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 PRODA 4285 10/20/09 Email exchange re investor confirmation between Parrish, Podaras, Friedland, PRODA 4286 10/20/09 Investor List PRODA 4287-90 10/20/09 Email exchange re investor confirmation between Podaras, Parrish, Friedland, PRODA 4297-99 10/20/09 Investor Lists PRODA 4300 10/20/09 Email exchange re investor confirmation between Friedland, Podaras, Parrish PRODA 4311-14 10/20/09 Razorback Funding Statement of PRODA 4315-6 EFTA01106426 Category Date Description To From Bates Nos. Notes Membership Interest 10/21/09 Email exchange re investor confirmation between Podaras, Parrish, Friedland, Discala PRODA 4317-4347 10/21/09 Email exchange re loan documents between Podaras, Discala, Friedland PRODA 4348 Promissory Note between Discala and Podaras PRODA 4349-54 10/21/09 Email exchange between Discala, Podaras and Parrish re Investor Confirmation PRODA 4355-68 10/21/09 Email exchange re NDA and Clockwork presentation between Podaras, Discala, Friedland PRODA 4369 10/21/09 Email re letter for tomorrow Friedland Discala PRODA 4370-71 10/21/09 Letter re possible crime insurance from Property & Casualty Services to AJ Discala PRODA 4372-3 10/21/09 Email exchange re AJ's to do list between Discala and Friedland PRODA 4374 10/21/09 Email exchange re Clockwork NDA form between Lancy and Friedland PRODA 4375 10/21/09 Clockwork's Mutual Confidentiality Non Disclosure and Non Circumvention Agreement PRODA 4376 Signature Page PRODA 4381 10/16/09 Promissory Note between Discala PRODA 4382 EFTA01106427 Category Date Description To From Bates Nos. Notes and Podaras 10/21/09 Email exchange re D3 Investor List between Podaras, Friedland, Kretschmar and Von Allmen PRODA 4388-4397 10/21/09 W-9 OF Related P.R., Inc. PRODA 4398-4401 Banyon Fund/Kretschmar schedule PRODA 4402 10/21/09 Email exchange re Bofa Mortgage Info between Taber and Kretschmar PRODA 4403 Kretschmar wire transfer advice PRODA 4404 10/21/09 Kretschmar wire transfer advice PRODA 4405 10/21/09 Email exchange re value letter between Ritchie, Kretschmar, Kim PRODA 4406-7 10/21/09 Letter to Kretschmar from RBC Bank re balance PRODA 4408 10/21/09 Email exchange re sample investor letter between Podaras, Friedland, Parrish PRODA 4409 10/21/09 Email exchange re backup for PFS between Legamaro, Friedland, Menton PRODA 4410-4413 10/21/09 Email exchange re sample investor letter between Podaras, Friedland, Parrish PRODA 4414-4416 10/21/09 W-9 of AJ Discala PRODA 4417-4421 10/21/09 Email exchange re Bank info between Podaras Discala Friedland PRODA 4422 10/21/09 Email re Hevmax presentation Discala PRODA 4423-28 EFTA01106428 Category Date Description To From Bates Nos. Notes 10/21/09 Email re Backup for PFS between Menton Friedland Legamaro PRODA 4429-30 10/21/09 Email exchange re example investor letter between Parrish, Podaras Friedland PRODA 4431 10/21/09 Letter re Membership Interest Fisher Clockwork PRODA 4432-33 10/21/09 Email exchange re Example Investor Letter between Friedland, Podaras, Parrish PRODA 4434-35 10/21/09 Email exchange re contact information between Friedland and Grzhonko PRODA 4436 10/21/09 Email exchange re example investor letter between Friedland, Parrish, Podaras PRODA 4437 10/22/09 Email exchange re Daytona 500 between Pace and Discala PRODA 4438-4440 10/22/09 Email exchange re Refund by Razorback between Menton, Friedland, Kretschmar PRODA 4441 10/22/09 Email exchange re Sub Does between Podaras and Friedland PRODA 4443 10/22/09 Email exchange re Loan Documents between and Friedland PRODA 4444 10/22/09 Security Agreement between Kretschmar and Mercator Justa, LLC PRODA 4445-4467 10/22/09 Loan Agreement between Kretschmar and Mercata Justa, LLC PRODA 4468-93 EFTA01106429 Category Date Description To From Bates Nos. Notes 10/22/09 Pledge Agreement between Kretschmar and Mercata Justa LLC PRODA 4494-4502 Deposit Account Control Agreement PRODA 4503 Securities Control Account Agreement PRODA 4509 10/22/09 Email exchange re Guaranty between Friedland Perdue Discala PRODA 4519 10/22/09 Guaranty Between Kretschmar and Mercata Justa LLC PRODA 4520-4527 10/22/09 Mortgage Assignment of Leases and Rents and Security Agreements PRODA 4528-4543 10/22/09 