throbber
FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`FILED: KINGS COUNTY CLERK 12512019 01:00 P
`NYSC 3F DOC. NO. 50
`NYSCEF DOC. NO. 50
`
`IND
`EX NO.
`521318/2019
`INDEX NO. 521318/2019
`
` VYSC
`
` *uIV‘ .D
` 3F:
`
`12/10/2019
`RECEIVED NYSCEF: 12/10/2019
`
`EXHIBIT
`5
`EXHIBIT 5
`
`
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`EXPENSES
`
`Payroll
`
`week
`
`of-
`
`Payron
`
`HUN/TFK/TFK
`El.
`
`01/13
`
`- 01/19/19
`
`$53,532.00
`
`01/27/2019
`
`Additional
`
`Business
`
`Expenses
`
`Description
`
`Amount
`
`Date
`
`GRArm TOTAL
`
`Car
`
`repair
`
`by Signature
`
`Car
`
`repair
`
`by Signature
`
`Auto
`Center
`
`Auto
`Center
`
`HUN:
`
`Employer
`
`Tax (for week
`before)
`
`NYSIF
`
`(Workers
`
`Comp.)
`
`TFK:
`
`Employer
`
`TFK Electric:
`
`Employer
`
`HUN:
`
`Employer
`
`Tax
`
`Tax
`
`Tax
`
`Wire
`
`to OHR CHODOSH
`
`Car
`
`repair
`
`by Mercedes
`
`Car
`
`repair
`
`by Mercedes
`
`Benz
`
`Benz
`
`$522.60
`
`1/19/19
`
`$163.31
`
`1/21/19
`
`$1,223.48
`
`1/22/19
`
`$2,549.54
`
`$1,037.15
`
`$1,052.40
`
`$1,250.16
`
`$40,000.00
`
`$1,368.27
`
`1/23/19
`
`1/23/19
`
`1/23/19
`
`1/24/19
`
`1/24/19
`
`1/26/19
`
`$405.02
`
`1/26/19
`
`$53,532.00
`
`$49571.93
`
`$103103.93
`
`DEPOSITS
`
`Date:
`
`Amount:
`
`Customer:
`
`1/23/19
`
`$122,000.00
`
`199 Montrose
`
`Ave
`
`GRAND TOTAL:
`
`$122,000.00
`
`$122,000.00
`
`$155,887.05
`
`1
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`BUSINESS
`
`CARD(...4985)
`
`Current
`
`balance
`
`$26,199.26
`
`Available
`
`credit
`
`Total Credit Umit
`
`Ultimate
`
`Rewards
`
`$0.00
`
`$26,000.00
`
`Next payment
`
`due
`
`Minimum
`
`payment
`
`due
`
`Balance
`
`on last statement
`
`Feb
`
`14,
`
`2019
`
`$727.00
`
`$26,026.64
`
`Automatic
`
`payment
`
`is Off.
`
`5 H OWING
`
`search
`
`Filtered
`
`by:
`
`Jan
`
`18,
`
`2019
`
`to Jan
`
`20,
`
`2019
`
`Date
`
`Description
`
`__
`
`Type
`
`Card
`
`Category
`
`Amount
`
`INTEREST
`
`CHARGE
`
`Jan 19, 2019
`
`SIGNATURE
`
`Sale
`
`(...4985)
`
`Automotive
`
`$522.60
`
`AUTO CENTER
`
`INC
`
`JPMorgan Chase Bank, NA Member FDIC
`
`©2019JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender dh
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed frorn Chase for Business
`
`BUSINESS
`
`CARD (...4985)
`
`Current
`
`balance
`
`Available
`
`credit
`
`Total Credit
`
`Limit
`
`Ultimate
`
`Rewards
`
`$26,199.26
`
`$0.00
`
`$26,000.00
`
`Next payment
`
`due
`
`Minimum
`
`payment
`
`due
`
`Balance
`
`on last statement
`
`Feb
`
`14,
`
`2019
`
`$727.00
`
`$26,026.64
`
`Automatic
`
`payment
`
`is Off.
`
`S H OW I N G
`
`Activity
`
`since
`
`last
`
`statement
`
`Date
`
`Description
`
`Type
`
`Card
`
`Category
`
`Amount
`
`0
`
`Jan 21, 2019
`
`SIGNATURE
`
`Sale
`
`(...4985)
`
`Automotive
`
`$163.31
`
`AUTO CENTER
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`____
`Lender 9
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHASENr
`
`BUSINESS
`
`Printedfrom Chasefor Business
`
`H UN (...9337) >
`
`Available balance
`
`Present balance
`
`Available credit
`
`Available plus credit
`
`$66,886.69
`
`$66,886.69
`
`$0.00
`
`$66,886.69
`
`5 H OW LN G
`
`Search
`
`Filtered by:
`
`Jan 1 8, 2019
`
`to Jan 24, 2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`Jan 24, 2019
`
`ADP Tax ADP Tax K9HWA
`
`ACH debit
`
`Arnount
`
`-$4,195.25
`
`(
`
`...
`
`.
`
`_____ __
`
`__________________
`
`.
`
`.
`
`. _
`
`______
`
`_ ___ ___ __ _
`
`.,
`
`...
`
`CCD 1D:
`
`350069525392HWA
`9333006057
`__________________,.............____
`
`35006%25393HWA
`9333006057
`
`CCD ID:
`
`_______________..........._______________________
`
`__, _,
`
`Jan 23, 2019
`
`NYSINSFNDWRKCMP
`1190000757
`540751165 CCD
`ID: 1911925808
`
`ACH debit
`
`-$2,549.54
`
`Jan 22, 2019
`
`ADP Tax ADP Tax K9HWA
`011803A01 CCD ID:
`
`ACH debit
`
`-$4,088.15
`
`_________.........__---_
`
`___________.............._
`
`_____________
`
`CCD 1D:
`
`457535308583HWA
`9333006057
`_________,-,............______
`
`4S7S35308584HWA
`9333006057
`
`CCD ID:
`
`68373732011719
`
`WEB lD:
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5E
`
`forBUSINESS
`
`Printed from Chase for Business
`
`Payroll
`
`(...s1es)
`
`>
`
`Available
`
`balance
`
`Present
`
`balance
`
`Available
`
`credit
`
`Available
`
`plus credit
`
`$5,507.43
`
`$5,507.43
`
`$0.00
`
`$5,507.43
`
`S H O W I N G
`
`Search
`
`Filtered
`
`by:
`
`Jan
`
`19,
`
`2019
`
`to Jan
`
`26,
`
`2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`Jan 23, 2019
`
`IRS USATAXPYMT
`
`ACH debit
`
`270942311069761
`
`CCD ID:
`
`3387702000
`
`Amount
`
`-$3,686.22
`
`(
`
`.....----------------------......____-.
