United States Bankruptcy Court for the: District Of New York Southern Chapter you are filing under". CI Chapter? til Chapiarl?l Chapter 12 {3 Chapter ?13 Case number {likaown}: El Check if this is an amended ?ling Official Form 101 Voluntary Petition for Individuals Filing for Bankruptcy 12/17 The bankruptcy forms use you and Debtor 1' to refer to a debtor alone. A married couple may file a bankruptcy case togetherwcalted a joint case?and in joint cases, these forms use you to ask for information from both debtors. For exampie, if a form asks, ?Do you own a car,? the answer wouid be yes if either debtor owns a car. When information is needed about the spouses separately, the form uses Debtor 1 and Debtor 2 to distinguish between them. In joint cases, one of the spouses must report information as Debtor 1 and the other as Debtor 2. The same person must be Debtor 1 in all of the forms. Be as complete and accurate as possible. if two married people are filing together, both are equally responsible for supplying correct information. if more space is needed, attach a separate sheet to this form. (in the top of any additional pages, write your name and case number (if known). Answer every question. identify Yoursoif About {Debtor Identi?cation number About Debtor 2 (Spouse Only in a Joint Case): 1. Your fuii name Write the name that is on your 2 government?issued picture F1003 We identi?cation (for example, "at name "5 name your driver?s license or i passport). Middle name Middle name Bring your picture Wildensmi? identi?cation to your meeting LaSl name Last name 3 with the trustee. Suf?x (Sn. u, m; Suf?x (Sn, J12, n, ll!) . other names you have used in the last 8 First name First name years include your married Middle name Middle name maiden names. Last name Last name First name First name Middle name Middle name Last name Last name i i Oniy the fast 4 digits of your Sociat Security xx 1 4 0 6 xx number or fedora! OR OR i IndividualOf?ciai Form 10?! Voluntary Petition for individuals Filing for Bankruptcy page 1 gooetyne Wildenstein First Name Middle Name Debtor ?l Pg20i 69 Last Name Case number [ifknownil 4. Any business names and Emptoyer Identi?cation Numbers you have used in the fast 8 years include trade names and. doing business as names About Debtor 1: have not used any business names or EiNs. About Debtor 2 (Spouse Oniy in a Joint Case]: a I have not used any business names or EINs. Business name Business name Business name Business name 5. Where you live 845 United Nations Plaza, Units 51A 51 if Debtor 2 fives at a different address: Number Street New York NY 1001? City State ZEP Code NEW YORK County If your matting address is different from the one above. til! it in here. Note that the court will send any notices to you at this mailing address. Number Street City State ZIP Code County if Debtor 2?s matting address is different from yours, fit! it in here. Note that the court will send any notices to this maiting address. Number Street Number Street PO. Box PD. Box City State ZIP Code City State ZIP Code 6. Why you are choosing Check one: Check one: this district to file for bankru ptoy Of?ciat Form 101 Over the last 1-80 days before ?ling this petition, have lived in this district tonger than in any other district. I have another reason. Explain. (See 28 U.S.C. 1.408.) Voluntary Petition for individuals Filing for Bankruptcy Over the last 180 days before filing this petition, have tivecl in this district longer than in any other district. have another reason. Exptai-n. (See 28 U.S.C. 1408.) page 2 Pgsor 69 Debtor ?i Joceiyne WildenStein Case number {#known) First Nam Midas Name Last Name Tell the Court About Your Bankruptcy case The chapter of the Check one. {For a brief description of each, see Notice Required by 11 U. S. C. 34263) for individuals Filing Bankruptcy code you for Bankruptcy (Form 2010)). Aiso, go to the top of page 1 and check the appropriate box. are choosing to file an 6 er CI Chapter 7 Chapter 11 Ci Chapter 1.2 CI Chapter a. How you wit! pay the fee l. wilt pay the entire fee when I file my petition. Please check with the clerk?s of?ce in your local court for more details about how you may pay. Typically, if you are paying the fee yourseif, you may pay with cash, cashier?s check, or money order. If your attorney is submitting your payment on your behalf, your attorney may pay with a credit card or check with a pro-printed address. CI 1 need to pay the fee in instaiiments. if you choose this option, sign and attach the Application for Individuals to Pay The Ff?ng Fee in Installments (Official Form 103A). CI i request that my fee be waived (You may request this option oniy if you are ?iing for Chapter 7. By law, a judge may, but is not required to, waive your fee, and may do so oniy if your income is less than 150% of the of?ciai poverty line that appties to your family size and you are unable to pay the fee in instailments). if you choose this option, you must out the Application to Have the Chapter 7 Filing Fee Waived (Of?ciai Form 1038) and ?le it with your petition. 9. Have you fiied for No bankruptcy within the gast 3 years? Yes. District When Case number DD WYY District When Case number DD District When Case number DD (W 19. Are any bankruptcy E: No cases pending or being ?ied by a spouse who is Yes. Debtor Reia?onship to you act this case With District When Case number, if known you, or by a business I no partner, or by an affiliate? Debtor Relationship to you District When Case number. if known MM DD 1 WYY 11- 90 You rent Your No. Go to tine 12. ?widen?? [3 Yes. Has your iandtord obtained an eviction Eudgment against you? No. Go to line 12. El Yes. Fill out initial Statement About an Eviction Judgment Against You (Form 101A) and ?le it as part of this bankruptcy petition. Of?ciai Form 101 Voiuntary Petition for lodividuais for Bankruptcy page 3 Pg40?r 69 Debtor 1 EOCBEWB Wiidenstein Case number (?more First Name Middie Name Last Name Report About Any Businesses You Own as a Sole Proprietor 12. Are you a sote proprietor ND. Go to part 4' of any futt- or part-time business? Yes. Name and location of business A sole proprietorship is a business you operate as an individuat, and is not a separate legal entity such as a cor oration, artnershi ,or Number Street Name of business, if any If you have more than one soie propriotorship, Use a separate sheet and attach it to this petition. City I State ZIP Code Check the appropriate box to describe your business: Hoaith Care Business (as de?ned in 11 U.S.C. Single Asset Rea! Estate (as de?ned in 11 U.S.C. 101618)) Stockbroker (as de?ned in 11 U.S.C. CI Commodity Broker (as de?ned in 11 U.S.C. 101(6)) Cl None of the above 13. Are you ?ting under if you are ?ring under Chapter 11', the court must know whether you are a sma? business debtor so that it Chapter 11 of the can set appropriate deadlines. if you indicate that you are a smelt business debtor, you must attach your Bankruptcy code and most recent balance sheet, statement of operations. cash-?ow statement. and fedora! income tax return or if are you a small business any of these documents do not exist, follow the procedure in 11 F: Jignmm of 3mg? No. I am not ?ring under Chapter 11. busmess demon 583 El No. I am ?ting under Chapter 11, but 3 am NOT a smelt business debtor according. to the de?nition in 11 U30- 101519)- the Bankruptcy Code. Yes. I am ?ring under Chapter 11 and i am a email business debtor according to the de?nition in the Bankruptcy Code. Report if You Own or Have Any Hazardous Property or Any Property That Needs immediate Attention 14. Do you own or have any [a No property that poses or is I alleged to pose a threat CI Yes. What IS the hazard? of imminent and identifiable hazard to public health or safety? Or do you own any pmperty that needs If immediate attention is needed, why is it needed? immediate attention? For example, do you own pedshabie goods, orHvestock that must be fed, are building that needs urgent repairs? Where is the property? Number Street City State ZIP Code O?iciai Form 101 Votuntary Petition for Individuals Filing for Bankruptcy page 4 69 Jocelyne Wildensteln First Name Middle Name Beblcr 1 Case number (ifknown) Last Name Explain Your Efforts to Receive a Brie?ng About Credit Counseling . Tell the court whether you have received a briefing about credit counseling. The law requires that you receive a briefing about credit counseling before you ?le for bankruptcy. You must truthfully check one of the following choices. If you cannot do so, you are not eligible to ?le. if you ?le anyway, the court can dismiss your case, you will lose whatever ?ling fee you paid, and your creditors can begin collection activities again. Of?cial Form 101 About Debtor 1: You must check one: i received a brie?ng from an approved credit counseling agency within the 180 days before i ?led this bankruptcy petition, and i received a certi?cate of completion. Attach a copy of the certi?cate and the payment plan, if any, that you developed with the agency. Cl I received a briefing from an approved credit counseling agency within the 180 days before i ?led this bankruptcy petition, but I do not have a certi?cate of completion. Within 14 days alter you file this bankruptcy petition, you MUST ?le a copy of the certi?cate and payment plan, if any. i certify that i asked for credit counseling services from an approved agency, but was unable to obtain. those services during the 7 days after i made my request, and exigent circumstances merit a 30-day temporary waiver of the requirement. To ask for a 30-day temporary waiver of the requirement, attach a separate sheet explaining what efforts you made to obtain the brie?ng, why you were unable to obtain it before you filed for bankruptcy, and what exigent circumstances required you to ?le this case. Your case may be dismissed it the court is dissatis?ed with your reasons for not receiving a brie?ng before you ?led for bankruptcy. If the court is satisfied with your reasons. you must still receive a brie?ng within 30 days after you ?le. You must file a certi?cate from the approved agency, along with a copy of the payment plan you developed, if any. it you do not do so, your case may be dismissed. Any extension of the 30?day deadline is granted only for cause and is limited to a maximum of 15 days. ?3 i am not required to receive a brie?ng about credit counseling because of: El Incapacity. have a mental illness or a mental de?ciency that makes me incapable of realizing or making rational decisions about ?nances. Disability. My physical disability causes me to be unable to participate in a briefing in person, by phone, or through the internal, even after i reasonably tried to do so. Cl Active duty. i am currently on active military duty in a military combat zone. if you believe you are not required to receive a brie?ng about credit counseling, you must?le a motion for waiver of credit counseling with the court. Voluntary Petition for individuals Filing for Bankruptcy About Debtor 2 (Spouse Only in a Joint Case): You must check one: i received a brie?ng from an approved credit counseling agency within the 180 days before I filed this bankruptcy petition, and i received a certi?cate of completion. Attach a copy of the certi?cate and the payment plan, if any, that you developed with the agency. a i received a briefing from an approved credit counseling agency within the 188 days before i filed this bankruptcy petition, but do not have a certificate of completion. Within 14 days after you ?le this bankruptcy petition, you MUST ?le a copy of the certificate and payment plan, if any. CI I certify that I asked for credit counseling services from an approved agency, but was unable to obtain those services during the 7 days after i made my request, and exigent circumstances merit a 30-day temporary waiver of the requirement. To ask for a 30-day temporary waiver of the requirement, attach a separate sheet explaining what efforts you made to obtain the brie?ng, why you were unable to obtain it before you filed for bankruptcy, and what exigent circumstances required you to file this case. Your case may be dismissed if the court is dissatis?ed with your reasons for not receiving a brie?ng before you ?led for bankruptcy. if the court is satis?ed with your reasons, you must still receive a brie?ng within 30 days after you ?le. You must life a certi?cate from the approved agency, along with a copy of- the payment plan you developed, it any. if you do not do so, your case may be dismissed. Any extension of the 30-day deadline is granted only for cause and is limited to a maximum of 15 days. El i am not required to receive a brie?ng about credit counseling because of: Incapacity. have a mental illness or a mental de?ciency that makes me incapable of realizing or making rational decisions about ?nances. CI Disability. My physical disability causes me to be unable to participate in a brie?ng in person, by phone, or through the internet, even after I reasonably tried to do so. CI Active duty. i am currently on active military duty in a military combat zone. It you believe you are not required to receive a brie?ng about credit counseling, you must ?le a motion for waiver of credit counseling with the court. page 5 PgGo?r 69 gebtor 1 Joceiyne Wiid enstoin First Name Middie Name Last Name Case number I Answer Those Questions for Reporting Purposes 16a. Are your debts primarily consumer debts? Consumer debts are de?ned in 11: U.S.C. 101(8) as "incurred by an individuaf primarily for a personal, family, or household purpose." No. Go to line 161:). Yes. Go to line 17. 16b. Are your debts primarily business debts? Business debts are debts that you incurred to obtain money for a business or investment or through the operation of the business or investment. CI No. Goto line 160. El Yes. Go to line 17. 16. What kind of debts do you have? 160. State the type of debts you owe that are not consumer debts or business debts. Are you filing under Chapter 7? Do you estimate that after Yes. I am filing under Chapter Do you estimate that after any exempt property is excluded and any exempt property is administrative expenses are paid that funds will be available to distribute to unsecured creditors? No, i am not?iing under Chapter 7. Go to line 13' exciuded and a NO administrative expenses are paid that funds be a Yes available for distribution to unsecured creditors? zoom?50,000 13. How many creditors do El 1-49 E3 moo?5,000 You estimate that YOU El 50-99 Ci sum?10,000 {350,001-100,000 Cl 100-199 Ci 10.001-25.000 (3 More than 100,000 Cl 200?999 19. How much do you l3 million Cl biil-iorl estimate your assets to be worth? Cl CI Cl million million E3 $100,000,001s500 million. Cl billion Cl billion E3 More than $50 billion 20. How much do you estimate your to be? Sign Beiow Foryou CI El CI El million l3] million E3 $10,000,001-sso miilion $50,000,091s100 million El $100,000,00l-3500 Ci ostlion Ci billion Cl More than $50 have examined this petition, and I deciare under penalty of perjury that the information. provided is true and correct. if i have chosen to ?ie under Chapter 7, i am aware that i may proceed, if eiigible, under Chapter 7, 11,12, or 13 of title 11, United States Code. I- understand the relief available under each cl'lapterl and I choose to proceed under Chapter if no attorney represents agree to pay someone who is not an attorney to help me ?ll out this document, I have obtained and read the notice required by 1-1 U.S.C. 342(b). i request relief in accordance with the chapter of title 11, United States Code, speci?ed in this petition. I understand making .. so statement, concealing property, or obtaining money or property by fraud in connection Executed on MM l' DD )6 Executed on 00 IYYW Signature of Debtor 2 Of?cial Form 101 Voluntary Petition for Individuals Filing for Bankroptcy page 6 Pg7o?r 69 Debtor 1 joceiyne WiidenStein Case number (Wmown) F?mi Name Middie Name Last Name I, the attorney for the debtor(s) named in this petition, declare that have informed the debtor(e) about eligibility to proceed under Chapter 7, 11, 12. or 13 of titie 11, United States Code, and have explained the retief - . - . .a for which the person is etigibie. 