Email re Clockwork Job descriptions Friedland Podaras PRODA 4544 10/22/09 Email exchange re loan documents between Friedland, Perdue, Ritchie, Legamaro, Kretschmar PRODA 4545-4550 10/22/09 Email re draft (?) Friedland Discala PRODA 4551 List of Job Descriptions at Clockwork PRODA 4552-4557 10/22/09 Email re Job descriptions Podaras Friedland PRODA 4558 List of Job Descriptions at Clockwork PRODA 4559-4564 10/22/09 Email exchange re faxes re documents needed between Podaras, Parrish, Kretschmar, Friedland, Discala, PRODA 4565-4566 EFTA01106430 Category Date Description To From Bates Nos. Notes 10/22/09 Email re clockwork job descriptions Friedland Discala PRODA 4567-4580 10/22/09 Email exchange re example investor letter between Podaras, Parrish and Friedland PRODA 4581-83 10/22/09 Email exchange re documents between Podaras, Parrish and Friedland PRODA 4584-4586 10/22/09 Acknowledgement Of wire transfer PRODA 4587 Razorback's Subscription Agreement and Investor Questionnaire PRODA 4588-4626 Investor Questionnaire PRODA 4627 Blank signature page PRODA 4628 Blank W-9 PRODA 4629-4632 10/22/09 Email exchange re documents between Discala, Friedland, Kretschmar, Parish PRODA 4633-4634 Acknowledgement of wire transfer PRODA 4635 Razorback's Subscription Agreement and Investor Questionnaire PRODA 4636-4674 Questionnaire PRODA 4675 Blank Signature Page PRODA 4676 Blank W-9 PRODA 4677-4680 10/22/09 Email exchange re making payments between Persaud, Discala, PRODA 4681 10/22/09 Email exchange re documents between Discala, Friedland, PRODA 4682-4685 EFTA01106431 Category Date Description To From Bates Nos. Notes Perdue and Louis 10/22/09 Email re Daytona 500 between Pace and Discala PRODA 4686-4705 10/22/09 Email re Draft Master Investor List PRODA 4706 10/22/09 Email re Sub doc Calicchio Discala PRODA 4711 10/23/09 Email exchange re job descriptions between Discala and Friedland PRODA 4712 10/23/09 Email exchange re Subscription Agreement between Discala and Friedland PRODA 4713-18 10/23/09 Si nature a es PRODA 4719 10/23/09 Email exchange re Razorback signature pages between Parrish, Podaras PRODA 4720-21 Signature pages PRODA 4722-4723 10/23/09 Email exchange re Razorback Investors between Parrish, Friedland, Podaras, Chang, PRODA 4725 Investor List PRODA 4726-4731 10/23/09 Email exchange re Daytona 500 between Pace, Friedland, Discala PRODA 4732 10/23/09 Email re Letters to Razorback Friedland Parrish PRODA 4733 10/23/09 Email re flying to Florida Friedland Discala PRODA 4734-4745 10/24/09 Email exchange re subscription agreement between Calicchio, Friedland, Discala PRODA 4746-4752 10/25/09 Email Exchange re Book 1 between Discala, Kretschmar, Lou and Friedland PRODA 4753 Clockwork administrative PRODA 4754 EFTA01106432 Category Date Description To From Bates Nos. Notes expenses 10/25/09 Email exchange re Book 1 between Discala, Kretschmar, Lou and Friedland PRODA 4758 10/26/09 Email exchange re website Friedland Podaras PRODA 4760-1 10/26/09 Email exchange re subscription agreement between Calicchio, Friedland, Beltran and Discala PRODA 4762 10/26/09 Email re Title for David Discala David Von Allmen PRODA 4763-70 10/26/09 Email exchange re investor letters between Parrish, Friedland, Podaras, PRODA 4771 10/26/09 Email re new email for David Von Allman Parrish, Friedland Discala PRODA 4772 10/26/09 Email re Intermedia issues Friedland Discala PRODA 4773 10/26/09 Email re subscription agreement Friedland Calicchio PRODA 4777 10/26/09 Email exchange between Friedland and Parrish re Investor Letters PRODA 4779-81 10/26/09 Email re Intermedia issues Discala Friedland PRODA 4782-87 10/26/09 Email re email address Parrish David V. Allmen PRODA 4788 10/26/09 Email re Intermedia issues Friedland Intermedia PRODA 4789-90 10/26/09 Email re David's email address Friedland Parrish PRODA 4791 10/26/09 Email re Hampton business cards Friedland Suchdev PRODA 4792 10/26/09 Email re Parrish's calculations Friedland, Parrish Podaras PRODA 4793 10/26/09 Investor List PRODA 4794-4814 10/26/09 Email re Razorback Documentation Parrish Podaras PRODA 4815-17 EFTA01106433 Category Date Description To From Bates Nos. Notes 10/26/09 Email re Interest calculations Parrish Friedland PRODA 