EPSTEIN V. ROTHSTEIN 80743

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME III of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad Scherer docs 8/14/09 Email between Adam Fisher and AJ Discala re attachments (nothing attached) PRODA 110 Confidential Offering Memorandum — Banyon Income Fund, LP PRODA 110-222 8/14/09 Email between Adam Fisher and AJ Discala re attachments (nothing attached) Confidential Offering Memorandum — Banyon Income Fund, LP PRODA 223-336 Supplement to PPM PRODA 337-338 7/31/09 Letter of Intent between Clockwork and Banyon PRODA 339-347 8/23/09 Email exchange between Adam Fisher and John Antolik re Powerpoint PRODA 348-350 8/23/09 Email re Powerpoint Christ and Kretschmar AJ Discala PRODA 351 8/23/09 Email exchange between Fisher, Antolik and AJ Discala PRODA 352 8/23/09 Email exchange between Fisher, Antolik and AJ Discala re meeting PRODA 353-354 8/23/09 Email exchange between Fisher, Antolik and AJ Discala re meeting PRODA 355-356 8/25/09 Email fro to Fisher, Antolik and Kretschmar re draft operating agreement PRODA 357 EFTA01106385 Category Date Description To From Bates Nos. Notes Clockwork Operating Agreement PRODA 358-400 8/25/09 Email exchange between Fisher, Jim, Antolik and Kretschmar re operating agreement PRODA 401 Clockwork Operating Agreement PRODA 357-444 8/2009 Clockwork Capital Advisors (profile/brochure) PRODA 445-463 8/25/09 Email re "stuff on firm" Laurence Peters AJ Discala PRODA 464 8/25/09 Email re referral source AJ Discala Preve PRODA 465-467 8/25/09 Email re phone number Laurence Peters AJ Discala PRODA 468 8/25/09 Email re short window Laurence Peters AJ Discala PRODA 469 8/25/09 Email re Letter of Intent Laurence Peters AJ Discala PRODA 470 8/25/09 Letter of Intent F. Preve Clockwork PRODA 471-474 8/25/09 Email re Letter of Intent Peters Fisher PRODA 475 8/25/09 Email exchange between Fitzgerald, Peters, Fisher re Letter of Intent PRODA 476 8/25/09 Letter of Intent Preve Clockwork PRODA 477-482 8/26/09 Email re conference call Fitzgerald Fisher PRODA 483 8/26/09 Email re conference call Fisher Fitzgerald PRODA 484 8/26/09 Email re conference call Fitzgerald Fisher PRODA 485 [Computer programming data] PRODA 486-487 8/26/09 Email re referral from Grant Smith of RRA V. Jacobs Peters PRODA 488 8/27/09 Email re new venture Peters Jacobs PRODA 489-490 8/27/09 Email re meeting on new venture Peters, Jacobs AJ Discala PRODA 491 8/27/09 Email re meeting on new venture Peters, AJ Jacobs PRODA 492-494 EFTA01106386 Category Date Description To From Bates Nos. Notes Discala 8/27/09 Email re meeting on new venture Jacobs, Discala, Peters Jim PRODA 495 8/27/09 Email re meeting on new venture Peters, Jacobs, Discala AJ Discala PRODA 496 8/27/09 Email re meeting on new venture AJ Discala and Peters Jacobs PRODA 497-499 8/27/09 Email re meeting on new venture Discala, Peters, Jacobs Fisher PRODA 500-503 8/27/09 Email re meeting on new venture Peters, Jacobs, Fisher Discala PRODA 504 8/27/09 Email re meeting on new venture Jacobs Peters PRODA 505 8/27/09 Email re meeting on new venture Jacobs Peters PRODA 506-509 8/27/09 Email re meeting on new venture Jacobs Peters PRODA 510-511 8/27/09 Email re meeting on matters to discuss Fisher Discala PRODA 512 8/27/09 Email re meeting on new venture Peters Jacobs PRODA 513-514 8/27/09 Email re meeting on matters to discuss Fisher Discala PRODA 515 8/27/09 Email re meeting on matters to discuss Fisher Peters PRODA 516-517 8/27/09 Email re meeting on matters to discuss Discala Peters PRODA 518 8/27/09 Email re meeting on matters to discuss Discala Peters PRODA 519-21 8/27/09 Email re Lender issue Fisher, Peters Jacobs PRODA 522 EFTA01106387 Category Date Description To From Bates Nos. Notes Parrish 8/27/09 Email re Lender issue Discala Fisher PRODA 523 8/27/09 Email re meeting on matters to discuss Discala Peters PRODA 524-526 8/27/09 Email re meeting on new venture Khayde Peters PRODA 527 8/27/09 Email re AJ Discala info Khayde Peters PRODA 528-530 AJ Discala information/profile PRODA 531 8/27/09 Email re conference call Fitzgerald Peters PRODA 532 8/27/09 Email re conference call Discala Fitzgerald PRODA 533 8/27/09 Email re modified proposal Peters Antolik PRODA 534-535 8/27/09 Email re modified proposal Peters, Fisher Discala PRODA 536 8/27/09 Email re modified proposal Peters, Christ, Fisher Discala PRODA 537-538 8/27/09 Email re modified proposal Peters, Fisher Antolik PRODA 539-540 8/27/09 Email re modified proposal Peters, Fisher Discala PRODA 541-542 8/27/09 Email re modified proposal Peters, Fisher, Antolik Discala PRODA 543-545 8/27/09 Email re modified proposal Peters, Fisher, Antolik Discala PRODA 546-548 8/27/09 Email re modified proposal Discala, Peters, Fisher PRODA 549-550 8/27/09 Email re modified proposal Peters Fisher PRODA 551-552 8/27/09 Email re modified proposal Peters Fisher PRODA 553-554 8/27/09 Email re modified proposal Fisher Peters PRODA 555-557 8/27/09 Email re terms Discala Fisher PRODA 558 EFTA01106388 Category Date Description To From Bates Nos. Notes Antolik 8/27/09 Email re terms Discala, Peters, Parrish, Christ, Antolik and Kretschmar Fisher PRODA 559 8/27/09 Email re meeting Kretschmar, Christ, Fisher and Peters Discala PRODA 560 8/27/09 Email re Meeting Fisher, Discala Peters PRODA 561 8/27/09 Email re Meeting Discala, Kretschmar, Christ and Peters Fisher PRODA 562 8/27/09 Email re Meeting Discala Fisher PRODA 563 8/27/09 Email re Meeting Discala Peters PRODA 564 8/27/09 Email re Banyon proposal Discala Fisher PRODA 565 Banyon proposal PRODA 566 8/28/09 Email re E-mail to Jacobs Parrish, Rapetti Discala Discala PRODA 567-568 9/3/09 Email re Clockwork Letter of Intent Fisher Discala PRODA 569 9/3/09 Email re Clockwork Parrish, Fisher, Kretschmar, Discala Rapetti PRODA 570-571 9/3/09 Email re Clockwork Parrish, Rapetti, Fisher PRODA 572 EFTA01106389 Category Date Description To From Bates Nos. Notes Kretschmar, Discala 9/4/09 Letter Agreement between Banyon and Clockwork F. Preve Discala PRODA 574-578 9/4/09 Email re Letter of Intent Parrish Fisher