Statement	“My husband … has a financial portfolio approximately one million dollars.”	“I never said that my husband had a financial portfolio over one million dollars…”
Date	03/27/2006	08/30/2006
Document nature	Affidavit in Support to order to Show Cause, requesting spousal support and money for attorney’s retainer	Letter to Appellate Division, Second Department
Certification	Notarized; sworn under penalty of perjury	Notarized, sworn
Outcome	Judge Walker granted her $900/month spousal support; removed $10,000 from my savings and gave it to her attorney; ordered me to remove another $10,000 from my savings and pay my [former and future] attorneys	?
Comment	No Comment

Statement	“Due to my immigration status in the US, I’m unable to work until such time I obtain my permanent Alien Registration Card”	“My husband requested that I remain at home to care for our son. However, I could not obtain employment because I do not have a social security number.”	“Since I came to the US in May 2003 I repeatedly asked my husband to allow me to work and he refused...”	“I would like to work someday…”
Date	03/27/2006	01/09/2006	08/30/2006	08/30/2006
Document nature	Affidavit in Support to order to Show Cause, requesting spousal support and money for attorneys’ retainer	Affidavit to Motion for Leave to Proceed as Poor Person	Letter to Appellate Division, Second Department	Letter to Appellate Division, Second Department
Certification	Notarized; sworn under penalty of perjury	Notarized (“being duly sworn, deposes and says under penalty of perjury”)	Notarized (“I swear that what I say here is the truth”)	Notarized (“I swear that what I say here is the truth”)
Outcome	Judge Walker granted her $900/month spousal support; removed $10,000 from my savings and gave it to her attorney; ordered me to remove another $10,000 from my savings and pay my [former and future] attorneys	Judge Francis Nicolai left her to proceed as a poor person	?	?
Comment	No Comment	No Comment		After more than 3 years in the US she finally applied and received “Employment Authorization Document”; she is not in a hurry however.

Statement	“My son is not eligible to attend the school at the Bulgarian Consulate because he is too young. Upon information and belief the new Consul ... has changed the rules of the school; children under age of five are not eligible to attend the school.”	“He then [My husband after Jan 31, 2006] tried to get me to enroll our son to the Bulgarian school. I did not want to do this because the Bulgarian school is on Bulgarian soil and I remain afraid that my husband will take our son back to Bulgaria. My attorney advised me to keep away my son from this school for his own safety until the issue of custody is decided...”
Date	02/24/2006	08/30/2006
Info
Document nature	Affidavit in Opposition to my Order to Show Cause on Petition for Child Custody	Letter to Appellate Division, Second Department
Certification	Notarized’ “duly sworn”	Notarized (“I swear that what I say here is the truth”)
Outcome	Judge Walker Granted Child Custody to my wife	?
Comment	At that time my son was 4 and 9 months, he used to attend the school until my wife decided to stop him on Nov 1, 2005; A written statement by the school director and my son’s teacher stated that my son was “welcome to continue attending the school”

Statement	Bank accounts - None	“I do not have money. I do not have a bank account.”	Bank accounts - None	“I neither defrauded the Welfare system in Bulgaria or hid any bank accounts”	“I do have a savings account in Bulgaria at the Post Bank. It contains approximately $500. This has been for a long time.”
Date	11/10/2005	01/09/2006	03/24/2006	04/24/2006	08/30/2006
Document nature	Financial Disclosure Affidavit	Affidavit to Motion for Leave to Proceed as Poor Person	Statement of Net Worth, Attached to Order to Show Cause requesting spousal support and cash for the “pro-bono” attorney	Reply Affidavit	Letter to Appellate Division, Second Department
Certification	Notarized (“being duly sworn”)	Notarized (“being duly sworn, deposes and says under penalty of perjury”)	Notarized (“being duly sworn”)	Notarized; under penalty of perjury; no attorney verification	Notarized (“I swear that what I say here is the truth”)
Outcome	$263 a week Child Support Granted	Judge Francis Nicolai left her to proceed as a poor person	Judge Walker granted her $900/month spousal support; removed $10,000 from my savings and gave it to her attorney; ordered me to remove another $10,000 from my savings and pay my [former and future] attorneys	My petition for Custody rejected	?
Comment	No Comment	No Comment	No Comment	No Comment	It was stupid to admit it. The US Courts have no authority on Bulgarian soil, so she could have continued to deny the existence of her accounts w/o any consequences. Of course, she has much more money in Bulgarian banks. Some of the money (much more than these $500) she deposited on the name of her mother (I have her mother’s account numbers). Unfortunately I have source of information for only one bank and there is no legal way to track accounts in other banks.

Statement	Co owned apartment with estimated market value $15,000	“I do not own real property in this country or any other country.”
Date	11/10/2005	01/09/2006
Document nature	Financial Disclosure Affidavit	Affidavit to Motion for Leave to Proceed as Poor Person
Certification	Notarized, duly sworn	Notarized, duly sworn under penalty of perjury
Outcome		Judge Francis Nicolai left her to proceed as a poor person
Comment		No Comment

Statement	“I have no family, relatives to financially assist”	“It is true that I live with my brother, Krastyo Gumnerov. He took us when we had to leave our apartment in White Plains”
Date	03/27/2006	08/30/2006
Document nature	Affidavit in Support to order to Show Cause, requesting spousal support and money for attorney’s retainer	Letter to Appellate Division, Second Department
Certification	Notarized; sworn under penalty of perjury	Notarized, sworn
Outcome	Judge Walker granted her $900/month spousal support; removed $10,000 from my savings and gave it to my wife’s attorney, ordered me to remove another $10,000 from my savings and use it to pay my [former and future] attorneys	?
Comment	No Comment

Statement	“I have never been employed”	She stated that she had worked in a toy store before a forensic evaluator from Westchester Jewish Community Services
Date	01/09/2006	On or around April 2006
Info	Judge Francis Nicolai left her to proceed as a poor person
Document nature	Affidavit to Motion for Leave to Proceed as Poor Person	Secret “clinical” report, I do not have access to it as a pro se litigant
Certification	Notarized, sworn under penalty of perjury	?
Outcome	Judge Walker granted her $900/month spousal support; removed $10,000 from my savings and gave it to my wife’s attorney, ordered me to remove another $10,000 from my savings and use it to pay my [former and future] attorneys
Comment	No Comment	The truth is that 2 months before she gave birth to our son, her brother had found a fictitious job for her in the business of a friend of him, with the sole purpose to defraud the Bulgarian welfare system. The Bulgarian state pays the mothers their previous salary for one year after they give birth and go into a yearly maternity leave. The “toy store” is probably the ambulant trade business of her parents. They used to travel to Istanbul, Turkey with bags, buy some goods – textile, plastics, etc and sell them in Sofia. Maybe they sold some toys some time. Selling toys is a nice lie though. Presumably people who sell toys do love children, therefore child custody should be granted to them.