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In 2004, New York City's Department of Housing Preservation and Development issued an unprecedented request for information to a real estate operator linked to dozens of troubled buildings.
In 2004, New York City's Department of Housing Preservation and Development issued an unprecedented request for information to a real estate operator linked to dozens of troubled buildings.
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In 2004, New York City's Department of Housing Preservation and Development issued an unprecedented request for information to a real estate operator linked to dozens of troubled buildings.
Hak Cipta:
Attribution Non-Commercial (BY-NC)
Format Tersedia
Unduh sebagai PDF, TXT atau baca online dari Scribd
Palazzolo Investment Group RE: Ownership, Management and Maintenance of Multiple Dwellings in New York City GREETINGS: YOU ARE HEREBY COMMANDED to deliver and turn over, in person or by designee, to Harold M. Shultz, Esq., who has been designated by Jerilyn Perine, Commissioner of the New York City Department of Housing Preservation and Development (DHPD) to act as a Hearing Board pursuant to Housing Maintenance Code 27-2092 in all matters concerning the ownership, management and maintenance of the properties listed in Schedule A, and any other multiple dwellings that are or may be under the control of Frank Palazzolo or any group, person or entity affiliated with him, at 100 Gold Street, Room 5-06, on the 1-/ day ofj1J,-,t., 2004, at 10:00 a.m. , or any agreed upon adjourned date thereof, all books, papers, records, and documents requested in Schedule D . PLEASE TAKE NOTICE that the Commissioner deems seeking the information requested to be in the public interest, within the powers, duties and responsibilities mandated by the Housing Maintenance Code of the City of New York, and relevant and material to the investigation into the ownership, management and maintenance of the properties listed in Schedule A. PLEASE TAKE NOTICE that your failure to produce the books, papers, records and documents requested in Schedule D to this subpoena on the date, time, and place state above, or at an agreed upon adjourned date or time, may subject you to an enforcement proceeding to compel compliance. Dated: New York, New York 1,., 1 2004
Hearing Board SCHEDULE A List of Properties Record Boro Block Lot PHN Street Name Number 1 1 2067 16 455 West 152 St 2 1 2067 18 453 West 152 St 3 2 2372 7 1178 Washington Ave 4 2 2383 5 402 East 162 St 5 2 2389 51 465 East 167 St 6 2 2406 3 828 Courtland Ave 7 2 2418 8 300 East 159 St 8 2 2439 30 1242 Morris Ave 9 2 2439 55 1269 College Ave 10 2 2439 57 1265 College Ave 11 2 2439 59 1259 College Ave 12 2 2446 21 977 Grant Ave 13 2 2449 72 1165 Morris Ave 14 2 2450 38 1271 Morris Ave 15 2 2450 39 1269 Morris Ave 16 2 2455 14 974 Sheridan Ave 17 2 2457 23 1231 Sheridan Ave 18 2 2457 26 1225 Sheridan Ave 19 2 2457 29 1221 Sheridan Ave 20 2 2472 23 1055 Grand Concourse 21 2 2508 14 1030 Woodycrest Ave 22 2 2521 56 136 West 170 St 23 2 2532 20 1350 University Ave 24 2 2666 66 815 Westchester Ave 25 2 2740 20 1008 Garrison Ave 26 2 2763 233 735 Bryant Ave 27 2 2765 219 625 Manida Ave 28 2 2765 226 621 Manida Ave 29 2 2812 11 2000 Grand Concourse 30 2 2819 51 1515 Selwyn Ave 31 2 2826 97 1820 Grand Concourse 32 2 2861 57 1726 Davidson Ave 33 2 2868 98 1910 University Ave 34 2 2876 87 1636 University Ave 35 2 2876 88 1640 University Ave 36 2 2889 15 1702 Clay Ave 37 2 2944 653 Crotona Park North 38 2 2944 5 657 Crotona Park North 39 2 2952 46 806 East 175 St 40 2 2978 205 907 East 173 St 41 2 2993 46 1255 Longfellow Ave 42 2 3001 7 1528 Bryant Ave 43 2 3027 29 422 East 178 St 44 2 3028 27 4305 Park Ave 45 2 3028 29 4301 Park Ave 46 2 3028 34 4293 Park Ave 47 2 3028 44 4289 Park Ave 48 2 3037 77 2179 Washington Ave 49 2 3044 47 505 East 178 St 50 2 3050 20 2268 Washington Ave 51 2 3053 25 505 East 184 St 52 2 3053 74 2334 Washington Ave 53 2 3054 6 2356 Lorillard PI 54 2 3069 67 2078 Arthur Ave 55 2 3070 5 2110 Arthur Ave 56 2 3078 33 615 East 189 St 57 2 3090 23 2409 Beaumont Ave 58 2 3093 32 745 East 178 St 59 2 3101 21 2254 Crotona Ave 60 2 3102 5 2304 Crotona Ave 61 2 3102 7 2308 Crotona Ave 62 2 3103 40 2345 Crotona Ave 63 2 3105 1 2414 Beaumont Ave 64 2 3134 33 983 East 181 St 65 2 3145 19 304 East 183 St 66 2 3164 37 2350 Creston Ave 67 2 3182 35 2271 Morris Ave 68 2 3182 37 2265 Morris Park Ave 69 2 3186 27 2205 Walton Ave 70 2 3187 53 2315 Walton Ave 71 2 3202 55 2607 Jerome Ave 72 2 3225 126 2321 Andrews Ave 73 2 3234 63 208 West Fordham Rd 74 2 3266 90 3044 Albany Crescent 75 2 3287 43 2710 Bainbridge Ave 76 2 3319 8 2850 Creston Ave 77 2 3324 99 15-19 Mosholu Pkwy North 78 2 3329 40 3567 DeKalb Ave 79 2 3714 42 1053 Boynton Ave 80 2 3714 46 1045 Boynton Ave 81 2 3715 21 1040 Boynton Ave 82 2 3716 32 1064 Ward Ave 83 2 3739 59 1141 Elder Ave 84 2 3752 66 1129 St Lawrence Ave 85 2 3777 19 1240 Stratford Ave 86 2 3777 35 1268 Stratford Ave 87 2 3866 1 1589 East 172 St 88 2 3866 5 1585 East 172 St 89 2 3920 5 1535 Taylor Ave 90 2 3920 10 1531 Taylor Ave 91 2 3920 13 1527 Taylor Ave 92 2 3920 42 1526 Beach Ave 93 2 3920 44 1530 Beach Ave 94 2 3923 47 1512 Leland Ave 95 2 3923 48 1516 Leland Ave 96 2 3923 50 1520 Leland Ave 97 2 3923 51 1524 Leland Ave 98 2 4032 3 680 Morris Park Avenue 99 2 4032 3 4502 Park Ave 100 2 4597 11 3212 Cruger Ave 101 2 5056 71 4303 Baychester Ave SCHEDULE B list of Business Entities 1) BBY Management Corp (1466 Realty Corp) 2) Balaji Equities LLC 3) Balaji Holdings LLC 4) BK Realty Management LLC 5) Building Rehab Corp LLC 6) CPR Management Corp (Palazzolo Brothers Realty Corp) 7) CPR Management II Corp (PMFN Management Corp) 8) CPR Management Ill & IV Corp 9) CPR Management V & VI Corp 10) CPR Management VII Corp 11) CPR Management VIII Corp 12) CPR Management IX Corp 13) FJF Management I Corp (Quest Property Management VI Corp} 14) FJF Management II Corp (Cresto Realty Inc) (Quest Property Management VII Corp) 15) FJF Management Ill & IV Corp (G Properties Inc I & II) 16) FJF Management V Corp 17) FJF Management VI LLC (977 Properties LLC) 18) Loran Realty Corp 19) Loran Realty I to IV Corp 20) Loran Realty V Corp 21) Loran Realty VI Corp (1129 Associates Inc) 22) Loran Realty VII to IX Corp 23) loran Realty X Corp (2254 Cro Realty Inc) 24) Loran Realty XI Corp 25) Mangi & Gladstein Properties Corp 26) Mangi & Gladstein Properties LLC 27) N.A.L. Realty II Corp (Nexstp Realty VI Corp) 28) N.A.L Realty Ill Corp 29) New Line Realty Corp 30) New Line Realty II Corp 31) New Line realty Ill Corp 32) New Line Realty IV Corp 33) New Line Realty V Corp 34) New Line Realty VI Corp 35) New Line Realty VII & VIII Corp 36) New Line IX Realty Corp 37) New Line Realty X Corp (2000 Holding Corp) 38) New Start Management Corp (Palazzolo Management Corp) 39) New Start Management II Corp (Palazzolo Management II Corp) 40) New Start Management Ill Corp (Fulport LLL) 41) New Start Managemnt IV Corp (2607 Jerome LLC) 42) New Venture Realty Corp 43) New Venture Realty II to IV Corp (680 MPA LLC) 44) New Venture Realty V Corp 45) Nexstp Realty Co, Inc (Nexstp Realty Corp) 46) Nexstp Realty II Corp 47) Nexstp Realty Ill Corp 48) Nexstp Realty IV to V Corp (K & H Management & Realty Inc) 7 4) Pipe Dreams Realty IV Corp 75) Pipe Dreams Realty V Corp 76) WDJ Realty Corp 77) WDJ Realty II Corp 78) WDJ Realty Ill Corp 79) WDJ Realty IV Corp (1040 -1045 Boynton Realty Corp) 80) WDJ Realty V LLC (Mondo Properties LLC) 81) WDJ Realty VI LLC (RAI Properties LLC) 82) 300 Associates LLC 83) 815 Weschester Avenue LLC 84) 2088 Central Park Avenue LLC 85) 2179 Realty Construction LLC 86) 2304 Realty LLC 87) 2345 Associates Inc 88) 2350 Associates 89) 653 Associates 90) 800 Central Avenue Company LLC 91) 3212 Associates 92) Quest Property Management Inc 93) Quest Property Management II Corp 94) Quest Property Management Ill Corp (983 East 181 Associates Inc) 95) Quest Property Management IV Corp 96) Quest Property Management V Corp 97) Quest Property Management VII Corp SUBPOENA PRODUCTION SCHEDULE B List of Business Entities I) BBY Management Corp ( 1466 Realty Corp) DOCUtlt!ENTS NOT PRODUCED 2) Balaji Equities LLC DOCUJl1ENTS NOT PRODUCED 3) Balaji Holdings LLC DOCUMENTS NOT PRODUCED 4) BK Realty Management LLC DOCUMENTS NOT PRODUCED 5) Building Rehab Corp LLC DOCUMENTS NOT PRODUCED 6) CPR Management Corp (Palazzolo Brothers Realty Corp) 2 Stock Certificates undated 10 shares to Joseph Santangelo and l 0 shares to Michael Distefano. 