1 also certify that i have delivered to the debtor(s) For your attorney, if you. are represented by one if you are not represented by arr attorney, you do not need to ?le this page.?? Date . 9K MM 1 1331va Douglas J. Pick, Esq. Printed name Pick Zabioki LLP Firm name 369 Lexington Avenue, 12th Floor Number Street New York NY 10017 City I State ZIP Code Contact phone (212) 59543000 Emaif address Bar number State Of?cial Form 101 Vetuntary Petition for Individuars Filing for Bankruptcy page 7 69 Demo,- 1 Jocelyne Wildenstein ?rst Name Middle Name Last Name Debtor 2 (Spouse. if ?ling) Name Middle Name Last Name United States Bankruptcy Court for the: Of New YOl'k somber? Case number mm?) Check if this ls an amended filing Official Form 104 For Individual Chapter 1 1 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders 12115 if you are an individual ?ling for bankruptcy under Chapter 11. you must fill out this form. if you are ?ling under Chapter 7, Chapter 12, or Chapter 13, do not fill out this form. Do not include claims by anyone who is an insider. Insiders include your relatives; any general partners; relatives of any general partners; partnerships of which you are a general partner; corporations of which you are an officer, director, person in control, or owner of 20 percent or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. 11 U.S.C. 101. Also, do not include claims by secured creditors unless the unsecured claim resulting from inadequate collateral value places the creditor among the holders of the 20 largest unsecured claims. Be as complete and accurate as possible. if two married people are ?ling together, both are equally responsible for supplying correct information. List the 20 Unsecured Claims in Order from Largest to Smallest. no Not Include Claims by insiders. Unsecured claim I What is the nature of the claim? General Services 175 00000 SH 8: (30. inc. Alex Sto'anovio madam Nam As of the date you file, the claim is: Check all that apply. cJo Packer Abramson E3 contingent Number Street Unllquidaleo See Attachment 1 5' Disputed Cl None of the above apply New York NY 10019 CW State ZIP cm Does the creditor have a lien on your property? Ell No Contact Yes. Total claim (secured and unsecured): Value of security: comm Unsecured claim What is the nature of the claim? Rent Charges 165,000.00 3. Arlk Chaim Creditor?sl?larno As of the date you file, the claim is: Check all that apply. 010 Frank, Frank, Goldstein 8: Nager, RC. a contingent Nmnbar Street Unliquldaled Suite "1701 El Disputed [3 None of the above apply New York NY 10018 3m" 2?9 Does the creditor have a lien on your property? 53 No 5mm; Cl Yes.Total claim (secured and unsecmed): 35 Value of security: 5 Contact plume Unsecured claim Debtor ?l Jocelyne First Name Middle Name Carter Ledyard Milibum LLP Crol?lol?s Name 2 Wail Street Wildenstein Last Name Number street New York NY 1 0005 City Stale Code Coated Contact phone Lobei Modern inc. Cradlle Name 200 Lexington Avenue Number Street New York NY 1001-6 City State ZIP Code Contact Contact phone Mataion Shweky Elman PLLC Creditors Name 450 Seventh Avonue. #33 Number Street New York NY 10123 City State ZIP Code Contact .. American Express Bank, FSB Creditors Name cfo Jolie 8: Asher LLP Number Street 600 Third Avenue New York NY 10016 City State ZIP Code Contact John. Mavroudis, Esq. Cradilors Name 690 Kinderkameck Road Number Street 07645 Oradell NJ my State ZIP Oode Contact Contact phone In; In, I to n- Pgeor 69 Case number (rknawn) Unsecured claim What is the nature of the claim? Lesa! Services 124,605.00 As of the date you file, the claim is: Check all that apply. Contingent El Unliquidated Disputed [3 None of the above eppiy Does the creditor have a lien on your property? 83 No Yes.Tolal claim (secured and unsecured): Value of Security: Unsecured claim What is the nature of the ciaim? General Services 3 30?000'00 . As of the date you ?ts, the claim is: Check all that apply. :1 Contingent l3! Unliquidated CI Disputed Cl None of the above apply Does the creditor have a lien on your property? Ell No CI Yes. 'Z'otal claim (secured and unsecured): Value of security: Unsecured oiaim What is the nature of the claim? Legai Services 78:474'00 As of the date you ?le, the ciaim is: Check all that apply. El Contingent Unliquidated I33 Disputed :1 None of the above apply Does the creditor have a lien on your property? No CI Yes.Total claim (secured and unsecured): Value of security: Unsecured claim What is the nature of the ciaim? credit card Charges 70,000.00 As of the date you ?le, the claim is: Check ail that apply. Contingent CI Unliquidated Ci Disputed None of the above apply Does the creditor have a lien on your property? ElNo Ci Yes.Tolal oiaim (secured and unsecured): Value of security: i What is the nature of the claim? Legal 3905035 70'000'00 As of the date you file, the ciaim is: Check all that apply. Contingent Unllquldated El Disputed El None of the above apply Does the creditor have a iien on your property? No Yes.Total claim (secured and unsecured}: Value of security: Unsecured claim 41.. Debtor 1 nmn;nl 4 n1 Contact phone Contact phone Jocelyne Wildensteln Pg 10 oi 69 Case number First Name Middle Name Last Name See Attachment 2 Credllor's Name PO. Box 15130 Number Street NY Shela Albany City See 2 ZIP Code contact .. Richard Brown Associates Nome do Wasserman, Grubin Rogers Number Street See Attachment 3 New York NY 10019 City State ZIP Code Contact Platinum Properties . Creditors Name 30 Wall Street Nilmber Street New York NY 10005 City Slate ZIP Code Contact imperial Moving Storage Cradilcr?s Name 85 Washington Place Number Street New York NY 10011 City State ZIP Code Contact The Deiorio Law Group. PLLC Credllot?s Name 800 Weslchester Avenue Number Street Suite Rye Brook NY 1 0573 {My Stale ZIP Code Contact nu, Unsecured claim 30,431.00 What is the nature of the claim? Law Obligations As of the date you file, the claim is: Check all that apply. El Unliquldated a Disputed E1 None of the above apply Does the creditor have a lien on your property? No Yes.Total claim (secured and unsecured): Value of security: . Unsecured stein 25,009.90 What is the nature of the claim? Arcmtecm Val services As of the date you tile, the claim is: Check all that apply. E3 Contingent E3 Unliquidated Disputed Cl None of the above apply Does the creditor have a lien on your property? a No [3 Yes. Total claim (secured and unsecured): Value of security: Rhosvrolenin . a. What ls the nature of the claim? General: Services $12,000.00 As of the date you ?le, the claim is: Check all that apply. El Contingent Unliquidatod El Disputed None of the above apply Does the creditor have a lien on your property? No Yes.Totai claim {secured and unsecured): Value of security: Unsecured claim What is the nature of the claim? 3303398 Charges As of the date you file, the claim is: Check all that apply. CI Contingent El Unliquidctod Er] Disputed CI None of the above apply Does the creditor have a lien on your property? No Yes.Total claim {secured and unsecured): Value of security: What is the nature of the claim? Legal Services 3,000.the date you file, the claim is: Check all that apply. El Contingent El Unilquidated Disputed El None of the above apply Does the creditor have a lien on your property? END Cl Yos.Tolal claim (secured and unsecured): Value of security - Unsecured claim Debtor 1 300315379 Wildenstein Pg 11 of 69 Case number Eifknown} First Heine Middle Name Last Name Creditors Name Number Street City State ZIP Code Contact Contact phone Craditcr's Name Number street City Stale Code Contact Creditors Name Number Street City Stale ZIP Code Contact Contact phone Creditors Name Number Street City State ZIP Code Contact Creditors Name Number Street City Slate 2135 Code Contact Contact phone An: 1 Unsecured claim. What is the nature of the claim? As of the date you file, the claim is: Check all that apply. Contingent Unliquidated Cl Disputed None of the above apply Does the creditor have a lien on your property? Yes.Totai claim (secured and unsecured): Value of security: Unsecured claim What is the nature of the claim? As of the date you fileI the claim is: Check all that apply. Contingent Unliquidaled Disputed [3 None of the above appiy Does the creditor have a lien on your property? Cl Yes. Tote! claim (secured and unsecured): Value of secun'ty: What is the nature of the claim? As of the date you file, the claim is: Check ail that apply. Ci Contingent Uniiquidsted El Disputed None of the above apply Does the creditor have a iien on your property? No CI Yes. Tote] ciaim (secured and unsecured): Value of security: Unsecured claim What is the nature of the claim? As of the date you file, the ciaim is: Check all that apply. Contingent Cl Unliquideted El Disputed None of the above apply Does the creditor have a lien on your property? No Yes. Totsi cieim {secured and unsecured): Value of security. . What is the nature of the ciaim? As of the date you flie. the claim is: Check ail that eppiy. E1 Contingent Unllqulcieted Ci Disputed E3 None of the above apply Does the creditor have a lien on your property? ClNo CI Yes. Total cieim {secured and unsecured}: Value of security: Unsecured claim Debtor 1 Pg 12 of 69 Jocelyne Wildenstein Case number (Hm) First Name Middle Name Last Name Unsecured claim What is the nature of the claim? ?mum-?me As of the date you ?le, the claim is: Check all that apply. be SW Contingent Unltquidated E3 Disputed None of the above apply City seam 2:9 Coda Does the creditor have a lien on your property? No Wm Yos.Total claim {secured and unsecured): Value of security: 5 Contact phone Unsecured claim What is the nature of the claim? Creditors Name . As of the date you ?le, the ctarm Check ail that apply. Number Street a contingent [3 Unliquidazed Cl Disputed 3 None of the above apply my ZIP cad? Does the creditor have a lien on your property? No contact, CI Yes.Total ciaim (secured and unsecured): Vatue of security: Contact phone Unsecured oiaim What is the nature of the claim? As of the date you ?te, the claim is: Check all that apply. [3 Contingent Creditor-s Name [3 Unltquidated Ct Disputed Number career [3 None of the above appty Does the creditor have a lien on your property? CRY 31?? ZIP E3 Yes? Total claim (secured and unsecured): Value of security: Contact Unsecured claim Contact phone 3 Sign Below Gate Signature of Debtor 2 Date DD 1' Pg 13 0t 69 Attachment Debtor: Jocelyne Wildenstein 1. 1325 Avenue of the Americas 10th Floor Attachment 2 Commission of Labor of the State of New York 12212-5130 Attachment 3 1700 Broadway 42nd Floor Case No: Pg 14 of 69 new,? Jocelyne Wiidenstein First Name Middle blame Last Name Debtor 2 (Spouse, if ?ling} First Nan-la Middle Name Last Name United States Bankruptcy Court for the: Dismd Of New York somber? Case number a Check if this is an amended ?ling Official Form 106$um Summary of Your Assets and Liabilities and Certain Statistical Information 12:15 Be as complete and accurate as possible. if two married people are filing together, both are equally responsible for supplying correct information. Fill out all of your schedules ?rst; then complete the information on this form. if you are filing amended schedules after you ?le your original forms, you must fill out a new Summary and check the box at the top of this page. Summarize Your Assets Your assets Value of what you own 3: 1-. Schedule MB: Property (Of?cial Form 1-06NB) to. Copy line 55, Tote! real estate, from Schedule .. 1b. Copy line 62, Total personal property, from Schedule/MB .. 4,636,100.00 1c. Copy line 63, Total of all property on Schedule AXE .. Summarize Your Liabilities Your liabilities 5 Amount you owe 2. Schedule D: Creditors Who Have Claims Secured by Property (Of?cial Form 1060) 23. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule .. 3. Schedule Creditors Who Have Unsecured Claims (Of?cial Form 24 570 00 I So. Copy the total claims from Part 1 (priority unsecured claims) from line lie of Schedule EXP .. 31). Copy the total claims from Part 2 (nonpnorlty unsecured claims) from lme 61 of Schedule .. 838,510?00 Your total liabilities I Inf-.3: Summarize Your Income and Expenses 4. Schedule l: Your Income (Of?cial Form 1061) 900 00 Copy your combined income from line 12 of Schedule .. i 5. Schedule J: Your Expenses (Of?cial Form 10w) Copy your expenses from line 22, Column A, of Schedule .. 0-00 ?m?l?l .- Pg 15 OT 69 Debtor 1 JOCBIYNB Wildenstein Case number (?'known) First Name Miskito Name Last Name Answer These Questions for Administrative and Statistical Records 6. Are you ?ting for bankruptcy under Chapters 7, 11, or 13? No. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other soheduies. Yes 7. What kind of debt do you have? Your debts are primarily consumer debts. Consumer debts are those ?incurred by an individual pn?mariiy for a personal, family, or househoid purpose." it U.S.C. 101 (8). Fill out tines 8?10for statistical purposes. 28 U.S.C. 159. Your debts are not primariiy consumer debts. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules. 8. From the Statement of Your Current Income: Copy your totai current monthiy income from Of?cial i Form Line 11; OR, Form 1228 Line 11; OR, Form 1220? Line 14. 9. Copy the fotlowing special categories of claims from Part 4, line 6 of Schedule EVF: Tots! ctaim From Part 4 on Schedule EXF, copy the toliowing: Ba. Domestic support obligations (Copy tine Ba.) 9b. Taxes and certain other debts you owe the government. (Copy lino 6b.) 5 9o, Claims for death or personai injury white you were intoxicated. (Copy fine So.) 9d. Student toans. (Copy tine Go. Obiiga?ons arising out of a separation agreement or divorce that you did not report as priority oiaims. {Copy line 69.) 91?. Debts to pension or pro?t?sharing pians, and other similar debts. (Copy line 6h.) 99. Totai. Add lines Ba through 9f. 5 Pg 16 or 69 Debtort Joceiyne Wiidenstein First Name Middle Name Last Name Debtor 2 (SPOUSB. if ?iing) First Name Middle Name Last Name United States Bankruptcy Court forthe: DiStriCt Of New york SOUthem Case number CI Check it this is an amended Official Form 1065MB Schedule AIB: Property 12:15 In each category, separateiy list and describe items. List an asset only once. if an asset fits in more than one category, list the asset in the category where you think it fits best. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. 0n the top of any additional pages, write your name and case number (if known}. Answer every question. Desoribe Each Residence, Buitding, Land, or Other Real Estate You Own or Have an Interest In 1. Do you own or have any legai or equitable interest in any residence, building, tend, or simitar property? E3 No. Go to Part 2. Yes. Where is the property? What Is the prepe?y? Cheek that appw' Do not deduct secured claims or exemptions. Put [3 Single-famity home the amount of any secured. ctaims on Schedule D: 1.1? 