EPSTEIN V. ROTHSTEIN 80743

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 0007 3/29/09 Draft of Razorback Funding, LLC's Summary of Terms (3 copies) PRODA 51125-41 3/29/09 Email exchange between Mazzeo and Discala re Razorback's Subscription Agreement and Summary of Terms PRODA 51142 3/29/09 Email exchange between Mazzeo and Discala re Razorback's Subscription Agreement and Summary of Terms PRODA 51143-81 3/29/09 Razorback Funding's Summary of Terms PRODA 51182-87 Razorback Funding's flow chart PRODA 51188 9/29/09 Email exchange between Discala and Mazzeo re management fees PRODA 51189 ' e are not changing management fees...taking 4.85 Ve 9/29/09 Email exchange between PRODA 51190 Copies to Friedland, Peters, Friedland, Podaras, Roman, Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Email exchange between Discala and Mazzeo re Subscription Agreement and revised Summary of Terms PRODA 51191-94 Copies to Friedland, Peters, Friedland, Podaras, Roman, Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Draft of Revised Summary of Terms PRODA 51195-200 EFTA01106213 9/29/09 Email exchange between Discala and Mazzeo re Revised Summary of Terms PRODA 51201 "There will be no collateral...it will be cash? Copies to Friedland, Peters, Friedland, Podaras, Roman, Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Email exchange between Discala and Peters re Summary of Terms — final revisions PRODA 51203 9/29/09 Email exchange between Mazzeo and Peters Revised Summary of Terms PRODA 51204-08 "...George is putting 20% into the deal and Razorback is funding 80%..? 9/29/09 Email exchange between Berman, Mazzeo, Peters and Discala re Summary of terms PRODA 51209-12 Berman revised summary of terms to reflect distributions 9/29/09 Summary of Terms w/Berman's comments PRODA 51213-18 9/29/09 Email exchange between Discala and Mazzeo re Summary of Terms PRODA 51219-22 Settlement Agreement reflects that it is a Whistle Blower case 9/29/09 Razorback Funding's flow chart PRODA 51223 9/29/09 Email re sending the latest presentation to Rothstein and Preve Friedland Discala PRODA 51224 9/29/09 Email exchange between Mazzeo and Discala re Final revised documents PRODA 51225-26 Operating Agreement, Flow Chart and Final Summary of terms are attached. Copies to Friedland, Peters, Friedland, Podaras, Roman, Kretschmar, Parrish, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve Limited Liability Operating Agreement of Razorback Funding PRODA 51227-62 Razorback's Final Summary of Terms and Flow Chart PRODA 51263-69 9/29/09 Email exchange between Podaras, Mazzeo and Friedland re final documents PRODA 51270 EFTA01106214 Limited Liability Company Operating Agreement PRODA 51271-300 Razorback Funding's Subscription Agreement and Investor Questionnaire PRODA 51301-339 Razorback Funding's Summary of Terms PRODA 51340-345 Dupe Razorback Funding's Flow Chart PRODA 51346 Dupe 9/30/09 Email exchange between Persaud and Friedland re Friedland's personal bank account PRODA 51347-348 9/30/09 Email re Clockwork NDA Knetzger Parrish PRODA 51349 Copies to Friedland and Discala 9/30/09 Email exchange between Persaud and Friedland re Friedland's personal bank account PRODA 51350-55 10/1/09 Email to self re investor list Friedland Friedland PRODA 51356 Investor List PRODA 51357 10/1/09 Email exchange between Podaras, Friedland, Discala re Example of Bridge (?) PRODA 51358-60 (no msg or attachment) Balance re Settlement Purchase PRODA 51361-63 10/1/09 Email exchange between Podaras, Discala, Friedland, Parrish re Levin's equity PRODA 51364 10/1/09 Email re Liz's personal bank account Friedland Persaud PRODA 51365-86 10/1/09 Signature pages to Subscription Agreement execution by Podaras for Razorback and Lou (last name illegible) for the Grunwald fund for $1,000,000 PRODA 51387-88 10/1/09 Email exchange between Persaud and Friedland re Liz's personal bank account PRODA 51389-401 10/1/09 Email exchange between Friedland and Abbe, Fisher, Kretschmar, Rapetti, Podaras, Kraft, Discala and Peters re documents for review PRODA 51402-404 Legal counsel on this transaction is Clifford Chance EFTA01106215 10/2/09 Email exchange between Discala, Friedland, Podaras, Parrish and Mazzeo re executed Subscription Agreements PRODA 51405-407 Includes list of investors and the amounts. 10/2/09 Email exchange between Podaras, Discala, Friedland re Investor List and the money that came in after the wire. PRODA 51408 Investor List PRODA 51409-411 10/2/09 Email exchange between Discala and Friedland PRODA 51412 Investor List PRODA 51413-415 10/4/09 Email re sending Mr. Yeomans documents PRODA 51416-418 to 10/4/09 Email exchange between Parrish, Discala, Kramer, Fisher, and Friedland re insurance question and 1M example PRODA 51419-420 Spreadsheet — 1M Example PRODA 51421 10/5/09 Email re instructions to Liz to send NDA's to Henri, Stimier, Corey and Singman Friedland Discala PRODA 51422 10/4/09 Email exchange between Discala, Friedland, Podaras re 3", party people in the presentation PRODA 51423 10/5/09 Email exchange between Discala, Friedland, Podaras, Sherman re Razorback Table of Contents for binder PRODA 51424-25 10/5/09 Email exchange between Podaras, Friedland, Discala re updates to pitch book PRODA 51426 10/5/09 Email exchange between Sherman and Friedland re Razorback binder PRODA 51427 10/2/09 Executed Promissory Note for $32,000,000 PRODA 51428-29 Borrower — Banyon USVI, LLC Payee — Razorback Funding, LLC 10/2/09 Loan Agreement PRODA 51430-55 Borrower — Banyon USVI, LLC Payee — Razorback Funding, LLC EFTA01106216 Table of Contents to binder PRODA 51456 Executed Security Agreement PRODA 51457-68 Obligor — Banyon USVI, LLC Secured — Razorback Funding, LLC 10/5/09 Email exchange between Sherman, Kretschmar, Friedman re Razorback Part 2 PRODA 51469 9/30/09 Executed Confidential Settlement Agreement and General Release PRODA 51470-509 All parties redacted (29 plaintiffs) except the Defendant, Supreme Manufacturing, Inc. Exhibit "A' Form of Sale and Transfer Agreement PRODA 51510-554 Executed by RRA (Rothstein) and Banyon (Levin) 10/1/09 Letter re acknowledgement of receipt of $40,600,000 from Banyon Levin Rothstein PRODA 51555-600 Attached is executed Confidential Settlement Agreement and General Release. Redacted signature pages and Executed Acknowledgement of Assignment/Purchase of Settlement Proceeds re RRA-Banyon USVI 2 PRODA 51601-651 10/5/09 Email exchange between Sherman, Friedland and Kretschmar re Razorback Part 3 PRODA 51652 10/1/09 Razorback's Limited Liability Company Agreement PRODA 51653 Not executed Razorback Funding Transaction Flow PRODA 51721-724 10/1/09 Email verification by Szafranski of receipt of $26,200,000 and $40,600,000 by RRA Preve Szafranski PRODA 51725-726 10/1/09 Letter re restrictions on account Rothstein TO Bank PRODA 51727-730 10/5/09 Email re sending him NDA Friedland Discala PRODA 51731 10/6/09 