EFTA02517618.pdf

From: Melanie Spinella Sent: Thursday, August 28, 2014 10:30 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" <la rote: 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 Imailto:[email protected]) 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 sta=ements on the 5th. We will make do with the time to 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 EFTA_R1_01652953 EFTA02517618 From: Colavita, Vincent Sent: Thursday, August 21, 2014 5:33 PM To: Eileen Alexanderson 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 cove=. 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 akingump.com<http://www.akingump.com> 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. 2 EFTA_R1_01652954 EFTA02517619 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 solely for the person or entity to whom they are addressed and may contain confidential and/or privileged =material. Any review, retransmission, dissemination or =other use of, or taking of any action in reliance upon this information by persons or entities other than the intended =recipient is prohibited. If you have received this email in =error please contact the sender and 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-id</key> <integer>132411</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1409264978</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>435305</string> </dict> </plist> 3 EFTA_R1_01652955 EFTA02517620