PRODA 579 9/4/09 Email re Letter of Intent Fisher Peters PRODA 580 9/4/09 Email re Letter of Intent Parrish Fisher PRODA 581 9/4/09 Letter of Intent Levin Discala PRODA 582-586 9/4/09 Email exchange between Discala, Fisher, Parrish, Kretschmar re revised LOI PRODA 587-588 9/4/09 Email re LOI Fisher Peters PRODA 589 9/4/09 Letter of Intent Levin Discala PRODA 590-595 9/4/09 Email re letter of Intent Fisher Peters PRODA 596-598 9/4/09 Letter of Intent Levin Discala PRODA 599-603 9/4/09 Email re Letter of Intent Peters Fisher PRODA 604 9/4/09 Email re Letter of Intent Peters, Fisher Discala PRODA 605 9/4/09 Email re Letter of Intent Peters Fisher PRODA 606-7 9/4/09 Email re Letter of Intent Fisher Peters PRODA 608 9/4/09 Email re Letter of Intent Fisher Peters PRODA 609 9/4/09 Letter of Intent Levin Discala PRODA 610-614 9/4/09 Email re revised Letter of Intent Peters, Fisher Discala Parrish PRODA 615 9/4/09 Email re revised Letter of Intent Parrish, Peters, Fisher Discala Kretschma r PRODA 616-7 9/5/09 Email re revised Letter of Intent Kretschmar Peters PRODA 618 9/5/09 Email re revised Letter of Intent Parrish Peters PRODA 619 EFTA01106390 Category Date Description To From Bates Nos. Notes Fisher Discala 9/5/09 Email re revised Letter of Intent Peters, Kretschmar Parrish PRODA 620-21 9/5/09 Email re Revised Letter of Intent Peters, Kretschmar Discala PRODA 622-623 9/5/09 Email re Revised Letter of Intent Discala, Peters, Kretschmar Rapetti PRODA 624-626 9/5/09 Email re Revised Letter of Intent Rapetti, Peters, Kretschmar Discala PRODA 627-629 9/5/09 Email re Revised Letter of Intent Discala, Peters, Kretschmar Rapetti PRODA 630-633 9/5/09 Email re Revised Letter of Intent Rapetti, Peters, Parrish, Fisher Discala PRODA 634-636 9/5/09 Email re Revised Letter of Intent Discala Peters PRODA 638-640 9/5/09 Email re Revised Letter of Intent Peters, Parrish, Fisher Discala PRODA 641-645 9/5/09 Email re Revised Letter of Intent Rapetti, Peters, Parrish, Fisher Discala PRODA 642-650 9/5/09 Email re Revised Letter of Intent Peters, Kretschmar Discala PRODA 651-654 9/5/09 Email re Revised Letter of Intent Rapetti, Discala, Parrish PRODA 655-657 EFTA01106391 Category Date Description To From Bates Nos. Notes Peters, Kretschmar 9/5/09 Email re Revised Letter of Intent Peters, Kretschmar, Parrish, Discala Fisher PRODA 658-661 9/5/09 Email re Revised Letter of Intent Rapetti, Discala, Kretschmar, Fisher Peters PRODA 662-665 9/5/09 Email re Revised Letter of Intent Kretschmar, Fisher, Discala Peters PRODA 666-668 9/5/09 Email re Revised Letter of Intent Rapetti, Kretschmar, Fisher Discala PRODA 669-672 9/5/09 Email re Revised Letter of Intent Rapetti, Kretschmar, Fisher Discala PRODA 673-677 9/5/09 Revised LOI Levin Discala PRODA 678-682 9/5/09 Email re Revised Letter of Intent Peters, Discala Fisher PRODA 683 9/5/09 Email re Revised Letter of Intent Peters Discala PRODA 684-685 9/5/09 Email re Revised Letter of Intent Rapetti, Kretschmar, Parrish Discala PRODA 686-687 9/5/09 Email re Revised Letter of Intent Rapetti, Parrish, Kretschmar, Fisher Discala PRODA 688-689 9/5/09 Email re Revised Letter of Intent Peters, Parrish PRODA 690 EFTA01106392 Category Date Description To From Bates Nos. Notes Discala 9/5/09 Email re Revised Letter of Intent Discala Parrish PRODA 691 9/5/09 Letter of Intent Levin Discala PRODA 692-696 9/5/09 Letter of Intent Levin Discala PRODA 697-701 9/5/09 Email re Letter of Intent Discala Peters PRODA 702 9/5/09 Email re Letter of Intent Peters Discala PRODA 703 9/5/09 Email re Letter of Intent Discala, Peters Rapetti PRODA 704-5 9/5/09 Email re Letter of Intent Peters Discala PRODA 706 9/5/09 Email re Letter of Intent Discala, Parrish, Peters Fisher PRODA 707 9/5/09 Email re Letter of Intent Fisher, Peters, Parrish Discala PRODA 708 9/5/09 Email re Letter of Intent Fisher, Peters, Parrish Discala PRODA 709 9/5/09 Email re Letter of Intent Discala, Peters, Parrish Fisher PRODA 710 9/5/09 Email re Letter of Intent Discala, Peters, Parrish Fisher PRODA 711-713 9/5/09 Email re Letter of Intent Fisher, Peters, Parrish Discala PRODA 714-715 9/5/09 Email re Letter of Intent Discala, Peters, Fisher Parrish PRODA 716-717 9/5/09 Email re Letter of Intent Fisher, Discala PRODA 718 EFTA01106393 Category Date Description To From Bates Nos. Notes Peters, Parrish 9/5/09 Email re Letter of Intent Discala, Peters, Parrish Fisher PRODA 710 9/5/09 Email re Letter of Intent Parrish Peters PRODA 720 9/5/09 Letter of Intent Levin Discala PRODA 724-728 9/5/09 Email re Letter of Intent Peters Parrish PRODA 729 9/5/09 Email re Letter of Intent Parrish Peters PRODA 730 9/5/09 Email re Letter of Intent Peters Parrish PRODA 731 9/5/09 Letter of Intent Levin Discala PRODA 732-736 9/5/09 Email re Letter of Intent Peters, Discala Parrish PRODA 737-739 9/5/09 Email re Letter of Intent Peters Parrish PRODA 740 9/5/09 Email re Letter of Intent Parrish, Peters Fisher Discala PRODA 741 9/5/09 Email re Letter of Intent Peters, Parrish, Discala PRODA 742 9/5/09 Email re Letter of Intent Parrish, Fisher, Kretschmar Discala PRODA 743 9/5/09 Letter of Intent Levin Discala PRODA 744-749 9/5/09 Email re Letter of Intent Peters Discala PRODA 750 9/5/09 Email re Letter of Intent Peters Discala PRODA 751-752 9/5/09 Email re Letter of Intent Discala Peters PRODA 753 9/5/09 Email re Letter of Intent Peters Discala PRODA 7554 9/5/09 Email re Letter of Intent Peters Discala PRODA 755 9/5/09 Email re Letter of Intent Discala Peters PRODA 756-757 9/6/09 Email exchange re Letter of Intent between Discala, Parrish, Peters, PRODA 758-777 EFTA01106394 Category Date Description To From Bates Nos. Notes Fisher, Kretschmar 9/6/09 Email exchange re Proposed Response to Mr. V. between Discala, Parrish, Peters, Fisher, Kretschmar PRODA 778 9/6/09 Email exchange re Letter of Intent between Discala, Parrish, Peters, Fisher, Kretschmar PRODA 779-784 9/6/09 Letter of Intent PRODA 785-789 Presentation PRODA 780-819 9/7/09 Email exchange between Friedland, Discala, Fisher, Peters re presentation PRODA 820-21 9/8/09 Email exchange