Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
EX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 1 April 9, 2019 `SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, -against- CITY OF NEW YORK and LLC, Plaintiffs, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07
he time was for the creation of it and the purchase of the house. I'm sorry. Q. Is a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
2 mentions1 same-page
Page ?Same page
NDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
2 mentions1 same-page
Page ?Same page
NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
Sponsored
Mutual Connections (67)
Entities connected to both THOMAS GARDNER and New York Limited Liability Company
New York
LOCATION3 w/ THOMAS·9 w/ New
Jeffrey Epstein
PERSON3 w/ THOMAS·7 w/ New
DI
Darren Indyke
PERSON4 w/ THOMAS·6 w/ New
United States
LOCATION4 w/ THOMAS·3 w/ New
New York City
LOCATION3 w/ THOMAS·4 w/ New
MC
MATTHEW CUOMO
PERSON4 w/ THOMAS·3 w/ New
SH
Shron
PERSON4 w/ THOMAS·3 w/ New
Ghislaine Maxwell
PERSON4 w/ THOMAS·3 w/ New
Mineola
LOCATION4 w/ THOMAS·3 w/ New
Ellmax
ORGANIZATION4 w/ THOMAS·3 w/ New
Robert Frost
PERSON4 w/ THOMAS·3 w/ New
DE
Douglas Elliman
PERSON4 w/ THOMAS·3 w/ New
New York State
LOCATION3 w/ THOMAS·3 w/ New
GA
Gardner
PERSON3 w/ THOMAS·3 w/ New
Michael Douglas
PERSON3 w/ THOMAS·3 w/ New
Alexander Acosta
PERSON3 w/ THOMAS·3 w/ New
William Barr
PERSON3 w/ THOMAS·3 w/ New
Samantha Power
PERSON3 w/ THOMAS·3 w/ New
AG
Ace Greenberg
PERSON3 w/ THOMAS·3 w/ New
the City of New York
LOCATION3 w/ THOMAS·3 w/ New