UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF...
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, -against- 08 Civ. 7104 (DC) ECF Case STEVEN BYERS, JOSEPH SHERESHEVSKY, WEXTRUST CAPITAL, LLC, WEXTRUST EQUITY PARTNERS, LLC, WEXTRUST DEVELOPMENT GROUP, LLC, WEXTRUST SECURITIES, LLC, and AXELA HOSPITALITY, LLC, Defendants. DECLARATION OF JONATHAN W. WARE IN CONNECTION WITH AUTHORITY TO FILE FEE APPLICATIONS ON BEHALF OF ADVISORS I, JONATHAN W. WARE, pursuant to 28 U.S.C. § 1746, declare as follows: 1. I am an attorney at the firm Freshfields Bruckhaus Deringer US LLP, legal advisors to Timothy J. Coleman, the Receiver ("Receiver") of WexTrust Capital, LLC, WexTrust Equity Partners, LLC, WexTrust Development Group, LLC, WexTrust Securities, LLC and Axela Hospitality, Inc. (the "WexTrust Entities") and various Wextrust Entity affiliates in the above-captioned matter. I am resident in Freshfields' Washington, DC office, but am admitted pro hoc vice in this case. 2. The above-captioned case involves the filing of periodic fee and expense applications by advisors of the court-appointed Receiver. Theses advisors are accountants and financial advisors and they have not retained counsel to represent them in these cases. Requiring them to do so would greatly increase the administrative expenses of the Case 1:08-cv-07104-DC Document 901 Filed 07/01/13 Page 1 of 2
Transcript of UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF...
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGECOMMISSION,
Plaintiff,
-against-
08 Civ. 7104 (DC)
ECF Case
STEVEN BYERS, JOSEPH SHERESHEVSKY,WEXTRUST CAPITAL, LLC, WEXTRUSTEQUITY PARTNERS, LLC, WEXTRUSTDEVELOPMENT GROUP, LLC, WEXTRUSTSECURITIES, LLC, and AXELAHOSPITALITY, LLC,
Defendants.
DECLARATION OF JONATHAN W. WARE IN CONNECTION WITHAUTHORITY TO FILE FEE APPLICATIONS ON BEHALF OF ADVISORS
I, JONATHAN W. WARE, pursuant to 28 U.S.C. § 1746, declare as follows:
1. I am an attorney at the firm Freshfields Bruckhaus Deringer US LLP, legal advisors to
Timothy J. Coleman, the Receiver ("Receiver") of WexTrust Capital, LLC, WexTrust
Equity Partners, LLC, WexTrust Development Group, LLC, WexTrust Securities, LLC
and Axela Hospitality, Inc. (the "WexTrust Entities") and various Wextrust Entity
affiliates in the above-captioned matter. I am resident in Freshfields' Washington,
DC office, but am admitted pro hoc vice in this case.
2. The above-captioned case involves the filing of periodic fee and expense applications by
advisors of the court-appointed Receiver. Theses advisors are accountants and
financial advisors and they have not retained counsel to represent them in these cases.
Requiring them to do so would greatly increase the administrative expenses of the
Case 1:08-cv-07104-DC Document 901 Filed 07/01/13 Page 1 of 2
receivership estate.
3. Based on prior consultation with chambers by the Receiver's legal advisors, I am
filing on behalf of Lattimore Black Morgan & Cain PC the First Interim Application
of Lattimore Black Morgan & Cain PC for Allowance of Compensation and
Reimbursement of Expenses Incurred During the Period November 15, 2012 through
June 17, 2013.
4. I declare that the foregoing is true and correct.
Executed July 1, 2013
/s/ Jonathan W. Ware________________Jonathan W. Ware
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EXHIBIT A
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Professional Rate
Alan Michael Johnson $90.00Ashley Lassiter $125.00Gregg Whittaker $165.00Jayme Parmakian $210.00Jeff Drummonds $375.00Jessica Toney $110.00Nick Hill $295.00Rebekah Carroll $125.00Richard Elliott McGunigale $90.00Robert Miller $375.00Tyler Gobble $140.00
Exhibit B
STANDARD HOURLY RATES FOR PROFESSIONALS OF LATTIMORE BLACK MORGAN & CAIN, PC
November 15, 2012 - June 17, 2013
US1666880 / 2+
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Expense Summary By Category
Filing Fees $0.00Court Reporter Fees and Transcripts $0.00Lien and Title Searches $0.00Photocopying $0.00Postage, Overnight Delivered Courier/Messenger Services $69.00Telephone $0.00Facsimile Transmission $0.00Computerized Research $0.00Travel Expenses and Meals $153.69Secretarial and Other Staff Services $0.00
$222.69
Exhibit C
EXPENSE SUMMARY FOR LATTIMORE BLACK MORGAN & CAIN, PC
November 15, 2012 - June 17, 2013
US1666839 / 1+
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Bill Manager: Jayme Parmakian (10302)
Task Entry Description Date Employee Hours Gross WIP Cumulative
Clerical Time Clerical Time 11/16/2012 Robert Miller 3.00 1,125.00 $1,125.00
Planning and Administration various discussions and call with Aaron. 11/16/2012 Nick Hill 1.00 295.00 $1,420.00
Clerical Time Clerical Time 11/19/2012 Robert Miller 1.00 375.00 $1,795.00
Clerical Time Go over timing/status with Bob Miller. 11/19/2012 Jayme Parmakian .25 52.50 $1,847.50
Audit Support for Tax Prep Audit Support for Tax Prep 11/21/2012 Nick Hill 2.00 590.00 $2,437.50
Audit Support for Tax Prep Audit Support for Tax Prep 11/26/2012 Nick Hill .50 147.50 $2,585.00
Audit Support for Tax Prep Audit Support for Tax Prep 11/28/2012 Nick Hill 2.50 737.50 $3,322.50
Audit Support for Tax Prep
Lunch meeting with Aaron Phipps, Bob Miller, Gregg Whittaker. Prep time included. 11/29/2012 Nick Hill 3.00 885.00 $4,207.50
