1320
`1320
`
`New York,
`the Americas,
`of
`Avenue
`of
`the Americas,
`the
`Americas,
`
`Avenue
`
`of
`
`NY 10019
`New York,
`New York,
`
`NY 10019
`NY 10019
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`Leslie-Ann
`
`Walker,
`
`Apple
`
`Bank
`
`4519
`
`13*
`13
`
`Avenue,
`
`Borough
`
`Park, NY 11219
`
`Mohammad
`
`Philip
`
`Rojas,
`
`Haq,
`1973
`
`Apple
`86*
`86
`
`Bank
`
`4519
`
`13*
`13
`
`Street,
`
`Bensonhurst,
`
`Borough
`Avenue,
`NY 11214.
`
`Park, NY 11219
`
`Former
`
`Lyudmillia
`
`Employees:
`Vlasenko.
`
`Monique
`
`Ellis,
`
`Shamily
`
`Kuri,
`
`Edwin
`
`Mendez,
`
`Monica
`
`M. Smith
`
`and
`
`Defendant
`
`is not
`
`in possession
`
`of
`
`information
`
`responsive
`
`to this
`
`demand.
`
`Annexed
`
`hereto
`
`as Exhibit
`
`"B"
`
`is a copy
`
`a report
`
`from
`
`the Metropolitan
`
`Reporting
`
`3.
`
`4.
`
`Bureau.
`
`.
`
`Defendant
`
`reserves
`
`the
`
`right
`
`to amend
`
`and/or
`
`supplement
`
`its responses.
`
`Dated:
`
`New York,
`December
`
`New York
`17, 2015
`
`Yours
`
`etc.,
`
`HARRIS,
`
`KING,
`
`ODERA
`
`& CORREIA
`
`By:
`
`J. MCGINNIS
`KEVIN
`for Defendant,
`Attorneys
`APPLE
`BANCORP,
`INC.,
`29*
`Park
`One
`29
`Plaza,
`Battery
`New York,
`New York
`10004
`487-9701
`(212)
`
`Floor
`
`Esq.
`
`TO:
`
`|g|11s|glinggiml|nlilHillillllPlt'I'Pllt|ll'lll'ltil
`Nicholas
`W. Kowalchyn,
`2415
`Richmond
`Staten
`
`Island,
`
`Road
`NY 10306
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`TRAINING
`
`Director
`
`of
`
`Security/Assistant
`
`Security
`
`-
`Officer
`
`in order
`to reasonably
`current
`meets
`Industry
`Officer
`Assistant
`Security
`it
`is the
`program,
`policy
`and
`Assistant
`Security
`shall
`consist
`of, but not
`
`that
`
`is effective
`program
`assure
`institution's
`financial
`this
`security
`of Security
`Director
`institution's
`to ensure
`that
`the
`and
`standards,
`under
`responsibilities
`assigned
`are knowledgeable
`In fulfilling
`their
`the Director
`that
`Bank
`for Savings
`of
`the Board
`of Directors
`of Apple
`training.
`periodic
`Officer
`document
`proper
`receive
`and
`Security
`limited
`the following:
`
`to,
`
`and
`and
`the
`of
`This
`
`1. Meetings
`with,
`other members
`
`and
`or guidance
`Instructions
`of Senior
`Management.
`
`given
`
`by,
`
`the Board,
`
`Chief
`
`Executive
`
`Officer
`
`or
`
`2.
`
`Annual
`
`attendance
`
`at a security
`
`seminar(s).
`
`3. Membership
`
`in and
`
`attendance
`
`at meetings
`
`of, professional
`
`security
`
`associations.
`
`4. Meetings
`
`and
`
`discussions
`
`with financial
`
`institution
`
`security
`
`officers
`
`in the area.
`
`5.
`
`Subscription
`
`to and review
`
`of at
`
`least
`
`two monthly
`
`security
`
`publications.
`
`Banking
`
`Floor
`
`Personnel
`
`All personnel
`followed
`during
`'
`the
`d
`
`ap
`
`.
