COURT AND TRUST MONIES ON DEPOSIT WITH THE ALBANY COUNTY DIVISION OF FINANCE AS OF June 1, 2018

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COURT AND TRUST MONIES ON DEPOSIT WITH THE ALBANY COUNTY DIVISION OF FINANCE AS OF June 1, 2018 SUB ACCOUNT # 101839 ALBANY COUNTY SHERIFF S DATE OPENED: 5/04/2015 AMOUNT $ 18,468.

1 COURT AND TRUST MONIES ON DEPOSIT WITH THE ALBANY COUNTY DIVISION OF FINANCE AS OF June 1, 2018 SUB ACCOUNT # ALBANY COUNTY SHERIFF S DATE OPENED: 5/04/2015 AMOUNT $ 18, SUB ACCOUNT # TDS CONSTRUCTION,INC., DAVE CARROLL DATE OPENED: 7/22/2015 AMOUNT 2, COURT: SUPREME COURT INDEX: #ML15-46 SUB ACCOUNT # ABANDON PROPERTY DATE OPENED: 9/2/2015 AMOUNT: $4, SUB ACCOUNT # ABANDON PRPOERTY WATERVLIET DATE OPENED: 8/28/2015 AMOUNT $ COURT: WATERVIET COURT SUB ACCOUNT # MR. TIMOTHY HANIFIN HANIFIN HOME BUILDERS DATE OPENED: 9/30/2015 AMOUNT 1, SUB ACCOUNT # ALBANY COUNTY SHERIFF S ABANDONDED INMATES DATE OPENED: 2/2/2016 AMOUNT $12, COURT ALBANY COURT 1

2 SUB ACCOUNT # RICHARD N. BRUNO VS MARK AND MICHELLE KITTEL DATE OPENED: 2/16/2016 AMOUNT $5, INDEX #ML16-7 SUB ACCOUNT # FRAZIER MICHAEL P. AMBROMOSKI AND PETRELLI NYS EDUCATION DEPT COMMISSIONER DATE OPENED: 7/18/2016 AMOUNT $ INDEX # SUB ACCOUNT # ABANDON PROPERTY WATERVLIET DATE OPENED: 8/30/2016 AMOUNT $1, WATERVLIET CITY COURT SUB ACCOUNT # ALBANY COUNTY CRIMINAL ABANDON PROPERTY DATE OPENED 9/9/2016 AMOUNT $3, INDEX # SUB ACCOUNT # CAPTAIN S LOOKOUT DEVELOPMENT NES EQUIPMENT SERVICES CORPORATION DATE OPEN: 10/17/2016 AMOUNT $1, INDEX #ML

3 SUB ACCOUNT # NATIONWIDE MUTUAL FIRE INSURANCE COMPANY CLARENCE ROBINSON, NEW YORK STATE TAX COMMISSIONER, AND MONROE COUNTY DEPARTMENT OF SOCIAL SERVICES DATE OPENED: 11/16/2016 AMOUNT $ 20, SUPREME COURT OF ALBANY INDEX #900110/2016 SUB ACCOUNT # RBS CITIZENS, N.A. PETER B. BURDICK, ETAL DATE OPENED: 12/12/2016 AMOUNT $2, INDEX # SUB ACCOUNT # WELLS FARDO BANK, NA CARMEM M. RAMOS, CITIZENS BANK, N.A., CREDIT ACCEPTENCE CORP., UNFUND CCR PARTNERS AS ASSIGNEE OF PROVIDIAN NATIONAL BANK, DATE OPENED: 1/20/2017 AMOUNT $3, SUPREME COUNT OF Albany County SUB ACCOUNT # WELLS FARGO BANK, N.A. LOE MONTANYE; MARCIA MONTANYE, ET AL., DATE OPENED : 1/31/2017 AMOUNT$ 2, SUPREME COURT INDEX # A01135/2014 3

4 SUB ACCOUNT # COMMUNITY RESOURCES FCU, DONALD E. SCHEWE, BARBARA A. SCHEWE, BETH NESBITT AND MARK SCHEWE, AS THE INTESTATE BENEFICIARIES OF WILLIAM T. SCHEWE, CHERYL MCCARTHY, STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE AND ROBERT SCHEWE DATE OPENED:2/13/2017 AMOUNT $ SUPREME COURT INDEX # SUB ACCOUNT # WELLS FARGO BANK, N.A. SUCCESOR BY MERGER TO WELLS FARGO HOME MORTGAGE, INC. RICHARD WITHERBEE, DEBORAH WWITHERBEE, CITIBANK SOUTH DAKOTA NA, CITIZENS BANK, N.A. CALEB WITHERBEE, DATE OPENED: 6/14/2017 AMOUNT: $ COURT: INDEX # SUB ACCOUNT # ABANDON PROPERTY DATE OPENED: 6/30/2017 AMOUNT: $1, COURT: ALABNY COUNTY COURT INDEX # SUB ACCOUNT # THE HANOVER INSURANCE COMPANY, LLC, VS, NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES, AND MATTHEW DIMICCO DATE OPEN: 7/28/2017 AMOUNT $ 8, COURT : INDEX # /2015 4