`
`___------------------------_
`
`---.....
`
`.....--
`
`_______
`
`NYS DTF WT Tax Paymnt
`
`ACH debit
`
`-$1,067.05
`
`000000038981517
`
`CCD ID:
`
`S146013200
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender dh
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`TFK
`
`Electric
`
`c...7s87)
`
`>
`
`Available
`
`balance
`
`Present
`
`balance
`
`Available
`
`credit
`
`Available
`
`plus credit
`
`$6,424.44
`
`$6,424.44
`
`$0.00
`
`$6,424.44
`
`5 H O W I N G
`
`Search
`
`Filtered
`
`by:
`
`Jan
`
`18,
`
`2019
`
`to Jan
`
`26,
`
`2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`Amount
`
`68437402
`
`WEB ID: AC36440434
`
`Jan 23, 2019
`
`IRS USAIAXPYMT
`
`ACH debit
`
`270942355417019
`
`CCD [D:
`
`-$3,961.58
`
`/
`
`3387702000
`
`.........------.....---.._
`
`_.....................----.-........
`
`__.....___ __........................
`
`....
`
`__...........
`
`NYS DTF WT Tax Paymnt
`
`ACH debit
`
`/
`
`-$1,200.52
`
`000000038981617
`
`CCD ID:
`
`5146013200
`
`68434699
`
`CCD ID: AC36440434
`
`JPMorgan chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal opportunity
`
`lender,dr
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed frorn Chase for Business
`
`HUN (...9337)
`
`>
`
`Available
`
`balance
`
`Present
`
`balance
`
`Available
`
`credit
`
`Available
`
`plustredit
`
`$66,886.69
`
`$66,886.69
`
`$0.00
`
`$66,886.69
`
`S H O W I N G
`
`Search
`
`Filtered
`
`by:
`
`Jan
`
`19,
`
`2019
`
`to Jan
`
`26,
`
`2019
`
`Outgoing
`
`wire
`
`transfer
`
`Date
`
`Description
`
`Type
`
`Jan 24, 2019
`
`ONLINE
`
`DOMESTIC
`
`WIRE
`
`Outgoing
`
`wire
`
`transfer
`
`Amount
`
`-$40,000.00
`
`TRANSFER
`
`VIA: NORTHFIELD
`
`BANK/226071457
`
`A/C: OHR
`
`CHODO5H
`
`ELECTRICAL
`
`CONTRACTING
`
`BROOKLYN
`
`NY
`
`11203
`
`US IMAD:
`
`0124B1QGC04C003187
`
`TRN:
`
`3848200024ES
`
`01/24
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender 19t
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`Capita
`
`®
`
`Posted
`
`Transactions
`
`Since
`
`Your
`
`Last
`
`Statement
`
`Account
`
`Ending
`
`in
`
`..
`
`Date
`
`Description
`
`Jan
`26
`
`Jan
`26
`
`Mercedes-Benz
`Brooklyn
`
`Mercedes-Benz
`Brooklyn
`
`Of
`
`Of
`
`Category
`
`Gas/Automotive
`
`Gas/Automotive
`
`Card
`
`KamHa
`...4317
`
`Kamila
`...4317
`
`R.
`
`R.
`
`Amount
`
`$1,36827
`
`$405.02
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`Total
`
`deposit
`
`amount
`
`$122,000.00
`
`# of checks
`
`deposited
`
`1
`
`Deposit
`
`Overview
`
`Post
`
`date
`
`Jan 23, 2019
`
`Deposit
`
`Slip
`
`Check
`
`o2-17masresuyuc
`
`mconemunensent
`
`HtJn HÏnl8nanCBInc
`DEROF
`One HundredTwenty-TwoThousand and 00/100"***"ª*--
`
`----------
`
`Hun MaintenanceInc
`
`001039
`
`1/2372019
`
`**122,000.D0
`
`1
`
`MERC
`
`Check
`
`#
`
`1039
`
`Check
`
`amount
`
`Account
`
`#
`
`Routing
`
`#
`
`$122,000.00
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender tih
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`EXPENSES
`
`Payroll
`
`Additional
`
`Business
`
`Expenses
`
`04/01/2019
`
`Payroll
`
`week
`
`of"
`
`HUN/TFK/TFK
`El.
`
`03/10
`
`- 03/16/19
`
`03/17
`
`- 03/23/19
`
`$50,518.00
`
`$48,345.00
`
`Description
`
`Amount
`
`Date
`
`GRAND TOTAL
`
`TFK Work
`
`check
`
`to Shelter
`
`TFK Electric
`
`NYC Income
`
`Point
`DBL/PFL
`
`/
`
`Tax for
`2018
`
`HUN NYC Income
`
`Tax for 2018
`
`HUN State
`
`Income
`
`Tax for 2018
`
`Toyota
`
`Tundra
`
`State
`
`Farm
`
`TFK Electric
`
`Employer
`
`TFK Work
`
`Employer
`
`Tax
`
`Tax
`
`HUN wire
`
`to OHR
`
`$1,979.92
`
`3/11/19
`
`$875.00
`
`3/18/19
`
`$5,099.00
`
`$1,000.00
`
`3/18/19
`
`3/18/19
`
`$515.86
`
`3/19/19
`
`$407.69
`
`3/20/19
`
`$1,206.14
`
`$1,023.52
`
`$50,000.00
`
`3/20/19
`
`3/20/19
`
`3/22/19
`
`HUN Unemployment
`
`Insurance
`
`$467.90
`
`3/25/19
`
`HUN Employer
`
`TFK Electric
`
`Employer
`
`TFK Work
`
`Employer
`
`Tax
`
`Tax
`
`Tax
`
`$1,339.81
`
`3/26/19
`
`$1,224.25
`
`3/27/19
`
`$1,039.10
`
`3/27/19
`
`HUN wire
`
`to OHR
`
`$48,500.00
`
`3/28/19
`
`1
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`EXPENSES
`
`Payroll
`
`Additional
`
`Business
`
`Expenses
`
`Payroll
`
`week
`
`of:
`
`HUN/TFK/TFK
`EI.
