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-tJossiv Kim (26.07.1954) A thief, a fraudster, and a recidivist was in prison in Italy and the USA and his wife Angelina Kim (09.08.1968) was also in jail in the USA<br>-tWanted by Dubai Police<br>-tThe stolen dollars and euros were not declared anywhere in the world, and taxes were not paid, which was recognized under oath in the USA<br>-tWith the help of third parties, the compliance services of Standard Charter, Welsh Fargo, City, and Societe General Geneva were misled to launder stolen money through accounts in these banks<br>https://jossiv.kim
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EJ-130 STATE BAR NO.: 229265 ATTORNEY OR PARTY WITHOUT ATTORNEY: NAME: OLEG STOLYAR FIRM NAME: LOEB & LOEB LLP STREET ADDRESS: 10100 Santa Monica Blvd., Ste. 2200 CITY: Los Angeles TELEPHONE NO.: 310-282-2000 EMAIL ADDRESS: astolyar@loeb.com ATTORNEY FOR (name): VICKERS HOLDING & FINANCE, INC. FOR COURT USE ONLY STATE: CA FAX NO.: 310-282-2200 ZIP CODE: 90067 ASSIGNEE OF RECORD ATTORNEY FOR ORIGINAL JUDGMENT CREDITOR SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES STREET ADDRESS: 111 North Hill Street MAILING ADDRESS: 111 North Hill Street CITY AND ZIP CODE: Los Angeles 90012 BRANCH NAME: Stanley Mosk Courthouse PLAINTIFF/PETITIONER: VICKERS HOLDING & FINANCE, INC. CASE NUMBER: BC674584 DEFENDANT/RESPONDENT: JOSSIV KIM, et al. Limited Civil Case (including Small Claims) Unlimited Civil Case (including Family and Probate) EXECUTION (Money Judgment) POSSESSION OF SALE WRIT OF Personal Property Real Property 1. To the Sheriff or Marshal of the County of: LOS ANGELES You are directed to enforce the judgment described below with daily interest and your costs as provided by law. 2. To any registered process server: You are authorized to serve this writ only in accordance with CCP 699.080 or CCP 715.040. 3. (Name): VICKERS HOLDING & FINANCE, INC. is the original judgment creditor assignee of record whose address is shown on this form above the court’s name. 4. Judgment debtor (name, type of legal entity if not a natural person, and last known address): Writ of Possession/ writ of Sale information on next page. This Writ is issued on a sister-state judgment. 9. 10. For items 11–17, see form MC-012 and form MC-013-INFO. Electronically Received 12/28/2021 12:08 PM Jossiv Kim $ 8,894,631.00 11. Total judgment (as entered or renewed) 24703 Riverchase Dr., Apt. 8104 $ 0.00 12. Costs after judgment (CCP 685.090) $ 8,894,631.00 Valencia, CA 91355 13. Subtotal (add 11 and 12) $ 0.00 14. Credits to principal (after credit to interest) Additional judgment debtors on next page 15. Principal remaining due (subtract 14 from 13) $ 8,894,631.00 16. Accrued interest remaining due per CCP 685.050(b) (not on GC 6103.5 fees) 17. Fee for issuance of writ (per GC 70626(a)(l)) $ 40.00 18. TotaI amount due (add 15, 16, and 17) 19. Levying officer: a. Add daily interest from date of writ (at the legal rate on 15) (not on GC 6103.5 fees) .............................. b. Pay directly to court costs included in 11 and 17 (GC 6103.5, 68637; CCP 699.520(j)) .............................. 5. Judgment entered on (date): November 6, 2018 (See type of judgment in item 22.) $ 813,078.00 $ 9,707,749.00 Judgment renewed on (dates): 6. 7. Notice of sale under this writ: a. has not been requested. b. has been requested (see next page). Joint debtor information on next page. [SEAL] $ 717.00 8. $ 40.00 20. The amounts called for in items 11–19 are different for each debtor. These amounts are stated for each debtor on Attachment 20. Date: NOTICE TO PERSON SERVED: SEE PAGE 3 FOR IMPORTANT INFORMATION. Clerk, by , Deputy Page 1 of 3 Code of Civil Procedure, §§ 699.520, 712.010, 715.010 WRIT OF EXECUTION Form Approved for Optional Use Judicial Council of California EJ-130 [Rev. September 1, 2020] Government Code, § 6103.5 www.courts.ca.gov