between Fisher, Discala Peters re conference call PRODA 822-25 9/8/09 Email exchange between Fisher, Discala Peters, Parrish and Rapetti re Letter of Intent PRODA 826-841 9/8/09 Email exchange between Bekkadam, Discala, Rovin and Ballamor re Letter of Intent PRODA 842-853 9/8/09 Letter of Intent Levin Discala PRODA 854-858 9/8/09 Email exchange re Letter of Intent between Discala, Parrish, Peters, Fisher, Kretschmar PRODA 859 9/8/09 Letter of Intent (multiple copies) Levin Discala PRODA 866-895 9/9/09 Email re Letter of Intent Fisher Discala PRODA 896 9/8/09 Letter of Intent (multiple copies) Levin Discala PRODA 897-911 9/9/09 Email exchange between Peters and Fisher re Letter of Intent PRODA 912-914 9/9/09 Email re Letter of Intent BRV (?) and Preve Peters PRODA 915 9/8/09 Letter of Intent (multiple copies) Levin Discala PRODA 916-930 EFTA01106395 Category Date Description To From Bates Nos. Notes Invitation to Investor Forum re Madoff/fraud PRODA 931 9/10/09 Email re presentation Peters Discala PRODA 932 9/10/09 Email exchange re LOI between Preve, Discala, Parrish and Peters PRODA 933-941 9/11/09 Letter of Intent executed by G. Levin Levin Discala PRODA 942 9/11/09 Email exchange between Preve, Peters PRODA 9/11/09 Letter of Intent executed by G. Levin Levin Discala PRODA 942-946 9/11/09 Email re Letter of Intent Preve Peters PRODA 948 9/8/09 Letter of Intent executed by G. Levin Levin Discala PRODA 949-52 9/11/09 Email exchange between Fisher, Peters, Kretschmar and Discala, Friedland and Levin w/copies of the executed LOI by Discala and Levin PRODA 953-998 9/13/09 Email exchange between Fisher, Peters, Kretschmar and Discala re Clockwork presentation PRODA 999 Presentation PRODA 1000-1021 9/13/09 Email re Presentation between Fisher Peters, Kretschmar and Discala w/Presentation PRODA 1022-1047 9/13/09 E-mail re RRA — TD Bank Trust Restriction Letter Peters Discala PRODA 1048 8/17/09 TD Bank Trust Restriction Letter Spinoza Rothstein PRODA 1049-50 9/18/09 Email re (nothing) Mazzeo, Discala PRODA 1051 EFTA01106396 Category Date Description To From Bates Nos. Notes Parrish 9/19/09 Email exchange between Podaras, Peters, Parrish, Discala and Preve PRODA 1052 9/18/09 Draft of Loan Facility Agreement PRODA 1053-1083 9/18/09 Draft of Loan Facility Agreement PRODA 1084-1114 9/18/09 Email exchange between Discala, Podaras, Mazzeo, Peters, Parrish re conference call PRODA 1115-1118 9/18/09 Draft of Loan Facility Agreement (multiple copies) PRODA 1119-1180 9/18/09 Email exchange between Discala, Podaras, Mazzeo, Peters, Parrish, Preve re Loan Facility Agreement PRODA 1181-1185 9/20/09 Draft Loan Facility Agreement PRODA 1186-1217 9/20/09 Email exchange between Mazzeo and Peters and Preve re Loan Agreement and Security Agreement PRODA 1218-1223 9/22/09 Draft Security Agreement PRODA 1224-1234 9/23/09 Email exchange between Mazzeo, Peters, Preve and Discala PRODA 1235-1239 9/23/09 Email exchange between Fisher Peters, Podaras and Discala re loan agreement PRODA 1240-1244 9/23/09 Draft Loan Agreement PRODA 1245-1276 9/23/09 Email exchange between Discala, Fisher, Peters, Parrish and PRODA 1277 EFTA01106397 Category Date Description To From Bates Nos. Notes Podaras 9/23/09 Confidential Settlement Agreement and General Release PRODA 1278-1287 Exhibit "A" (Form of Transfer and Sale Agreement of RRA-Case No. S117) PRODA 1288-1295 Exhibit "B" (Form of Transfer and Sale Agreement of RRA-Case No. S117) PRODA 1296-1303 Redacted RRA letter confirming receipt of $1,400,000 for settlement of Case S117 PRODA 1304 Redacted Authority to Represent/Contract of Employment PRODA 1305-1308 Acknowledgement of Assignment/Purchase of Settlement Proceeds PRODA 1309-1312 9/29/09 Email re 41M Podaras, Parrish, Fisher, Kretschmar, Peters, Mazzeo, Rapetti Discala PRODA 1313-1318 9/27/09 Email Exchange re new market overview and Summary of Terms between Friedland, Parrish, Podaras, Kretschmar, Mazzeo, Fisher, Discala, Von Allmen PRODA 1319-1321 9/26/09 Draft of Summary of Terms PRODA 1322-1326 EFTA01106398 Category Date Description To From Bates Nos. Notes 9/29/09 Email Exchange re Summary of Terms and Flow Chart between Parrish, Podaras, Kretschmar, Mazzeo, Fisher, Discala, Von Allmen PRODA 1327-1351 9/29/09 Draft Summary of Terms PRODA 1352-1357 9/29/09 Email Exchange re Summary of Terms and flow chart between Kretschmar, Mazzeo, Peters, Podaras PRODA 1366 9/30/09 Email from Podaras to Podaras re Clockwork/Razorback Funding (promotional) PRODA 1367 9/30/09 Email from Peters to Kramer re Clockwork/Razorback Funding (promotional) PRODA 1368 9/30/09 Email exchange between Mazzeo, Podaras, Discala re Clockwork/Razorback Funding (promotional) PRODA 1370 Razorback Funding Transaction Flow Chart PRODA 1371-1372 Razorback Summa of Terms PRODA 1373-1378 Razorback Funding Subscription Agreement and Investor Questionnaire PRODA 1379-1417 Limited Liability Company Agreement of Razorback Funding, LLC PRODA 1418-1447 Redacted Confidential Settlement Agreement and General Release PRODA 1448-1457 EFTA01106399 Category Date Description To From Bates Nos. Notes Redacted Exhibit "A" PRODA 1458-1465 Redacted Exhibit "B" PRODA 1466-1473 Redacted Letter Acknowledgement of Receipt of $1,400,00 from RRA PRODA 1474 Redacted RRA Authority to represent/Contract of Employment Case S117 PRODA 1475-1478 Acknowledgement of Assignment/Purchase of Settlement Proceeds PRODA 1479 9/30/09 Email to Peters from Discala re Rothstein's Email PRODA 1482 9/30/09 Email re acknowledgment letter Rothstein Discala PRODA 1483 9/30/09 Email re settlements Rothstein Peters PRODA 1484 9/30/09 Email re settlements Peters Rothstein PRODA 1485-1486 9/30/09 Email re settlements Rothstein Peters PRODA 1487-1491 9/30/09 Email re settlements Peters Rothstein PRODA 1492-1494 9/30/09 Email re settlements Peters Rothstein PRODA 1495-1497 9/30/09 Email re settlements Rothstein Discala PRODA 1498-1501 9/30/09 Email re settlements Discala Rothstein PRODA 1502-1505 10/1/09 Email exchange between Rapetti, Kirschmar, Fisher, Peters, Mazzeo, Discala, Podaras, Chance, Von