Email re problem with transaction that I was solved by D. Von Allmen Christ, Kretschmar, Podaras, Antolik, Rapetti, Gordon, Mazzeo and Friedland Discala PRODA 51732 Copy to Doug Von Allmen EFTA01106217 10/6/09 Email exchange between Parrish, Podaras, Friedland, Carl, Jr. re Razorback Subscription Agreement and W-9 PRODA 51733 Subscription Agreement and Investor Questionnaire PRODA 51734-772 not executed Blank W-9 PRODA 51773-776 1016/09 Email re W-9 Grunwald Parrish PRODA 51777 10/6/09 Email re needing documents Kramer Parris PRODA 51778 Asks for completed Subscription Agreement and W-9 10/1/09 Razorback's Operating Agreement PRODA 51779-806 not executed Subscription Agreement PRODA 51807-845 not executed 10/6/09 Email re needing documents Fisher Parrish PRODA 51846 Asks for completed Operating Agreement, Subscription Agreement and W-9 10/1/09 Razorback's Operating Agreement PRODA 51847-74 not executed 10/1/09 Subscription Agreement and Investor Questionnaire PRODA 51875-913 not executed Blank si nature a e PRODA 51914 10/6/09 Email needing documents Podaras Parrish PRODA 51915 Asks for completed Operating Agreement, Subscription Agreement and W-9 10/1/09 Razorback's Operating Agreement PRODA 51916-943 not executed 10/1/09 Subscription Agreement and Investor Questionnaire PRODA 51944-982 not executed 10/6/09 Email re documents Friedland Discala PRODA 51983-984 Asks Liz to fill out documents for him 10/6/09 Email re Shotmeyer between Parrish, Friedland and Mazzeo PRODA 51985 Send executed documents from Shotmeyer for $500,000 investment 10/6/09 Email exchange between Parrish, Munson, Christ, Podaras re operating agreement PRODA 51986 Sending Christ operating agreement for completion 10/1/09 Operating Agreement PRODA 51987- 2014 Not executed 10/6/09 Email exchange between Parrish, Von Allmen, Friedland re housekeeping items PRODA 52015 Requests signatures on W-9 and operating agreement from D. Von Allmen EFTA01106218 10/1/09 Operating Agreement PRODA 52016-043 not executed Completed W-9 for D&L Partners, LP PRODA 52044 10/6/09 Email exchange between Parrish and Strasser re editing the W-9 and Subscription Agreement PRODA 52045 10/6/09 Email re signature page Von Allmen Parrish PRODA 52047 Missing signature on the Dynasty Trust document 10/6/09 Operating Agreement PRODA 52048 not executed 10/6/09 Email re completed documents Parrish Dotsenko PRODA 52076-77 Conveys signed W-9 from Grunwald Fund W-9 of Grunwald Fund completed PRODA 52078 10/7/09 Email exchange between Parrish, Christ and Munson re documents PRODA 52079-80 Needs new signature page to reflect the $750,000 investment 10/7/09 Email re Razorback operating agreement Strasser Parrish PRODA 52081-83 Parrish requests new signature page and confirmation that the total investment of Carl and Laura Strasser is now $2,000,000 10/1/09 Operating Agreement PRODA 52084-111 not executed Blank Signature Page PRODA 52112 10/7/09 Email exchange between Parrish and Kramer re Subscription documents PRODA 52113-114 Parrish requests completed Subscription Agreement and W-9 Subscription Agreement and Investor Questionnaire PRODA 52115-153 Not executed 10/7/09 Email exchange between Parrish, Christ and Munson re investment PRODA 52154-155 Parrish requests clarification of whether $450,000 of $750,000 should be in Christ's father's name 10/7/09 Email exchange between Parrish, Christ and Munson re investment PRODA 52156-157 Christ states $100,000 is his father's and $600,000 is his 10/7/09 Email re operating agreement Christ Munson PRODA 52158-159 Both Subscription Agreements were sent yesterday 10/7/09 Email exchange between Kirschner, Discala, Podaras, Friedland re pro forma examples of typical settlement flows PRODA 52160-161 Kirschner corrects pro forma EFTA01106219 Settlement Pro Forma PRODA 52162-165 10/7/09 Email re bio Discala Von Allmen PRODA 52166 Bio prepared for presentation Doug Von Allmen Bio PRODA 52167 10/7/09 Email re presentation Von Allmen Discala PRODA 52168 Requests Von Allmen to convert Clockwork's presentation to club presentation 10/7/09 Email re presentation Von Allmen Discala PRODA 52169-170 Requests him to assist Liz with D3 Capital Club presentation 10/7/09 Email exchange between Discala, Friedland, Kretschmar, Von Allmen re D3 presentation PRODA 52171-172 10/7/09 Email D3 presentation cover Friedland Kretschmar PRODA 52173-174 Requests more conservative cover page 10/7/09 Email exchange between Von Allmen, Discala, Friedland and Kretschmar re Clockwork presentation PRODA 52175-178 Von Allmen will assist with presentation 10/7/09 Email exchange between Kretschmar and Friedland re D3 presentation cover PRODA 52179-180 Dean likes it. 10/8/09 Email exchange between Parrish, Friedland, Podaras re 711 5," ave., NY address PRODA 52181-183 Problem receiving mail at this address? 10/8/09 Email exchange between Podaras, Silverman, Friedland, re documents PRODA 52184-187 Requesting signature page on Iroquois investment from Silverman Blank signature page PRODA 52188 10/8/09 Email re Razorback Funding Operating Agreement PRODA 52189-190 Podaras wants a matrix 10/8/09 Investor list w/emails PRODA 52191-196 10/8/09 Email re wiring instructions Silverman Parrish PRODA 52197 Requests wiring instructions 10/8/09 Email re wiring instructions Parrish Silverman PRODA 52198-202 Sends wiring instructions 10/8/09 Email exchange between Parrish and Carl Strasser re Subscription Agreement, Wiring Instructions and W-9 PRODA 52203-205 10/8/09 Email exchange between Friedland, Podaras, Parrish re contact info for Michael Price PRODA 52206-208 EFTA01106220 10/8/09 Email re presentations books Friedland Discala PRODA 52209 Requests that she send Clockwork presentation to Mr. Russell 10/8/09 Email exchange between Parrish, Podaras, Fitzgerald, Friedland re Razorback documents PRODA 52210-211 Requested signed Subscription Agreement, Operating Agreement and W- 9 Subscription Agreement and Investor Questionnaire PRODA 52212-250 not executed Blank W-9 PRODA 52251-254 Limited Liability Company operating agreement PRODA 52255-282 not executed Blank signature page PRODA 52283 Blank signature page PRODA 52284 10/8/09 Email exchange between Fitzgerald and Parrish re signed documents PRODA 52285-286 Fitzgerald will send documents within the hour! Email exchange between Podaras, Friedland, re Grzhonka info PRODA 52287-289 Need paperwork for Eugene Gourevich...in for 2MM 10/8/09 Email exchan e between Parrish and re Razorback documents PRODA 52290 Parrish sent all documents for signature Blank W-9 PRODA 52291-294 Limited Liability Company Agreement of Razorback PRODA 52295-322 I not executed Blank signature page PRODA 52323 Subscription Agreement and Investor Questionnaire PRODA 52324-362 Blank signature page PRODA 52363 Blank Acknowledgement PRODA 52364 10/8/09 Email exchange between Parrish, Podaras, Calicchio, re Clockwork and Razorback Funding documents