845 United Nations Plaza Creditors Who Have Ciar?ms Secured by Properni. Street address. if avaitabte. or other description Cl Duplex or moitbunit Condominium or cooperative Current value of the Current veins of the Units 51A and 51E El Manufactured or mobile home entire Pmperty? Portion .. a Land CI investment property blew York York 10017 El Timeshare Describe the nature of your ownership City State ZIFI Code Other interest (such as fee simple, tenancy by the entireties, or a life estate), if known. Who has an interest in the property? Check one. Fee Simoie Ownership New York 3] Debtor 1 only count? Debtor 2 only I Debtor? and Debtor 2 only 3 Check if this re community property see instructions A: toast one of the debtors and another Other information you wish to add about this item, such as iocai property identification number: if you own or have more than one, tist here: What is the pmpeny? Cheek an that appty? Do not deduct secured ctaims or exemptions. Put Singte-famiiy home the amount of any secured claims on Schedule D: 12? a Dupiex or mum?mt bu?ding Creditors Who Have Claims Secured by Property. Street address, if avaitabte, or other description Condominium 0F Current vatue of the Current value of the CI Manufactured or mobiie home entire Property? Portion You Own? Land 5 investment property . Describe the nature of your ownership City State ZIP Code a Timesmre interest (such as fee simpte, tenancy by Other the entireties, or a life estate}, if known. Who has an interest in the property? Check one. Debtor 1 only [3 Debtor 2 oniy Debtor and Debtor 2 only Check if this is community property [3 At least one of the debtors and another (559 Ens? ?015003) County Other information you wish to add about this item, such as Iocat property identification number; Of?cial Form 106MB Schedule NB: Property page 1 seem Joceiyne Wildenstein Pg 17 OT 69 First Name Middle Name 1.3. Last Name Street address. if availabie, or other description City State ZIP Code County 2. Add the dollar value of the portion you own for all of your entries from Part 1, including any entries for pages you have attached for Part 1. Write that number here. .. -) Describe Your Vehictes What is the property? Check alt that apply. Cl SingEe-famiiy home Cl Duplex or multi?unit buiiding Condominium or cooperative Manufactured or mobile home Land Investment property '?meshare CI Other Who has an interest in the property? Check one. [3 Debtort only :1 Debtor 2 only Cl Debtor 1 and Debtor 2 oniy At toast one of the debtors and another Case number (ifitnown) Do not deduct secured claims or exemptions. Put the amount of any secured claims on Schedule D: Creditors Who Have Claims Secured by Property. Current value of the Current veins of the entire property? portion you own? Describe the nature of your ownership interest (such as fee simpie, tenancy by the entireties, or a iife estate), if known. El Check if this is community property (see instructions) Other information yoo wish to add about this item, such as loss! property identification number: ?1,750,000.00 I Do you own, tease, or have legal or equitabie interest in any vehicles, whether they are registered or not? include any vehicles you own that someone else drives. it you lease a vehicle, also report it on Schedule G: Execuron/ Contracts and Unexpired Leases. 3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycies No [.59 Yes 3.1. Make: Bentley Model: Year: 2006 Approximate mileage: 30,000 Other information: i if you own or have more than one. describe here: 32, Make: Model: Year: Approximate mileage: Other information: Of?cial Form 106MB Who has an interest in the property? Check one. Debtor? only a Debtor 2 only ?3 Debtor and Debtor 2 oniy {3 At least one of the debtors and another [3 Check if this is community property {see instructions) Who has an interest in the property? Check one. Debtort only C3 Debtor 2 only C3 Debtor 1 and Debtor 2 oniy C3 At ieast one of the debtors and another i3 Check if this is community property (see instructions) Scheduie N8: Property Do not deduct secured claims or exemptions. Put the amount of any secured ciairns on Schedule D: Creditors Who Have Claims Secured by Property. Current value of the Current voice of the entire property? portion you own? 35.00000 3; 35000.00 Do not deduct secured ciaims or exemptions. Put the amount of any secured claims on Scheduie D: Creditors Who Have Claims Secured by Property. Current veins of the Current value of the entire property? portion you own? page 2 interest in the property? Check one. Debtor i Joceiyne Wildenstein First Name Middle Name 3.3. Make: Model; Cl Debtor 1 onty CI De?otor 2 only Year: Approximate mileage: Other information: 3?4_ Make: Model: Year: Approximate mileage: Other information: Debtor 1 and Debtor 2 oniy [3 At least one ofthe debtors and another El Check if this is community property (see instructions) Who has an interest in the property? Check one. Cl Debiori oniy Debtor 2 only Cl Debtor 1 and Debtor 2 only At ieast one of the debtors and another [3 Check if this is community property (see instructions) Case number (ifimm) Do not deduct secured claims or exemptions. Put the amount of any secured claims on Schedule D: Creditors Who Have Claims Secured by Property. Current veins of the Current value of the entire property? portion you own? Do not deduct secured ciairns or exemptions. Put the amount of any secured claims on Scheduie D: Creditors Who Have Claims Secured by Property Current value of the Current value of the entire property? portion you own? 4. Watercraft, aircraft, motor homes, ATVs and other recreationai vehicles, other vehicies, and accessories Examples: Boats. trailers. motors, personal watercraft, ?shing vessels, snowmobiies. accessories No l3 Yes Other information: 2.. If you own or have more than one, list here: 4_2_ Make: Model: Year: Other information: 5. Add the dottar vaiue of the portion you own for all of your entries from Part 2, including any entries for pages you have attached for Part 2. Write that number here ..-) Of?ciat Form 106MB Who has an interest in the property? Check one. Debtor?t oniy Debtorz only Debtor i and Debtor 2 only At least one of the debtors and another Check if this is community property (see instructions) Who has an interest in the property? Check one. CI Debtor1 only Debtor 2 only Debtor? and Debtor 2 onty At least one ofthe debtors and another Cl Check if this is community property (see instructions) Schedule NB: Property Do not deduct secured claims or exemptions. Put the amount of any secured claims on Schedule D: Creditors Who Have Claims Secured by Properly. Current value of the Current veins of the entire property? portion you own? 00 not deduct secured claims or exemptions. Put the amount of any secured claims on Schedule D: Creditors Who Have Claims Secured by Property Current voice of the Current vatoe of the entire property? portion you own? 35,000.00 page 3 Pg 19 OT 69 Wiidenstein Last Name Jocelyne First Name Case number (itknom) Debtor 1 Nicole Name Describe Your Personal and Household Items Current vaiue of the Do you own or have any iegal or equitable interest in any of the foliowing items? portion you own? Do not deduct secured ciaims 0r exemptions. 6. Bousehold goods and furnishings Examples: Major appiiances, furniture. linens. china, kitchenware Cl No .. .. Yes. 7. Electronics Examples: Televisions and radios; audio. video. stereo, and digitai equipment; computers. printers. scanners; music coilections; eiectronic devices inciuding cell phones. cameras. media piayers. games No .. .w ?m .. M. Yes. Describe. ..iTelews:0n (L 8. Cotiectibtes of value Examples: Antiques and ?gurines; paintings. prints. or other artwork; books, pictures. or other art objects; stamp. coin, or basebaii card coiiections: other coliections, collectibles Yes. Describe. 9. Equipment for sports and hobbies Examples: Sports. photographic. exercise. and other hobby equipment; bicycies. poo! tabies, goif ciubs. skis; canoes and kayaks; carpentry tools; musicai instruments No HM we. Hm?: E3 Yes. Describe. . 10. Firearms Examples: Pistois. ri?es. shotguns. ammunition. and rotated equipment No Cl Yes. 13. Giothes Examples: Everyday clothes. furs. ieather coats. designer wear. shoes. accessories No . We?. mm. Yes. Describe. 12.Jewelry Exampies: Everyday iewelry. costume jeweiry. engagement rings, wedding rings. heirlocmjewelty. watches. gems. gold. siiver No CI Yes. 13.Non-farm animais Exampies: Dogs, cats. birds, horses No - Yes. Describe. 24.40323: other personal and household items you did not airoady fist, including any heaitb aids you did not list $100,000.00 $100.00 $1,000.00 N0 Yes. Give speci?c informa?c? 15. Add the dotlar vatue of ail of your entries from Part 3, inciudiog any entries for pages you have attached .5 101:1.0030 for Part 3. Write that number here 9 Of?ciat Form 106MB Scheduie NB: Property page 4 Pg 20 oi 69 Debtor ?2 Joceiyne ?Niide?Stem Case number (ifknoma; First Name Middie Name Last Name Describe Your Financial Assets Do you own or have any togat or equitable interest in any of the fotlowtng? Current value of the portion you own? Do not deduct secured ctaims or exemptions. 16. Cast: Examples: Money you have in your wattet. in your home. in a safe deposit box, and on hand when you ?le your petition No El Cash: 17. Deposits of money Examples: Checking, savings, or other financial accounts; certi?cates of deposit; shares in credit unions, brokerage houses, and other simiiar institutions. if you have accounts with the same institution, iist each. 3N0 institution name: 17.1. Checking account: Citibank! NA- 0?00 17.2. Checking account: 17.3. Savings account: 17.4. Savings account: 17.5: Certi?cates of deposit: 17.6: Other ?nanciat account: 17.7. Other financiat account: Other ?nanciat account: 69696969696969 17.9. Other financiat account: 18.Bonds, mutual funds, or pubticty traded stocks Examptes: Bond funds. investment accounts with brokerage ?rms, money market accounts No El institution or issuer name: 19. Non-pubiiciy traded stock and interests in incorporated and unincorporated businesses, inctuding an interest in an LLC, partnership, and joint venture No Name of entity: of ownership: E3 Yes. Give speci?c information about them. Of?cia! Form 106MB Schedute NB: Property page 5 seam Jocefyne Pg 21 OT 69 Witdenstein First Name Middle Name Last Name 20. Government and corporate bonds and other negotiable and non-negotiable instruments Negotiabie instruments inciuoe personal checks, cashiers? checks, promissory notes, and money orders. Non-negotiable instruments are those you cannot transfer to someone by signing or deiivering them. Cl Yes. Give speci?c information about them. .. issuer name: Case number (lfkoom) 21. Retirement or pension accounts Examples: Interests in ERISA. Keogh, 401 (R), 40303), thrift savings accounts. or other pension or profit~sharing plans No Ci Yes. Listeach account separately.. Type of account: institution name: 403(k) or simiier piao: Pension plan; Retirement account: Keogh: Additional; account: account: 22.89cority deposits and prepayments Your share of alt unused deposits you have made so that you may continue service or use from a company Examples: Agreements with iandiords, prepaid rent, public utilities (electric, gas? water), telecommunications companies, or others No Institution name or tndividuai: Electric: Gas: Heating oil: Security deposit on rental unit: Prepaid rent: Teiephooe: Water: Rented furniture: Other: 23.Annuities (A contract for a periodic payment of money to you. either for life or for a number of years) i3] No CI Of?ciat Form issuer name and description: Schedute NB: Property 69996969696993 page 6 Pg 22 OT 69 Debtor 1 Jocelyne WitdenStein Case number {irknown} First Name Middle Name Last Name 24. interests in an education in an account in a quali?ed ABLE program. or under a quaii?ed state tuition program. 26 USS. 530(c)(1), 529A(b), and 529(b)(1). No Yes institution name and description. Separateiy ?ts the records of any U.S.C. 521(c): 25.Trusts, equitable or future interests in property (other than anything listed in Zine 1), and rights or powers exercisabie for your benefit No Yes. Give speci?c iDeed of Trust Dated September 9, 1999; instrument of Trust Dated Aprii 17, information about them. i2001 (Re: 845 United Nations Piaza, Unit 510); Jocelyne Trust $U0known 25, Patents, copyrights, trademarks, trade secrets, and other Inteilectuai property Examples: lnternet domain names, websites. proceeds from royaities and licensing agreements No Yes. Give speciinformation about them. .. mow27. Licenses, franchises, and other general intangibles Examples: Building permits, exclusive iicenses. cooperative association hoidings, iiquor licenses, professional licenses No E3 Yes. Give specific 3 information about them. .. . ?pH?w . um wm-m . Money or property owed to you? Current veins of the portion you own? not deduct secured claims or exemptions. 28.Tax refunds owed to you No Yes. Give speci?c information . . Federal: about them. Inciuding whether you already filed the returns State: and thetax years. i Local: mun 29. Family support Examples: Past due or lump sum aiimony. spousal support, child support, maintenance, divorce settlement. property settlement No Yes. Give speci?c information. Alimony: i Maintenance: 1 Support: 1 Divorce settiementProperty settlement: so. Other amounts someone owes you Examples: Unpaid wages, insurance payments. bene?ts. sick pay, vacation pay, workers? compensation. Social Security benefits; unpaid ioans you made to someone else NO Yes. Give speci?c information. I I I I Of?ciai Form 105MB Schedule NB: Property page 7 Pg 23 of 69 Debtor Jocewne WiidenStein Case number (l'fknowm First Name Middle Name Last Name 31. interests in insurance policies Examples: Health, disability, or life insurance; health savings account (HSA): credit, homeowners, or renter's insurance No Yes- Name the msuranc?? C?mpany Company name: Beneficiary: Surrender or refund value: of each policy and list its value. .. 32. Any interest in property that is due you from someone who has died if you are the bene?ciary of a living trust. expect proceeds from a life insurance policy, or are currently entitled to receive property because someone has died. 5' No .. Yes. Give speci?c information. .. i 33. Claims against third parties, whether or not you hays filed a lawsuit or made a demand for payment Examples: Accidents, employment disputes, insurance claims. or rights to sue No Yes. Describe each claim. .. iCiaim Against 5H 00.. inc. for Damages to Apartment (in Litigation) . wnknOW? 34. Other contingent and unliquiclated claims of every nature, including counterczaims of the debtor and rights to set off claims No CI Yes. Describe each claim. 35.Any financial assets you did not already list [3 No . CI Yes. Give speci?c information. .. 36. Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached for Part 4. Write that number here .. (100 I Describe Any Business?Related Property You Own or Have an interest In. List: any real estate in Part 1. - 37.00 you own or have any legal or equitable interest in any business-related property? No. Go to Part a. Yes. Go to line 38. Current value of the portion you own? Do not deduct secured claims or exemptions. 