Client Meetings Client Meetings 11/29/2012 Gregg Whittaker 1.00 165.00 $4,372.50
Audit Support for Tax Prep Audit Support for Tax Prep 11/30/2012 Nick Hill 1.00 295.00 $4,667.50
Planning and Administration Planning and Administration 11/30/2012 Gregg Whittaker .75 123.75 $4,791.25
Meals-Entertainment Client meeting 12/1/2012 Nick Hill .00 117.42 $4,908.67
Detail Review - Planning & Admin
Discuss timing with Gregg W. and send Bob a copy of the disclosure from ForeFront. 12/7/2012 Jayme Parmakian .50 105.00 $5,013.67
Audit Support for Tax Prep Audit Support for Tax Prep 12/10/2012 Gregg Whittaker 2.00 330.00 $5,343.67
Audit Support for Tax Prep Audit Support for Tax Prep 12/10/2012 Nick Hill 1.50 442.50 $5,786.17
Audit Support for Tax Prep Audit Support for Tax Prep 12/11/2012 Nick Hill 1.50 442.50 $6,228.67
Tax Return Preparation Tax Return Preparation 12/11/2012 Gregg Whittaker 4.00 660.00 $6,888.67
Audit Support for Tax Prep Audit Support for Tax Prep 12/12/2012 Nick Hill 1.00 295.00 $7,183.67
Detail Review - Planning & Admin Reading over research material. 12/13/2012 Jayme Parmakian .50 105.00 $7,288.67
Tax Return Preparation Tax Return Preparation 12/13/2012 Gregg Whittaker 3.00 495.00 $7,783.67
Audit Support for Tax Prep Audit Support for Tax Prep 12/14/2012 Nick Hill 1.50 442.50 $8,226.17
Tax Return Preparation Tax Return Preparation 12/14/2012 Gregg Whittaker 3.00 495.00 $8,721.17
Tax Return Preparation Tax Return Preparation 12/15/2012 Gregg Whittaker 3.00 495.00 $9,216.17
Detail Review - Planning & Admin read through research 12/16/2012 Jayme Parmakian 1.50 315.00 $9,531.17
Audit Support for Tax Prep update meeting. 12/17/2012 Nick Hill 2.00 590.00 $10,121.17
Detail Review - Planning & AdminFinish reading through research material. Prepare list of questions. 12/17/2012 Jayme Parmakian 1.00 210.00 $10,331.17
Detail Review - Planning & AdminGo over status of financial statements with Nick Hill and Gregg Whitaker. 12/17/2012 Jayme Parmakian .50 105.00 $10,436.17
Meals-Entertainment Team Lunch 12/17/2012 Gregg Whittaker .00 17.10 $10,453.27
Tax Return Preparation Lunch meeting with Jayme and Nick Hill 12/17/2012 Gregg Whittaker 2.00 330.00 $10,783.27
Tax Return Preparation Prepare balance sheet rollforward 12/17/2012 Gregg Whittaker 1.00 165.00 $10,948.27
Tax Return Preparation Tax Return Preparation 12/18/2012 Gregg Whittaker 1.00 165.00 $11,113.27
Audit Support for Tax Prep Audit Support for Tax Prep 12/19/2012 Nick Hill 1.00 295.00 $11,408.27
Tax Return Preparation Tax Return Preparation 12/20/2012 Gregg Whittaker 1.00 165.00 $11,573.27
Tax Return Preparation Tax Return Preparation 12/21/2012 Gregg Whittaker 2.00 330.00 $11,903.27
Tax Return Preparation Tax Return Preparation 1/3/2013 Gregg Whittaker 2.00 330.00 $12,233.27
Audit Support for Tax PrepReview of details and classification of assets/liabilities/expenses/income. 1/4/2013 Nick Hill 10.00 2,950.00 $15,183.27
Detail Review - Planning & AdminReview income statements in audit file and list out questions to send to Aaron. 1/4/2013 Jayme Parmakian 8.00 1,680.00 $16,863.27
Tax Return Preparation Tax Return Preparation 1/4/2013 Gregg Whittaker 2.00 330.00 $17,193.27
Audit Support for Tax PrepReview of details and classification of assets/liabilities/expenses/income. 1/5/2013 Nick Hill 8.00 2,360.00 $19,553.27
Research and Consultation Research and Consultation 1/5/2013 Robert Miller 10.00 3,750.00 $23,303.27
Audit Support for Tax PrepReview of details and classification of assets/liabilities/expenses/income. 1/6/2013 Nick Hill 10.00 2,950.00 $26,253.27
Research and Consultation Research and Consultation 1/6/2013 Robert Miller 10.00 3,750.00 $30,003.27
Audit Support for Tax PrepReview of details and classification of assets/liabilities/expenses/income. 1/7/2013 Nick Hill 4.00 1,180.00 $31,183.27
Research and Consultation Research and Consultation 1/7/2013 Robert Miller .50 187.50 $31,370.77
Wextrust - Tax - 1120 - 2012 (1027347-01)
EXHIBIT D
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Task Entry Description Date Employee Hours Gross WIP Cumulative
Tax Return Preparation Tax Return Preparation 1/7/2013 Gregg Whittaker .75 123.75 $31,494.52
Audit Support for Tax PrepReview and some preparation of balance sheet/income statement and cash flows. 1/8/2013 Nick Hill 6.00 1,770.00 $33,264.52
Research and Consultation Research and Consultation 1/8/2013 Robert Miller .50 187.50 $33,452.02
Tax Return Preparation Tax Return Preparation 1/8/2013 Gregg Whittaker 1.25 206.25 $33,658.27
Audit Support for Tax Prep Audit Support for Tax Prep 1/9/2013 Nick Hill 3.50 1,032.50 $34,690.77
Detail Review - Planning & AdminGet Ashley started on FX setup. Various other items. 1/9/2013 Jayme Parmakian 5.00 1,050.00 $35,740.77
Research and Consultation Research and Consultation 1/9/2013 Robert Miller 3.50 1,312.50 $37,053.27
Tax Return Preparation
Meeting with JP to discuss engagement, preparing PBC list for 1120-SF 2008-2011 returns. On the phone with Fx for over 30 minutes trying to troubleshoot 1120-SF returns in 2008 and 2009. 1/9/2013 Ashley Lassiter 1.50 187.50 $37,240.77
Tax Return PreparationPrepare schedules for meeting with Aaron Phipps 1/9/2013 Gregg Whittaker 3.00 495.00 $37,735.77
Client Meetings Meeting with Aaron Phipps 1/10/2013 Gregg Whittaker 2.00 330.00 $38,065.77