PRODA 52365 Parrish is requesting completed and signed documents Blank W-9 PRODA 52367 Blank Acknowledgement PRODA 52371 Blank signature page PRODA 52372 Blank signature page PRODA 52373 10/8/09 Email re removing Mazzeo from operating committee Friedland Discala PRODA 52374 EFTA01106221 10/8/09 Email re Razorback documents Parrish Fitzgerald PRODA 52375-376 Sending signature pages for the operating and subscription agreements 9/30/09 Signature page to Subscription Agreement signed by Fisher Razorback Funding, LLC PRODA 52377 for $1,500,000 signed by Adam Fisher 9/30/09 Signature page signed by Fisher Razorback Funding, LLC PRODA 52378 signed by Adam Fisher 10/8/09 Email re attachment re 6425 PRODA 52379 nothing attached RRA Settlement Control Log PRODA 52380 Apparently the attachment to the above entry 10/8/09 Email exchange between Discala and Friedland re bio page of Bob Mazzeo PRODA 52381-82 10/8/09 Email exchange between Discala, Friedland, Von Airmen re 3D document PRODA 52383 3D Capital Club (part of presentation) PRODA 52384-85 10/8/09 Email re NDA Friedland Discala PRODA 52386 Requests it be sent to Belfiori 10/8/09 Email re Belfiori's correct email Friedland Discala PRODA 52387-89 10/8/09 Email re Thane Ritchie Friedland Discala PRODA 52390 "Liz please forward Mr. Richie an NDA and upon receipt all diligence material and last deal and next weeks deal." 10/8/09 Email re hotel Discala Ritchie PRODA 52391 Requesting recommendation for hotel 10/8/09 Email re ticket to game Discala Ritchie PRODA 52392 10/8/09 Email re bio Russell Discala PRODA 52393 Fisher not on management team 10/8/09 Email re presentation Friedland Discala PRODA 52394-95 "Send presentation to Lou, asap" 10/8/09 Email exchange between Discala and Friedland re presentation PRODA 52396 10/9/09 Email re accounting information Friedland Suchdev PRODA 52397-99 Needs Clockwork's accountant's info 10/9/09 Email re Brent Hale Friedland Discala PRODA 52400 "Send all Razorback info to Brent" 10/9/09 Email re operating agreement Christ Parrish PRODA 52401 Needs signature pages for him and his dad to operating agreements Blank signature page PRODA 52402 10 EFTA01106222 Limited Liability Company Agreement for Razorback PRODA 52403-30 not executed 10/9/09 Email exchange between Fitzgerald, Parrish Mazzeo re Clockwork/Razorback funding documents PRODA 52431-38 "Mary...Still do not have documents" 10/9/09 Email re signed documents Bacon Parrish PRODA 52439 Attached signed signature pages Executed signature pages PRODA 52440-41 RazorbackrZadc Bacon for $500,000 Completed investor questionnaire by Michael Price PRODA 52442-52 Signature page PRODA 52453 signed by M. Price only Completed W-9 of Rice Family Limited Trust PRODA 52454 Completed W-9 of Fisher Razorback PRODA 52455 10/9/09 Email exchange between Parrish, Shotmeyer, Friedland and Podaras re Razorback signature pages PRODA 52456 Sending signed signature pages to Shotmeyer 10/5/09 Signature pages PRODA 52457 signed by Shotmeyer and Razorback ($500,000) 10/9/09 Email re signature pages Silverman Parrish PRODA 52459-61 sending signed signature pages to Silverman 10/6/09 Signature pages PRODA 52462-63 signed by Silverman and Razorback ($1,000,000) 10/9/09 Email re signature pages Carl, Jr. Parrish PRODA 52464 sending signature pages to Carl and Laura 10/6/09 Signature pages PRODA 52465-66 signed by Carl and Laura Strasser and Razorback $2,000,000 10/9/09 Email re Clockworkpresentation Friedland Discala PRODA 52467 Asked to edit Clockwork Presentation PRODA 52468-84 10/9/09 Email re Razorback signature pages Friedland Parrish PRODA 52485 10/7/09 Signed signature page — Investor Antalik PRODA 52486-88 10/9/09 Email re signature pages Parrish Doug Von Allmen PRODA 52489 10/9/09 Signature pages — Investor David Von Allmen PRODA 52490-91 11 EFTA01106223 10/9/09 Email re signature pages Parrish Grunwald PRODA 52492 10/1/09 Signature pages — Investor Grunwald PRODA 52493-95 10/9/09 Email re D&L signature pages Parrish Doug Von Allmen PRODA 52495 10/1/09 Signature pages — D&L Partners, LP PRODA 52496-97 10/9/09 Email re signature pages Parrish Linda Von Allmen PRODA 52498 10/1/09 Signature pages — Von Allmen Dynasty Trust PRODA 52499-50 10/9/09 Email re reformatted page to presentation Friedland PRODA 52501 10/9/09 Email re Razorback investors Podaras Parrish PRODA 52502 Investor List PRODA 52503-506 10/9/09 Emails re reformatted p.5 of presentation Friedland Discala PRODA 52507-510 Clockwork presentation PRODA 52511-527 10/9/09 Email re D3 Capital Club Discala Friedland Kretschmar PRODA 52528 10/9/09 'Clockworkpresentation PRODA 52529-543 10/11/09 Email re D3 Capital Club Discala PRODA 52544 Friedland Kretschmar 10/11/09 Emails b/w Discala and Friedland re D3 Capital Club Friedland Discala PRODA 52545-46 10/12/09 Email re Mr. Kulik Friedland Discala PRODA 52548-50 10/12/09 Email re NDA Abbe Discala PRODA 52551-57 10/12/09 Emails re Frank's address Discala Friedland Abbe PRODA 52558-62 10/12/09 Email re latest draft presentation Friedland Discala PRODA 52563 10/12/09 Email re Chris Roman's number Friedland Discala PRODA 52564 10/12/09 Emails re operating agreement Parrish Christ PRODA 52565-66 10/12/09 Email re sending NDA to Von Allmen Friedland Discala PRODA 52567 10/12/09 Email re Clockwork NDA Friedland Kulick PRODA 52568 10/13/09 Mutual Non Disclosure and Non Circumvention Agreement w/Iroquois PRODA 52569-70 10/13/09 Email re signature pages Gordon Discala PRODA 52576-78 12 EFTA01106224 10/13/09 Email re NY office update Discala Podaras Suchdev PRODA 52579-80 10/13/09 Email re investor confirmation Friedland Parrish PRODA 52581 10/13/09 Email re wire acknowledgement Carl Jr. Parrish PRODA 52582 Wire Acknowledgement PRODA 52583 Signature pages — Grunwald fund PRODA 52584-85 10/7/09 Signature pages — Antolik PRODA 52586-88 Signature pages — Silverman PRODA 52589-90 Signature pages — Price Family Ltd Partnership PRODA 52591-92 10/5/09 Signature pages — Shotmeyer PRODA 52593-94 Signature pages — Strasser PRODA 52595-96 10/1/09 Signature pages — David Von Allmen PRODA 52597-98 Signature pages — D&L Partners, LP PRODA 52599-600 Signature pages — Von Allmen Dynasty Trust PRODA 52601-602 Signature pages — Zack Bacon, Ill PRODA 52603-604 10/13/09 Email re Investor Confirmation Friedland Parrish PRODA 52605-606 10/13/09 Emails re RRA Wire Acknowledgement Parrish Strasser PRODA 52607 Acknowledgement of wire transfer PRODA 52608 10/13/09 Email re draft presentations to Legamaro Friedland Discala PRODA 52609 10/13/09 Email re Clockwork draft presentation Friedland Discala PRODA 52610-611 10/13/09 Email re conference call Discala, Friedland, Podaras, Kretschmar, Taubin Doug Von Allmen PRODA 52612-17 10/2/09 Signature pages of Kramer Capital Management PRODA 52618-19 10/14/09 Email re Razorback documents Podaras, Friedland Parrish PRODA 52620 9/30/09 Letter re irrevocable instructions