2 Pledge Agreement dated 12/17/2003 from Santangelo and Distefano to Frank Palazzolo as security for the repayment of a loan to CPR Management and CPR Management Il, III & IV, V & VI, VII, VIII, IX Corps 2 Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Santangelo and Distefano to Palazzolo ... sell, assign and transfer stock in CPR Management and CPR Management II, Ill & IV, V & VI, VII, VIII, IX Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 2 Irrevocable Proxy date 12/ 17/2003 from Santangelo and Distefano to Palazzolo. o Appoints Palazzolo as proxy to vote \vith full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 7) CPR Management II Corp (PMFN Management Corp) 2 Stock Ccrti f'icatcs undated I 0 shares to Joseph Santnngclo and I 0 shares to Michael Distefano. Q r 1 P ~ .._., nyc.gcnlhpd 2 Pledge Agreement dated 12/1 7/2003 from Santangelo and Distefano to Frank Palazzolo as security for the repayment of a loan to CPR Management and CPR Management II, III & IV, V & VI, VII, VIII, IX Corps. o Pledge is retroactive to the date Santangelo and Distefano became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12117/2003 from Santangelo and Distefano to Palazzolo ... sell, assign and transfer stock in CPR Management and CPR Management II, Ill & IV, V & VI, VII, VIII, IX Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 2 Irrevocable Proxy date 12117/2003 from Santangelo and Distetano to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 8) CPR Management Ill & IV Corp 2 Stock Certificates undated 10 shares to Joseph Santangelo and 10 shares to Michael Distefano. 2 Pledge Agreement dated 12117/2003 from Santangelo and Distefano to Frank Palazzolo as security for the repayment of a loan to CPR Management and CPR Management Ir, lil & IV, V & VI, VII, VIII, IX Corps. o Pledge is retroactive to the date Santangelo and Distefano became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/ 17/2003 from Santangelo and Distefano to Palazzolo . .. sell, assign and transter stock in CPR Management and CPR Management II. Ill & IV, V & VI, VII, Vlll, IX Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Santangl:lo and Distefano became owners and holders of shares. 2 Irrevocable Proxy date 12/ 17/ 2003 from Santangelo and Distefano to Palazzolo. Q rZ,) ..._.. nyq:ov/hpd o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 9) CPR Management V & VI Corp 2 Stock Certificates undated 10 shares to Joseph Santangelo and l 0 shares to Michael Distefano. 2 Pledge Agreement dated 12/17/2003 from Santangelo and Distefano to Frank Palazzolo as security for the repayment of a loan to CPR Management and CPR Management II, III & IV, V & VI, VII, VIII, IX Corps. o Pledge is retroactive to the date Santangelo and Distefano became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/l7 /2003 from Santangelo and Distefano to Palazzolo ... sell, assign and transfer stock in CPR Management and CPR Management II, III & IV, V & VI, VII, VIII, IX Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 2 Irrevocable Proxy date 12/17/2003 from Santangelo and Distefano to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. I 0) CPR Management VII Corp 2 Certificates undated I 0 shares to Joseph Santangelo and I 0 shares to Michael Distefano. 2 Pledge Agreement dated 12/ 17/2003 from Santangelo and Distefano to Frank Palazzolo as security for the repayment of a loan to CPR Management and CPR Management II, Ill & IV, V & VI, VII, VIII, IX Corps. o Pledge is retroactive to the date Santangelo and Distefano became owners and holders of shares .
._.. nyc.gov/hptl o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Santangelo and Distefano to Palazzolo ... sell, assign and transfer stock in CPR Management and CPR Management II, III & IV, V & VI, VII, VIII, IX C o ~ s o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 2 Irrevocable Proxy date 12/ 17/2003 from Santangelo and Distefano to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the c o ~ s . o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 1 1) CPR Management Vlll Corp 2 Stock Certiticates undated I 0 shares to Joseph Santangelo and I 0 shares to Michael Distefano. 2 Pledge Agreement dated 12/17/2003 from Santangelo and Distefano to Frank Palazzolo as security for the repayment of a to CPR Management and CPR Management II, lH & IV, V & VI, VII, VIII, IX C o ~ s . o Pledge is retroactive to the date Santangelo and Distefano became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the c o ~ s . o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/1 7/2003 from Santangelo and Distefano to Palazzolo . . . sell, assign and transfer stock in CPR Management and CPR Management II, Ill & IV, V & VI, VII, VIII, IX Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Santangelo and Distefano became ovvncrs and holders of shares. 2 Irrevocable Proxy date 12117/2003 from Santangelo and Distefano to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. nyc.govlhpd 12) CPR Management IX Corp 2 Stock Certificates undated 10 shares to Joseph Santangelo and 10 shares to Michael Distefano. 2 Pledge Agreement dated 12/17/2003 from Santangelo and Distefano to Frank Palazzolo as security for the repayment of a loan to CPR Management and CPR Management II, III & IV, V & VI, VII, VIII, IX Corps. o Pledge is retroactive to the date Santangelo and Distefano became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assigrunent of Membership Interest dated 12/17/2003 from Santangelo and Distefano to Palazzolo . .. sell, assign and transfer stock in CPR Management and CPR Management n, III & IV, V & VI, VII, VIII, IX Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 2 Irrevocable Proxy date 12/17/2003 from Santangelo and Distefano to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Santangelo and Distefano became owners and holders of shares. 13) FJF Management I Corp (Quest Property Management VI Corp} Stock Certificate dated as of 511100 10 shares to Joseph Mangi Pledge Agreement dated 12/ 18/2003 from Mangi to Frank Palazzolo as security for the repayment of a loan to FJF Management l, II, 111 & IV, V, VI Corps o Pledge is retroactive to the date Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/18/2003 from Mangi to Palazzolo . .. sell, assign and transfer stock in New Nexstp Reo.lty Co., Inc, FJF Management I, ll, Ill & IV, V, VI Corps o Palazzolo is appointed attorney to arrange f()r the transfer, with full power of substitution. o Retroactive to the date tvtangi became owner ami holder of shares .
~ p ~ ~ nyc.gov/hpd Irrevocable Proxy date 12/ 18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 14) FJF Management II Corp (Cresto Realty Inc) (Quest Property Management VII Corp) Stock Certificate dated as ofS/1/ 00 10 shares to Joseph Mangi Pledge Agreement dated 12/18/2003 from Mangi to Frank Palazzolo as security for the repayment of a loan to FJF Management I, II, III & IV, V, VI Corps o Pledge is retroactive to the date Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/18/2003 from Mangi to Palazzolo ... sell, assign and transfer stock in New Nexstp Realty Co., Inc, FJF Management I, II, III & IV, V, VI Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Irrevocable Proxy date 12/18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. IS)FJF Management III & IV Corp (G Properties Inc l & II) Stock Certificate dated as of 2/18/00 I 0 shares to Joseph Mangi Pledge Agreement dated 12118/2003 from Mangi to Frank Palazzolo as security for the repayment of a loan to FJF Management I, II, Ill & IV, V, VI Corps o Pledge is retroactive to the date Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares . Stock Power/Assignment of Membership Interest elated 12118/2003 from Mangi to Palazzolo ... sell, assign and transfer stock in New Ncxstp Realty Co., Inc. FJF Management I, II, Ill & IV, V, VI Corps o Palazzolo is appointed attorney to arrange for the transfer. with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Q ~ p ~ ........ nyq:ov/hpd Irrevocable Proxy date 12/18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 16) FJF Management V Corp Stock Certificate dated as of3/31/00 10 shares to Joseph Mangi Pledge Agreement dated 12/18/2003 from Mangi to Frank Palazzolo as security for the repayment of a loan to FJF Management I, II, Ill & IV, V, VI Corps o Pledge is retroactive to the date Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12118/2003 from Mangi to Palazzolo . . . sell, assign and transfer stock in New Nexstp Realty Co., Inc, FJF Management I, II, III & IV, V, VI Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Irrevocable Proxy date 12/18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 17) FJF Management VI LLC (977 Properties LLC) Stock Certificate dated as of 4/1/0 I I 0 shares to Joseph Mangi Pledge Agreement dated 12/ 18/2003 from Mangi to Frank Palazzolo as security for the repayment of a loan to FJF Management I, II, Ill & IV, V, VI Corps o Pledge is retroactive to the date Mangi became O\vner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/1 R/2003 from Mangi to Palazzolo ... sell, assign and transfer stock in N ~ w Nexstp Realty Co .. Inc. FJF Management I, II, III & IV, V, VI Corps o Palazzolo is appointed attorney to arrange f()r the trans fer, with full power of substitution. o Retroactive to the date ivlangi became owner and holder of shares .