`
`$98,863.00
`
`Description
`
`Amount
`
`Date
`
`GRAND TOTAL
`
`$114678.19
`
`$213541.19
`
`Amount:
`
`Customer:
`
`$8,000.00
`
`2813
`
`Tilden
`
`Ave
`
`$30,000.00
`
`100 Suydam
`
`St.
`
`CC Payment
`
`CC Payment
`
`CC Payment
`
`CC Payment
`
`CC Payment
`
`CC Payment
`
`2
`
`$213,000.00
`
`$223,706.10
`
`DEPOSITS
`
`Date:
`
`3/18/19
`
`3/19/19
`
`3/19/19
`
`3/20/19
`
`3/20/19
`
`3/26/19
`
`3/26/19
`
`3/27/19
`
`3/27/19
`
`3/27/19
`
`3/29/19
`
`$10,000.00
`
`$30,000.00
`
`123-
`
`125 Pulaski
`
`St.
`
`237
`
`- 239 Hawthorne
`
`$25,000.00
`
`495 St. Johns
`
`Place
`
`$10,000.00
`
`$35,000.00
`
`436 Flushing
`
`436 Flushing
`
`Ave
`
`Ave
`
`$10,000.00
`
`1259
`
`51st Street
`
`$30,000.00
`
`3206 Glenwood
`
`$20,000.00
`
`3208 Glenwood
`
`Rd.
`
`Rd.
`
`$5,000.00
`
`127 Troutman
`
`St.
`
`GRAND TOTAL:
`
`$213,000.00
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5ENrBUSINESS
`
`Printed from Chase for Business
`
`TFK
`
`Electric
`
`(...7s87)
`
`Available balance
`
`$6,831.92
`
`S H OW ING
`
`Search
`
`Present balance
`
`$6,831.92
`
`Available credit
`
`$0.00
`
`Available plus credit
`
`$6,831.92
`
`Filtered by:
`
`Mar
`
`16, 2019
`
`to Mar
`
`22, 2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`Mar 20, 2019
`
`IRS USATAXPYMT270947961321666 CCD ID:
`
`ACH debit
`
`3387702000
`
`----------------------------------------------....--------.-----------------
`
`NYS DTFWT Tax Paymnt 000000041689828
`
`ACH debit
`
`CCD ID: S146013200
`
`--..-----------------------------------------------------.
`
`STATEFARM RO 27 CPC-CLIENT 17 5
`
`ACH debit
`
`1242536517 CCD ID: 9000313004
`
`Mar 18, 2019
`
`NYC DEPT OF FINA TAXPAYMENT 1409360384
`
`ACH debit
`
`CCD ID: 6136400434
`
`------------------------------------------------------------------------------------------------
`
`SPA CCD ID: C815023000
`
`Amount
`
`-$3,874.36
`
`-----------------
`
`-$1,168.61
`
`---
`
`---
`
`-------
`
`--------------------.
`
`-$407.69
`
`-$875.00
`
`JPMorgan Chase 8ank, N.A. Member FDIC
`
`©2019JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender e
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`Present balance
`
`$2,676.34
`
`Available credit
`
`$0.00
`
`Available plus credit
`
`$2,676.34
`
`TFK Work
`
`(...5166)
`
`Available balance
`
`$2,676.34
`
`5 H O W I N G
`
`Search
`
`Filtered by:
`
`Mar
`
`20, 2019
`
`to Mar
`
`20, 2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`Mar 20, 2019
`
`IRS USAIAXPYMT 270947911912882 CCD ID:
`
`ACH debit
`
`3387702000
`
`Amount
`
`-$3,626.44
`
`- -------------------------------------
`
`-----
`
`- -----------------
`
`------
`
`---------
`
`------
`
`- - - - - - - - - - --
`
`NYS DTFWT Tax Paymnt 000000041586558
`
`ACH debit
`
`-51,048.20
`
`CCD ID: 5146013200
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender a
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5E
`
`for BUSINESS
`
`Printed from Chase for Business
`
`HUN (...9337)
`
`Available balance
`
`$4,444.91
`
`5 H O W I N G
`
`Search
`
`Present balance
`
`$4,444.91
`
`Available credit
`
`$0.00
`
`Available plus credit
`
`$4,444.91
`
`Filtered by:
`
`Mar
`
`16, 2019
`
`to Mar
`
`22, 2019
`
`ACH debit
`
`Date
`
`Deauiptic,n
`
`Type
`
`Amount
`
`Mar 19, 2019
`
`524771992479532 CCD ID: 9215986202
`
`_____._____.__._______.---------..--------.....--------____-----___------..---------------------
`
`TOYOTA RNANCIAL RETAIL_PAY
`
`ACH debit
`
`72340893031619 WEB ID: 1953775816
`
`Mar 18, 2019
`
`NYC DEPT OF F1NATAXPAYMENT 1612653056
`
`ACH debit
`
`CCD ID: 6136400434
`
`___________________----_______-------------..--_______-._______....---____......___.---...._____
`
`NYS DTF CT Tax Paymnt 000000041274534
`
`ACH debit
`
`CCD lD: G146013200
`
`-$515.86
`
`-$5,099.00
`
`-$1,000.00
`
`JPMorgan Chase Bank, NA Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender db
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from chase for Business
`
`H UN (...9337)
`
`Available balance
`
`$4,444.91
`
`S H O W I N G
`
`Search
`
`Present balance
`
`$4,444.91
`____
`
`Available credit
`
`____
`
`$0.00
`____
`
`Available plus credit
`
`$4,444.91
`
`Filtered by·
`
`Mar
`
`16, 2019
`
`to Mar
`
`22, 2019
`
`Outgoing
`
`wire
`
`transfer
`
`Date
`
`Description
`
`Type
`
`Mar 22, 2019
`
`ONLINE DOMESTIC WIRE TRANSFERVIA:
`
`Outgoing wire trans fer
`
`Amount
`
`-$50,000.00
`
`NORTHFIELD BANK/226071457 A/C: OHR
`
`CHODOSH ELECTRICALCONTRACTING
`
`BROOKLYN NY 11203 US IMAD:
`
`0322B1QGCO3C002978 TRN: 3900500081ES
`
`03/22
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorga n Chase & Co.