Client Meetings prep and meeting with Aaron Phipps. 1/10/2013 Nick Hill 2.50 737.50 $38,803.27
Detail Review - Planning & Adminmeeting with Aaron Phipps. Review Aaron's responses to my questions, etc. 1/10/2013 Jayme Parmakian 3.50 735.00 $39,538.27
Meals-Entertainment update lunch 1/10/2013 Nick Hill .00 19.17 $39,557.44
Research and Consultation Research and Consultation 1/10/2013 Robert Miller 2.50 937.50 $40,494.94
Audit Support for Tax Prep Review of sales/relinquishments. 1/11/2013 Nick Hill 2.50 737.50 $41,232.44
Detail Review - Tax Return Detail Review - Tax Return 1/11/2013 Jayme Parmakian 2.00 420.00 $41,652.44
Research and Consultation Research and Consultation 1/11/2013 Robert Miller 5.50 2,062.50 $43,714.94
Tax Return Preparation Tax Return Preparation 1/11/2013 Gregg Whittaker 1.00 165.00 $43,879.94
Audit Support for Tax PrepVarious schedule reconciliation reviews. Financial rollforward. Questions. 1/12/2013 Nick Hill 8.00 2,360.00 $46,239.94
Audit Support for Tax Prep Audit Support for Tax Prep 1/14/2013 Nick Hill 1.00 295.00 $46,534.94
Detail Review - Preparer Assistance Fixed asset detail. Go over with Ashley 1/14/2013 Jayme Parmakian .50 105.00 $46,639.94
Non-Standard Return Prep Non-Standard Return Prep 1/14/2013 Robert Miller 8.50 3,187.50 $49,827.44
Tax Return PreparationLooking over PBC info from JP, looking for a guide in OB for return prep. 1/14/2013 Ashley Lassiter .75 93.75 $49,921.19
Tax Return Preparation Tax Return Preparation 1/14/2013 Gregg Whittaker 2.00 330.00 $50,251.19
Detail Review - Preparer Assistance fixed asset input 1/15/2013 Jayme Parmakian .50 105.00 $50,356.19
DSW Entered Fixed Assets into DSW 1/15/2013 Richard Elliott McGunigale 2.25 202.50 $50,558.69
Non-Standard Return Prep Non-Standard Return Prep 1/15/2013 Robert Miller 10.20 3,825.00 $54,383.69
Tax Return Preparation
Discussing fixed assets with Jayme. Getting DSW created and set up. Explaining additions to Richard for input. 1/15/2013 Ashley Lassiter 1.25 156.25 $54,539.94
Tax Return Preparation Tax Return Preparation 1/15/2013 Gregg Whittaker 6.00 990.00 $55,529.94
Audit Support for Tax Prep review of debt/property rollforward 1/16/2013 Nick Hill 4.00 1,180.00 $56,709.94
Detail Review - Preparer Assistance fixed assets 1/16/2013 Jayme Parmakian .75 157.50 $56,867.44
Non-Standard Return Prep Non-Standard Return Prep 1/16/2013 Robert Miller 8.00 3,000.00 $59,867.44
Tax Return Preparation
Reviewing assets Richard entered. Making reconciliations to tie PBC numbers to reports. Made reports. 1/16/2013 Ashley Lassiter 2.75 343.75 $60,211.19
Tax Return Preparation Tax Return Preparation 1/16/2013 Gregg Whittaker 10.00 1,650.00 $61,861.19
Audit Support for Tax Prep working on reconciling differences. 1/17/2013 Nick Hill 8.50 2,507.50 $64,368.69
Detail Review - Tax Return
Go over property sale schedule with Gregg. Setup meeting with audit and tax folks. Get Ashley and Richard started on entered buildings in DSW. Meet with Nick, Gregg, and Bob to go over info to provide to Mia on 1/18/2013. 1/17/2013 Jayme Parmakian 5.00 1,050.00 $65,418.69
DSW Entered Fixed Assets into DSW 1/17/2013 Richard Elliott McGunigale 1.25 112.50 $65,531.19
DSWRecieve more client information on fixed assets and entered into DSW. 1/17/2013 Richard Elliott McGunigale 1.25 112.50 $65,643.69
Non-Standard Return Prep Non-Standard Return Prep 1/17/2013 Robert Miller 10.00 3,750.00 $69,393.69
Tax Return PreparationAnswering Richard's questions and assisting with DSW. 1/17/2013 Ashley Lassiter .50 62.50 $69,456.19
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Task Entry Description Date Employee Hours Gross WIP Cumulative
Tax Return Preparation Tax Return Preparation 1/17/2013 Gregg Whittaker 10.00 1,650.00 $71,106.19
Audit Support for Tax PrepDetailed reconciilation review. Debt and property and other receivable/payable. 1/18/2013 Nick Hill 6.50 1,917.50 $73,023.69
Detail Review - Tax Returnfixed assets, review income statement, etc. 1/18/2013 Jayme Parmakian 4.00 840.00 $73,863.69
DSWDiscussed DSW report with Jayme Parmakian 1/18/2013 Richard Elliott McGunigale .50 45.00 $73,908.69
DSW Entered for fixed assets. 1/18/2013 Richard Elliott McGunigale .75 67.50 $73,976.19
Non-Standard Return Prep Non-Standard Return Prep 1/18/2013 Robert Miller 6.50 2,437.50 $76,413.69
Planning and Administration Discussing cleint with Ashley Lassiter. 1/18/2013 Richard Elliott McGunigale .25 22.50 $76,436.19
Tax Return Preparation Assisting Richard with DSW assets. 1/18/2013 Ashley Lassiter .35 43.75 $76,479.94
Tax Return Preparation Tax Return Preparation 1/18/2013 Gregg Whittaker 10.00 1,650.00 $78,129.94
Detail Review - Tax Return tax return prep. 1/19/2013 Jayme Parmakian 2.00 420.00 $78,549.94
Tax Return Preparation Tax Return Preparation 1/19/2013 Gregg Whittaker 6.00 990.00 $79,539.94
Audit Support for Tax Prep Audit Support for Tax Prep 1/21/2013 Nick Hill 4.50 1,327.50 $80,867.44
Detail Review - Tax Return
review fixed asset entry and tax depreciation, go over financial statement schedules with Ashely and various other items. 1/21/2013 Jayme Parmakian 5.00 1,050.00 $81,917.44
Non-Standard Return Prep Non-Standard Return Prep 1/21/2013 Robert Miller 7.50 2,812.50 $84,729.94
Tax Return Preparation
