EFTA00869711.pdf

From: Richard Joslin <=1.1=1> To: Melanie Spinella illEMIEMI CC: jeffrey E. [email protected]> Subject: FW: LDB Account Statements - California Gaming Investigation Date: Thu, 28 Aug 2014 21:45:23 +0000 Melanie: Please send directly to Akin Gump (If not already completed). They have pushed up the deadline so please send tomorrow if able. We at the family office are looking to provide all other account statements tOITIOROW. Thanks U. S. Trust— Bank of America Private Wealth Management Leon D. Black Debra Black RD will request Melanie to send directly From: Lul, Shirley imalito: Sent: Thursday, August 28, 201411:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard Richard Joslin Subject: RE: LDS 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 can 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 organize. Please let me know if this will be an issue and do not hesitate to contact me to discuss. Please also let me know if I an help in any way. Thanks! Shirley Shirley Ltd I Paralegal AKIN GUMP STRAUSS HAUER & FELD 'A.,. One Bryan Park I New NY 100366745 i u5A Direct n212.407.3052 lateral: 33052 Fax: •1212.872.1007 From: Colavita, Vincent Sent: Thursday, August 21 2014 5:33 PM To: Been Alocanderson (Ili MINI); Richard Mia; Richard Joslin Cc: Tai, Shiley Subject: LDS Accormt Statements • California Gaming Investigabon Hello all, Hope you guys are enjoying your summer and that you have some good plans for the Labor Day weekend. In order for us to comply with requests for an upcoming California Gaming Commission investigation we will need account statements for Leon starting on January 2013 through December 2013. Attached is a list of his accounts taken from Schedule A and some from Schedule C of his latest net-worth statement all of which we will need. Please use this as a guide when you are collecting the materials. I will send the password under separate email cover. We will need these materials no later than September Sth in order for us to have time to organize and make presentable to the regulators. The deadline for delivery to the regulators is the 10th so it is imperative that we receive the statements by the 51h. Of course, the earlier the better is always good with respect to these investigations. In terms of delivery, logistically, I think sending them as PDFs works best. Richard loslin has permanent access to Akins secure FTP server which you can use to facilitate safe and secure delivery of the materials. I can also arrange to have others set-up with access to the server, just let me know who. Let me also know if you think there Is a more efficient way to do this. 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 for your help in advance. Thanks, Vin Vincent E. Colavita I Pne9al AKIN GUMP STRAUSS HAUER & FELD Lt... Fah New NY 1C036-6745 USA I IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning ofCircular 230 issued by the United States Secretary of the Treasury. Thus, we arc required to inform you that you cannot rely upon any tax advice contained in this communication for the purpose ofavoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to another party. EFTA00869711 The information contained in this c-mail message is intended only for the personal and confidential use of the recipicnt(s) named above. If you have received this communication in error, please notify us immediately by c-mail, and delete the original message. EFTA00869712