q , ~ nyc.gov/hpd Irrevocable Proxy date 12/18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 18) Loran Realty Corp DOCU1WENTS NOT PRODUCED 19) Loran Realty I to IV Corp STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12/18/2003 from Joseph Mangi to Frank Palazzolo as security for the repayment of a loan stock to Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Pledge is retroactive to the date Joseph Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/18/2003 from Mangii to Palazzolo ... sell, assign and transfer stock to Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Irrevocable Proxy date 12/18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 20) Loran Realty V Corp STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12118/2003 from Joseph Mangi to Frank Palazzolo as security for the repayment of a loan to Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Pledge is retroactive to the date Joseph Mangi became owner und holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo' s sole recourse is to retain shares. Stock Power/Assignment of Membership Interest dated 12118/2003 from Mangii to Palazzolo ... sell, assign and transfer stock in Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. - q p ~ nyq;ovthpd o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Manbri became owner and holder of shares. Irrevocable Proxy date 12118/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 21) Loran Realty VI Corp ( 1129 Associates Inc) STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12/ 18/2003 from Joseph Mangi to Frank Palazzolo as security for the repayment of a loan to Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Pledge is retroactive to the date Joseph Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12118/2003 from Mangii to Palazzolo ... sell, assign and transfer stock in Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Irrevocable Proxy date 12/ 18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 22) Loran Realty VI I to IX Corp STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12/18/2003 from Joseph :Vtangi to Frank Palazzolo as security for the repayment of a loan to Loran Realty I to IV, Loran realty V. VL VII to X, and XI Corps. o Pledge is retroactive to the date J o s ~ p h Mangi bct:ame owner ami holder of shares. o Palazzolo controls all the voting rights, and is appointed Diredor. President and Set:retary of the corps. o Upon repayment default Palazzolo' s soiL: recourse is to retain shares .
q p ~ ........ nyq:ov/hpd Stock Power/ Assignment of Membership Interest dated 12/18/2003 from Mangii to Palazzolo ... sell, assign and transfer stock in Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Irrevocable Proxy date 12/18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 23) Loran Realty X Corp (2254 Cro Realty Inc) STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12/18/2003 from Joseph Mangi to Frank Palazzolo as security for the repayment of a loan to Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Pledge is retroactive to the date Joseph Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12118/2003 from Mangi to Palazzolo ... sell, assign and transfer stock in Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Irrevocable Proxy date 12118/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of subs6tution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 24) Loran Realty XI Corp STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12/ 18/2003 from Joseph Mangi to Frank Palazzolo as security tor the repayment of a loan to Loran Realty I to IV, Loran realty V. VI, VII to X, and XI Corps. o Pledge is retroactive to the date Joseph Mangi became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director. President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares .
f a ' p ~ nyc.govlh11d Stock Power/ Assignment of Membership Interest dated 12/ 18/2003 from Mangii to Palazzolo ... sell, assign and transfer stock in Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Mangi became owner and holder of shares. Irrevocable Proxy date 12/18/2003 from Mangi to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Mangi became owner and holder of shares. 25) Mangi & Gladstein Properties Corp DOCU1WENTS NOT PRODUCED 26) Mangi & Gladstein Properties LLC DOCUMENTS NOT PRODUCED 27) N.A.L Realty Corp(not listed on the subpoena) Stock Certificate dated as of l /31/2000 10 shares to Lawrence Snider Pledge Agreement dated 12117/2003 from Snider to Frank Palazzolo as security for the repayment of a loan toNAL Realty Corp, NAL Realty II and III Corps. o Pledge is retroactive to the date Snider became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12117/2003 from Snider to Palazzolo ... sell, assign and transfer stock in NAL Realty Corp, NAL Realty II and III Corps. o Palazzolo is appointed attorney to arrange for the transfer, with ful l power of substitution. o Retroactive to the date Snider became owner and holder of shares. Irrevocable Proxy date 12117/2003 from Snider to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power nf substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Snider became 0\vner and holder of shares. 28) N.A.L. Realty II Corp (Nexstp Realty VI Corp) Stock Certi ticate dated as of 2117/2000 I 0 shan;s to Lawrence Snider Pledge Agreement dated 12117/2003 from Snider to Frank Palazzolo as securi ty for the repayment of a loan to NA L Realty Corp. NAL Realty II and Il l Corps. "
o Pledge is retroactive to the date Snider became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/Assignment of Membership Interest dated 12/ 17/2003 from Snider to Palazzolo ... sell, assign and transfer stock in NAL Realty Corp, NAL Realty II and Ill Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Snider became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Snider to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Snider became owner and holder of shares. 29) N.A.L Realty III Corp Stock Certificate dated as 8/1/2000 10 shares to Lawrence Snider Pledge Agreement dated 12/17/2003 from Snider to Frank Palazzolo as security for the repayment of a loan toNAL Realty Corp, NAL Realty II and III Corps. o Pledge is retroactive to the date Snider became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/l7/2003 from Snider to Palazzolo ... sell, assign and transfer stock in NAL Realty Corp, NAL Realty fi and III Corps. o Palazzolo is appointed attorney to arrange for the transter, with full power of substitution. o Retroactive to the date Snider became owner and holder of shares. Irrevocable Proxy date 12/ 17/2003 from Snider to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substi tution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Snider became owner and holder of shan.:s. 30) New Line Realty Corp 5 dated 10/l /01 where Joseph Mangi as owner of !00% (lf all issued and outstanding shares in New Line Realty Corp, New Line Realty IL Ill, IV X Corps transfer ownership to Victoria Capone, James Drago anu Yugi
nyc.gov/hpd Matsuyama. Palazzolo consents to this transfer- under his rights in pledge agreement, stock powers and irrevocable proxies. 3 Stock Certificate dated as of 10/ 1/01 10 shares to Victoria Capone, James Drago and Yugi Matsuyama. 3 Pledge Agreement dated 12/17/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Frank Palazzolo as security for the repayment of a loan to New Line Realty Corp, New Line Realty II, Ill, IV X Corps. o Pledge is retroactive to the date to Victoria Capone, James Drago and Yugi Matsuyama became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/Assignment of Membership Interest dated 12117/2003 from to Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo ... sell, assign and transfer stock New Line Realty Corp, New Line Realty 11, III, IV X Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 3 Irrevocable Proxy date 12/17/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 31) New Line Realty II Corp 5 AbTJ"eement dated 10/1/01 where Joseph Mangi as owner of 100% of all issued and outstanding shares in New Line Realty Corp, New Line Realty II, III. IV X Corps transfer ownership to Victoria Capone, James Drago and Yugi Matsuyama. Palazzolo consents to this transfer under his rights in pledge agreement, stock powers and irrevocable proxies. 3 Stock Certificate dated as of !0/1101 10 shares to Victoria Capone, James Drago and Yugi Matsuyama. 3 Pledge Agreement dated 12117/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Frank Palazzolo as security for the repayment of a loan to New Line Realty Corp, New Line Realty II, Ill, IV X Corps. o Pledge is retroactive to the date to Victoria Capone, James Drago and Yugi Matsuyama became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. - r 7 P ~ ..._.. nyc.go\'/hpd 3 Stock Power/ Assignment of Membership Interest dated 12117/2003 from to Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo ... sell , assign and transfer stock New Line Realty Corp, New Line Realty II, III, IV X Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 3 Irrevocable Proxy date 12/17/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 32) New Line Realty III Corp 5 Agreement dated 1011/01 where Joseph Mangi as owner of 100% of all issued and outstanding shares in New Line Realty Corp, New Line Realty II, Ill, IV X Corps transfer ownership to Victoria Capone, James Drago and Yugi Matsuyama. Palazzolo consents to this transfer under his rights in pledge agreement, stock powers and irrevocable proxies. 3 Stock Certificate dated as of l 011/0 l I 0 shares to Victoria Capone, James Drago and Yugi Matsuyama. 3 Pledge Agreement dated 12/17/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Frank Palazzolo as security for the repayment of a loan to New Line Realty Corp, New Line Realty II, III, IV X Corps. o Pledge is retroactive to the date to Victoria Capone, James Drago and Yugi Matsuyama became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/ Assignment of Membership Interest dated 12117/2003 fron1 to Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo ... sell, assign and transfer stock New Line Realty Corp, New Line Realty 11, lll, IV X Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Victoria Capone, James Drago and Yugi l'vlatsuyama became owners and holder of shares. 3 Irrevocable Proxy elate 12117/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Se<..Tetary of the corps. nyc.gov/ hpd o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 33) New Line Realty IV Corp 5 Agreement dated 10/1/01 where Joseph Mangi as owner of 100% of all issued and outstanding shares in New Line Realty Corp, New Line Realty II, III, IV X Corps transfer ownership to Victoria Capone, James Drago and Yugi Matsuyama. Palazzolo consents to this transfer under his rights in pledge agreement, stock powers and irrevocable proxies. 3 Stock Certificate dated as of 10/1/01 10 shares to Victoria Capone, James Drago and Yugi Matsuyama. 3 Pledge Agreement dated 12/17/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Frank Palazzolo as security for the repayment of a loan to New Line Realty Corp, New Line Realty II, m, IV X Corps. o Pledge is retroactive to the date to Victoria Capone, James Drago and Yugi Matsuyama became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/ Assignment of Membership Interest dated 12/17/2003 from to Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo ... sell, assign and transfer stock New Line Realty Corp, New Line Realty II, III, IV X Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 3 Irrevocable Proxy date 12/17/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 34) New Line Realty V Corp Stock Certiticate dated as of 2/22/96 I 0 shares to Stephen Tobia Pledge Agreement dated 12/17/2003 from Tobia to Frank Palazzolo as security for the repayment of a loan to New Line Realty V, VI, VII &VIII, [X Corps. o Pledge is retroactive to the date Tobia became owner and holder of shares .. o Palazzolo controls all the voting rights, and is appointed Director. President and Secretary of the corps .
