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SUBJECT:
RE: AAA Conflicts Checklist Campbell Harrison & Dagley LLP, et al. v. Hill AAA Case No. 70 194 Y 00252 11 Submitted by Albert G. Hill, III and Erin Hill
PRI: NORMAL
FROM:
W
wisaacson@bsfllp.com
DATE:
2014-03-17 20:25:14
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<900394411B31774ABC15A2B798442A6077650FCA6A@wasexch04>
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H
'Hunter Biden'
<hbiden@rosemontseneca.com>
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Working on this ************************************ William A. Isaacson, Esq. BOIES, SCHILLER & FLEXNER LLP 5301 Wisconsin Avenue, NW Washington, D.C. 20015 General Number: 202.237.2727 Direct Number: 202.237.9607 Facsimile: 202.237.6131 Cell: 202.258.1443 www.BSFLLP.com<http://www.BSFLLP.com> From: Hunter Biden [mailto:hbiden@rosemontseneca.com] Sent: Monday, March 17, 2014 3:49 PM To: William Isaacson Subject: Re: AAA Conflicts Checklist Campbell Harrison & Dagley LLP, et al. v. Hill AAA Case No. 70 194 Y 00252 11 Submitted by Albert G. Hill, III and Erin Hill 2 things: 1- they are on a "short fuse" according to my guy- how fast can we get back to them and schedule a mtg/ phone call arwith the right group inside BSF. The issue is that Wilm Trust was the trustee of Al Hunt III's trust and they resigned in October. AH III submitted names of two other Trust Co.s to manage the trust and Wilm Trust has rejected them, thus tying up his $ leaving him in staved for cash. They believe that Al Hunt Jr. through the parent bank M&T is behind this-- starving AH 3 of funds as he battles them in court in TX. They don't believe Wilm Trust has any authority to tie up the funds and want to get them to act ASAP to release the trust to another Trust Co. 2. Kathleen decided at last minute to join my 13 year and her friends family to go skiing in Sun Valley (looks like we have more snow then they do) and won't be joining us tonight. Sorry for late notice. See you at 7. RHB 202.333.1880 On Mar 17, 2014, at 1:55 PM, William Isaacson <Wisaacson@BSFLLP.com<mailto:Wisaacson@BSFLLP.com>> wrote: This is much broader than what goes into a conflicts check because it includes nonparties. This is the type of conflict check for arbitrators so they can disclose if they know the lawyers, witnesses or any parties that might be effected. The only conflict issue is who are the parties to the litigation in which we would be acting. I received approval and sent a limited conflict check around and cc’d hbiden@bsfllp.com<mailto:hbiden@bsfllp.com> ************************************ William A. Isaacson, Esq. BOIES, SCHILLER & FLEXNER LLP 5301 Wisconsin Avenue, NW Washington, D.C. 20015 General Number: 202.237.2727 Direct Number: 202.237.9607 Facsimile: 202.237.6131 Cell: 202.258.1443 www.BSFLLP.com<http://www.BSFLLP.com> From: Hunter Biden [mailto:hbiden@rosemontseneca.com] Sent: Monday, March 17, 2014 1:46 PM To: William Isaacson Subject: Fwd: AAA Conflicts Checklist Campbell Harrison & Dagley LLP, et al. v. Hill AAA Case No. 70 194 Y 00252 11 Submitted by Albert G. Hill, III and Erin Hill RHB 202.333.1880 Begin forwarded message: From: Ben Barnes <ben@benbarnesgroup.com<mailto:ben@benbarnesgroup.com>> Date: March 17, 2014 at 12:52:49 PM EDT To: "hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>" <hbiden@rosemontseneca.com<mailto:hbiden@rosemontseneca.com>> Subject: AAA Conflicts Checklist Campbell Harrison & Dagley LLP, et al. v. Hill AAA Case No. 70 194 Y 00252 11 Submitted by Albert G. Hill, III and Erin Hill Hunter – Attached, please find the list of potential conflicts for the Al Hill case. Best, Ben ________________________________ IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, unless we expressly state otherwise, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. ________________________________ The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1] ________________________________ The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1]
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TOPIC:
AAA Conflicts Checklist Campbell Harrison & Dagley LLP, et al. v. Hill AAA Case No. 70 194 Y 00252 11 Submitted by Albert G. Hill, III and Erin Hill
INDEX:
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