33.Accounts receivable or commissions you already earned a . Yes. 1 ii 39. Office equipment, furnishings, and supplies Examples: Businesarelated computers, software. modems, printers, copiers, fax machines, rugs. telephones, desks. chairs, electronic devices No . a- .3 Yes. Describe Of?cial Form 106MB Schedule NB: Property page 3 Pg 24 OT 69 Debtor 1 Doggyne Wl'fden Stei Case number (ffknown) First Name Middle Name Last Name 4o. Machinery, fixtures, equipment, supplies you use in business, and tools of your trade No Ci Yes. ?inventory El No i CI Yes- awe 42. interests in partnerships orjoint ventures No a Yes? Describe Name of entity: of ownership43. Customer iists, mailing lists, or other compilations No Yes. Do your ?sts include personally identifiable information (as de?ned in 11 U.S.C. Ne Yes. 44.Any business-related property you did not already list No E3 Yes. Give specific information .. . . . . . . . . .. 45. Add the doiiar vaiue of ali of your entries from Part 5, inciuding any entries for pages you have attached 0.00 for Part 5. Write that number here 9 Describe Any Farm- and Commercial Fishing-Reiated Property You Own or Have an Interest In. if you own or have an interest in farmland, iist it in Part 1. 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-reiated property? No. Go to Part 7. Yes. Go to line 47. Current value of the portion you own? Do not deduct secured claims or exemptions. 47. Farm animate Examples: Livestock. poultry. farm-raised fish Of?cial Form 108MB Schedule NB: Property page 9 Pg 25 oi 69 Debtor 1 Joceiyne Widen-Stein Case number (tritium) First Name Middle Name Last Name 48. Crops?either growing or harvested Yes. Give speci?c i 3' information. I 49.Farm and fishing equipment, implements, machinery, fixtures, and roots of trade No E3 ?m ?me i M..- M. . 50. Farm and fishing supplies, chemicais, and feed .Any farm- and commercial fishingureiated property you did not already list No Yes. Give specific information. 52. Add the dollar vatue of all of your entries from Part 6, including any entries for pages you have attached 0 00 for Part 6. Write that number here .. -) Describe All Property You Own or Have an interest in That You Did Not List Above 53. Do you have other property of any kind you did not already list? Examples: Season tickets. country club membership 3 $4 509 000 00 53 Yes. Give Speci?c information. 5 54.Add the doiiar mine of an of your entries from Part 7. Write that number here ?1500100000 .3 List the Totals of Each Part of this Form 55.Part 1: Tote! real estate, ?ne 2 ..-) 11.750.000.00 56. Part 2: Totai vehicles, tine 5 35,000.00 57. Part 3: Total personal and househoid items, line 15 $101.10000 58. Part 4: Total financial! assets, tine 36 0-00 59. Part 5: Total business-rotated property, line 45 0.00 so. Part 6: Total farm- and fishingerelatect property, line 52 0.00 61. Part 7: Totai other property not tisted, tine 54 $4,500,000.00 62.Totai persona! property. Add lines 56 through 61. .. i 63. Total of alt property on Schedule NB. Add fine 55 line Of?ciai Form 106MB Schedule NB: Property $4.636.100?00 goopy personal property totai -) $4 636 1.00.00 $16,388,10000 page 10 26 OT 69 seam gocelyne Wildenstein Name Middle Norma Last Name Debtor 2 (Spouse, if filing} First Name Middle Name Last Name United States Bankruptcy Court for the: Of New Y?rk SOUthem Case number i Check if this is an ("mm amended ?ling Official Form 106C Schedule C: The Property You Claim as Exempt 04116 Be as complete and accurate as possible. if two married people are ?ling together, both are equally responsible for supplying correct information. Using the property you listed on Schedule Property (Of?cial Form as your source, list the property that you claim as exempt. If more space is needed, ?ll out and attach to this page as many copies of Part 2: Additional Page as necessary. On the top of any additional pages, write your name and case number (if known). For each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of any applicable statutory limit. Some exemptions?such as those for health aids, rights to receive certain bene?ts, and tax-exempt retirement he unlimited in dollar amount. However, If you claim an exemption of 100% of fair market value under a law that limits the exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited to the applicable statutory amount. Identify the Property You Claim as Exempt 1. Which set of exemptions are you claiming? Check one only, even if your spouse is ?ling with you. You are claiming state and federal nonbankruptcy exemptions. ?l?l U.S.C. 522(c)(3) Cl You are claiming federal exemptions. 11 use. 522mm) 2. For any property you list on Schedule All? that you claim as exempt, fill in the information below. Brief description of the property and line on Current value of the Amount of the exemption you claim Specific laws that allow exemption Schedule that lists this property portion you own Copy the value from Check only one box for each exemption. Schedule Brief 845 United Nations Plaza ,1 750 000 00 . ?3le 5205 . . . . $16555000 description- Units 51A and 51E Line from CI 100% affair market value, up to Schedule NB: 1' 1 . any applicable statutory limit Brief- CPLR 5205(a)(8) . . 35,000.00 8,425.00 description 2006 Bentley 30,000 miles. a EWR i Bet"- Cred~ Law 232(Solidi: NB. 3.1 any applicable statutory limit grief 1, . Miscellaneous Household Goods 8: 35 Fair Market Va ue a CPLR Lifiigm (In Storage) 100% affair market value, up to Schedule NB: 6 any applicable statutory limit 3. Are you claiming a homestead exemption of more than $169,375? (Subject to adjustment on. 410?? 1 9 and every 3 years after that for cases ?led on or after the date of adjustment.) No Yes. Did you acquire the property covered by the exemption within 1,215 days before you ?led this case? No Yes Debtor 1 Joceiyne Wiidenstein Pg 27 of 69 Case number {#known) First Name Middio Name Additionat Page Last Name Brief description of the property and tine on Schedule that lists this property Brief description: Teievision Line from 7, Schedule Brief description: Wardrobe Line from Schedule NB: 1 1 Brief Checking Account with Citibank, description: NA. Line from Schedule 1?.1 Brief Distributions Owed Under description: Judgment of Divorce Line from Schedule Brief description: Line from Schedule AIS: 53 Brief description: Line from Schedule Brief description: Line from Schedule Brief description: Line from Schedule Brief description: Line from Schedule Brief description: Line from Schedule Brief description: Line from Schedule NB: Brief description: Line from Schedule AXE: Current value of the Amount of the exemption you claim portion you own Copy the voice from Schedule 100.00 5 100.00 0.00 4,500,000,011 Check only one box for each exemption 100.00 100% of fair market value, up to any applicabie statutory limit El 5 100.00 1.00% of fair market value, up to any applicable statutory limit 100% of fair market value, up to any applicable statutory limit [23$ 100% of fair market value, up to any applicable statutory iimit 13$ 100% of fair market vaiue, up to any applicable statutory limit 100% affair market value, up to any applicable statutory limit [23$ 1.00% of fair market value, up to any appiicabie statutory limit a El 100% of fair market value, up to any applicable statutory iimit Cl$ El 100% of fair market value, up to any appiicabie statutory limit Cl 100% of fair market value, up to any appl-ioabie statutory limit 100% of fair market value, up to any applicable statutory limit CW E3 100% of lair market value, up to any applicabie statutory limit Speci?c laws that allow exemption 5205(a)(5) CPLR Debt. Cred. Law 233(2) CPLR Debt. Cred, 282(2)(d) Pg 28 0i69 gamer 1 Jocetyce Witdensteio 5 First Name Middle Name Last Name Debtor 2 (Spouse, if ?iing} ?rst Name Middie Name Last Name United States Bankruptcy Court for the: Of New York SOUthem Case number tifknowni Check if this is an amended filing Official Form 106D Schedule D: Creditors Who Have Claims Secured by Preperty 12:15 Be as complete and accurate as possibie. if two married poopte are ?ling together, both are equatty responsibie for supptying correct information. if more space is needed, copy the Additions! Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known). 1. Do any creditors have ciaims secured by your property? 13 No. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form. a Yes. Fili in alt ofthe information below. List Ail Secured Claims 81 Other (inciuding a right to offset) 389 A?aChment 1 coed-'1' Coiumn 2. List at! secured claims. if a creditor has more than one secured claim, list the creditor separately Unsecured for each claim. if more than one creditor has a particular claim, list the other creditors in Part 2. 56gb portion As much as possibie, list the claims in aiphabeticat order according to the creditor?s name. ea If any See Attachment 1 Describe the property that secures the claim: 179300?00 11,750,000-00 {100 i r? . . . 5 845 United Nations Plaza, Unlts 51A 51E See Attachment 1 New York NY 3 Number Street 270 Madison Avenue As of the date you file, the clatm is: Check at! that appiy. Contingent New York NY 10016 {Si Uniiquidated City State ZIP Code a Disputed Who owes the debt? Check one. Nature of lien. Check that apply. Debtor 7 UNIV An agreement you made (such as mortgage or secured i Debtor 2 only car loan} Debtor 1 and Debtor 2 may Statutory iien {such as tax iieo, mechanic's iien) [3 At least one of the debtors and another a JUdeent from a 1 El Check if this ciaim rotates to a Other (including a right to offset} Check if this claim rotates to a community debt Date debt was incurred Last 4 digits of account numberw Add the doiiar value of your entries in Column A on this page. Write that number here: I community debt i Date debt was incurred Last 4 digits of account number I. I Casteuan Capital; LLC mda Modem Bank Describe the property that secures the ciaim: 4,500,000.00 0.00 i dit rs Name . ?9 . 545 United Nations Plaza Clo Goldberg, Wepnn, et at. Units 51A 51E Number Street I . i 1501 Broadway As of the date you fife, the claim is: Check al! that apply Contingent New York NY 10036 Untiquidated City State ZIP Code [a Dispmed th' the debt? Cheek 0?3- Nature of lien. Check alt that apply. Debtor 1 only {33 An agreement you made (such as mortgage or secured Debtor 2 oniy car team} if a Debtor 1 and Debtor 2 only a Statutory ilen (such as tax lien, mechanic?s iien) At least one of the debtors and another [3 JUdeent from ?3 i i Jocelyne Wildeostein Debtor 1 Pg 29 oi 69 First Name Middle Name Last Name Case number (Whom) Additional Page l(jolurrm Cd . . . on nsecure anfy estates on this page, number them beginning With 2.3, followed portion - a? 5" - yalo'e'of meteor, - .- if any Chase Auto Finance Describe the property that secures the claim: 38,000.00 35,000.00 0.00 Creditors Name Box 901075 2006 Bentley 30,000 miles. Number Street i As of the date you tile, the claim is: Check all that apply. Fort Worth Tx 76101 Contingent cm, State Code Unllquidated E3 Disputed Who owes the debt? Check one. Nature of lien. Check all that apply. Demo" 1 0013' An agreement you made (such as mortgage or secured Debtor 2 only car loan) 1 Demo? and Debtor 2 only Statutory lien (such as tax lien. mechanic's iien) i At least one ofthe debtors and another E3 JUdeent ?en from 5? [3 Other (including a right to offset) El Check if this claim relates to a i community debt Date debt was incurred Last 4 digits of account number-W ELI Describe the secures the claim: $700,000.00 $100,000.00 Unknown Creditors Name .3166 Second Avenue Miscellaneous Household Goods 5 Number Street Furnishings (In Storage) As of the date you ?le, the claim is: Check all that appzy. E3 Contingent New York NY 10065 UnIiQuidated City State ZIP Code [3 Disputed Who owes the debt? Cheek ?ne' NatUre of lien. Check all that apply. [a Demo? oniy in An agreement you made (such as mortgage or secured 061310? 2 Uniy ca!- [0331) Cl Debtor 1 and Debtor 2 only Statutory lien (such as tax lien. mechanic's lien) E3 At least one of the debtors and another Judgment lien from a lawsuit 5 - - - See Attachment 2 :1 Check claim relates to a Other (mouldan a ?ght to 013533me community debt Date debt was incurred Last 4 digits of account number? Uescrihe the property that secures the claim: 0.00 0.00 Credkofs Name Number Street As of the date you fileI the claim is: Check all that apply. C1 Contingent I. City State zap Code CI Unziquidated 1 E3 Disputed Who owes the 6313!? Cheek ONB- Nature of lien. Check all that apply. a 96bit!? only An agreement you made (such as mortgage or secured Ci Debtor 2 only car ioan) sf [3 Debtor?j and Debtor 2 only Ci Statutory lien (such as tax lien, mechanic's lien) Ci At least one of the debtors and another a JUdgme?i mm 3 laWSUit Other {including a right to offset) Check it this claim relates to a community debt I Date debt was incurred Last 4 digits of account number Add the dollar veins of your entries in Column A on this page. Write that number here: 738,000.00 If this is the last page of your form, add the dollar value totals from all pages. .. . Writethet.oomherhorePg 30 of 69 Debtor1 Jocelyne Wild eostein Case number Wm) First Name Middle Name Last Name List Others to Be Noti?ed for a Debt That You Already Listed Use this page oniy if you have others to be noti?ed about your bankruptcy for a debt that you aiready iisted in Part 1. For example, if a collection g5 agency is trying to coiiect from you for a debt you owe to someone eise, {ist the creditor in Part 1, and then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you iisted in Part 1. iist the additional creditors here. if you do not have additional persons to i be noti?ed for any debts in Part 1, do not fili out or submit this page. 5 2-2 Caste?an Rea; Estate Partners On which we in art? did you enter the creditor? Name Last 4 digits of account number 1841 Broadway Number Street Suite 811 . . . . . . . . . . . . . . . . . . . . . .. . 1 City Code On which tine in Part 1 did you enter the creditor? Name Last 4 digits of account number Number Street City State ZIP Code On which line in Part 1 did you enter the creditor? Name Last 4 digits of account number Number . .. . . City State Code On which line in Part 1 did you enter the creditor? Name .. .. . .. . . . Last 4 digits of accogm number Number Street City State ZIP Code On which fine in Part 1 did you enter the creditor? Name Last 4 digits of account number Number Street any State ZIP Code On which ?ne in Part 1 did you enter the creditor? Name Last 4 digits of account number Number Street City State I ZIP Code Pg 31 0t 69 Attachment Debtor: Jocelyne Wildenstein Case No: Attachment 1 Board of Managers of Trump World Tower Condominium c/o Belkin Burden Weni Goldman LLP Statutory Lien for Common Charges Attachment 2 Warehouseman?s Lion Case number {if known) Joceiyne Witdenstein Debtor 7 First Name Middla Name Last Name Debtor 2 (Spouse. if ?ling) First Name Minds Name Last Name United States Bankruptcy Coon for the: District Of New York Southern Official Form Schedule EIF: Creditors Who Have Unsecured Claims CI Check if this is an amended 12115 Be as compiete and accurate as possible. Use Part 1 for creditors with ciaims and Part 2 for creditors with oiaims. List the other party to any executory contracts or unexpired teases that could result in a ciaim. Also list executory contracts on Schedule Property (Official Form 106MB) and on Schedule G: Executory Contracts and Unexpired Leases {Official Form 1068}. Do not include any creditors with partiaiiy secured claims that are listed in Schedule D: Creditors Who Hold Claims Secured by Property. If more space is needed, copy the Part you need, fit! it out, number the entries in the boxes on the teft. Attach the Continuation Page to this page. On the top of any additional pages, write your name and case number (if known). . List All of Your PRIORFTY Unsecured Giaims 1. Do any creditors have priority unsecured ciaims against you? No. Go to Part 2. Yes. I 2. List of your priority unsecured claims. it a creditor has more than one priority unsecured claim, list the creditor separately for each claim. For each ciaim iisted, identify what type of claim it is. If a claim has both priority and nonpriority amounts, list that claim here and show both priority and nonpn'on'ty amounts. As much as possible, list the claims in aiphabetical order according to the creditor?s name. if you have more than two priority unsecured ciaims. ?li out the Continuation Page of Part 1. if more than one creditor holds a patticuiar claim, list the other creditors in Part 3. (For an expianation of- each type of claim, see the instructions for this form in the instruction booklet.) ".Ptisiity? . . mount-:1: .