EMAIL DETAILS
SUBJECT:
Re: FW: Follow up Lotito v Biden settlement
PRI: NORMAL
FROM:
E
eschwerin@rosemontseneca.com
DATE:
2010-07-29 14:09:30
MSG_ID:
<AANLkTimS41+HcgbMZdrqM1S6JCCy60gHSof3=OWKUjrt@mail.gmail.com>
RECIPIENTS:
TO:
M
Michael Merley
<mmerley@bsfllp.com>
CC:
E
Eric Schwerin
<eschwerin@senecaga.com>
H
Hunter Biden
<hbiden@senecaga.com>
J
jbiden@lionhallgp.com
M
mxl@tlcorplaw.com
N
Nicholas Gravante
<ngravante@bsfllp.com>
S
sbiden@lionhallgp.com
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
I don't want to speak for all, but I am pretty sure payment by check would be highly preferred by us. We have no interest in paying the wiring fees. Let me know if that is a problem. We already have this month's check written and ready to go so it will arrive by August 1st. On Thu, Jul 29, 2010 at 10:02 AM, Michael Merley <mmerley@bsfllp.com> wrote: > FYI – Lotito is requesting that he receive settlement payments in wire > transfers going forward; however, as you can see below, all he can do is > request such payments. We can keep sending regular checks if we so choose. > > > > Michael M. Merley > > *BOIES, SCHILLER & FLEXNER LLP* > > *575 Lexington Avenue, 7th Floor* > > *New York, New York 10022* > > *Main**: (212) 446–2300* > > *Direct: (212) 446–2338* > > *Fax: (212) 446–2350 * > > *Email*: *mmerley@bsfllp.com* <mmerley@bsfllp.com> > ------------------------------ > > *From:* Anthony Lotito [mailto:tony@anthonylotito.com] > *Sent:* Thursday, July 29, 2010 9:18 AM > *To:* Michael Merley > *Subject:* Re: Follow up Lotito v Biden settlement > > > > Dear Mr. Merley: After carefully reading the section 1.1 iv of the > settlement agreement, I agree with your email regarding regular check > payments. Therefore, consider it a request and I would prefer a wire > transfer. However, of course your client may use any method they choose. > > > > Thank you > > > > Tony Lotito > > > ------------------------------ > > *From:* Michael Merley <mmerley@BSFLLP.com> > *To:* Anthony Lotito <tony@anthonylotito.com> > *Cc:* Nicholas Gravante <NGravante@BSFLLP.com> > *Sent:* Wed, July 28, 2010 11:14:33 AM > *Subject:* Re: Follow up Lotito v Biden settlement > > Mr. Lotito: > > > > I write to clarify one point in your email to Nicholas Gravante, below. As > you know, Article 1.2 of the Settlement Agreement allows our clients to make > monthly payments by, among other things, regular check. For this reason, we > construe your July 27, 2010 email to be your request that our clients send > payments directly to you, at the address you have provided, below. I also > note that this appears to be the same information you sent to Mr. Gravante > and Mr. Wille in your July 19, 2010 letter, which I have attached. Based on > your July 19 letter and July 27 email, and Mr. Wille’s July 19 email (also > attached), we understand that neither Brian Wille nor Kostelanetz & Fink > represent you at this time, and that they have no right or claim to any > remaining payments to be made pursuant to the Settlement Agreement; thus, > any payments, notices, or other communications to be sent pursuant to > Articles 1.2 or 8.6 of the Settlement Agreement will, going forward, be sent > directly to you. > > > > Sincerely yours, > > Mike > > > > Michael M. Merley > > *BOIES, SCHILLER & FLEXNER LLP* > > *575 Lexington Avenue, 7th Floor* > > *New York, New York 10022* > > *Main: (212) 446–2300* > > *Direct: (212) 446–2338* > > *Fax: (212) 446–2350 * > > *Email*: *mmerley@bsfllp.com* <mmerley@bsfllp.com> > > > > ----- Original Message ----- > > From: Anthony Lotito <tony@anthonylotito.com> > > To: Nicholas Gravante > > Sent: Tue Jul 27 22:13:06 2010 > > Subject: Follow up Lotito v Biden settlement > > > > Mr. Gravante: Thank you for taking the time to take my call today and > > discussing the issue at hand regarding Lotito v Biden settlement matters. > > > > As we discussed today, and according to the terms of the settlement > agreement, > > Payments are due on the 1st of each month. Assuming the Bidens made their > July > > payment the next payment is due August 1st, 2010 and then each month > thereafter > > on the first of each month through January 1, 2012. > > > > Below is the address for the delivery of a hard check required in certified > > > funds or in the alternative by wire to the bank account designated below. > > > > I trust this will suffice based on today's conversation. > > > > Sincerely, > > > > Anthony Lotito > > 732-977-2416 > > > > > > > > Anthony Lotito > > 198 Cherry Tree Lane > > Middletown, NJ 07748 > > > > Or if by wire transfer: > > > > Capital One Bank > > HYLAN BLVD, STATEN ISLAND NY > > ANTHONY LOTITO > > Aba # 021407912 Acct# 7166009634 > > > > > > > ------------------------------ > > 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] > -- Eric D. Schwerin Rosemont Seneca Partners (202) 333-1880 eschwerin@rosemontseneca.co
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