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Ri 196- 10 | ee 8) Central ‘National Bank Customer Debit dated: 9/7/77, veflecting $40,000 wired to BM Enterprises, Lithia Springs, Ga.; 9) Central National Bank letter dated 9/20/77, confirming above transfer of funds to the Commercial Bank of Lithia Springs, Ga.; 10) Signed statement of GD 222001ca9ing indebtedness in the amount of $40,000 to Concerts South LTD Also enclosed are two copies each of an FD-302 reflecting interview 9/29/77 with in the company of 7 and an insert reflecting contact with AUSA RAYMOND A. CARPENTER, EDVA, Richmond, — Va. r . The enclosed items relate basically to complaint and AED to the effect that Qp through wire communications enclosed, as well as supplemental telephone conversations, advised that he would produce MARVIN GAYE to appear in Riéhmond on 9/19/77 and in Norfolk on 9/20/77 at a total fee of $40,000.00 per performance ($80,000.00), demanding half in advance ($40,000.00) to secure GAYE's appearance. On GAYE's arrival in Richmond, he insisted that no money had been given him by MMB and he then demanded $40,000.00 in advance before performing in Richmond and another $40,000.00 in advance before performing in Norfolk. These amounts were paid by i an and subsequent contact with Ql has produced unsatisfactory results. GED orally and in writing (Enclosed Item No. 10) acknowledged his indebtedness to and however, he eventually advised them he simply did not have the money and would not be able to return th $40,000.00 initial deposit. . and advised they have paid out $120,000.00 and the total gate for both performances resulted in approximately $110,000.00. They, therefore, suffered a $10,000.00 actual loss as opposed to realizing what should have been a $30,000.00 profit to be shared at settlement. bic