2017-11-09T15:23:27-06:00 2016-12-31 113061778 WAGNER FERBER FINE & ACKERMAN PLLC 66 SOUTH TYSON AVENUE FLORAL PARK NY 11001 990PF 2016-01-01 134042543 HUBERFELD FAMILY FOUNDATION INC HUBE 9173642400 15 MANOR LANE LAWRENCE NY 11559 MURRAY HUBERFELD DIRECTOR 9173642400 2017-11-09 1 STEPHEN M WAGNER CPA P00152928 5163283800 2017-11-09 198.246.189.155 2017-11-09 16:26:23 ES P 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 AF76C88AB4174565B96FC04EE8DBC6E1C962CEF8 2016 2021-01-29 14:40:06Z X 36834494 X X 84758 84758 2272001 2272001 -248649 0 160800 160800 8905 8905 2277815 2365664 120000 36000 84000 10213 3404 3404 134087 3162 7379 32564 29422 699 296864 71988 95482 1069361 1069361 1366225 71988 1164843 911590 2293676 1 17126434 14114976 14114976 12332917 0 9335629 12332917 12332917 5771213 5546547 3799839 5346642 6586762 6586762 19890 0 0 37599809 38581202 36834494 2660 72463 2660 72463 X 0 0 0 0 37597149 38508739 37597149 38508739 37599809 38581202 37597149 911590 0 38508739 0 38508739 17 GROUP P 2011-06-02 2016-12-31 166666 -166666 -166666 DOBBS FERRY MORTGAGE P 2005-05-23 2016-02-01 23983 -23983 -23983 TINTIC GOLD MINES 2008-07-01 2016-12-31 58000 -58000 -58000 -248649 0 3013514 45281113 0.066551 1522214 43027767 0.035377 3109731 38926899 0.079886 2559267 34276961 0.074664 2744486 34944597 0.078538 0.335016 0.067003 39903050 2673624 22937 2696561 1164843 45874 0 45874 0 45874 21554 18452 40006 51 5919 0 0 0 0 0 0 0 0 1 1 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 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 12396724 14130796 13983191 40510711 0 0 40510711 607661 39903050 1995153 1995153 45874 45572 91446 1903707 0 1903707 0 1903707 1164843 0 1164843 0 1164843 1903707 0 0 1103643 873158 1196312 794344 3967457 1164843 0 0 0 1164843 0 738864 738864 3228593 0 0 0 0 0 0 364779 2863814 873158 1196312 794344 RACHEL JACOBS MURRAY HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 9173642400 LETTER NONE NONE BETH MEDRASH SHUVA ISRAEL 2/F FORTUNE HOUSE CENTRAL DISTRICT HONG KONG CHINA CH N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 10000 BILEV ECHOD 1448 56TH STREET BROOKLYN NY 11219 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 33000 CHABAD LUBAVITCH MITZVAH TANK 1444 PRESIDENT STREET BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 3600 CONGREGATION BNEI TORAH OF LAWRENCE 41 MARTIN LANE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 YESHIVA NOAM E M'LIZENSK 100 SOUTH CENTRAL AVE NANUET NY 10954 N/A SCHOOL ASSIST SCHOOLASSIST SCHOOL 118000 EDMUND J SAFRA SYNAGOGUE 1801 OCEAN PARKWAY BROOKLYN NY 11223 N/A PUBLIC CHARITY RELIGIOUS ORGABIZATIONASSIST SCHOOL 50000 CHABAD NIAGRA 216 GLENRIDGE AVE 2 ST CATHARINES ONTARIO CA L2R 3J8 N/A SCHOOL ASSIST SCHOOL 3600 LECHEM LASOVA 1630 44TH ST BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 20000 MANHATTAN DAY SCHOOL 310 W 75TH ST NEW YORK NY 10023 N/A SCHOOL ASSIST SCHOOL 10000 MONMOUTH TORAH LINKS 70 AMBOY ROAD 101 MORGANVILLE NJ 07751 N/A SCHOOL ASSIST SCHOOL 10000 NER ISRAEL RABBINICAL COLLEGE 400 MT WILSON LANE BALTIMORE MD 21208 N/A SCHOOL ASSIST SCHOOL 10000 OUR PLACE 1815 AVENUE M BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 5000 SHE'ERIT EZRA 676 NINTH STREET LAKEWOOD NJ 08701 