2016-08-10T11:09:40-05:00 2015-12-31 113061778 WAGNER FERBER FINE & ACKERMAN PLLC 66 SOUTH TYSON AVENUE FLORAL PARK NY 11001 990PF 2015-01-01 134042543 HUBERFELD FAMILY FOUNDATION INC HUBE 2125710500 15 MANOR LANE LAWRENCE NY 11559 MURRAY HUBERFELD DIRECTOR 2125710500 2016-08-10 1 STEPHEN M WAGNER CPA P00152928 5163283800 2016-08-09 2015 2016-12-15 16:53:06Z X 47782037 X 1925025 57400 57400 1239636 1239636 -28849 400000 0 95000 95000 3288212 1297036 120000 36000 84000 65320 21773 21773 36800 3115 7270 4237 2337 701 226357 63225 113744 2899770 2899770 3126127 63225 3013514 162085 1233811 1 1 1 22358175 17126434 17126434 9335629 0 5402228 9335629 9311645 5731213 5771213 15977425 3959237 5346642 5346642 0 19890 19890 37450854 37599809 47782037 15790 2660 15790 2660 X 0 0 0 0 37435064 37597149 37435064 37597149 37450854 37599809 37435064 162085 0 37597149 0 37597149 ZURICH AMER INS POLICY P 2014-10-27 2015-03-02 400000 417000 -17000 -17000 MANHATTAN YORK EQUITIES P 2015-12-31 11849 -11849 -11849 -28849 0 1522214 43027767 0.035377 3109731 38926899 0.079886 2559267 34276961 0.074664 2744486 34944597 0.078538 2976902 34314771 0.086753 0.355218 0.071044 45281113 3216951 12338 3229289 3013514 24676 0 24676 0 24676 46237 46237 7 21554 21554 0 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 17924600 15956081 12089992 45970673 0 0 45970673 689560 45281113 2264056 2264056 24676 20210 44886 2219170 0 2219170 0 2219170 3013514 0 3013514 0 3013514 2219170 0 0 1286611 1103643 873158 1196312 4459724 3013514 0 0 0 2219170 794344 0 0 5254068 0 0 0 0 0 0 1286611 3967457 1103643 873158 1196312 794344 RACHEL JACOBS MURRAY HUBERFELD 152 WEST 57TH STREET NEW YORK NY 10019 2125810500 LETTER NONE NONE ANI MAAMIN FOUNDATION 84-48 118TH ST KEW GARDENS NY 11415 N/A PRIVATE FOUNDATION RELIGIOUS ORGANIZATION 10000 JEWISH ASSISTANCE & RELIEF 1467 CARROLL ST BROOKLYN NY 11213 PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 ALEPH INSTITUTE 9540 COLLINS AVENUE SURFSIDE FL 33154 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 AMERICAN COMMITTEE FOR SHAARE ZEDEK 55 WEST 39TH ST NEW YORK NY 10018 N/A HOSPITAL ASSIST HOSPITAL 502500 AMERICAN FRIENDS OF BEER YAAKOV 1553 41ST STREET BROOKLYN NY 11218 N/A SCHOOL ASSIST SCHOOL 3600 BNOS BAIS YAAKOV 613 BEACH 9TH STREET FAR ROCKAWAY NY 11691 N/A SCHOOL ASSIST SCHOOL 10000 AMERICAN FRIENDS OF GIRLSTOWN OHR CHODOSH 1417 CONEY ISLAND AVE BROOKLYN NY 11230 N/A SCHOOL ASSIST SCHOOL 75000 BIKUR CHOLIM OF MANHATTAN 180 RIVERSIDE DR NEW YORK NY 10024 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 180 CHAI LIFELINE 151 WEST 30TH ST NEW YORK NY 10001 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 8600 BOSTONER BAIS MEDRASH 1109 DOUGHTY BLVD LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 3600 CHABAD AT CALTECH UNIVERSITY 609 MONTGOMERY STREET BROOKLYN NY 11225 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3600 CHABAD AT PIERCE COLLEGE 18134 MIRANDA ST TARZANA CA 91356 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3600 CHABAD AT TULANE 7033 FRERET ST NEW ORLEANS LA 70118 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 500 BILEV ECHOD 1448 56TH STREET BROOKLYN NY 11219 N/A PUBLIC CHARITY ASSIST CHARITY 68000 CHABAD AT UA 1387 CARROLL ST BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 CHABAD ETC 1517 UNION ST BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 CHABAD LUBAVITCH MITZVAH TANK 1444 PRESIDENT STREET BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 3600 CHABAD LUBAVITCH OF LOUISIANA 4141 W ESPLANADE AVE METAIRIE LA 70002 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3600 CHABAD OF ALABAMA 105 SANDERS ST HUNTSVILLE AL 35811 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3000 CHABAD OF BANGOR 662 LEFFERTS AVE BROOKLYN NY 11203 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3600 CHABAD OF DANVILLE & S RAMON 332 NORTH MANSFIELD LOS ANGELES CA 90036 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 CHABAD OF ELON 456 BROOKLYN AVE BROOKLYN NY 11225 N/A PUBLIC CHARITY RELIGIOUS ORGANIZTION 2500 CHABAD OF HAMILTON HEIGHTS 3647 BROADWAY NEW YORK NY 10031 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1500 CHABAD OF LAFAYETTE 556 CROWN ST BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 CHABAD OF LEAWOOD 13133 BIRCH ST LEAWOOD KS 66209 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3600 CHABAD OF MAR VISTA 1469 PRESIDENT ST BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3000 CHABAD OF MELBOURNE 1325 UNION ST BROOKLYN NY 11225 N/A PUBLIC CHARITY RELIGIOUS ORGANIZTION 1800 CHABAD OF MERCER ISLAND 888 MONTGOMERY STREET BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1800 CHABAD OF NANAIMO 4455 W SYLVANIA AVE TOLEDO OH 43623 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 3600 CHABAD OF NORMANDY 7421 MIAMI VIEW DR NORTH BAY VILLAGE FL 33141 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1800 CHABAD OF NORTH BAY 1721 45TH ST BROOKLYN NY 11204 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 2500 CHABAD OF OHIO UNIVERSITY 29640 CANNON RD SOLON OH 44139 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2000 CHABAD OF OLD TAPPAN 183 OLD TAPPAN ROAD OLD TAPPAN NJ 07675 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 CHABAD OF PETALUMA 1503 PRESIDENT ST BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3600 CHABAD OF RED ROCK 1261 ARVILLE ST LAS VEGAS NV 89102 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2000 CHABAD OF SEATTLE 6519 49TH AVE -NE SEATTLE WA 98115 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 CHABAD OF SOUTH TEXAS 14535 BLANCO ROAD SAN ANTONIO TX 78216 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 CHABAD OF THE WEST SIDE 166 WEST 97TH ST NEW YORK NY 10025 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 CHABAD ON CAMPUS INTERNATIONAL 763 EASTERN PARKWAY BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1800 CHABAD SBH 418 MIDWOOD ST BROOKLYN NY 11225 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 CHABAD TORINO CORSO GUGLIELMO MARCONI 26 TURIN ITALY IT 10125 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 5000 CHASDEI LEV 508 EAST 2ND ST BROOKLYN NY 11218 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 500 CONG AHAVAS CHESED 720 LEFFERTS AVE BROOKLYN NY 11203 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 CONG BAIS USHER 1231 45TH ST BROOKLYN NY 11219 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 250 CONG KEHAL CHSASSEDEI TCHERNOBIL 126 RICHMOND PLACE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 11000 CONG ZICHRON MORDECHAI SHLOMO 415 WEST END AVE NEW YORK NY 10024 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 CONG HEICHAL DOVID 215 CENTRAL AVE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 25000 GEMACH MOSHE AHARON 1348 48TH ST BROOKLYN NY 11219 N/A PUBLIC CHARITY RELIGIOUS