EJ-130 Plaintiff/Petitioner: VICKERS HOLDING & FINANCE, INC. Defendant/Respondent: JOSSIV KIM, et al. CASE NUMBER: BC674584 Additional judgment debtor(s) (name, type of legal entity if not a natural person, and last known address): 21. Angelina Kim 24703 Riverchase Dr., Apt. 8104 Valencia, CA 91355 US Duo Design, Inc. c/o Angelina Kim 24703 Riverchase Dr., Apt. 8104 Valencia, CA 91355 22. The judgment is for (check one): wages owed. child support or spousal support. other. a. b. c. Notice of sale has been requested by (name and address): 23. Joint debtor was declared bound by the judgment (CCP 989-994) a. on (date): b. name, type of legal entity if not a natural person, and last known address of joint debtor: 24. a. on (date): b. name, type of legal entity if not a natural person, and last known address of joint debtor: below c. on Attachment 24c. Additional costs against certain joint debtors are itemized: (Writ of Possession or Writ of Sale) Judgment was entered for the following: 25. Possession of real property: The complaint was filed on (date): (Check (1) or (2). Check (3) if applicable. Complete (4) if (2) or (3) have been checked.) The Prejudgment Claim of Right to Possession was served in compliance with CCP 415.46. The judgment includes all tenants, subtenants, named claimants, and other occupants of the premises. The Prejudgment Claim of Right to Possession was NOT served in compliance with CCP 415.46. The unlawful detainer resulted from a foreclosure sale of a rental housing unit. (An occupant not named in the judgment may file a Claim of Right to Possession at any time up to and including the time the levying officer returns to effect eviction, regardless of whether a Prejudgment Claim of Right to Possession was served.) (See CCP 415.46 and 1174.3(a)(2).) a. (1) (2) (3) (4) If the unlawful detainer resulted from a foreclosure (item 25a(3)), or if the Prejudgment Claim of Right to Possession was not served in compliance with CCP 415.46 (item 25a(2)), answer the following: The daily rental value on the date the complaint was filed was $ The court will hear objections to enforcement of the judgment under CCP 1174.3 on the following dates (specify): (a) (b) Item 25 continued on next page EJ-130[Rev.September1, 2020] Page2of3 WRIT OF EXECUTION American LegalNet, Inc. www.FormsWorkFlow.com
EJ-130 CASE NUMBER: BC674584 Plaintiff/Petitioner: VICKERS HOLDING &FINANCE, INC. Defendant/Respondent: JOSSIV KIM, et al. Possession of personal property. If delivery cannot be had, then for the value (itemize in 25e) specified in the judgment or supplemental order. Sale of personal property. Sale of real property. 25. b. c. d. e. The property is described below on Attachment 25e. NOTICE TO PERSON SERVED WRIT OF EXECUTION OR SALE. Your rights and duties are indicated on the accompanying Notice of Levy (form EJ-150). WRIT OF POSSESSION OF PERSONAL PROPERTY. If the levying officer is not able to take custody of the property, the levying officer will demand that you turn over the property. If custody is not obtained following demand, the judgment may be enforced as a money judgment for the value of the property specified in the judgment or in a supplemental order. WRIT OF POSSESSION OF REAL PROPERTY. If the premises are not vacated within five days after the date of service on the occupant or, if service is by posting, within five days after service on you, the levying officer will remove the occupants from the real property and place the judgment creditor in possession of the property. Except for a mobile home, personal property remaining on the premises will be sold or otherwise disposed of in accordance with CCP 1174 unless you or the owner of the property pays the judgment creditor the reasonable cost of storage and takes possession of the personal property not later than 15 days after the time the judgment creditor takes possession of the premises. EXCEPTION IF RENTAL HOUSING UNIT WAS FORECLOSED. If the residential property that you are renting was sold in a foreclosure, you have additional time before you must vacate the premises. If you have a lease for a fixed term, such as for a year, you may remain in the property until the term is