Document Mentions (3 shared documents)

EFTA01293950

3 mentions1 same-page

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9 1-10)210 1042 1 11/12/2014 $ "1,143.19 Ono TbOusald Ono Hunitott Forry-Thee end lalt00••••- "" MFJ40 The Care of Trees, Inc. P.O. Box 0444 Cleveland, OH 44101-6444 Accaunt I 1 SONY_GM_00052204 p z LL! LLs C tu .16 tu 0 a. a. O EFTA01293978 I CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FI

1CWS WZ P TO THE 000010F AY Local 94 O.8 Sixty and 72/100"—"^•"•"'" REMO Loco, 94 I.N.O.E 331-337 West 44th Street A New York. NY 10030 Rich Barnett ace* Pension 1166 OCUTSCHE OINK TRUST 00 won AUSSICA6 HEre roam. st w 'MSS 110154 140SM 10/15/2014 $ n80.72 ••• M440** news, ••• II • fed so

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EFTA00792756

2 mentions1 same-page

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based on diversity jurisdiction which is determined as of the date of the filing of the complaint. See 28 U.S. Code § 1332(a); see also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghisla

South Africa 4. Philip Barden (live) Devonshires Solicitors LLP 30 Finsbury Circus London, United Kingdom EC2M 7DT DX: 33856 Finsbury Square 5. Richard Barnett (live) 14 Oakland Ave Port Washington, NY 11050 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7

EFTA00617396

2 mentions1 same-page

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iles (live) 4. Philip Barden (live) Devonshires Solicitors LLP 30 Finsbury Circus London, United Kingdom EC2M 7DT DX: 33856 Finsbury Square 5. Richard Barnett (live) 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7. 8. 9. Dershowitz (live) do Richard A.