EFTA00989766.txt

"all Directors of the Leon Black Family Foundation acknowledge that you resigned in 2007"

"Prepare document Darren Indyke requested whereby all Directors of the Leon Black Family Foundation acknowledge that you resigned in 2007"

"Preparing a bullet point summary of Leon's Will and the Heritage Trust so you can speak with him about the changes he wishes to make"

"Review and comment on documents Paul Weiss prepared to appoint new directors for the Leon Black Family Foundation."

"Prepare memo for Trustees... as to what they wish to do with the second-to-die policies... (you suggested that they leave as is...)"