- amount Nonpriority 0.00 2.1 . NYC Dept. of Finance Last 4 digits number a; 24,570.00 $24,570.00 3 0.00 Priority Creditors Name f. 345 Adams Street When was the debt incurred? See Number Shoot 2rd Attn: Legs: Affairs 1 1 As of the date you lite, the claim is: Check all that apply. 1; rec 120 . 2 City Stats Code a Comment Unliquidated Who incurred the debt? Check one. Disputed El Debtor ?i only C3 Debtor 2 oniy Type of unsecured ciaim: 3 Demo? and Demo" 2 or?? E3 Domestic support obligations At [eaSt one Of the debtors and ?Other El Taxes and certain other debts you owe the government I a Cheek if this dam is for a community debt ELI Claims for death or personal. injury while you were is the claim subject to offset? 'nmx'cated [a NO Other. Specify 3. Yes [2?2 Last 4 digits of account number 5 0,00 0.00 Priority Creditors Name When was the debt incurred? Number Street 2 As of the date you ?le, the claim is: Chock apply. a Contingent City State ?zip Code Unliquidated .. Who incurred the debt? Check one. Debtor 1 only E1 Debtor 2 only Eli Debtor 1 and Debtor 2 oniy 13 At least one of the debtors and another [3 Check if this claim is for a community debt is the claim subject to offset? Dido [3 Disputed Type of unsecured claim: C1 Domestic support obligations [3 Taxes and certain other debts you owe the government El Claims for death or personal injury while you were Intoxicated Other. Specify "gnu." 3. Do any creditors have nonpriority unsecured claims against you? i 4. Middle Name - .1 . - a First Name Last Name n~n 30f 69 List an or Your nonporonrrv Unsecured Claims was-u mm No. You have nothing to report in this part. Submit this form to the court with your other schedules. Yes List of your nonpriority unsecured claims in the aiphabetical order of the creditor who hoids each claim. if a creditor has more than one priority unsecured claim, iist the creditor separateiy for each claim. For each ciaim iisted, identify what type of claim it is. Do not list claims already inciuded in Part 1. if more than one creditor hoids a particuiar ciaim, list the other creditors in Part 3.!f you have more than four priority unsecured ciaims ?ii out the Continuation Page of Part 2. 5H Co. inc. Alex Stojanovic Creditors Name See Attachment 2 Number Street New York NY 1 0019 City I State Coda Who incurred the debt? Check one. at Debtor 1 only Debtor 2 only Debtor ?i and Debtor 2 oniy [3 At least one of the debtors and another Check If this ciaim is for a community debt Is the claim subject to offset? No Yes . Last 4 digits of account number $175,000.00 When was the debt incurred? As of the date you fife, the claim is: Check all that apply. Contingent Unliqoidated Disputed Type of unsecured ciaim: Student icans E3 Ohiigations arising out of a separation agreement or divorce that you did not report as priority claims a Debts to pension or pro?t-sharing plans. and other similar debts 53] Other. Specify Generai Services American Express Bank, FSB Noopnority Creditor?s ?ame clo Jafia 8: Asher LLP 600 Third Avenue Number Street New York NY 1 0016 City State ZIP Code Who incurred. the debt? Check one. El Debtor 1 only Debtor 2 oniy Debtor 1 and Debtor 2 only CI At least one of the debtors and another Check if this claim is for a community debt is the claim subject to offset? Last 4 digits of account number When was the debt incurred? As of the date you fits, the claim is: Check ali that apply. Cl Contingent Cl Unliquidated Cl Disputed Type of unsecured claim: CI Student loans t3 Obligations arising out of a separation agreement or divorce that you did not report as priority claims [3 Debts to pension or profit?sharing plans. and other similar debts c/o Frank, Frank, Goidstein Nager, PC. Suite 701 Number Street New York NY 10018 City State ZIP Code Who incurred the debt? Check one. Debtor i only Debtor 2 only El Debtor 1. and Debtor 2 only E1 At toast one of the debtors and another {Ii Check if this claim is for a community debt is the claim subject to offset? 8} No ?3 Yes No Other. Specify Credit Card Charges Yes 14.3 A - i?ik Chaim 1.35M digits of account number NonplicrityCreditor?a Name" 165,000.00 When was the debt incurred? As of the date you file, the ciaim is: Check all that apply. Contingent Unliquidated Disputed Type of unsecured claim: Ci Student Ioans Obligations arising out of a separation agreement or divorce that you did not report as priority claims Debts to pension or profit?sharing plans. and other similar debts Other. Specify Rent Charges First Name Middle Name Last Name Pg 34 oi 69 UQDU HUI Known} Your NONPRIORITY Unsecured Claims "Continuation Page 5 After listing any entries on this page, number them beginning with 4.5, followed by 4.6, and so forth. Total-ciaim 4.4 . Carter Ledyard Millbum LLP ?si?digiis ?Wm? "mm" am Nonpriority Creditors Name nourre 2 Wall Street 5 Number Street '1 As of the date you file, the claim is: Check all that apply. New York NY 10005 5 any State Zip Code Contingent i Cl Unliquidaied Who incurred the debt? Check one. [a Disputed El Debtor?t only Cl Debtorz only Type of NONPRIORITY unsecured claim: [3 Debtor ?i and Debtor 2 oniy a Student loans a At least one Of the debtors and another Obligations arising out of a separation agreement or divorce that 55 Cl Check if this ciaim is for a community debt you did "01 {glam as Monty Cl?lms Debts to pensmn or pro?tshanng piens, and other Similar debts is the claim subject to offset? E1 when Specify Legal Services [Commission of Labor of the State of New York Last 4 digits ?facmunt "umber m? w? $?mwm_30* 3 ?00 i Nonpriority Creditor?s Name a When was the debt incurred? PO. Box 15130 5 Number Street I As of the date on file the ciairn ls: Check all that a i . Albany NY 12212-5130 pp 3? .I City State ZIP Code a Contingent . {3 Unliquidatod Who Incurred the debt? Check one. [3 Disputed Debtoa'i only 5 Debtor 2 oniy Type of NONPRIORITY unsecured claim: Debtor?i and Debtor 2 only a Student bans At 'eagt one Of the debtors and another Obligations arising out of a separation agreement or divorce that [3 Check if this claim is for a community debt you did mt relic? as pnomy d?ims .3 El Debts to ponsron or pro?t-sharing plans. and other stmliar debts is the claim subject to offset? Other. Specify Labor Law Obligations i No Cl Yes [4.6 I 381000.00 . Imperial Moving Storage Nonprion'ty Creditor-?5 Name 85 Washington Place Number Skeet New York NY 10011 City State ZIP Code Who incurred the debt? Check one. i3 Debtor?l oniy El Debtorz only 13 Debtor 1 and Debtor 2 only 23 At least one of the debtors and another El Check if this claim is for a community debt is the claim subject to offset? Ethic Yes Last 4 digits of account number When was the debt tncurred? As of the date you file, the ciaim is: Check all that apply. Cl Contingent {3 Unliquidated Disputed Type of unsecured claim: [3 Student loans Obligations arising out of a separation agreement or divorce that you did not report as priority claims Debts to pension or pro?t?sharing plans. and other similar debts 131 Other. Specify Storage Charges Hun-luau an: I 7 7 7 First Name Name Last Name Pg 35 0t 69 vase Your NONPRIORITY Unsecured Claims ?Continuation Page After Iisting any enn?ies on this page, number them beginning with 4.5, foilowed by 4.6, and so forth. Total claim . - John Mawoudls? Esq. Last 4 digits of account number Nonpriority Creditors Name i d? on wast a deb noun-e 690 Kinderkamack Road Number Street As of the date you file, the cialm is: Check all that apply. Oradell NJ 07645 City State ZIP Code Contingent :j Unliquidated Who incurred the debt? Check one. [a Disputed [3 Debtor 1 only E3 Debtor 2 onty Type of souparomrv unsecured claim: [3 Damon and Debtor}? only Student loans At was: one of the debtors and another Obligations arising out of a separation agreement or divorce that E3 Check if this claim is for a community debt 35 mm" aims E3 Debts to pensmn or pro?t-sharing plans. and other similar debts ls the claim subject to offset? other. Specify Lego! Services No Yes 4.8 Lobe; Modem met Last 4 digits of account number 80,000.00 Nonpriozlty Creditors Name . When was the debt tncurrecl? 200 Lexmgtoo Avenue -- Number Street As of the date ou ?ts, the claim Is: Check alt that a . New York NY 10016 3? pp 5? City State ZIP Code a Contingent E3 Untiquidatod Who incurred the debt? Check one. Disputed Debtor? only i Dot:th only Type of NONPRIORYW unsecured claim: Debtorl and Debtorz only a Student mans 2' At mast one or the debtors and ?Other Cl Obligations arising out of a separation agreement or divorce that :2 :3 Check if this claim ts for a community debt you "Oi {83,3011 as Monty d?'ms Ci Debts to pensaon or pro?t?shanng plans, and other almslar debts is the claim subject to offset? when Specify Generaf Services a] No E3 Yes [4.9 78,474.00 i Yes Matalon Shweky Etman PLLC Nonpriority Creditors Name 450 Seventh Avenue, #33 Number Street New York NY 10123 City State ZIP Code Who incurred the debt? Check one. El Debtor] only Debtor 2 only Debtor 1 and Debtor 2 oniy a At ioastone of the debtors and another Check if this claim is for a community debt to the cialm subject to offset? Last 4 digits of account number When was the debt incurred? As of the date you fife, the claim is: Chock ail that apply. '3 Contingent Unliquidated Dlspoted Type of unsecured claim: Ci Student loans E3 Obligations arising out of a separation agreement or divorce that you did not report as priority ciaims Cl Debts to pension or profit?sharing plans. and o?ter similar debts '33 Other. Specify Legal Services HV you: a First Name Middle Name Last Name Pg 36 oi 69 base {if known: Your NONPRIORITY Unsecured ciaims scantinuaticm Page After iisting any entries on this page, number them beginning with 4.5, followed by 4.6, and so forth. Totai claim 4.10 . . Platinum Propemes 1.35:4 digits of account number .12 00030 Nonpriority Craditcr?s Name d? -j hen wast ebt incurre 30 Wail Street 5' Number Street As of the date you fits the claim is: Check all that appiy. New York NY 10005 City State ZIP Code E3 contingent 2' CI Unliquidated Who Incurred the debt? Check one. a Disputed Debtor?! only Debtor 2 only Type of NONPRIORITY unsecured claim: Ci Debtor ?i and Debtor 2 only a Student loans a A: was: one meme debtors and another :3 Obligations arising out of a separation agreement or divorce that i . did not report as prio?ty ciaims [3 Ch ck if his claim i for a comma debt you 5 [my Debts to pension or pro?t?sharing piano, and other similar debts is the ciaim subject to offset? [a other, Specify Generai Services No Yes 4.11 . . 5 .1 Nonpriority Crec?lor's name i When was the debt incurred See Attachment 3 ii Number Street 3 As of the date on ?le, the claim is: Check ail-that a I. . New York NY 10019 3" my State ZIP Code Contingent Ci Unliquidaied Who incurred the debt? Check one. a Disputed l3 Debtori oniy 3; Debtor 2 only Type of unsecured claim: Debior'i and Debior2oniy Studeatloans At teas: one of the debtors and another Obligations arising out of a separation agreement or divorce that [3 Check if this claim is for a community debt you did net report as pnomy Clams Debts to pension or pro?bsharing plans, and other srmliar debts is the claim subject to offset? omen Specify Architecture! Services No Yes Unknown 3' C3 Yes The Delorio Law Group, PLLC Nonprion?ty Creditors Name 800 Westchester Avenue Suite 8-608 Number Street Rye Brook NY 10573 City State ZIP Code Who incurred the debt? Check one. Debtor 1 oniy E3 Debtor 2 oniy Debtor! and Debtor 2 only At least one of the debtors and another ?3 Check if this claim is for a community debt is the claim subject to offset? No Last 4 digits of account number When was the debt incurred? As of the date you fife, the claim is: Chock ail that appiyi Contingent Uniiquidatod Disputed Type of NONPRIORITY unsecured claim: Ci Student loans C3 Obligations arising out of a separation agreement or divorce that you did not report as priority ciairns Debts to pension or profit-sharing pisns. and other similar debts 53 Other. Specify Legal Services \n nnuwu; First Name Middle Name Last Name Pg 37 OT 69 List Others to Be Noti?ed About a Debt That You Already Listed 5. Use this page oniy if you have others to be noti?ed about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For 2 exampie, if a coilection agency is trying to coilect from you for a debt you owe to someone eise, list the original creditor in Parts ?3 or 2, then iist the collection agency here. Similarly, if you have more than one creditor for any of the debts that you iisted in Parts 1 or 2, tist the additions! creditors here. if you do not have additional persons to be noti?ed for any debts in Parts 1 or 2, do not fill out or submit this page. NYS Dept. of Labor Name WA Harrirnan Campus Number Street See Attachment 4 New York, New York 12240 On which entry in Part1 or Part 2 did you list the original creditor? Line 4.5 of (Check one): E3 Part 1: Creditors with Priority Unsecured Ciaims 13! Part 2: Creditors with Nonpriority Unsecured Claims Last 4 digits of account number? . .. On which entry in Part 1 or Part 2 did you list the originai creditor? Name Line of (Check one): Part 1: Creditors with Priority Unsecured Claims Number Part 2: Creditors with Nonpriority Unsecured Ciaims Last 4 digits of account number? City State ZIP Code - On which entry in Part1 or Part 2 did you list the original creditor? Norrie Line of (Check one): CI Part 1: Creditors with Priority Unsecured Ciaims ?What Part 2: Creditors with Nonpriority Unsecured Ciaims Last 4 digits of account numberm . .. .. . On which entry in Port 1 or Part 2 did you iist the original creditor? Name Line of (Check one): E3 Part 1: Creditors with Priority Unsecured Ciaims Number Street City ZIP Code CI Part 2: Creditors with Nonpriority Unsecured Ciaims Last 4 digits of account number On which entry in Part 1 or Part 2 did you iist the origins! creditor? Name Line of (Check one): Part Creditors with Priority Unsecured Ciaims mm" E3 Part 2: Creditors with Nonpriority Unsecured Claims Last 4 digits of account number-m s9?? . Stawhich entry in Part 1 or Part 2 did you list the origina! creditor? Nome Line of (Check one): Part 1: Creditors with Priority Unsecured Ciaims Number Sweet C3 Port 2: Creditors with Nonpriority Unsecured Claims Last 4 digits of account numberm City State Code On which entry in Part '1 or Part 2 did you list the original creditor? ame Line of (Check one): C3 Part 1: Creditors with Priority Unsecured Claims Number Street I City State ZIP Code Last 4 digits of account number? CI Part 2: Creditors with Nonpriority Unsecured Ciairns n? ?1 Uaa'? IIUHIUUI 7 riuiitidiek?ar?nevm? LaetNeme 08 First Name Add the Amounts for Each Type of Unsecured Claim .5 6. Totai the amounts of certain types of unsecured ciaims. This information is for statistical reporting purposes only. 28 U.S.C. ?159. Add the amounts for each type of unsecured ciaim. Totai ciaim Total shims Ga. Domestic support obiigations Ba. from Par? 61:. Taxes and certain other debts you owe the government $24,57o_00 6c. Claims for death or personal injury while you were intoxicated 66. $0_00 86. Other. Add all other priority unsecured ciaims. Write that amount here. 6d. 0.00 Ge. Totai. Add tines 6a through so. So. $24,570.00 Total ctaim 5- Total: dams at. Student teens 61'. Q00 5 from Part 2 69. Obligations arising out of a separation agreement or divorce that you did not report as priority claims 59, 0.00 6h. Debts to pension or profit-sharing plans, and other similar debts 6h. 3 0.00 6E. Other. Add at! other nonpriority unsecured claims. Write that amount here. 6i. g; 838,510.00 611? LAddi' at 11 his}. . 