4818-19 10/26/09 Email re Hampton business cards Friedland Suchdev PRODA 4820 10/26/09 Email re Jim's interest calculations Friedland Parrish PRODA 4822-23 10/26/09 Email re meeting with Mr. Halle Jordan Discala PRODA 4824 10/26/09 Email re Jim's Interest calculations Parrish, Friedland Discala PRODA 4825 10/26/09 Email exchange re investment funding between Jordan and Discala PRODA 4828-31 10/26/09 Email re Investor letters Friedland Podaras PRODA 4832-39 10/26/09 Email exchange re Investment Funding between Jordan, Friedland, Discala PRODA 4840-42 10/26/09 Email exchange re Investor Confirmation Letters between Discala, Friedland, Podaras, Parrish PRODA 4843-4847 10/26/09 Email exchange re Joe Discala's needs between Discala, Friedland, Parrish, Podaras, PRODA 4848 10/26/09 Investor Questionnaire PRODA 4851 Acknowledgement of wire transfer PRODA 4852 Blank signature pages PRODA 4853-4 Blank W-9 form PRODA 4855-58 Limited Company Agreement of Razorback Funding PRODA 4859-86 Razorback Subscription Agreement and Investor Questionnaire PRODA 4887-4925 10/26/09 Email re Calicchio docs needed Discala, Parrish PRODA 4926-28 EFTA01106434 Category Date Description To From Bates Nos. Notes Friedland, Podaras Blank signature page PRODA 4929 Blank w-9 PRODA 4930-33 Acknowledgement of Wire transfer PRODA 4934 Email re Razorback Does for Dean between Podaras, Parrish, Friedland PRODA 4935 Acknowledgement of Wire Transfer PRODA 4936 Razorback's Subscription Agreement and Investor Questionnaire PRODA 4937-4975 Email re Joe Discala docs needed between Discala, Friedland, Parrish and Podaras PRODA 4976 10/26/09 Email re model Friedland, Discala David Von Allmen PRODA 4980 10/26/09 Email exchange re Calicchio docs needed between Discala, Friedland, Calicchio and Parrish PRODA 4981 Draft Notes re documents PRODA 4985-8 10/26/09 Email exchange re Investor letters between Parrish, Discala, Podaras, Friedland PRODA 4989 Investor Lists PRODA 4990-6 Clockwork Ownership List PRODA 4997 Email re Calicchio signature Calicchio Parrish PRODA 4998 EFTA01106435 Category Date Description To From Bates Nos. Notes pages Signature page Razorback/Calicchio PRODA 4999-5000 10/26/09 Email exchange re Calicchio's signature pages executed between Parrish and Friedland PRODA 5001 10/26/09 Signature pages PRODA 5002-3 10/26/09 Email exchange re Investor Letters between Friedland and Podaras PRODA 5004 10/26/09 Email exchange re Razorback Investor Confirmation between Friedland and Parrish and Grzhonko PRODA 5005-6 10/26/09 Email exchange re D3 documents Lou Discala PRODA 5007 10/26/09 Email exchange re Razorback Investor Confirmation between Friedland and Kramer PRODA 5011 10/27/09 Email exchange re Hrisostomas Christ between Parrish, Friedland, Podaras PRODA 5012 10/27/09 Email exchange re website Friedland Mandliya PRODA 5013-14 10/27/09 Email exchange re website between Mandliya, Discala, Friedland, Parrish PRODA 5015-23 10/27/09 Email exchange re Dr Hrywnak an NDA between Discala and Friedland PRODA 5024-6 10/27/09 Email exchange re website between Mandliya, Discala, Friedland, Parrish PRODA 5027-31 EFTA01106436 Category Date Description To From Bates Nos. Notes 10/27/09 Email exchange re Investment funding between Jordan, Friedland, Discala PRODA 5032-35 10/27/09 Confidential Private Placement Memorandum PRODA 5036-5093 10/27/09 Mutual Confidentiality Non- Disclosure and Non Circumvention Agreement PRODA 5094 10/27/09 Email exchange re documents between Friedland, Perdue, Discala PRODA 5099-5101 10/27/09 Email exchange re Razorback Investor Confirmation PRODA 5102 10/27/09 Email exchange re Razorback signature pages between Kretschmar and Parrish PRODA 5104 10/27/09 Signature pages PRODA 5105-6 10/27/09 Email exchange re Razorback Investors between Podaras, Parrish, Suchdev PRODA 5107-8 10/27/09 Email re Adam Fisher Podaras Kretschmar Discala PRODA 5109 10/27/09 Email exchange re Razorback Investors between Discala, Podaras and Parrish PRODA 5110-11 10/27/09 Email exchange re meeting re Investment Funding between Jordan, Friedland, Discala, Kretschmar, PRODA 5112-5135 10/27/09 Email re office space Discala Podaras PRODA 5136 EFTA01106437 Category Date Description To From Bates Nos. Notes Kretschmar 