`
`Equal Opportunity
`
`Lende r 181
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`Check
`
`Front
`
`FAYTOM
`Shelter Point Life Insurance Cornpany
`ORDEROF
`One thousand nine hundred seventy-nine and 92/100'***"""*"**"
`She ter Point Life Insuranw Cornpany
`
`Back
`
`oasesant,NA
`1-2/210
`
`03/01/2010
`
`"1,979.92
`"*'
`
`REDACTED
`
`= •
`
`Post
`Mar
`
`date
`11, 2019
`
`#
`
`Check
`2241
`
`amount
`Check
`$1,979.92
`
`JPMorgan Chase Bank, NA. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender 9
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`HUN<...9337)
`
`>
`
`Available
`
`balance
`
`Present
`
`balance
`
`Avallable
`
`credit
`
`Available
`
`plus
`
`credit
`
`$5,970.06
`
`$5,970.06
`
`$0.00
`
`$5,970.06
`
`S H O W I N G
`
`Search
`
`Filtered
`
`by:
`
`Mar
`
`23,
`
`2019
`
`to Mar
`
`29,
`
`2019
`
`ACHdebit
`
`Date
`
`Description
`
`Type
`
`Amount
`
`524771992479532
`
`CCD ID:
`
`9215986202
`
`Mar26,2019
`
`ADP TaxADPTax
`
`K9HWA
`
`ACHdebit
`
`(-$4,443.07
`
`032212A01
`
`CCD ID:
`
`1223006057
`
`_______________________________________________________________
`
`__
`
`_______:____________.
`
`698077855240HWA
`
`CCD ID:
`
`9333006057
`
`-------___________________-__-------------
`
`_______._______________________________.........
`
`698077855241
`
`HWA CCD ID:
`
`9333006057
`
`Mar
`
`25,2019
`
`ADP Tax ADP Tax K9HWA
`
`ACHdebit
`
`9110054VV
`
`CCD ID:
`
`1223006057
`
`6 N eR8
`
`01h01T
`
`!M
`
`-$467.90
`
`UCE-
`
`JPMorgan Chase Bank, N.A. Mernber FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender ti
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`TFK
`
`Electric
`
`(...75a7)
`
`Available balance
`
`$13,380.54
`
`S H OW I NG
`
`Search
`
`Present balance
`
`$13,380.54
`
`Available credR
`
`$0.00
`
`Available plus credit
`
`$13,380.54
`
`Filtered by-
`
`Mar
`
`23, 2019
`
`to Mar
`
`29, 2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`Amount
`
`Mar 29, 2019
`
`WEB (D: 2521616695
`
`Mar 27, 2019
`
`IRS USATAXPYMT270948664479585 CCD ID:
`
`ACH debit
`
`-$3,911.72
`
`3387702000
`
`__.--_________________________________________________________-__.............
`
`....___-.........
`
`NYS DTFWT Tax Paymnt 000000041972538
`
`ACH debit
`
`-51,190.58
`
`CCD ID: 5146013200
`
`Mar 26, 2019
`
`AC36440434
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender till
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`TFK Work
`
`(...5166)
`
`Available balance
`
`$6,422.70
`
`5 H OW I NG
`
`Search
`
`Present balance
`
`$6,422.70
`
`Available credit
`
`$0.00
`
`Available plus credit
`
`$6,422.70
`
`Filtered by:
`
`Mar
`
`23, 2019
`
`to Mar
`
`29, 2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`Mar 27, 2019
`
`IRS USATAXPYMT270948602834680 CCD ID:
`
`ACH debit
`
`Amount
`
`-$3,695.92
`
`3387702000
`
`___ -
`
`..--
`
`---------..-------..-----
`
`--- _-- _--------
`
`NYS DTFWT Tax Paymnt 000000041972541
`
`ACH debit
`
`-$1,069.74
`
`CCD ID: 5146013200
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender e
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHASE
`
`forBUSINESS
`
`Printed from Chase for Business
`
`HUN(...9337)
`
`>
`
`Available
`
`balance
`
`Present
`
`balance
`
`Available
`
`credit
`
`Available
`
`plus
`
`credit
`
`$5,970.06
`
`$0.00
`
`$5,970.06
`
`$5,970.06
`
`___
`
`S H O W I N G
`
`Search
`
`Filtered
`
`by:
`
`Mar
`
`23,
`
`2019
`
`to Mar
`
`29,
`
`2019
`
`Outgoing
`
`wire
`
`transfer
`
`Date
`
`Description
`
`Type
`
`Mar
`
`28, 2019
`
`ONLINE
`
`DOMESTIC
`
`W1RE
`
`Outgoing
`
`wire
`
`transfer
`
`Amount
`
`-$48,500.00
`
`TRANSFER
`
`VIA: NORTHFIELD
`
`BANK/226071457
`
`A/C: OHR
`
`CHODOSH
`
`ELECTRICAL
`
`CONTRACTING
`
`BROOKLYN
`
`NY
`
`11203
`
`US IMAD:
`
`0328B1QGC01CO21514
`
`TRN:
`
`5713700087E5
`
`03/28
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender db
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`JPMORGAN
`
`CHASE
`
`& C0.