1 ate mes troug t3] $838,510.00 Pg 39 of 69 Attachment Debtor: Jocelyne Wildenstein Case No: Attachment 1' 2018 Real Property Taxes. Attachment 2 do Peckar 8; Abramson 1325 Avenue of the Americas 10th Floor Attachment 3 clo Wasserman, Grubin 8: Rogers 1700 Broadway 42nd Floor Attachment 4 Bldg. 12, Room 509 Attn: Greta Rampersaud Pg 40 of 69 Debtor Jocelyne Wildenstein ??rst Name Middle Name Last Name Debtor 2 {Spouse if ?ling} First Name MIddie Name Last Name United States Bankruptcy Court for the: DismCt 03' New York SOUthem Case number {ifknown} Check if this is an amended Of?cial Form 106G Schedule G: Executory Contracts and Unexpired Leases 12115 Be as compiete and accurate as possibie. if two married people are filing together, both are equaiiy responsibie for supplying correct information. if more space is needed, copy the additional page, ?il it out, number the entries, and attach it to this page. On the top of any additionai pages, write your name and case number (if known). 1. Do you have any executor-y contracts or unexpired teases? No. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form. Yes. in ail of the information below even if the contracts or leases are iisted on Scheduie Property (Oi?ciai Form. 106MB). 2. List separatety each person or company with whom you new the contract or tease. Then state what each contract or lease is for (for exempts, rent, vehicie lease, cell phone). See the instructions for this form in the instruction bookiet for more exampies of executory contracts and unexpired teases. Person or company with whom you have the contract or lease State what the contract or tease is for Name Number Street City State 21? Code Name Number Street .. Name Number seesMarne Number Street I Name Number Street City State Code Pg 41 0t 69 Debtor 1- Jocelyne Wildenstein First Name Middle Name Last Name Debtor 2 (Spouse, If ?iing) Fest Name Middle Name Last Home United States Bankruptcy Court for the: District of New York Southern Case number (If known} El Check if this is an amended ?ling Of?cial Form 106H Schedule H: Your Codebtors 12:15 Codebtors are people or entities who are also llable for any debts you may havo. Be as complete and accurate as possibie. If two married people are filing together, both are equally responsible for suppiylng correct information. It more space is needed, copy the Additional Page, ?it it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question. 1. Do you have any codebtors? {if you are ?ling a joint case, do not iist either spouse as a codebtor.) I No Yes 2. Within the last 8 years, have you lived in a community property state or territory? (Community property slates and territories include Arizona, California, ldaho, Louisiana. Nevada. New Mexico. Puertc Rico, Texas, Washington, and Wisconsin.) El No. Go to line 3. CI Yes. Did your spouse, former spouse, or legal equivalent live with you at the time? BNO Yes. in which community state or territory did you live? . Fit! in the name and current address of that person. Name of your spouse, former spouse, or legal equivalent Number Street City I State Zip Code 3. in Column 1, list all of your oodebtors. Do not include your spouse as a codehtor if your spouse is filing with you. List the person shown in line 2 again as a codebtor only if that person is guarantor or cosigner. Make sure you have listed the creditor on Schedule (Of?cial Form 1060), Schedule (Official Form 106511: or Schedule (Official Form 1066). Use Schedule D, Schedule or Schedule to ?ll: out Column 2. Column 1: Your codebtor Column 2: The creditor to whom you owe the debt Check all schedules that apply: 31 Schedule line Name CI Schedule line Number Street E3 Schedule G, lino - . .Schoduie 0, line Name m. Schedule line Number Street Schedule G, Iins .. .. 3.3 Cl Schedule D, line Name ?mu?n .. El Schedule EIF, line Number Street El Schedule line . 7 Pg 42 of 69 Debtor 1 Jocelyne Wildenstein "First Nam Middle Name Last Name Debtor 2 (Spouse. If filing) First Name I Middle Name Last Name United States Bankruptcy Court for the: District of New York Southern 1 Case number {llknownl Official Form 106i Schedule it Your Income Check if this is: El An amended ?ling E3 A supplement showing post~petition chapter 13 income as of the following date: 121155 Be as complete and accurate as possible. If two married people are ?ling together (Debtor 1 and Debtor 2), both are equally responsible for supplying correct information. if you are married and not ?ling jointly, and your spouse is living with you, include information about your spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. lf more space is needed, attach a separate sheet to this form On the top of any additional pages, write your name and case number (if known). Answer every question. nescribe Employment Fill in your employment Debtor 2 or non-filing spouse information. Debtor 1 if you have more than one job, attach a separate page with information about additional: Status :1 Employed employers. Not employed include part~time, seasonal, or self?employed work. Occupation i3 Employed Not employed Occupation may lnciude student or homemaker. if it applies. Employer?s name Employer's address Number Street Number Street City How long employed there? Give oetans About Income State ZIP Code City State ZIP Code Estimate income as of the date you ?le this form. if you have nothing to report for any line, write $0 in. the space. Include your non-?ling spouse unless you are separated. if you or your non-?ling spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need more space, attach a separate sheet to this form. 2. List gross wages, salary, and commissions (before all payrollE deductions). If not paid calculate what the wage would be. 3. Estimate and list overtime pay. i 4. Calculate gross income. Add line 2 line 3. For Debtor 1 For Debtor 2 or non-?ling spouse 2- 3 0.00 3. 4. 5; 0.00 Pg 43 OT 69 Debtor i Jocelyne Wiidenstein Case number {ifknown} First Name Middle Name Last Name For Debtor 1 For Debtor 2 or non-fgino spouse Copy tine 4 here .. -) 4. 0.00 0.00 if 5. List at! payroll deductions: 53. Tax, Medicare, and Social Security deductions 53. 3 0.00 5t). Mandatory contributions for retirement pians 5b. 55 0.00 5c. Voluntary contributions for retirement plans 5c. 0-90 5d. Required repayments of retirement fund loans 5d. 5 0?00 5e. insurance 5e. 0-00 53'. Domestic support obiigations 5f. 5 0.00 59. Union dues 59. 3 0'00 5h. Other deductions. Specify: 5n. 0.00 3 6. Add the payroii deductions. Add lines 511. 6. 0.00 0.00 7. Caiculate totai monthiy take-home pay. Subtract line 6 from line 4. 7. 3 0.00 3 0-00 8. List ali other income regularly received: Ba. Net income from rental property and from operating a business, profession, or farm Attach a statement for each property and business showing gross receipts, ordinary and necessary business expenses. and the totai 0.00 {100 monthiy net income. 83. Bio. interest and dividends 813. 0.00 3 0.00 80. Famiiy support payments that you, a non-filing spouse, or a dependent regulariy receive Inciude aiimony, spousai support. chiid support. maintenance, divorce 0 00 0 00 settlement, and property settiement. 80. 8d. Unemployment compensation 8d. 9?00 0'50 Be. Social Security 8e. 5 900.00 0.00 St. Other government assistance that you regulariy receive inciude cash assistance and the value (if known) of any non?cash assistance that you receive. such as food stamps (benefits under the Supplemental: 0.00 0.00 Nutrition Assistance Program) or housing subsidies. Specify: 8f. 89. Pension or retirement income 85;. 0.00 0.00 8h. Other montth income. Specify: 811. +5 0.00 0.00 9. Add at! other income. Add tines Ba at: 80 8d Be at +89 Bit. 9. 900.00 0-00- 10. Caicuiate income. Add line time 9. I Add the entries in line 10 for Debtor 1 and Debtor 2 or non-?iing spouse. 10. am - 0?00 .. 900'00 5-11. State ait other regular contributions to the expenses that you list in Schedule J. Inciude contributions from an unmarried partner, members of your househoid. your dependents, your roommates, and. other friends or relatives. Do not inciude any amounts already inciuded in lines 2-10 or amounts that are not avaiiable to pay expenses listed in Scheduie J. Specify: 11. 0.00 12. Add the amount in the last column of tine 10 to the amount in tine 11. The resuit Is the combined montth income. Write that amount on the Summary of Your Assets and Liabilities and Certain Statistics! information, if it appiies 12. 90030 Combined 13. Do you expect an increase or decrease within the year after you file this form? No. monthiy income Yes. Expiain: Debtor i Debtor 2 (Spouse, it ?ling) Fest Name Case number {if known) igoeiyne Wiidenstein First Name Middie Name Pg 44 OT 69 Last Name Middle Name United States Bankruptcy Court forthe: District Of New York Southern Last Name Officiai Form 106J Schedule J: Your Expenses Check if this is: El An amended ?ling A supplement showing post-petition chapter 13 expenses as of the foilowing date: MMIDDIWYY 12115 Be as compiete and accurate as possible. If two married peopte are filing together, both are equaity responsible for supplying correct infomation. If more space is needed, attach another sheet to this form. On the top of any additionai pages, write your name and case number {if known). Answer every question. Describe Your Household 1. is this a joint case? 12! No. Go to fine 2. Ci Yes. Does Debtor 2 ?ve in a separate househotd? Yes. Debtor 2 must ?fe Of?ciai Fomis Expenses for Separate Household of Debtor 2. 2. Do you have dependents? Do not iist Debtor and Debtor 2. No Do not state the dependents? names. 3. Do your expenses include expenses of peopie other than El Yes. Fin out this information for each. dependent .. Estimate Your Ongoing Expenses Dependent?s relationship to Debtor or Debtor 2 Dependenfs age Does dependent live with youEstimate your expenses as of your bankruptcy filing date uniess you are using this form as a suppiement in tit-Chapter 13 case to report expenses as of a date after the bankruptcy is filed. if this is a supplementai Scheduie J, check the box at the top of the form and filt in the appiicahie date. include expenses paid for with non-cash government assistance if you know the voice of such assistance and have included it on Schedule I: Your Income (Officiai Form 1065!.) 4. The rental or home ownership expenses for your residence. lnciude first mortgage payments and any rent for the ground or lot. If not included in line 4: 4a. 4b. 4c. 46. ?main! Elm-aun- A?nl n, I Reai estate taxes Property, homeowner?s, or renter's insurance Home maintenance, repair, and upkeep expenses Homeownei?s association or condominium dues I?t Your expenses 4? 0.00 43. 0.00 4b. 0.00 4o. 0-30 46. 0.00 Pg 45 OT 69 Debtor 1. gooeiyne Wildenstein Case number who?) First Maine Middie Name LastNama - Your expenses 5. Additional mortgage payments for your residence, such as home equity teams 5. 0'00 6. 6a. Eiectricity, heat, natural gas 6a_ 0.00 61:. Water, sewer, garbage collection ab, 0.00 So. Teiephone, ceii phone, internet. sateiirite, and cabie services Be. 0-00 6d. Other. Specify: 6d_ 5 0.00 7. Food and housekeeping supplies 7, 0.00 3. Chiidcare and chiidren?s education costs 8. 0.00 9. Ciothing, laundry, and dry cleaning 9, 0.00 10. Persona! care products and services 10. 0.00 11. Medicai and dental expenses 11, 0.00 12. Transportation. include gas, maintenance. has or train fare. 0.00 Do not inc! ude car payments. 12. 13. Entertainment, clubs, recreation, newspapers, magazines, and books 13. 0?00 14. Charitabie contributions and religious donations 14. 15. insurance. Do not inciude insurance deducted from your pay or inciuded in lines 4 or 20. 15a. Life insurance 153, 0.00 15h. Heaith insurance 0.00 150. Vehicie insurance 153, 0.00 15d. Other insurance. Specify: 15d, 5 0.00 15. Taxes. 00 not include taxes deducted? from your pay or included in lines 4 or 20. 0.00 Specify: 16. 17. Installment or lease payments: 173. Car payments for Vehicle 1 173, 9130 17b. Car payments for Vehicle 2 171), 0-00 we. Other. Specify: 17c. 176. Other. Specify: 1rd. 3 18. Your payments of alimony, maintenance, and support that you did not report as deducted from your pay on line 5, Schedule 1, Your income (Of?ciai Form 106%). 18. 5 9,03 19. Other payments you make to support others who do not ?ve with you. Specify: 19. 0.00 20. Other real property expenses not included in iines 4 or 5 of this form or on Schedule 1: Your income. 20a. Mortgages on other property 203. 0.00 20h. Rea! estate taxes 2m} 0.00 20c. Property, homeowner?s, or renters insurance 20c. 0?00 20o. Maintenance, repair, and upkeep expenses 20d. 0-00 203. Homeowner?s association or condominium dues 20a. $51-00 ?main-d Eli-um incl nAL74nn, I an? Pg 46 of 69 Jocelyne Wildenstein Firs! Name Middle Name ertor 1 Last Name 21. Other. Specify: 22. Calculate your montth expenses. 22a. Add iines 4 through 21. 2213. Copy Fine 22 expenses for Debtor 2), if any. from Of?cial Form 220, Add ?ne 22a and 22b. The result is your expenses. 23. Calculate your net income. 23a. Copy tine 12 (your combined income) from Schedule 1. Copy your expenses from line 22 above. 230. Subtract your expenses from your income. The resutt is your montth net income. Case number (:rknawn} 21. 22. 23a. 231). 230. 24. Do you expect an increase or decrease in your expenses within the year after you file this form? For exampie, do you expect to ?nish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a modi?cation to the terms of your mortgage? YBS- Expiain here: anh-J Anal I, hlAue +0 000 $000 0.00 5 900.00 ?$000 900.00 Pg 47 of 69 Debtor 1 Joceiyne Wildensteln F1351 Name Middle Monte test Nome Debtor 2 (Spouse, if filing} First Name ?ddle Name Lasl Home United States Bankruptcy Court for the: Dismet Of New York SOUthem Case number . . . {lfknown} E3 Check if this IS an amended tiling Of?cial Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy 04(16 Be as complete and accurate as possible. if two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question. 