FILED: NEW YORK COUNTY CLERK 01/08/ :17 PM INDEX NO /2013 NYSCEF DOC. NO. 596 RECEIVED NYSCEF: 01/08/2018

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1 KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK 86 ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. â â â â LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Notice Pursuant to Plaintiff, Rule 2103 Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 {fictitious (fictitious 1 of 55

2 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. â â â â - â â â â â â â â â â â â PLEASE TAKE NOTICE, that defendant, THEMIS CHIMNEY, INC., by its attorneys, CAMACHO MAURO MULHOLLAND, LLP, hereby serves notice upon you pursuant to Rule 2103 of the Civil Practice Law and Rules that they expressly prohibit service of papers in this matter upon them by electronic means, including but not limited to fax and . 2 of 55

3 PLEASE TAKE FURTHER NOTICE, that service of papers upon defendant by electronic means only be effectuated after consent to such service is given by the undersigned in writing and by placing such electronic communication number in the address block of papers filed with the court. Dated: New York, New York January 8, 2018 CAMACHO MAU MULHOLLAND, LLP / Kat. M holland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40"' Floor New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 3 of 55

4 STATE OF NEW YORK) COUNTY OF NEW YORK) ss: Sashamia Cabrera, being duly sworn, deposes and says: That I am not a party to the within action, am over 18 years of age and reside in Brooklyn, New York. That on January 8, 2018, deponent served the within Notice Pursuant to Rule 2103 upon the attorneys/individuals listed below, at his/her/its addresses which were so designated by said attorneys for said purpose, by depositing a true copy of same enclosed in a post paid properly addressed wrapper in a post office under the exclusive care and custody of the United States Postal Service within the State of New York: TO: Schwartz Sladkus Reich Greenberg Atlas LLP 270 Madison Avenue, 9th Floor New York, NY Attorneys for Plaintiff: The Board of Managers of 14 Waverly Place Condominium Cyruli Shanks Hart & Zizmore LLP 420 Lexington Avenue, Suite 2320 New York, NY Attorneys for Defendants/Third-Party Plaintiffs: KMG Waverly, LLC, KMGW, LLC, Marathon Waverly, LLC, Marathon Real Estate Opportunity Fund, LLC, Burt Miller, Eric Granowsky, Stan Kleger, Ron Bernstein, BKSK Architects, LLP, Joan Krevlin, George J. Kulik, P.E., P.C. and George J. Kulik Marshall, Dennehy, warner, Coleman & Coggin, P.C. 105 Maxess Road, Suite 303 Melville, NY Attorneys for Third-Party Defendant: Stanislaw Slutsky, P.E. Sinnreich Kosakoff & Messina LLP 267 Carleton Avenue, Suite 301 Central Islip, NY Attorneys for Third-Party Defendant: Forum Engineering, P.C. 4 of 55

5 Ingram Yuzek Gainen Carroll & Bertolotti, LLP 250 Park Avenue New York, NY Attorneys for Third-Party Defendant: Robert Silman Associates Structural Engineers, D.P.C Tarshis & Hammerman, LLP Queens Boulevard Forest Hills, NY Attorneys for Defendants/Third-Party Defendants: Kulik & Associates, LLC and George J. Kulik, P.C. Menaker & Herrmann LLP 40th 10 East Street New York, NY Attorneys for Third-Party Defendant: BKSK Architects, LLP Seiger Gfeller Laurie LLP 100 Overlook Center, Second Floor Princeton, NJ Attorneys for Third-Party Defendant/Second Third-Party Plaintiff: Lawrence Exterior Restoration Corp. Kenneth A. Bloom Gartner + Bloom, P.C. 11th 801 Second Avenue, FlOOr New York, NY Attorneys for Third-Party Defendant/ Third Third-Party Plaintiff Vanguard Construction & Development Company Inc. ACORN WIRE AND IRON WORKS 101 Park Avenue Architects Bldg Rm 722 New York, NY AMAZING GLAZING, INC. Sheri Hopf Six Langdon Street Islip, NY AMERICAN SPRAY ON CORP. Marvin Sweet 19th 16 West Street New York, NY of 55

