EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm...

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EXHIBIT 3 FILED: NEW YORK COUNTY CLERK 07/07/2015 10:07 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 402 RECEIVED NYSCEF: 07/07/2015

Transcript of EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm...

Page 1: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015

EXHIBIT 3

FILED: NEW YORK COUNTY CLERK 07/07/2015 10:07 PM INDEX NO. 652382/2014

NYSCEF DOC. NO. 402 RECEIVED NYSCEF: 07/07/2015

Page 2: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 3: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 4: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 5: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 6: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 7: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 8: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 9: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 10: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 11: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 12: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 13: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 14: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 15: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 16: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 17: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 18: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 19: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 20: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 21: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 22: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 23: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 24: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 25: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 26: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 27: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 28: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 29: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 30: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 31: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 32: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 33: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 34: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
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Page 38: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 39: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 40: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 41: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
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Page 44: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 45: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 46: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 47: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
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Page 50: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 51: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 52: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 53: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 54: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 55: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 56: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 57: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 58: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 59: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015
Page 60: EXHIBIT 3 - rmbstrusteesettlement.com · exhibit 3 filed: new york county clerk 07/07/2015 10:07 pm index no. 652382/2014 nyscef doc. no. 402 received nyscef: 07/07/2015

The Taxi 07 Exhibit

The Taxi 07 Exhibit

NYSCEF DOC. NO. 8733 RECEIVED NYSCEF: 10/15/2021 E-FILE

NYSCEF DOC. NO. 8733 RECEIVED NYSCEF: 10/15/2021 E-FILE

City of New York v NYC Midtown LLC · FILED: NEW YORK COUNTY CLERK 07/31/2017 03:03 PM INDEX NO. 450151/2015 NYSCEF DOC. NO. 516 RECEIVED NYSCEF: 07/31/2017 2 of 57 SUPREME COURT

City of New York v NYC Midtown LLC · FILED: NEW YORK COUNTY CLERK 07/31/2017 03:03 PM INDEX NO. 450151/2015 NYSCEF DOC. NO. 516 RECEIVED NYSCEF: 07/31/2017 2 of 57 SUPREME COURT

INDEX NO. 450460/2016 NYSCEF DOC. NO. 937 RECEIVED … · 6/8/2020  · nyscef doc. no. 937 received nyscef: 06/08/2020 54 of 55. index no. 450460/2016 nyscef doc. no. 937 received

INDEX NO. 450460/2016 NYSCEF DOC. NO. 937 RECEIVED … · 6/8/2020  · nyscef doc. no. 937 received nyscef: 06/08/2020 54 of 55. index no. 450460/2016 nyscef doc. no. 937 received

2019-03-07 - RENN Consolidated Complaint (Final) · FILED: NEW YORK COUNTY CLERK 03/07/2019 01:21 PM INDEX NO. 653594/2018 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/07/2019 76 of 92.

2019-03-07 - RENN Consolidated Complaint (Final) · FILED: NEW YORK COUNTY CLERK 03/07/2019 01:21 PM INDEX NO. 653594/2018 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 03/07/2019 76 of 92.

Exhibit E - Sanford Heisler Sharp, LLP · exhibit e filed: new york county clerk 12/16/2019 08:55 pm index no. 654711/2019 nyscef doc. no. 11 received nyscef: 12/16/2019

Exhibit E - Sanford Heisler Sharp, LLP · exhibit e filed: new york county clerk 12/16/2019 08:55 pm index no. 654711/2019 nyscef doc. no. 11 received nyscef: 12/16/2019

EXHIBIT 34 - New York State Attorney General | New York ...exhibit 34 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 38 received nyscef: 06/14/2018

EXHIBIT 34 - New York State Attorney General | New York ...exhibit 34 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 38 received nyscef: 06/14/2018

NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 10/01/2019 1 2 …

NYSCEF DOC. NO. 57 RECEIVED NYSCEF: 10/01/2019 1 2 …

NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/23/2017 INDEX …

NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 05/23/2017 INDEX …

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/17/2017 INDEX NO. 656428/2017 FILED: NEW … · 2017-11-18 · filed: new york county clerk 10/17/2017 05:02 pm index no. 656428/2017 nyscef

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/17/2017 INDEX NO. 656428/2017 FILED: NEW … · 2017-11-18 · filed: new york county clerk 10/17/2017 05:02 pm index no. 656428/2017 nyscef