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 501 YOUNG ISRAEL OF BAL HARBOUR 9580 ABBOTT AVE SURFSIDE FL 33154 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 35000 TOV VCHESED PO BOX 855 MONSEY NY 10952 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 10000 UNITED HATZALAH 255 WEST 88TH ST NEW YORK NY 10024 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 YESHIVA KETANA OF LONG ISLAND 321 DOUGHTY BLVD INWOOD NY 11096 N/A SCHOOL ASSIST SCHOOLASSIST SCHOOL 10000 CONGREGATION AHAVAS TZDOKAH V'CHESED 1347 42ND STREET BROOKLYN NY 11218 N/A PUBLIC CHARITY HELP NEEDY INDIVIDUALSRELIGIOUS ORGANIZATION 350000 CONGREGATION BAIS AVRAHOM ZEV 2 ROCKAWAY TURNPIKE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 20000 CONG ZICHRON MORDECHAI SHLOMO 415 WEST END AVE NEW YORK NY 10024 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 360 DAVIS MEMORIAL FUND 25 LAWRENCE AVE LAWRENCE NY 11559 N/A PRIVATE FOUNDATION PRIVATE FOUNDATION 3600 KARNOH SHEL TORAH 1351 E 10TH ST BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 250000 MANHATTAN HIGH SCHOOL FOR GIRLS 154 E 70TH ST NEW YORK NY 10021 N/A SCHOOL ASSIST SCHOOLRELIGIOUS ORGANIZATION 15000 OHEL CHILDREN HOME & FAMILY SERVICES 4510 16TH AVE BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZTION 1200 THE CHAIM FOUNDATION 17 SUTTON PLACE LAWRENCE NY 11559 N/A PRIVATE FOUNDATION RELIGIOUS ORGANIZATION 5000 WEST SIDE KOLLEL 646 WEST END AVE NEW YORK NY 10025 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 6000 YESHIVA DARCHEI TORAH 257 BEACH 17TH STREET FAR ROCKAWAY NY 11691 N/A SCHOOL ASSIST SCHOOLRELIGIOUS ORGANIZATION 86000 1069361 0 14 84758 14 2272001 14 8905 14 -248649 900099 160800 160800 2117015 0 2277815 0 0 0 0 0 0 0 0 0 0 ACCOUNTING AND BOOKKEEPING 10213 3404 3404 PLATINUM PARTNERS VALUE ARBITRAGE (INTERNATIONAL) LTD 2595299 2595299 TANAGER ENERGY 224456 2748 TINTIC GOLD MINES 0 0 PLATINUM LIQUID OPPORTUNITY FUND LTD 966792 966792 17 GROUP INC 0 0 MOBLI MEDIA INC 1760000 235000 BAYBERRY FUND LLC AT COST 173077 173077 INVESTMENT IN INSURANCE POLICIES AT COST 3770391 3770391 BAINBRIDGE ENERGY AT COST 1538421 1538421 PLATINUM PARTNERS CREDIT OPPORTUNITY FUND AT COST 204873 204873 CONNECTICUT TAX LIENS AT COST 900000 900000 PREPAID FEDERAL EXCISE TAX 19890 FEE TO NYS ATTORNEY GENERAL 925 0 0 BANK CHARGES 2977 1477 0 PAYROLL PROCESSING FEES 999 300 699 LIFE INSURANCE ON DEBTOR TO SECURE LOAN 27645 27645 0 SUNDRY 18 0 0 INSURNCE 8905 8905 8905 SUSPENSE 2660 2660 EXCISE TAXES PAYABLE 0 69803 MORTGAGES RECEIVABLE NONE 6210000 509867 2010-07 2015-06 VARIOUS 12.000000000000 REAL ESTATE MORTGAGE INVESTMENT REAL ESTATE MORTGAGES 0 JUDAH PEARLSTEIN NONE 135000 75000 2012-08 2016-12 10000/MO 0.000000000000 PERSONAL GUARANTIES TO HELP PERSON IN NEED 0 FINSBURY TRUST NONE 50000 0 2013-10 2016-09 0.000000000000 PERSONAL GUARANTIES LOAN TO NEEDY INDIVIDUAL 0 MARCUS FOX BOOKKEEPER 25000 0 2014-03 2016-09 $10000,$10000,$15000 0.000000000000 PERSONAL GUARANTIES 0 JT HOME MANAGEMENT NONE 500000 0 2014-05 2016-05 20833/MO 12.000000000000 PERSONAL GUARANTIES INVESTMENT 0 M ORATZ NONE 750000 610000 2014-05 2014-12 10000/MO 6.000000000000 PERSONAL GUARANTIES AND INSURANCE POLICY INVESTMENT 0 PARK MANOR CONSULTING NONE 300000 0 2014-09 2016-09 12500/MO - INTEREST RATE