EFTA02517634.pdf

From: Richard Joslin <[email protected]> Sent: Thursday, August 28, 2014 10:31 PM To: Melanie Spinella Cc: Jeffrey E. Subject: RE: LDB Account Statements - California Gaming Investigation Thanks. Original Message From: Melanie Spinella [mail[c Sent: Thursday, August 28, 2014 6:30 PM To: Richard Joslin Cc: Jeffrey E. Subject: Re: LDB Account Statements - California Gaming Investigation Shirley picked them up on Tuesday Sent from my iPhone On Aug 28, 2014, at 5:46 PM, "Richard Joslin" > wrote: Melanie: Please send directly to Akin Gump (if not already completed). They have pu=hed up the deadline so please send tomorrow if able. We at the family offi=e are looking to provide all other account statements tomorrow. Thanks RD will request Melanie to send directly From: Lui, Shirley Sent: Thursday, August 28, 2014 11:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard D'Agostino; Richard Jos=in Subject: RE: LDB Account Statements - California Gaming Investigation Hi all, How are you? Hope all is well! We will need to move the due date on this to=no later than September 4th. It would be great if at all possible that we =an get these statements earlier, too. Apologies for the change in the due=date. This was my mistake. The regulators are actually expecting these statements on the 5th. We will make do with the time to EFTA_R1_01652969 EFTA02517634 organize. Please let m= know if this will be an issue and do not hesitate to contact me to discus=. Please also let me know if I can help in any way. Thanks! Shirley Shirley Lui I Paralegal AKIN GUMP STRAUSS HAUER & FELD LLP From: Colavita, Vincent Sent: Thursday, August 21, 2014 5:33 PM • , Richard D'Agostino • Richard Joslin Cc: Lui, Shirley Subject: LDB Account Statements - California Gaming Investigation Hello all, Hope you guys are enjoying your summer and that you have some good plans fo= the Labor Day weekend. In order for us to comply with requests for an upcoming California Gaming C=mmission investigation we will need account statements for Leon starting o= January 2013 through December 2013. Attached is a list of his accounts t=ken from Schedule A and some from Schedule C of his latest net-worth state=ent all of which we will need. Please use this as a guide when you are co=lecting the materials. I will send the password under separate email cover. We will need these materials no later than September 5th in order for us to=have time to organize and make presentable to the regulators. The deadlin= for delivery to the regulators is the 10th so it is imperative that we re=eive the statements by the 5th. Of course, the earlier the better is alwa=s good with respect to these investigations. In terms of delivery, logistically, I think sending them as PDFs works best= Richard Joslin has permanent access to Akins secure FTP server which you=can use to facilitate safe and secure delivery of the materials. I can al=o arrange to have others set-up with access to the server, just let me kno= who. Let me also know if you think there is a more efficient way to do t=is. I will be out of the office next week so please keep Shirley in the loop on=any deliverables that may come during that time. Please feel free to call me to discuss, and as always, thank you very much =or your help in advance. Thanks, Vin Vincent E. Colavita I Paralegal AKIN GUMP STRAUSS HAUER & FELD LLP One Bryant Park I New York, NY 10036-6745 I USA I 2 EFTA_R1_01652970 EFTA02517635 IRS Circular 230 Notice Requirement: This communication is not given in the=form of a covered opinion, within the meaning of Circular 230 issued by th= United States Secretary of the Treasury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communicatio= for the purpose of avoiding United States federal tax penalties. In addit=on, any tax advice contained in this communication may not be used to prom=te, market or recommend a transaction to another party. The information contained in this e-mail message is intended only for the p=rsonal and confidential use of the recipient(s) named above. If you have r=ceived this communication in error, please notify us immediately by e-mail= and delete the original message. This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, disse=ination or other use of, or taking of any action in reliance upon this inf=rmation by persons or entities other than the intended recipient is prohib=ted. If you have received this email in error please contact the sender a=d delete the material from any computer. Apollo Global Management, LLC <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>132411</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1409265072</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>435306</string> </dict> </plist> 3 EFTA_R1_01652971 EFTA02517636