10/27/09 Email re office space Kretschmar Podaras Discala PRODA 5137-8 10/27/09 Email re Halle Meeting Von Allmen Friedland PRODA 5139 10/27/09 Email re several issues Discala Kretschmar Podaras PRODA 5140 10/27/09 Email exchange re Punch list between Discala and Friedland PRODA 5142-4 10/27/09 Email re proposed Clockwork website between David Von Allmen and Discala PRODA 5145-7 10/27/09 Email exchange re conference call between Discala, Kretschmar and Podaras PRODA 5148-5150 10/27/09 Email exchange re Clockwork Graphics Discala Mandaliya PRODA 5151 Requirement Gathering Document-website project PRODA 5152-5154 10/27/09 Email Exchange re J. Berman NDA between Discala and Friedland PRODA 5155 10/27/09 Email Exchange re Brazell NDA between Discala and Friedland PRODA 5156 10/27/09 Email Exchange re Clockwork Graphics between David Von Allmen and Mandaliya PRODA 5157 Confidential Disclosure Agreement PRODA 5158 Subscription Agreement And Investor Questionnaire PRODA 5159-5197 10/28/09 Email Exchange re Clockwork PRODA 5198 EFTA01106438 Category Date Description To From Bates Nos. Notes mutual non-disclosure agreement form between Parrish, Podaras, Peters 10/28/09 Mutual Confidentiality Non- Disclosure And Non-Circumvention Agreement PRODA 5199-5203 10/28/09 Confidential Disclosure Agreement PRODA 5204 10/28/09 Email Exchange re Clockwork draft presentation between Discala Friedland Le amaro PRODA 5205-6 10/30/09 Email Exchange re D3 transaction documents between Menton, Discala and Lou, Kretschmar, Brazell PRODA 5207-5226 10/30/09 Email Exchange re Punch List between Discala and Friedland PRODA 5227-5228 10/30/09 Email Exchange re next deal/D3 between Discala, Friedland, Antolik PRODA 5229-5231 10/30/09 Email Exchange re Joe Discala's wiring instructions between bank, Discala, Friedland PRODA 5232- 10/30/09 Management, Support & Third Party Partners of Clockwork PRODA 5242 10/30/09 Email Exchange re Joe Discala's wiring instructions between bank, Discala, Friedland, Parrish PRODA 5243-4 10/30/09 Email Exchange re Clockwork Graphics between David Von PRODA 5245-5248 EFTA01106439 Category Date Description To From Bates Nos. Notes Allman, Discala, Friedland Podaras Mandaliya 10/30/09 Website Project Plan PRODA 5260 Priority Delivery Label PRODA 5261 10/30/09 Email Exchange re Joe Discala's wiring instructions between Discala, Friedland, Joe Discala, PRODA 5262-63 10/30/09 Email Exchange re Clockwork website between David Von Allman, Podaras, Friedland PRODA 5264-67 Management, Support & Third Party Partners of Clockwork PRODA 5268-5283 Clockwork Capital Advisors presentation/brochure PRODA 5284-5317 10/30/09 Email Exchange re meeting between Discala, Kulik, Preve, PRODA 5318-5319 Marketing Plan PRODA 5320 10/30/09 Email Exchange re payouts between Podaras and Discala PRODA 5321 Investor List PRODA 5322-3 10/30/09 Email Exchange re 20mm deal still available, between Discala, Peters, Brazell, Kretschmar, Densen PRODA 5324-6 10/30/09 Email Exchange re presentation between Discala and Friedland PRODA 5327 10/30/09 Email Exchange re Razorback Example I between Discala, Friedland, PRODA 5330 10/30/09 Email Exchange re Halle's email between Friedland and Discala PRODA 5331-3 EFTA01106440 Category Date Description To From Bates Nos. Notes 10/30/09 Email Exchange re Meeting between Friedland and Discala PRODA 5334 10/30/09 Email Exchange re Punch List Friedland Discala PRODA 5335 Investor List PRODA 5336-7 10/30/09 Email Exchange re presentation Fisher Discala PRODA 5338 10/30/09 Email Exchange re Period 1 distribution between Podaras and Friedland PRODA 5339-40 Equity Flow Chart PRODA 5341-2 10/30/09 Email re D3 documents Friedland Discala PRODA 5343-4 10/30/09 Email Exchange re presentation between Discala and Friedland PRODA 5345 10/30/09 Draft of letter re common membership interest PRODA 5346-7 10/30/09 Email Exchange re D3 documents between Menton Kretschmar, Discala, Perdue PRODA 5348-5351 10/30/09 Email re site hosting Friedland David Von Allmen PRODA 5352 10/31/09 Email re travel arrangements Friedland Discala PRODA 5353 11/01/09 Email re business cards Friedland David Von Allmen PRODA 5354 11/01/09 Email re Liz to Florida Friedland Discala PRODA 5355 11/01/09 