`
`Post date:
`Amount:
`
`03/19/2019
`$ 8000.00
`
`Account:
`Check Number:
`
`10448
`
`© 2016 JPMorgan Chase & Co.
`
`2
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`JPMORGAN
`
`CH ASE & CO.
`
`Post date:
`Amount:
`
`03/19/2019
`$ 10000.00
`
`Tsumouemmoanao
`
`Accourtt:
`
`Check Number:
`
`1764
`
`E
`
`i
`
`© 2016 JPMorgan Chase & Co.
`
`2
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`JPMORGAN
`
`C HASE & C O.
`
`Post date:
`Amount:
`
`asmanu.a
`
`03/20/2019
`$ 25000.00
`
`wsm
`
`hut
`Check Number:
`
`259
`
`cElDDEE¶ø
`
`© 2016 JPMorgan Chase & Co.
`
`2
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`JPMoRGAN
`
`C HASE & C O.
`
`Post date:
`Amount:
`
`03/28/2019
`$ 10000.00
`
`Account:
`
`Check Number:
`
`1202
`
`© 2016 JPMorgan Chase & Co.
`
`2
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`JP110RG.\
`
`N C HASE & 00.
`
`Postdate:
`
`Amount:
`
`03/29/2019
`
`S5000.00
`
`ACComt:
`
`Check Number:
`
`10005
`
`© 2016 JPMorgan Chase & Co.
`
`2
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`05/13/2019
`
`Add-rtional
`
`Business
`
`Expenses
`
`Description
`
`Amount
`
`Date
`
`GRAND TOTAL
`
`EXPENSES
`
`Payroll
`
`Payroll
`
`week
`
`of-
`
`HUN/TFK/TFK
`EI.
`
`04/07
`
`- 04/13/19
`
`04/14
`
`- 04/20/19
`
`04/21
`
`- 04/27/19
`
`04/28
`
`- 05/04/19
`
`$48,468.00
`
`$46,761.00
`
`$21,896.00
`
`$45,005.00
`
`HUN Employer
`
`TFK Work
`
`Employer
`
`TFK Electric
`
`Employer
`
`Tax
`
`Tax
`
`Tax
`
`Automax
`
`(Deposit
`
`for HUN GL renewal)
`
`TFK Electric
`
`check
`
`to OHR
`
`Certified
`
`Alarm Distributers
`
`$1,239.22
`
`$994.06
`
`$1,174.68
`
`$6,938.93
`
`$15,500.00
`
`$25,000.00
`
`4/15/19
`
`4/17/19
`
`4/17/19
`
`4/17/19
`
`4/17/19
`
`4/17/19
`
`HUN Employer
`
`Tax
`
`$1,174.60
`
`4/18/19
`
`Sherlock
`Security
`(3206 Glenwood
`3208 Glenwood
`199 Montrose
`
`TFK Electric
`
`check
`
`System
`- $5,000;
`- $5,000;
`- $5,000)
`to OHR
`
`Aura Electric
`
`$15,000.00
`
`4/18/19
`
`$100,000.00
`
`$30,000.00
`
`4/19/19
`
`4/19/19
`
`4/19/19
`
`Toyota
`
`$669.31
`
`Industrial
`
`Electric
`
`Supply
`
`State
`
`Farm
`
`Industrial
`
`NYSIF
`
`Electric
`
`Supply
`- TFK Electric WC
`
`NYSlF
`
`- TFK Work
`
`- WC
`
`NYSlF
`
`- HUN - WC
`
`$384.33
`
`4/22/19
`
`$407.69
`
`4/22/19
`
`$353.84
`
`$1,748.32
`
`$701.11
`
`$2,911.52
`
`4/23/19
`
`4/23/19
`
`4/23/19
`
`4/23/19
`
`Dependable
`
`Industrial
`
`$161.68
`
`4/24/19
`
`TFK Electric
`
`Employer
`
`TFK Work
`
`Employer
`
`Tax
`
`Tax
`
`$1,178.79
`
`4/24/19
`
`$1,024.92
`
`4/24/19
`
`Hilti
`
`( 2902 Albemarle
`
`Rd.)
`
`$433.32
`
`4/29/19
`
`Metris
`
`2 & Metris
`
`3
`
`$1,334.30
`
`4/30/19
`
`TFK Work
`
`- IRS Futa
`
`TFK Work
`
`NYS Unemployment
`
`TFK Electric
`
`- IRS Futa
`
`TFK Electric
`
`- NYS Unemployment
`
`$652.00
`
`4/30/19
`
`$958.62
`
`$753.00
`
`$5,814.53
`
`4/30/19
`
`4/30/19
`
`4/30/19
`
`State
`
`Farm
`
`$436.42
`
`5/1/19
`
`1
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`EXPENSES
`
`Payroll
`
`Payroll
`
`week
`
`of-
`
`HUN/TFK/TFK
`El.
`
`Addtional
`
`Business
`
`Expenses
`
`Description
`
`A.-ñour.t
`
`Date
`
`GRAND TOTAL
`
`TFK Electric
`
`Employer
`
`TFK Work
`
`Employer
`
`HUN Employer
`
`Tax
`
`Tax
`
`Tax
`
`TFK Electric
`
`wire
`
`to OHR
`
`State
`
`Farm
`
`Supplies
`Electric
`Imperial
`(2902 Albemarle
`Rd.)