Discussing engagement with Jayme, setting up client in fx/rolling forward client info. 2010 1120SF. 1/21/2013 Ashley Lassiter 4.00 500.00 $85,229.94
Tax Return Preparation Tax Return Preparation 1/21/2013 Gregg Whittaker 4.00 660.00 $85,889.94
Audit Support for Tax Prep Audit Support for Tax Prep 1/22/2013 Nick Hill 2.00 590.00 $86,479.94
Detail Review - Tax Return Tax returns 1/22/2013 Jayme Parmakian 8.25 1,732.50 $88,212.44
Non-Standard Return Prep Non-Standard Return Prep 1/22/2013 Robert Miller 7.00 2,625.00 $90,837.44
Tax Return PreparationDiscussing questions with JP, correcting for additional detail in 2010 return. 1/22/2013 Ashley Lassiter 2.50 312.50 $91,149.94
Tax Return Preparation Tax Return Preparation 1/22/2013 Gregg Whittaker 2.00 330.00 $91,479.94
Detail Review - Tax Return review returns. 1/23/2013 Jayme Parmakian 5.45 1,144.50 $92,624.44
DSWReviewing and double checking fixed asset additions for Jayme 1/23/2013 Jessica Toney .75 82.50 $92,706.94
Non-Standard Return Prep Non-Standard Return Prep 1/23/2013 Robert Miller 5.00 1,875.00 $94,581.94
Tax Return PreparationMaking a detailed income statement from audit workpapers. 1/23/2013 Ashley Lassiter 3.50 437.50 $95,019.44
Tax Return Preparation Tax Return Preparation 1/23/2013 Gregg Whittaker 3.00 495.00 $95,514.44
Detail Review - Tax Return Detail Review - Tax Return 1/24/2013 Jayme Parmakian 5.00 1,050.00 $96,564.44
Non-Standard Return Prep Non-Standard Return Prep 1/24/2013 Robert Miller 5.00 1,875.00 $98,439.44
Tax Return Preparation
Met with Jayme to dicuss return prep/presentation, began working on returns. 1/24/2013 Ashley Lassiter 1.50 187.50 $98,626.94
Audit Support for Tax Prep Audit Support for Tax Prep 1/25/2013 Alan Michael Johnson 1.00 90.00 $98,716.94
Audit Support for Tax Prep
conversation and discussions regarding depreciation/final memo of work performed. 1/25/2013 Nick Hill 1.50 442.50 $99,159.44
Non-Standard Return Prep Non-Standard Return Prep 1/25/2013 Robert Miller 5.00 1,875.00 $101,034.44
Research and Consultation review return 1/25/2013 Jayme Parmakian 1.00 210.00 $101,244.44
Tax Return Preparation 2008-2010 1120SF's and statements. 1/25/2013 Ashley Lassiter 8.00 1,000.00 $102,244.44
Tax Return Preparation 2008-2010 1120SF's and statements. 1/27/2013 Ashley Lassiter .75 93.75 $102,338.19
Tax Return Preparation Tax Return Preparation 1/27/2013 Gregg Whittaker 2.00 330.00 $102,668.19
Audit Support for Tax Prep Audit Support for Tax Prep 1/28/2013 Nick Hill 1.00 295.00 $102,963.19
Non-Standard Return Prep Non-Standard Return Prep 1/28/2013 Robert Miller 4.50 1,687.50 $104,650.69
Tax Return Preparation Tax Return Preparation 1/28/2013 Gregg Whittaker 3.00 495.00 $105,145.69
Audit Support for Tax Prep review of memo and final work. 1/29/2013 Nick Hill 2.00 590.00 $105,735.69
Detail Review - Tax Return Detail Review - Tax Return 1/29/2013 Jayme Parmakian 3.75 787.50 $106,523.19
DSWAdding 4562s and schedules to the DSW reports for 2008-2011. 1/29/2013 Ashley Lassiter .25 31.25 $106,554.44
DSWHelping Ashley print 4562s for 2008-2011 DSW Reports 1/29/2013 Jessica Toney .25 27.50 $106,581.94
Non-Standard Return Prep Non-Standard Return Prep 1/29/2013 Robert Miller 5.50 2,062.50 $108,644.44
Tax Return Preparation Tax Return Preparation 1/29/2013 Gregg Whittaker 3.00 495.00 $109,139.44
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Task Entry Description Date Employee Hours Gross WIP Cumulative
Audit Support for Tax Prep Audit Support for Tax Prep 1/30/2013 Nick Hill 1.50 442.50 $109,581.94
Detail Review - Tax Returnget Ashley started on fixing DSW to breakout land. 1/30/2013 Jayme Parmakian 7.75 1,627.50 $111,209.44
Non-Standard Return Prep Non-Standard Return Prep 1/30/2013 Robert Miller 4.00 1,500.00 $112,709.44
Tax Return Preparation
2008-2011 Returns in Superforms, creating Sch D Statement for 2009, going through valuation reports and separating land vs building amounts. 1/30/2013 Ashley Lassiter 6.80 850.00 $113,559.44
Tax Return Preparation Tax Return Preparation 1/30/2013 Gregg Whittaker 2.00 330.00 $113,889.44
Detail Review - Tax Return Detail Review - Tax Return 1/31/2013 Jayme Parmakian 8.00 1,680.00 $115,569.44
Non-Standard Return Prep Non-Standard Return Prep 1/31/2013 Robert Miller 12.50 4,687.50 $120,256.94
Research and ConsultationDiscuss qualified settlement fund issues with Bob Miller 1/31/2013 Jeff Drummonds 2.50 937.50 $121,194.44
Tax Return Preparation Tax Return Preparation 1/31/2013 Gregg Whittaker 2.00 330.00 $121,524.44
Tax Return Preparation Updating DSW for the 4797 sales 1/31/2013 Ashley Lassiter 8.50 1,062.50 $122,586.94
Audit Support for Tax Prep Memo. 2/1/2013 Nick Hill 3.00 885.00 $123,471.94
Detail Review - Tax ReturnFinalize draft for Reed and Mia. Conference call with Reed. 2/1/2013 Jayme Parmakian 9.75 2,047.50 $125,519.44
Extension Preparation Extension prep. 2/1/2013 Ashley Lassiter .50 62.50 $125,581.94
Final Review review draft disclosure documents 2/1/2013 Jeff Drummonds 2.00 750.00 $126,331.94
Non-Standard Return Prep Non-Standard Return Prep 2/1/2013 Robert Miller 7.50 2,812.50 $129,144.44
Tax Return Preparation Reviewing and fixing FEIN for client 2/1/2013 Richard Elliott McGunigale 1.00 90.00 $129,234.44
Tax Return Preparation Tax Return Preparation 2/1/2013 Gregg Whittaker 4.00 660.00 $129,894.44