TD Bank RRA PRODA 52621 Blank W-9 PRODA 52622-26 10/1/09 Limited Liability Company Agreement of Razorback Funding, LLC PRODA 52627-55 Blank signature pages PRODA 52655 Blank Subscription Agreement and Investor Questionnaire PRODA 52656-94 13 EFTA01106225 Blank signature pages PRODA 52695 10/14/09 Email re Razorback documents Friedland Kretschmar PRODA 52696-97 10/14/09 Email re Clockwork NDA form Friedland Belfiore PRODA 52698 10/14/09 Email re Thane Friedland Kretschmar PRODA 52699-701 10/14/09 Email re Frank Preve Friedland Discala PRODA 52702-704 10/14/09 Email re Razorback documents 1/3 Friedland Discala Preve PRODA 52705-711 10/14/09 Email re Razorback signature pages Suchdev Parrish PRODA 52712 Signature page of Suchdev PRODA 52713-714 Signature page of Hrisostomas Christ Revocable Living Trust PRODA 52715-716 10/14/09 Email re Update on Razorback does Podaras Friedland Parrish PRODA 52717 Investor List with amount of investment PRODA 52718-721 10/15/09 Email re final investor list Friedland Doug Von Allmen PRODA 52722 10/15/09 Email re Clockwork NDA form Friedland Kretschmar PRODA 52723-724 10/15/09 Email re latest presentation Discala Fisher PRODA 52725 10/15/09 Email re D3 documents Friedland Discala PRODA 52726-741 10/15/09 Email re Clockwork NDA form Before Friedland PRODA 52742-743 Mutual Non-Disclosure and Non- Circumvention Agreement PRODA 52744-748 10/15/09 Emails re D3 documents Friedland Discala Belfiore PRODA 52749-757 10/16/09 Emails re Razorback signature pages Christ Parrish PRODA 52758 Signature page of MTC Revocable Trust PRODA 52759-760 10/16/09 Email re Razorback status Discala Podaras Parrish PRODA 52761 Investor list with amounts PRODA 52762-765 10/18/09 Email re sales and marketing of Clockwork Hale Calicchio Friedland Discala PRODA 52766 Investor List PRODA 52767-770 A List — Mike Christ PRODA 52771 Clockwork Capital Call Report PRODA 52772 10/18/09 Email re sales and marketing Friedland Discala PRODA 52773-774 10/18/09 Email re his master list Friedland Discala Doug Von Allmen PRODA 52775 14 EFTA01106226 Master List PRODA 52776-779 10/18/09 Email re master list Friedland Von Al'men Discala PRODA 52780 10/19/09 Email re Brent Hale Book — investor contacts Friedland Discala Hale PRODA 52781 Brent Hale transmittal form PRODA 52782 Hale's investor list PRODA 52783-92 10/20/09 Email re revised account list Friedland Discala PRODA 52793-94 Account names and contact info PRODA 52795-807 10/20/09 Email re D3 investment Friedland Discala PRODA 52808-812 W-9 of Related PR, Inc. PRODA 52813-816 10/20/09 Email re investor confirmation Parrish Friedland Podaras PRODA 52817 10/20/09 Email re Stephen Cohen's contact info Friedland Suchdev PRODA 52818 10/20/09 Email re investor confirmation Podaras Friedland Parrish PRODA 52819-20 Investor list and amounts PRODA 52821-25 10/20/09 Email re investor confirmation Parrish Friedland Podaras PRODA 52826-28 Razorback Funding Statement of Membership Interest form PRODA 52829 Investor Lists PRODA 52830-37 10/20/09 Email re investor confirmation Podaras Friedland Parrish PRODA 52838-40 Razorback Funding's Statement of Membership Interest PRODA 52841-42 10/21/09 Email re Investor Confirmation Parrish Podaras PRODA 52843-85 10/21/09 Email re presentation to Mr. Lancy Friedland Discala PRODA 52886 10/21/09 Email re letter for tomorrow Friedland Discala PRODA 52887-99 10/21/09 Letter re crime insurance Discala NFP Property and Casualty Services, Inc. PRODA 52889-90 10/21/09 Email re AJ's ToDo's Friedland Discala PRODA 52891 10/21/09 Email re Clockwork NDA Friedland Lancy PRODA 52892-93 Mutual NDA b/w Clockwork and Roschman Enterprises PRODA 52894-98 10/21/09 Email re D3 investment Friedland Podaras PRODA 52899-902 W-9 of Related PR, Inc. PRODA 52903-06 15 EFTA01106227 10/21/09 Email re Kerschner flying to Fort Lauderdale Friedland Discala PRODA 52907 10/21/09 Email re Option Value Letter Friedland Discala Kretschmar PRODA 52908-09 10/21/09 Letter re call options on Dean Kretschmar Living Trust Kretschmar RBC PRODA 52910 10/21/09 Email re example investor letter Friedland Parrish Podaras PRODA 52911 10/21/09 Email re backup for PFS and Royal Bank of Canada Friedland Menton Legamaro PRODA 52912-15 10/21/09 Email re investor letter Podaras Friedland Parrish PRODA 52916-17 10/21/09 Email re "please print document" ??? Friedland Discala PRODA 52918 W-9 of Abraxas Discala PRODA 52919-23 10/21/09 Email re Hampton Capital Document Discala Podaras PRODA 52924 W-9 of Abraxas Discala PRODA 52925-29 10/21/09 Email re Example Investor Letter Podaras Friedland Parrish PRODA 52930 Draft investor letter to Adam Fisher PRODA 52931-34 10/21/09 Email re investor letter Podaras Friedland Parrish PRODA 52935 10/22/09 Email re requesting details on the $8,000,000 Ritchie is investing Discala Friedland Menton PRODA 52936-37 10/22/09 Emails re Subscription documents Friedland Podaras PRODA 52938 10/22/09 Email re loan documents Friedland PRODA 52939-40 Security Agreement (not executed) PRODA 52941-63 Loan Agreement (not executed) PRODA 52964-89 Pledge Agreement (not executed) PRODA 52990-98 Deposit Account Control Agreement (not executed) PRODA 52999- 53004 Securities Account Control Agreement PRODA 53005-15 10/22/09 Email re Guaranty Friedland PRODA 53016 Guaranty (not executed) PRODA 53017-24 10/22/09 Email re mortgage Friedland PRODA 53025 16 EFTA01106228 Mortgage, Assignment of Leases and Rents and Security Agreement (not executed) PRODA 53026-40 10/22/09 Email re Clockwork job descriptions Friedland Podaras PRODA 53041 10/22/09 Email re loan documents Friedland Perdue PRODA 53042-46 10/22/09 Email re Clockwork job descriptions Friedland Discala PRODA 53047 Draft Job Descriptions PRODA 53048-53 10/22/09 Email re Job Descriptions Friedland Discala Podaras PRODA 53054 Job Descriptions PRODA 53055-60 10/22/09 Email re faxed loan documents Friedland Discala PRODA 53061-62 10/22/09 Email re job descriptions Friedland Discala PRODA 53063 Job Descriptions PRODA 53064-69 10/22/09 Email re job descriptions Discala Friedland Podaras PRODA 53070 Job Descriptions PRODA 53071-76 10/22/09 Email re Investor Letter Parrish Friedland Podaras PRODA 53077-79 10/22/09 Email re signature pages Friedland Discala PRODA 53080-81 10/22/09 Email re additional documents needed Kretschmar Discala Parrish PRODA 53082 Blank Acknowledgement PRODA 53083 Blank Subscription Agreement and Investor Questionnaire of Razorback Funding PRODA 53084-122 Part II of Investor Questionnaire PRODA 53123 Blank signature page PRODA 53124 Blank W-9 PRODA 53125-128 10/22/09 Email re Acknowledgement Friedland Discala PRODA 53129-130 Blank Acknowledgement PRODA 53131 Blank Subscription Agreement and Investor Questionnaire of Razorback Funding PRODA 53132-170 Part II of Investor Questionnaire PRODA 53171 Blank signature page PRODA 53172 Blank W-9 PRODA 53173-176 10/22/09 Email re documents and