6 AXXES A DIVISION OF SLYVESTER & ASSOCIATES, LTD. Frederick E. Sylvester 36 Gazza Boulevard East Farmingdale, NY BIG APPLE CHIMNEY, LC 54 Aster Court Brooklyn, NY CMA MECHANICAL CONSTRUCTION CORP Crescent Street Long Island, NY DISTINCT DRYWALL, INC. 535 Broadhollow Road, Suite B20 Melville, NY EXPERTISE STONE AND TILE INC. Misrok & Rosenbaum, LLP 30 South Central Avenue Valley Stream, NY FLOORING SOLUTIONS, INC. 9 Hanover Place Hicksville, NY INNOVATIVE AIR SOLUTIONS, INC. 11 Kimball Place Mt. Vernon, NY KILROY METAL PRODUCTS, INC. 283 Greene Avenue Brooklyn, NY KILROY ARCHITECTURAL WINDOWS, INC. 283 Greene Avenue Brooklyn, NY JANSONS ASSOCIATES, INC. 130 Mozart Street East Rutherford, NJ JEM CONTRACTING CORP. Joseph Molina rd Street, Suite 3D Astoria, NY of 55

7 NEWCO IRON WORKS, LTD. Steven Glazer 60 West 23rd Street, Apt 526 New York NY P&H PAINTING INC. c/o Greene & Zinner, P.C. 202 Mamaroneck Avenue White Plains, NY PROFESSIONAL PLUMBING OF STATEN ISLAND CORP. 845 Castleton Avenue, Suite 171 Staten Island, NY QUIMBY EQUIPMENT CO., INC. 159 Express Street Plainview, NY RITE-WAY INTERNAL REMOVAL, INC. Michael Tramutolo 35th Ave Woodside, NY SITECRAFT, INC Crescent Street Long Island City, NY SRG CONSTRUCTION CONSULTING CORP. c/o Robert A. Wagner, Attorney at Law 1615 Northern Boulevard Manhasset, NY STARR RESTORATION, INC. 39th Place Sunnyside, NY STATE OF THE ART WOOD FLOORING CORP. 32nd 128 East Street New York, NY T.C. INTERIOR RENOVATION CORP Starr Avenue Long Island City, NY of 55

8 WILLIAM J. KENNEDY PLUMBlNG, INC th Avenue Long Island City, NY Z RESTORTION, INC. Frank Zanghi 471 Kings Highway Valley Cottage, NY ZEREM ELECTRIC CORP. 31St 990 E. Street Brooklyn, NY SOS ADVANCED SECURITY n/k/a SOS LOCKSMITH 7th 197 Avenue New York, NY Sworn to before me/this 8th day of Janua y 2018 F f Sashakiy' ashartip Cabrera I I * I / / I.»:k C." i~( 8 of 55

9 Index No Year2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY PLACE CONDOMINIUM, Plaintiff, - against - KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, I LLC, ~ MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, J BURT MILLER, ERIC GRANOWSKY, ~ STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, ~ LLP, ~ JOAN KREVLIN, GEORGE J. KULIK, P.E., g P.C. AND GEORGE J. KULIK, De f endan t s. (AND THIRD THIRD-PARTY ACTIONS) Notice Pursuant to Rule 2103 CAMACHO MAURO MULHOLLAND, LLP Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40"' Floor New York, New York (212) Our File No.: UTMY-4365-K To: Attorney(s) *** for: *** Service ofa copy ofthe within Dated *** Dated: *** is hereby admitted... Attorneyfs) for * * * PLEASE TAKE NOTICE NOTICE OF ENTRY That the within is a (certified) true copy of a **** entered in the office of the clerk of the within named Court on **** nthat â That an Order of which the within is a true copy will be presented for settlement to the Hon. **** one of the judges of the within named Court, at ****, on **** ****,, at ****. NOTICE OF SETTLEMENT Dated: New York, New York January 8, 2018 CAMACHO MAURO 9 of MULHOLLAND, 55 LLP 3 ~~ r e ~

10 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Demand for Relief Plaintiff, 301 7(c) KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC -X GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P,E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK k ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. -X LA WRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 10 of 55

11 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. X Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. S I R S : Third Third-Party Defendants. PLEASE TAKE NOTICE that, pursuant to CPLR 3017(c) the third third-party defendant herein, THEMIS CHIMNEY, INC., hereby requests that, within fifteen (15) days hereof, the plaintiff, THE BOARD OF MANAGERS OF 14 WAVERLY PLACE CONDOMINIUM, serve a supplemental demand for relief setting forth the total damages to 11 of 55