Allmen and Preve re settlements Discala PRODA 1506-1507 10/1/09 Confidential Settlement Agreement and General Release for 29 Plaintiffs in the amount of $26,100,000, referenced as RRA- Banyon USV1-2 PRODA 1508-1518 EFTA01106400 Category Date Description To From Bates Nos. Notes 10/1/09 Confidential Settlement Agreement and General Release for 29 Plaintiffs in the amount of $46,600,000, referenced as RRA- Banyon USV1-1 PRODA 1519-1529 Blank signature page PRODA 1530 Blank signature page PRODA 1531 10/1/09 Email exchange between Rapetti, Kirschmar, Fisher, Mazzeo, Discala, Friedland re conference call PRODA 1532 10/1/09 Engagement Letter between Onyx and Ban on PRODA 1533-1534 10/1/09 Email exchange between Kramer and Peters re R. Mazzeo PRODA 1535-1536 10/1/09 Email re conference call Fisher Peters Kramer Fitzgerald PRODA 1537 10/1/09 [COMPUTER PROGRAMMING DATA ?] PRODA 1538 10/1/09 Email re phone number Peters Mazzeo PRODA 1540 10/2/09 Email exchange between Fisher, Kramer, Parrish, Mazzeo PRODA 1541-42 10/2/09 Email re closing the deal Discala Peters PRODA 1543 10/2/09 Email re closin • the deal Peters Discala PRODA 1544 Wire instructions to Commerce Bank PRODA 1545 10/15/09 Email exchange between Perez and Fisher re investment PRODA 1546 10/14/09 Email exchange between Discala, Sangaris, Harris re investment PRODA 1547-8 EFTA01106401 Category Date Description To From Bates Nos. Notes 10/5/09 Insurance Program Manual for Banyon PRODA 1549-1742 W-9 for Fisher Razorback LLC PRODA 1743 9/30/09 Signature page of Razorback LLC to Subscription Agreement PRODA 1744 Subscription Agreement and Investor Questionnaire PRODA 1745-1783 9/30/09 Signature page of Razorback LLC to Subscription Agreement PRODA 1784 9/30/09 Signature page of Razorback LLC to Subscription Agreement PRODA 1785 Subscription Agreement and Investor Questionnaire PRODA 1786-1824 10/1/09 Liability Company Agreement — Razorback Funding LLC PRODA 1825-1852 10/13/09 Email exchange between M. Fitzgerald and Parrish PRODA 1853-1855 10/27/09 Email exchange between Sutton, Peters, Fisher re 3pts. PRODA 1856-1857 Non Disclosure Agreement PRODA 1862 10/30/09 Email exchange between Antolik, Discala, Podaras, Fisher, Peters, Sangaris, re insurance PRODA 1863-1866 10/30/09 Email exchange between, Antolik, Fisher, Sangaris re Fidelity Bond Quote PRODA 1867-1869 10/30/09 Email exchange between, Antolik, Fisher, Sangaris re PRODA 1870-1871 Insurance Application PRODA 1872-1874 10/1/09 Email re Confirming Agent Letter Mazzeo Preve PRODA 1875 Email re defendant's signature Mazzeo Preve PRODA 1876 EFTA01106402 Category Date Description To From Bates Nos. Notes pages Confidential Settlement Agreement and General Release for $26,100,000 PRODA 1877-1887 Confidential Settlement Agreement and General Release for $40,600,000 PRODA 1888-1898 Redacted signature page PRODA 1899 Redacted signature page PRODA 1899 10/1/09 Email re settlement documents Mazzeo Preve PRODA 1900 Acknowledgement of Assignment/Purchase of Settlement Proceeds RRA- Banyon USVI-1 executed by Rothstein and Levin PRODA 1901-1905 Letter confirming receipt of $40,600,000 Banyon RRA PRODA 1906 10/1/09 Letter re funds distribution limited to Rothstein and Rosenfeldt Rothstein Spinosa PRODA 1907 9/30/09 Sale and Transfer Agreement RRA Banyon USVI-1 PRODA 1908-1914 9/30/09 Confidential Settlement Agreement and General Release for $26,100,000 executed PRODA 1915-1955 Incoming wire transfer to RRA for $40,600,000 PRODA 1956 Exhibit "A" Form of Sale and Transfer Agreement PRODA 1957-1993 10/1/09 Email re settlement does Mazzeo Preve PRODA 1994 10/1/09 Letter re funds distribution limited to Rothstein and Rosenfeldt Rothstein Spinosa PRODA 1995 EFTA01106403 Category Date Description To From Bates Nos. Notes Acknowledgement of Assignment/Purchase of Settlement Proceeds RRA USVI-2 PRODA 1996-1999 10/1/09 letter confirming receipt of $26,100,000 Rothstein Spinosa PRODA 2000 Exhibit "A" Form of Sale and Transfer Agreement PRODA 2001-2036 Exhibit "B" Form of Sale and Transfer Agreement PRODA 2037-2044 9/30/09 Confidential Settlement Agreement and General Release PRODA 2045-2085 Confirmation of wire transfer for $26,100,000 PRODA 2086 10/1/09 Email exchange between Preve, Rothstein and Discala PRODA 2087-2088 10/15/09 Correspondence and bank account information re RRA trust accounts PRODA 2089-2107 11/4/09 Letter from Atty Hanzman re re . resentation of Clockwork Discala Hanzman PRODA 2108-2109 10/2/09 Loan A. reement PRODA 2110-2134 10/2/09 Security Agreement PRODA 2135-2145 10/2/09 Promissory Note PRODA 2146 10/1/09 Correspondence and bank account information re RRA trust accounts PRODA 2147-2153 Ban on Evidence of Insurance PRODA 2154-2155 Email exchange between Szafranski, Preve, Podaras, re verification of disbursements to PRODA 2156-2157 EFTA01106404 Category Date Description To From Bates Nos. Notes plaintiffs 11/4/09 Email exchange between Friedland, Discala, Podaras and Fisher re lock letter PRODA 2158-2159 11/4/09 Draft Letter to Investors re RRA fraud PRODA 2160 Email exchange between Friedland, Discala, Peters, re investor letter PRODA 2161 Excerpt from confirmation letter PRODA 2162 Laurence Peters contact info PRODA 2163 Laurence Peters name (?) PRODA 2164 Larry Peters contact info PRODA 2165 11/6/09 Email re contact info Peters Legamaro PRODA 2166 Computer language/garbage re contact info for Legamaro PRODA 2167 10/6/09 Email re Operating Agreement Antolik Parrish PRODA 2168 10/1/09 Limited Liability Agreement — Razorback Funding PRODA 2169-2196 9/1/09 Overlandlord's Consent re sublease between RBC Capital and Clockwork Capital PRODA 2197-2279 Clockwork brochure PRODA 2280-2296 Banyon Investments — Dean Kretschmar Investment Schedule PRODA 2297 Kretschmar's Home Mortgage PRODA 2298 Kretschmar's wire transfer to RRA PRODA 2299 10/1/09 Kretschmar's wire transfer to RRA for $306,293.21 PRODA 2300 Banyon Income Fund LP, Dean Kretschmar Investment Schedule PRODA 2301 EFTA01106405 Category Date Description To From Bates Nos. Notes Kretschmar's Home Mort. a • e PRODA 2302 Kretschmar's wire transfer to RRA PRODA 2303 10/1/09 Kretschmar's wire transfer to RRA for $306,293.21 PRODA 2304 Kretschmar's Purchase and Sale As reement of home PRODA 2305 10/21/09 Email exchange between Michelson (atty) and Discala PRODA 2306 Kretschmar's Purchase and Sale As reement home PRODA 2307-2310 10/21/09 Email exchange between Legamaro, Minton and Friedland re Discala's personal financial statement PRODA 2312-2314 10/27/09 Email exchange between Grzhonko (Grunwald Fund) and Friedland PRODA 2315-2317 Wire Transfer for $2,680,000 from DVL Demolition to RRA (S32) PRODA 2318 11/5/09 Investor Letter Investors Razorback PRODA 2319 11/5/09 Investor Letter redlined version Investors Razorback PRODA 2320 11/4/09 Email exchange between Hanzman, Peters and Friedland PRODA 2321-2322 11/9/09 Email re closing Canvas account for non-payment Friedland Billing Dept @ Exchange Billing PRODA 2323 9/24/09 Email exchange between Discala, Friedland, Fisher Podaras, Preve, Roman and Chance re conference call PRODA 2324 EFTA01106406 Category Date Description To From Bates Nos. Notes 9/25/09 Email exchange between Friedland, Discala, re her new duties PRODA 2325-2326 9/23/09 Draft of Loan Facility Agreement PRODA 2327-2359 9/25/09 Email exchange between Preve, Discala and Friedland re Flow Chart PRODA 2360-2361 9/25/09 Email exchange between Discala, Podaras and Friedland re "George e-mail" PRODA 2362-2363 Clockwork's Mutual Confidentiality Non-Disclosure and Non- circumvention Agreement (blank form) PRODA 2364-2374 Clockwork's Flow Chart PRODA 2375 9/28/09 Email exchange between Discala, Friedland, Parrish, Podaras, Kretschmar, Mazzeo, Fisher, Peters re New Market Overview PRODA 2376 9/28/09 Email exchange between Parrish, Discala, Friedland, re list of cases and settlements PRODA 2377-2380 9/28/09 Email re Discala itinerary Discala Friedland PRODA 2381 9/28/09 Email exchange between Discala Parrish, Friedland re itinerary PRODA 2382-2388 9/28/09 Email exchange between Parrish, Discala, Rapetti, Friedland, re BEVMAX draft PRODA 2389-2390 9/28/09 Email exchange between Discala, Parrish and Friedland re Clockwork presentation PRODA 2391-93 EFTA01106407 Category Date Description To From Bates Nos. Notes Flow Chart PRODA 2394 Razorback's Summary of Terms PRODA 2395-2411 9/29/09 Razorback's Subscription Agreement and Investor Questionnaire PRODA 2412-2450 Razorback's Summary of Terms PRODA 2451-2456 Flow Chart PRODA 2457 9/29/09 Email exchange between Discala and Mazzeo re summary of terms and subscription agreement PRODA 2458-2463 Summary of Terms PRODA 2469 9/29/09 Email exchange between Discala, Peters, Friedland, Berman and Mazzeo re summary of terms PRODA 2470-2485 9/29/09 Draft of Summary of Terms PRODA 2486-2491 9/29/09 Email exchange between Peters, Mazzeo, Kretschmar, Friedland, and Discala re summary of terms PRODA 2492-2506 Flow Chart PRODA 2507 9/29/09 Email exchange between Podaras, Mazzeo, Friedland, and Discala re Flow Chart PRODA 2510 9/29/09 Email re appointments Friedland Discala PRODA 2511 9/29/09 Email exchange between Mazzeo, and Discala re final revised documents PRODA 2512-2514 Limited Liability Company Agreement of Razorback PRODA 2515-2544 Summary of Terms PRODA 2545-2556 Flow Chart PRODA 2557 9/30/09 Email exchange between PRODA 2558-2561 EFTA01106408 Category Date Description To From Bates Nos. Notes Friedland and Discala re agenda 9/30/09 Email exchange between Friedland Discala and Parrish re agenda PRODA 2562 9/30/09 Email exchange between Friedland Discala Podaras Mazzeo re final documents PRODA 2563 Limited Liability Company Agreement of Razorback PRODA 2564-2593 Subscription Agreement and Investor Questionnaire PRODA 2594-2632 Summary of Terms PRODA 2633-2638 Flow Chart PRODA 2639 Email exchange between Parrish, Knetzger, Discala re Clockwork NDA PRODA 2640 10/1/09 Email exchange between Discala, Fisher, Kretschner, Mazzeo, Rapetti, Peters and Rothstein re update conference call PRODA 2641 10/1/09 Email exchange between Friedland Discala and Kretschmar re trip to Bahamas PRODA 2642-2643 10/1/09 Email exchange between Friedland Discala and Parrish re investor List PRODA 2644 Investor List PRODA 2645-2648 10/1/09 Email exchange between Friedland Podaras re Example of Retum PRODA 2649 Example of Return PRODA 2650-2652 EFTA01106409 Category Date Description To From Bates Nos. Notes 10/1/09 Email exchange between Friedland Discala Podaras and Parrish re agenda PRODA 2653 Discala Itinerary PRODA 2654-2656 9/30/09 Signature Page to Subscription Agreement and Investor Questionnaire between Razorback and D&L Partners for $11,000,000 PRODA 2657-2658 9/30/09 Signature Page to Subscription Agreement and Investor Questionnaire between Razorback and Grunwald Fund for $1,000,000 PRODA 2659-2660 9/30/09 Email exchange between Kretschmar, Friedland, Abbe, Rapetti, Fisher, Podaras, Peters, re documents for review PRODA 2661-2662 10/2/09 Email exchange between Friedland and Parrish re Clockwork Presentation PRODA 2663-2665 Email exchange between Friedland and Podaras, Mazzeo re executed Subscription Agreements PRODA 2666-2668 PRODA 2669-2672 Email re Investor List Friedland Discala Podaras PRODA 2673 Investor List PRODA 2674-2677 10/2/09 Email exchange between Discala, Friedland, Fisher, Podaras re PRODA 2678-2679 EFTA01106410 Category Date Description To From Bates Nos. Notes Investor List 10/2/09 Email exchange between Discala, Friedland, Podaras re Investor List PRODA 2680 Investor List PRODA 2681-2684 10/3/09 Email re Investor List Friedland Kretschmar Discala PRODA 2685-2689 10/3/09 Email re Investor List Friedland Preve PRODA 2690 10/3/09 Email re Settlement Agreement Friedland Discala PRODA 2691 10/3/09 Email re Razorback binder cover Friedland Discala PRODA 2692-2695 10/4/09 Email re Wade at Cornerstone Friedland Discala PRODA 2696 10/4/09 Email exchange between Friedland and Discala re settlement documents PRODA 2697-2698 10/4/09 Email exchange between Friedland, Discala, Fisher, Kramer, Parrish re settlement documents PRODA 2699-2700 Settlement chart PRODA 2701-2702 