giudice 8-17-2014 doc 175

8/11/2019 Giudice 8-17-2014 Doc 175

1/18

CHAPTER 7 TRUSTEE'S FINAL ACCOUNT AND DISTRIBUTIONREPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

UNITED STATES BANKRUPTCY COURT

In re: Case No.

GIUDICE, GIUSEPPE

GIUDICE, TERESA

AKA GIUDICE, JOSEPH

2:09-39032

DISTRICT OF NEW JERSEY

Debtor(s)

NEWARK DIVISION

Certification that the Estate has been Fully Administered and Application to be Discharged.

JOHN W. SYWILOK, chapter 7 trustee, submits this Final Account,

1) All funds on hand have been distributed in accordance with the Trustee's Final Report

administered and all assets and funds which have come under the trustee's control in this case

and, if applicable, any order of the Court modifying the Final Report. The case is fully

have been properly accounted for as provided by law. The trustee hereby requests to bedischarged from further duties as a trustee.

2) A summary of assets abandoned, assets exempt, total distributions to claimants, claimsdischarged without payment, and expenses of administration is provided below:

Without Payment:

Claims Discharged

Assets Exempt:

Total Expenses of Administration:

Assets Abandoned:

Total Distribution to Claimants:

$2,242,730.00 $13,350.00

$0.00

$0.00

$15,001.03

(without deducting any secured claims)

Exhibit 1 ), minus funds paid to the debtor

from the liquidation of the property of the estate, which was distributed as follows:

(see

Exhibit 2(see

3) Total gross receipts of $ 15,001.03

and third parties of $ 0.00 $15,001.03), yielded net receipts of

UST Form 101-7-TDR (10/1/2010)

Case 09-39032-TBA Doc 175 Filed 08/27/14 Entered 08/27/14 15:45:34 Desc MainDocument Page 1 of 18

8/11/2019 Giudice 8-17-2014 Doc 175

2/18

8/11/2019 Giudice 8-17-2014 Doc 175

3/18

EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 GROSS RECEIPTS

UNIFORM

TRAN. CODE$ AMOUNTRECEIVED1

DESCRIPTION

HOUSEHOLD GOODS AND FURNISHINGS 1129-000 15,000.00

Interest Income 1270-000 1.03

TOTAL GROSS RECEIPTS $15,001.03

The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.

EXHIBIT 2 FUNDS PAID TO DEBTOR & THIRD PARTIES

UNIFORM

TRAN. CODE$ AMOUNT

PAIDDESCRIPTIONPAYEE

None

$0.00TOTAL FUNDS PAID TO DEBTOR AND THIRDPARTIES

EXHIBIT 3 SECURED CLAIMS

UNIFORMTRAN.

CLAIMSPAID

CLAIMANT

CODE

CLAIMSALLOWED

CLAIMSASSERTED

CLAIMSSCHEDULED

(from Form

6D)

CLAIMNO.

FORD MOTOR CREDIT CO., LLC 4210-000 0.000.0022,158.31N/A1

DIME SAVINGS BANK OF

WILLIAMSBURGH

4110-000 0.000.001,326,307.10N/A3

NORTH HUDSON I.V.F. 4120-000 0.000.0011,765.59N/A6

NORMAN BARNA 4110-000 0.000.00292,159.00N/A7

WACHOVIA BANK, N.A. 4110-000 0.000.005,372,749.42N/A10

COMMUNITY BANK OF BERGEN

COUNTY

4110-000 0.000.001,716,737.80N/A13

JOSEPH MASTROPOLE 4110-000 0.000.00311,121.25N/A16

DOMINION FINANCIAL CORP. 4110-000 0.000.001,299,148.01N/A18

DOMINION FINANCIAL CORP. 4110-000 0.000.001,314,424.23N/A19

TOTAL SECURED CLAIMS $0.00$0.00$11,666,570.71$0.00

UST Form 101-7-TDR (10/1/2010)


