Free Answering Brief in Opposition - District Court of Delaware - Delaware

Case 1:04-cv-01551-JJF Document 379-15 Filed 10/05/2007 Page1 of 3
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Case 1:O4—cv—O1551-JJF Document 379-15 Fnled 10/05/2007 agen _
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’ : Nciis an Questions from m Mcctin Tnda g
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Data: I1/10/1999 4:08:28 PM
@ ’ at Kartha; Gary Hawthorne; Frank Martinez; obcrt Faix

Massa ; · Body
---—O1·igimz1 Message —-—-—
mm: Pat Kartha
Sant: Wednesday, Ncvcmbc: 10, 1999 3:58 PM
0: Gary I-Iawthcmcg Perry Tumbuli; Frank Martinez ;
Cc: Robert Faix . _ . =
Subject: Neilson Questions fiom my Meeting Today ‘
Andrea and I had a discussion regarding tha TC50‘s and '¥`Ci2’s. _
1) If '1`CI2s were applied to thc debtor side, did wc fund loans that would not have funded
otherwise. Ifso, wc nccd to estimate the amount iizndcd to Neikcm. Andrea thinks that this
amount can be added to the suit comuerciaim. [Perry Turnbull] Good question. Ron should be
able to run zz query For TC 12stc quickly analyze:. ` `
2) I know ThBtP81‘1:Y is working with R01] To dciezmizw thc amount of 'I`C12s and TC60s appiicd
• Neilson accounts [Peny Turnbull} Rom is working an dam that will show the distzibution of
rimlintcrstffccs of each payment SFC received fiom aNEI borrower. The TC 12s and TC 602
are included in this . The attorneys and expert witmzss are locking for contemporaneous
documents ihat could bc footed the gcxwrai ledger and prove that we moved thc TCI2 aud TC60
amounts iicom the mscrvc and paid the investor. I know that aging reports wm: used to post thc
TC12s and TC60s. Chris looked for documents fiom 1995 anéfnr 1996 in storage and could not
{ind any. Docs anyone else lcmw where wc could look to fmd these rcportsfrcccrds? [Pcny
Tumbull} Unless the funding reports would help, which I dum': think they wi1},Id0 not know
where or if we ever kept any aging reports .
Thanks. _ ~ ‘ ¥ ‘
Outlook Header Infu aticn
nvcrsation Topic: Neilson Questions from my Meeting Today
Subject: RE: Neilson Questions from my Meeting Today
From: Perry Tumbull
Sender Name: Perry Tm·¤buH
u: Pat Kartha; Gary Hawthorne; Frank Martinez; Robert Faix
Rcccivcd By: Gary Hawticwmc
clivcry Time: I H10/1999 4:08:28 PM _
Creation Timo: 1 H10/1999 4:53 :49 PM _
]IVIOdif{Gi1HOI1 Time.: 11/10/1999 4:53:49 PM °
Bia:!A\wdc2ki1¤02\litsup\Roya}\DE`LAWARE\05\Mcssagc0046{151254][177466}.hm13 » IO/2{2U06

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