10/4/09 Email re Razorback Funding Yeomans Friedland PRODA 2703-2708 10/4/09 Email exchange between Discala, Kretschmar and Friedland re spreadsheet PRODA 2709 10/4/09 Email re Abbe Friedland Discala PRODA 2710 10/5/09 Email re NDA Friedland Discala PRODA 2711 Email exchange between Discala, Podaras and Parrish re Investor Money for October PRODA 2712-2718 10/5/09 Email re latest presentation Kirschner Discala PRODA 2719 10/5/09 Email re binder Friedland and Parrish Discala PRODA 2720-21 EFTA01106411 Category Date Description To From Bates Nos. Notes List of documents PRODA 2722-23 10/5/09 Email re updates Friedland Podaras PRODA 2724 10/5/09 Email re Cotillion Friedland Friedland PRODA 2725 10/5/09 Email re documents Friedland Discala PRODA 2726 10/5/09 Email re Bio Friedland Discala Kirschner PRODA 2727 10/5/09 Email re binder Fisherman Discala PRODA 2728 10/5/09 Email re presentation to Jackson Friedland Discala PRODA 2729 10/5/09 Email re Razorback binder Friedland Sherman PRODA 2730 10/5/09 Promissory note for $32,000,000 Razorback to Banyon PRODA 2731- 2732 10/2/09 Loan Agreement PRODA 2733-2758 List of Documents PRODA 2759 10/2/09 Security Agreement PRODA 2760-2771 10/5/09 Email re Razorback 2 Friedland Sherman PRODA 2772 9/30/09 Confidential Settlement Agreement PRODA 2773-2812 Form of Sale and Transfer Agreement PRODA 2813-2857 10/1/09 Letter of acknowledgement of $40,600,000 transfer PRODA 2858-2903 9/30/09 Signature Pages and Acknowledgement of Assignment and Purchase of Settlement Proceeds PRODA 2904-2954 9/30/09 Email re Razorback 3 Friedland Sherman PRODA 2955 Limited Liability Company Agreement Razorback Funding PRODA 2956-3023 Razorback Funding Transaction Flow PRODA 3024-3027 10/1/09 Email re verification of wire Preve Szafranski PRODA 3028-3030 EFTA01106412 Category Date Description To From Bates Nos. Notes transfers 10/1/09 Letter re wire transfers Rothstein Spinoza PRODA 3031- Email re Clockwork NDA Friedland Discala PRODA 3034 10/6/09 Email re binder color Podaras Discala PRODA 3035 10/6/09 Email re more deals Christ, Podaras, Kretschmar, Antolik , Rapetti, Gordon, Mazzeo and Friedland Discala PRODA 3036 10/6/09 Email re binder color Friedland Discala PRODA 3037-3038 10/6/09 Email re deals Christ, Discala, Kretschmar Antolik, Rapetti, Gordon, Mazzeo and Friedland Podaras PRODA 3039 10/6/09 Email re Investments Parris, Podaras and Friedland Discala PRODA 3040-3042 10/6/09 Email re deals Discala, Kretschmar, Podaras, Antolik, Rapetti, Mazzeo and Friedland Christ PRODA 3043 EFTA01106413 Category Date Description To From Bates Nos. Notes 10/6/09 Email re W-9 Carl, Jr. Parrish PRODA 3044 Confidential Agreement and Investor Questionnaire Razorback Funding PRODA 3045-3083 W-9 (BLANK FORM) PRODA 3084-3087 10/6/09 Email re W-9 Grunwald Parrish PRODA 3088 10/6/09 Email re Subscription documents Kramer Parrish PRODA 3089 Limited Liability Company Agreement Razorback Funding PRODA 3090 Razorback's Subscription Agreement and Investor Questionnaire PRODA 3091-3156 10/6/09 Email re Razorback documents Fisher Parrish PRODA 3157 10/1/09 Limited Liability Company Agreement Razorback Funding PRODA 3158-3187 Razorback's Subscription Agreement and Investor Questionnaire PRODA 3188-3224 Blank signature page PRODA 3225 10/6/09 Email re Razorback documents Parrish Fisher PRODA 3226 10/6/09 Email re Razorback documents Podaras Parrish PRODA 3227 Limited Liability Company Agreement Razorback Funding PRODA 3228-3255 10/6/09 Razorback's Subscription Agreement and Investor Questionnaire PRODA 3256-3294 10/6/09 Email re Razorback docs Parrish, Podaras Discala PRODA 3295-6 10/6/09 Email re Razorback docs PRODA 3297-3299 10/6/09 Email exchange re Subscription Agreement from Chas. Shotmeyer PRODA 3300 EFTA01106414 Category Date Description To From Bates Nos. Notes for $500,000 between Parrish, Friedland, Mazzeo, and Chang 10/6/09 Email re Razorback documents Friedland Parrish PRODA 3301 10/6/09 Email re Razorback operating agreement Christ Parrish PRODA 3302 10/6/09 Limited Liability Company Agreement PRODA 3303-3330 10/6/09 Email re Razorback document sig pages Von Allmen Parrish PRODA 3331 10/6/09 Razorback Funding's Limited Liability Company Agreement PRODA 3332-3359 W-9 of D&L Partners PRODA 3360 10/6/09 Email re signature pages Parrish Carl Jr PRODA 3361 10/6/09 Email re Razorback Operating Agmt signature pages Von Allmen Parrish PRODA 3362 10/6/09 Razorback Funding's Limited Liability Company Agreement PRODA 3363-3390 10/6/09 Email re w-9 Parrish Eugene © Grunwald PRODA 3391 10/6/09 w-9 OF Grunwald Fund PRODA 3392 10/6/09 Email re subscription documents Parrish Kramer PRODA 3393 10/7/09 Email re "call me" Friedland Discala PRODA 3394 10/7/09 Email re operating agreement Christ, Munson Parrish PRODA 3395-3396 10/7/09 Email re Subscription Podaras, Friedland Parrish PRODA 3397 10/7/09 Razorback Funding's Limited Liability Company Agreement PRODA 3399-3426 10/7/09 Email re subscription documents Podaras, Friedland Parrish PRODA 3427 Razorback's Subscription PRODA 3428-3473 EFTA01106415 Category Date Description To From Bates Nos. Notes Agreement and Investor's Questionnaire 10/7/09 Email exchange between Persaud and Friedland re mail PRODA 3474 10/7/09 Email re cards for meeting Friedland Antolik PRODA 3475 10/7/09 Email exchange between Persaud and Friedland re mail PRODA 3476 10/7/09 Email re settlement flows Friedland Discala PRODA 3477 Settlement chart PRODA 3478-83 10/7/09 Email exchange between Discala, Von Allman and Friedland re Bio OF Von Allman PRODA 3484 10/7/09 Bio of Doug Von Allman PRODA 3485 10/7/09 Email re Clockworks presentation D. Von Allmen Discala PRODA 3486 10/7/09 Email re mail Friedland Persaud PRODA 3487-3488 10/7/09 Email exchange between Antolik and Friedland re cards PRODA 3489-90 10/7/09 Email exchange between Discala, Friedland, Von Allman re D3 presentation PRODA 3491-3492 10/7/09 Email re phone number Friedland Discala 10/7/09 Email re logo samples Friedland, Von Allmen, Kretschmar Discala PRODA 3493 10/7/09 Email re D3 presentation Friedland, Von