8/11/2019 Giudice 8-17-2014 Doc 175

4/18

EXHIBIT 4 CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

UNIFORM

TRAN.CLAIMS

PAIDPAYEE

CODE

CLAIMSALLOWED

CLAIMSASSERTED

CLAIMSSCHEDULED

GODLESKY & SYWILOK, ESQS. 3110-000 8,637.359,500.0013,406.25N/A

JOHN W. SYWILOK, ESQ. 2100-000 2,045.782,250.102,250.10N/A

JOHN W. SYWILOK, ESQ. 2200-000 143.54157.88157.88N/A

INTERNATIONAL SURETIES, LTD. 2300-000 3.473.473.47N/A

A. ATKINS APPRAISAL CORP. 3711-000 2,600.002,600.002,600.00N/A

CLERK, UNITED STATES BANKRUPTCY COURT 2700-000 250.00250.00250.00N/A

H&K GRAPHICS 2990-000 198.60198.60198.60N/A

CALLAHAN LAWYERS SERVICE 2990-000 396.00396.00396.00N/A

The Bank of New York Mellon 2600-000 25.0025.0025.00N/A













CALLAHAN LAWYERS SERVICE 2990-000 95.0095.0095.00N/A







Rabobank, N.A. 2600-000 16.9016.9016.90N/A

Rabobank, N.A. 2600-000 14.7614.7614.76N/A

UST Form 101-7-TDR (10/1/2010)


8/11/2019 Giudice 8-17-2014 Doc 175

5/18

Rabobank, N.A. 2600-000 15.2615.2615.26N/A

Rabobank, N.A. 2600-000 16.8216.8216.82N/A

Rabobank, N.A. 2600-000 16.2716.2716.27N/A

Rabobank, N.A. 2600-000 14.6714.6714.67N/A

Rabobank, N.A. 2600-000 17.2717.2717.27N/A

Rabobank, N.A. 2600-000 15.6815.6815.68N/A

Rabobank, N.A. 2600-000 15.1315.1315.13N/A

Rabobank, N.A. 2600-000 17.2017.2017.20N/A

Rabobank, N.A. 2600-000 14.5714.5714.57N/A

Rabobank, N.A. 2600-000 13.1913.1913.19N/A

N/ATOTAL CHAPTER 7 ADMIN. FEESAND CHARGES

$15,001.03$16,082.34$19,988.59

UNIFORM

TRAN.CLAIMS

PAIDPAYEE

CODE

CLAIMSALLOWED

CLAIMSASSERTED

CLAIMSSCHEDULED

EXHIBIT 5 PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

None

N/ATOTAL PRIOR CHAPTER ADMIN.FEES AND CHARGES

$0.00$0.00$0.00

EXHIBIT 6 PRIORITY UNSECURED CLAIMS

UNIFORMTRAN.

CLAIMSPAID

CLAIMANT

CODE

CLAIMSALLOWED

CLAIMSASSERTEDCLAIMSSCHEDULED(from Form

6E)

(from Proofs of

Claim)

CLAIMNO.

N/ASTATE OF NEW JERSEY, DEPT.

OF TREASURY

5800-000 0.00441,218.76441,218.7623

N/AINTERNAL REVENUE SERVICE,

DEPT. OF THE TREASURY

5800-000 0.0058,093.8158,093.8125

TOTAL PRIORITY UNSECUREDCLAIMS

$0.00$499,312.57$499,312.57$0.00

EXHIBIT 7 GENERAL UNSECURED CLAIMS

UNIFORM

TRAN.CLAIMS

PAIDCLAIMANT

CODE

CLAIMSALLOWED

CLAIMSASSERTED

CLAIMSSCHEDULED

(from Form

6F)

(from Proofs of

Claim)

CLAIMNO.

N/AJERSEY CENTRAL POWER &

LIGHT, A FIRSTENERGY CO.

7100-000 0.003,165.923,165.922

N/ADIME SAVINGS BANK OF

WILLIAMSBURGH

7100-000 0.001,326,307.10N/A3A

N/APYOD LLC, AS ASSIGNEE OF

CITIBANK

7100-000 0.007,865.307,865.304

UST Form 101-7-TDR (10/1/2010)


8/11/2019 Giudice 8-17-2014 Doc 175

6/18

N/AWILLIAMS, CALIRI, MILLER &

OTLEY, P.C.