TO BE DETERMINED 0.000000000000 PERSONAL GUARANTIES INVESTMENT 0 IRVING LANGER NONE 1250000 0 2014-11 2016-12 625000 5/16 AND 625000 12/16 12.000000000000 PERSONAL GUARANTIES INVESTMENT 0 ARROYA CREDIT NONE 500000 500000 2015-09 24.000000000000 PERSONAL GUARANTIES AND REAL ESTATE INVESTMENT 0 AM LIFE NONE 301126 528582 2015-12 2015-06 VARIOUS 15.000000000000 INSURANCE POLCIES INVESTMENT 0 ORATZ NONE 400000 300000 2015-04 2020-04 6666/MO 5.000000000000 PERSONAL GUARANTIES INVESTMENT 0 BENJAMIN LOWINGER NONE 500000 30955 2015-02 2017-02 22053/MO 8.000000000000 PERSONAL GUARANTIES INVESTMENT 0 HERITAGE GROUP NONE 300000 62500 2015-05 2017-05 12500/MO 12.000000000000 PERSONAL GUARANTIES INVESTMENT 0 A GORDON NONE 25000 3520 2015-05 2016-12 1000/MO 0.000000000000 PERSONAL GUARANTIES HELP NEEDY INDIVIDUAL 0 HUTTON VENTURES NONE 1000000 1000000 2016-09 2017-06 LUMP SUM 15.000000000000 PERSONAL GUARANTIES AND REAL ESTATE INVESTMENT 0 HUTTON VENTURES NONE 456750 228375 2015-09 2017-11 LUMP SUM 18.000000000000 CORPORATIONS ASSETS INVESTMENT 0 JEST HOLDINGS NONE 0 350000 2015-01 2015-06 VARIOUS 12.000000000000 MORTGAGES INVESTMENT 0 APTHROP APARTMENTS NONE 2500000 0 2015-02 2016-02 LUMP SUM 11.000000000000 MORTGAGES ON APARTMENTS INVESTMENT 0 AARON ELBOGEN IRREV TRUST NONE 1500000 1500000 2016-01 2021-01 12.000000000000 0 ARROYA CREDIT NONE 300000 300000 2016-09 2018-11 LUMP SUM 15.000000000000 0 HUTTON VENTURES NONE 325000 325000 2016-10 2018-10 LUMP SUM 18.000000000000 REAL ESTATE MORTGAGE 0 HUTTON VENTURES NONE 350000 350000 2016-09 2020-06 14877/MO 20.000000000000 GOLD INVESTMENT INVESTMENT 0 HUTTON VENTURES NONE 250000 250000 2016-12 2017-11 23782/MO STARTING JAN 2017 11.000000000000 COPPER MINE INVESTMENT 0 HUTTON VENTURES NONE 600000 600000 2016-12 2017-06 LUMP SUM 10.000000000000 CORPORATE AND PERSONAL GUARANTY INVESTMENT 0 FUCHS FAMILY FOUNDATION NONE 325000 250000 2016-04 2025-05 3 PAYMENTS OF $25000 AND THEN $2500/MO 0.000000000000 PERSONAL GUARANTIES LOAN TO A CHARITY 0 ART CELLER LLC NONE 700000 700000 2016-12 2017-09 LUMP SUM 12.000000000000 PERSONAL GUARANTIES AND INSURANCE POLICY INVESTMENT 0 AURAMET INTL NONE 500000 237509 2016-03 2017-01 LUMP SUM 16.000000000000 GOLD INVESTMENT INVESTMENT 0 E RUBENSTEIN NONE 100000 77664 2016-03 2018-11 4200/MO 22.800000000000 PERSONAL GUARANTIES INVESTMENT 0 E RUBENSTEIN NONE 450000 430000 2016-11 2017-02 LUMP SUM 20.000000000000 PERSONAL GUARANTIES INVESTMENT 0 E RUBENSTEIN NONE 250000 250000 2016-09 12.000000000000 MONIES HELD IN ESCROW INVESTMENT 0 CROWN ADULT CARE NONE 240000 136161 2016-05 2017-06 24000/MO 19.480000000000 CORPORATE AND PERSONAL GUARANTY INVESTMENT 0 CROWN ADULT CARE NONE 300000 274869 2016-09 2017-10 30000/MO 19.480000000000 CORPORATE AND PERSONAL GUARANTY INVESTMENT 0 SCHEIBER NONE 1400000 1060606 2016-01 2018-01 84848/MO. 24.000000000000 REAL ESTATE MORTGAGE INVESTMENT 0 CONFIDENTIAL LENDING NONE 450000 450000 2016-02 2018-03 LUMP SUM 12.000000000000 2 MOTION PICTURE INVESTMENT 0 HUTTON VENTURES NONE 499960 499960 2016-07 2018-03 LUMP SUM 24.000000000000 TWO MOTION PICTURES INVESTMENT 0 MONTAGE HOLDINGS 442349 MURRAY HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 EXCISE TAXES 990PF & 990T 113645 0 0 PAYROLL 10541 3162 7379 NYS TAX 9901 0 0