`
`,
`
`hired
`and
`
`for
`floor
`banking
`after
`a robbery,
`$6f
`tMled
`tntialh§
`the Teller
`ãhtl
`Tralitbte
`
`positions
`4u rglary
`'
`
`'
`
`
`
`',
`
`procedures
`proper
`in the
`be trained
`must
`ttilbteigmasselve
`larceny.
`P9lternvel
`tgillegldli
`or
`.;,,:
`'...
`Tiffl8r
`the
`9b1981
`training
`'
`'
`
`to be
`
`personnel.
`
`a
`
`manager
`branch
`Each
`prevention
`meeting
`in their
`employees
`Fraud
`Programs.
`appropriate
`conduct
`reviewed
`these
`at
`meetings
`including
`
`for
`duties
`This
`during
`quarterly
`attendance
`
`a quarterly
`must
`schedule
`their
`branch
`all members
`of
`under
`and
`responsibilities
`branch
`will
`Include
`training
`and after
`a robbery,
`burglary
`meetings
`will be forwarded
`sheets.
`
`fraud
`and
`laundering,
`security,
`anti-money
`of all
`to provide
`staff
`training
`continuing
`and Anti-
`the Bank's
`BSA /AML,
`Security,
`devices
`and
`of
`the
`proper
`use
`security
`A memo
`the topics
`larceny.
`or
`detailing
`Department
`these
`to the Training
`following
`
`701701
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`BURGLARY/LARCENY/ROBBERY
`
`Conduct
`
`Durina
`
`and
`
`After
`
`a Buralary/Larceny
`
`With
`respect
`beinstructed
`
`to proper
`to:
`
`employee
`
`conduct
`
`during
`
`and
`
`after
`
`a bugglaryAWoong
`
`employees
`
`must
`
`1.
`
`old actions
`
`that might
`
`Increase
`
`danger
`
`to themselves
`
`or others.
`
`2. Telephone
`
`the local
`
`police,
`
`if
`
`they
`
`have
`
`not arrived.
`
`3. Secure
`
`the area where
`
`the crime
`
`occurred
`
`and preserve
`
`any evidence.
`
`4. Notify
`
`the Bank
`
`security
`
`officer.
`
`Conduct
`
`During
`
`and
`
`After
`
`a Robbery
`
`With
`respect
`instructed:
`
`to
`
`proper
`
`employee
`
`conduct
`
`during
`
`and
`
`after
`
`a robbery,
`
`employees
`
`must
`
`be
`
`1.
`
`To avoid
`
`actions
`
`that might
`
`increase
`
`danger
`
`to themselves
`
`or others.
`
`2.
`
`system
`
`during
`
`the
`
`robbery,
`
`If
`
`It
`
`activate
`To
`appears
`that
`
`alarm system
`the
`the
`and
`robbery
`such
`activation
`can be accomplished
`
`surveillance
`SAFELY.
`
`the
`To
`observe
`weapon
`he/she
`Purposes.
`
`robber's
`and
`has
`
`physical
`other
`any
`
`voice
`features,
`characteristics
`
`mannerisms,
`accent,
`be
`useful
`that would
`
`dress
`for
`
`kind
`the
`identification
`
`of
`
`leaves
`robber
`If the
`That
`(such
`evidence
`can
`be done SAFELY;
`appears
`that
`this
`and
`police
`give
`it
`to the
`when
`arrive;
`they
`others
`from touching
`articles
`or places
`have
`in order
`that
`fingerprints
`of
`the
`left,
`
`as a note),
`retain
`the
`and
`refrain
`robber
`the
`robber
`may
`
`out of eight,
`and
`it aside
`to try to put
`It unnecessarily
`do not handle
`evidence,
`assist
`In preventing
`from touching
`and
`or evidence
`he may
`have
`touched
`may
`be obtained.
`
`if
`
`it
`
`To
`give
`Money"
`
`the
`and/or
`
`robber
`"Dye
`
`no more money
`Pack"
`in the amount
`
`the
`than
`given;
`
`amount
`
`he demands
`
`and
`
`to
`
`include
`
`"Balt
`
`If
`
`That
`vehicle
`
`it can
`used,
`
`be done
`If any.