7100-000 0.006,219.986,219.985

N/ANORTH HUDSON I.V.F. 7100-000 0.0011,765.59N/A6A

N/ANORMAN BARNA 7100-000 0.00292,159.00N/A7A


CITIBANK

7100-000 0.0021,311.6421,311.648


CITIBANK

7100-000 0.0022,079.4922,079.499

N/AWACHOVIA BANK, N.A. 7100-000 0.005,372,749.42N/A10A

N/ADAN BAN CONSTRUCTION, LLC 7100-000 0.00101,645.10101,645.1011

N/ACITY OF NEW YORK 7100-000 0.0065.0065.0012

N/ACOMMUNITY BANK OF BERGEN

COUNTY

7100-000 0.001,716,737.80N/A13A


CITIBANK

7100-000 0.007,473.477,473.4714

N/AVERIZON WIRELESS 7100-000 0.002,239.392,239.3915

N/AJOSEPH MASTROPOLE 7100-000 0.00420,902.60109,781.3516A

N/AJOHN A. TESTA, ESQ. AND

MIZZONE & TESTA, P.A.

7100-000 0.00265,000.00265,000.0017

N/ADOMINION FINANCIAL CORP. 7100-000 0.001,299,148.01

N/A18A

N/ADOMINION FINANCIAL CORP. 7100-000 0.001,314,424.23N/A19A

N/AeCAST SETTLEMENT CORP. 7100-000 0.003,131.663,131.6620

N/ARONNIE R. SANCHEZ 7200-000 0.00862.50862.5021

N/AFORD MOTOR CREDIT CO., LLC 7100-000 0.001,175.631,175.6322

N/ASTATE OF NEW JERSEY, DEPT.

OF TREASURY

7100-000 0.0062,570.7062,570.7024

N/AINTERNAL REVENUE SERVICE,

DEPT. OF THE TREASURY

7100-000 0.00327,556.99327,556.9925A

N/AALLIANCE LAUNDRY SYSTEMS LLC7200-000 0.00352,247.12352,247.1226

TOTAL GENERAL UNSECUREDCLAIMS

$0.00$12,938,803.64$1,294,391.24$0.00

UST Form 101-7-TDR (10/1/2010)


8/11/2019 Giudice 8-17-2014 Doc 175

7/18

Filed (f) or Converted (c):

Claims Bar Date:

Form 1

Individual Estate Property Record and Report

Asset Cases

08/05/14eriod Ending:

Trustee: JOHN W. SYWILOK

Asset Description

(Scheduled And Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(Value Determined By Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

1 2 3 4 5 6

ase Number:

Page: 1

2:09-39032

04/07/10

ef. #

ase Name: GIUDICE, GIUSEPPE

GIUDICE, TERESA 11/30/09341(a) Meeting Date:

10/29/09 (f)

(500230)

Exhibit 8

REAL PROPERTY

LOCATED AT:

86 PINE BROOK ROAD

LINCOLN PARK, NJ 07035

LOT 57.4, BLOCK 86 AND BLOCK 106, LOT 20 (See

Footnote)

FA200,000.00 0.00 0.00OA1

RESIDENTIAL REAL PROPERTY

LOCATED AT:

6 INDIAN LANE

TOWACO, NJ 07082

LOT 31.2, BLOCK 24.2

(SINGLE FAMILY HOME WITH 5 BEDROOMS AND 5

BATHROOMS) (See Footnote)

FA1,700,000.00 140,000.00 0.00OA2

REAL PROPERTY

LOCATED AT:

49 SYLVIA LANE

STAFFORD, NJ

BLOCK 147, LOT 11

(SINGLE FAMILY HOME WITH 4 BEDROOMS AND 1

BATHROOM) (See Footnote)

FA279,900.00 0.00 0.00OA3

HOUSEHOLD GOODS AND FURNISHINGS

LOCATED AT:

6 INDIAN LANE

TOWACO, NJ 07082 (See Footnote)

FA16,800.00 15,000.00 15,000.004

PETS - DOGS

LOCATED AT:

6 INDIAN LANETOWACO, NJ 07082 (See Footnote)

FA600.00 0.00 0.005

WEARING APPAREL FOR FAMILY

LOCATED AT:

6 INDIAN LANE


FA3,000.00 0.00 0.006

JEWELRY

LOCATED AT:

6 INDIAN LANE


FA2,150.00 0.00 0.007

Printed: 08/05/2014 04:12 PM V.13.15


8/11/2019 Giudice 8-17-2014 Doc 175

8/18


Claims Bar Date:

Form 1


Asset Cases



Asset Description


Petition/

Unscheduled

Values

Estimated Net Value



and Other Costs)

Property

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

1 2 3 4 5 6

ase Number:

Page: 2

2:09-39032

04/07/10

ef. #



10/29/09 (f)

(500230)

Exhibit 8

50% INTEREST IN 6 GLENWOOD AVENUE

ASSOCIATES, LLC

LOCATED AT:

6 GLENNWOOD AVENUE

EAST ORANGE, NJ 07017

(See Footnote)

FA0.00 0.00 0.008

50% INTEREST IN 168 SOUTH CLINTON STREET

ASSOCIATES, LLC

LOCATED AT:

168 SOUTH CLINTON STREET

EAST ORANGE, NJ (See Footnote)

FA0.00 0.00 0.009

50% INTEREST IN 17 WEBSTER PLACE

ASSOCIATES, LLC

LOCATED AT:

393 LEXINGTON AVENUE

CLIFTON, NJ 07011 (See Footnote)

FA0.00 0.00 0.000

2 GO CARTS

LOCATED AT:

6 INDIAN LANE


FA1,000.00 0.00 0.001

1999 CEMENT MIXERS

LOCATED AT:

6 INDIAN LANE


FA600.00 0.00 0.002

CHECKING ACCOUNT WITH COMMUNITY BANK

(u)

OF BERGEN COUNTY

517 RIVER DRIVE

GARFIELD, NJ 07026 (See Footnote)

FA1,000.00 0.00 0.003

WALL ART AND FRAME (u)

LOCATED AT:

6 INDIAN LANE


FA2,000.00 0.00 0.004

INTEREST IN G & G REALTY HOLDING, INC.

LOCATED AT:

FA0.00 0.00 0.005

Printed: 08/05/2014 04:12 PM V.13.15


8/11/2019 Giudice 8-17-2014 Doc 175

9/18


Claims Bar Date:

Form 1


Asset Cases



Asset Description


Petition/

Unscheduled

Values

Estimated Net Value



and Other Costs)

Property

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

1 2 3 4 5 6

ase Number:

Page: 3

2:09-39032

04/07/10

ef. #



10/29/09 (f)

(500230)

Exhibit 8


CLIFTON, NJ 07011

(BUSINESS BEGAN 03/12/2002 AND

ENDED 11/30/2005) (See Footnote)

INTEREST IN G&G STUCCO & STONE

SPECIALIST, INC.

LOCATED AT:


CLIFTON, NJ 07011 (See Footnote)

FA0.00 0.00 0.006

INTEREST IN 1576 MAPLE AVENUE ASSOCIATES,

LLC (u)

LOCATED AT:

1576 MAPLE AVENUE

HILLSIDE, NJ (See Footnote)

FA0.00 0.00 0.007

AUTOMOBILE - 2007 CADILLAC ESCALADE V-8 (u)

LOCATED AT:

6 INDIAN LANE


FA30,825.00 0.00 0.008

AUTOMOBILE - 2005 FORD F350 LONG BED

TRUCK (u)

LOCATED AT:

6 INDIAN LANE


FA9,400.00 0.00 0.009

KAWASAKI QUAD (u)

LOCATED AT:

6 INDIAN LANE


FA1,000.00 0.00 0.000

2004 SEA-DOOBRP SPORT BOAT (u)

LOCATED AT:

6 INDIAN LANE


FA9,255.00 0.00 0.001

BOB CAT EXCAVATOR (u)

LOCATED AT:

6 INDIAN LANE


FA2,000.00 0.00 0.002

Printed: 08/05/2014 04:12 PM V.13.15


8/11/2019 Giudice 8-17-2014 Doc 175

10/18


Claims Bar Date:

Form 1


Asset Cases



Asset Description


Petition/

Unscheduled

Values

Estimated Net Value



and Other Costs)