12 which he deems himself entitled. Dated: New York, New York January 8, 2018, CAMAC IO MAU ULHOLLAND, LLP Kathleen M. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40* Floor New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 12 of 55

13 STATE OF NEW YORK) COUNTY OF NEW YORK) ss: Sashamia Cabrera, being duly sworn, deposes and says: That I am not a party to the within action, am over 18 years of age and reside in Brooklyn, New York. That on January 8, 2018, deponent served the within Demand for Relief 3017(c) upon the attorneys/individuals listed below, at his/her/its addresses which were so designated by said attorneys for said purpose, by depositing a true copy of same enclosed in a post paid properly addressed wrapper in a post office under the exclusive care and custody of the United States Postal Service within the State of New York: TO: Schwartz Sladkus Reich Greenberg Atlas LLP 270 Madison Avenue, 9th Floor New York, NY Attorneys for Plaintiff: The Board of Managers of 14 Waverly Place Condominium Cyruli Shanks Hart & Zizmore LLP 420 Lexington Avenue, Suite 2320 New York, NY Attorneys for Defendants/Third-Party Plaintiffs: KMG Waverly, LLC, KMGW, LLC, Marathon Waverly, LLC, Marathon Real Estate Opportunity Fund, LLC, Burt Miller, Eric Granowsky, Stan Kleger, Ron Bernstein, BKSK Architects, LLP, Joan Krevlin, George J. Kulik, P.E., P.C. and George J. Kulik Marshall, Dennehy, warner, Coleman & Coggin, P.C. 105 Maxess Road, Suite 303 Melville, NY Attorneys for Third-Party Defendant: Stanislaw Slutsky, P.E. Sinnreich Kosakoff & Messina LLP 267 Carleton Avenue, Suite 301 Central Islip, NY Attorneys for Third-Party Defendant: Forum Engineering, P,C, 13 of 55

14 Ingram Yuzek Gainen Carroll & Bertolotti, LLP 250 Park Avenue New York, NY Attorneys for Third-Party Defendant: Robert Silman Associates Structural Engineers, D.P.C Tarshis & Hammerman, LLP Queens Boulevard Forest Hills, NY Attorneys for Defendants/Third-Party Defendants: Kulik & Associates, LLC and George J. Kulik, P.C. Menaker & Herrmann LLP 40th 10 East Street New York, NY Attorneys for Third-Party Defendant: BKSK Architects, LLP Seiger Gfeller Laurie LLP 100 Overlook Center, Second Floor Princeton, NJ Attorneys for Third-Party Defendant/Second Third-Party Plaintiff: Lawrence Exterior Restoration Corp. Kenneth A. Bloom Gartner + Bloom, P.C. 11th 801 Second Avenue, PlOOr New York, NY Attorneys for Third-Party Defendant/ Third Third-Party Plaintiff Vanguard Construction & Development Company Inc. ACORN WIRE AND IRON WORKS 101 Park Avenue Architects Bldg Rm 722 New York, NY AMAZING GLAZING, INC. Sheri Hopf Six Langdon Street Islip, NY AMERICAN SPRAY ON CORP. Marvin Sweet 19th 16 West Street New York, NY of 55

15 AXXES A DIVISION OF SLYVESTER & ASSOCIATES, LTD. Frederick E. Sylvester 36 Gazza Boulevard East Farmingdale, NY BIG APPLE CHIMNEY, LC 54 Aster Court Brooklyn, NY CMA MECHANICAL CONSTRUCTION CORP Crescent Street Long Island, NY DISTINCT DRYWALL, INC. 535 Broadhollow Road, Suite B20 Melville, NY EXPERTISE STONE AND TILE INC. Misrok &A Rosenbaum, LLP j j I 30 South Central Avenue Valley Stream, NY FLOORING SOLUTIONS, INC. 9 Hanover Place Hicksville, NY INNOVATIVE AIR SOLUTIONS, INC. 11 Kimball Place Mt. Vernon, NY KILROY METAL PRODUCTS, INC. 283 Greene Avenue Brooklyn, NY KILROY ARCHITECTURAL WINDOWS, INC. 283 Greene Avenue Brooklyn, NY JANSONS ASSOCIATES, INC. 130 Mozart Street East Rutherford, NJ JEM CONTRACTING CORP. Joseph Astoria, Molina 33rd Street, Suite 3D NY of 55