items needed by Perdue Friedland Discala PRODA 53177-179 17 EFTA01106229 10/22/09 Email re "still need more info" Discala Friedland Kretschmar Parrish PRODA 53180 10/23/09 Email re investor list Friedland Discala PRODA 53181-182 10/23/09 Email re Antolik Friedland Discala PRODA 53183-185 10/23/09 Email re job descriptions Friedland Discala PRODA 53186-189 10/23/09 Email re Draft Master Investor List Friedland Discala PRODA 53190-194 10/23/09 Email re Sub doc signature page Calicchio Discala PRODA 53195-196 10/23/09 Email re job descriptions Kretschmar Podaras Doug Von Allmen Discala PRODA 53197-198 Job Descriptions and Third Party Partners PRODA 53199-204 10/23/09 Email re Subscription Agreement Friedland Discala PRODA 53205-06 10/23/09 Email re Subscription Agreement Friedland Calicchio PRODA 53207-09 Signature page — AD Capital PRODA 53210-11 10/23/09 Email re letters to Razorback Friedland Parrish PRODA 53212 10/24/09 Email re Subscription Agreement Friedland Calicchio PRODA 53213-14 10/24/09 Email re fax no. to Calicchio Friedland Discala PRODA 53215-19 10/24/09 Email re website Friedland Discala PRODA 53220-21 10/26/09 Email re fax no to send Subscription Agreement Friedland Calicchio PRODA 53222-23 10/26/09 Email re job title Discala David Von Allmen PRODA 53224 10/26/09 Emails re job title David Von Allmen, Kretschmar Discala PRODA 53225-26 10/26/09 Email re Clockwork email for David Friedland, Parrish Discala PRODA 53227-28 10/26/09 Email re Investor Letters Parrish Podaras Friedland PRODA 53229-33 10/26/09 Email re Clockwork email for David Parrish Friedland Discala PRODA 53334-35 10/26/09 Email re Not Account Contact issue Friedland Discala PRODA 53236-38 10/26/09 Email re Subscription Agreement Friedland Calicchio PRODA 53239-40 10/26/09 Email re Investor Letters Friedland Parrish Podaras PRODA 53241 18 EFTA01106230 10/26/09 Email re Investor Letters Friedland Parrish Podaras Discala PRODA 53242-43 10/26/09 Email re Not Account Contact issue Friedland Discala PRODA 53244 10/26/09 Email re exporting contacts issue Friedland Intermedia Tech Support PRODA 53245-48 10/26/09 Email re David's email Parrish David Von Allmen PRODA 53249 10/26/09 Email re exporting contacts issue Friedland Intermedia PRODA 53250-51 Database info for ADAM PRODA 53252 Database info for BRIAN DONAGHY PRODA 53253-44 Database info for JACK CLARK PRODA 53255-54 Database info for MITCHELL KULICK PRODA 53256-57 Database info for SARA PRODA 53258 Database info for LAIN MACKAY PRODA 53259 Database info for FRED AND MERILESE ALLEN PRODA 53260 Database info for MARTIN MORAN PRODA 53261-62 Database info for ERIC PRODA 53263 Database info for MARTY PRODA 53264 Database info for PATRICK CABIDO PRODA 53265 Database info for ANDREW O'CONNELL PRODA 53266-67 Database info for JPLS PRODA 53268 Database info for BOB PRODA 53269 Database info for SARA PRODA 53270 Database info for AMITAVA MITRA PRODA 53271 Database info for BRETT PRODA 53272 Database info for JEANNIE RUBIN PRODA 53273-74 Database info for JEFF PRODA 53275 Database info for JOSH SILVERMAN PRODA 53276 Database info for ANDY PRODA 53277 Database info for JOHN CROUCH PRODA 53278-79 Database info for CAROL CALICCHIO PRODA 53280 Database info for JOHNNY PRODA 53281 Database info for NANCY PRODA 53282 Database info for CHARLES HALE PRODA 53283-84 Database info for KEMPEE PRODA 53285 Database info for LIL PRODA 53286 19 EFTA01106231 Database info for LAUREN PRODA 53287 Database info for DAVE RUSSELL PRODA 53288 Database info for STEPHEN FORTE PRODA 53289-90 Database info for SUPPORT PRODA 53291 Database info for MR PRODA 53292 Database info for COMINICKS PRODA 53293 Database info for LEO MANIOTES PRODA 53294 Database info for DOUGLAS BAND PRODA 53295-96 Database info for DAVID RICHTER PRODA 53297-98 Database info for GEORGE G LEVIN PRODA 53299 Database info for JIM PARRISH PRODA 53300-01 Database info for JOSEPH DI SCALA PRODA 53302-03 Database info for DAVID GRUTMAN PRODA 53304 Database info for JOHN TAXIARCHIS PRODA 53305-06 Database info for KRISTINA PRODA 53307 Database info for MR PRODA 53308 Database info for WILLIAM KNITS PRODA 53309 Database info for JOHN WAPPLER PRODA 53310 Database info for DAVID ZEDECK PRODA 53311 Database info for PHILLIP MARABELLI PRODA 53312 Database info for TIM HEDDINGTON PRODA 53313-14 Database info for OMAR PRODA 53315 Database info for FRANKIE PRODA 53316 Database info for JOSH FUSION PRODA 53317 Database info for FRANKS PRODA 53318 Database info for JOE HAYES PRODA 53319 Database info for BILL LOFTIS PRODA 53320-21 Database info for RICK TEED PRODA 53322 Database info for PETER KRUPP PRODA 53323-24 Database info for BRIAN ZUCKER PRODA 53325-26 Database info for CIVONNE PRODA 53327 Database info for SHAYMUS PRODA 53328 Database info for JAMES MARASCO PRODA 53329-30 Database info for DAVID PRODA 53331 Database info for GEORGE PRODA 53332 Database info for SEV HRYWNAK PRODA 53333-34 Database info for MR. PRODA 53335 Database info for TERRENCE PRODA 53336 20 EFTA01106232 Database info for WILL'S PRODA 53337 Database info for LOU MANCUSSO PRODA 53338 Database info for RAMONA VICKERS PRODA 53339-40 Database info for STEVEN FRANKOWITZ PRODA 53341 Database info for DAVID ZEDECK PRODA 53342-43 Database info for PHILLIP MIRABELLI PRODA 53344 Database info for JACQUI MADUNEME PRODA 53345-46 Database info for SHORTY PRODA 53347 Database info for NOEL COHEN PRODA 53348-49 Database info for KIJANA PRODA 53350 Database info for ULGA PRODA 53351 Database info for MICHAEL ASSIF PRODA 53352 Database info for JOHN LEWINSTEN PRODA 53353-54 Database info for MITCHELL GOOZE PRODA 53355-56 Database info for TOMMY PRODA 53357 Database info for BOB GERAS PRODA 53358-60 Database info for GEORGE PRODA 53361 Database info for CHRIS MCAALDTER PRODA 53362 Database info for MICHAEL QUIEL PRODA 53363-64 Database info for STEVE WIGGINS PRODA 53365 Database info for NARINE PERSAUD PRODA 53366 Database info for SARAH THORNHILL PRODA 53367-68 Database info for JEFF PRODA 53369 Database info for JEFF BENNETT PRODA 53370 Database info for KEVIN PRODA 53371 Database info for CPA MARTIN CASS PRODA 53372-73 Database info for KEN SUNSHINE PRODA 53374 Database info for BLAKE PRODA 53375-76 Database info for DEAN KRETSCHMAR PRODA 53377 Database info for VAL PRODA 53378 Database info for TONY BOBULINSKI PRODA 53379 Database info for DAVID MAZZA PRODA 53380 Database info for JESS PRODA 53381 Database info for PASCA PRODA 53382 Database info for ARI HOROWITZ PRODA 53383-84 Database info for STEVEN COLVIN PRODA 53385 Database info for PETER PRODA 53386 Database info for ETHAN KESWIN PRODA 53387 21 EFTA01106233 Database info for ADAM BENOWITZ PRODA 53388 Database info for SHAWN FITZPATRICK PRODA 53389 Database info for JOE PRODA 53390 Database info for MARK TUCHMAN PRODA 53391 Database info for ELI WAHRSAGER PRODA 53392-93 Database info for JOE PRODA 53394-95 