ORGANIZTION 500 CONGREGATION AHAVAS TZDOKAH V'CHESED 1347 42ND STREET BROOKLYN NY 11218 N/A PUBLIC CHARITY HELP NEEDY INDIVIDUALS 675000 CONGREGATION BAIS AVRAHOM ZEV 2 ROCKAWAY TURNPIKE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 12000 CONGREGATION BNEI TORAH OF LAWRENCE 41 MARTIN LANE LAWRENCE NY 11559 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 FRIENDS OF CHABAD NORTH SHORE 1459 PRESIDENT ST BROOKLYN NY 11213 N/A PRIVATE FOUNDATION RELIGIOUS ORGANIZATION 2500 EZRAS YISROEL 5308 13TH AVE BROOKLYN NY 11219 N/A PUBLIC CHARITY HELP NEEDY INDIVIDUALS 2500 FRIENDS OF LUBAVITCH 11621 SEVEN LOCKS RD POTOMAC MD 20654 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 FRIENDS OF LUBAVITCH OF FLORIDA 34 NW 98TH ST MIAMI SHORES FL 33150 N/A SCHOOL ASSIST SCHOOL 2500 JAR 41 PLUM RD MONSEY NY 10952 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 3500 KEREN ORAH 812 DITMAS AVE BROOKLYN NY 11218 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATIONRELIGIOUS ORGANIZATION 5000 LUBAVITCH OF EASTERN BUCKS COUNTY 701 EMPIRE BLVD BROOKLYN NY 11213 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 MANHATTAN DAY SCHOOL 310 W 75TH ST NEW YORK NY 10023 N/A SCHOOL ASSIST SCHOOL 12000 N'SHEI BAIS MEDRASH ATERES YISROEL 827 CORNAGA AVE FAR ROCKAWAY NY 11691 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 180 NACHALAS MOSHE 23 FANLEY AVE SPRING VALLEY NY 10977 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 7000 OHR CHADASH 1417 CONEY ISLAND AVE BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 100000 PROJECT WITNESS 201 FOSTER AVE BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 50000 NER ISRAEL RABBINICAL COLLEGE 400 MT WILSON LANE BALTIMORE MD 21208 N/A SCHOOL RELIGIOUS ORGANIZATION 10000 SHARSHERET 1086 TEANECK RD TEANECK NJ 07666 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2000 THE JEWISH LEARNING CENTER 605 OVERLOOK DR WINTER HAVEN FL 33884 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2000 TOV VCHESED PO BOX 855 MONSEY NY 10952 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 2500 WESTCHESTER TORAH ACADEMY 1000 PINEBROOK RD NEW ROCHELLE NY 10804 N/A SCHOOL ASSIST SCHOOL 115000 WISCONSIN INSTITUTE FOR TORAH STUDY 3288 NORTH LAKE DRIVE MILWAUKEE WI 53211 N/A SCHOOL ASSIST SCHOOL 500 KARNOH SHEL TORAH 1351 E 10TH ST BROOKLYN NY 11230 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 875000 KEHILLAS BAS YEHUDA TZVI 395 OAKLAND AVE CEDARHURST NY 11516 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 1000 TORAH ORE 1362 EAST 21ST STREET BROOKLYN NY 11210 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 360 MANHATTAN HIGH SCHOOL FOR GIRLS 154 E 70TH ST NEW YORK NY 10021 N/A SCHOOL ASSIST SCHOOL 25000 MAOR 6201 GREEN MEADOW WAY BALTIMORE MD 21209 N/A PUBLIC CHARITY RELIGIOUS ORGANIZTION 1000 WEST SIDE KOLLEL 646 WEST END AVE NEW YORK NY 10025 N/A PUBLIC CHARITY RELIGIOUS ORGANIZATION 4000 YESHIVA KETANA OF LONG ISLAND 321 DOUGHTY BLVD INWOOD NY 11096 N/A SCHOOL ASSIST SCHOOL 10000 YESHIVA OF FAR ROCKAWAY 802 HICKSVILLE ROAD FAR ROCKAWAY NY 11691 N/A SCHOOL ASSIST SCHOOL 5000 SHOR YOSHUV 1 CEDAR LAWN AVE LAWRENCE NY 11559 N/A SCHOOL ASSIST SCHOOL 150000 THE CHAIM FOUNDATION 17 SUTTON PLACE LAWRENCE NY 11559 N/A PRIVATE FOUNDATION RELIGIOUS ORGANIZATION 5000 2899770 0 14 57400 14 1239636 18 -28849 900099 95000 95000 1268187 0 1363187 0 0 0 0 0 0 0 0 0 0 X X 1 MURRAY LAURA HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 