SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU .
PALMETTO PARTNERS, L.P. and :
STEVEN MIZBL ROTH IRA, :
Index No. 600394/2009
Plaintiffs,
AFFIDAVIT OF STEVEN MIZEL
IN SUPPORT OF PLAINTIFFS’
MOTION FOR INJUNCTIVE
RELIEF
ragainst-
AdW QUALIGIED PARTNERS, LLC,
‘AJW MANAGER, LLC, and COREY S.
RIEOTSKY,
Defendants.
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STEVEN MIZEL, being duly sworn, deposes and says:
1. 1 ama principal of plaintitts Palmetto Partners, L.P.
and Steven Mizel Roth IRB, and I submit this affidavit in support
of plaintifis’ motion for injunctive relief.
2. Since ubmitting their requests for complete withdrawal
from AJW Qualified Partners, LLC, Palmetto Partners, L.P. has
received only $3,723.28 and Steven Mizel Roth IRA has received
only $5,849.55, in both instances by checks dated June 11, 2009.
3. Annexed hereto, as Exhibit A, is a true copy of the
Schedule K-1 received by Palmetto Partners, L.P. from AgW
Qualified Partgers, LLC for the calendar year 2008 (with ETNS
redacted) «
4. annexed hereto, as Exhibits B, C, D, &, and Fy
respectively, aze true copies of AJW Qualified Partners’ “Net
Change In Member’s Capital for Palmetto Partners, [L.P.]," forthe calendar quarters ended March 31, 2009, June 30, 2009,
September 30, 2009, December 31, 2009, and March 33, 2010.
5. annexed hereto as Exhibit G is the Criminal Information
in United States v. Dworkin, CR 10-515, B.D.N.¥., filed July 2,
2010
Annexed hereto as Exhibit W is the minutes of the plea
hearing in United States v. Dworkin.
7, Annexed hexeto as
plea hearing in United States v. Dworkin