5 SUB ACCOUNT # MKR ASSOCIATES, LLC GLENS FALLS INSULATION CO., INC. DATE OPEN 7/28/2017 AMOUNT $6, COURT: INDEX: ML SUB ACCOUNT # KEYBANK NATIONAL ASSOCIATION, VS THE HEIRS AT LARGE OF JEAN E. SHAW A/A JEANE FAIRBAIRN, Deceased, and all person who are husbands, widows, grantees, Mortgages, lienors, heirs, devisees, distributees, successors in Interest of such of them as may be dead, and and their husbands and Wives, heirs, devisees, distributees and successors of interest of whom And whose names and places are unknown to plaintiff:kenneth FAIRBAIRN A/K/A KENNETH W. FAIRBAIRN, KEVIN J. FAIRBAIRN, AND KELLY FAIRBAIRN DWYER A/K/A KELLY A. FAIRBAIRN A/K/A KELLY FIARBAIRN, ALL AS POSSIBLE HEIRS TO THE ESTATE OF JEAN E SHAW A/K/A JEAN E. FAIRBAIRN: UNITED STATES OF AMERICA; NEW YORK STATE STATE DEPARTMENT OF TAXATION AND FINANCE; CACH LLC; STATE OF NEW YORK; DIANA K. BANGERT-DROWNS,ESQ. AS GUARDIAN AD LITEM & NILITARY ATTORNEY; DATE OPENED : 8/16/2017 AMOUNT $ 13, COURT: ALBANY COUNT COURT INDEX # /2015 SUB- ACCOUNT # ESTATE OF RUTH E. RUSSELL, DECEASED, IF LIVING, AND IF ANY OF THEM BE DEAD, TO THEIR AT LAW, NEXT OF KIN, DISTRIBUTEES, LEGATEES. DEVISEES, EXECUTORS, ADMINISTRATORS, ASSIGNEES AND SUCCESSORS IN INTEREST WHOSE NAMES OR ADDRESSES ARE UNKNOWN AND CANNOR BE ASCERTAINED AFTER DUEDILIGENCE, SPECIFICALLY WILLINGTON WILLIAMS; JAMES REARDON; JESSE GOFF DATE OPENED:10/24/2017 AMOUNT $3, COURT: SURROGATE COURT INDEX #74873/C 5

6 SUB-ACCOUNT # JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, JOSEPH MCDERMOTT; CASANDRA MCDERMOTT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS NOMINEE FOR FLEET NATIONAL BANK, AND JOHN DOE, SAID NAME BEING FICTITIOUS, IT BEING THE INTENTION OF PLAINTIFF TO DESIGNATE ANY AND ALL OCCUPANTS OF PREMISES BEING FORECLOSED HEREIN, AND ANY PARTIES, CORPORATIONS OR ENTITIES, IF ANY, HAVING OR CLAIMING AN INTEREST OR LIEN UPON THE MORTGAGED PREMISES, DATE OPENED: 11/27/2017 AMOUNT $11, COURT: ALBANY CITY COURT INDEX: SUB-ACCOUNT # PLUMBING TODAY INC VS RUTH RUSSELL DATE OPENED : 1/24/2018 AMOUNT $12, COURT: ALBANY CITY MECHANIC S LIEN INDEX: ML SUB ACCOUNT # TRUSTCO BANK JEAN M FISCHER A/K/A JEAN HARRIS: CACH LLC: JOHN DOE DATE OPENED: 3/4/2018 AMOUNT $ 6, COURT: ALBANY COUNTY SURPLUS MONIES INDEX: SUB ACCOUNT # BARBARA BRUNDAGE TAFFNEY WALLACE DATE OPEN: 4/3/2018 AMOUNT $4, COURT: ALBANY COUNTY CIVIL PART INDEX: LT

7 SUB ACCOUNT # THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK PATRICIA SHIELDS, INDIVIDUALLY AND AS REPRESENTATIVE FOR THE ESTATE OF THOMAS PETER SHIELDS AND JOAN M. MALIZIA DATE OPEN: 5/17/2018 AMOUNT $40, COURT: ALBANY CITY COUNTY INDEX #

FILED: BRONX COUNTY CLERK 10/24/ :08 PM INDEX NO /2015E NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 10/24/2016. Exhibit 1

FILED: BRONX COUNTY CLERK 10/24/2016 05:08 PM INDEX NO. 32000/2015E NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 10/24/2016 Exhibit 1 FILED: BRONX COUNTY CLERK 12/03/2015 02:27 PM INDEX NO. 32000/2015E NYSCEF DOC.