2019-11-05T08:28:11-06:00 2018-12-31 113061778 WAGNER FERBER FINE & ACKERMAN PLLC 66 SOUTH TYSON AVENUE FLORAL PARK NY 11001 990PF 2018-01-01 134042543 HUBERFELD FAMILY FOUNDATION INC HUBE 9173642400 15 MANOR LANE LAWRENCE NY 11559 MURRAY HUBERFELD DIRECTOR 9173642400 2019-10-29 1 STEPHEN M WAGNER CPA P00152928 5163283800 2019-10-28 40.70.7.12 2019-10-29 13:07:22 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2018 2020-03-31 21:24:44Z X 32043707 X 2500 X 125197 125197 1689694 1689694 -2420375 0 3714 3714 -599270 1818605 120000 60000 60000 21667 10833 5417 22277 11138 2228 139 0 0 30072 5925 5925 32851 29771 392 227006 117667 73962 2473410 2473410 2700416 117667 2547372 -3299686 1700938 6223146 -5 -5 5731838 7745801 7745801 21249306 0 17588584 21249306 20088056 5751420 3991420 5036 5246492 4200009 4200009 0 4810 4810 40541480 37191341 32043707 56402 5949 56402 5949 X 0 0 0 0 40485078 37185392 40485078 37185392 40541480 37191341 40485078 -3299686 0 37185392 0 37185392 PEARLSTEIN INSURANCE LOAN P 2011-11-09 2018-12-31 75000 -75000 -75000 INSURANCE POLICY PREIMUMS NOT PAID P 2014-05-07 2018-12-31 357000 -357000 -357000 HUTTON VENTURES NORSE - BAD DEBT P 2016-01-21 2018-12-31 228375 -228375 -228375 MOBLI MEDIA INC 2014-11-05 2018-12-31 1760000 -1760000 -1760000 -2420375 0 810075 34238688 0.023660 1164843 39903050 0.029192 3013514 45281113 0.066551 1522214 43027767 0.035377 3109731 38926899 0.079886 0.234666 0.046933 32279015 1514951 17009 1531960 2547372 X 17009 0 17009 0 17009 21819 0 0 21819 0 4810 4810 0 0 0 0 0 0 0 0 0 0 0 1 1 NY 1 0 1 0 0 1 N/A WAGNERFERBERFINE ACKERMAN PLLC 5163283800 66 S TYSON AVENUE FLORAL PARK NY 11001 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MURRAY HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 PRESIDENT/DIRECTOR 0.00 0 0 0 ALEXANDER HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 DIRECTOR 0.00 0 0 0 RACHEL JACOBS 451 WEST END AVENUE NEW YORK NY 10024 SECRETARY/TREAS/DIRECTOR 20.00 120000 0 0 JESSICA BEREN 420 WEST END AVENUE NEW YORK NY 10024 DIRECTOR 0.00 0 0 0 NONE 0 NONE 0 0 1180828 10882917 20706829 32770574 0 0 32770574 491559 32279015 1613951 1613951 17009 17009 1596942 0 1596942 0 1596942 2547372 0 2547372 17009 2530363 1596942 0 0 1196312 794344 1990656 2547372 0 0 0 1596942 950430 0 0 2941086 0 0 0 0 0 0 1196312 1744774 794344 950430 RACHEL JACOBS MURRAY HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 9173642400 LETTER NONE NONE AMERICAN FRIENDS OF BNAI LEVY FOUNDATION 5417 18TH AVE BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 100000 AMERICAN FRIENDS OF KETER TORAH 5002 11TH AVE BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 50000 SHAARE ZEDEK MEDICAL CENTER 55 WEST 39TH STREET NEW YORK NY 10018 N/A HOSPITAL ASSIST HOSPITAL 8500 AMERICAN FRIENDS OF GIRLSTOWN OHR CHODOSH 1417 CONEY ISLAND AVE BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 15000 AMIDEI ZION OF BOBOV 1569 47TH ST BROOKLYN NY 11219 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 100000 BAIS YAAKOV DRAV MEIR 85 PARKVILLE AVE BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 BONEI OLAM 1755 46TH ST BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 CAMP MORASHA 274 HIGH LAKE ROAD LAKE COMO PA 18437 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 6500 CONG BEIS AHARN 59 RUTLEDGE ST BROOKLYN NY 11249 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 150000 CHAI LIFELINE 151 WEST 30TH ST NEW YORK NY 10001 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3500 CONGREGATION AHAVAS TZDOKAH V'CHESED 1347 42ND STREET BROOKLYN NY 11218 N/A PUBLIC CHARITY HELP NEEDY INDIVIDUALS 450000 CONGREGATION BAIS AVRAHOM ZEV 2 ROCKAWAY TURNPIKE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 425000 CONGREGATION BNEI TORAH OF LAWRENCE 41 MARTIN LANE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 BELEV ECHAD 1448 56TH STREET BROOKLYN NY 11219 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 10000 CONGREGATION OHEV SHALOM 270 WEST 84TH STREET NEW YORK NY 10024 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 DAVIS MEMORIAL FUND 25 LAWRENCE AVE LAWRENCE NY 11559 N/A PRIVATE FOUNDATION PRIVATE FOUNDATION 18000 BETH AHRON VISRAEL CHESED FUND 606 EAST 2ND STREET BROOKLYN NY 11218 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1800 CHABAD OF SOUTH BROWARD 1295 E HALLENDALE BEACH BLVD HALLENDALE BEACH FL 33009 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 57200 HEBREW ACADEMY OF FIVE TOWNS 44 FROST LANE LAWRENCE NY 11559 N/A SCHOOL ASSIST SCHOOL 4000 CHABAD OF THAILAND 96 RAM BUTTRI ROAD BANGKOK THAILAND TH 10200 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 36000 CONG KEREN ATERES YISOCHER DOV DZABLITOV 39 LYNCH STREET BROOKLYN NY 11206 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3500 CONG MERKAZ HABRACHA 1013 AVENUE M BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 10000 CONGREGATION ADATH YISROEL 1589 E 34TH ST BROOKLYN NY 11234 BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 360 TIKVAH -ETTA & LAZEAR ISRAEL CENTER 1427 S ROBERTSON BLVD LOS ANGELES CA 90035 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 EZER MIZION 5225 NEW UTRECHT AVE 3 BROOKLYN NY 11219 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 500 FRIENDS OF ADERES HATORAH 1072 MADISON AVE LAKEWOOD NJ 08701 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1200 FRIENDS OF ZO ARTZEINU 460 BARNARD AVE CEDARHURST NY 11516 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 150000 GEMILOS CHASADIM CHASDEI MOSHE 5314 16TH AVE BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 9850 KESHER SARAH 4706 18TH AVE BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1800 NER ISRAEL RABBINICAL COLLEGE 400 MT WILSON LANE BALTIMORE MD 21208 N/A SCHOOL ASSIST SCHOOL 5000 OHR OLAM INSTITUTE 2 HERRICK DRIVE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 175000 MESIVTA RAMBAM 15 FROST LANE LAWRENCE NY 11559 N/A SCHOOL ASSIST SCHOOL 50000 OZAR HATORAH 411 5TH AVENUE NEW YORK NY 10016 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 4800 ROFEH CHOLIM CANCER SOCIETY 762 BEDFORD AVE BROOKLYN NY 11205 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3600 