June 26, 1990 David E. Stevens CPA Mr. Bruce Penczek, CPA Twardowicz, Penczek & Associates Dear Bruce: 1 At our meeting on June 7, 1990, you requested that I send you a copy of the letter I received from Mr. Keating encouraging me to make a contribution to Senator Riegle's campaign. I have been unable to locate the letter. As I indicated at our meeting, I gave the original letter to the Grand Jury in Los Angeles. Also, I would suspect that similar letters were sent to others. I hope that you might be able to get that information from other sources. I will continue to look for the letter, but I wanted to let you know that it wouldn't be immediately forthcoming. I would be Should you or the committee require any additional information from very truly yours, David E. Stevens SPECIAL COUNSEL I am enclosing the documents you requested in your subpoena dated December 3, 1990. To the best of my knowledge, this. represents everything I have within my possession related to the items described in Attachment A to your subpoena. I do have 3 years worth of Christmas cards from Senator Riegle which I could attempt to locate and send to you should you deem it necessary. I am still awaiting official notice from you as to exactly when I should be in Washington D.C. I would appreciate knowing that as soon as possible so that I can make the necessary arrangements. Sincerely, Jan Mun David E. Stevens SPECIAL COUNSEL AFFIDAVIT OF DAVID E. STEVENS I, David E. Stevens, being duly sworn, do hereby depose and state as follows: 1. I was the Tax Director of American Continental and Lincoln Savings during the period of September 1986 to June 1990. 2. Earlier this year I was interviewed by Mr. Bruce Penczek of the investigative firm of Twardowicz, Penczek and Associates, Inc., in which I answered questions he had and offered to provide any additional assistance that they might want. Mr. Penczek was working for Robert Bennett, the Special Counsel to the Ethics Committee. 3. On October 26, 1990, I mailed the attached letter to Senator Howell Heflin at the United States Senate with copies to Senator Warren Rudman and Robert Bennett, Special Counsel to the Ethics Committee. 4. Every statement in said letter is true to the best of my knowledge, information, and belief. 5. I have not heard from Robert Bennett, the Special Counsel to the Ethics Committee, or from any attorney, investigator, or other employee on his staff to this date concerning my letter or any other matter since my initial interview with Bruce Penczek. I have made a change removing Lincoln Savings from the original complaint and adding item #2. Would you please sign the affidavit again before a Notary Public and return to us by Federal Express. Our Federal Express number is 1051-1502-4. Thanks. GK/J Enclosure SPECIAL COUNSEL AFFIDAVIT OF DAVID E. STEVENS I, David E. Stevens, being duly sworn, do hereby depose and state as follows: 1. I was the Tax Director of American Continental during the period of September 1986 to June 1990. 2. As the Tax Director of ACC, I was responsible for IRS audits, including the 1984-1985 audit of American Continental Corporation. 3. Earlier this year I was interviewed by Mr. Bruce Penczek of the investigative firm of Twardowicz, Penczek and Associates, Inc., in which I answered questions he had and offered to provide any additional assistance that they might want. Mr. Penczek was working for Robert Bennett, the Special Counsel to the Ethics Committee. 4. On October 26, 1990, I mailed the attached letter to Senator Howell Heflin at the United States Senate with copies to Senator Warren Rudman and Robert Bennett, Special Counsel to the Ethics Committee. 5. Every statement in said letter is true to the best of my knowledge, information, and belief. 6. I have not heard from Robert Bennett, the Special Counsel to the Ethics Committee, or from any attorney, investigator, or other employee on his staff to this date concerning my letter or any other matter since my initial interview with Bruce Penczek. |