Database info for MARK TUCHMAN PRODA 53396-97 Database info for ELI WAHRSAGER PRODA 53398-99 Database info for JESS PRODA 53400 Database info for DANIEL GITNER PRODA 53401-02 Database info for BRIAN PRODA 53403 Database info for BORRIS PRODA 53404 Database info for NEAL FIORE PRODA 53405-06 Database info for TED WAITTE PRODA 53407-08 Database info for JOHN DISCALA PRODA 53409 Database info for REZZA PRODA 53410 Database info for ROGER FARLEY PRODA 53411-12 Database info for SAMUEL SAUTEL PRODA 53413 Database info for CHRIS SILVESTRI PRODA 53414-15 Database info for DALE JARRETT PRODA 53416 Database info for JOHN MASON PRODA 53417-18 Database info for JOE MOONEY PRODA 53419-20 Database info for MARSHALL LEE PRODA 53421-22 10/26/09 Email re David's email Friedland Parrish PRODA 53423 10/26/09 Email re Hampton business cards Friedland Suchdev PRODA 53424 10/26/09 Email re Jim's interest calculations Friedland Parrish Podaras PRODA 53425 Investor List PRODA 53426-38 10/26/09 Email re Razorback documentation Podaras Parrish PRODA 53439 10/26/09 Email re Jim's interest calculations Podaras Parrish Friedland Discala PRODA 53440-42 10/26/09 Email re Hampton business cards Friedland Suchdev PRODA 53443-44 22 EFTA01106234 10/26/09 Email re travel confirmation Friedland Lou@palm capital advisors PRODA 53445-50 10/26/09 Email re Jim's interest calculations Podaras Friedland Parrish PRODA 53451-52 10/26/09 Email re [no subject] Jordan Discala PRODA 53453 10/26/09 Email re Jim's Interest Calculations Podaras Parrish Friedland Discala PRODA 53454-55 10/26/09 Email re Investment Funding Discala Jordan PRODA 53456-59 10/26/09 Email re Investor confirmation letters Friedland Discala Podaras PRODA 53460 10/26/09 Email re Investment Funding Friedland Doug Von Allmen PRODA 53461 10/26/09 Email re Investor Confirmation letters Podaras Friedland Discala PRODA 53462-63 10/26/09 Email re Von Allmen not available Friedland Von Allmen PRODA 53464 10/26/09 Email re Investor Confirmation Letters Friedland Discala Podaras Parrish PRODA 53465 10/26/09 Email re Investment Funding Friedland Doug Von Allmen PRODA 53466-67 10/26/09 Email re Investment Funding Friedland Jordan PRODA 53468-70 10/26/09 Email re Investor Confirmation Letters Friedland Parrish Podaras Discala PRODA 53471-75 10/26/09 Email re Joe Discala document needs Friedland Podaras Discala Parrish PRODA 53476-78 Blank Investor Questionnaire PRODA 53479 Blank Acknowledgement PRODA 53480 23 EFTA01106235 Blank signature page to Subscription Agreement PRODA 53481 Blank signature page — Razorback Funding PRODA 53482 Limited Liability Company Agreement of Razorback Funding PRODA 53483- 510 Subscription Agreement and Investor Questionnaire PRODA 53511-49 10/26/09 Email re Thomas Calicchio dots PRODA 53550-52 Blank signature page — Razorback Funding PRODA 53553 Blank W-9 PRODA 53554-55 Blank Acknowledgement PRODA 53558 10/26/09 Email re Razorback docs for Dean Parrish Friedland Podaras PRODA 53559 Blank acknowledgement PRODA 53560 Subscription Agreement and Investor Questionnaire PRODA 53561- 599 10/26/09 Email re PPM "Please print" (?) Friedland Discala PRODA 53600 10/23/09 Draft of Notes re PPM PRODA 53601- 602 10/26/09 Email re Investor Letters Discala Podaras Discala Parrish PRODA 53603 10/26/09 Email re latest investor list Friedland Parrish PRODA 53604 Investor List PRODA 53605- 608 10/26/09 Email re ownership equity Friedland Kretschmar PRODA 53609 Clockwork ownership list PRODA 53610-13 Signature page between Calicchio and Razorback PRODA 53614-15 24 EFTA01106236 10/26/09 Email re Calicchio signature pages Friedland Parrish PRODA 53616 Signature page between Calicchio and Razorback PRODA 53617-18 10/26/09 Email re Investor letters Friedland Podaras PRODA 53619 10/26/09 Email re Razorback Investor confirmation Friedland Podaras PRODA 53620 10/26/09 Email re Razorback Investor confirmation Friedland Grzhonko PRODA 53621 10/26/09 Email re D3 documents Discala PRODA 53622-25 10/26/09 Email re Razorback Investor confirmation Friedland Kramer PRODA 53626 10/26/09 Email re Hrisostomas Christ Friedland Podaras Parrish PRODA 53627 10/26/09 Email re website Friedland Mandaliya PRODA 53628 10/27/09 Email re website Mandaliya Discala PRODA 53629-38 10/27/09 Email re Dr. Hrywnak Friedland Discala PRODA 53639 10/27/09 Email re website Friedland Discala PRODA 53640-41 10/26/09 Email re website Discala Mandaliya PRODA 53642-46 10/27/09 Email re Investment funding Discala Jordan PRODA 53647-50 10/27/09 Email re Clockwork Capital Funding Friedland Lou@palmc apital PRODA 53651 Clockwork Capital Fund presentation PRODA 53652- 709 10/27/09 Email re Investment funding Friedland Jordan PRODA 53710-14 10/27/09 Email re Website discussion Friedland Discala Mandaliya PRODA 53715 Non Disclosure Agreement PRODA 53716-20 10/27/09 Email re fedexed documents Perdue Lou@palmc apital PRODA 53721 25 EFTA01106237 10/27/09 Email re documents Perdue Discala PRODA 53722-23 10/27/09 Email re Razorback Investor Confirmation Friedland Gordon PRODA 53724-25 10/24/09 Signature pages between Razorback and Kretschmar PRODA 53726-27 10/27/09 Email re Razorback Investors Friedland Parrish PRODA 53728-29 Investor List PRODA 53730-33 10/27/09 Email re Investor Relations (Fisher) Podaras Kretschmar Parrish PRODA 53734 10/27/09 Email re Razorback Investors Parrish Podaras Discala PRODA 53735-36 10/27/09 Email re payroll Friedland Suchdev PRODA 53737-38 10/27/09 Email re meeting Mr. Halle Friedland Jordan PRODA 53739-59 10/27/09 Email re getting money out on Monday Discala Kretschmar Podaras PRODA 53760-65 10/27/09 Email re Punch list Friedland Discala PRODA 53766-67 10/27/09 Email re G-426 PRODA 53768-69 10/27/09 Email re proposed Clockwork website Discala Kretschmar Podaras Friedland David Von Allmen PRODA 53770 TALES partners presentation PRODA 53771-75 10/27/09 Email re proposed Clockwork website David Von Allmen, Kretschmar, Friedland Podaras Discala PRODA 53776-77 10/28/09 Email re conference call Discala Podaras PRODA 53778-79 10/28/09 Email re Clockwork graphics Friedland Mandaliya PRODA 53780 26 EFTA01106238 Requirement gathering document — Website project PRODA 53781-83 10/28/09 Email re NDA to Berman Friedland Discala PRODA 53784 10/28/09 Email re NDA to Brazell Friedland Discala PRODA 53785 10/28/09 Email re Clockwork graphics PRODA 53786 10/28/09 Email re TAZero NDA Friedland Discala PRODA 53787-88 10/28/09 Confidential Disclosure Agreement — Zero, LLC PRODA 53789 10/28/09 Email re Clockwork graphics David Mandaliya PRODA 53790 Subscription Agreement and Investor Questionnaire PRODA 53791- 829 Mutual Non-disclosure and Non- circumvention Agreement PRODA 53830 10/28/09 Email re TaZero NDA Friedland Discala PRODA 53831-35 10/28/09 Confidential Disclosure Agreement of Zero, LLC PRODA 53836 10/28/09 Email re D3 transaction documents Menton Lou@palmc apital PRODA 53837- 854 10/28/09 Email to