SHAS YIDEN 1173 E 24TH ST BROOKLYN NY 11210 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 25000 TOMCHEI TZEDAKA 18 BRIDGEWOOD AVE LAKEWOOD NJ 08701 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 YAD AVRAHAM INSTITUTE 810 7TH AVE NEW YORK NY 10019 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 100000 YESHIVA KETANA OF QUEENS 78-15 PARSONS BLVD FRESH MEADOWS NY 11366 N/A SCHOOL ASSIST SCHOOL 1000 YESHIVA DARCHEI TORAH 257 BEACH 17TH ST FAR ROCKAWAY NY 11691 N/A SCHOOL ASSIST SCHOOL 175000 YESHIVA KETANA OF LONG ISLAND 321 DOUGHTY BLVD INWOOD NY 11096 N/A SCHOOL ASSIST SCHOOL 3800 YOUNG ISRAEL OF BAL HARBOUR 9580 ABBOTT AVE SURFSIDE FL 33154 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 12000 YESHIVA OHR SHRAGA 1102 AVENUE L BROOKLYN NY 11230 N/A SCHOOL ASSIST SCHOOL 50000 YESHIVA OHR YISRAEL 2899 NOSTRAND AVE BROOKLYN NY 11229 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 YESHIVA SHAREI SHMUOS 1553 41ST STREET BROOKLYN NY 11218 N/A SCHOOL ASSIST SCHOOL 10000 YETEV LEV JERUSALEM 143 RODNEY ST BROOKLYN NY 11211 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 36000 ZICHRON SHLOMO 5014 16TH AVE SUITE 132 BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 100000 ALEPH INSTITUTE 9540 COLLINS AVE SURFSIDE FL 33154 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 12500 BNOS BAIS YAAKOV 613 BEACH 9TH ST FAR ROCKAWAY NY 11691 N/A SCHOOL ASSIST SCHOOL 75000 KEHILLAS BAS YEHUDA TZVI 395 OAKLAND AVE CEDARHURST NY 11516 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 OHEL CHILDRENS HOME & FAMILY SERVICES 4510 16TH AVE BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2000 2473410 0 14 125197 14 1689694 14 3714 18 -2420375 900099 0 -601770 0 -601770 0 0 0 0 0 0 0 0 0 0 ACCOUNTING 22277 11138 2228 PLATINUM PARTNERS VALUE ARBITRAGE (INTERNATIONAL) LTD 2595299 0 TANAGER ENERGY 224456 5036 PLATINUM LIQUID OPPORTUNITY FUND LTD 966792 0 PLATINUM PARTNERS CREDIT OPPORTUNITY FUND 204873 0 INVESTMENT IN INSURANCE POLICIES AT COST 4122985 4122985 SPROUT PREF HOLDINGS LLC AT COST 77024 77024 PREPAID EXCISE TAX 4810 4810 FEE TO NYS ATTORNEY GENERAL 775 0 0 BANK CHARGES 1570 785 392 LIFE INSURANCE ON DEBTOR TO SECURE LOAN 27626 27626 0 SUNDRY 1414 707 0 INSURANCE 1306 653 0 ADVERTISING CHARITABLE STATUS 160 0 0 SPROUT PREF HOLDINGS LLC 3714 3714 3714 SUSPENSE 2660 2660 EXCISE TAXES PAYABLE 50516 0 PAYROLL TAXES PAYABLE 3226 3289 MORTGAGES RECEIVABLE NONE 6210000 484867 2010-07 2017-06 VARIOUS 12.000000000000 REAL ESTATE MORTGAGE INVESTMENT REAL ESTATE MORTGAGES 0 JUDAH PEARLSTEIN NONE 135000 0 2012-08 2016-12 10000/MO 0.000000000000 PERSONAL GUARANTIES TO HELP PERSON IN NEED 0 M ORATZ NONE 750000 470000 2014-05 2022-01 10000/MO 6.000000000000 PERSONAL GUARANTIES AND INSURANCE POLICY INVESTMENT 0 HUTTON VENTURES - TAX LIENS NONE 900000 550000 2016-12 2019-12 14.000000000000 TAX LIENS INVESTMENT 0 AM LIFE NONE 301126 1100334 2015-12 2017-06 VARIOUS 15.000000000000 INSURANCE POLCIES INVESTMENT 0 ORATZ NONE 400000 140000 2015-04 2020-04 6666/MO 5.000000000000 PERSONAL