STANDARD PROCESS INQUIRY (SP-INQ/L.W/SP-US-BOE/346/14).

[LATHAM & WATKINS LLP]

DEAR SIR/MADAM,

MY NAME IS RICHARD BROWN OF LATHAM & WATKINS LLP. WE ARE CONDUCTING A STANDARD PROCESS INQUIRY ON BEHALF OF THE MANAGEMENT OF BANK OF AMERICA (BOA). THIS INVESTIGATION INVOLVES A CLIENT (LATE MR. JAMES WALTER) AND THE CIRCUMSTANCES SURROUNDING INVESTMENTS MADE BY THIS CLIENT AT THE SAID BANK - (BANK OF AMERICA).

MR. JAMES WHO DIED "INTESTATE" NOMINATED NO SUCCESSOR IN TITLE OVER THE INVESTMENTS MADE WITH THE BANK - (BANK OF AMERICA) WORTH US$12,500 MILLION (TWELVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). THE ESSENCE OF THIS COMMUNICATION WITH YOU IS TO REQUEST YOU PROVIDE US INFORMATION / COMMENTS ON ANY OR ALL OF THE FOUR ISSUES:
1- ARE YOU AWARE OF ANY RELATIVE/RELATION WHOSE LAST KNOWN CONTACT WAS LONDON - UNITED KINGDOM?
2- ARE YOU AWARE OF ANY INVESTMENT OF CONSIDERABLE VALUE AS STATED ABOVE MADE BY SUCH A PERSON AT THE FUND / TREASURY DEPARTMENT OF BANK OF AMERICA (BOA)?
3- WHOSE AGE WAS MID 50'S
4- CAN YOU ESTABLISH BEYOND REASONABLE DOUBT YOUR ELIGIBILITY TO ASSUME STATUS OF SUCCESSOR IN TITLE TO THE DECEASED?

***IF YOU CAN'T PROVIDE US INFORMATION/COMMENTS ON ANY OR ALL OF THE FOUR ISSUES. -- ARE YOU WILLING TO CO-OPERATE WITH US BY GIVEN US YOUR CONSENT TO PRESENT YOU TO THE MANAGEMENT OF BANK OF AMERICA (BOA) AS THE SUCCESSOR IN TITLE OVER THE INVESTMENTS. IT IS PERTINENT THAT YOU INFORM US ASAP WHETHER OR NOT YOU ARE WILLING TO CO-OPERATE WITH US THAT WE MAY PUT AN END TO THIS COMMUNICATION WITH YOU AND OUR INQUIRIES SURROUNDING THIS PERSONALITY.

THANK YOU FOR ACCOMMODATING OUR INQUIRY.

RICHARD BROWN
LATHAM & WATKINS LLP
99 BISHOPSGATE, LONDON EC2M 3XF, 
UNITED KINGDOM,
TEL: +44-783-147-8483.
E-MAIL: LATHAM_WATKINS at YAHOO.COM   


PLEASE LET US KNOW YOUR VIEW VIA OUR OFFICE CONFIDENTIAL E-MAIL AS THUS: LATHAM_WATKINS at YAHOO.COM NOTE: FOR SECURITY REASONS ALWAYS QUOTE THE ABOVE REFERENCE NUMBER: (SP-INQ/L.W/SP-US-BOE/346/13) IN EVERY ONE OF YOUR CORRESPONDENCE WITH THIS OFFICE *****PRIVATE & CONFIDENTIAL***** THIS E-MAIL AND ANY ATTACHED FILES ARE FROM "LATHAM & WATKINS LLP" AND ARE CONFIDENTIAL AND MAY BE LEGALLY PRIVILEGED.

IF YOU ARE NOT THE ADDRESSEE, ANY DISCLOSURE, REPRODUCTION, COPYING, DISTRIBUTION, OR OTHER DISSEMINATION OR USE OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR PLEASE NOTIFY THE SENDER IMMEDIATELY AND THEN DELETE THIS E-MAIL.

E-MAIL TRANSMISSION CANNOT BE GUARANTEED TO BE SECURE OR ERROR FREE AS INFORMATION CAN BE INTERCEPTED, CORRUPTED, LOST, DESTROYED, ARRIVE LATE OR INCOMPLETE, OR CONTAIN VIRUSES. "LATHAM & WATKINS LLP", THEREFORE DOES NOT ACCEPT ANY ERRORS OR OMISSIONS IN THE CONTENTS OF THIS MESSAGE WHICH ARISE AS A RESULT OF E-MAIL TRANSMISSION.


-- 
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