Property

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

1 2 3 4 5 6

ase Number:

Page: 4

2:09-39032

04/07/10

ef. #



10/29/09 (f)

(500230)

Exhibit 8

NON-REFUNDABLE DEPOSIT - $60,000.00 (u)

MARC WEISGLAS, BROKER

A PREMIER REAL ESTATE AGENCY (APREA)

(See Footnote)

FA0.00 0.00 0.003

COMMERCIAL REAL PROPERTY (u)

LOCATED AT:


CLIFTON, NJ 07011

BLOCK 8.16, LOT 18

(CONSISTING OF 3 RETAIL STORES AND

4 RESIDENTIAL APARTMENTS) (See Footnote)

FAUnknown 0.00 0.00OA4

COMMERCIAL REAL PROPERTY (u)

LOCATED AT:


CLIFTON, NJ 07011

BLOCK 8.16, LOT 19

(CONSISTING OF 1 RETAIL STORE AND

4 RESIDENTIAL APARTMENTS)

(See Footnote)

FAUnknown 0.00 0.00OA5

AUTOMOBILE - 2005 MAZARATI QUATTROPORTE

(u)

LEASED THROUGH:

PUTNAM LEASING CO., LLC. (See Footnote)

FA0.00 0.00 0.006

INTEREST IN 1601 MAPLE AVENUE, LLC (u) (See

Footnote)

FA0.00 10,000.00 0.007

INTEREST IN 470 PARK AVENUE ASSOCIATES,

LLC (u)

FA0.00 0.00 0.008

INTEREST (u) FAUnknown N/A 1.039

(Excluding unknown values) $165,000.00 $15,001.03 $0.0029 Assets Totals $2,259,530.00

RE PROP# 1 (TITLED IN NAME OF DEBTOR WIFE)

RE PROP# 2 (JOINT OWNERSHIP)

RE PROP# 3 (TITLED IN NAME OF DEBTOR WIFE

AND

PURSUANT TO AMENDMENT DATED 12/17/2009.)

Printed: 08/05/2014 04:12 PM V.13.15


8/11/2019 Giudice 8-17-2014 Doc 175

11/18


Claims Bar Date:

Form 1


Asset Cases



Asset Description


Petition/

Unscheduled

Values

Estimated Net Value



and Other Costs)

Property

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

1 2 3 4 5 6

ase Number:

Page: 5

2:09-39032

04/07/10

ef. #



10/29/09 (f)

(500230)

Exhibit 8




RE PROP# 7 (JOINT OWNERSHIP)RE PROP# 8 (JOINT OWNERSHIP)


RE PROP# 10 (DEBTOR HUSBAND OWNERSHIP)



RE PROP# 13 (DEBTOR HUSBAND OWNERSHIP

AND


RE PROP# 14 (JOINT OWNERSHIP

AND


RE PROP# 15 (DEBTOR HUSBAND OWNERSHIPAND



AND



AND



AND


RE PROP# 19 (DEBTOR HUSBAND OWNERSHIPAND



AND



AND



AND

Printed: 08/05/2014 04:12 PM V.13.15


8/11/2019 Giudice 8-17-2014 Doc 175

12/18


Claims Bar Date:

Form 1


Asset Cases



Asset Description


Petition/

Unscheduled

Values

Estimated Net Value



and Other Costs)

Property

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of

Remaining Assets

1 2 3 4 5 6

ase Number:

Page: 6

2:09-39032

04/07/10

ef. #



10/29/09 (f)

(500230)

Exhibit 8



RE PROP# 24 (TITLED IN NAME OF DEBTOR HUSBANDAND


RE PROP# 25 (TITLED IN NAME OF DEBTOR HUSBAND

AND


RE PROP# 26 (PURSUANT TO AMENDMENT DATED 12/17/2009.)

RE PROP# 27 (AN OFFER OF $10,000.00 TO PURCHASE INTEREST IN LLC WAS TO BE MADE BY THE BANK BUT THE CHAPTER 7

TRUSTEE DETERMINED THAT THE COSTS TO COLLECT SAID SUM WOULD EXCEED THE VALUE AMOUNT.)