16 NEWCO IRON WORKS, LTD. Steven Glazer 60 West 23rd Street, Apt 526 New York NY P&H PAINTING INC. c/o Greene & Zinner, P.C. 202 Mamaroneck Avenue White Plains, NY PROFESSIONAL PLUMBING OF STATEN ISLAND CORP. 845 Castleton Avenue, Suite 171 Staten Island, NY QUIMBY EQUIPMENT CO., INC. 159 Express Street Plainview, NY RITE-WAY INTERNAL REMOVAL, INC. Michael Tramutolo th Avenue Woodside, NY SITECRAFT, INC Crescent Street Long Island City, NY SRG CONSTRUCTION CONSULTING CORP. c/o Robert A. Wagner, Attorney at Law 1615 Northern Boulevard Manhasset, NY STARR RESTORATION, INC. 39th Place Sunnyside, NY STATE OF THE ART WOOD FLOORING CORP. 32nd 128 East Street New York, NY T.C. INTERIOR RENOVATION CORP Starr Avenue Long Island City, NY of 55

17 WILLIAM J. KENNEDY PLUMBING, INC. 30' Avenue Long Island City, NY Z RESTORTION, Frank Zanghi INC. 471 Kings Highway Valley Cottage, NY ZEREM ELECTRIC CORP. 31St 990 E. Street Brooklyn, NY SOS ADVANCED SECURITY n/k/a SOS LOCKSMITH 7th 197 Avenue New York, NY / 5ashamia Cabrera Sworn to before e this 8'" 8 day f Janu y, 2018 / <1] f. )iv'.."i'j < ~ / I'. 0 ( r "I,k / l 17 of 55

18 Index No Year2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY PLACE CONDOMINIUM, Plaintiff, - against - KMG WAVERLY, g LLC, ~ KMGW, LLC, g MARATHON WAVERLY, ~ LLC, ~ MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, I BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. AND GEORGE J. KULIK, De f endan t s. (AND THIRD THIRD-PARTY ACTIONS) Demand for Relief 3017(c) CAMACHO MAURO MULHOLLAND, LLP Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40th FlOOr New York, New York (212) Our File No.: UTMY-4365-K 7o.' *** To: Attomey(s) for: *** Service of a copy of the within Dated Oated. *** *** is hereby admitted... Attomey(s) for *** PLEASE TAKE NOTICE NOTICE OF ENTRY That the within is a (certified) true copy of a **** entered in the office of the clerk of the within named Court on **** I â I That an Order of which the within is a true copy will be presented for settlement to the Hon. one of thejudges of the within named Court, at ****, on ****, at ****. NOTICE OF SETTLEMENT **** Dated: New York, New York January 8, 2018 CAMACHO MAURO 18 of MULHOLLAND, 55 LLP Attn. S â TL' J 'F1L:.J n. n r

19 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Demand for Examination Plaintiff, Before Trial KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK 86 ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 19 of 55

20 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. X PLEASE TAKE NOTICE, that pursuant to Article 31 of the Civil Practice Law and Rules the testimony, upon oral examination, of all adverse parties will be taken before a Notary Public who is not an attorney, or employee of an attorney, for any party or prospective party herein and is not a person who would be disqualified to act as a juror because of interest or because of consanguinity or affinity to any party herein, at the offices of CAMACHO MAURO MULHOLLAND, LLP, 40 Wall Street, 40' Floor, New York, 20 of 55

21 New York, 10005, on the 9th o' day of April, 2018, at 10:00 clock in the forenoon of that day with respect to the evidence material and necessary in the defense of this action. That the said person to be examined is required to produce at such examination the following: books, records and papers pertaining to the above action. Dated: New York, New York January 8, 2018 CAMAC 0 MAUR MULHOLLAND, LLP Katl leen M. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40th FlOOr New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 21 of 55

22 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Expert Demand Plaintiff, KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK & ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 22 of 55

23 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. â â â â â â â â â â â â â â PLEASE TAKE NOTICE, that pursuant to CPLR 3101(d)(1)(i) and (ii), you are hereby required to furnish the following information regarding each person you expect to call as an expert witness at the trial of this action: 1. The name and address of each and every expert witness. 2. The qualifications of each and every expert witness. 23 of 55

