ÿWPCÿ gJ“…öƒÄ‹îU¹}7™_'–SÄ¡bè½Á#<ŠîJú$οÓ;QÛ»µ‚J*{®º`¸<URýÎ÷‰Âi9Ê™H©Ý[cþæ ÎÄzs¸¦¶K‘¹’h(zHiÏLKóbQÀOF󬶈£ƒ¤`ƒ^37¥–xÃégŠè­o¥ÎÁnÞ$ûy}™±†ZTJÚ¬¹‹ñ÷Š€¶hϾå¿zî$Äæeˆ*Í™¦ƒôDÆŠ¢À$ÿ$ï t­rú5˜ 4ÏǪˆàE¹p£kËñžë §[³¸aªßù8sPØdóTùvû~‹m~O]^æÿ—saðÅ!ŸÑÍ ¸ ¶Ã¯Ô[ûÆÌ’ló^÷ý\.Fø-€mϳ5 °©ÆY¬$j/z%Œˆ ª@vT§Ï¿-ß²ÒGÙ-‹·ñ;i†ê©ÜC£ÂdékÛ PÍtÉ9@=OÖθ™[ePø| @œW!º%ô›£3ßâlÁCù’‰4'1Z×IÛk6ÛrªbS¢mH1£+"_TôuŒb³€b|9 ô¿†¨ á4AŸö¥ÌªmÀô“ì…:ψ®Ú0¤Ä‘‰4ü.9³tc’B[¯¬6oÊFhœ—ŽX/cªf,Gª’ÀɈ Ò#Éò %»NÁU@Ã^ w4' 0(6 0D^¢ m¤ 0D»"Terri Porter VSUPREME COURT OF THE STATE OF NEW YORK l,Converted by WordPort from source file mat021.doc .0Daisy Ford˜hp officejet v seriesT(,,,,T(0X(ÖÃ9 Z‹(Times New Roman 3¡™21 O2ê:i¢Ø+003|x($¡¡(2¯#$§§Ý ƒ !ÝÝ  ÝÿU‹ÿÀÀÀ(2¯#$©©Ý ƒ !ÝÝ  ÝÝ ƒ !ÝÝ  ÝÔ_ÔÑ  ÑÑXÈÑÔ€XÃEXXXÔSUPREME€COURT€OF€THE€STATE€OF€NEW€YORKÐ ° ÐCOUNTY€OF€_______________€Ð œì ÐÌÌ---------------------------------------------------------------XÐ `° ÐÌÌ[NAME],Ð $ t ÐÌÌÓ! °°œ°œX!Óà  àPlaintiff,à œ àIndex€No.€___________Ð è 8  ÐÌÌÓ$ °°Êœ°°”$Óà Ê à-against-à œ àò òPLAINTIFFððS€FIRSTó óÐ ¬ü  Ðà Ê àà œ àò òDEMAND€FOR€DISCOVERYÐ œì  Ðó ó[NAME],à Ê àà œ àò òAND€INSPECTIONó óÐ ˆØ  ÐÌÌÓ$ °°œ°°ÊÒ$Óà  àDefendant.à œ àAssigned€to€Justice€___________Ð P  ÐÌÌ--------------------------------------------------------------XÐ d ÐÌÌÓ! °°°°”!ÓÓ  Óà  àS€I€R€S:Ð Ø( ÐÌÌÓ °°°°hÓà  àPLEASE€TAKE€NOTICE€that€pursuant€to€Rule€3120(a)€of€the€Civil€Practice€Law€and€Rules,Ð œì Ðthe€plaintiff€demands€that€the€defendant€produce€and€permit€discovery€by€plaintiff,€plaintiffððs€attorney,Ð ˆØ Ðor€others€acting€on€plaintiffððs€behalf,€of€the€following€documents€for€inspection€and€photocopying:Ð tÄ ÐÌÌÓ °°°°XÓÓ  Óà @ àòòSEE€RIDER€ANNEXED€HERETO€AND€MADE€A€PART€HEREOFóóÐ 8"ˆ  ÐÌÌÔ_ÔÓ °°°°hÓÓ  Óà  àThese€documents€are€to€be€produced€on€[date],€at€[time],€at€the€office€of€[Name€andÐ ü$L # ÐAddress€of€Plaintiffððs€Attorney],€at€which€time€they€will€be€physically€inspected,€copied€and/orÐ è%8!$ Ðmechanically€reproduced€and€then€returned.Ð Ô&$"% ÐÌÌà  àPLEASE€TAKE€FURTHER€NOTICE€that€the€above€demands€shall€be€deemed€toÐ ˜)è$( Ðcontinue€through€the€pendency€of€the€action€to€and€including€the€trial€hereof.Ð „*Ô%) ÐÌÌDated:à  à_______________,€New€YorkÐ H-˜(, Ðà  à___________________,€20__Ð ° ÐÌÌÓ °°p°°XÓà p à[Name€of€Law€Firm]Ð tÄ ÐÌÌà p àBy:___________________________Ð 8 ˆ Ðà p à[Name€of€Plaintiffððs€Attorney]Ð $ t Ðà p àAttorneys€for€PlaintiffÐ  ` Ðà p à[Office€and€P.O.€Address]Ð ü L  Ðà p à[Telephone€Number]Ð è 8  ÐÌÌÓ °°°°ÀÓà0  àà ° àTO:à  à[Name€of€Opposing€Attorney]Ьü (#(# ÐAttorneys€for€DefendantÐ ˜è  Ð[Address]Ð „Ô  ÐÌÓ  ÓÐ \¬ ÐÓ  Óà0 @ àò òRIDER€TO€AND€MADE€A€PART€OF€NOTICEÐ ° Ðà0 @ àà @ àòòFOR€DISCOVERY€AND€INSPECTIONÐ œì ÐÌÌÓ  Óà0  àà ° àòòNote:óóó óóóà  àThe€defendant€is€designated€as€the€ð ðwitnessðð€herein.