GUARANTIES INVESTMENT 0 HUTTON VENTURES - TAX LIENS NONE 1000000 500000 2016-09 2018-12 LUMP SUM 15.000000000000 PERSONAL GUARANTIES AND REAL ESTATE INVESTMENT 0 HUTTON VENTURES -NORSE NONE 456750 0 2015-09 2017-11 LUMP SUM 18.000000000000 CORPORATIONS ASSETS INVESTMENT 0 JEST HOLDINGS NONE 0 0 2015-01 2018-03 VARIOUS 12.000000000000 MORTGAGES INVESTMENT 0 AARON ELBOGEN IRREV TRUST NONE 1500000 1500000 2016-01 2021-01 LUMP SUM 12.000000000000 INVESTMENT 0 ARROYA CREDIT NONE 300000 0 2016-09 2018-03 LUMP SUM 15.000000000000 INSURANCE POLCIES INVESTMENT 0 HUTTON VENTURES NONE 350000 0 2016-09 2020-06 14877/MO 20.000000000000 GOLD INVESTMENT INVESTMENT 0 HUTTON VENTURES NONE 250000 0 2016-12 2018-01 23782/MO STARTING JAN 2017 11.000000000000 COPPER MINE INVESTMENT 0 FUCHS FAMILY FOUNDATION NONE 325000 197500 2016-04 2025-05 3 PAYMENTS OF $25000 AND THEN $2500/MO 0.000000000000 PERSONAL GUARANTIES LOAN TO A CHARITY 0 E RUBENSTEIN NONE 100000 27126 2016-03 2019-07 4200/MO 22.800000000000 PERSONAL GUARANTIES INVESTMENT 0 ARROYA CREDIT - SCHEIBER NONE 1900000 1108431 2015-09 2018-12 VARIOUS AMOUNTS 16.000000000000 REAL ESTATE MORTGAGE INVESTMENT 0 CONFIDENTIAL LENDING NONE 450000 0 2016-02 2018-03 LUMP SUM 12.000000000000 2 MOTION PICTURE INVESTMENT 0 HUTTON VENTURES - MOVIE LOAN NONE 499960 496800 2016-07 2020-12 LUMP SUM 24.000000000000 TWO MOTION PICTURES INVESTMENT 0 MONTAGE HOLDINGS NONE 442349 554248 2017-06 LUMP SUM 14.000000000000 INSURANCE POLCIES INVESTMENT 0 HUTTON VENTURES NONE 100000 1000000 2017-05 2019-05 LUMP SUM 5.000000000000 INVESTMENT 0 TINA BEN YOSEF NONE 100000 0 2017-05 2018-05 9166.67/MP 18.000000000000 PERSONAL GUARANTIES HELP NEEDY INDIVIDUAL 0 ORATZ NONE 675000 675000 2017-05 2018-12 LUMP SUM 12.000000000000 REAL ESTATE 0 CROWN ADULT CARE NONE 1000000 1000000 2017-07 2018-12 LUMP SUM 12.000000000000 INSURANCE POLCIES 0 EMPIRE CAPITAL NONE 2500000 2500000 2017-09 2019-09 8.000000000000 INSURANCE POLCIES INVESTMENT 0 LFM FUNDING NONE 1000000 325000 2017-11 2019-11 12.000000000000 REAL ESTATE 0 WILLIAMSBURG HOTEL NONE 7500000 750000 2017-12 2019-12 15.000000000000 REAL ESTATE INVESTMENT 0 JASON LYONS NONE 1500000 0 2017-10 2018-05 $1000000 2/18, $500000 5/18 12.000000000000 MARKETABLE SECURITIES INVESTMENT 0 AARON ELBOGEN IRREV TRUST NONE 5000000 5000000 2018-09 2019-12 8.000000000000 PERSONAL GUARANTIES INVESTMENT 0 HUTTON VENTURES - MOSKOWITZ NONE 500000 500000 2018-12 2019-12 LUMP SUM 24.000000000000 INVESTMENT 0 HUTTON VENTURES NONE 1000000 1000000 2018-03 2019-12 LUMP SUM 24.000000000000 REAL ESTATE AND PERSONAL GUARANTY INVESTMENT 0 HUTTON VENTURES NONE 985688 800000 2018-03 2019-12 LUMP SUM 14.000000000000 REAL ESTATE -215 MOORE STREET INVESTMENT 0 FARKAS GROUP NONE 150000 150000 2018-01 2019-12 LUMP SUM 12.000000000000 MARKETABLE SECURITIES INVESTMENT 0 FARKAS GROUP NONE 500000 420000 2018-02 2019-12 LUMP SUM 12.000000000000 MARKETABLE SECURITIES INVESTMENT 0 MURRAY HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 EXCISE TAXES 990PF 17009 0 0 PAYROLL 11850 5925 5925 NYS TAX 1213 0 0