24 .. 3. The subject matter on which each and every expert is expected to testify. 4. The substance of the facts on which each and every expert is expected to testify. 5. The substance of the opinion of each and every witness. 6. A summary of the grounds of each and every expert's opinion. PLEASE TAKE FURTHER NOTICE that this demand shall be deemed a continuing demand up to, and including, the time of trial of this matter. Dated: New York, New York January 8, 2018 CAMACpO MALf, 0 MULHOLLAND, LLP Kathleeri M. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40th FlOOr New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 24 of 55

25 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK â â â â â â â â THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Demand for Statements Plaintiff, KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE X OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK & ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. â â â â â â â â â â â â â â â â â LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 25 of 55

26 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. X PLEASE TAKE NOTICE, that the undersigned demands that you serve upon him at the address set forth below a copy of the statement of any party, agent, servant and/or employee of any party represented by the undersigned whether signed or unsigned or the transcript of any electronically recorded statement in accordance with CPLR 3101(e), within ten (10) days from the date of service of this demand. 26 of 55

27 PLEASE TAKE FURTHER NOTICE, that if said party is a corporation, the undersigned demands that you serve upon him a copy of a written statement, whether signed or unsigned, or the transcript of any electronically recorded statement of any officer, director, agent, servant or employee in accordance with CPLR 3101(e). PLEASE TAKE FURTHER NOTICE, that in the event of failure or refusal to comply with this demand, the defendant(s) shall seek preclusion of such evidence at the time of trial of this action. Dated: New York, New York January 8, 2018 CA ACHO RO MULHOLLAND, LLP Kathleen M. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40* Floor New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 27 of 55

28 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Witness Demand Plaintiff, KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK 4 ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants X â â â â â â â â â â â â â â â â â â â â â â LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 28 of 55

29 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. X Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. PLEASE TAKE NOTICE, that pursuant to CPLR 3101, et sea, plaintiff(s) and codefendant are required to serve upon and deliver to the undersigned, within ten (10) days from the date of service of this demand, the names and addresses of any and all witnesses to the occurrence complained of herein, whether or not obtained by investigation made after the date of the occurrence and regardless of how made. 29 of 55

30 PLEASE TAKE FURTHER NOTICE, that demand is also made for the names and addresses of any and all witnesses whose testimony will be relied on to prove the existence of a defective condition, whether or not obtained by investigation made after the date of the occurrence and regardless of how made. PLEASE TAKE FURTHER NOTICE, that demand is also made for the names and addresses of any witnesses concerning any admission allegedly made by any party. PLEASE TAKE FURTHER NOTICE, that demand is also made for the name and last known place of residence or business of any person with information or knowledge of facts relevant to the incident(s) or occurrence(s) which is the subject of this litigation. PLEASE TAKE FURTHER NOTICE, that this demand shall be deemed to continue during the pendency of the action including the trial thereof. In the event of failure or refusal to comply with this demand, the defendant shall seek to preclude the testimony of any such witnesses. PLEASE TAKE FURTHER NOTICE, that in the event of failure or refusal to comply with this demand, the defendant shall seek preclusion of such evidence at the time of trial of this action. Dated: New York, New York January 8, CAMAGHO M RO MULHOLLAND, LLP I L.' Kathleen M. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40* Floor New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 30 of 55

31 KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK & ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Demand for Collateral Plaintiff, Source Information Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 31 of 55

32 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. PLEASE TAKE NOTICE that, pursuant to CPLR Article 4545 and the applicable Court Rules, you are required to produce for discovery and inspection at the offices of the undersigned within twenty (20) days of service of this demand the following: 1. A statement whether any part of the cost of medical care, dental care, custodial care, rehabilitation services, loss of earnings, or other economic loss sought to be 32 of 55

33 recovered herein was replaced or indemnified, in whole or in part, from any collateral source such as insurance, social security, workers' compensation, employee benefits programs, etc. 2. If so, state the full name and address of each organization, program or entity providing such replacement or indemnification. 3. An itemized statement of the amount in which each such claim of economic loss was replaced or indemnified by each organization, program or entity identified in (2) above. 4. Duly executed and acknowledged original written authorizations allowing us to obtain all such records. PLEASE TAKE FURTHER NOTICE that, you are required to timely supplement your responses to the foregoing demands with any additional or further information which becomes known to you or your attorneys during this action. PLEASE TAKE FURTHER NOTICE that, in the event you fail to comply with the foregoing demands, appropriate motions will be made to compel disclosure or preclude you from offering in evidence at trial any matter which is not disclosed by you in response to this demand, in addition to other remedies available to this party. Dated: New York, New York January 8, 2018 / CAMACIlO M URO MULHOLLAND, LLP Kathleen lw. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40* Floor New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 33 of 55