re wiring instructions Joe Discala Discala PRODA 53855 10/28/09 Email re Razorback and De Friedland Discala PRODA 53856-57 10/28/09 Email re Punch List Friedland Discala PRODA 53858-60 10/29/09 Email re next deal Antolik Discala PRODA 53861-62 10/29/09 Email re D3 docs Friedland Discala PRODA 53863-64 10/29/09 Email re D3 docs Friedland Discala Antolik PRODA 53865-66 10/29/09 Email re Punch List David Friedland PRODA 53867-69 10/29/09 Email re David's Email Doug Von Allmen, Discala, Podaras, Friedland David PRODA 53870 27 EFTA01106239 10/29/09 Email re wiring instructions from Joe Discala Podaras Discala PRODA 53871-72 10/29/09 Email re Clockwork Job Descriptions Friedland David PRODA 53873-74 Job descriptions PRODA 53875-82 10/29/09 Email re Joe Discala and letters Friedland Parrish PRODA 53883-84 10/29/09 Email re Clockwork Graphics Friedland Discala Podaras David V. PRODA 53885-88 10/29/09 Website Project Plan PRODA 53889-90 10/29/09 Email re job description Friedland David PRODA 53901- 902 10/29/09 Email re Razorback files Podaras Friedland Parrish PRODA 53903 10/29/09 Email re Joe Discala's wiring instructions Discala Podaras PRODA 53904- 905 10/29/09 Email re Clockwork Graphics David V. Podaras Friedland Discala PRODA 53906 10/29/09 Email re Clockwork job descriptions Podaras Friedland PRODA 53907 Job Descriptions PRODA 53908-15 10/29/09 Email re Job Descriptions Friedland Discala PRODA 53916-17 Job Descriptions PRODA 53918-25 10/29/09 Email re Clockwork draft presentation Friedland Discala PRODA 53926-27 10/29/09 Email re Clockwork draft presentation Friedland Sperry PRODA 53928-29 Clockwork draft presentation PRODA 53930-46 10/29/09 Email re Clockwork draft presentation Friedland Sperry PRODA 53947-49 28 EFTA01106240 Clockwork draft presentation PRODA 53950-66 10/29/09 Email re meeting with bankers Kulick Discala PRODA 53967-68 10/29/09 Email re presentation Friedland Discala PRODA 53969-70 10/29/09 Email re paycheck issue Friedland Suchdev PRODA 53971 10/29/09 Email re marketing plan w/Rosenthal added Kretschmar Discala PRODA 53972-73 Investor List PRODA 53974 Investor List PRODA 53975-76 10/29/09 Email re Razorback and D3 dots Densen Kretschmar Discala PRODA 53977-79 10/29/09 Email re presentation Friedland Discala PRODA 53980-81 10/29/09 Email re Razorback Example Friedland Densen Kretschmar Discala PRODA 53982-83 10/29/09 Email re Mr. Halle and Mr. Czekaj Friedland Discala PRODA 53984-86 10/29/09 Email re meeting Halle Czekaj Discala PRODA 53987 10/30/09 Email re sending Lou Management descriptions Friedland Discala PRODA 53988 10/30/09 Email re Conference call Friedland Sperry Lou@Palm capital Discala PRODA 53989-94 Investor List PRODA 53995-96 10/30/09 Email re job descriptions Sperry PRODA 53997- 002 Job Descriptions PRODA 54003- 010 10/30/09 Email re latest presentation Fisher Discala PRODA 54011 10/30/09 Email re Period 1 distribution Friedland Podaras PRODA 54012-13 29 EFTA01106241 10/30/09 Email re D3 docs and repayment schedule Friedland Discala PRODA 54014 10/30/09 Email re D3 transaction documents Kretschmar Menton PRODA 54015-18 10/31/09 Email re site hosting Friedland Discala David PRODA 54019 11/1/09 Email re cards Friedland David PRODA 54020 11/1/09 Email re asking Liz to Florida Friedland Discala PRODA 54021 11/1/09 Email re Clockwork presentation Friedland Discala PRODA 54022 11/1/09 Email re website Friedland Discala Podaras David V. PRODA 54023-28 11/1/09 Email re Investor confirmation Friedland Calicchio PRODA 54029 11/1/09 Email re Razorback books to Iroquois Friedland Discala PRODA 54030 11/1/09 Email re Razorback binder Friedland Kulick PRODA 54031-32 11/2/09 Email re Stryvinski Friedland Discala PRODA 54033 11/2/09 Email re Intermedia bill Friedland Discala PRODA 54034-36 11/3/09 Email re Razorback binder Kulick Friedland Silverman PRODA 54037-38 11/3/09 Email re conference call Friedland Kulick Silverman Discala PRODA 54039-41 11/3/09 Email re Razorback binder Discala Kulick Friedland Silverman PRODA 54042-44 11/3/09 Email re D3 investor list Friedland PRODA 54045-47 11/3/09 Email re TD Bank Friedland Lou PRODA 54048-51 11/3/09 Email re Razorback binder Friedland Silverman PRODA 54052-55 11/3/09 Email re D3 Investments Friedland Discala PRODA 54056 30 EFTA01106242 11/3/09 Email re D3 investments Podaras Sherman PRODA 54057-60 Related, PR, Inc. W-9 PRODA 54061-64 11/3/09 Email re TD Bank lock letter Friedland Discala PRODA 54065 11/3/09 Account Portfolio and Letter to Rothstein from TD Bank PRODA 54066-84 11/3/09 Email re paycheck Friedland Suchdev PRODA 54085 11/3/09 Email re Fisher's info Friedland Fisher Discala PRODA 54087 11/3/09 Email re TD Bank Lock Letter Levin Preve Discala PRODA 54088 Account Portfolio and Letter to Rothstein from TD Bank PRODA 54089- I 107 11/4/09 Email re Tabs partners Brazell Discala PRODA 54108- 111 11/4/09 Email re Scott Rothstein e-mails Discala Friedland PRODA 54112- 113 Background of Kozyak Tropin & Throckmorton PRODA 54114- 129 11/4/09 Email re draft investor letter Friedland Legamaro PRODA 54130 11/4/09 Draft investor letter PRODA 54131 Paragraph re restrictions on account PRODA 54132 11/4/09 Email re Levin/Banyon/Rothstein Friedland Discala PRODA 54133 11/5/09 Inventory of all items seized at search warrant site (RRA's office) PRODA 54134- 143 11/4/09 Email re D3 documents Friedland Sherman PRODA 54144 11/5/09 Email re due diligence package Clark Discala PRODA 54145- 146 11/5/09 Email re conference call all investors Friedland PRODA 54147- 148 11/5/09 Email re conference call all investors Discala PRODA 54149- 156 31 EFTA01106243 11/5/09 Email re due diligence package Discala Clark PRODA 54157- 159 11/6/09 Email re investor letter _Friedland Discala PRODA 54160 11/6/09 Email re conference call Friedland Legamaro PRODA 54161 11/8/09 Email re RRA fraud updates Friedland Discala PRODA 54162 11/8/09 Email re website Discala Mandaliya PRODA 54163- 164 11/8/09 Email re D3 class A Discala Podaras PRODA 54165 Securities Purchase Agreement PRODA 54166- 182 11/9/09 Email re D3 Class A Friedland Discala PRODA 54183 Securities Purchase Agreement PRODA 54184- 200 D3 Capital Club signature page PRODA 54201 11/9/09 Email re Razorback Investors Friedland Podaras PRODA 54202 TD Bank's checking account and wire transfer history PRODA 54203- 230 Investor List PRODA 54231- 245 11/10/09 Email re Investor Lists Friedland Podaras PRODA 54246 Investor List PRODA 54247 11/10/09 Email re new account Friedland Podaras PRODA 54248- 250 Chris Poder's notes re TD Bank PRODA 54251 11/10/09 Summary of wire transfers Podaras Discala PRODA 54252- 253 11/11/09 Email re named insureds and additional info Friedland Discala PRODA 54254- 255 Investor Letter PRODA 54256 11/6/09 Email re Razorback operating agreement Antolik Parrish PRODA 54257 32 EFTA01106244 10/1/09 Limited Liability Operating Agreement PRODA 54258- 285 Clockwork presentation