2017 07:38 AM - Courthouse News Service · 2017. 10. 19. · filed: new york county clerk 10/19/2017 07:38 am index no. 159292/2017 nyscef doc. no. 1 received nyscef: 10/19/2017 2

2017 07:38 AM - Courthouse News Service · 2017. 10. 19. · filed: new york county clerk 10/19/2017 07:38 am index no. 159292/2017 nyscef doc. no. 1 received nyscef: 10/19/2017 2

INDEX NO. 100690/2017 NYSCEF DOC. NO. 21 RECEIVED …...index no. 100690/2017 nyscef doc. no. 21 received nyscef: 01/14/2019 1 of 14. index no. 100690/2017 nyscef doc. no. 21 received

INDEX NO. 100690/2017 NYSCEF DOC. NO. 21 RECEIVED …...index no. 100690/2017 nyscef doc. no. 21 received nyscef: 01/14/2019 1 of 14. index no. 100690/2017 nyscef doc. no. 21 received

INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF ... re Uxin Limited... · INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 03/09/2020 3 of 23 Transaction facilitation

INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF ... re Uxin Limited... · INDEX NO. 650427/2019 NYSCEF DOC. NO. 96 RECEIVED NYSCEF: 03/09/2020 3 of 23 Transaction facilitation

2016 09:23 AM - Attorney General of New York · 2019-12-14 · filed: albany county clerk 07/19/2016 09:23 am index no. 904021-16 nyscef doc. no. 2 received nyscef: 07/19/2016 1 of

2016 09:23 AM - Attorney General of New York · 2019-12-14 · filed: albany county clerk 07/19/2016 09:23 am index no. 904021-16 nyscef doc. no. 2 received nyscef: 07/19/2016 1 of

NYSCEF 3 NO. DOC. NYSCEF No. 6 YORK NEW D EXFIIBIT...D NEW YORK 6 0422 ÏNDEX No. 6soo'ts/2016 NYSCEF DOC.NO. 3 RECETVED NYSCEF | 0r/0'7 /2016 EXFIIBIT il u Case 1:16-cv-00628-LAK

NYSCEF 3 NO. DOC. NYSCEF No. 6 YORK NEW D EXFIIBIT...D NEW YORK 6 0422 ÏNDEX No. 6soo'ts/2016 NYSCEF DOC.NO. 3 RECETVED NYSCEF | 0r/0'7 /2016 EXFIIBIT il u Case 1:16-cv-00628-LAK

Exhibit 5 - E&E News · 2017-06-13 · exhibit 5 . filed: new york county clerk 06/02/2017 07:50 am index no. 451962/2016 nyscef doc. no. 174 received nyscef: 06/02/2017

Exhibit 5 - E&E News · 2017-06-13 · exhibit 5 . filed: new york county clerk 06/02/2017 07:50 am index no. 451962/2016 nyscef doc. no. 174 received nyscef: 06/02/2017

INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: …

INDEX NO. UNASSIGNED NYSCEF DOC. NO. 1 RECEIVED NYSCEF: …

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020cdn.cnn.com/cnn/2020/images/09/15/lawsuit.pdfSep 15, 2020  · NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020 This is a copy of a pleading

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020cdn.cnn.com/cnn/2020/images/09/15/lawsuit.pdfSep 15, 2020  · NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2020 This is a copy of a pleading

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/11/2014 ...online.wsj.com/public/resources/documents/2014_0711...FILED: NEW YORK COUNTY CLERK 07/11/2014 INDEX NO. 451476/2014 NYSCEF DOC. NO.

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/11/2014 ...online.wsj.com/public/resources/documents/2014_0711...FILED: NEW YORK COUNTY CLERK 07/11/2014 INDEX NO. 451476/2014 NYSCEF DOC. NO.

INDEX NO. 655205/2017 NYSCEF DOC. NO. 23 RECEIVED NYSCEF ... · index no. 655205/2017 nyscef doc. no. 23 received nyscef: 03/23/2018 1 of 17. index no. 655205/2017 nyscef doc. no.

INDEX NO. 655205/2017 NYSCEF DOC. NO. 23 RECEIVED NYSCEF ... · index no. 655205/2017 nyscef doc. no. 23 received nyscef: 03/23/2018 1 of 17. index no. 655205/2017 nyscef doc. no.