34 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Demand for Photographs Plaintiff, KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON X WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK & ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. â â â â - â â â â â â â --- â â â â â â â â LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 34 of 55

35 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. â â â â â â â â â â â â â â â â â X PLEASE TAKE NOTICE, that pursuant to Rule 3120 of the CPLR, the defendant, THEMIS CHIMNEY, INC., demands that you produce and permit for discovery by the said defendant, the undersigned attorneys or others acting on their behalf, the following records, documents and things for inspection and reproduction: 35 of 55

36 1. Any and all photographs in possession of any party depicting the within accident/incident site and/or any injuries and/or damages and/or injuries claimed to have arisen out of the within accident/incident. The above items are to be produced within thirty (30) days at the offices of CAMACHO MAURO MULHOLLAND, LLP, 40 Wall Street, 40th Floor, New York, New York, 10005, where they shall be physically inspected and reproduced by the undersigned attorneys or others acting on their behalf. Please be advised that defendant will object to the use of any photograph at the time of the trial of this action which has not been produced by any party pursuant to this notice or in the course of discovery. Dated: New York, New York January 8, 2018 E ) n CAMA HO MAU 0 MULHOLLAND, LLP 1 I (~ Kathleen M. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40th FlOOr New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 36 of 55

37 KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK & ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. â â X LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Demand for Accident- Plaintiff, Incident Reports Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 37 of 55

38 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. â â â â â â â - â â â â â â â â â â X PLEASE TAKE NOTICE that, pursuant to CPLR Article 31 and the applicable Court Rules, you are required to produce for discovery and inspection at the offices of the undersigned within twenty (20) days of service of this demand the following: 1. Police, emergency services or fire department reports, Aided Reports, logs, ambulance or EMS reports, etc., concerning the accident; 38 of 55

39 2. Reports prepared by private guards or security personnel or private police, or agents or employees concerning the accident; 3. Accident reports prepared in the regular course of business operations or practices, discoverable pursuant to CPLR 3101(g); PLEASE TAKE FURTHER NOTICE that, you are required to timely supplement your responses to the foregoing demands with any additional or further information which becomes known to you or your attorneys during this action. PLEASE TAKE FURTHER NOTICE that, in the event you fail to comply with the foregoing demands, appropriate motions will be made to compel disclosure or preclude you from offering in evidence at trial any matter which is not disclosed by you in response to this demand, in addition to other remedies available to this party. Dated: New York, New York January 8, 2018 CAMA HO MAU MULHOLLAND, LLP Katlneed M. Mulholland Attorneyh for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40* Floor New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K L 39 of 55

40 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -X THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Demand for Contracts Plaintiff, KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC -X GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK 8'6 ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. â â â â â â â â â â â â - â â â â â â â â -X LA WRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 40 of 55

41 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC. X Third Third-Party Plaintiff, ACORN WIRE & IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER & ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE & TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS & MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. PLEASE TAKE NOTICE that, pursuant to CPLR Article 31 and the applicable Court Rules, you are required to produce for discovery and inspection at the offices of the undersigned within twenty (20) days of service of this demand the following: 1. Any contract referred to in the pleadings; 2. Any contract, agreement, etc., concerning work at the premises where the accident allegedly occurred; 41 of 55

42 PLEASE TAKE FURTHER NOTICE that, you are required to timely supplement your responses to the foregoing demands with any additional or further information which becomes known to you or your attorneys during this action. PLEASE TAKE FURTHER NOTICE that, in the event you fail to comply with the foregoing demands, appropriate motions will be made to compel disclosure or preclude you from offering in evidence at trial any matter which is not disclosed by you in response to this demand, in addition to other remedies available to this party. Dated: New York, New York January 8, 2018 CAMAC 0 MAUR MULHOLLAND, LLP / Kathlein M. 1 alhollillid d- Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40th FlOOr New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 42 of 55

