EFTA00990308.txt

"From: "Jeffrey E." <[email protected]> To: Melanie Spinella Subject: Date: Tue, 20 May 2014"

"the LDB Foundation was incorporated in 2006 ... by Ralph Lerner as the Incorporator"

"Directors were elected at the first Board meeting in 2006 and include Leon (President)"

"Jonathan Levine (Secretary/Treasurer)"

"Ralph Lerner (Assistant Secretary—which is how he is able to sign checks on behalf of the Foundation)"

"By-laws require a minimum of three Directors and give Leon sole power to remove and add a Director by written direction to the Board of Directors."

"Diana W. at Withers"

"I will instruct Diana W. at Withers to prepare the direction for Leon to sign that removes Ralph as a Director"

"add Ben as a Director (i.e., do you think Leon wants each of his children...)"

"I will instruct Diana W. at Withers to prepare the direction for Leon to sign that removes Ralph as a Director ... should the Direction also add Ben"

"Debra (Assistant Treasurer)"

"most recent filing (2012) on the NYS Department of Law Charities Bureau website"