Email re Clockwork presentation Friedland Discala PRODA 5356 11/02/09 Email Exchange re website between David Von Allman, Friedland, Discala, Podaras, Kretschmar, Mandaliya, PRODA 5357-5363 11/02/09 Email Exchange re Razorback Investor Confirmation between PRODA 5364 EFTA01106441 Category Date Description To From Bates Nos. Notes Calicchio, Friedland, 11/2/09 Email re Razorback book Friedland Discala PRODA 5365 11/2/09 Email re Razorback binder Friedland Kulik PRODA 5366 11/2/09 Email re Michael Stryvinski emails Friedland Discala PRODA 5368 11/2/09 Email Exchange re Intermedia on Credit Card between Friedland, Discala, PRODA 5369 11/3//09 Email Exchange re Razorback binder between Silverman, Kulik, Friedland, Abbe, Discala PRODA 5371-82 11/3//09 Email Exchange re documents between Discala, Friedland, Podaras, Sherman, PRODA 5383 11/3/109 Email Exchange re D3 investments between Sherman, Podaras, Discala PRODA 5384-5389 W-9 of Related PR, Inc. PRODA 5390-93 11/3/09 Email Exchange re lock letter between Friedland, Podaras, Discala PRODA 5394 11/3/09 Correspondence to Rothstein from TD Bank with Bank Balances PRODA 5395-5413 11/3/09 Email Exchange re paycheck between Suchdev and Friedland PRODA 5414 5/15/09 Volume II of deposition of Floyd L. Sully (references to Discala) PRODA 5415-5472 5/11/09 Volume I of deposition of AJ Discala taken in Vancouver, BC (153 pages-case unknown) PRODA 5473-5625 5/14/09 Volume II of deposition of AJ PRODA 5626-5756 EFTA01106442 Category Date Description To From Bates Nos. Notes Discala taken in Vancouver, BC Volume I of Floyd L. Sully deposition taken in Vancouver, BC PRODA 5757-5906 11/4/09 Email Exchange re Lock letter between Discala, Preve, Levin, Podaras, Legamaro PRODA 5907 Account Portfolio from TD Bank of RRA Trust accounts PRODA 5908-5926 11/4/09 Email Exchange re Talcs partners between Discala, Friedland, PRODA 5927-5931 11/4/09 Email re Dean to dial in PRODA 5932 Razorback Funding Letter PRODA 5933 Background of Kozyak, Tropin & Throckmorton PRODA 5934-5949 11/4/09 Email re M. Szafranski Friedland Kretschma r PRODA 5950 11/5/09 Email Exchange re Link to S. Florida Media Group between Szafranski, Discala, Friedland, PRODA 5951-2 11/5/09 Draft letter from Razorback Funding to investors PRODA 5953-54 11/5/09 Email exchange re phone number between Friedland Derris and Discala PRODA 5955-56 Draft letter from Razorback Funding to investors PRODA 5957 11/5/09 Blank email PRODA 5958 11/5/09 The following is on a sheet of paper: "Account shall only be distributed PRODA 5959-60 EFTA01106443 Category Date Description To From Bates Nos. Notes upon your or Stuart Rosenfeldt's instructions and shall only be distributed to Banyon USVI (DEL), LLV, do Razorback Funding, LLC, Debt & Equity Re Account: TO Bank, NA, 319 Glen Head Road, Old Brookville. NY, ABA: 026013673, Account #42449B6191." 11/5/09 Email relaying FBI inventory of documents seized from RRA from Atty. Woodrow Melvin to G. Levin and F. Preve; forwarded to Ballamor, Discala, Podaras, PRODA 5960 FBI inventory of documents seized from RRA PRODA 5961 11/5/09 Email exchange re D3 documents between Sherman, Friedland, Kretschmar PRODA 5972 11/6/09 Email exchange re Due Diligence package between Discala and Clark PRODA 5978-79 11/6/09 Email re documents, etc Discala Peters PRODA 5980-83 11/8/09 Email exchange re RRA fraud splash page between Friedland, Discala, Mandali a PRODA 5984-87 11/9/09 Email exchange re D3 docs between Podaras and Discala PRODA 5988 Securities Purchase Agreement/D3 PRODA 5989-6005 11/9/09 Email re D3 docs Friedland Discala PRODA 6006 EFTA01106444 Category Date Description To From Bates Nos. Notes Securities Purchase Agreement/D3 PRODA 6007-6023 11/9/09 Email exchange re blog on Rothstein Discala Szfranski PRODA 6024 Signature page PRODA 6025 Checking Account History and RRA Emails Re Wire Transfers PRODA 6026-53 Investor List PRODA 6054-6069 Razorback's Investor List and amounts PRODA 6070 11/10/09 Email exchange re New Account between Podaras and Friedland PRODA 6071-72 Chris Podaras' notes re TD Bank PRODA 6073 11/10/09 Email exchange re TD Bank PRODA 6074 AD Capital schedule of assets and liabilities PRODA 6075-6082 Profile of Dennis K. Discala PRODA 