up. If you have a periodic lease or tenancy, such as from month-to-month, you may remain in the property for 90 days after receiving a notice to quit. A blank form Claim of Right to Possession and Notice of Hearing (form CP10) accompanies this writ. You may claim your right to remain on the property by filling it out and giving it to the sheriff or levying officer. EXCEPTION IF YOU WERE NOT SERVED WITH A FORM CALLED PREJUDGMENT CLAIM OF RIGHT TO POSSESSION. If you were not named in the judgment for possession and you occupied the premises on the date on which the unlawful detainer case was filed, you may object to the enforcement of the judgment against you. You must complete the form Claim of Right to Possession and Notice of Hearing (form CP10) and give it to the sheriff or levying officer. A blank form accompanies this writ. You have this right whether or not the property you are renting was sold in a foreclosure. EJ-130[Rev.September1, 2020] Page3of3 WRIT OF EXECUTION American LegalNet, Inc. www.FormsWorkFlow.com
EJ-130 STATE BAR NO.: s ATTORNEY OR PARTY WITHOUT ATTORNEY: NAME: OLEG STOLYAR FIRM NAME: LOEB & LOEB LLP STREET ADDRESS: 10100 Santa Monica Blvd., Ste. 2200 CITY: Los Angeles TELEPHONE NO.: 310-282-2000 EMAIL ADDRESS: astolyar@loeb.com ATTORNEY FOR (name): VICKERS HOLDING & FINANCE, INC. FOR COURT USE ONLY STATE: CA FAX NO.: 310-282-2200 ZIP CODE: 90067 ASSIGNEE OF RECORD ATTORNEY FOR ORIGINAL JUDGMENT CREDITOR SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES STREET ADDRESS: 111 North Hill Street MAILING ADDRESS: 111 North Hill Street CITY AND ZIP CODE: Los Angeles 90012 BRANCH NAME: Stanley Mosk Courthouse PLAINTIFF/PETITIONER: VICKERS HOLDING & FINANCE, INC. CASE NUMBER: BC674584 DEFENDANT/RESPONDENT: JOSSIV KIM, et al. Limited Civil Case (including Small Claims) Unlimited Civil Case (including Family and Probate) EXECUTION (Money Judgment) POSSESSION OF SALE WRIT OF Personal Property Real Property 1. To the Sheriff or Marshal of the County of: LOS ANGELES You are directed to enforce the judgment described below with daily interest and your costs as provided by law. 2. To any registered process server: You are authorized to serve this writ only in accordance with CCP 699.080 or CCP 715.040. 3. (Name): VICKERS HOLDING & FINANCE, INC. is the original judgment creditor assignee of record whose address is shown on this form above the court’s name. 4. Judgment debtor (name, type of legal entity if not a natural person, and last known address): Writ of Possession/ writ of Sale information on next page. This Writ is issued on a sister-state judgment. 9. 10. For items 11–17, see form MC-012 and form MC-013-INFO. Electronically Received 05/26/2021 02:02 PM Jossiv Kim $ 8,894,631.00 11. Total judgment (as entered or renewed) 124703 Riverchase Dr., Apt. 8104 $ 0.00 12. Costs after judgment (CCP 685.090) $ 8,894,631.00 Valencia, CA 91355 13. Subtotal (add 11 and 12) $ 0.00 14. Credits to principal (after credit to interest) Additional judgment debtors on next page 15. Principal remaining due (subtract 14 from 13) $ 8,894,631.00 16. Accrued interest remaining due per CCP 685.050(b) (not on GC 6103.5 fees) 17. Fee for issuance of writ (per GC 70626(a)(l)) $ 40.00 18. TotaI amount due (add 15, 16, and 17) 19. Levying officer: a. Add daily interest from date of writ (at the legal rate on 15) (not on GC 6103.5 fees) .............................. b. Pay directly to court costs included in 11 and 17 (GC 6103.5, 68637; CCP 699.520(j)) .............................. 5. Judgment entered on (date): November 6, 2018 (See type of judgment in item 22.) $ 668,244.00 $ 9,562,915.00 Judgment renewed on (dates): 6. 7. Notice of sale under this writ: a. has not been requested. b. has been requested (see next page). Joint debtor information on next page. [SEAL] $ 7,17.00 8. $ 40.00 20. The amounts called for in items 11–19 are different for each debtor. These amounts are stated for each debtor on Attachment 20. Date: NOTICE TO PERSON SERVED: SEE PAGE 3 FOR IMPORTANT INFORMATION. Clerk, by , Deputy Page 1 of 3 Code of Civil Procedure, §§ 699.520, 712.010, 715.010 WRIT OF EXECUTION Form Approved for Optional Use Judicial Council of California EJ-130 [Rev. September 1, 2020] Government Code, § 6103.5 www.courts.ca.gov