900000 X 2 WALTER PHYLLIS BERKOWITZ 219 BROAD AVENUE ENGLEWOOD NJ 07631 25025 X 3 ALEXANDER HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 200000 X 4 JACOB HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 200000 X 5 JESSICA BEREN 420 WEST END AVENUE NEW YORK NY 10024 200000 X 6 RACHEL JACOBS 451 WEST END AVENUE NEW YORK NY 10024 200000 X ACCOUNTING AND BOOKKEEPING 65320 21773 21773 PLATINUM PARTNERS VALUE ARBITRAGE (INTERNATIONAL) LTD 2595299 13784963 TANAGER ENERGY 224456 2748 TINTIC GOLD MINES 58000 14500 PLATINUM LIQUID OPPORTUNITY FUND LTD 966792 1421048 17 GROUP INC 166666 166666 MOBLI MEDIA INC 1760000 587500 BAYBERRY FUND LLC AT COST 408102 408102 INVESTMENT IN INSURANCE POLICIES AT COST 2973478 2973478 MANHATTAN YORK EQUITIES AT COST 0 0 BAINBRIDGE ENERGY AT COST 1003699 1003699 MARBRIDGE ENERGY FINANCE AT COST 756490 756490 PLATINUM PARTNERS CREDIT OPPORTUNITY FUND AT COST 204873 204873 PREPAID FEDERAL EXCISE TAX 19890 19890 FEE TO NYS ATTORNEY GENERAL 920 0 0 BANK CHARGES 2037 2037 0 PAYROLL PROCESSING FEES 1001 300 701 UNDERPAYMENT PENALTY 279 0 0 SUSPENSE 2660 2660 EXCISE TAX PAYABLE 13130 0 MORTGAGES RECEIVABLE NONE 6210000 884867 2010-07 2014-06 VARIOUS 12.000000000000 REAL ESTATE MORTGAGE INVESTMENT REAL ESTATE MORTGAGES 0 TRISTATE PODIATRY PC NONE 20000 0 2008-01 2015-11 972/MO 0.000000000000 PERSONAL GUARANTY HELP NEEDY INDIVIDUAL 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 50000 2013-10 2018-10 0.000000000000 PERSONAL GUARANTIES LOAN TO NEEDY INDIVIDUAL 0 AARON ELBOGEN IRREVOCABLE TRUST NONE 1500000 0 2014-11 2015-11 750000 3/15 AND 750000 11/15 7.000000000000 PERSONAL GUARANTIES 0 MARCUS FOX BOOKKEEPER 25000 20000 2014-03 2016-09 $10000,$10000,$15000 0.000000000000 PERSONAL GUARANTIES 0 JT HOME MANAGEMENT NONE 500000 104167 2014-05 2016-05 20833/MO 12.000000000000 PERSONAL GUARANTIES INVESTMENT 0 M ORATZ NONE 750000 710000 2014-05 2014-12 10000/MO 5.000000000000 PERSONAL GUARANTIES INVESTMENT 0 PARK MANOR CONSULTING NONE 300000 112500 2014-09 2016-09 12500/MO - INTEREST RATE TO BE DETERMINED 0.000000000000 PERSONAL GUARANTIES INVESTMENT 0 IRVING LANGER NONE 1250000 1250000 2014-11 2016-12 625000 5/16 AND 625000 12/16 12.000000000000 PERSONAL GUARANTIES INVESTMENT 0 ARROYA CREDIT NONE 500000 500000 2015-09 2016-12 24.000000000000 PERSONAL GUARANTIES AND REAL ESTATE INVESTMENT 0 AM LIFE NONE 301126 301126 2015-12 2014-06 VARIOUS 15.000000000000 INSURANCE POLCIES INVESTMENT 0 ORATZ NONE 400000 380000 2015-04 2020-04 6666/MO 5.000000000000 PERSONAL GUARANTIES INVESTMENT 0 BENJAMIN LOWINGER NONE 500000 259772 2015-02 2016-10 23289/MO 7.000000000000 PERSONAL GUARANTIES INVESTMENT 0 HERITAGE GROUP NONE 300000 212500 2015-05 2017-05 12500/MO 12.000000000000 PERSONAL GUARANTIES INVESTMENT 0 A GORDON NONE 25000 7520 2015-05 2016-12 1000/MO 0.000000000000 PERSONAL GUARANTIES 0 HUTTON VENTURES NONE 1000000 1000000 2016-09 2018-11 LUMP SUM 15.000000000000 PERSONAL GUARANTIES AND REAL ESTATE INVESTMENT 0 HUTTON VENTURES NONE 456750 456750 2015-09 2016-07 LUMP SUM 18.000000000000 CORPORATIONS ASSETS INVESTMENT 0 JEST HOLDINGS NONE 0 1884000 2015-01 2014-06 VARIOUS 12.000000000000 MORTGAGES INVESTMENT 0 APTHROP APARTMENTS NONE 2500000 1127427 2015-02 2016-02 LUMP SUM 11.000000000000 MORTGAGES ON APARTMENTS INVESTMENT 0 MURRAY HUBERFELD 15 MANOR LANE LAWRENCE NY 11559 EXCISE TAX 26415 0 0 PAYROLL 10385 3115 7270