6083-6084 Spyder and Analytics PRODA 6085-94 11/11/09 Email exchange re named insureds between Discala and Friedland PRODA 6095-96 11/2/09 Email exchange re business cards David Von Allmen Friedland PRODA 6097 9/16/09 Email exchange re Clockwork email between Friedland and Podaras PRODA 6098 9/16/09 Email exchange re Clockwork email between Parrish and Friedland PRODA 6099-6100 9/24/109 Email exchange re Agenda between Discala and Friedland PRODA 6101 EFTA01106445 Category Date Description To From Bates Nos. Notes 9/24//09 Email exchange re conference call between Podaras, Discala, Mazzeo, Parrish, Fisher, Preve PRODA 6102-03 9/25//09 Email exchange re Clockwork email issues between Friedland, Discala, Parrish PRODA 6104 9/25/09 Email exchange re Agenda between Discala and Friedland PRODA 6105-6 9/25/09 Email exchange re Fedex package Discala Friedland PRODA 6107 Clockwork Capital Advisors presentation/brochure PRODA 6108-22 9/25/09 Email re draft flow chart between Friedland, Preve PRODA 6123-25 9/26/09 Email re Clockwork documents between Friedland, Abbe, Fisher, Podaras PRODA 6126 Term Sheet PRODA 6130 Term Sheet Settlement Lending Transaction PRODA 6131 Confidential Settlement Agreement and General Release (SR117) PRODA 6132-41 Exhibit A — Sale and Transfer Agreement PRODA 6142-49 Exhibit B - Form Sale and Transfer Agreement PRODA 6150-57 Letter to ? confirming receipt of $1,400,000 re S117 PRODA 6158 Authority to Represent/Contract of PRODA 6159-62 EFTA01106446 Category Date Description To From Bates Nos. Notes Employment Acknowledgement of Assignment re S117 PRODA 6163-66 9/26/09 Email re calling AJ Parrish Friedland PRODA 6167 Flow chart PRODA 6168-69 9/26/09 Email exchange re Definitions between Friedland and Discala PRODA 6170-71 Capital Presentation/brochure I PRODA 6172-86 9/26/09 Email exchange re Definitions AND charts between Friedland, Parrish and Podaras PRODA 6187-91 Mutual Confidentiality Non- Disclosure And Non-Circumvention Agreement PRODA 6192-97 Flow Chart PRODA 6198 Capital Presentation/brochure PRODA 6199-6214 9/27/09 Email exchange between Friedland and Preve re Clockwork charts PRODA 6215 Flow Charts PRODA 6216-17 9/27/09 Email exchange re Meeting times between Friedland and Discala PRODA 6218-6220 9/27/09 Email exchange re conference call with Mr. Roman between Discala and Friedland PRODA 6221 Employment Agreement PRODA 6222-28 9/28/09 Email exchange re Qui Tam lawsuits between Discala, Friedland, Parrish and Podaras PRODA 6229-31 Email exchange re New Market PRODA 6232-33 EFTA01106447 Category Date Description To From Bates Nos. Notes Overview between Discala, Friedland, Parrish and Podaras 9/28/09 Itinerary of 9/29/09 PRODA 6234 9/28/09 Email exchange re call with George between Friedland and Discala PRODA 6235 9/28/09 Itinerary of 9/29/09 PRODA 6236 9/28/09 Email exchange re Clockwork Presentation between Friedland and Preve, Discala PRODA 6237 Razorback Funding Summary of Terms PRODA 6238-42 9/28/09 Email exchange re presentation between Friedland and Discala PRODA 6243-45 9/29/09 Email exchange re meeting with Rich Abbe between Friedland and Preve PRODA 6246 9/30/09 Email exchange re Funding repayment account between Friedland, Preve PRODA 6247 Investor List PRODA 6248-49 Exhibit E — wire transfer instructions/Razorback Funding PRODA 6250 9/30/09 Email exchange re Investor List between Friedland, Kaplan PRODA 6251 Investor List PRODA 6252-59 9/30/09 Email exchange re Clockwork presentation between Friedland and Keswin PRODA 6260-62 10/1/09 Email exchange re Conference call info between Friedland, PRODA 6263 EFTA01106448 Category Date Description To From Bates Nos. Notes Discala, Parrish, Podaras, Rapetti, Fisher, Kretschmar, Mazzeo Investor List PRODA 6264-6270 10/1/09 Email exchange re wire between Friedland and Persaud PRODA 6271 Investor List PRODA 6272-91 10/1/09 Email re investor documents Kretschmar Friedland PRODA 6292-93 Investor List PRODA 6294-6297 10/1/09 AJ's itinerary for 10/2/09 Scott Friedland PRODA 6298-99 Investor List PRODA 6300-03 10/1/09 Email exchange re bank info between Friedland and Persaud PRODA 6304-13 Investor List PRODA 6314-6320 10/1/09 Email exchange re bank info between Friedland, Persaud. PRODA 