3 Give Detaits About Your marital Status and Where You Lived Before 1. What is your current marital status? Married El Not married 2? During the last 3 years, have you Eived anywhere other than where you live now? No Yes. List all of the places you lived in the last 3 years. Do not include where you live now. Debtor 1: Dates Debtor 1 Debtor 2: Dates Debtor 2 lived there lived there Ci Same as Debtor ?l Same as Debtor torn From Number Street Number Street To To City State Code City State ZIP Code Same as Debtor 1 Same as Debtor 1 From From Number Street Number Street To To City State Code City State Code 3. Within the last 8 years, did you ever live with a spouse or legal equivalent in a community property state or territory? (Community property states and territories include Arizona, California, ldaho, Louisiana, Nevada, New Mexico, Poerto Rico, Texas, Washington, and Wisconsin.) No E3 Yes. Make sure you fill out Schedule H: Your Codebtors (Official Form 10614), Official Form 10? Statement of Financial Affairs for Individuals Filing for Bankruptcy page '2 Pg 48 oi 69 Jocelyne Wildenstein- First Name Middle Name Debtor 1 Case number (ifknown) Last Name Explain the Sources of Your Income 4. Did you have any income from empioyment or from operating a business during this year or the Mo previous calendar years? Fit! in the total amount of income you received from ail jobs and alt businesses, lnciuding cart-time activities. it you are ?iing a joint case and you have income that you receive together, list it oniy once under Debtor 1. El No Yes. in the details. Sources of income Check 311 that apply. Gross income (before deductions and Sources of income Check alt that apply. Gross income (before deductions and exclusions) exciusions) From January1 of current year until Wages, commissions, Cl Wages. commissions, bonuses, tips bonuses, tips the date you filed for bankruptcy. . I 1 Operatinga business Operating a busmess For iast calendar year 0- Wages. cummissions. Wages. commissions, bonuses, tips bonuses. tips (January?i to December 31, i Operating a business l3 Operating a business For the caiendar year before that: Cl Wages. commissions, Wages, commissions, bonuses. tips bonuses, tips (January 1 to December 31, Operating a business [3 Operating a business 5. Did you receive any other income during this year or the two previous calendar years? inciude income regardiess of. whether that income is taxable. Examples of other income are alimony; child support; Social Security, unemployment and other pubiic benefit payments; pensions; rental income; interest; dividends; money coiiected- from iawsuits; royeities; and gambiing and lottery winnings. if you are ?ling a joint case and you have income that you received together, list it oniy once under Debtor 3 List each source and the gross income from each source separately, [30 not include income that you listed in tine 4. a No Yes. Fit! in the details. Gross income from Sources of Income Gross income from Sources of income Describe below. 93?? awn-73 Describe below. 333? source {before deductions and (before deductions and exclusions) exclusions) . Sociai Security From January 1 of current year untit- tho date you fited for bankruptcy: For last caiendar year: 300m] security (January 1 to December 31, 2017 For the calendar year before that: Social Security (Jenuary?t to December 31, 2016 WYY Of?cial Form 10? Statement of Financial Affairs for lndividuais Filing for Bankruptcy page 2 Pg 49 oi 69 Debtor 1 Jocetyne Wildenstein Case number (iflrnawnl First Name Middle Name Last Name 5'53 List Certain Payments You Made Before You Filed for Bankruptcy 6. Are either Debtor 1's or Debtor 2?s debts primarily consumer debts? No. Neither Debtor 1 nor Debtor 2 has primarily consumer debts. Consumer debts are de?ned in 11 U-.S.C. 101 (8) as ?incurred by an individuai primerin for a personal, family, or househotd purpose." During the 90 days before you ?led for bankruptcy, did you pay any creditor a total of $6,425? or more? No. Go to line 7, Yes. List betow each creditor to whom you paid a total of $6,425? or more in one or more payments and the total amount you paid that creditor. Do not include payments for domestic support obiigetions, such as child support and alimony. Also, do not include payments to an attorney for this bankruptcy case. Subject to adjustment on 4i01-i19 and every 3 years after that for cases ?ied on or after the date of adjustment. CI Yes. Debtort or Debtor 2 or both have primariiy consumer debts. During the 90 days before you ?led for bankruptcy, did you pay any creditor a tote! of $600 or more? No. Go to tine CI Yes. List below each creditor to whom you paid a total of $600 or more and the tote! amount you paid that creditor. Do not include payments for domestic support obligations, such as child support and alimony. Aiso, do not include payments to an attorney for this bankruptcy case. Dates of Total amount petd Amount you stiti owe Was this payment payment 5 creditor's Name Mortgage Car Number Strut . . .. . . Credit card Loan repayment Suppiiers or vendors City State Zip Code CI Other El Mortgage Creditors Name Car Number Street Ct Credit card. Loan repayment Suppliers or vendors City see ZIP Code Other 55 Mortgage Creditors Name Car Number Street Credit card El Loon repayment Suppiiers or vendors Other Ctty State ZIP Code Of?clet Form 16? Statement of Financtai Affairs for ?ndividuals Filing for Bankruptcy page 3 Debtor 1 Jocetyne 'Mtdenstein Wet Name Pg 50 OT 69 Last Name Case number {Himownl 7. Within 1. year before you ?ied for bankruptcy, did you make a payment on a debt you owed anyone who was an insider? insiders Enciude your relatives; any general partners; relatives of any genera! partners; partnerships of which you. are a general partner; corporations of which you are an officer, director, person in controt. or owner of 20% or more of their voting securities; and any managing agent, including one for a business you operate as a sole proprietor. U.S.C. 101. include payments for domestic support obligations, such as child support and afimony. El Yes. List at! payments to an insider. Dates of payment insider's Name Number Street City State ZIP Code ineider's'i?eme Number Street City State ZIP Code Total amount paid Amount you stilt owe Reason for this payment 8. Within 1 year before you ?ied for bankruptcy, did you make any payments or transfer any property on account of a debt that bene?ted an insider? include payments on debts guaranteed or cosigned by an insider. @No Yes. List all payments that bene?ted an insider. Dates of Total amount Amount you stilt payment paid owe insider's Name Number Street City State ZIP Code 35 Insider's Name Number Street City State ZIP Code Of?cial Form 10? Statement of Financial Affairs for lndividuats Fiting for Bankruptcy Reason for this payment Include creditor?s name page 4 Pg 51 of 69 Debtor ?t Jacelyne Wiidenmem Case number {ifimown} First Name Middfe Name Last Name identify Legal Actions, Repossessions, and Foreclosures 9. Within 1 year before you ?ied for bankruptcy, were you a party in any lawsuit, court action, or administrative proceeding? List alt such matters, including personal injury cases, small ciaims actions, divorces, collection suits. paternity actions, support or custody modi?cations, and contract disputes. No Yes. Fit! in the detaiis. Nature of the case Court or agency Status of the case Debt Coiioction - 5 as Attac ment 1 Case We Jocetyne Wildenstein v. 5H 56mm Name Pendmg 60., inc, et at. CI On appeal Number Straw .. . .. . Concluded Case number 5509539010 City State ZIP Code gib'astanaasn 1 2 See Attachment 2 ease this Richard R, Brown Com Name pending I i 0 See Attachment 2 I: apnea 'gNumher Street CI Conciuded easenumber i 5052): State See Attachment 3 19. Within 1 year before you ?led for bankruptcy, was any of your property repossessed, forectosed. garnished, attached, seized, or levied? Check a1! that apply and in the details below. No. Go to line?l?i. Yes. Fili in the information beiow. Describe the property Date Vaiue of the property Creditors Name Ndmher Street Explain what happened :1 Property was repossessed. Property was foreclosed. Property was garnished. cm, State Zip Code Property was attached, seized, or levied. Describe the property Date Vaioe of the property Creditors Name St . er Be Explain what happened Property was repossessed. Property was foreclosed. Property was garnished. Property was attached, seized, or levied. City State ZIP Code Of?cial Form 107 Statement of Financial Affairs for individuais for Bankruptcy page 5 Pg 52 of 69 Debtor 1 Joceiyne Wildenstein Case number First Name Middie Name Last Name 11. Within 90 days before you ?ied for bankruptcy, did any creditor, inciudlng a bank or ?nancial institution, set off any amounts from your accounts or refuse to make a payment because you owed a debt? No Yes. Fit! inthe detaiis. Describe the action the creditor took Date action Amount was taken Creditors Name Number Street City State ZIP Code Last 4 digits of account number: 12. Within 1 year before you ?ied for bankruptcy, was any of your property in the possession of an assignee for the benefit of creditors, a court-appointed receiver, a custodian, or another officiai? No Yes . List certain Gifts and Contributions 13.Within 2 years before you filed for bankruptcy. did you give any gifts with a totai vaiue of more than $600 per person? No CI Yes. in the details for each gift. Gifts with a total vaiue of more than $609 Describe the gifts Dates you gave Vaiue per person the gifts Person to Whom You Gave the Gift Number ghoei City State Code Person?s relationship to you Gifts with a total value of more than $600 Describe the gifts Dates you gave Vaiue per person . . . . . .. .. .. . . .. .. . . the gifts Person to Whom You Gave the Gift Number Street City State ZIP Code Person?s relationship to you Of?cia! Form 1 07 Statement of Financial Affairs for individuais for Bankruptcy page 8 Pg 53 of 69 Jocelyne Wildenatein First Name Middte Name Debtor 1 Case number [ifknowm Last Name 14.Within 2 years before you filed for bankruptcy, did you give any gifts or contributions with a totai vaiue of more than $600 to any charity? No CI Yes. Fifi in the details for each gift or contribution. Gifts or contributions to charities Describe what you contributed Date you Vatue that total more than $600 contributed Charity's Name NUmber Street City State ZIP Code List Certain Losses . 15. Within 1 year before you filed for bankruptcy or since you filed for bankruptcy, did you lose anything because of theft, fire, other disaster, or gambling? El No Yes. Fit! in the detaits. aescribe the property you test and how Describe any insurance coverage for the loss Date of your loss VaIue of property the loss occurred test Inctude the amount that Insurance has paid. List pending insurance ctaims on tine 33 of Schedule Property. List Certain I'ayments or Transfers 16. Within 1 year before you filed for bankruptcy, did you or anyone etse acting on your behalf pay or transfer any property to anyone you consufted about seeking bankruptcy or preparing a bankruptcy petition? Enciude any attorneys, bankruptcy petition preparers, or credit connecting agencies for services required in your bankruptcy. No Yes. Fit! in the deters. Description and vaiue of any property transferred Date payment or Amount of payment transfer was made Person Who Was Paid Number Street :5 .. . .. . unsafe ZIP Code Erna]! or webette address Person Who Made the Payment. Not You Of?cial Form 10? Statement of Financia! Affairs for individuals Firing for Bankruptcy page 7 Pg 54 of 69 Debtor 1 Wigdensmin Case number (ifknown) First Name Middle Name Last Name Description and value of any property transferred Date payment or Amount of transfer was made payment Person Who Was Paid 3 Number Street City State ZIP Code Email or website address Person Who Made the Payment, if Not You. 17. Within 1 year before you ?led for bankruptcy, did you or anyone eiso acting on your behalf pay or transfer any property to anyone who promised to he ip you deal with your creditors or to make payments to your creditors? Do not tnctude any payment or transfer that you listed on line 16. No Yes. Fit in the detaiis. Description and value of any property transferred Date payment or Amount of payment transfer was made Person Who Was Paid Number Street City State ZIP Code 1.8. Within 2 years before you filed for bankruptcy, did you sell, trade, or otherwise transfer any property to anyone, other than property transferred in the ordinary course of your business or financia! affairs? include both outright transfers and transfers made as security (such as the granting of a security interest or mortgage on your preperty). Do not inciude gifts and transfers that you have already listed on this statement No Yes. Fiil in the detaits. Description and value of property Describe any property or payments received Date transfer transferred or debts paid In exchange was made Person Who Received Transfer Number Street City State ZIP Code Person?s rotational-lip to you Person Who Received Transfer NUmber Street City State ZIP Code Person's to you Of?cial Form 107 Statement of Financial Affairs for individuats Filing for Bankruptcy page 8 P9550i69 Debtor ?l Wildenstein Case number (ifknown) First Name Middio Name Last Name 19. Within 10 years before you filed for bankruptcy, did you transfer any property to a self~settied trust or similar device of which you are a beneficiary? (These are often called asset-protection devices.) No Yes. Fill in the details. Description and vaiue of the property transferred Date transfer was made Name of trust List Certain Financial Accounts, instruments, Safe Deposit Boxes, and Storage Units 20. Within 1 year before you ?led for bankruptcy, were any financial accounts or instruments held in your name, or for your benefit, closed, sotd, moved, or transferred? include checking, savings, money market, or other financiai accounts: certificates of deposit; shares in banks, credit unions, i brokerage houses, pension funds, cooperatives, associations, and other financial institutions. No a Yes. an: in the details. Last 4 digits of account number Type of account or Date account was Last balance before instrument closed, sot-i, moved, ciosing or transfer or transferred Name of Financial Institution 0 Checking MW 5W 0 Savings 5 Number Street El. Money market Brokerage City State ZIP Code :3 Other CI Checking 5 Name of Financial Institution i 0 Savings Number Street El Money market El Brokerage El Other City State ZIP Code 21. Do you now have, or did you have within 1 year before you fiied for bankruptcy, any safe deposit box or other depository for securities, cash, or other valuables? No Yes. no in the details. Who etse had access to it? Describe the contents Do you still have it? Cl No Name of Flnanolal Institution Name a yes "9mm" Sim? Number Street City State ZIP Code 5 on em zwwo ..5 i Of?ciai Form 107 Statement of Financial Affairs for Individuals Filing for Bankruptcy page 9 Pg 56 of 69 Debtor 1- Jocelyne Wildemmin Case number (ifknown) First Name Middle Name Last Name 22. Have you stored property ln 3 storage unit or place other than your home within ?2 year before you filed for bankruptcy? El No Yes. Fill in the details. Who else has or had access to it? Describe the contents Do you still Miscellaneous Household Goods and Day Meyer, Murray 8: Young Corp. a No name? game ?awYes 1166 Second Avenue Number Street Number sees: CityState ZIP Code New York NY 10065 Clty State ZIP Code .. See Attachment4 Identify Property You Hold or Control for Someone Else 23. Do you hold or control any property that someone else owns? Include any property you borrowed from, are storing for, or hold in trust for someone. No 3 Yes. Fill in the details. Where is the property? Besc?be the property Value :5 Piece Emerald and Diamond Suite Regal Fine Jewelry Ownefs Name 3 250,000.00 Clo Lazarus Lawns RC. Number I Number Street 240 Madison Avenue New York NY 10016 City State ZIP Code City State ZIP Code Give Details About Environmental Information For the purpose of Part 10, the following de?nitions apply: a Environmental law means any federal, state, or local statute or regulation concerning pollution, contamination, releases of hazardous or toxic substances, wastes, or material. into the air, land, soil, swfaoe water, groundwater, or other medium, including statutes or regulations controlling the cleanup of these substances, wastes, or material. a Site means any location, facility, or property as defined under any environmental law, whether you now own, operate, or utilize it or used to own, operate, or utilize it, including disposal sites. Hazardous material means anything an environmental law defines as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, contaminant, or similar term. Report all notices, releases, and proceedings that you know about, regardless of when they occurred. 