Allmen, Kretschmar Discala PRODA 3494-3509 10/7/09 Email re meeting Persaud Friedland PRODA 3510 10/7/09 Email exchange between Friedland and Suchdev re PRODA 3511 EFTA01106416 Category Date Description To From Bates Nos. Notes Sublease of 711 Fifth Ave. 10/8/09 Email re operating Agreement Friedland Parrish PRODA 3512-3514 10/8/09 Email re meeting/conf call Friedland Discala PRODA 3515 10/8/09 Email Exchange Between Friedland, Parrish, Podaras re operating agreement PRODA 3516-3521 10/8/09 Investor List PRODA 3522 10/8/09 Email exchange between Kretschmar and Friedland re club returns PRODA 3525 10/8/09 Email re meeting Friedland Persaud PRODA 3527 10/8/09 Email exchange between Parrish, Silverman Podaras re Iroquois/Razorback funding Operating Agreement PRODA 3528-3533 10/8/09 Email exchange between Parrish and Strasser re Razorback Fundin PRODA 3534-3536 10/8/09 Email exchange between Hotaling and Discala re lunch PRODA 3537-3542 10/8/09 Email exchange between Podaras and Friedland re documents PRODA 3543-3545 10/8/09 Email exchange between Discala and Friedland re presentation to Russell PRODA 3546 10/8/09 Email exchange between Parrish and Fitzgerald re Razorback documents PRODA 3547-3748 Razorback Funding Subscription Agreement and Investor Questionnaire PRODA 3549-3587 EFTA01106417 Category Date Description To From Bates Nos. Notes Razorback Funding's Limited Liabilit Corn. an A. reement PRODA 3588-3615 10/8/09 Email exchange between Fitzgerald Parrish Fisher re Razorback documents PRODA 3616 10/8/09 Email exchange between Podaras and Friedland re documents PRODA 3617-3620 10/8/09 Email exchange between Parrish, Friedland and Discala re Razorback documents PRODA 3621- Blank w-9 form PRODA 3622-3629 Limited Liability Company Agreement — Razorback PRODA 3630-3653 Subscription Agreement and Investor Questionnaire PRODA 3654-3692 Blank Signature Page PRODA 3693 Blank acknowledgement form PRODA 3694 10/8/09 Email exchange between Podaras, Parrish, Calicchio, Mazzeo re Razorback documents PRODA 3695 10/8/09 Email exchange between Discala, Friedland Kretschmar, Von Allmen re D3 binder cover PRODA 3697 10/8/09 Email re Mazzeo/Ritchie Friedland Discala PRODA 3699 10/8/09 Email exchange between Fitzgerald, Discala, Parrish, Fisher re Razorback documents PRODA 3701 10/8/09 Si. nature Pa . e PRODA 3702 Signature Page PRODA 3703 10/8/09 Email re G425 Friedland Discala PRODA 3704 RRA Settlement Control Log PRODA 3705 EFTA01106418 Category Date Description To From Bates Nos. Notes 10/8/09 Email re "Call me" Friedland Discala PRODA 3706-3708 3D Capital Club PRODA 3709-3710 10/8/09 Email re NDA Friedland Discala PRODA 3711 10/8/09 Email re NDA Friedland, Belfiori Discala PRODA 3712-3714 10/8/09 Email re NDA to Ritchie Friedland Ritchie Discala PRODA 3715-3719 10/8/09 Email re wrong BIO Russell Discala PRODA 3720 10/8/09 Email re delivered message Friedland Discala PRODA 3721 10/9/09 Email re presentation to Lou Friedland Discala PRODA 3722-3725 10/9/09 Email re incorrect email Friedland Belfie PRODA 3726 10/9/09 Email re accounting firm contact info Friedland Suchdev PRODA 3727-3728 10/9/09 Email re Brent Hale Friedland Discala PRODA 3729 10/9/09 Email re Signature page of Op Agreement Christ Parrish PRODA 3730 Limited Liability Company Agreement of Razorback Funding PRODA 3731-3758 10/9/09 Email re signature pages Zack Bacon Parrish PRODA 3759 Signature Pages of Zack Bacon PRODA 3760-3761 10/9/09 Email re Clockwork/Razorback funding documents Parrish, Mazzeo Fitzgerald PRODA 3762-3769 10/9/09 Investor Questionnaire signed by Michael Price PRODA 3770-3780 10/9/09 Signature Page of Michael Price PRODA 3781 10/9/09 W-9 of Price PRODA 3782 10/9/09 W-9 of Fisher Razorback PRODA 3783 10/9/09 Email re signature pages Shotmeyer Parrish PRODA 3784 10/9/09 Email re signature pages Silverman Parrish PRODA 3785 10/9/09 Signature Pages PRODA 3790-3794 EFTA01106419 Category Date Description To From Bates Nos. Notes 10/9/09 Email re Clockwork sresentation Friedland Parrish PRODA 3795 10/9/09 Clockwork presentation PRODA 3796-3812 10/10/09 Email exchange between Friedland and Discala re St. Barth reservations PRODA 3813-3817 10/10/09 Email exchange between Parrish, Antolik and Friedland PRODA 3818 10/10/09 Si. nature Pa . e PRODA 3819 10/10/09 Email re Signature Pages Von Allmen Parrish PRODA 3822 10/10/09 Signature page PRODA 3823-3824 10/10/09 Email re signature pages Grunwald Parrish PRODA 3825 10/10/09 Signature pages PRODA 3826-3827 10/10/09 Email re Signature Pages D&L partners PRODA 3828 Signature pages PRODA 3829-3830 10/10/09 Email re signature pages L Von Allmen Parrish PRODA 3831 10/10/09 Signature pages PRODA 3832-3833 10/10/09 Email re signature pages Parrish Podaras PRODA 3834 Investor List and contact information PRODA 3835-3841 10/10/09 Email exchange between Discala, Friedland, Parrish, Todd and Conde re conference call PRODA 3842-3846 10/10/09 Email re reformatted p. 5 Friedland Discala PRODA 3847-3849 Clockwork presentation/brochure PRODA 3850-3866 D3 Capital Club presentation/brochure PRODA 3867-3881 10/11/09 Email exchange between Discala and Friedland re D3 and Clockwork sresentations PRODA 3882-6 EFTA01106420 Category Date Description To From Bates Nos. Notes 10/11/09 Email Exchange between Friedland Discala and Abbe re NDA to Mr. Kulik PRODA 3888-99 10/12/09 Email re presentation Friedland Discala PRODA 3900 10/12/09 Email re Roman's number Friedland Discala PRODA 3901 10/12/09 Email with comment "it worked" (?) Friedland Discala PRODA 3902 10/12/09 Email re Subscription Agreements Parrish Christ PRODA 3903 10/12/09 Email exchange between Parrish and Christ PRODA 3904-5 10/12/09 Email exchange between Discala, Friedland and Von Allman PRODA 3906 10/12/09 Email exchange between Kulik and Friedland PRODA 3907 10/12/09 Email exchange between Hale and Friedland re NDA PRODA 3908 10/12/09 Email exchange between Hale and Friedland re razorback documents PRODA 3909-10 10/13/09 Email exchange between Friedland and Kulik re NDA form PRODA 3911 10/13/09 Non Disclosure agreement