6321-25 Investor Lists PRODA 6326-27 10/1/09 Email exchange re investment documents between Friedland and Grunwald PRODA 6328-29 10/1/09 Email re presentations Discala Friedland PRODA 6330 10/2/09 Email exchange re bank info between Friedland and Persaud PRODA 6331-6335 10/1/09 Email re Chris's info Discala Friedland PRODA 6336 10/2/09 Email exchange re Clockwork overview between Friedland and Parrish PRODA 6337 Investor Lists PRODA 6338-40 10/2/09 Email re Golf info Friedland Belfiori PRODA 6341-42 10/2/09 Email exchange re Subscription Agreements between Friedland, PRODA 6343-46 EFTA01106449 Category Date Description To From Bates Nos. Notes Discala, Mazzeo, Parrish Investor Lists PRODA 6347 10/3/09 Email exchange re updated investor lists between Friedland, Preve, Discala PRODA 6360 Investor Lists PRODA 6361 Subscription Agreement and Investor Questionnaire PRODA 6362-6403 Limited Liability Company A reement PRODA 6404-6431 Razorback Funding Transaction Flow and Flow chart PRODA 6432-33 10/2/09 Email exchange re between Friedland PRODA 10/3/09 Email exchange re updated investor lists between Friedland, Discala and Preve PRODA 6434-38 10/3/09 Email exchange re Settlement Agreements between Friedland and Discala PRODA-6439 Limited Liability Company Agreement PRODA 6440-6467 Razorback Funding Transaction Flow PRODA 6468 10/3/09 Email exchange re Settlement Agreement between Friedland and Discala PRODA 6470 Razorback Subscription Agreement and Investor Questionnaire PRODA 6471-6509 10/4/09 Email re Mr. Yeoman Friedland Discala PRODA 6510-11 EFTA01106450 Category Date Description To From Bates Nos. Notes 10/4/09 Email exchange re Razorback Funding between Friedland and Wade PRODA 6512 Investor List PRODA 6513-14 10/1/09 Letter re Razorback funding Onyx Razorback PRODA 6515-6516 Confidential Settlement Agreement and General Release 2 PRODA 6517-38 Acknowledgement Of Assignment and Purchase Of Settlement Proceeds PRODA 6539-42 10/1/09 Letter acknowledging receipt of $40,600,000 Banyon RRA PRODA 6543 10/1/09 Letter acknowledging instructions re account RRA TD Bank PRODA 6544 Sale and Transfer Agreement PRODA 6545-6551 Confidential Settlement Agreement and Investor Questionnaire PRODA 6552-6592 Wire transfer re $40,600,000. PRODA 6593 10/1/09 Letter acknowledging instructions re account RRA TD Bank PRODA 6594 Acknowledgement of Assignment/Sale of Settlement Proceeds PRODA 6595-98 Letter acknowledging receipt of $26,100,000 Banyon RRA PRODA 6599 Exhibit A — Form of Transfer Agreement PRODA 6600 10/4/09 Exhibit B — Form of Transfer PRODA 6636- EFTA01106451 Category Date Description To From Bates Nos. Notes Agreement 6643 Confidential Settlement Agreement and Investor Questionnaire PRODA 6644-6684 Wire transfer re $26,100,000. PRODA 6685-6722 Exhibit A & B — Forms of Sale and Transfer Agreement PRODA 6686 Signature Pages PRODA 6723-24 Subscription Agreement and Investor Questionnaire PRODA 6725-6763 Confidential Settlement Agreement and Investor Questionnaire PRODA 6764-6791 Razorback Funding Transaction Flow PRODA 6792-3 10/5/09 Email exchange re Clockwork email between Friedland and Discala PRODA 6794 Investor Lists PRODA 6795-6805 10/5/09 Email exchange re Investor Lists between Friedland and Discala PRODA 6806 Investor Lists PRODA 6807-6812 10/5/09 Email exchange re Chris between Friedland and Discala PRODA 6813-14 10/5/09 Email exchange re Clockwork NDA between Friedland and Discala PRODA 6815 Mutual Confidential and Nondisclosure Agreement PRODA 6817 10/5/09 Email exchange re Isabelle between Friedland and Discala PRODA 6822 EFTA01106452 Category Date Description To From Bates Nos. Notes 10/5/09 Email exchange re binder between Friedland and Discala PRODA 6822 10/6/09 Email exchange re meeting between Friedland and Parrish PRODA 6825 10/6/09 Email exchange re Razorback does between Friedland and Discala PRODA 6826-27 10/7/09 Email exchange re meeting between Friedland and Discala PRODA 6828 Overlandlord's Consent PRODA 6835-6917 10/8/09 Email exchange re conference call between Friedland and Discala PRODA 6918 10/8/09 Email exchange re Clockwork presentation between Friedland and Kretschmar PRODA 6919-21 10/8/09 Email exchange re Banyon insurance between