`- GL for TFK Electric
`
`Bank Direct
`
`Bank Direct
`
`- Umbrella
`
`for TFK Electric
`
`GL Audit
`
`payment
`
`for 2018
`
`(HUN)
`
`State
`
`Farm
`
`$993.91
`
`$976.62
`
`$1,097.12
`
`$49,500.00
`
`$119.22
`
`$7,762.30
`
`$5,309.30
`
`$1,839.02
`
`$5,622.59
`
`$803.65
`
`TFK Electric
`
`wire
`
`to OHR
`
`$50,000.00
`
`Sprinter
`
`HUN Employer
`
`Tax
`
`$507.40
`
`$547.77
`
`5/1/19
`
`5/1/19
`
`5/1/19
`
`5/1/19
`
`5/1/19
`
`5/2/19
`
`5/2/19
`
`5/2/19
`
`5/2/19
`
`5/3/19
`
`5/6/19
`
`5/6/19
`
`5/7/19
`
`HUN Employer
`
`Tax (additional)
`
`$55.08
`
`5/8/19
`
`State
`
`Farm
`
`$375.18
`
`5/8/19
`
`TFK Work
`
`Employer
`
`TFK Electric
`
`Employer
`
`Tax
`
`Tax
`
`TFK Electric
`
`wire
`
`to OHR
`
`TFK Electric
`
`wire
`
`to OHR
`
`Bank Direct
`
`- GL for TFK Work
`
`Inc.
`
`Home
`
`Depot
`
`charges:
`
`04/17
`
`- 05/09/19
`
`TFK Electric
`
`wire
`
`to OHR
`
`Wex
`
`Fleet
`
`711 Gas
`
`card
`
`$525.15
`
`$737.42
`
`$30,000.00
`
`$22,000.00
`
`$4,728.62
`
`$537.06
`
`$50,000.00
`
`$3,714.79
`
`5/8/19
`
`5/8/19
`
`5/8/19
`
`5/8/19
`
`5/9/19
`
`5/10/19
`
`5/10/19
`
`$162,130.00
`
`$454,697.39
`
`$616,827.39
`
`DEPOSITS
`
`Date:
`
`4/16/19
`
`5/1/19
`
`4/18/19
`
`4/12/19
`
`4/17/19
`
`Amount:
`
`Customer:
`
`$211,050.00
`
`2902
`
`Alberñaile
`
`Rd.
`
`$30,000.00
`
`986 Rogers
`
`Ave
`
`CC Payment
`
`$30,000.00
`
`495 St. Johns
`
`$122,000.00
`
`199 Montrose
`
`Ave
`
`$20,000.00
`
`4809
`
`14th Ave
`
`2
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`EXPENSES
`
`Payroll
`
`Payroll
`
`week
`
`of-
`
`HUN/TFK/TFK
`El.
`
`Addhier.al
`
`Business
`
`Expenses
`
`Description
`
`Amcar.t
`
`Date
`
`GRAND TOTAL
`
`4/18/19
`
`$30,000.00
`
`203,
`
`205,207
`
`Rochester
`
`Ave
`
`5/2/19
`
`5/6/19
`
`5R/19
`
`5/8/19
`
`$20,000.00
`
`1259
`
`51st Street
`
`CC Payment
`
`$60,000.00
`
`203,205,207
`
`Rochester
`
`Ave
`
`$20,000.00
`
`986 Rogers
`
`Ave
`
`CC Payment
`
`$25,000.00
`
`253 West
`Service
`
`28th
`
`Street
`
`- Electrical
`
`GRAND TOTAL:
`
`$568,050.00
`
`$568,050.00
`
`$546,887.86
`
`3
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`C:.. :.: M.; r
`
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`$120.35
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`
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`
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`
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`THEHOMEDEPOTBROOKLYNNY
`
`mE HOMEDEPOTBROOKLYNNY
`
`THEHOMEDEPOTBROOKLYNNY
`
`THEHOMEDEPOTBROOKLYNNY
`
`mE HOMEDEPOTBROOKLYNNY
`
`20
`
`THEHOMEDEPOTCROPSEYNY
`
`THEHOMEDEPOTBROOKLYNm
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`Details Prepared
`Transaction
`Rohlova
`Kamila
`33
`css Account
`Number
`XXXX-XXXXXX
`
`for
`
`DATE
`
`DESCRIPTION
`
`APR29 2019
`
`HILTI
`
`- (800)879-8000,
`
`OK
`
`APR24 2019
`
`DEPENDABLE
`
`INDUSTRIAL
`
`- BROOKLYN,
`
`NY
`
`APR23 2019
`
`INDUSTRIAL
`
`ELECTRIC SUPPLY - BROOKLYN,
`
`NY
`
`APR22 2019
`
`INDUSTRIAL
`
`ELECTRIC SUPPLY - BROOKLYN,
`
`NY
`
`AMOUNT
`
`$433.32
`
`$101,08
`
`$353.84
`
`$384.33
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`Bill-To
`
`Addrese
`
`T F K WORK
`
`Inc.
`Hilti
`122nd East Ave.
`5400 South
`OK 74146
`TULSA,
`
`Dalivary
`
`Address
`
`T F K WORK
`REDACTED
`
`301
`
`46b€/hadt
`
`CS Cash
`
`Sale
`
`27483430
`
`Page
`
`1(1)
`
`Order Type:
`
`Order Date:
`Our Contact:
`
`Item No.
`
`2196803
`2158070
`305542
`
`CS Cash Sale
`04/29/2019
`04/29/2019
`Atta Opoku-
`Nsiah
`
`Description
`
`CORE BIT BL 5"X16" SP-H
`Core bit barrel 5" X 16" SP-H
`Connection
`end BL
`
`Number:
`Customer
`Order No.:
`Purchase
`Your Reference:
`Your Main Contact:
`Your Main Contact
`
`Tel.:
`
`ŒUACI El
`
`SHOP
`
`CSABA TROL
`
`Ordered Quantity
`
`Net Price/Unit
`
`Net Value
`
`398.00
`
`EA
`
`398.00
`
`1 EA
`1 EA
`1 EA
`
`Line Total
`Sales
`Tax
`
`Final
`
`Total
`
`USD
`
`398.00
`35.32
`
`433.32
`
`Payment
`
`AMEX
`
`BXXXXXXXXXXX2004
`
`traneedens
`All
`Price subject
`
`to HIftis Terms
`subject
`notice.