between Iroquois and Capital PRODA 3913-17 10/13/09 Email re his sisters birthday Discala Rapetti PRODA 3918 10/13/09 Email re "Lou's stuff" Friedland Discala PRODA 3919-20 10/13/09 Email exchange between Discala, Gordon, Friedland re Razorback signature pages PRODA 3921-23 10/13/09 Email exchange between Podaras, Suchdev, re New York Office Update PRODA 3924-3930 EFTA01106421 Category Date Description To From Bates Nos. Notes 10/13/09 List of Equity Investors PRODA 3931-41 10/13/09 Email exchange between Parrish and Friedland re investor confirmation PRODA 3942 10/13/09 Email re Wire transfer Carl Jr. Parrish PRODA 3943 10/13/09 Acknowledgement of Transfer PRODA 3944 Signature pages between Razorback and Grunwald PRODA 3945-46 Signature pages between Antolik and Razorback PRODA 3947-48 Signature pages between Razorback and Iroquois PRODA 3950-51 Signature pages between Price family and Razorback PRODA 3952 Signature pages between Shotmeyer and Razorback PRODA 3954 Signature pages between Strasser and Razorback PRODA 3956 Signature pages between Von Allmen and Razorback I PRODA 3958 Signature pages between D & L and Razorback PRODA 3960 Signature pages between Von Allmen Dynasty Trust and Razorback PRODA 3962 Signature pages between Bacon and Razorback PRODA 3964 10/13/09 Email exchange between Parrish and Friedland RE Investor confirmation PRODA 3966 10/13/09 Email re conference call Taubin Discala PRODA 3968-70 EFTA01106422 Category Date Description To From Bates Nos. Notes 10/14/09 Email re wire acknowledgement Parrish Strasser PRODA 3971 10/14/09 Wire acknowledgement Strasser Parrish PRODA 3972 10/14/09 Email exchange re presentation to Legamaro Friedland Discala PRODA 3974 10/14/09 Email re conference call Friedland Von Allmen PRODA 3979-81 10/14/09 Email re Kramer signature pages Zondonella Parrish PRODA 3982 10/14/09 Kramer signature pages PRODA 3983 10/14/09 Email re Razorback documents Kretschmar Parrish PRODA 3984 9/30/09 Letter restricting funds in account (RRA-BUSVI) Spinosa Rothstein PRODA 3986 Limited Liability Company Agreement of Razorback Funding LLC PRODA 39884015 Razorback Funding Subscription Agreement and Investor Questionnaire PRODA 4016-4054 10/14/09 Email exchange between Lou@Palm Capital, Friedland, Discala re conference call PRODA 4055-8 10/14/09 Email re Razorback Documents II Friedland Kretschma r PRODA 4059 10/14/09 Email re NDA Friedland Belfiore PRODA 4060 10/14/09 Email exchange between Podaras, Friedland and Discala re Banyon PRODA 4063 10/14/09 Email exchange between Kretschmar, Friedland, Discala re Razorback Documents II PRODA 4065 10/14/09 Email re conference call Friedland Discala PRODA 4069 10/14/09 Email exchange between Discala, PRODA 4070 EFTA01106423 Category Date Description To From Bates Nos. Notes Lou, Friedland re Razorback Documents 1/3 10/14/09 Email exchange between Discala, Preve , Friedland re Razorback Documents 1/3 PRODA 4074-4079 Signature Pages PRODA 4080-2 10/15/09 Email re Razorback Funding Hirosastoma Discala PRODA 4083 10/15/09 Email exchange between Parrish, Podaras, Friedland re Razorback Documents PRODA 4086 Investor List PRODA 4087-93 10/15/09 Email re conference call Friedland Von Allmen PRODA 4094 10/15/09 Email re updated NDA's Friedland Kretschma r PRODA 4096 10/15/09 Email re latest presentation Fisher Discala PRODA 4098 10/15/09 Summary of Terms/ D3 Capital PRODA 4099-4105 Securities Purchase Agreement PRODA 4106-4122 Limited Liability Company Agreement of D3 Capital PRODA 4123-4155 Request for Wire Transfer to RRA PRODA 4156 10/15/09 Email Exchange between Discala, Kretschmar, Friedland re Investor email PRODA 4157-8 10/15/09 Email re D3 documents Friedland Discala PRODA 4159-74 10/15/09 Email re Clockwork NDA form Belfiore Friedland PRODA 4175-6 10/15/09 Clockwork's Mutual Confidentiality Non-Disclosure and Non- Circumvention Agreement PRODA 4177 10/15/09 Email re D3 documents Friedland Discala PRODA 4182-88 10/15/09 Email exchange between Belfiore PRODA 4189 EFTA01106424 Category Date Description To From Bates Nos. Notes and Friedland re NDA form 10/15/09 Email re San Diego Friedland Discala PRODA 4191-5 10/15/09 Email re San Diego Friedland Barr PRODA 4196-4201 10/16/09 Email re flying to Florida Friedland Discala PRODA 4202-6 10/16/09 Email re signature pages Christ Parish PRODA 4207 Signature pages PRODA 4208 10/16/09 Email re Razorback status Podaras Discala Parrish PRODA 4210 Investor List PRODA 4211-17 10/16/09 Email re Razorback status Podaras Discala Parrish PRODA 4218-9 10/18/09 Email exchange between Discala, Calicchio, Hale, Christ, Kretschmar, Antolik, re Sales and Marketing PRODA 4220 List of Prospective Investors PRODA 4221-6 Mike Christ's List PRODA 4227 Clockwork call report PRODA 4228 10/18/09 Email re Sales and Marketing Friedland Discala PRODA 4230-4231 10/18/09 Email re master list Discala Von Allman PRODA 4232 10/18/09 Prospect List PRODA 4233 10/18/09 Email exchange between Discala, Von Allman and Friedland re Prospect List Discala, Friedland Von Allman PRODA 4238 10/18/09 Email re Bev Max presentation Friedland Discala PRODA 4239-4242 10/18/09 Email exchange re Razorback Status between Podaras, Parrish, Discala, PRODA 4243 10/19/09 Email exchange re Phone call between Persaud and Friedland PRODA 4244 EFTA01106425 Category Date Description To From Bates Nos. Notes 10/19/09 Email exchange re Razorback status between Parrish, Podaras, Discala, PRODA 4245 Investor List PRODA 4246-4252 10/19/09 Email exchange re Investor List between Discala, Brent Hale, Friedland PRODA 4253 10/19/09 Investor List PRODA 4254-7 10/19/09 B. Hale's List of Potential Investors PRODA 4258-64 10/20/09 Email re address (?) Friedland Discala PRODA 4265 10/20/09 Email re Michael Clofine Friedland Discala PRODA 4266 10/20/09 Investor List PRODA 4268 10/20/09 Email re D3 investments Friedland Discala PRODA 4275-79 D3 Capital W-9 PRODA 4280 10/20/09 Email exchange re investor confirmation between Friedland, Discala, Podaras, Parrish PRODA 4284 10/20/09 Email re Steve Cohen contact info Friedland Suchdev PRO