Tax Return Preparation Updating DSW, asking Jayme questions 2/2/2013 Ashley Lassiter 1.00 125.00 $130,019.44
Tax Return Preparation Updating 2008-2011 DSW 2/3/2013 Ashley Lassiter 6.25 781.25 $130,800.69
Non-Standard Return Prep Non-Standard Return Prep 2/4/2013 Robert Miller 4.00 1,500.00 $132,300.69
Tax Return Preparation
Tying DSW reports to Sales proceeds, cleaning up any address/description mistakes. Making notes for Jayme. 2/4/2013 Ashley Lassiter 1.75 218.75 $132,519.44
Detail Review - Tax Return Detail Review - Tax Return 2/5/2013 Jayme Parmakian 1.25 262.50 $132,781.94
Audit Support for Tax PrepReview of updated depreciation and reports. 2/6/2013 Nick Hill 3.00 885.00 $133,666.94
Detail Review - Tax Return
Prepare 2012 engagement letter. Correspondence with Gregg about info needed for 2012 return. 2/6/2013 Jayme Parmakian 2.00 420.00 $134,086.94
Non-Standard Return Prep Non-Standard Return Prep 2/6/2013 Robert Miller 8.00 3,000.00 $137,086.94
Tax Return Preparation Preparing 4562s. 2/6/2013 Ashley Lassiter .75 93.75 $137,180.69
Audit Support for Tax Prep Last minute changes. 2/7/2013 Nick Hill 3.00 885.00 $138,065.69
Detail Review - Tax Return Detail Review - Tax Return 2/7/2013 Jayme Parmakian 7.75 1,627.50 $139,693.19
Non-Standard Return Prep Non-Standard Return Prep 2/7/2013 Robert Miller 8.00 3,000.00 $142,693.19
Tax Return Preparation POA for Jayme, Bob, and Nick 2/7/2013 Ashley Lassiter 1.25 156.25 $142,849.44
Tax Return Preparation Tax Return Preparation 2/7/2013 Gregg Whittaker 4.00 660.00 $143,509.44
Detail Review - Tax Return look over comments from Reed. 2/8/2013 Jayme Parmakian .25 52.50 $143,561.94
Non-Standard Return Prep Non-Standard Return Prep 2/8/2013 Robert Miller 8.00 3,000.00 $146,561.94
Detail Review - Tax Return make some of Reeds changes 2/10/2013 Jayme Parmakian .50 105.00 $146,666.94
Detail Review - Tax Return
T/C with Reed about questions on returns. Forward him additional information. 2/11/2013 Jayme Parmakian 3.50 735.00 $147,401.94
Non-Standard Return Prep Non-Standard Return Prep 2/11/2013 Robert Miller 4.00 1,500.00 $148,901.94
Tax Return PreparationPreparation of federal tax return attachment. 2/11/2013 Rebekah Carroll 1.75 218.75 $149,120.69
Tax Return Preparation Updating DSW to reflect 0 depreciation 2/11/2013 Ashley Lassiter 3.00 375.00 $149,495.69
Audit Support for Tax Prep Audit Support for Tax Prep 2/12/2013 Nick Hill 5.00 1,475.00 $150,970.69
Detail Review - Tax Return Detail Review - Tax Return 2/12/2013 Jayme Parmakian 3.50 735.00 $151,705.69
Tax Return Preparation Tax Return Preparation 2/12/2013 Gregg Whittaker 6.00 990.00 $152,695.69
Detail Review - Tax Return Detail Review - Tax Return 2/13/2013 Robert Miller 2.00 750.00 $153,445.69
Detail Review - Tax Return Detail Review - Tax Return 2/14/2013 Robert Miller 4.00 1,500.00 $154,945.69
Detail Review - Tax Return Detail Review - Tax Return 2/15/2013 Robert Miller 1.00 375.00 $155,320.69
Detail Review - Tax ReturnFollow-up email to Reed about status of returns. 2/19/2013 Jayme Parmakian .25 52.50 $155,373.19
Research and Consultation Research and Consultation 2/19/2013 Robert Miller 3.00 1,125.00 $156,498.19
Case 1:08-cv-07104-DC Document 901-5 Filed 07/01/13 Page 4 of 7
Task Entry Description Date Employee Hours Gross WIP Cumulative
Detail Review - Tax Return Detail Review - Tax Return 2/20/2013 Jayme Parmakian 1.50 315.00 $156,813.19
Research and Consultation Research and Consultation 2/20/2013 Robert Miller 3.00 1,125.00 $157,938.19
Detail Review - Tax Return Detail Review - Tax Return 2/21/2013 Jayme Parmakian .75 157.50 $158,095.69
Research and Consultation Research and Consultation 2/21/2013 Robert Miller 2.50 937.50 $159,033.19
Detail Review - Tax Return Detail Review - Tax Return 2/22/2013 Jayme Parmakian 2.50 525.00 $159,558.19
DSWRe-doing DSW for the changes in land amount 2/22/2013 Ashley Lassiter 4.00 500.00 $160,058.19
Research and Consultation Call with Reed. 2/22/2013 Jayme Parmakian .50 105.00 $160,163.19
Research and Consultation Research and Consultation 2/22/2013 Robert Miller 4.00 1,500.00 $161,663.19
Detail Review - Tax Return Detail Review - Tax Return 2/24/2013 Jayme Parmakian 2.25 472.50 $162,135.69
Audit Support for Tax Prep Audit Support for Tax Prep 2/25/2013 Nick Hill 1.00 295.00 $162,430.69
Detail Review - Tax Return Detail Review - Tax Return 2/25/2013 Jayme Parmakian 1.50 315.00 $162,745.69
Non-Standard Return Prepreview Reed's comments and review financial and tax changes 2/25/2013 Robert Miller 9.50 3,562.50 $166,308.19
Tax Return Preparation Tax Return Preparation 2/25/2013 Gregg Whittaker 1.00 165.00 $166,473.19
Audit Support for Tax Prep Audit Support for Tax Prep 2/26/2013 Nick Hill 10.50 3,097.50 $169,570.69
Audit Support for Tax Prep Correct previous posting. 2/26/2013 Nick Hill (10.5)) -3,097.50 $166,473.19
Audit Support for Tax PrepReview of final adjustments relating to changes in fair values of property. 2/26/2013 Nick Hill 10.50 3,097.50 $169,570.69
Detail Review - Tax Return finalizing returns. 2/26/2013 Jayme Parmakian 7.50 1,575.00 $171,145.69
Non-Standard Return Prepfinal review of draft pending any final comments 2/26/2013 Robert Miller 7.50 2,812.50 $173,958.19
Tax Return Preparation Tax Return Preparation 2/26/2013 Gregg Whittaker 4.00 660.00 $174,618.19