Ð`°(#(# ÐÌÌà0  àà ° àòòò òòòNote:óóó óóóà  àAll€of€the€following€requested€items€are€for€the€period€òòbeginning€[date],€òòunless€otherwiseÐ ( x Ðnotedóóóó:Ð h(#(# ÐÌÌÓ °°r°°XÓ1.à r àAll€federal,€state€and€city€income,€gift,€estate,€fiduciary€and€sales€tax€returns€and€declarationsÐ Ü,  Ðprepared€and/or€filed€by€or€on€behalf€of€the€witness€and€for€all€businesses,€trusts,€partnerships,Ð È  Ðcorporations€and€ventures€in€which€the€witness€has€or€has€had€an€interest,€together€with€all€IRSÐ ´  ÐW-2€and€1099€forms,€schedules€and€worksheets€thereof€and€all€papers,€documents€and€recordsÐ  ð  Ðpertaining€to€any€changes,€audits€and€amendments€thereof.Ð ŒÜ  ÐÌÌ2.à r àRecords€of€all€earnings,€receipts€of€money€and€income€(tax€reportable€or€not)€in€which€theÐ P  Ðwitness€has€or€has€had€an€interest,€including€but€not€limited€to€salaries,€wages,€drawings,Ð <Œ Ðcommissions,€capital€distributions,€bonuses,€sick€pay,€disability€payments,€loans,€pensions,Ð (x Ðretirement€funds,€reimbursed€and€reimbursable€expenses,€partnership€and€venture€income€andÐ d Ðdistributions.Ð P ÐÌÌ3.à r àAll€passbooks,€certificates,€statements€and€records€for€all€funds€in€which€the€witness€has€orÐ Ä Ðhas€had€an€interest€and€held€by€a€financial,€savings€and€loan€or€banking€institution,€credit€union,Ð ° Ðinsurance€company,€securities€broker,€investment€house€or€any€other€entity,€within€the€UnitedÐ œì ÐStates€or€elsewhere,€irrespective€of€whether€the€same€are€current€or€closed.Ð ˆØ ÐÌÌ4.à r àAll€checkbook€stubs,€checkbook€registers,€cancelled€checks,€bank€statements€and€duplicateÐ L!œ Ðdeposit€tickets€for€all€accounts€for€which€the€witness€has€or€has€has€the€power€to€sign€checksÐ 8"ˆ  Ð(singly€or€with€others)€or€in€which€the€witness€has€or€has€had€an€interest,€irrespective€of€whetherÐ $#t! Ðsaid€accounts€are€current€or€closed.Ð $`" ÐÌÌ5.à r àStock€certificates,€bonds,€notes€and€other€securities€and€statements€and€other€recordsÐ Ô&$"% Ðpertaining€thereto€(including€but€not€limited€to€tax-exempt€bonds€and€securities€and€foreign€bondsÐ À'#& Ðand€securities)€purchased,€sold,€traded€or€held€by€the€witness€(singly€or€with€others)€or€in€whichÐ ¬(ü#' Ðthe€witness€has€or€has€had€an€interest.Ð ˜)è$( ÐÌâ âÐ p+À&* Ð6.à r àAll€current,€past€and€proposed€employment€contracts€and€agreements€for€providing€servicesÐ ° Ðof€the€witness€and€of€any€other€business,€partnership,€corporation€or€other€entity€in€which€theÐ œì Ðwitness€has€or€has€had€an€interest.Ð ˆØ Ðâ âÌÌ7.à r àDeeds,€contracts,€closing€statements,€leases,€agreements€and€papers€of€all€kinds€pertaining€toÐ L œ Ðreal€property€and€interests€in€real€property€in€which€witness€has€considered€acquiring€or€has€had€aÐ 8 ˆ Ðbeneficial€or€legal€interest,€whether€in€the€State€of€New€York€or€elsewhere,€commencing€from€theÐ $ t Ðdate€of€the€marriage€of€the€parties.Ð  ` ÐÌÌ8.à r àBills€of€sale,€invoices,€cancelled€checks,€receipts,€statements,€correspondence€and€papersÐ Ô$  Ðrelating€to€personal€property€or€services€purchased€or€acquired€or€paid€for€to€cover€an€expense€ofÐ À  Ðthe€witness€or€any€other€person€or€persons€where€the€cost€of€an€item€or€the€total€of€an€invoice€wasÐ ¬ü  Ð$1,000€or€more.Ð ˜è  ÐÌÌ9.à r àReceipts,€statements,€invoices,€bills€of€sale€and€all€other€records€reflecting€the€sale€of€goodsÐ \¬ Ðor€services€by€the€witness€or€by€any€partnership,€business€or€venture€in€which€the€witness€has€orÐ H˜ Ðhas€had€an€interest.Ð 4„ ÐÌÌ10.à r àStatements,€agreements,€tax€returns,€records€and€papers€relating€to€all€retirement,Ð øH Ðprofit-sharing,€pension€and€savings€plans,€401-K€plans,€stock€options,€annuities,€IRAððs€and€taxÐ ä4 Ðshelters€and€any€form€of€tax€deferred€income€in€which€the€witness€has€or€has€had€an€interest,Ð Ð  Ðirrespective€of€whether€the€same€are€current€or€terminated.Ð ¼  ÐÌÌ11.à r àAll€policies€of€insurance€covering€the€witness€or€in€which€the€witness€has€or€has€had€anÐ €Ð Ðinterest,€including€but€not€limited€to€life,€endowment,€annuity,€homeownersðð,€theft,€floater,Ð l¼ Ðpersonal€property,€umbrella,€liability€and€automobile€policies,€and€all€records€showing€payment€ofÐ X ¨ Ðpremiums€and€values€thereof,€irrespective€of€whether€the€same€are€current€or€expired.Ð D!” ÐÌÌ12.à r àRecords€and€papers€relating€to€all€loans,€obligations€and€indebtedness€of€any€kind€for€whichÐ $X" Ðthe€witness€has€or€has€had€a€direct€or€contingent€liability,€including€but€not€limited€to€loan€andÐ ô$D # Ðcredit€applications€and€financial€statements,€disclosure€statements,€promissory€notes€and€paymentÐ à%0!$ Ðrecords.Ð Ì&"% ÐÌÌ13.à r àRecords,€vouchers€and€statements€for€all€charge€and€credit€accounts€in€the€name€of€theÐ )à$( Ðwitness€or€for€which€the€witness€has€charge€or€credit€privileges€or€any€liability€within€the€UnitedÐ |*Ì%) ÐStates€or€elsewhere.Ð h+¸&* ÐÌÐ @-(, Ð14.à r àRecords€and€diaries€of€family€and€personal€living€expesnes€of€the€witness.Ð ° ÐÌÌ15.à r àAll€records€of€membershiop€in€and€contributions€and€payments€to€any€organization€orÐ tÄ Ðassociatin,€includng€but€not€limited€to€private,€charitable€and€prfessional€clubs€or€associations,€inÐ `° Ðwhich€the€witness€has€or€has€had€any€interest€or€dealings.Ð L œ ÐÌÌ16.à r àBooks€and€records€of€all€businesses€and€enterprises€in€which€the€witness€has€or€has€had€anÐ  ` Ðinterest.Ð ü L  ÐÌÌ17.à r àCopies€of€all€balance€sheets€and€operating€systems€of€any€corporation€in€which€the€witnessÐ À  Ðwas€or€is€an€owner€or€holder€of€more€than€five€percent€of€the€outstnding€stock€or€was€or€isÐ ¬ü  Ðentitled€to€more€than€five€percent€of€the€profits€or€revenues.Ð ˜è  ÐÌÌ18.à r àCopies€of€all€balance€sheets€and€operating€statements€of€any€partnership,€venture,€businessÐ \¬ Ðor€sydicate€in€which€the€witness€was€or€is€a€partner€or€member€or€has€had€an€interest.Ð H˜ ÐÌÌ19.à r àWith€respect€to€such€corporation,€partnership,€venture,€business€or€syndicate:Ð  \ ÐÌÌÓ! °rø` °°Â!Óà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(a)à ` àall€agreements€to€which€the€witness€is€a€party;ÐÐ ` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(b)à ` àall€loan,€personal€expense,€disbursement€and€receipt€accounts€and€ledgers€withÐ ¼  Ðrespect€to€the€witness;Шø` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(c)à ` àcash€receipts€journal:Дä` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(d)à ` àcash€disbursement€journal;ЀÐ` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(e)à ` àgeneral€ledger;Ðl¼` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(f)à ` àaccounts€payable€ledger;ÐX ¨` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(g)à ` àaccounts€receivable€ledger;ÐD!”` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(h)à ` àall€financial€records€supporting€the€entries€in€the€above-mentioned€books€ofÐ 0"€  Ðaccount;Ð#l!` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(i)à ` àrecords€of€all€insurance€policies€owned€or€maintained€by€such€entity;Ð$X"` (#` (# Ðà0 r àà0ør(#r(#àà0` ø(#ø(#àà ø à(j)à ` àcopies€of€all€sales€tax€returns.Ðô$D #` (#` (# ÐÌÓ! °°r°røh!Ó20.à r àLeases,€contracts,€bills€and€any€other€records€pertaining€to€any€safe€deposit€box€or€vault€andÐ Ì&"% Ðother€depositories€in€the€name€of€the€witness,€singly€or€with€others,€or€for€which€the€witness€hasÐ ¸'#& Ðor€has€had€power€of€entry.Ð ¤(ô#' ÐÌÌ21.à r àPersonal€and€business€diaries€of€the€witness€and€any€business€enterprise€or€venture€in€whichÐ h+¸&* Ðthe€witness€has€or€has€had€an€interest.Ð T,¤'+ ÐÐ @-(, Ї22.à r àContracts,€receipts,€invoices,€ticketes,€itineraries€and€all€other€records€reflecting€vacationsÐ ° Ðand€travel€by€the€witness,€for€business€or€for€pleasure,€singly€or€with€others.Ð œì ÐÌÌ23.à r àCopies€of€all€judgments,€pleadings,€complaints,€summonses€and€all€other€records€and€papersÐ `° Ðconcerning€or€pertaining€to€lawsuits€in€which€the€witness€was€or€is€a€witness€or€a€party€(other€thanÐ L œ Ðthe€within€action€and€the€accounting€action).Ð 8 ˆ ÐÌÌ24.à r àCopies€of€all€powers€of€attorney€to€which€the€witness€was€or€is€a€principal€or€agent.Ð ü L  ÐÌÌ25.à r àCurrent€and€expired€passports€of€the€witness.Ð À  ÐÌÌ26.à r àAll€income,€gift,€estate,€fiduciary,€sales€and€other€tax€returns€with€attachments€filed€by€or€onÐ „Ô  Ðbehalf€of€the€witness€with€the€taxing€authority€of€any€foreign€country.Ð pÀ ÐÌÌ27.à r àAn€itemized€listing€of€all€jewelry,€stamps,€furnishings,€coins,€china,€silverware,€glassware,Ð 4„ Ðcollections,€gold€and€other€precious€metals€and/or€collectibles€of€the€witness€or€in€which€theÐ  p Ðwitness€has€or€has€had€an€interest,€together€with€all€appraisals,€receipts€and€other€evidence€ofÐ  \ Ðpurchase€and/or€value.Ð øH ÐÌÌ28.