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complaintltr-davidflaum_1

complaintltr-davidflaum_1

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Published by: jspector on Mar 28, 2014
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03/28/2014

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March
27,
2014
 
RINGER
L KES
GAMING—
SM
Via
Overnight
Mail
New
York
State
Joint
 ommission
on
PublicEthics
540Broadway
Plaza
Albany,New
York
12207
Re:
Complaint
 
Matter
ofDavid
Flaum,
et
al.
To
Whom
 t
May
Concern:
 
am
writing
on
behalf
of
FingerLakesRacingAssociation,
Inc.
We
areawarethatWestern
Regional
Off-TrackBetting
Corporation “Western
Regional”)
filed
a
complaint
with
the
New
York
State
Joint
 ommission
on
PublicEthics “JCOPE”)
on
February
18,
2014.
By
that
complaint,
Western
Regional
requested
that
JCOPE
investigatethe
apparent
relationship
between
David
Flaum,Flaum
Rochester
LLC,
the
Seneca
Nation
of
Indians
and
the
Seneca
GamingCorporation.
Afterreviewing
Western
Regional’scomplaint
and
theattachedappendices
we
agree
with
Western
Regional
that
evidence
exists
warrantinganinvestigation
into
whether
David
Flaum,
Flaum
Rochester
LLC,
the
Seneca
Nationof
Indians
andthe
Seneca
GamingCorporation
have
entered
into
an
improper
and
possibly
illegal
relationship.
We
therefore
wishto
join
in
Western
Regional’s
requestthatJCOPE
investigate
David
Flaum,Flaum
Rochester
LLC,
the
Seneca
Nation
of
Indians
and
the
Seneca
GamingCorporation.
Accordingly,
please
accept
thisletter
and
theattached
sworn
statements
as
aComplaint
on
behalf
of
 inger
Lakes
RacingAssociation,
Inc.
against
David
Flaum,Flaum
Rochester
LLC,
the
Seneca
Nation
of
Indians
andthe
Seneca
GamingCorporation.We
jointly
request
that
JCOPE
investigate
the
relationship
between
David
Flaum,Flaum
Rochester
LLC,
the
Seneca
Nation
of
Indians
andthe
Seneca
GamingCorporation,
and
imposeappropriate
sanctions
i
warranted.
 
you
requireanyfurther
information
please
contact
myoffice
with
any
questions
orVery
truly
yours,
 hristii gl
Presidnt
and
GeneralManager
FINGER
LAKESGAMING
 
RACETRACK
IP.O.
Box
25250
/
Farmington
N.Y.
14425
ITel.
 585)
924 3232
I
Member
T.R.A.A
Delaware
North
Company
concerns.

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