~ p ~ nyc.go\'/hpd o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Tobia to Palazzolo ... sell, assign and transfer stock in New Line Realty V, VI, VII &VIII, IX Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Tobia became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Tobia to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Tobia became owner and holder of shares. 35) New Line Realty VI Corp Stock Certificate dated as of 2/22/96 10 shares to Stephen Tobia Pledge Agreement dated 12117/2003 from Tobia to Frank Palazzolo as security for the repayment of a loan to New Line Realty V, VI, VII &VIII, IX Corps. o Pledge is retroactive to the date Tobia became owner and holder of shares. o Palazzolo control all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Tobia to Palazzolo ... sell, assign and transfer stock in New Line Realty V, VI, VII & VIII, IX Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Tobia became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Tobia to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Tobia became owner and holder of shares. 36) New Line Realty VII & Vfli Corp Stock Certificate dated as of 2/22/96 I 0 shares to Stephen Tobia Pledge Agreement dated 12/ 17/2003 from Tobia to Frank Palazzolo as security for the repayment of a loan to New Line Realty V, VI, VII &VIII, IX Corps. o Pledge is retroactive to the date Tobia became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director. President and Secretary of the corps .
~ p ~ nyc.gov/hl'd o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12117/2003 from Tobia to Palazzolo ... sell, assign and transfer stock in New Line Realty V. VI, VII &VIII, IX Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Tobia became owner and holder of shares. Irrevocable Proxy date 12117/2003 from Tobia to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Tobia became owner and holder of shares. 3 7) New Line IX Realty Corp Stock Certificate dated as of 2/22/ 96 I 0 shares to Stephen Tobia Pledge Agreement dated 12117/2003 from Tobia to Frank Palazzolo as security for the repayment of a loan to New Line Realty V, VI, VII &VIII, IX Corps. o Pledge is retroactive to the date Tobia became O\vner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12117/2003 from Tobia to Palazzolo .. . sell, assign and transfer stock in New Line Realty V, VI, VII &Vm, IX Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Tobia became owner and holder of shares. Irrevocable Proxy date 12117/2003 from Tobia to Palazzolo. o Appoints Palazzolo as proxy to vote shares '>Vith full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Tobia became owner and holder of shares. 38) New Line Realty X Corp (2000 Holding Corp) 5 Agreement dated 10/ 1/01 where Joseph Mangi as owner o f 100%, of all issued and outstanding shares in New Line Realty Corp. New Line Realty I L III, IV X Corps transti!r ownership to Victoria Capone. James Drago and Yugi Matsuyama. Palazzolo consents to this transfer under his rights in pledge agreement. stock powers and irrevocable proxies. 3 Stock Ccrtiticate elated as of 10/ 1/01 10 shares to Victoria Capone. James Drago and Yugi Matsuynrna. nyc.I(O\"ihpd 3 Pledge Agreement dated 12/17/2003 from Victoria Capone;- James Drago and Yugi Matsuyama to Frank Palazzolo as security for the repayment of a loan to New Line Realty Corp, New Line Realty II, III, IV X Corps. o Pledge is retroactive to the date to Victoria Capone, James Drago and Yugi Matsuyama became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/ Assignment of Membership Interest dated 12117/2003 from to Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo . .. sell, assign and transfer stock New Line Realty Corp, New Line Realty II, III, IV X Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Victoria Capone, James Drago and Yugi Matsuyama became owners and holder of shares. 3 Irrevocable Proxy date 12/17/2003 from Victoria Capone, James Drago and Yugi Matsuyama to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroa.ctive to the date Victoria Capone, James Drago and YuhTi Matsuyama became owners and holder of shares. 39) New Start Management Corp (Palazzolo Management Corp) 2 Stock Certificate dated as of 5/02 10 shares to Deborah Pollack and I 0 to James Drago on undated certificate. Pledge Agreement dated 12/18/2003 from Pollack to Frank Palazzolo as security for the repayment of a loan to New Start Management Corp and New Start Management II Corp. o Pledge is retroactive to the date Pollack became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. o J'.-f/SSING PLEDGE AGR1\.fENT FOR DRAGO Stock Power/ Assignment of Membership Interest dated 12/ 18/2003 from Pollack to Palazzolo . . . sell, assign and transfer stock in New Start Management Corp and New Start Management II Corp o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pollack became owner and holder of shares. o MISSING STOCK POWER/ASSIGNMENT FOR DRAGO Irrevocable Proxy date 12118/2003 from Pollack to Palazzolo. nyc.gov/hpd o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pollack became owner and holder of shares. o MISSING IRREVOC4BLE PROXY FOR DRAGO 40) New Start Management II Corp (Palazzolo Management II Corp) Stock Certificate undated 10 shares to James Drago. 1W:ISSING STOCK FOR DEBORAH POLLACK SINCE NEW START 1W:ANAGEMENT CORP AND NEW STATRT MANAGEMENT II CORP ARE TIED TOGETHER BY STOCK PLEDGE, PROXY AND STOCK POWER DOCU1W:ENTS. Pledge Agreement dated 12/18/2003 from Pollack to Frank Palazzolo as security for the repayment of a loan to New Start Management Corp and New Start Management II Corp. o Pledge is retroactive to the date Pollack became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. o MISSING PLEDGE AGREEMENT FOR DRAGO Stock Power/Assignment of Membership rnterest dated 12/18/2003 from Pollack to Palazzolo . . . sell, assign and transfer stock in New Start Management Corp and New Start Management II Corp o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pollack became owner and holder of shares. o MISSING STOCK POWER/ASSIGNMENT FOR DRAGO Irrevocable Proxy date 12/\8/2003 from Pollack to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pollack became owner and holder of shares. o MISSING IRREVOCABLE PROXY FOR DRAGO 41) New Start Management Ill Corp (Fulport LLL) DOCU:'r!ENTS NOT PRODUCED 42) New Start Management IV Corp (2607 Jerome LLC) DOCUJ'r!ENTS NOT PRODUCED .:/3) New Start 1Uanagement Ill LLC (not included in subpoeml) STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12/17/2003 from Brian Palazzolo to Frank Palazzolo as security for the repayment of a loan to Nt:w Start Management Ill and IV LLCs. nyc.gov/hpd o Pledge is retroactive to the date Brian Palazzolo became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Frank Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/ 17/2003 fi-om Brian Palazzolo to Frank Palazzolo ... sell, assign and transfer stock in New Start Management Ill and IV LLCs. o Frank Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Brian Palazzolo became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Brian Palazzolo to Frank Palazzolo. o Appoints Frank Palazzolo as proxy to vote shares with full power of substitution and revocation. o Frank Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Brian Palazzolo became owner and holder of shares. 44) New Start Management IV LLC (not included in subpoena) STOCK CERTIFICATES NOT PRODUCED Pledge Agreement dated 12/ 17/2003 from Brian Palazzolo to Frank Palazzolo as security for the repayment of a loan to New Start Management III and IV LLCs. o Pledge is retroactive to the date Brian Palazzolo became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Frank Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Brian Palazzolo to Frank Palazzolo ... sell , assign and transfer stock in New Start Management III and IV LLCs. o Frank Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroacti ve to the date Brian Palazzolo became owner and holder of shares. Irrevocable Proxy date 12117/2003 from Brian Palazzolo to Frank Palazzolo. o Appoints Frank Palazzolo as proxy to vote shares with full power of substitution and revocation. o Frank Palazzolo appointed Director, President and Secretary of t h ~ corps. Q q p ~ ~ nyq:ov/hpd o Retroactive to the date Brian Palazzolo became owner and holder of shares. 45) New Venture Realty Corp 2 Stock Certificates 10 shares Mark Bassani (undated stock certiticate) and Edith Sarfati (2/ 1102 dated stock certificate) 2 Pledge Agreement dated 12/17/2003 and 2/18/2003, respectively, from Bassani and Sarfati to Frank Palazzolo as security for the repayment of a loan to New Venture Realty Corp, New Venture II and IV, V Realty Corps. o Pledge is retroactive to the date Bassani and Sarfati became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assignment of Membership Interest dated 12/17/2003 and 2/18/2003, respectively, from Bassani and Sarfati to Palazzolo . .. sell, assign and transfer stock in New Venture Realty Corp, New Venture II and IV, V Realty Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 2 Irrevocable Proxy dated 12/17/2003 and 2/18/2003, respectively, from Bassani and Sarfati to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 46) New Venture Realty II and IV Corp (680 MPA LLC) 2 Stock Certificate 10 shares Mark Bassani (undated stock certificate) and Edith Sarfati (2/1 /02 dated stock certificate) 2 Pledge Agreement dated 12117/2003 and 2/18/2003, respectively, from Bassani and Sarfati to Frank Palazzolo as security for the repayment of a loan to New Venture Realty Corp, New Venture II and IV, V Realty Corps. o Pledge is retroactive to the date Bassani and Sarfati became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12117/2003 and 2/18/2003, respectively, from Bassani and Sarfati to Palazzolo ... sell, assign