`
`SAFELY,
`
`to obtain
`
`full
`
`description
`
`and
`
`license
`
`plate
`
`number
`
`of
`
`the
`
`To telephone
`Bureau
`of
`responsibility,
`
`local
`the
`police,
`or
`Investigation
`that
`a robbery
`
`not
`if
`have
`they
`a designated
`inform
`has been
`committed.
`
`arrived
`and
`officer
`
`office
`the
`nearest
`employee
`or
`other
`
`the Federal
`of
`has
`the
`who
`
`if
`That
`employee
`the
`that
`
`the
`
`robber
`waits
`robber
`
`leaves
`outside
`left.
`has
`
`the
`before
`the
`office,
`
`police
`arrive,
`It
`is SAFE
`
`if
`
`to assure
`to do so,
`
`a designated
`that
`inform the
`police
`
`or other
`officer
`arrive
`when
`they
`
`3.
`
`4.
`
`.
`
`6.
`
`7.
`
`8.
`
`9.
`
`10. To
`attempt
`robbery
`designated
`
`or
`
`to
`the
`officer
`
`determine
`escape
`or other
`
`the
`name
`and
`request
`employee
`
`addresses
`and
`them
`to
`record
`in recording
`their
`
`of other
`persons
`observations
`their
`observations.
`
`who
`
`witnessed
`assist
`or
`to
`
`the
`a
`
`801
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`11. To
`refrain
`observations
`hereinabove
`
`from
`
`discussing
`respecting
`described
`
`the
`
`details
`robber's
`the
`and the direction
`
`of
`the
`physical
`of escape
`
`with
`
`before
`others
`recording
`robbery
`other
`and
`characteristics
`features
`and description
`of vehicle
`if any.
`used,
`
`the
`as
`
`is the
`It
`responsibility
`to the Press
`released
`the following:
`
`the Security
`of
`or other Media.
`
`Officer
`to determine
`the
`instructions
`Accordingly,
`
`of
`type
`on this
`
`information
`subject
`
`that
`should
`
`is to be
`include
`
`1. ONLY ONE SPOKESPERSON
`as
`information
`to the Press
`divulge
`any
`
`designated
`by
`or other Media.
`
`the CHAIRMAN
`
`or PRESIDENT,
`
`shall
`
`2.
`
`TELLERS
`
`SHOULD
`
`NOT PARTICIPATE
`
`IN ANY INTERVIEWS
`
`with the Press
`
`or Media.
`
`3. NONE OF THE
`FOLLOWING
`of
`or other Medla:
`the Press
`
`INFORMATION
`
`SHOULD
`
`BE DIVULGED
`
`to representatives
`
`a.
`
`b.
`
`c.
`
`d.
`
`e.
`
`'
`
`The
`
`name
`
`or address
`
`of any employee
`
`involved.
`
`The
`taken
`
`or SERIAL
`amounts
`by robbers.
`
`NUMBERS
`
`OF "DECOY"
`
`"BAIT"
`
`or
`
`money
`
`given
`
`by tellers
`
`or
`
`The
`
`amount
`
`of money
`
`taken.
`
`The
`
`contents
`
`of demand
`
`note(s).
`
`How the
`
`robbery
`
`or
`
`larceny
`
`was
`
`committed.
`
`f.
`
`The
`
`description
`
`and
`
`locations
`
`of security
`
`devices
`
`used.
`
`802
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`Checklist
`
`Form
`
`for
`
`Officer
`
`In Charge
`
`FOLLOW THESE
`
`INSTRUCTIONS
`
`IMMEDIATELY
`
`1.
`
`2.
`
`3.
`
`Numbers):
`(Phone
`Call
`(if not done
`a.
`Local
`Police
`FBI
`if gun was
`observed
`b.
`c. Security
`Officer
`d. Auditor
`
`previously
`
`by an employee
`
`designated)
`
`Distribute
`
`robbery
`
`description
`
`forms
`
`to employees
`
`who witnessed
`
`the hold-up.