`to change without
`
`and G-r-ê±"rm
`available
`Phone 1-800-879-8000
`
`at www.hilti.com.
`Fax 1-800-879-7000
`
`All
`
`transactions
`
`subject
`
`to Hilti's
`
`Terms
`
`and Conditions
`
`available
`
`at www.hilti.com
`
`(US)
`
`and www.hilti-ca
`
`(Canada)
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5E
`
`forBUSINESS
`Printed from Chasefor Business
`
`TFK Electric
`
`(...7s873
`
`Available balance
`$28,396.72
`
`Present balance
`$28,396.72
`
`Available credit
`$0.00
`
`Available plus credit
`$28,396.72
`
`S H OW I N G
`
`Search
`
`Filtered by:
`
`May 4, 2019 to May 10, 2019
`
`Outgoing
`
`wire transfer
`
`Date
`
`Description
`
`Type
`
`May 10,2019
`
`ONLINEDOMESTICWIRETRANSFERVIA:
`
`Outgoing wire transfer
`
`Amount
`
`-$50,000.00
`
`NORTHFIELDBANK/226071457A/C: OHR
`
`CHODOSHELECTRICALCONTRACTING
`BROOKLYNNY 11203 USIMAD:
`0510B1QGCO4COO6038TRN:4660000130ES
`05/10
`
`ONLINEDOMESTICWIRETRANSFERVIA•
`NORTHFIELDBANK/226071457A/C: OHR
`CHODOSHELECTRICALCONTRACTING
`BROOKLYNNY11203 USIMAD:
`
`050881QGCO2C004238TRN:4023700128E5
`05/08
`
`Outgoing wire transfer
`
`-$22,000.00
`
`_________-_______------------.-......___________--------------......______________---____-......
`
`Outgoing wire transfer
`
`-$30,000.00
`
`Outgoing wire transfer
`
`-$50,000.00
`
`ONLINEDOMESTICW1RETRANSFERVIA:
`NORTHFIELDBANK/226071457A/C OHR
`CHODOSHELECTRICALCONTRACTING
`BROOKLYNNY 11203 USIMAD:
`0508B1QGC05C007523TRN:5549800128ES
`
`05/08
`
`ONUNE DOMESTICWIRETRANSFERVIA:
`NORTHFIELDBANK/226071457A/C: OHR
`
`CHODOSHELECTRICALCONTRACTlNG
`
`BROOKLYNNY 11203 USIMAD:
`
`050681QGC05COO6255TRN: 5646500126ES
`05/06
`
`May 8, 2019
`
`May 6, 2019
`
`__
`JPMorganChaseBank, N.A. Member FDIC
`
`©2019 JPMorganChase& Co,
`
`Equal Opportunity Lender dh
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5E
`
`for BUSINESS
`
`Printed from Chase for Business
`
`Check
`
`Front
`
`TFK Gectric Corp.
`REDACTED
`
`PAY10THE
`ORDERQF
`
`Ohr Onodosh
`
`Ohr Chodoah
`
`CHASE O
`
`1850
`
`04/17/2019
`
`"15,500.00
`
`e co la sar
`
`i:o a hoooo
`
`e u:
`
`9 3 59 2 7 s 8 7c
`
`:•
`
`.
`
`.
`
`Back
`
`Post
`Apr
`
`date
`19, 2019
`
`#
`
`Check
`1850
`
`Check
`amourit
`$15,500.00
`
`JPMorgan Chase Bank, NA Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender tiir
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINE
`
`Printed from Chase for Business
`
`S S
`
`Check
`
`Front
`
`TFK Electric Earp.
`
`PAY10THE
`oRDEROF
`
`Ohr Chodosh
`
`One hundredthousand and 00/100
`
`Ohr Chodosh
`
`CHA5EOw a-s-e.na
`
`12/210
`
`1852
`
`04/19/2019
`
`$ **100,000.00
`DOt1ARS
`
`.
`
`-
`
`•
`
`.
`
`.
`
`aunanzepeaNMUlu
`
`coohas
`
`a
`
`or&o0002he
`
`sas9275a7r
`
`:-
`
`MEMO
`
`.-
`
`Back
`
`date
`Post
`Apr22,2019
`
`#
`
`Check
`1852
`
`Check
`amount
`$100,000.00
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorganChase & Co.
`
`Equal Opportunity
`
`Lender 9
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`TFK
`
`Electric
`
`(...7s87)
`
`Available balance
`
`$66,576.57
`
`Present balance
`
`$66,576.57
`
`Available credit
`
`$0.00
`
`Available plus credit
`
`$66,576.57
`
`5 H O W I N G
`
`Search
`
`Filtered by·
`
`May
`
`1, 2019
`
`to May
`
`1, 2019
`
`Outgoing
`
`Wire transfer
`
`Date
`
`Description
`
`Type
`
`May 1, 2019
`
`ONLINE DOMESTIC WIRE TRANSFERVIA:
`
`Outgoing wire transfer
`
`Amount
`
`-549,500.00
`
`NORTHFIELD BANK/226071457 A/C: OHR
`
`CHODOSH ELECTRICALCONTRACTING
`
`BROOKLYN NY 11203 US IMAD:
`
`0501 81QGC05C005460 TRN: 6228800121ES
`
`05/01
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender a
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EtorBUSINESS
`
`Printed from Chase for Business
`
`Check
`
`Front
`
`HON Maintenance
`
`inc.
`
`Molntenance h
`
`CHA5EQ
`"*-
`"hr.,T
`1-2/210
`
`Automax
`ORDERoF
`six thousand nine hundred t1Wty4ight and 93/1C===="*
`Aukxnax
`
`3167
`
`04tt7/2019
`
`"6,93&93
`
`nouARS
`
`003
`
`ha ?n' CO 2 10000
`
`2 LC
`
`5589
`
`7933
`
`7F
`
`Back
`
`2
`
`Post
`Apr
`
`date
`18, 2019
`
`#
`
`Check
`3167
`
`amount
`Check
`$6,938.93
`
`JPMorgan Chase Bank, N.A. Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender e
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`From:
`Payment Receipt cc frorn Imperial Electric Supplies Inc.
