Exhibit 5

Case:17-03283-LTS Doc#:3183-5 Filed:05/30/18 Entered:05/30/18 15:25:23 Desc:

Exhibit 5 Page 1 of 4
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Bongartz, Alex

From: Bongartz, Alex

Sent: Thursday, September 14, 2017 7:06 PM

To: 'Perez, Diana M.'

Subject: RE: Puerto Rico -- Bank Account Information

Diana, 

We believe that it is part of the committee’s fiduciary duties to inquire into the assets of the title III debtors (especially

since the title III debtors are not required to file schedules of assets).  Moreover, as you know, we narrowly tailored our 

request to Commonwealth accounts with balances of $2 million or more.  For these reasons, we believe that this request 

is perfectly appropriate (and it is certainly not dispositive that this request wasn’t part of the Rule 2004 requests). 

Best regards, 

Alex 

From: Perez, Diana M. [mailto:dperez@omm.com] 

Sent: Sunday, September 10, 2017 12:29 PM 

To: Bongartz, Alex 

Subject: [EXT] RE: Puerto Rico -- Bank Account Information 

Alex,  

We’ve had some questions from the client as to what the purpose of the bank account request is since it wasn’t include 

in the 2004 requests. Can you give us some color?  

Thanks,  

Diana  

O’Melveny

Diana M. Perez 

dperez@omm.com

O: +1-212-326-2163

O’Melveny & Myers LLP

Times Square Tower 

7 Times Square 

New York, NY 10036 

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This message and any attached documents contain information from the law firm of O'Melveny & Myers LLP that may be confidential

and/or privileged. If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received 

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From: Bongartz, Alex [mailto:alexbongartz@paulhastings.com] 

Sent: Wednesday, September 06, 2017 5:18 PM 

To: Perez, Diana M.; Zujkowski, Joseph; Neve, Brett M. 

Case:17-03283-LTS Doc#:3183-5 Filed:05/30/18 Entered:05/30/18 15:25:23 Desc:

Exhibit 5 Page 2 of 4
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Cc: Comerford, Mike; Uhland, Suzzanne 

Subject: RE: Puerto Rico -- Bank Account Information 

Diana, 

Thank you for the update.  I also understand that things are on hold until after Hurricana Irma has passed.   

Alex 

From: Perez, Diana M. [mailto:dperez@omm.com] 

Sent: Wednesday, September 6, 2017 4:59 PM 

To: Bongartz, Alex; Zujkowski, Joseph; Neve, Brett M. 

Cc: Comerford, Mike; Uhland, Suzzanne 

Subject: [EXT] RE: Puerto Rico -- Bank Account Information 

Alex,  

We are still working with the government on obtaining this information. However, in light of Hurricane Irma there may 

be a delay in getting the information to you. We will keep you updated once the hurricane has passed and we have 

access to the government again.  

Thanks,  

Diana 

O’Melveny

Diana M. Perez 

dperez@omm.com

O: +1-212-326-2163

O’Melveny & Myers LLP

Times Square Tower 

7 Times Square 

New York, NY 10036 

Website | LinkedIn | Bio

This message and any attached documents contain information from the law firm of O'Melveny & Myers LLP that may be confidential

and/or privileged. If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received 

this transmission in error, please notify the sender immediately by reply e-mail and then delete this message.

From: Bongartz, Alex [mailto:alexbongartz@paulhastings.com] 

Sent: Wednesday, September 06, 2017 4:57 PM 

To: Zujkowski, Joseph; Perez, Diana M.; Neve, Brett M. 

Cc: Comerford, Mike; Uhland, Suzzanne 

Subject: RE: Puerto Rico -- Bank Account Information 

Joe, Diana, and Brett, 

I am following up on my email below.  Could you please provide us with an update?  Thank you. 

Alex 

From: Bongartz, Alex 

Sent: Monday, August 21, 2017 12:56 PM 

To: jzujkowski@omm.com; Perez, Diana M. (dperez@omm.com); Neve, Brett M. (bneve@omm.com) 

Case:17-03283-LTS Doc#:3183-5 Filed:05/30/18 Entered:05/30/18 15:25:23 Desc:

Exhibit 5 Page 3 of 4
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Cc: Comerford, Mike (michaelcomerford@paulhastings.com); suhland@omm.com

Subject: Puerto Rico -- Bank Account Information 

Joe, Diana, and Brett, 

Could you please provide us with a list of all Commonwealth bank accounts with a balance of $2 million or more, setting 

forth the name of the account holder, the account number, the account balance, and the name of the depository bank? 

Thank you, 

Alex 

____________________________________________________________________________

G. Alexander Bongartz | Of Counsel, Corporate Department 

Paul Hastings LLP | 200 Park Avenue, New York, NY 10166 | Direct: +1.212.318.6472 

| Cell: +1.617.838.5117 | Main: +1.212.318.6000 | Fax: +1.212.303.7072 | 

alexbongartz@paulhastings.com | www.paulhastings.com 

  

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Case:17-03283-LTS Doc#:3183-5 Filed:05/30/18 Entered:05/30/18 15:25:23 Desc:

Exhibit 5 Page 4 of 4