~ p ~ ..,. nyc.gov/hpd and transfer stock in New Venture Realty Corp, New Venture II and IV, V Realty Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 2 Irrevocable Proxy dated 12117/2003 and 2/18/2003, respectively, from Bassani and Sarfari to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of . substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 47) New Venture Realty V Corp 2 Stock Certificate 10 shares Mark Bassani (undated stock certificate) and Edith Sarfati (7/17/02 dated stock certificate) 2 Pledge Agreement dated 12117/2003 and 2/18/2003, respectively, from Bassani and Sarfati to Frank Palazzolo as security for the repayment of a loan to New Venture Realty Corp, New Venture II and IV, V Realty Corps. o Pledge is retroactive to the date Bassani and Sarfati became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares .. 2 Stock Power/ Assignment of Membership Interest dated 12/17/2003 and 2118/2003, respectively, from Bassani and Sarfati to Palazzolo . .. sell, assign and transfer stock in New Venture Realty Corp, New Venture II and IV, V Realty Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Bassani and Sarfart became owners and holders of shares. 2 Irrevocable Proxy dated 12/17/2003 and 2118/2003, respectively, from Bassani and Sarfati to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 48) Ncxstp R ~ a l t y Co, Inc (Nexstp Realty Corp) 2 Stock Certificate dated as of 9/97 10 shares to Nicholas and Michael Pignone - ~ p ~ .._... nyq.:ovihpd 2 Pledge Agreement dated 12/17/2003 from Pignone-to Frank Palazzolo as security for the repayment of a loan to Nexstp Realty Co., Inc, Nexstp Realty II, III, IV & V, VII, VIII & IX. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in New Nexstp Realty Co., Inc, Nexstp Realty II, III, IV & V, VII, VIII & IX. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. 2 Irrevocable Proxy date 12/17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 49) N exstp Realty II Corp 2 Stock Certificate dated as of 9/97 10 shares to Nicholas and Michael Pignone 2 Pledge Agreement dated 12/17/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to Nexstp Realty Co., Inc, Nexstp Realty U, III, IV & V, VII, VIII & IX. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assignment of Membership Interest dated 12/ 17/2003 tiom Pignone to Palazzolo ... sell, assign and transfer stock in New Nexstp Realty Co., Inc, Nexstp Realty fl, lll, IV & V, VII, VIri & IX. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. 2 Irrevocable Proxy date 12/17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to \ote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 50) Realty lll Corp
....... nyc.go,/hpd 2 Stock Certificate dated as of 9/97 lO shares to Nicholas and Michael Pignone 2 Pledge Agreement dated 12/17/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to Nexstp Realty Co., Inc, Nexstp Realty II, III, IV & V, VII, VIII & IX. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assignment of Membership Interest dated 12/17/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in New Nexstp Realty Co., Inc, Nexstp Realty II, III, IV & V, VII, VIII & IX. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. 2 Irrevocable Proxy date 12/17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 51) Nexstp Realty IV to V Corp (K & H Management & Realty Inc) 2 Stock Certificate dated as of 9/97 I 0 shares to Nicholas and Michael Pignone 2 Pledge Agreement dated 12/ 1 7/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to Nexstp Realty Co., Inc, Nexstp Realty II, III, IV & V, VII, VIII & IX. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assibrnment of Membership Interest dated 12/17/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in New Ncxstp Realty Co., Inc, Nexstp Realty II, III, IV & V, VII, VIII & IX. o Palazzolo is appointed attorney to arrange tor the transfer, with full power of substitution. o Retroacti ve to the date Pignone became owner and holder of shares. 2 Irrevocable Proxy date 12/i 7/2003 from Pi gnone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. nyc.gov/ hpd o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 52) Nexstp Realty VII Corp NOT PROVIDED BUT SCHEDULE A WITH NEXSTP REALTY CO., INC, NEXSTP REALTY ll, Ill, IV & V, VIII & IX CORP DOCUi\t/ENTS INCLUDES THIS CORPORATION. 53) Nxstp Realty VIII & IX Corp (Townsend Management I & II Corp) Stock Certificate dated as of 9/97 l 0 shares to Nicholas and Michael Pignone Pledge Agreement dated 12/17/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to Nexstp Realty Co., Inc, Nexstp Realty II, III, IV & V, VII, VIII & IX. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/Assignment of Membership Interest dated 12/17/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in New Nexstp Realty Co., Inc, Nexstp Realty II, Ill, IV & V, VII, VIII & IX. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. Irrevocable Proxy date 12/ 17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 54) Palazzolo Holding Corp Stock Certificate dated as of 5/ 1/99 I 0 shares to Leonard Froio Pledge Agreement dated 12/ 17/2003 from Froio to Frank Palazzolo as security for the repayment of a loan to Palazzolo Holding Corp, Palazzolo Holding II. and Ill Corps. o Pledge is retroactive to the date Froio became owner and holder of shares. o Palazzolo controls all the \'Oting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo s sole recourse is to retain shares. Stock Power/ Assi.!:,rnment of Membership Interest dated 12/l7/1003 from Froio to Palazzolo ... sell, assign and transfer stock in Palazzolo Holding Corp, Palazzolo Holding II, III Corps. Q
nyc.gov/hpd o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Froio became owner and holder of shares. Irrevocable Proxy date 12/17/2003 trom Froio to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Froio became owner and holder of shares. 55) Palazzolo Holding I Corp DOCUMENTS NOT PRODUCED 56) Palazzolo Holding II Corp (Many Chris Realty Corp) DOCUiWENTS NOT PROVIDED BUT SCHEDULE A H'ITH PALAZZOLO HOLDING CORP, AND PALAZZOLO HOLDING III CORPS. DOCUMENTS INCLUDES THIS CORPORATION. 57) Palazzolo Holding III Corp (Victory Press Inc) Stock Certificate dated as of 511199 10 shares to Leonard Froio Pledge Agreement dated 12/17/2003 from Froio to Frank Palazzolo as security for the repayment of a loan to Palazzolo Holding Corp, Palazzolo Holding II, and III Corps. o Pledge is retroactive to the date Froio became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/l 7/2003 from Froio to Palazzolo ... sell, assign and transfer stock in Palazzolo Holding Corp, Palazzolo Holding II, III Corps .. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Froio became owner and holder of shares. Irrevocable Proxy date 12117/2003 from Froio to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Froio became owner and holder of shares. 58) Palazzolo Holding IV Corp 2 Stock Certiticate dated as of 911 /99 10 shares to Mark Sarfati and Murk Bassani. 2 Pledge Agreement dated 12/17/2003 from Sarfati and Bassani to Frank Palazzolo as security for the repayment of a loan to Palazzolo Holding IV and - ~ p ~ ....,. nyc.govfhpd V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 23 50 Associates Inc . o Pledge is retroactive to the date Sarfati and Bassani became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo' s sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/ 17/2003 from Sarfati and Bassani to Palazzolo . . . sell, assign and transfer stock in Palazzolo Holding IV and V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 2 Irrevocable Proxy date 12/ 18/2003 from Sarfati and Bassani to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 59) Palazzolo Holding V Corp 2 Stock Certificate dated as of 911/99 10 shares to Mark Sarfati and Mark Bassani. 2 Pledge Agreement dated 1211 7/2003 from Sarfati and Bassani to Frank Palazzolo as security for the repayment of a loan to Palazzolo Holding IV and V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc . o Pledge is retroactive to the date Sarfati and Bassani became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Sarfati and Bassani to Palazzolo . . . sell, assign and transfer stock in Palazzolo Holding IV and V Corps, 3212 Associates Inc. 653 Associates Inc. 2345 Associates Inc, 2350 Associates Inc. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 2 Irrevocable Proxy date 12/ 18/2003 from Sarfati and Bassani to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. Q f ' 1 p ~ ~ nyq:ov/hpd o Palazzolo appointed Director, President and Se<.,Tetary of the corps. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 60) Palazzolo Investment Group DOCUMENTS NOT PRODUCED 61) Palazzolo Plaza Corp DOCUMENTS NOT PRODUCED 62) Palazzolo Property Corp (1910 University Management Corp) 2 Stock Certificate dated 4/23/01 1 shares to David and 9 shares to Daniel Buompane (2 certificates of 1 share and 9 shares) 2 Stock Pledge Agreement dated 5/7/2002 from Buompane to Frank Palazzolo as security for the repayment of a loan to Palazzolo Property Corp, Palazzolo Property II, III, IV Corps. o Pledge is retroactive to the date Buompane became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power Agreement dated 5/7/2002 from Buompane to Palazzolo ... sell, assign and transfer stock in Palazzolo Property Corp, Palazzolo Property II, III, IV Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Buompane became owner and holder of shares. 