EJ-130 Plaintiff/Petitioner: VICKERS HOLDING & FINANCE, INC. Defendant/Respondent: JOSSIV KIM, et al. CASE NUMBER: BC674584 Additional judgment debtor(s) (name, type of legal entity if not a natural person, and last known address): 21. Angelina Kim 24703 Riverchase Dr., Apt. 8104 Valencia, CA 91355 US Duo Design, Inc. c/o Angelina Kim 24703 Riverchase Dr., Apt. 8104 Valencia, CA 91355 22. The judgment is for (check one): wages owed. child support or spousal support. other. a. b. c. Notice of sale has been requested by (name and address): 23. Joint debtor was declared bound by the judgment (CCP 989-994) a. on (date): b. name, type of legal entity if not a natural person, and last known address of joint debtor: 24. a. on (date): b. name, type of legal entity if not a natural person, and last known address of joint debtor: on Attachment 24c. c. Additional costs against certain joint debtors are itemized: below (Writ of Possession or Writ of Sale) Judgment was entered for the following: 25. Possession of real property: The complaint was filed on (date): (Check (1) or (2). Check (3) if applicable. Complete (4) if (2) or (3) have been checked.) a. (1) The Prejudgment Claim of Right to Possession was served in compliance with CCP 415.46. The judgment includes all tenants, subtenants, named claimants, and other occupants of the premises. The Prejudgment Claim of Right to Possession was NOT served in compliance with CCP 415.46. The unlawful detainer resulted from a foreclosure sale of a rental housing unit. (An occupant not named in the judgment may file a Claim of Right to Possession at any time up to and including the time the levying officer returns to effect eviction, regardless of whether a Prejudgment Claim of Right to Possession was served.) (See CCP 415.46 and 1174.3(a)(2).) (2) (3) (4) If the unlawful detainer resulted from a foreclosure (item 25a(3)), or if the Prejudgment Claim of Right to Possession was not served in compliance with CCP 415.46 (item 25a(2)), answer the following: The daily rental value on the date the complaint was filed was $ The court will hear objections to enforcement of the judgment under CCP 1174.3 on the following dates (specify): (a) (b) Item 25 continued on next page EJ-130[Rev.September1, 2020] WRIT OF EXECUTION Page2of3 American LegalNet, Inc. www.FormsWorkFlow.com
EJ-130 CASE NUMBER: BC674584 Plaintiff/Petitioner: VICKERS HOLDING &FINANCE, INC. Defendant/Respondent: JOSSIV KIM, et al. Possession of personal property. If delivery cannot be had, then for the value (itemize in 25e) specified in the judgment or supplemental order. Sale of personal property. Sale of real property. 25. b. c. d. e. The property is described below on Attachment 25e. NOTICE TO PERSON SERVED WRIT OF EXECUTION OR SALE. Your rights and duties are indicated on the accompanying Notice of Levy (form EJ-150). WRIT OF POSSESSION OF PERSONAL PROPERTY. If the levying officer is not able to take custody of the property, the levying officer will demand that you turn over the property. If custody is not obtained following demand, the judgment may be enforced as a money judgment for the value of the property specified in the judgment or in a supplemental order. WRIT OF POSSESSION OF REAL PROPERTY. If the premises are not vacated within five days after the date of service on the occupant or, if service is by posting, within five days after service on you, the levying officer will remove the occupants from the real property and place the judgment creditor in possession of the property. Except for a mobile home, personal property remaining on the premises will be sold or otherwise disposed of in accordance with CCP 1174 unless you or the owner of the property pays the judgment creditor the reasonable cost of storage and takes possession of the personal property not later than 15 days