This page uses extracted PDF text. Text can misread numbers, dates or table columns. Check the PDF before quoting or interpreting it. Redacted areas remain redacted.
Case 25-23251-MEH Doc 47-1 Filed 01/05/26 Entered 01/05/26 16:34:06 Desc
Exhibit 1 - Declaration of Leonard A. Bennett Esq. Page 24 of 30
MIN WEINSTEIN October 27, 2025
vs Benjamin Weinstein Seaview Apartments 80
1 made? That is, you know, if you're building a residential
2 house maybe the draw is made on a, you know, weekly basis, you
3 know, sometimes, but you're talking about a $2 million draw,
4 you know, a set -- you know, a collection of draws to be made
5 for renovating individual units. So, you know, typically when
6 would a draw be made and what sizes would it -- would one be
7 made?
8 A. I would think it would be around two to 300,000 per
9 draw, those, you know, size increments.
10 Q And where would that -- when it left Sheridan where
11 would it go mechanically? What bank or what owner what
12 party or person would receive that money?
13 A. It would go to the Seaview entity account.
14 Q And then from the Seaview entity -- all right. So
15 that's roughly $2 million that got put into Seaview; right?
16 A. Yes.
17 Q A moment ago you said you would put in whatever you
18 needed to put in from a personal standpoint. What additional
19 monies did you put in prior to June of '21, personal monies
20 into the Seaview entity?
21 A. I think I would add money in as long as there was a
22 need for it. There wasn't a lot coming in income -- on the
23 income side, so any of the costs that needed to be covered
24 whether it was payroll or anything else, you know, I added
25 funds to cover those expenses.
ESQUIRE DEPOSITION
(3376)
EsquireSolutions. corn
ANN PUBLIC COPY - claimant roster and incidental private names redacted; source pagination retained.Jump to an indexed page (35 of 35)