2 Irrevocable Proxy date 5/7/2002 from Buompane to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Buompane became owner and holder of shares. 63) Palazzolo Property II Corp 2 Stock Certificate dated 4/23/01 I shares to David and 9 shares to Daniel Buompane (2 certificates of I share and 9 shares) 2 Stock Pledge Agreement dated 5/7/2002 from Buompane to Frank Palazzolo as security for the repayment of a loan to Palazzolo Property Corp, Palazzolo Prope1iy If, Ill, fV Corps. o Pledge is retroactive to the date Buompane became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, Prcsidt:nt and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. nyc.go\'/hpd 2 Stock Power AbJTeement dated 5/7/2002 from Buompane to Pala:aolo ... sell, assign and transfer stock in Palazzolo Property Corp, Palazzolo Property II, III, IV Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Buompane became owner and holder of shares. 2 Irrevocable Proxy date 5/7/2002 from Buompane to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Buompane became owner and holder of shares. 64) Palazzolo Property III Corp 2 Stock Certificate dated 4/23/01 I shares to David and 9 shares to Daniel Buompane (2 certificates of I share and 9 shares) 2 Stock Pledge Agreement dated 5/7/2002 from Buompane to Frank Palazzolo as security for the repayment of a loan to Palazzolo Property Corp, Palazzolo Property II, III, IV Corps. o Pledge is retroactive to the date Buompane became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. . o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power Agreement dated 5/7/2002 from Buompane to Palazzolo . .. sell, assign and transfer stock in Palazzolo Property Corp, Palazzolo Property II, III, IV Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Buompane became owner and holder of shares. 2 Irrevocable Proxy date 5/7/2002 from Buompane to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Buompane became owner and holder of shares. 65) Palazzolo Property IV Corp 2 Stock Certit1cate dated 4/23/0 I I shares to David and 9 shares to Daniel Buompane (2 certificates of 1 share and 9 shares) 2 Stock Pledge Agreement dated 5/7/'2002 from Buornpane to Frank Palazzolo as security for the repayment of a loan to Palazzolo Property Corp, Palazzolo Property II, III, IV Corps. o Pledge is retroactive to the date Buompane became owner and holder . of shares. nyc.gov/hpd o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power Agreement dated 5/7/2002 from Buompane to Palazzolo ... sell, assign and transfer stock in Palazzolo Property Corp, Palazzolo Property 11, III, IV Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Buompane became owner and holder of shares. 2 Irrevocable Proxy date 5/7/2002 from Buompane to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Buompane became owner and holder of shares. 66) Palazzolo Realty Corp (2078 Arthur Avenue Equities Inc) 3 Stock Certificates 10 shares to Brian Palazzolo (undated certificate), Robert Stoffel (dated 2119/98) and Chris Hanover (dated 111/97) 3 Pledge Agreements dated 12/17/2003 from Palazzolo, Stoffel and Hanover to Frank Palazzolo as security for the repayment of a loan to Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, Vll Corps. o Pledge is retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/Assignment of Membership Interest dated 12117/2003 from Palazzolo, Stoffel and Hanover to Palazzolo ... sell, assign and transfer stock in Palazzolo Realty Corp, Palazzolo Realty II, Ill, IV, V, VI, VII Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 3 Irrevocable Proxy date 12117/2003 from Palazzolo, Stoffel and Hanover to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Se(..TCtary of the corps. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 67) Palazzolo Realty II Corp 3 Stock Certificates 10 shares to Brian Palazzolo (undated ccrtiticate), Robt.:rt Stoffel (dated 2/ 19/98) and Chris Hanover (dated 2/25/97) Q ~ p ~ ..... nyc.gov/hpd 3 Pledge Agreements dated 12/17/2003 from Palazzolo, Stoffel and Hanover to Frank Palazzolo as security for the repayment of a loan to Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps. o Pledge is retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Palazzolo, StotTel and Hanover to Palazzolo ... sell, assign and transfer stock in Palazzolo Realty Corp, Palazzolo Realty II, Ill, IV, V, VI, VII Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 3 Irrevocable Proxy date 12/ 17/2003 from Palazzolo, Stoffel and Hanover to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 68) Palazzolo Realty Ill Corp (Casella Realty Corp) 3 Stock Certificates 10 shares to Brian Palazzolo {undated certificate), Robert Stoffel (dated 2119/98) and Chris Hanover (dated 5/2/97) 3 Pledge Agreements dated 12117/2003 from Palazzolo, Stoffel and Hanover to Frank Palazzolo as security for the repayment of a loan to Palazzolo Realty Corp, Palazzolo Realty ll, Ill, IV, V, VI, VII Corps. o Pledge is retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo' s sole recourse is to retain shan:s. 3 Stock Power/Assignment of Membership Interest dated 1211 7/2003 from Palazzolo, Stoffel and Hanover to Palazzolo ... sell , assign and transfer s t o ~ k in Palazzolo Realty Corp, Palazzolo Realty ll, Ill, IV, V, VI, VII Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroacti ve to the date Palazzolo, Stot1'cl and Hanover became owners and holders of shares .
q p ~ ....,. nyq{O\'/hpd 3 Irrevocable Proxy date 12/ 17/2003 from Palazzolo, Stotfel and Hanover to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 69) Palazzolo Realty IV Corp 3 Stock Certificates 10 shares to Brian Palazzolo (undated certificate), Robert Stoffel (dated 2119/98) and Chris Hanover (dated 2/19/98) 3 Pledge Agreements dated 12/17/2003 from Palazzolo, Stoffel and Hanover to Frank Palazzolo as security for the repayment of a loan to Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps. o Pledge is retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo' s sole recourse is to retain shares. 3 Stock Power/Assignment of Membership Interest dated 12117/2003 from Palazzolo, Stoffel and Hanover to Palazzolo ... sell, assign and transfer stock in Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 3 Irrevocable Proxy date 12117/2003 from Palazzolo, Stoffel and Hanover to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 70) PalaLZolo Realty V Corp 3 Stock Certificates 10 shares to Brian Palazzolo (dated 2/ 17/2000). Robert Stoffel (dated 2/ 17/2000) and Chris Hano\'cr (dated ~ / 1 7 1 2 0 0 0 ) 3 Pledge Ahrreements dated 12/ 17/2003 from Palazzolo, Stoffel and Hano\er to Frank Palazzolo as security for the repayment of a loan to Palan olo Realty Corp, Palazzolo Realty II, Ill, IV, V, VI, VII Corps. o Pledge is retroactive to the date Palazzolo. Stoffel and Hanover became owners and holders of shares. nyc.gov/ hlld o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/Assignment of Membership Interest dated 12/17/2003 from Palazzolo, Stoffel and Hanover to Palazzolo ... sell, assign and transfer stock in Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 3 Irrevocable Proxy date 12/17/2003 from Palazzolo, Stoffel and Hanover to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 71) Palazzolo Realty VI Corp 3 Stock Certificates 10 shares to Brian Palazzolo (dated 2/1 7/2000), Robert Stoffel (dated 2/ 17/2000) and Chris Hanover (dated 2/ 17/2000) 3 Pledge Agreements dated 12/ 17/2003 from Palazzolo, Stoffel and Hanover to Frank Palazzolo as security for the repayment of a loan to Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps. o Pledge is retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 3 Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Palazzolo, Stoffel and Hanover to Palazzolo ... sell, assign and transfer stock in Palazzolo Realty Corp, Palazzolo Realty II. III, IV, V, VI, VII Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 3 Irrevocable Proxy date 12/17/2003 from Palazzolo, Stoffel and Hanover to Palazzolo. o Appoints Palazzolo as proxy to vote with full power of substitution and rcvoc:1tion. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Palazzolo, Stoffel and Hanover became owners and holders of shares. 72) Palazzolo Realty VI I Corp
~ p ~ .._, nyc.gov/hpd NO STOCK CERTIFICATES PRODUCED ALTHOUGH PLEDGE, PROXY AND STOCK POWER DOCU1l1ENTS COVER PALAZZOLO REALTY CORP, PALAZZOLO REALTY II, III, IV, V, VI, AND VII CORPS. 73) Pipe Dream Realty DOCUMENTS NOT PRODUCED 74) Pipe Dreams Realty Inc 2 Stock Certificate 10 shares Mark Bassani (undated stock certificate) and Mark Sarfati (undated stock certificate) 2 Pledge Agreement dated 12/17/2003 from Bassani and Sarfati to Frank Palazzolo as security for the repayment of a loan to Pipe Dreams realty, Inc, Pipe Dreams Realty II, III, IV, V Corps. o Pledge is retroactive to the date Bassani and Sarfati became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/ l 7/2003 from Bassani and Sarfati to Palazzolo . . . sell, assign and transfer stock in Pipe Dreams realty, Inc, Pipe Dreams Realty II, III, IV, V Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 2 Irrevocable Proxy dated 12117/2003 from Bassani and Sarfari to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 75) Pipe Dreams Realty II Corp STOCK CERTIFICATES NOT PRODUCED. PLEDGE, STOCK POWER AND PROXY PROBABLY SAME AS PIPE DREAMS REALTY, INC, PIPE DREAll.-fS REALTY IV AND V CORPS. 76) Pipe Dreams Realty IIf Corp STOCK CERTIFICATES NOT PRODUCED. PLEDGE, STOCK POWER AND PROXY PROBABLY SA1HE AS PIPE DREAMS REALTY, !JVC, PIPE DREAftr/S REALTY IV AND V CORPS
....,.