à r àRecords€of€all€patents€and€copyrights,€in€which€the€witness€has€or€has€had€an€interest,Ð ¼  Ðincluding€but€not€limited€to€applications,€copyrights,€patents,€royalties,€payments,€records€ofÐ ¨ø Ðexpenses€relating€thereto,€agreements,€correspondence,€memoranda,€notes,€drawings,€sketches,Ð ”ä Ðmanuscripts€and€grants€of€rights€therein.Ð €Ð ÐÌÌ29.à r àCopies€of€all€trust€agreements,€statements€and€accountings€regarding€any€property€or€moneyÐ D!” Ðheld€in€trust€for€the€benefit€of€the€witness€at€any€time€or€for€which€the€witness€was€or€is€a€trusteeÐ 0"€  Ðor€a€beneficiary€or€created€by€the€witness.Ð #l! ÐÌÌ30.à r àThe€current€and€prior€last€will€and€testament€of€the€witness€and€of€any€other€person€whereinÐ à%0!$ Ðthe€witness€is€named€as€a€beneficiary,€executor,€trustee€or€other€fiduciary.Ð Ì&"% ÐÌÌ31.à r àCopies€of€all€written€agreements€between€the€parties€relating€to€the€real€or€personal€propertyÐ )à$( Ðand€financial€rights€and€obligations€between€the€parties.Ð |*Ì%) ÐÌâ âÐ T,¤'+ Ð32.à r àRecords,€documents€and€papers€relating€to€al€loans,€obligations€and€liabilities€of€the€partiesÐ ° Ðâ âor€either€of€them.Ð œì ÐÌÌ33.à r àCopies€of€all€attorney€retainer€agreements€to€which€the€witness€was€or€is€a€party.Ð `° ÐÌÌ34.à r àCopies€of€all€attorney€billing€statements€to€the€witness€in€connection€with€this€action.Ð $ t ÐÌÌ35.à r àRecords€of€all€automobiles€purchased€and/or€leased€by€the€witness€for€his€own€benefit€or€forÐ è 8  Ðthe€benfit€of€any€other€person€or€in€which€the€witness€has€or€has€had€an€interest,€including€but€notÐ Ô$  Ðlimited€to€certificates€of€title,€registration,€bills€of€sale,€invoices€and€lease€agreements.Ð À  ÐÌÌ36.à r àCopies€of€all€financial€statements€of€the€witness€and€for€any€business€or€venture€in€which€theÐ „Ô  Ðwitness€has€or€has€had€an€interest.Ð pÀ ÐÌÌ37.à r àRecords€of€all€moneys€and€assets€provided€by€the€witness€or€by€any€business€or€venture€inÐ 4„ Ðwhich€the€witness€has€or€has€had€an€interest€to€any€person€other€than€plaintiff.Ð  p ÐÌÌ38.à r àRecords€of€all€extraordinary€expenses€(i.e.€over€$500)€paid€by€the€witness€for€himself€andÐ ä4 Ðfor€any€child€or€children€of€the€witness,€including€but€not€limited€to€medical,€therapeutic€andÐ Ð  Ðeducational€expenses.Ð ¼  ÐÌÌ39.à r àCopies€of€all€retainer€agreements€with€accountants,€appraisers,€actuaries€or€other€experts€inÐ €Ð Ðconnection€with€this€action€to€which€the€witness€was€or€is€a€party.Ð l¼ ÐÌÌ40.à r àAll€writings,€papers€and€documents€transmitted€by,€to€and/or€between€the€parties€whether€byÐ 0"€  Ðwritten€or€electronic€means€relating€to€the€issues€of€this€action€other€than€the€grounds€for€divorce.Ð #l! ÐÌÌ41.à r àAll€tapes,€audio€or€visual,€if€any,€of€either€or€both€of€the€parties€and/or€their€children€relatingÐ à%0!$ Ðto€the€issues€of€this€action€other€than€the€grounds€for€divorce.Ð Ì&"% Ð