Vadim Barbarovich - NYC Marshal - Capital Stack

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FILED: ONEIDA COUNTY CLERK 06/15/2018 04:24 PM INDEX NO.

EFCA2018-001783
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/15/2018

L
~ Tel: (718) 968.8880
Vadin1 Barbarovich e.xqna32.8.s834
SUPPort@NY CMarsh 8.com
. Marshal, pity of New York

1517 Voorhies Avenue, Suite 3R


/'
Brooldyn,NY11235 ~ g t
'(
D041918001292
TURNOVER REQUIRED- t(A- aezv+
>J'ZV+
t/ek
FLORIDA
Apnl 19, 2018

LEVY AND DEMAND ON p gr y /P


BANK OF AMERICA, N.A. C/O CT CORPORATION SYSTEM
-'- 6/O-
111 8TH AVE 13TH FLOOR
NE%'
NEW YORK.NY 10011
JUDGMENT CREDITOR

plghrLh4~ CAPITAL STACK, LLC

All funds he!d from en-New


.n-NeW York accounts vs
r'-.';o'll,'" KINNECORPS, LLC DOING BUSINESS
requ;ra a turnover order pursuant to
AS KINNECORPS AND
l(oehler v. Bank of Bermuda 12 N.Y.3d 533 JENNIFER KINNEBREW
Ltd.,
** EIN:

JUDGMENT DEBTOR
GREETINGS:
J Il ITUU

Attached you will find a Property.Execution with Notice To Garnishee. As directed under CPLR J232(a), you are required to
turn over to me all property of the judgment Debtor currentlyin your possession or custody, not to exceed the following amount

Judgment, . . . . .. . . . , . S387, 087. 34


. . . . . .. . . . . ± @95 , 61
St at utory Fees . ~ , . . , , . S2 65. 00 .
Expense . . . , . . . . , . $1. 87
Poundage. . . . . . . . . . . 819 372. 4 B
TOTAL $406 , 822 . 30
I

I
Should you have any questions, kindly contact my office: Very truly yours,
MarshaFs Docket No.: E 5797 VADIM BARBAROVICH
Marshal City of New York
Badge No. 8

FOR BANK USE ONLY. Please checkmark account status: Kf


Kit
D 1. An official check is enclosed and we have released the account
o 2. There is an account in the name of the judgment debtor as follows:
Branch of account Phone No.:
Account Number; Balance:
o 3. Prior Lien(s)
O 4. No account or assets maintained at this office
o 5. The account of the judgment debtor was overdrawn
O 6, Former account(s) was closed on:
7. Joint account
a 8. No funds
Remarks: .
Position held; Phone No: Branch of account Phone No.:

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Filed In Oneida CoUntY Clerks Office 6/15/2018


6i15/2018 04:24:56 PM Index 0 EFCA2018-001783

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