77) Pipe Dreams Realty IV Corp 2 Stock Certiticate 10 shares Mark Bassani (undated stock certificate) and Mark Sarfati (undated stock certificate) 2 Pledge Agreement dated 12117/2003 from Bassani and Sarfati to Frank Palazzolo as security for the repayment of a loan to Pipe Dreams realty, Inc, Pipe Dreams Realty II, III, IV, V Corps. o Pledge is retroactive to the date Bassani and Sarfati became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/ 17/2003 from Bassani and Sarfati to Palazzolo ... sell, assign and transfer stock in Pipe Dreams realty, Inc, Pipe Dreams Realty II, III, IV, V Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 2 Irrevocable Proxy dated 12/17/2003 from Bassani and Sarfari to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 78) Pipe Dreams Realty V Corp 2 Stock Certificate I 0 shares Mark Bassani (undated stock certificate) and Mark Sarfati (undated stock certificate) 2 Pledge Agreement dated 12/ 17/2003 from Bassani and Sarfati to Frank Palazzolo as security for the repayment of a. loan to Pipe Dreams realty, Inc, Pipe Dreams Realty II, IIr, IV, V Corps. o Pledge is retroactive to the date Bassani and Sarfati became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assignment of Membership Interest dated 12/ 17/2003 from Bassani and Sarfati to Palazzolo . . . sell, assign and transfer stock in Pipe Dreams realty, Inc, Pipe Dreams Realty II, Ill, IV, V Corps o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 2 Irrevocable Proxy dated 12/ 17/2003 from Bassani and Sarfari to Pala7.zolo .
q p ~ ....,. nyc.gov/hpd o Appoints Palazzolo as proxy to vote shares with -full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Bassani and Sarfati became owners and holders of shares. 79) WDJ Realty Corp Stock Certificate dated as of211/0l 10 shares to Nicholas Pignone Pledge Agreement dated 12117/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to WDJ Realty Corp, WDJ Realty II, III, IV Corps, WDJ Realty V, VI LLCs. o Pledge is retroactive to the date Pignone became owner and holder of shares.. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/Assignment of Membership Interest dated 12117/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in WDJ Realty Corp, WDJ Realty II, III, IV Corps, WDJ Realty V, VI LLCs. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 80) WDJ Realty II Corp Stock Certiticate dated as of211/0J 10 shares to Nicholas Pib'Tlone Pledge Agreement dated 12/ l 7/2003 from Pignone to Frank Palazzolo as security for the repayment of a Joan to WDJ Realty Corp, WDJ Realty II, III. IV Corps, WDJ Realty V, VI LLCs. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership lntt:rest dated 12/ 17/ 2003 from Pignone to Palazzolo ... sell, assign and transfer stock in WDJ Realty Corp, WDJ Realty II, [[!, IV Corps, WDJ Realty V, VI LLCs. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. " q p ~ ....... nyc.gov/hpd o Retroactive to the date Pignone became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 81) WDJ Realty III Corp Stock Certificate dated as of 2/ I /0 I I 0 shares to Nichole Pignone Pledge Agreement dated 12/17/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to WDJ Realty Corp, WDJ Realty I I, III, IV Corps, WDJ Realty V, VI LLCs. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/Assignment of Membership Interest dated 12/17/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in WDJ Realty Corp, WDJ Realty II, III, IV Corps, WDJ Realty V, VI LLCs. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. Irrevocable Proxy date 12/ 17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 82) WDJ Realty IV Corp (1040 - 1045 Boynton Realty Corp) Stock Certificate dated as of2/J/OI 10 shares to Nicholas Pignone Pledge Agreement dated 12/ 17/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to \VDJ Realty Corp, WDJ Realty II, Ill, IV Corps, WDJ Realty V, VI LLCs. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Dircdor, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares .
1 1 p ~ .._.. nyc.govfhpd Stock Power/ Assignment of Membership Interest dated 12117/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in WDJ Realty Corp, WDJ Realty 11, III, IV Corps, WDJ Realty V, VI LLCs. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. Irrevocable Proxy date 12/ 17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 83) WDJ Realty V LLC (Mondo Properties LLC) Stock Certificate undated l 0 shares to Nicholas Pignone Pledge Agreement dated 12117/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to WDJ Realty Corp, WDJ Realty II, III, IV Corps, WDJ Realty V, VI LLCs. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in WDJ Realty Corp, WDJ Realty II, III, IV Corps, WDJ Realty V, VI LLCs. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 84) WOJ Realty VI LLC (RAI Properties LLC) Stock Certificate undated I 0 shares to Nicholas Pignone Pledge Agreement dated 12117/2003 from Pignone to Frank Palazzolo as security for the repayment of a loan to WDJ Realty Corp, WDJ Realty II, I II, IV Corps, WOJ Realty V, VI LLCs. o Pledge is retroactive to the date Pignone became owner and holder of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares .
q , ~ ....... nyc.gov/bpd Stock Power/ Assignment of Membership Interest dated 12/17/2003 from Pignone to Palazzolo ... sell, assign and transfer stock in WDJ Realty Corp, WDJ Realty II, III, IV Corps, WDJ Realty V, VI LLCs. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Pignone became owner and holder of shares. Irrevocable Proxy date 12/17/2003 from Pignone to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Pignone became owner and holder of shares. 85) 300 Associates LLC DOCU1\1ENTS NOT PRODUCED 86) 815 Weschester Avenue LLC DOCUMENTS NOT PRODUCED 87) 2088 Central Park A venue LLC DOCUMENTS NOT PRODUCED 88) 2179 Realty Construction LLC DOCUi11ENTS NOT PRODUCED 89) 2304 Realty LLC DOCUi\IENTS NOT PRODUCED 90) 2345 Associates Inc STOCK CERTIFICATES NOT PRODUCED 2 Pledge Agreement dated 12/17/2003 from Sarfati and Bassani to Frank Palazzolo as security for the repayment of a loan to Palazzolo Holding IV and V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc . o Pledge is retroactive to the date Sarfati and Bassani became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/ 17/2003 from Sarfati and Bassani to Palazzolo . . . sell, assign and transfer stock in Palazzolo Holding IV and V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Sarfati and Bassani became owners und holders of shares. 2 Irrevocable Proxy date 12/18/ 2003 from Sarfati and Bassani to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. - q p ~ .._,. nyc.gov/hpd o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 91) 2350 Associates STOCK CERTIFICATES NOT PRODUCED 2 Pledge Agreement dated 12117/2003 from Sarfati and Bassani to Frank Palazzolo as security for the repayment of a loan to Palazzolo Holding IV and V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc . o Pledge is retroactive to the date Sarfati and Bassani became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director. President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assignment of Membership Interest dated 12117/2003 from Sarfati and Bassani to Palazzolo . . . sell, assign and transfer stock in Palazzolo Holding IV and V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 2 Irrevocable Proxy date 12/18/2003 from Sarfati and Bassani to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 92) 653 Associates 2 Stock Certificate dated as of 2/ 1/2000 I 0 shares to Mark Sarfati and Mark Bassani. 2 Pledge Agreement dated 12/ 17/2003 from Sarfati and Bassani to Frank Palazzolo as security for the repayment of a loan to Palazzolo Holding IV and V Corps, 3212 Associates [nc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc . o Pledge is retroactive to the date Sarfati and Bassani became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated I :2/!7/2003 from Sarfati and Bassani to Palazzolo .. . sell. asstgn and transfer stock in Q ~ p ~ ....,. nyq:o\/hpd Palazzolo Holding IV and V Corps, 32 I 2 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 2 Irrevocable Proxy date 12/18/2003 from Sarfati and Bassani to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 93) 800 Central A venue Company LLC DOCUMENTS NOT PRODUCED 94) 3 212 Associates STOCK CERTIFICATES NOT PRODUCED 2 Pledge Agreement dated 12/ 17/2003 from Sarfati and Bassani to Frank Palazzolo as security for the repayment of a loan stock in Palazzolo Holding IV and V Corps, 3212 Associates Inc, 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc . o Pledge is retroactive to the date Sarfati and Bassani became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assi!:,rnment of Membership Interest dated 12117/2003 from Sarfati and Bassani to Palazzolo . . . sell, assign and transfer stock in Palazzolo Holding IV and V Corps, 3212 Associates Inc. 653 Associates Inc, 2345 Associates Inc, 2350 Associates Inc. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substi tution. o Retroactive to the date Sarfati and Bassani became owners and holders of shares. 2 Irrevocable Proxy date 12118/2003 from Sarfati and Bassani to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director. President and Secretary of the corps. o Retroactive to the date Sarfati and Bassani bt:camc owners and holders of shan.:s. 95) Qu0st Property Management, Inc
q p ~ ...... nyq.:ov/hpd DOCU/WENTS NOT PROVIDED BUT SCHEDULE A WITH QUEST PROPERTY iUANAGEMENT II, Ill, IV, V CORPS DOCU1\t/ENTS INCLUDES THIS CORPORATION. 96) Quest Property Management II Corp 2 Stock Certificate dated as of 2/1/02 10 shares to John Cirillo and Michael Toikach 2 Pledge Agreement dated 12/18/2003 from Cirillo and Toikach to Frank Palazzolo as security for the repayment of a loan to Quest Property Management, Inc., Quest Property Management II, III, IV, V Corps. o Pledge is retroactive to the date Cirillo and Toikach became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12118/2003 from Cirillo and Toikach to Palazzolo ... sell, assign and transfer stock in Quest Property Management, Inc., Quest Property Management II, III, IV, V Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 2 Irrevocable Proxy date 12118/2003 from Cirillo and Toikach to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 97) Quest Property Management III Corp (983 East 181 Associates Inc) 2 Stock Certificate dated as of 2/l /02 I 0 shares to John Cirillo and Michael Toikach 2 Pledge Agreement dated 1211 8/2003 from Cirillo and Toikach to Frank Palazzolo as security for the repayment of a loan to Quest Property Management, Inc., Quest Property Management II, III, IV, V Corps. o Pledge is retroactive to the date Cirillo and Toikach became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/Assignment of Membership Interest dated 12117/2003 from Cirillo and Toikach to Palazzolo ... sell, assign and transfer stock in Quest Property Management, Inc., Quest Property Management II. Ill. IV, V Corps .