Detail Review - Tax Return Detail Review - Tax Return 2/27/2013 Jayme Parmakian 3.00 630.00 $175,248.19
Non-Standard Return Prep Non-Standard Return Prep 2/27/2013 Robert Miller 1.50 562.50 $175,810.69
Audit Support for Tax PrepTeam discussion regarding questions from Freshfields. 2/28/2013 Nick Hill 2.00 590.00 $176,400.69
Detail Review - Tax Return Detail Review - Tax Return 2/28/2013 Jayme Parmakian .75 157.50 $176,558.19
Detail Review - Tax Return going over Claude's review comments 2/28/2013 Jayme Parmakian 8.75 1,837.50 $178,395.69
Non-Standard Return Prep Non-Standard Return Prep 2/28/2013 Robert Miller 2.50 937.50 $179,333.19
Tax Return Preparation Tax Return Preparation 2/28/2013 Gregg Whittaker 6.00 990.00 $180,323.19
Detail Review - Tax Return Detail Review - Tax Return 3/1/2013 Jayme Parmakian 2.50 525.00 $180,848.19
Non-Standard Return Prep Non-Standard Return Prep 3/1/2013 Robert Miller 4.00 1,500.00 $182,348.19
Tax Return Preparation Tax Return Preparation 3/1/2013 Gregg Whittaker 4.00 660.00 $183,008.19
Detail Review - Planning & Admincleaning up file and saving final docs in appropriate locations. 3/2/2013 Jayme Parmakian 2.50 525.00 $183,533.19
Non-Standard Return Prep Non-Standard Return Prep 3/4/2013 Robert Miller 2.00 750.00 $184,283.19
Detail Review - Planning & Admin T/C with the IRS. 3/5/2013 Jayme Parmakian .25 52.50 $184,335.69
Detail Review - Planning & Admin correspondence with IRS agent 3/6/2013 Jayme Parmakian .50 105.00 $184,440.69
Non-Standard Return Prep Non-Standard Return Prep 3/8/2013 Robert Miller 3.50 1,312.50 $185,753.19
Tax Return Preparation Tax Return Preparation 3/8/2013 Gregg Whittaker 2.00 330.00 $186,083.19
Tax Return Preparation Tax Return Preparation 3/9/2013 Gregg Whittaker 1.50 247.50 $186,330.69
Audit Support for Tax Prep IRS call. 3/11/2013 Nick Hill 1.00 295.00 $186,625.69
Client Meetings Client Meetings 3/11/2013 Gregg Whittaker 2.00 330.00 $186,955.69
Client Meetings IRS CALL 3/11/2013 Robert Miller 1.00 375.00 $187,330.69
Research and Consultationinital IRS audit conference call and preparing for call. Follow-up with Claude 3/11/2013 Jayme Parmakian 2.50 525.00 $187,855.69
Audit Support for Tax Prep conference call with Freshfields. 3/12/2013 Nick Hill .50 147.50 $188,003.19
Client Meetings Client Meetings 3/12/2013 Robert Miller 1.00 375.00 $188,378.19
Detail Review - Tax Return
Call with freshfields about IDR. Correspondence with Dora the IRS agent. 3/12/2013 Jayme Parmakian 1.25 262.50 $188,640.69
Non-Standard Return Prep Non-Standard Return Prep 3/12/2013 Gregg Whittaker 2.00 330.00 $188,970.69
Audit Support for Tax Prep Audit Support for Tax Prep 3/13/2013 Nick Hill 2.50 737.50 $189,708.19
Tax Return Preparation Tax Return Preparation 3/13/2013 Gregg Whittaker 1.50 247.50 $189,955.69
Detail Review - Tax Return Work on IDR 3/14/2013 Jayme Parmakian 1.25 262.50 $190,218.19
IRS Correspondence IRS Correspondence 3/14/2013 Gregg Whittaker 1.50 247.50 $190,465.69
Case 1:08-cv-07104-DC Document 901-5 Filed 07/01/13 Page 5 of 7
Task Entry Description Date Employee Hours Gross WIP Cumulative
Research and Consultation IDR response and send to Freshfields. 3/15/2013 Jayme Parmakian 2.50 525.00 $190,990.69
Research and Consultation fax info for first IDR to IRS agent. 3/18/2013 Jayme Parmakian .50 105.00 $191,095.69
Research and Consultation
T/C with Dora about new IDRs being sent. T/C with Aaron about pulling together info for payroll expense and repairs and maintenance. 3/25/2013 Jayme Parmakian 1.00 210.00 $191,305.69
Research and Consultation additional IDRs from IRS. 3/26/2013 Jayme Parmakian 1.00 210.00 $191,515.69
Research and Consultationadditional IDRs received and forwarded to Freshfields. 4/4/2013 Jayme Parmakian .50 105.00 $191,620.69
Research and Consultation work on IDR requests. 4/8/2013 Jayme Parmakian 3.50 735.00 $192,355.69
Research and Consultation Pulling info together for IDRs. 4/9/2013 Jayme Parmakian 2.00 420.00 $192,775.69
Tax Return Preparation
Reviewing expenses from the TB to compare to what was deducted on the 2010 and 2011 returns for Jayme 4/9/2013 Jessica Toney 1.50 165.00 $192,940.69
Tax Return Preparation
Going through the G/L and listing all expenses for 2009 and loooking through purchase statements to determine which ones are still needed 4/10/2013 Jessica Toney 1.25 137.50 $193,078.19
Research and Consultation IDR 2-7 4/12/2013 Jayme Parmakian 2.75 577.50 $193,655.69
Detail Review - Tax Return IDR response. 4/15/2013 Jayme Parmakian 2.00 420.00 $194,075.69
Planning and Administration IDR for R&M and Mgmt fees. 4/18/2013 Tyler Gobble 1.00 140.00 $194,215.69Postage, Shipping & Handling - LBMC Paid Fed Ex 4/18/2013 Karen Mullins .00 20.00 $194,235.69
Research and Consultation correspondence about IDRs 4/22/2013 Jayme Parmakian .50 105.00 $194,340.69
Research and Consultation Call with IRS agent and Aaron Phipps. 4/23/2013 Jayme Parmakian .75 157.50 $194,498.19
Research and Consultation respond to IDR #8 and 9 4/25/2013 Jayme Parmakian 4.00 840.00 $195,338.19
Research and Consultation
review Claude and Aaron's correspondence about the management fee revenue. 4/29/2013 Jayme Parmakian .50 105.00 $195,443.19
Research and Consultation
T/C with Aaron about internal management fee reconcilation. Work on response to client. 4/30/2013 Jayme Parmakian 1.50 315.00 $195,758.19