24.1135 any governmental unit notified you that you may be liable or potentially liable under or in violation of an environmental law? alto Yes. Fill in the details. Governmental unit Environmental law, if you know it Date of notlee Name of site Governmental unit Number Street Number Street City State 21? Code City State Code Of?cial Form 107 Statement of Financial Affairs for lndividuals Filing for Bankruptcy page 10 Pg 57 of 69 Jooeiyne Wildenstein First Name motile Name Debtor 1 Case number (ifknown) Last Name 25.14am; you notified any governmental unit of any release of hazardous materiat? a No a Yes. Fill in the detaiis. Date of notice Governmentai unit Environments: iaw, if you know it Name of site Governments! unit Number Street Number Street City State ZIP Code City State ZIP Code 26. Have you been a party in anyjudiciai or administrative proceeding under any environmental taw? inciude settiements and orders. BNO El Yes. in the details. Status of the Nature of the case case Court or agency Case title El Pending On appeal Court Home Number street El Conctuded Cos oum be city State Zip Code Give netaits About Your Business or Connections to Any Business 27. Within 4 years before you filed for bankruptcy, did you own a business or have any of the foliowing connections to any business? El A soie proprietor or seif?empioyed in a trade, profession, or other activity, either felt-time or part?time A member of a iimited company or limited liability partnership A partner in a partnership a. An officer, director, or managing executive of a corporation An owner of at least 5% of the voting or equity securities of a corporation 3 No. None of the above applies. Go to Part 12. Yes. Check at! that apply above and fit! in the detaiis below for each business. Describe the nature of the business Emptoyer identification number Do not inctude Sociai Security number or ITIN. Business Name mm Number Street Marne of or bookkeeper-m I I I Dates business existed From To City 5?3? Describe the nature of the business Employer Identi?cation number Do not include Social Security number or iTlN. Buslness Name EIN Number Street . .. Name of accountant or bookkeeper Dates business existed From To City State ZIP Code 5 Of?cial Form 107 Statement of Financiai Affairs for individuals for Bankruptcy page 11 Pg 58 of 69 Debtor 1 Jocelyne Wiidensiein ?rst Name Middte Name Last Name Case number Describe the nature of the business Empioyer ldenh?cat'on number Do not include Sociat Security number or ETIN. Business Name EIN: Number Street Name of accountant or bookkeeper Dates business existed From To City State ZIP Code 28. Within 2 years before you ?led for bankruptcy, did you give a ?nancial statement to anyone about your business? tnctude all financiat institutions, creditors, or other parties. [3 No Yes. Fil-t in the detaiis below. Date issued Name Number Street City State ZIP Code 3 Sign aetow i have read the answers on this Statement of Financial Affairs and any attachments, and i declare under penalty of perjury that the answers are true and correct. I understand that making a faise statement, conceaiing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $250,000, or imprisonment for up to 20 years, or both. 18 use. ??152, 13 15 and 35%. 1 is, a: sin I Signature of Debtor 2 Date Date Did you attach additional pages to Your Statement of FinanciaiAffairs for Individuals Filing for Bankruptcy (Official Form 107agree to pay someone who is not an attorney to hefp you fill out bankruptcy forms? END a Yes- Name of person . Attach the Bankruptcy Petition Preparer??3 Notice, Declaration, and Signature (Of?ciai Form 119). Of?cia! Form 107 Statement of Financiai Affairs for individuals for Bankruptcy page 12 Pg 59 0t 69 Attachment Debtor: ocelyne Wildenstein Case No: Attachment 1 Supreme Court of the State of NY, NY County Attachment 2 Associates PC v. Jocelyne Wildenstein, et a1: Attachment 2 Supreme Court of the State of NY, NY County Attachment 3 Additional Lawsuits, Court Actions, or Administrative Proceedings Case Title: American Express Bank, FSB v. Jocelyne Wildenstein Case Number: 150939f2016 Nature of Case: Debt Collection Court or Agency?s Name: Supreme Court of the State of NY, NY County Status of Case: Pending Case Title: Arik Chaim v. Jocelyne Wildenstein Case Number: 158424/2015 Nature of Case: Debt Collection Court or Agency?s Name: Supreme Court of the State of NY, NY County Status of Case: Pending Case Title: Jocelyne Wildenstein V. Commission of Labor Case Number: 100983/2015 Nature of Case: Administrative Appeal Court or Agency?s Name: Supreme Court of the State of New York, NY County Status of Case: Pending Case Title: Board of Managers of Trump World Tower Condominium v. Jocelyne Wildenstein, et al. Case Number: 1513273017 Nature of Case: Lien Foreclosure Court or Agency?s Name: Supreme Court of the State of NY, NY County Court or Agency?s Address: Status of Case: Pending Attachment 4 Additional Off-Premises Storage Facilities: Facility Name: Imperial Moving Storage Address: 85 Washington Place, New York, New York 10011 Debtor Still Has Access to the Facility Debtor 1 Liposlyne Wildenstein First Raine Middle Name Last Name Debtor 2 (Spouse, ll ?ling) First Name Middle Name Last Name United States Bankruptcy Court for the: District of New York Southern Case number {if known} Official Form 1228 Chapter 1 1 Statement of Your Current Income Check if this is an amended tiling You must file this form if you are an individual and are filing for bankruptcy under Chapter 11. If more space is needed, attach a separate sheet to this form. include the line number to which the additional information applies. On the top of any additional pages, write your name and case number (if known}. Calculate Your Current Income 1. What is your marital and ?ling status? Check one only. Not married. Fill out Column A, lines 2?1 1. Married and your spouse is filing with you. Fill out both Columns A and B, lines 2'11. Ci Married and your spouse is NOT ?ling. with you. Fill out Column A, lines 2?11. property in one column only. if you have nothing to report for any line, write $0 in the space. Do not include payments you listed on line 3. 5. Net income from operating a business, profession, or farm Debtor ?l Debtor 2 Gross receipts (before all deductions) 0-09 $m Ordinary and necessary operating expenses -- 9.00 Net income from a business, profession, or farm 0 00 5. Net income from rental and other real property Debtor 1 Debtor 2 Gross receipts (before all deductions) 9.00 3 Ordinary and necessary operating expenses 0.09 - 3; Net income from rental or other real property 9339 3; ca? 0.00 here") Column A Debtor 1 2. Your gross wages, salary, tips, bonuses, overtime, and commissions (before all payroll deductions). 9-93 3. Alimony and maintenance payments. Do not include payments from a spouse if Column is ?lled in. 0-00 4. All amounts from any source which are regularly paid for household expenses of you or your dependents, including child support. include regular contributions from an unmarried partner, members of your household, your dependents, parents, and roommates. include regular contributions from a spouse only if Column Bis not ?lled in. 0 no Column 8 Debtor 2 Fill in the average income that you received from all sources, derived during the 8 full months before you file this bankruptcy case. it U.S.C. For example, if you are ?ling on September 15, the Smooth period would be March 1 through August 31. if the amount of your income varied during the 6 months, acid the income for all 6 months and divide the total by 6. Fill in the result. Do not include any income amount more than once. For example, if both spouses own the same rental property, put the income from that Of?cial Form 1228 Chapter 11 Statement of Your Current lncome page 1 Pg 61 of 69 Debtor 1 JoceiYn-e Wilde?Steii?! Case number First Name Middle Name Last Name Column A Column 3 Debtor 1 Debtor 2 7. interest, dividends, and royalties {Lao 8. Unemployment compensation 0.00 Do not enter the amount if you contend. that the amount received was a bene?t under the Social: Security Act. Instead, list it here: .. For 35 For your spouse .. 9. Pension or retirement income. Do not inciude any amount received that was a bene?t under the Social Security Act. 930 10. income from at! other sources not iisted above. Specify the source and amount. Do not inciude any bene?ts received under the Social Security Actor payments received as a victim of a war crime. a crime against humanity, or international or domestic terrorism. If necessary, iist other sources on a separate page and put the total below. Then add the total for Column A to the total for Column B. 35 0.06 Total amounts from separate pages, if any. 4- 9.00 1 1. Calculate your tote! current income. I i 1 Add iines 2 through 10 for each column. i g: . Tote! current income . . .., 11 w? . Signature of tar Signature of Debtor 2 Date Date MM IUD MM Of?cial Form 1223 Chapter 11 Statement of Your Current income page 2 Pg 62 0t 69 32030 (Form 2030) (12/ 15) United States Bankruptcy Court DISTRICT OF NEW YORK SOUTHERN In re Jocelyne Wiidenstetn Case No. Debtor Chapter 11 DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR 1. Pursuant to 11 .S.C. 329(a) and Fed. Bankr. P. 201603), I certify that I am the attorney for the above named debtor(s) and that compensation paid to me within one year before the ?ling of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows: For iegal services, I have agreed to accept . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10,090.00 Prior to the ?ling of this statement I have received . . . . . . . . . . . . . . . . . . . . . . . . 0.00 Balance Due . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10,000.00 2. The source of the compensation paid to me was: Debtor Other (Specify) 3. The source of compensation to be paid to me is: Debtor Other (specify) Kiein 4. I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law ?rm. i have agreed to share the above~disciosed compensation with a other person or persons who are not members or associates of my law ?rm. A cepy of the agreement, together with a list of the names of the people sharing in the compensation, is attached. 5. In retina for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including: a. Analysis of the debtor? 3 ?nancial situation, and rendering advice to the debtor in determining whether to ?le a petition in bankruptcy; b. Preparation and ?ling of any petition, schedules, statements of affairs and pian which may be required; 0. Representation of the debtor at the meeting of creditors and continuation hearing, and any adjourned hearings thereof; Pg 63 of 69 32030 (Form 2030) (12/15) Representation of the debtor in adversary proceedings and other contested bankruptcy matters; e. [Other provisions as needed] 6. By agreement with the debtor(s), the above-disclosed fee does not include the following services: I certify that the foregoing is a co nt of ?hy ement or arrangement for payment to me for representation of the debtor(s) i ceeding. Date icki LLP Name of Zaw ?rm Pg 64 0t 69 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW YORK SOUTHERN In re Chapter 11 Joceiyne Witdenstein Case No. Debtors. STATEMENT OF GROSS INCOME The undersigned certi?es the fotlowing is the debtor?s income. income: Debtor Six months ago 0.00 Five months ago 3 0.00 Four months ago 0.00 Three months ago 0.00 Two months ago 0.00 Last month 0.00 Income from other sources 5,400.00 Total Gross income for six months preceding ?ling 5,400.00 Average Gross income 900.00 Average Net Income (from Scheduie E) 0.00 Dated: Debtor In re Pg 65 of 69 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK Jocelyne Wildenstein Case No. VERIFICATION OF CREDITOR MATRIX The above named debtor(s), or debtorr's attorney if applicable, do hereby certify under penalty of perjury that the attached Master 135?: of creditors is oompiete, correct and consistent with the debtor's schedu-Ees pursuant to Looai Bankruptcy Rules and lfwe assume for errors and omissions. Dated: Dated: Signed: Teiephone No: Fax No.: Email address: Pg 66 OT 69 5H Co. Inc. Alex Stoganovic c/o Peckar Abramson 1325 Avenue of the Americas 10th Floor New York, NY 10019 American Express Bank, FSB c/o Jaffe Asher LLP 600 Third Avenue New York, NY 10016 Arik Chaim cfo Frank, Frank, Goldstein Nager, P.C Suite 701 New York, NY 10018 Board of Managers of Trump World Tower c/o Belkin Burden Wenig Goldman LLP 270 Madison Avenue New York, NY 10016 Carter Ledyard Millburn LLP 2 Wall Street New York, NY 10005 Castellan Capital LLC f/k/a Modern Bank o/o Goldberg, Weprin, et a1. 1501 Broadway New York, NY 10036 Castellan Real Estate Partners 1841 Broadway Suite 811 New York, NY 10023 Chase Auto Finance P.O. Box 901076 Fort Worth, TX 76101 Commission of Labor of the State of New P.O. Box 15130 Albany, NY 12212~5130 Pg 67 of 69 Day Meyer, Murray Young Corp. 1166 Second Avenue New York, NY 10065 Imperial Moving Storage 85 Washington Place New York, NY 10011 Internal Revenue Service Box 21126 Philadelphia, PA 19114 John Mavroudis, Esq. 690 Kinderkamack Road Oradell, NJ 07645 Lobel Modern Inc. 200 Lexington Avenue New York, NY 10016 Matalon Shweky Elman PLLC 450 Seventh Avenue, #33 New York, NY 10123 NYC Dept. of Finance 345 Adams.Street 3rd Floor, Attn: Legal Affairs Brooklyn, NY 11201 NYC Dept. of Finance 345 Adams Street, 3rd Floor, Attn: Legal Brooklyn, NY 11201 NYC Law Dept. 100 Church Street New York, NY 10007 Pg 68 of 69 NYS Attorney General 120 Broadway New York, NY 10271 NYS Dept. of Labor WA Harriman Campus Bldg. 12, Room 509 Attn: Greta Rampersaud New York, NY 12240 NYS Dept. of Taxation Finance Procs., P.O. Box 5300 Albany, NY 12205eo300 NYS Unemployment Insurance Fund P.O. Box 551 Albany, NY 12201 Office of the 0.5. Trustee 201 Varick Street, Suite 1006 New York, NY 10014 Platinum Properties 30 Wall Street New York, NY 10005 Richard Brown Associates P.C. o/o Wasserman, Grubin Rogers 1700 Broadway 42nd Floor New York, NY 10019 The Delorio Law Group, PLLC 800 Westchester Avenue Suite 8?608 Rye Brook, NY 10573 U.S. Dept. of Justice Box 55 Washington, District of Columbia 20044 Pg 69 of 69 United States Attorney One St. Andrews Plaza New York, NY 10007