PRODA 54286- 302 10/9/09 Email re Razorback signature pages Price Parrish PRODA 54303 Signature page of the Price Family Limited Partnership PRODA 54304-05 10/21/09 Email re Banyon Friedland Kretschmar PRODA 54306 Purchase and Sale Agreement b/w Kretschmar and Fliegenspan PRODA 54307 Banyon Income Fund of Dean Kretschmar PRODA 54308 10/21/09 Details of D. Kretschmar's home mortgage PRODA 54309 10/8/09 Bank of America wire transfer advice PRODA 54310 10/21/09 Email re (blank page) Friedland Kretschmar PRODA 54311-12 Page 3 of Purchase and Sale Agreement of D. Kretschmar PRODA 54313 10/21/09 Email re (blank page) PRODA 54314 Page 4 of Purchase and Sale Agreement of D. Kretschmar PRODA 54315 10/21/09 Email re (blank page) PRODA 54316 Page ? of Purchase and Sale Agreement of D. Kretschmar PRODA 54317 10/21/09 Email re (blank page) PRODA 54318 Page ? of Purchase and Sale Agreement of D. Kretschmar PRODA 54319 10/21/09 Email re PFS Menton Friedland PRODA 54320-22 10/26/09 Email re Razorback investor confirmation Grzhonko Friedland PRODA 54323-24 33 EFTA01106245 Wire transfer notification to RRA from DVL Demolition of $2,680,000. PRODA 54325 Acknowledgement PRODA 54326 Signature Page of Antolik's Subscription Agreement and Investor Questionnaire PRODA 54327-29 Part II of Investor Questionnaire — Antolik PRODA 54330-32 Signature page of Zack Bacon, III PRODA 54333-34 Zack Bacon W-9 PRODA 54335-40 Razorback Funding Subscription Agreement and Investor Questionnaire PRODA 53341-77 Investor Questionnaire - Schedule A -Thomas Calicchio PRODA 54378-81 Signature page of Hrisostomas Christ PRODA 54382 Subscription Agreement and Investor Questionnaire PRODA 54383- 423 Signature page of Hrisostomas Christ PRODA 54424 Subscription Agreement and Investor Questionnaire PRODA 54425- 463 Signature page of MTC Revocable Trust PRODA 54464-65 Subscription Agreement and Investor Questionnaire PRODA 54466- 504 Part II of Investor Questionnaire PRODA 54505 W-9 of AD Capital, LLC PRODA 54506 Signature page of Al Discala PRODA 54507 34 EFTA01106246 Signature page of AD Capital PRODA 54508- 509 Signature page of AD Capital PRODA 54510 Schedule A of Investor Questionnaire — Al Discala PRODA 54511 W-9 of Fisher Razorback, LLC PRODA 54512 Subscription Agreement and Investor Questionnaire PRODA 54513- 550 Signature page of Fisher Razorback, LLC PRODA 54551- 552 Signature page of Fisher Razorback, LLC PRODA 54553 Signature page of Fisher Razorback, LLC PRODA 54554 W-9 of Eugene Gourevitch PRODA 54555 Signature page of Eugene Gourevitch PRODA 54556- 557 Subscription Agreement and Investor Questionnaire PRODA 54558- 587 Schedule A of Investor Questionnaire — Eugene Gourevich PRODA 54588 Signature page of C. Podaras PRODA 54589- 590 W-9 of Grunwald Fund, LP PRODA 54591 Completed Investor Questionnaire by Grzhonko PRODA 54592- 601 Signature page of Grzhonko PRODA 54602- 603 Signature page of Iroquois Masterfund PRODA 54604- 605 35 EFTA01106247 Schedule A of Iroquois Masterfund, LLC PRODA 54606- 613 Signature page of Dean Kretschmar PRODA 54614 W-9 of Dean Kretschmar PRODA 54615 Signature page of Meena Suchdev PRODA 54616-17 Signature page of D&L Partners PRODA 54618-19 Signature page of David Von Allmen PRODA 54620-21 Signature page of Kramer Capital Management PRODA 54622-23 Signature page of Michael Price Family Limited Partnership PRODA 54624 Signature page of Charles Shotmeyer PRODA 54625-26 Part II of Investor Questionnaire and W-9 of C. Podaras PRODA 54627- 231 Signature page of Laura Strasser PRODA 54632 Signature page of James Parrish PRODA 54633-39 W-9 of Chris Podaras PRODA 54640 Promissory Note due Podaras from Al Discala on October 16, 2010, for $250,000. PRODA 54641-46 Signature page of C. Podaras PRODA 54647-48 Signature page of Price Family Limited Partnership PRODA 54649-50 W-9 of Price Family Limited Partnership PRODA 54651 Completed Investor Questionnaire by Michael Price PRODA 54652-62 W-9 of Kramer Capital Management, LLC PRODA 54663 36 EFTA01106248 Completed Investor Questionnaire by Kramer PRODA 54664-91 Completed Investor Questionnaire by Shotmeyer PRODA 54692-96 Signature page of Laura Strasser PRODA 54697-98 W-9 of Carl Gilbert Strasser PRODA 54699- 702 Acknowledgement PRODA 54703 Part II of Investor Questionnaire PRODA 54704 Acknowledgement PRODA 54705 Subscription Agreement and Investor Questionnaire PRODA 54706-47 Completed Investor Questionnaire by Doug Von Allmen PRODA 54748-57 W-9 of D&L Partners, LP PRODA 54758 Signature page of Von Allmen Dynasty Trust PRODA 54759-60 W-9 of Von Allmen Dynasty Trust PRODA 54761-70 Acknowledgement PRODA 54771 Acknowledgement PRODA 54772 Acknowledgement PRODA 54773 Acknowledgement of Assignment/Purchase of Settlement Proceeds PRODA 54774-77 Letter to RRA re instructions re account PRODA 54778 Acknowledgement of Assignment/Purchase of Settlement Proceeds PRODA 54779-82 Sale and Transfer Agreement PRODA 54783-89 37 EFTA01106249 Exhibit A — Form of Sale and Transfer Agreement PRODA 54790- 825 RRA letter to TD Bank re acknowledgement of wire transfer PRODA 54826-27 Confidential Settlement Agreement and General Release PRODA 54828-68 RRA letter to TD Bank re restrictions PRODA 54869 Wire transfer for $40,600,000 PRODA 54870 Acknowledgement of Assignment/Purchase of Settlement Proceeds PRODA 54871-74 Confidential Settlement Agreement and General Release PRODA 54875- 914 Exhibit A — Form of Sale and Transfer Agreement PRODA 54915-51 Exhibit A — Form of Sale and Transfer Agreement PRODA 54952-59 Wire transfer PRODA 54960 W-9 of Michael Christ PRODA 54961 Letter re Loan Agreement Onyx Razorback PRODA 54962-63 Limited Liability Company Agreement PRODA 54964 Signature page of Fisher Razorback, LLC PRODA 55065 Flow chart PRODA 55066 Investor Questionnaire partially completed by Iroquois PRODA 55067-74 Razorback Funding's Statement of Membership Interest PRODA 55075-76 Investor List PRODA 55077-80 38 EFTA01106250 Dec page of Banyon property insurance PRODA 55081-82 Acknowledgement PRODA 55083-84 Limited Liability Company Agreement PRODA 55085- 112 Investor List PRODA 55113- 116 RRA letter to TD Bank re irrevocable instructions PRODA 55117- 118 Investor List PRODA 55119- 126 Limited Liability Company Agreement PRODA 55127- 156 Investor List PRODA 55157- 161 Limited Liability Company Agreement PRODA 55162- 217 Subscription Agreement and Investor Questionnaire PRODA 55218- 256 Razorback's Summary of Terms PRODA 55257- 268 10/1/09 Email verification of funds by Szafranski PRODA 55269 Signature page of David Von Allmen PRODA 55270-71 W-9 of D&L Partners PRODA 55272-73 Schedule A of David Von Allmen PRODA 55274-77 Fax transmittal from TD Bank Ensley Morris PRODA 55278 Razorback's statement of account from TD Bank PRODA 55279-80 Statement of Razorback's account from TD Bank PRODA 55281 39 EFTA01106251 W:180713UNDEXO5It Index to Vol V • I•older 7 •PR.dooc 40 EFTA01106252