interoffice memorandum july, 2 2008 highlighted

2
1708 INTER'OFFICE MEMORANDUM FROM: SETI'IE.EI.LIS,ESQ' SUBJECT: iL{YMES, ALTAN (06-193.01) DATE: 7/2/20Oe NO'I'Ii RIl: MFlllTlNG W/ALLAN IIAYi\fIlS 7/2108 Wednesday, Joly 2, Andtea D'Addario, Jenny Latta and I ravell- 1d to Mr. Flaymes' aPartmenl When we eotered the apartrnenq lvfr- Haymes was sitting by himaelf waiung fot us to atdve- Mt' Flayroes again was well iressed arld presetrted himself in a good manot. I rnitialiy stacgd di-scussing tha chaogls to the estate plaa and i U.li"** that rny demeanot may }ave intimidated h{r. }Iaymes. We weniover the terms oi the ,me"rdments, twhic! were to temove Merrill Lynch and to Put Scott Berget as a c+.trustee and co-persoual rcpresentative. Mt. Flaymes appcared to understand the doJments; holnevc4 n" "ppor"a a [ttle hesitanr At such tiae, I asked the uritnesses to leave the room so that Allan and I could have a detailed convetsation' Duting the coavetsation Mt- Haym.es was exttemely slow to aflsrref a iot of my questioos and hesiated incetniog the documents ancl the rcasotl we'srete thete. Aftet about fifteen (15) minutes of cooversatioq I -tequested that the sritnesses rehrtn. At that time' we mtered into a general Alog,r" concerning Allun, hir daughter, his grandchil{ the facility arrd various othet aspects of his life. "Mr. Haymes b-ecame "nog.ti."a.rd mthJ eojoyed the stimulus of the convematioa- Dudog the tjme of th. tooversatior:, I wis able to interjecr flumerous questions concetaing his state-of-mind and cognitive ability. Durif,g the questions aod aflswers, we discussed ]-ois, his daughto. Mt. Ha]rmes indicated that Lois was cirtr..rtly ia Calitornia and that she had recently been r1.Flotit'a. FIe iudicated that she is a single woman ^od di*.,rrr.d her finaucial situation. F{e had indicated that dutiag our last meeting witl Scott Berger, he had decidcd that Lois needed additional funds to Eve oa aad he rerrrernbeted that he had dis[1sse,l ptoviding her with thirty thousan<I dollars ($30,000) a yeat if she wereto-retuflr to Flodda- IIe also indicateJ that he feh tiat Lois was a little bit lost in life aad aeeded some additional g.r:.idance. He then described his dauglrtet Denise and.he.her ttagic passitg' Drlung this .onver.atiJ.r, I asked Mr. Ilaymes to desctibe hit lrt" wife. He indicated that both he and his wife ttavelled the vo6d and took'many cruises together. FIe even indicated that Lois had accompanied him and his wife on ofle of the cruises. It is obvious that his wife was 1trs tight of his life- He spoke very affectionately <lf her and e4plained how much he missed het' Dutirg the coaversation, Allan indicated that hs used ro lil,e il Nevr York aod that he rrraiaaiaed a condo ln Htghlald Beach, Ftorida that Lois stays at rvhen she is itr to'wu. 1Ie also discussed his gtandsoo Z;ylo *d was able to iadicate rhat Zylo uras otiginally Bdan llflliarns but changed his ,rin. to Zylo. He indicated that he.x,zs in the rcal estate business but did not belieye that he actually worked. He iadicatcd aod discussed the accident that occured qrhen Zylo was a yolurg child ani attributed tlat to the dlsabilities that Zylo lorr faces- He also iadicated tlrt A" frri .rr=Lay traded his Jrgrr* for a 'l"oyota ,{valot" hgwever, Lois was upset with the dealership. Mr. Flavrnes did have difficulty reme.ruber'.g Rods namg but knesr of the mrst G\use\okassu\A+pDaraVrar\Tetcp\'temp1-Potential Ptoduction'zip\IVfemoT'2-08'dos Ellis000478

Upload: zylo-marshall

Post on 18-Aug-2015

4 views

Category:

Documents


2 download

DESCRIPTION

Interoffice Memorandum

TRANSCRIPT

1708INTER'OFFICE MEMORANDUMFROM:SETI'IE.EI.LIS,ESQ'SUBJECT:iL{YMES,ALTAN(06-193.01)DATE:7/2/20OeNO'I'IiRIl: MFlllTlNGW/ALLANIIAYi\fIlS7/2108Wednesday, Joly 2, Andtea D'Addario, Jenny Latta and I ravell- 1d to Mr. Flaymes' aPartmenlWhen we eoteredtheapartrnenq lvfr- Haymes wassitting by himaelfwaiungfot us to atdve- Mt'Flayroes again was welliressedarldpresetrted himselfin a good manot.I rnitialiystacgd di-scussingthachaogls to theestate plaaand i U.li"** thatrnydemeanot may}ave intimidated h{r.}Iaymes.Weweniovertheterms oi the ,me"rdments, twhic!wereto temoveMerrill Lynchand to Put ScottBergetas a c+.trusteeand co-persoualrcpresentative.Mt. Flaymesappcared to understandthedoJments;holnevc4 n" "ppor"a a [ttlehesitanrAt suchtiae,I asked theuritnessesto leavetheroom sothat Allanand I couldhavea detailedconvetsation'Dutingthe coavetsationMt-Haym.eswas exttemelyslowto aflsrrefa iot of myquestioos andhesiatedincetniog the documents anclthe rcasotlwe'sretethete. Aftetabout fifteen(15) minutesof cooversatioqI -tequested thatthesritnessesrehrtn.At that time'wemtered into a generalAlog,r"concerningAllun, hir daughter, his grandchil{thefacility arrdvariousothetaspects of hislife. "Mr. Haymesb-ecame "nog.ti."a.rd mthJeojoyedthestimulus of theconvematioa-Dudogthetjmeof th. tooversatior:, I wisable to interjecrflumerousquestions concetainghis state-of-mindandcognitiveability.Durif,gthequestionsaod aflswers,we discussed]-ois,his daughto.Mt.Ha]rmesindicatedthatLois wascirtr..rtlyia Calitorniaand that shehadrecently been r1.Flotit'a.FIe iudicatedthatsheis asinglewoman ^od di*.,rrr.d her finaucialsituation.F{ehad indicatedthat dutiagour lastmeetingwitl Scott Berger,he had decidcd thatLois neededadditionalfundsto Eve oa aadhe rerrrernbetedthat he had dis[1sse,lptoviding herwith thirty thousan