Postage, Shipping & Handling - LBMC Paid Standard Overnight Fedex 5/9/2013 Debrah Boyd .00 19.00 $195,777.19
Research and Consultation Research and Consultation 5/9/2013 Jayme Parmakian 4.50 945.00 $196,722.19
Research and Consultation
Call from Dora and the IRS. Discuss Dora's questions with Aaron and email response to Dora. 5/13/2013 Jayme Parmakian .75 157.50 $196,879.69
Research and Consultation
Call from Dora about management fee reconcilation. Email Aaron additional info she requested. 5/14/2013 Jayme Parmakian .55 115.50 $196,995.19
Research and Consultation
T/C with Dora about payroll expense reconcilation. Email Aaron a list of additional information requested. 5/15/2013 Jayme Parmakian .50 105.00 $197,100.19
Research and Consultation fax additional info to Dora Delellis. 5/20/2013 Jayme Parmakian .50 105.00 $197,205.19
Research and Consultation refax additioanl W-2s to Dora 5/21/2013 Jayme Parmakian .25 52.50 $197,257.69
Detail Review - Planning & AdminReview intial schedules provided for 2012 5/22/2013 Gregg Whittaker 2.00 330.00 $197,587.69
Postage, Shipping & Handling - LBMC Paid Fed Ex 5/22/2013 Karen Mullins .00 19.00 $197,606.69
Research and Consultation Research and Consultation 5/22/2013 Jayme Parmakian .25 52.50 $197,659.19Postage, Shipping & Handling - LBMC Paid Fed Ex 5/24/2013 Karen Mullins .00 11.00 $197,670.19
Research and Consultation
Save additional support info sent by Aaron into caseware and have burned onto a CD to send to Dora. 5/24/2013 Jayme Parmakian .50 105.00 $197,775.19
Non-Standard Return Prep Non-Standard Return Prep 5/28/2013 Gregg Whittaker 2.00 330.00 $198,105.19
Research and Consultation
Schedule a meeting with Dora Delellis to discuss her questions on additional information sent. 5/30/2013 Jayme Parmakian .25 52.50 $198,157.69
Research and Consultation
T/C with Dora Delellis to go over her additional questions on the management fee income items and payroll. 5/31/2013 Jayme Parmakian .75 157.50 $198,315.19
Research and Consultationemail Aaron questions from call with Dora last Friday. 6/3/2013 Jayme Parmakian .35 84.00 $198,399.19
Research and Consultation
Conference call with Aaron and Freshfields. Includes prep time and follow-up call with Aaron on additional info requested from Dora. 6/5/2013 Jayme Parmakian .75 180.00 $198,579.19
Non-Standard Return Prep Non-Standard Return Prep 6/7/2013 Gregg Whittaker 2.25 416.25 $198,995.44
Research and Consultationcorrespondence with Freshfields about timing of IRS completion. 6/10/2013 Jayme Parmakian .25 60.00 $199,055.44
Case 1:08-cv-07104-DC Document 901-5 Filed 07/01/13 Page 6 of 7
Task Entry Description Date Employee Hours Gross WIP Cumulative
Non-Standard Return Prep Non-Standard Return Prep 6/12/2013 Gregg Whittaker 2.00 370.00 $199,425.44
Research and Consultation Correspondence regarding 2012 return. 6/12/2013 Jayme Parmakian .25 60.00 $199,485.44
Non-Standard Return Prep Non-Standard Return Prep 6/13/2013 Gregg Whittaker 2.00 370.00 $199,855.44
Non-Standard Return Prep Non-Standard Return Prep 6/17/2013 Gregg Whittaker 2.00 370.00 $200,225.44
Research and Consultationemail correspondence about IRS audit, etc. 6/17/2013 Jayme Parmakian 1.00 240.00 $200,465.44
.00 $200,465.44
Hours WIP
Fees 779.95 $200,242.75
Expenses $222.69
Case 1:08-cv-07104-DC Document 901-5 Filed 07/01/13 Page 7 of 7
Case 1:08-cv-07104-DC Document 901-6 Filed 07/01/13 Page 1 of 2
Case 1:08-cv-07104-DC Document 901-6 Filed 07/01/13 Page 2 of 2
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
- against -
STEVEN BYERS, JOSEPH SHERESHEVSKY,WEXTRUST CAPITAL, LLC, WEXTRUSTEQUITY PARTNERS, LLC, WEXTRUSTDEVELOPMENT GROUP, LLC, WEXTRUSTSECURITIES, LLC, and AXELA HOSPITALITY,LLC,
Defendants.
No. 08 Civ. 7104 (DC)
ECF Case
[PROPOSED] ORDER GRANTING FIRST INTERIM APPLICATION OFLATTIMORE BLACK MORGAN & CAIN, PC
FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENTOF EXPENSES INCURRED DURING THE PERIOD
NOVEMBER 15, 2012 THROUGH JUNE 17, 2013
THIS MATTER coming before the Court on the First Interim Application of Lattimore
Black Morgan & Cain, PC for Allowance of Compensation and Reimbursement of Expenses
Incurred During the Period November 15, 2012 through June 17, 2013 (“First Interim
Application”), the Court having considered the First Interim Application and the exhibits and
other documents filed by Lattimore Black Morgan & Cain, PC (“LBMC”), and finding that the
First Interim Application generally complies with the standards for awarding fees and expenses
enunciated in applicable law, that good and sufficient cause has been shown for granting the
interim relief requested in the First Interim Application, and that the notice of the First Interim
Application complied with this Court's Amended Order Appointing Receiver, entered on
Case 1:08-cv-07104-DC Document 901-7 Filed 07/01/13 Page 1 of 2
2
September 11, 2008 ("Receivership Order"), and was otherwise sufficient in light of the interim
award being sought.
NOW, THEREFORE,
IT IS HEREBY ORDERED that the First Interim Application is granted.
IT IS FURTHER ORDERED that the fees requested by LBMC for the time period
covered by the First Interim Application (November 15, 2012 through June 17, 2013) ("First
Application Period") are allowed on an interim basis in the amount of $ ____________.