43 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE BOARD OF MANAGERS OF 14 WAVERLY Index No.: /2013 PLACE CONDOMINIUM, Plaintiff, Demand for Maintenance Records KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, BKSK ARCHITECTS, LLP, JOAN KREVLIN, GEORGE J. KULIK, P.E., P.C. and GEORGE J. KULIK, Defendants. KMG WAVERLY, LLC, KMGW, LLC, MARATHON WAVERLY, LLC, MARATHON REAL ESTATE OPPORTUNITY FUND, LLC, BURT MILLER, ERIC GRANOWSKY, STAN KLEGER, RON BERNSTEIN, Defendants/Third-Party Plaintiffs, WAVERLY CC, LLC, STANISLAW SLUTSKY, P.E., FORUM ENGINEERING P.C., ROBERT SILMAN ASSOCIATES STRUCTURAL ENGINEERS, D.P.C., KULIK & ASSOCIATES, LLC, GEORGE J. KULIK, P.E., P.C., LAWRENCE EXTERIOR RESTORATION CORP., VANGUARD CONSTRUCTION & DEVELOPMENT COMPANY, INC., and BKSK ARCHITECTS, LLP, Third-Party Defendants. â â â â â â â â â â â â LAWRENCE EXTERIOR RESTORATION CORP., Third-Party-Defendant/ Second Third-Party Plaintiff, P.S.T CONSTRUCTION CORP., XYZ CORPS (fictitious entities), and JOHN DOES 1-10 (fictitious 43 of 55

44 persons) Second Third-Party Defendants. VANGUARD CONSTRUCTION 96 DEVELOPMENT COMPANY, INC. Third Third-Party Plaintiff, ACORN WIRE 4 IRON WORKS, AMAZING GLAZIN, INC., AMERICAN SPRAY-ON CORP., AXXESS A DIVISION OF SLYVESTER 4 ASSOCIATES, LTD., BIG APPLE CHIMNEY, LLC, CMA MECHANICAL CONSTRUCTION CORP., DISTINCT DRYWALL, INC., EXPERTISE STONE 4 TILE INC., FLOORING SOLUTIONS INC., INNOVATIVE AIR SOLUTIONS, INC., KILROY METAL PRODUCTS, INC., KILROY ARCHITECTURAL WINDOWS INC., JANSONS ASSOCIATES, INC., JEM CONTRACTING CORP., LAWRENCE EXTERIOR RESTORATION CORPORATION, MIDWOOD DOORS 4 MILLWORK INC., NEWCO IRON WORKS, LTD., P&H PAINTING INC., PROFESSIONAL PLUMBING OF STATEN ISLAND CORP., QUIMBY EQUIPMENT, CO., INC., RITE-WAY INTERNAL REMOVAL INC., SITECRAFT INC., SOS ADVANCED SECURITY N/K/A SOS LOCKSMITH, SRG CONSTRUCTION CONSULTING CORP., STARR RESTORATION, INC., STATE OF THE ART WOOD FLOORING CORP., T.C. INTERIOR RENOVATION CORP., THEMIS CHIMNEY, INC., WILLIAM J. KENNEDY PLUMBING, INC., Z RESTORATION, INC., and ZEREM ELECTRIC CORP. Third Third-Party Defendants. â â â PLEASE TAKE NOTICE that, pursuant to CPLR Article 31 and the applicable Court Rules, you are required to produce for discovery and inspection at the offices of the undersigned within twenty (20) days of service of this demand the following: 1. All documents, work tickets, work orders, log books, etc., regarding any maintenance, repair, inspection, modification, etc., of the ***. 44 of 55

45 PLEASE TAKE FURTHER NOTICE that, you are required to timely supplement your responses to the foregoing demands with any additional or further information which becomes known to you or your attorneys during this action. PLEASE TAKE FURTHER NOTICE that, in the event you fail to comply with the foregoing demands, appropriate motions will be made to compel disclosure or preclude you from offering in evidence at trial any matter which is not disclosed by you in response to this demand, in addition to other remedies available to this party. Dated: New York, New York January 8, 2018 CAMACHO M RO MULHOLLAND, LLP Kathleen M. Mulholland Attorneys for Third-Third Party Defendant: Themis Chimney, Inc. 40 Wall Street I 40th FlOOr New York, New York (212) To: (See Affidavit attached) Our File No.: UTMY-4365-K 45 of 55