12/04/09 SEC Subpoena (Note: testimony refers to
Ili.
12/04/09 SEC Subpoena (Note: testimony refers to
09/04/09 subpoena) DZ_CORBIN
000311 - 13 126
02/18/10 Background Questionnaire DZ_CORBIN000294-305 127
10/06 Investor List DZ _SEC 000001-
03 129
Investor List DZ_SEC 000025-
030 130
Investor List DZ_SEC 000021-
24 131
10/04/06 Investor Talking Points DBZ 0000032 132
10/26/09 Email from Chris Suan re: Self-Reporting DBZCOPR-00861225.26 133
04/07/06 email chain between Harold Kahn & Perry Gruss
re: Dan Zwirn's desire to audit management accounts DBZCO
02968251-52 111
10/27/06 DBZCO client memorandum B
D 12Z 0000004-
0134
10/30/06 Investor List DBZ-SEC000009.020 135
Investor Talking Points D BZ 0000013-
022 136
Investor Q&A DBZ 000002331- 137
10/30/06 E-mail from Roddy Boyd (NYPost) to Dan Zwirn
re: management fees DBZSECPR-00033496w138
07/23/05 E-mail from Dan Zwim to Harold Kahn re:
moving the ball on purchasing on airplane DBZCO
00634861 139
07/06/05 E-mail from Dan Zwirn to Harold Kahn & Perry
Gruss re: helping a plane to purchase 00OB5z4oc O739
140
07/09/05 E-mail chain between Dan Zwirn and Harold
Kahn re: Plane Purchase DBZCO
00218337-38 141
08/10/05 E-mail from Dan Zwirn to Harold Kahn re: plane
purchase DBZCOPR.
01210705 142
09/14/05 Merrill Lynch Plane Financing Proposal signed by
Dan Zwim DBz.s7E8c- 407 00
143
09/18/05 Pay Proceeds Letter DBZSECPR-0000316921-22 144
09/18/05 chain between Dan Zwim and Harold Kahn re:
plane personnel hiring DBZCO
00634875 145
EFTA01126581