Major Activities Affecting Case Closing:

The Chapter 7 Trustee objected to the discharge of debtors and an order was entered denying the discharge of debtors.

Initial Projected Date Of Final Report (TFR): March 31, 2011 Current Projected Date Of Final Report (TFR): April 8, 2014 (Actual)

Printed: 08/05/2014 04:12 PM V.13.15


8/11/2019 Giudice 8-17-2014 Doc 175

13/18

Blanket Bond:

Separate Bond:

Description of Transaction

Form 2

Cash Receipts And Disbursements Record

08/05/14

**-***6024xpayer ID #:

se Number:

Bank Name:

$57,945,931.00 (per case limit)

****-******79-65 - Checking Account

The Bank of New York Mellon

Trans.

Date

{Ref #} /

Check # Paid To / Received From

Receipts

$

Disbursements

$ Account Balance

Checking

Trustee: JOHN W. SYWILOK (500230)

Page: 1

2:09-39032

se Name: GIUDICE, GIUSEPPE

GIUDICE, TERESA

N/A

1 2 3 4 5 6 7

Account:

riod Ending:

T-Code

Exhibit 9

3,000.00PARTIAL PAYMENT OF DEBTORS'

INTEREST IN HOUSEHOLD GOODS AND

FURNISHINGS LOCATED AT: 6 INDIAN

LANE, TOWACO, NJ 07082

TG FABALICIOUS, L.L.C. 3,000.000/12/10 {4} 1129-000

0.01Interest posting at 0.0100%The Bank of New York Mellon 3,000.010/29/10 {29} 1270-000


0.02Interest posting at 0.0100%The Bank of New York Mellon 3,000.052/31/10 {29} 1270-000BOND PREMIUM PAYMENT ON LEDGER

BALANCE AS OF 01/10/2011 FOR CASE

#09-39032, BOND #016026384

INTERNATIONAL SURETIES, LTD. 3.47 2,996.581/10/11 1001 2300-000

5,000.00ADDITIONAL PAYMENT OF DEBTORS'




THERESA GUIDICE L.L.C. 7,996.581/20/11 {4} 1129-000


APPRAISER FOR CHAPTER 7 TRUSTEE

FEES; APPRAISAL DATE: 06/09/2010;

PURSUANT TO COURT ORDER DATED

09/28/2010

A. ATKINS APPRAISAL CORP. 2,600.00 5,396.612/02/11 1002 3711-000

FILING FEE FOR ADVERSARY

PROCEEDING NO. 10-01845/MS, JOHN W.

SYWILOK, CHAPTER 7 TRUSTEE VS.

GIUSEPPE GIUDICE AND TERESA GIUDICE

CLERK, UNITED STATES

BANKRUPTCY COURT

250.00 5,146.612/23/11 1003 2700-000


2,500.00ADDITIONAL PAYMENT OF DEBTORS'




THERESA GUIDICE L.L.C. 7,646.653/08/11 {4} 1129-000

ADVERTISING CHARGESH&K GRAPHICS 198.60 7,448.053/16/11 1004 2990-000



4,500.00FINAL PAYMENT OF DEBTORS' INTEREST

IN HOUSHEOLD GOODS AND



TERESA GIUDICE L.L.C. 11,948.165/25/11 {4} 1129-000




PERSONAL SERVICE FEES FORCALLAHAN LAWYERS SERVICE 396.00 11,552.428/01/11 1005 2990-000

Asset reference(s) Printed: 08/05/2014 04:12 PM V.13.15

$15,000.49 $3,448.07Subtotals :


8/11/2019 Giudice 8-17-2014 Doc 175

14/18

Blanket Bond:

Separate Bond:


Form 2


08/05/14

**-***6024xpayer ID #:

se Number:

Bank Name:

$57,945,931.00 (per case limit)



Trans.

Date

{Ref #} /


Receipts

$

Disbursements

$ Account Balance

Checking


Page: 2

2:09-39032


GIUDICE, TERESA

N/A

1 2 3 4 5 6 7

Account:

riod Ending:

T-Code

Exhibit 9

INFORMATION SUBPOENAS RE:

PASQUALE PETROZZA, UNIQUE

FURNITURE & DESIGN GROUP AND

MEITAL BENAROYA, INVOICE NOS.