~ p ~ ....... nyc.gov/hpd o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 2 Irrevocable Proxy date 12/17/2003 from Cirillo and Toikach to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and SecTetary of the corps. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 98) Quest Property Management IV Corp 2 Stock Certificate dated as of 2/l/02 I 0 shares to John Cirillo and Michael Toikach 2 Pledge Agreement dated 12/18/ 2003 from Cirillo and Toikach to Frank Palazzolo as security for the repayment of a loan to Quest Property Management, Inc., Quest Property Management II, III, IV, V Corps. o Pledge is retroactive to the date Cirillo and Toikach became owners and holders of shares. o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/18/2003 from Cirillo and Toikach to Palazzolo ... sell, assign and transfer stock in Quest Property Management, Inc., Quest Property Management II, llf, IV, V Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 2 Irrevocable Proxy date 12118/2003 from Cirillo and Toikach to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 99) Quest Property Management V Corp 2 Stock Certiticate dated as of 211/02 10 shares to John Cirillo and Michael Toikach 2 Pledge Agreement dated 12/18/2003 from Cirillo and Toikach to Frank Palazzolo as security tor the of a loan to Quest Propcrty Management, Inc., Quest Property Management II, III, IV, V Corps. o Pledge is retroactive to the date Cirillo and Toikach became owners and holders of shares .
.._, nyc.gov/hpd o Palazzolo controls all the voting rights, and is appointed Director, President and Secretary of the corps. o Upon repayment default Palazzolo's sole recourse is to retain shares. 2 Stock Power/ Assignment of Membership Interest dated 12/1 8/2003 from Cirillo and Toikach to Palazzolo ... sell, assign and transfer stock in Quest Property Management, Inc., Quest Property Management II, III, IV, V Corps. o Palazzolo is appointed attorney to arrange for the transfer, with full power of substitution. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 2 Irrevocable Proxy date 12/18/2003 from Cirillo and Toikach to Palazzolo. o Appoints Palazzolo as proxy to vote shares with full power of substitution and revocation. o Palazzolo appointed Director, President and Secretary of the corps. o Retroactive to the date Cirillo and Toikach became owners and holders of shares. 1 00) Quest Property Management VII Corp DOCUMENTS NOT PRODUCED - ~ p ~ ~ nyc:.gov/hpd SCHEDULEC List of Individuals 1) Mary Palazzolo DOCUJWENTS NOT PRODUCED 2) Brian Palazzolo See Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps 3) Jon Basmanov DOCUiWENTS NOT PRODUCED 4) Bella Basmanov DOCU1UENTS NOT PRODUCED 5) Boris Basmanov NOT PRODUCED 6) Marlena Basmanov DOCUMENTS NOT PRODUCED 7) Joseph Santangelo See CPR Management and CPR Management II, III & IV, V & VI, VII, VHI, IX Corps 8) John Santangelo DOCUMENTS NOT PRODUCED 9) Patrice Santangelo DOCUMENTS NOT PRODUCED I 0) Joe Mangi See FJF Management I, II, III & IV, V, VI Corps See New Line Realty Corp, New Line Realty II, III, IV, X Corps for agreement transferring stock to Victoria Capone, James Drago and Yugi Matsuyama (Note: Mangi responsible under agreement for transfer tax. DOF sales tile shows no transfer tax form tiled) See Loran Realty I to IV, Loran realty V, VI, VII to X, and XI Corps I l) Chuck Donadio DOCUlv/ENTS NOT PRODUCED 12) Georgina Terrigno DOCUMENTS NOT PRODUCED 13) Nick Pignone See Nexstp Realty Co., Inc, Nexstp Realty II, Ill, IV & V, VII, VIII & IX. 14) Nicole Pignone See WDJ Realty Corp, WDJ Realty II, III, IV Corps, WDJ Realty V, VI LLCs 15) Mike Pignone See Nexstp Realty Co., Inc, Nexstp Realty II, III, IV & V, Vll, VIII & IX. 16) Lisa Pignone DOCUMENTS NOT PRODUCED 17) Larry Snider l\'OT PRODUCED "
nyc.gov/hpd I 8) Alan Snider See NAL Realty Corp, NAL Realty II and lii Corps. 19) Bill Greenberg NOT PRODUCED 20) Yuji Matsuyama See New Line Realty Corp, New Line Realty ll, III, IV, X Corps 21) Vickie Capone See New Line Realty Corp, New Line Realty II, Ill, IV, X Corps 22) Arlene Drago DOCUt\t/ENTS NOT PRODUCED 23)Jimmy Drago See New Line Realty Corp, New Line Realty II, III, IV, X Corps See New Start Management Corp and New Start Management II Corp 24) Steve Tobia See New Line Realty V, VI, VII & VIII, IX Corps. 25) Edith Sarfati See New Venture Realty Corp, New Venture II and IV, V Realty Corps 26) Mark Sarfati See Pipe Dreams Realty, Inc, Pipe Dreams Realty II, Ill, IV, V Corps 27) Marco Bassani See New Yenture Realty Corp, New Venture II and IV, V Realty Corps See Pipe Dreams Realty, Inc, Pipe Dreams Realty II, III, IV, V Corps 28) Lenny Foio See Palazzolo Holding Corp, Palazzolo Holding II, and III Corps 29) Debbie Pollack See New Start Management Corp and New Start Management II Corp 30) Melissa Wadsworth DOCUJltfENTS NOT PRODUCED 31) Albert Sedacca DOCUJIENTS NOT PRODUCED 32) Dave Buompane See See Palazzolo Property Corp, Palazzolo Property II, III, IV Corps 33) Daniel Buompane (not listed in subpoena) See Palazzolo Property Corp, Palai.Zolo Property II, III, IV Corps
....,. nyc.gov/hpd 34) Joann Buompane DOCUMENTS NOT PRODUCED 35) Chris Hanover See Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps 36) Rob Stoffel See Palazzolo Realty Corp, Palazzolo Realty II, III, IV, V, VI, VII Corps 3 7) Louis Sauri DOCUMENTS NOT PRODUCED 38) John Cirillo See Quest Property Management, Inc., Quest Property Management II, III, IV, V Corps 39) Mike Toikach See Quest Property Management, Inc. , Quest Property Management II, Ill, IV, V Corps 40) Minerva Verdejo DOCUMENTS NOT PRODUCED 41) Nick Liso DOCUMENTS NOT PRODUCED 42) Netty Stephens DOCUMENTS NOT PRODUCED 43) Ralph Pagan DOCUMENTS NOT PRODUCED 44) Sarah Edwards DOCUMENTS NOT PRODUCED 45) Rose Morales DOCUMENTS NOT PRODUCED 46) Jeff Gold DOCUMENTS NOT PRODUCED 47) lYiichael Distefano (not listed on subpoena) o See CPR Management and CPR Management II, III & IV, V & VI, VII, Vllr, IX Corps