after the time the judgment creditor takes possession of the premises. EXCEPTION IF RENTAL HOUSING UNIT WAS FORECLOSED. If the residential property that you are renting was sold in a foreclosure, you have additional time before you must vacate the premises. If you have a lease for a fixed term, such as for a year, you may remain in the property until the term is up. If you have a periodic lease or tenancy, such as from month-to-month, you may remain in the property for 90 days after receiving a notice to quit. A blank form Claim of Right to Possession and Notice of Hearing (form CP10) accompanies this writ. You may claim your right to remain on the property by filling it out and giving it to the sheriff or levying officer. EXCEPTION IF YOU WERE NOT SERVED WITH A FORM CALLED PREJUDGMENT CLAIM OF RIGHT TO POSSESSION. If you were not named in the judgment for possession and you occupied the premises on the date on which the unlawful detainer case was filed, you may object to the enforcement of the judgment against you. You must complete the form Claim of Right to Possession and Notice of Hearing (form CP10) and give it to the sheriff or levying officer. A blank form accompanies this writ. You have this right whether or not the property you are renting was sold in a foreclosure. EJ-130[Rev.September1, 2020] WRIT OF EXECUTION Page3of3 American LegalNet, Inc. www.FormsWorkFlow.com
ON ATTACHMENT/EXECUTION RETURN FILED Case No: Writ Issued On: BC674584 L.A SUPERIOR COURT STANLEY MOSK CENTRAL DISTRICT 111 N HILL 51- LOS ANGELES, CA o5/gag,/,;0;.C0mofcamomia CountyofLosAngeles 90012 JOSSIV 132nm HOLDING & FINANCE VS KIM, VICKERS Sherri R Carter ‘xewiivoflfiicer/ClerkofCourt State gaf fo nia, , ,. am retaining ‘B I hereby certify that I received the thereon by me, and that I the creditor, if the creditor has as follows: Los Angeles County, I, am filing on the date referenced of the original writ writ on the date endorsed the creditor's attorney or to levy upon the property described LEVY ON VEHICLE/VESSEL the undersigned Sheriff of a levying officer return of actions pursuant try above. (CCP263.7). eQ°P“t.Y ' I certify that I %"s'§Firon was instructed by no attorney, ’ KIM, ANGELINA JOSSIV KIM SSN 24703 VALENCIA, XXX-XX-1646 RIVERCHASE 8104 DR APT CA 91355 PERINSTRUCTIONSEARCHAREAFORVEH .UNABLETOLOCATE. SEE ATTACHED Person serving E5l40ll Deputy ERIK o SIBRIAN .. ‘% Villanueva, SHERIFF By _________________________________________ HEIDI Dated: Branch: ll/30/21 NORTH VALLEY-SAN A SLATTERY, DEPUTY FERNANDO MAlWP25E RETURN ON ATTACHMENT/EXECUTION u-J. E'.'~"‘ ....1 .39., :43’ -z-vév
ON ATTACHMENT/EXECUTION RETURN BC674584 On: L.A CENTRAL DISTRICT lll N HILL LOS ANGELES, SUPERIOR COURT STANLEY MOSK Case Writ No: Issued 05/27/21 ST. CA 90012 JOSSIV VICKERS HOLDING & FINANCE VS KIM, County, State of California, the writ am retaining possession of I, am filing on the date referenced above. the original writ the undersigned Sheriff of a levying officer return of actions pursuant to Los Angeles issued I certify that I hereby certify to the following: I (CCP263.7). Monies received and held from prior writs Net monies received between writs Monies collected under this writ Less monies refunded to the defendant Less monies I am holding pending court instructions 0.00 0.00 0.00 0.00 0.00 Results in net collections of: And plaintiff's instructions or credit on judgment to reduce Amount to Satisfy by: 0.00 0.00 Which I credited as follows: Disbursement Processing Fees Levy, keeper, Monies for the writ (Lines 16 & Monies for interest to the last date of collection (Line 19 on the writ) Monies applied to the principal (DPF) etc. storage fees, issuance fee plus interest on the writ) 0.00 17 0.00 0.00 on the writ) (Line 15 As of 11/30/21 Remaining Amount to Satisfy this Writ: Interest per day: A 9697758.00 717.00 I hereby return this writ with uncollected costs of: 35.00 I Alex Villanueva, SHERIFF Dated: 11/30/21 Branch: By DI A SLATTERY, DEPUTY NORTH VALLEY-SAN FERNANDO H MAlWP26J RETURN ON ATTACHMENT/EXECUTION y w-4: