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1999-04-16_GENERAL DOCUMENTS - C1981017
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1999-04-16_GENERAL DOCUMENTS - C1981017
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Last modified
3/20/2021 12:37:54 AM
Creation date
5/2/2012 2:23:35 PM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1981017
IBM Index Class Name
GENERAL DOCUMENTS
Doc Date
4/16/1999
Doc Name
Request for settlement statement
From
Attorney General
To
Dispute Management, Inc.
Permit Index Doc Type
General Correspondence
Media Type
D
Archive
No
Tags
DRMS Re-OCR
Description:
Signifies Re-OCR Process Performed
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$615, 887 . 19 under the liquidation plan. However, the Division <br /> requires additional information regarding the credits MCR and the <br /> Trustee are taking against reclamation funds in order to determine <br /> whether such credits fall within the requirements of the <br /> liquidation plan. <br /> The Division receives reports done by the Trustee as required <br /> under the liquidation plan. These reports specify, in general <br /> terms, what amounts the Trustee is charging against the $3 million <br /> reclamation fund. The most recent report indicates that the <br /> Trustee is taking approximately $382, 475, 00 for "expenses incurred" <br /> and "expenses incurred prior to Plan Effective Date . " Exhibit 9 . <br /> It is unclear to the Division for what work or expenses this <br /> substantial amount was spent . The Division has previously <br /> requested information from MCR and the Trustee to clarify these <br /> amounts . MCR and the Trustee have previously provided incomplete <br /> or insufficient information about the credits . <br /> In addition, during the last meeting with MCR and the Trustee <br /> in the Spring of 1998, the Division raised the issue of the <br /> credits . The Trustee and MCR disagreed with the Division' s <br /> position that, according to the clear language of the liquidation <br /> plan, the Trustee cannot take off any credit for reclamation work <br /> unless that work was done prior to the effective date of the <br /> liquidation and done pursuant to cash collateral orders . <br /> Thereafter, MCR and the Trustee broke off negotiations . <br /> The Division' s position is that it is essential that the <br /> Trustee account for every dollar that he is taking against funds <br /> 22 <br />
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