New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed:...

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EXHIBIT 30 FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

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Page 1: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

EXHIBIT 30

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

Page 2: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

Page 3: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

Page 4: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

Page 5: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

Page 6: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

Page 7: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018

Page 8: New York State Attorney General | New York State Attorney … · 2019-12-14 · exhibit 30 filed: new york county clerk 06/14/2018 11:10 am index no. 451130/2018 nyscef doc. no. 34

FILED: NEW YORK COUNTY CLERK 06/14/2018 11:10 AM INDEX NO. 451130/2018

NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 06/14/2018


EXHIBIT B · NYSCEF DOC. NO. 1064 RECEIVED NYSCEF: 02/18/2014. 299 1 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM : PART 39 3 -----X IN THE MATTER OF THE

EXHIBIT B · NYSCEF DOC. NO. 1064 RECEIVED NYSCEF: 02/18/2014. 299 1 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: CIVIL TERM : PART 39 3 -----X IN THE MATTER OF THE

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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

EXHIBIT 1 - Inman › wp-content › uploads › 2019 › 10 › ...EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 10/28/2019 10:53 PM INDEX NO. 652269/2014 NYSCEF DOC. NO. 450 RECEIVED NYSCEF:

EXHIBIT 1 - Inman › wp-content › uploads › 2019 › 10 › ...EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 10/28/2019 10:53 PM INDEX NO. 652269/2014 NYSCEF DOC. NO. 450 RECEIVED NYSCEF:

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

NEW YORK STATE COURTS ELECTRONIC FILING Materials/11 10... · NEW YORK STATE COURTS ELECTRONIC FILING NYSCEF. NEW YORK STATE COURTS ELECTRONIC FILING ... A separate user name and

NEW YORK STATE COURTS ELECTRONIC FILING Materials/11 10... · NEW YORK STATE COURTS ELECTRONIC FILING NYSCEF. NEW YORK STATE COURTS ELECTRONIC FILING ... A separate user name and

NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/27/2017 INDEX NO ... · filed: new york county clerk 10/27/2017 02:41 pm index no. 654641/2017 nyscef doc. no. 21 received nyscef: 10/27/2017

NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 10/27/2017 INDEX NO ... · filed: new york county clerk 10/27/2017 02:41 pm index no. 654641/2017 nyscef doc. no. 21 received nyscef: 10/27/2017

NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/26/2014 …origin-states.politico.com.s3-website-us-east-1.amazonaws.com/files... · Plaintiff Rosa Rodriguez is a Hispanic resident of New York

NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 07/26/2014 …origin-states.politico.com.s3-website-us-east-1.amazonaws.com/files... · Plaintiff Rosa Rodriguez is a Hispanic resident of New York

2015 08:02 PM - JPMorgan Chasermbstrusteesettlement.com/docs/303.pdf · filed: new york county clerk 03/06/2015 08:02 pm index no. 652382/2014 nyscef doc. no. 303 received nyscef:

2015 08:02 PM - JPMorgan Chasermbstrusteesettlement.com/docs/303.pdf · filed: new york county clerk 03/06/2015 08:02 pm index no. 652382/2014 nyscef doc. no. 303 received nyscef:

Exhibit E - WordPress.comexhibit e filed: new york county clerk 10/15/2019 06:14 pm index no. 157902/2019 nyscef doc. no. 12 received nyscef: 10/15/2019

Exhibit E - WordPress.comexhibit e filed: new york county clerk 10/15/2019 06:14 pm index no. 157902/2019 nyscef doc. no. 12 received nyscef: 10/15/2019

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

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 - 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

SUPREME COURT OF THE STATE OF NEW YORK … no. 159178/2017. received nyscef: 10/24/2017. nyscef doc. no. 19. index no. 159178/2017. received nyscef: 10/24/2017. index no. 159178/2017.

SUPREME COURT OF THE STATE OF NEW YORK … no. 159178/2017. received nyscef: 10/24/2017. nyscef doc. no. 19. index no. 159178/2017. received nyscef: 10/24/2017. index no. 159178/2017.

Login page (Screen A) New York attorneys with a current NYSCEF

Login page (Screen A) New York attorneys with a current 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

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

SUPREMECOURTOF THESTATEOFNEW YORK COUNTY OFNEW … · filed : new york county clerk 07/12/2016 05:45 pm index no. 653659/2016 nyscef doc . no . 5 received nyscef : 07/12/2016 supremecourtof

SUPREMECOURTOF THESTATEOFNEW YORK COUNTY OFNEW … · filed : new york county clerk 07/12/2016 05:45 pm index no. 653659/2016 nyscef doc . no . 5 received nyscef : 07/12/2016 supremecourtof

Magid v Magid - NYCOURTS.GOV - New York … NEW YORK COUNTY CLERK 12/14/2017 04:29 PM INDEX NO. 653440/2015 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 12/14/2017 6 of 22.Magid v, Magid 653440/2015

Magid v Magid - NYCOURTS.GOV - New York … NEW YORK COUNTY CLERK 12/14/2017 04:29 PM INDEX NO. 653440/2015 NYSCEF DOC. NO. 171 RECEIVED NYSCEF: 12/14/2017 6 of 22.Magid v, Magid 653440/2015

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

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/24/2011 INDEX NO ...

NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/24/2011 INDEX NO ...

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