◆ SpookStack

RiI 196- 10 8) Central National Bank Customer Debit dated 9/7/77, reflecting $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! acknowledging indebtedness in the amount of $40,00o to Concerts South LTD/ Also enclosed are two copies each of an FD-302 reflecting interview on 9/29/77 with in the company of. and an insert reflecting contact with AUSA RAYMOND A. CARPENTER, EDVA, RichmOnd, Va. b7C The enclosed items relate basically to complaint and to the effect that through wire communications enclosed, as well as supplemental telephone conversations, advised that he would pun LL/nt/6 uo punnnnad uT anadde o7 aavn Nrannn annpaad in Norfolk on 9/20/77 at a total fee of $40,000.00 per performance ($80,0o0.00), 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. and he then demanded $40,0oo.00 in advance before performing in Richmond and another $40,ooo.00 in advance before performing in Norfolk. These amounts were paid by. and and subsaguent contact with has produced unsatisfactory results. Jorally 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 the $40,oo0.00 initial deposit. and advised they have paid out $120,ooo.00 and the total gate for both performances. resulted in approximately $ll0,ooo.00. They, therefore,. suffered a $10,ooo.00 actual loss as opposed to realizing what should have been a $30,ooo.00 profit to be shared at settlement.