`Subject:
`Date: May 2,2010 at 3:03 PM
`To:
`RE DACTED
`
`Dear Customer:
`
`for7,762.301sattachecL
`Your Pa3mentreedpt-cc
`Thank3ou for3arbusiness-weappreciateitve
`
`much.
`
`5incerel3,
`imperial tlectric 5upplies Inc.
`
`• B 2C
`
`B
`
`Paymott Receipt
`
`InsperialHectrie5upplies Inc.
`475A Blut Stred.
`HirudeN.J117205
`
`ReceivedFrom:
`T|·K 31ctrw Cury
`IFK L.LxtraCarg
`
`Dage.Receiwd
`Fevnsent%[rthed
`NiuRef.
`L.
`
`OSC2- 14
`An-rs.1st1,wyn+_s
`
`Inw&M Paid
`
`Date
`
`NurghEr
`
`Amoum1AssplinI
`
`PaynaestAmmount
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`Imperial
`
`Electric
`
`Supplies
`
`Inc.
`
`475 A Bloy Street.
`Hillisde N.J.07205
`
`P. 71S 682 3644
`F. 917 634 4120
`
`•
`
`Invoice
`
`2/20/2019
`
`4409
`
`FFK Electric Corp
`
`1580 Nostrand Ave
`Brooklyn. NY 11226
`
`4409
`.__ -
`-.
`
`Nel60
`
`2/20/2019
`
`Pick Up
`
`MC S/2
`MC 12/2
`Sales Tax
`
`4.000
`5.000
`
`4.000
`5.000
`
`1.44
`0 304
`G.625%
`
`5.760.00Ÿ
`1,520.00T
`482.30
`
`Inans ;mn tor your nus<ñess
`
`Checks
`
`should
`
`Imperial
`to:
`be payable
`Address:
`Mailing
`130 Lee Ave PO Box 234. Brooklyn,
`
`Electric
`
`Supplies
`
`Inc.
`
`NY 11211
`
`Payments!Credits
`
`Balance Due
`
`S7.762.30
`
`50.00
`
`u
`
`.
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`Details Prepared
`Transaction
`Kamila
`Rohtova
`Number
`Account
`XXXX-XXXXXX-
`
`for
`
`DATE
`
`DESCRIPTION
`
`APR192019
`
`AURA ELECTRICAL
`
`SUPL - BROOKLYN,
`
`NY
`
`Doing business
`
`as:
`
`Aura
`
`Electric
`
`Supply
`
`REDACTEE
`
`UNITED STATES
`
`Information:
`Additional
`EMWiEEiiEiWG
`
`Reference:
`
`REDACTED
`
`REDACTED
`
`Gategory: Merchandise
`
`& Supplies
`
`-Wholesale
`
`Stores
`
`AMOUNT
`
`$30,000.00
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`:..cm
`est
`
`Details Prepared
`Transaction
`Kamila
`Rohlova
`Number
`Account
`XXXX-XXXXXX
`
`for
`
`DATE
`
`DESCRIPTION
`
`AP R17 201g
`
`CERTIFIED ALARM DISTRI0965
`
`- BROOKLYN, NY
`
`as:
`
`Doing business
`DISTRI
`ALARM
`CERTIFIED
`View Detailson Merchant Website
`
`REDACTEE
`
`Transaction
`
`Details
`
`Description
`
`ELECTRICAL
`
`PARTS/EQ
`
`AMOUNT
`
`$25,000.00
`
`Additional
`
`Information:
`
`KEDACTE
`
`D
`
`Category:
`
`Merchandise
`
`& Supplies
`
`- Wholesale
`
`Stores
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`.
`
`Details Prepared
`Transaction
`Kamila
`Rohlova
`as»a
`ss Account
`Number
`XXXX-XXXXXX
`
`for
`
`DATE
`
`DESCRIPTION
`
`APR18 2019
`
`SHERLOCK
`
`SECURITY SYST - BROOKLYN,
`
`NY
`
`Doing business
`
`as:
`
`SHERLOCK
`SECURITY
`REDACTEE
`
`SYSTEMS
`
`Additional
`
`Information:
`
`REDACTE
`
`a
`
`ET4iEr4IM
`
`Reference:
`
`Category:
`
`Other
`
`- Miscellaneous
`
`AMOUNT
`
`$15,000.00
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5EforBUSINESS
`
`Printed from Chase for Business
`
`TFK
`
`Electric
`
`(...7587)
`
`Available balance
`
`$28,396.72
`
`Present balance
`
`$28,396.72
`
`Available credit
`
`$0.00
`
`Available plus credit
`
`$28,396.72
`
`S H O W I N G
`
`Search
`
`Filtered by:
`
`May
`
`8, 2019
`
`to May
`
`10, 2019
`
`ACH debit
`
`Date
`
`Description
`
`Type
`
`May 8, 2019
`
`IRSUSATAXPYMT270952872732214 CCD ID:
`
`ACH debit
`
`3387702000
`
`..- __-__ __- _-_ -_ _________-_ __- ___________________
`
`____--_ __- ____-_-_--
`
`_- ___
`
`NYS DTF WT Tax Paymnt 000000044083826
`
`ACH debit
`
`CCD ID: 5146013200
`
`Amount
`
`-$2,272.50
`
`.............
`
`-$629.36
`
`JPMorgan Chase Bank, NA Member FDIC
`
`©2019 JPMorgan Chase & Co.
`
`Equal Opportunity
`
`Lender tb
`
`

`

`FILED: KINGS COUNTY CLERK 12/10/2019 01:00 PM
`NYSCEF DOC. NO. 50
`
`INDEX NO. 521318/2019
`
`RECEIVED NYSCEF: 12/10/2019
`
`CHA5ENr
`
`USINESS
`
`Printed from Chase for Business
`
`TFK
`
`Electric
`
`(...7s873
`
`Available balance
`
`$66,576.57
`
`P

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