10-003853, 10-006410 AND 10-006409


Bank and Technology Services FeeThe Bank of New York Mellon 27.20 11,525.318/31/11 2600-000Bank and Technology Services Fee

Adjustment

The Bank of New York Mellon -2.20 11,527.519/08/11 2600-000


Bank and Technology Services FeeThe Bank of New York Mellon 25.00 11,502.609/30/11 2600-000







BOND PREMIUM PAYMENT ON LEDGERBALANCE AS OF 01/11/2012 FOR CASE

#09-39032, Bond #016026384

INTERNATIONAL SURETIES, LTD. 9.08 11,418.641/11/12 1006 2300-000









INVESTIGATION AND PHOTOGRAPHS OF

1576 & 1601 MAPLE AVENUE, HILLSIDE, NJ,

INVOICE NO. 12-012820

CALLAHAN LAWYERS SERVICE 95.00 11,148.228/28/12 1007 2990-000






TRANSFER TO 0001050023088

20130117

RABOBANK MIGRATION

TRANSFER OUT

11,023.21 0.001/17/13 9999-000


$0.54 $11,552.96Subtotals :


8/11/2019 Giudice 8-17-2014 Doc 175

15/18

Blanket Bond:

Separate Bond:


Form 2


08/05/14

**-***6024xpayer ID #:

se Number:

Bank Name:

$57,945,931.00 (per case limit)



Trans.

Date

{Ref #} /


Receipts

$

Disbursements

$ Account Balance

Checking


Page: 3

2:09-39032


GIUDICE, TERESA

N/A

1 2 3 4 5 6 7

Account:

riod Ending:

T-Code

Exhibit 9

$0.0015,001.03 15,001.03ACCOUNT TOTALS

0.00 11,023.21Less: Bank Transfers

15,001.03 3,977.82Subtotal

0.00Less: Payments to Debtors

$3,977.82NET Receipts / Disbursements $15,001.03



8/11/2019 Giudice 8-17-2014 Doc 175

16/18

Blanket Bond:

Separate Bond:


Form 2


08/05/14

**-***6024xpayer ID #:

se Number:

Bank Name:

$57,945,931.00 (per case limit)



Trans.

Date

{Ref #} /


Receipts

$

Disbursements

$ Account Balance

Checking


Page: 4

2:09-39032


GIUDICE, TERESA

N/A

1 2 3 4 5 6 7

Account:

riod Ending:

T-Code

Exhibit 9

$0.000.00 0.00ACCOUNT TOTALS

0.00 0.00Less: Bank Transfers

0.00 0.00Subtotal


$0.00NET Receipts / Disbursements $0.00

(No Transactions on File for this Period)



8/11/2019 Giudice 8-17-2014 Doc 175

17/18

8/11/2019 Giudice 8-17-2014 Doc 175

18/18

Blanket Bond:

Separate Bond:


Form 2


08/05/14

**-***6024xpayer ID #:

se Number:

Bank Name:

$57,945,931.00 (per case limit)

******6066 - Checking Account

Rabobank, N.A.

Trans.

Date

{Ref #} /


Receipts

$

Disbursements

$ Account Balance

Checking


Page: 6

2:09-39032


GIUDICE, TERESA

N/A

1 2 3 4 5 6 7

Account:

riod Ending:

T-Code

Exhibit 9

$0.000.00 0.00ACCOUNT TOTALS

0.00 0.00Less: Bank Transfers

0.00 0.00Subtotal


$0.00NET Receipts / Disbursements $0.00

(No Transactions on File for this Period)

Net Receipts :

Net Estate :

15,001.03

0.00

0.00

0.00

3,977.82

0.00

11,023.21

0.00

0.00

0.00

0.00

0.00

Net

Receipts

Net

Disbursements

Account

Balances

Checking # ****-******79-65

Checking # ****-******79-66

Checking # ******6065

Checking # ******6066

TOTAL - ALL ACCOUNTS

$0.00$15,001.03 $15,001.03

15,001.03

$15,001.03


giudice 8-17-2014 doc 175

Documents