IT IS FURTHER ORDERED that the expense reimbursement sought by LBMC for the
First Application Period is allowed on an interim basis in the amount of $ ______________.
IT IS FURTHER ORDERED that the Defendant Wextrust Entities, as the term is
defined in the Receivership Order, are hereby authorized and directed on an interim basis to pay
to LBMC the amounts awarded herein from available funds.
SO ORDERED
Dated: ___________________
New York, New York
____________________________________
Honorable Denny ChinUnited States Circuit JudgeSitting by Designation
Case 1:08-cv-07104-DC Document 901-7 Filed 07/01/13 Page 2 of 2
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
-against-
STEVEN BYERS, JOSEPH SHERESHEVSKY,WEXTRUST CAPITAL, LLC, WEXTRUSTEQUITY PARTNERS, LLC, WEXTRUSTDEVELOPMENT GROUP, LLC, WEXTRUSTSECURITIES, LLC, and AXELA HOSPITALITY,LLC,
Defendants.
08 Civ. 7104 (DC)
ECF Case
DECLARATION OF SERVICE
I, Jonathan W. Ware, pursuant to 28 U.S.C. § 1746, declare as follows:
1. I am an attorney admitted to practice in the District of Columbia and the
Commonwealth of Virginia and am admitted pro hac vice in this case.
2. On July 1, 2013, I caused true and correct copies of the FIRST INTERIM
APPLICATION OF LATTIMORE BLACK MORGAN & CAIN, PC ("LBMC") FOR
ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES
INCURRED DURING THE PERIOD NOVEMBER 15, 2012 THROUGH JUNE 17, 2013 and
simultaneously filed supporting documents to be served to the individuals listed below in the
manner so described:
Case 1:08-cv-07104-DC Document 901-8 Filed 07/01/13 Page 1 of 3
2
Via First Class MailJoseph Shereshevsky, Registry No. 35857-054c/o FCI Fort DixFederal Correctional InstitutionP.O. Box 2000Fort Dix, NJ 08640Pro Se Defendant
Via ECF Notification & Electronic MailAlexander M. Vasilescu, Esq.Andrew M. Calamari, Esq.Steven G. Rawlings, Esq.Alistaire Bambach, Esq.Neal R. Jacobson, Esq.Philip Moustakis, Esq.Danielle Sallah, Esq.Attorneys for Plaintiff SEC
Via ECF Notification & Electronic MailBarry S. Zone, Esq.Attorney for Defendant Steven Byers
Via ECF Notification & Electronic MailMichael Fred Bachner, Esq.Attorney for Relief Defendant ElkaShereshevsky
Via ECF Notification & Electronic MailPhilip A. Byler, Esq.Andrew T. Miltenberg, Esq.Ira S. Nesenoff, Esq.James B. Daniels, Esq.Attorneys for non-party Broadway Bank
Via ECF Notification & Electronic MailShalom Jacob, Esq.Shmuel Vasser, Esq.Attorneys for non-party Int’l Ad-HocCommittee of Wextrust Creditors
Via ECF Notification & Electronic MailLouis Orbach, Esq.Charles J. Sullivan, Esq.Attorneys for non-party TCF National Bank
Via ECF Notification & Electronic MailElizabeth P. Gray, Esq.Attorney for non-party Gerald Jaffe
Via ECF Notification & Electronic MailJohn P. Doherty, Esq.Attorney for non-party Wells Fargo Bank N.A.
Via ECF Notification & Electronic MailJeffrey L. Schwartz, Esq.John P. Amato, Esq.Stephen W. Ragland, Esq.Clarence A. Wilbon, Esq.Attorneys for non-party First Tennessee BankNational Association
Via ECF Notification & Electronic MailMartin Siegel, Esq.Attorney for non-party Int’l Consortium ofWextrust Creditors
Via ECF Notification & Electronic MailGustav P. Rech, Esq.Attorney for non-party Jerry B. Klein, C.P.A.& Associates
Via ECF Notification & Electronic MailPaul A. Levine, Esq.Attorney for non-party Key EquipmentFinance, Inc.
Via ECF Notification & Electronic MailBeth L. Kaufman, Esq.Attorneys for non-party Lawrence Costa
Via ECF Notification & Electronic MailHarris Kay, Esq.Marc X. LoPresti, Esq.Attorneys for various non-party investors
Via ECF Notification & Electronic MailEdward P. Gilbert, Esq.Attorney for non-party RAIT Partnership
Case 1:08-cv-07104-DC Document 901-8 Filed 07/01/13 Page 2 of 3
3
Via ECF Notification & Electronic MailFrancesca Morris, Esq.Attorney for non-parties Ticor Title InsuranceCo. and Heritage Community Bank
Via ECF Notification & Electronic MailJohn M. Bradham, Esq.Peter B. Katzman, Esq.Attorneys for non-parties Space Park AIM andISSB Partnerships
Via ECF Notification & Electronic MailAlan E. Marder, Esq.Attorney for non-parties Nashville WarehousePartners and Southeast Warehouse Partners
Via ECF Notification & Electronic MailEdward F. Malone, Esq.George R. Mesires, Esq.Attorneys for non-parties Barrington andHinsdale Banks
Via ECF Notification & Electronic MailSusan F. Balaschak, Esq.Keith N. Costa, Esq.John H. Rowland, Esq.Attorneys for non-party Regions Bank
Via ECF Notification & Electronic MailEmily S. Alexander, Esq.Attorney for non-party Martin Malek
Via ECF Notification & Electronic MailDavid B. Grantz, Esq.Scott T. McCleary, Esq.Attorneys for non-party Bank of America
Via ECF Notification & Electronic MailMichael I. Silverstein, Esq.Gerard P. Brady, Esq.Attorneys for non-party Erin Construction &Development Co., Inc.
Via ECF Notification & Electronic MailAlexander S. Lorenzo, Esq.Attorney for non-party LNR Partners, Inc.
Via ECF Notification & Electronic MailCarletta F. Higginson, Esq.Howard S. Suskin, Esq.Kristen E. Hudson, Esq.Paula E. Litt, Esq.Stephen L. Ascher, Esq.Attorneys for non-party Much ShelistDenenberg Ament & Rubinstein, P.C.
Dated: July 1, 2013/s/ Jonathan W. WareJonathan W. Ware
Case 1:08-cv-07104-DC Document 901-8 Filed 07/01/13 Page 3 of 3