`
`Do
`not
`authorized.
`
`allow
`
`personnel
`
`to
`
`discuss
`
`hold-up
`
`details
`
`with
`
`customers
`
`and
`
`co-workers
`
`until
`
`4.
`
`All questions
`
`are to be referred
`
`to YOU.
`
`ASSIST
`
`INVESTIGATION
`
`IN THE FOLLOWINC,
`
`MANNER
`
`1.
`
`Protect
`
`the premises
`
`after
`
`the robbery
`
`until
`
`police
`
`arrive.
`
`2.
`
`permit
`not
`Do
`criminal(s)-(counters,
`
`anyone
`walls,
`
`handle
`to
`etc.).
`doors,
`
`or
`
`touch
`
`areas
`
`or
`
`items
`
`touched
`
`by
`
`the
`
`names
`
`and
`
`addresses
`
`of witnesses
`
`both
`
`in and outside
`
`the bank.
`
`3.
`
`4.
`
`5.
`
`6.
`
`7.
`
`Obtain,
`
`if possible,
`
`Preserve
`
`hold-up
`
`note
`
`and
`
`any other
`
`articles
`
`left by bandit(s)
`
`for
`
`fingerprints.
`
`Note method
`leader.
`the
`
`of operation
`
`of criminal,
`
`and,
`
`If there were more
`
`than
`
`one,
`
`instructions
`
`given
`
`by
`
`Furnish
`
`police
`
`with
`
`list of marked
`
`cunency.
`
`Try
`
`a.
`
`b.
`
`c.
`
`to obtain
`
`complete
`
`description
`
`of
`
`the get-away
`
`car
`
`including:
`
`License
`
`plate
`
`number
`
`........,..............
`
`State
`
`of Registration..........................
`
`Year
`
`.................................................
`
`d. Make
`
`of Vehicle................................
`
`e. Model
`
`(sedan,
`
`van,
`
`etc.)
`
`...................
`
`f.
`
`g.
`
`h.
`
`Color
`
`................................................
`
`Number
`
`of occupants
`
`.......................
`
`Description
`
`of Occupants..................
`
`COPY OF PHYSICAL
`
`DESCRIPTION
`
`FORM FOLLOWS
`
`803
`
`

`

`FILED: KINGS COUNTY CLERK 01/24/2018 04:38 PM
`NYSCEF DOC. NO. 49
`
`INDEX NO. 500001/2013
`
`RECEIVED NYSCEF: 01/24/2018
`
`ETC.)
`
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`
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`
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`
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`
`e
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`
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`QJ
`2
`
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`
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`
`5
`
`5Q
`
`~~
`
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`
`RUDDY,
`GLASSES
`m
`a
`g
`DARK,
`e
`(LIGHT,
`
`WOULD
`
`(HOW
`
`1lf
`
`t
`
`t
`
`ETC.)
`
`SMALL,
`
`NATIONAUTY
`
`ETC.)
`(PROMMENT,
`COMPLEXION
`COLOR,
`a'
`~
`
`i'r'
`
`M'
`
`t ga
`
`ETC.)
`
`8
`CO
`Lll
`
`PHYSICAL
`
`S ~
`
`SEX
`5
`
`(TYPE,
`
`STYLE,
`
`s
`
`f
`
`EARS
`
`MATERIAL,
`Qg
`CLOTHING
`
`ETC.)
`
`PUG,
`
`ETC.)
`
`STOCKY,
`BROAD,
`
`CHARACTERISTICS
`OF
`TYPE
`
`COLOR,
`
`f
`
`.s
`u8
`
`g
`(THM,
`
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`SMALL,
`e
`
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`
`i
`
`FALSE
`(uRGE,
`
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`
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`
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`
`o
`
`BUILD
`5
`
`NOSE
`8
`
`OR
`o
`MASK
`
`g
`
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`IRAINCOAT
`JACKET
`~
`<
`SUIT
`
`o
`
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`
`m
`
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`TIE
`
`HAT
`
`O
`
`SHOESIll IKOTHER
`
`
`
`