Friedland and Kretschmar PRODA 6922-23 Banyon Dec Page PRODA 6924 10/8/09 Email exchange re Club returns between Friedland and Kretschmar PRODA 6926-27 10/8/09 Email exchange re meeting between Friedland and Persaud PRODA 6928-29 10/8/09 Email exchange re conference call between Friedland and Discala PRODA 6930 10/8/09 Email exchange re documents between Friedland and Podaras PRODA 6931-32 10/8/09 Email exchange re Clockwork PRODA 6933 EFTA01106453 Category Date Description To From Bates Nos. Notes presentation between Friedland and Discala 10/8/09 Email exchange re documents between Friedland and Podaras PRODA 6934-39 10/8/09 Email exchange re meeting between Friedland and Persaud PRODA 6940 10/8/09 Email exchange re bio page between Friedland and Discala PRODA 6941 10/8/09 Email exchange re NDA between Friedland Discala PRODA 6942-6947 10/8/09 Confidentiality and Non-disclosure Agreement PRODA 6948-52 10/9/09 Email exchange re NDA between Friedland and Belfiore PRODA 6953-54 10/9/09 Email exchange re Clockwork presentation between Friedland, Discala and Kretschmar PRODA 6955-56 3D Capital Club PRODA 6957-58 Clockwork presentation PRODA 6959-6975 D3 Capital Club presentation PRODA 6976-6990 10/9/09 Email exchange re accounting firm between Friedland and Suchdev PRODA 6991 3D Capital Club PRODA 6992-93 Loan Agreement PRODA 6994-7019 Security Agreement PRODA 7020-7031 Promissory Note PRODA 7032-33 Index to documents PRODA 7034 All documents related to Banyon transaction PRODA 7035-7080 Exhibit A— Sale and Transfer PRODA 7081-7125 EFTA01106454 Category Date Description To From Bates Nos. Notes Agreement and Exhibit B — Sale and Transfer Agreement Confidential Settlement Agreement and Investor Questionnaire PRODA 7126-7165 Signature pages and Acknowledgement Of Assignment/Purchase Of Settlement Proceeds PRODA 7166-7216 Wire transfer information and letter from TD Bank to RRA PRODA 7217-7220 Wire transfer information and letter from RRA to TD Bank PRODA 7221-24 10/1/09 Email verification to Preve from Szafranski PRODA 7225-7226 Razorback Funding Transaction Flow PRODA 7227-7230 Limited Liability Company Agreement PRODA 7231-7298 10/10/09 Email exchange re formatting between Friedland and Discala PRODA 7299-7300 10/12/09 Email exchange re D3 Capital Club between Friedland and Discala PRODA 7301-03 10/12/09 Email exchange re D3 and Clockwork Books between Friedland and Discala PRODA 7304-7305 Mutual Confidentiality NDA PRODA 7306-7310 10/12/09 Email exchange re NDA between Friedland Discala PRODA 7311-7315 10/12/09 Email exchange re Clockwork PRODA 7316 EFTA01106455 Category Date Description To From Bates Nos. Notes deck between Friedland and Discala 10/12/09 Email exchange re draft presentation between Friedland and Discala PRODA 7318 10/12/09 Email exchange re NDA between Friedland, Discala and Von Allmen PRODA 7319 Mutual Confidentiality and NDA PRODA 7320-24 10/12/09 Email exchange re Clockwork NDA form between Friedland and Discala PRODA 7325-26 Mutual Confidentiality and NDA PRODA 7327-31 10/12/09 Email exchange re Razorback documents between Friedland and Hale PRODA 7332-33 Loan Agreement and Promissory Note PRODA 7334-7359 Security Agreement PRODA 7360 Promissory Note PRODA 7372 Letter from RRA and Confidential Settlement Agreement and General Release PRODA 7374 Exhibit A and B Forms of Sale and Transfer Agreement PRODA 7420 10/12/09 Email exchange re Razorback Documents II between Friedland and Hale PRODA 7465 Confidential Settlement Agreement and General Release PRODA 7467 Signature pages and PRODA 7507 EFTA01106456 Category Date Description To From Bates Nos. Notes Acknowledgement of Assignment and Purchase of Settlement Proceeds 10/1/09 Instruction letter to TD Bank from RRA and wire transfer info PRODA 7558 10/1/09 Letter to RRA from TD Bank and wire transfer info PRODA 7562 10/12/09 Email exchange re Razorback II documents between Friedland and Hale PRODA 7566 10/1/09 Verification email from Szfranski to Preve PRODA 7568 Razorback Funding Transaction Flow PRODA 7570 Limited Liability Company Agreement PRODA 7574-7641 Index to documents PRODA 7642 10/13/09 Email exchange re "when are you coming back" between Friedland and Discala PRODA 7643 10/13/09 Mutual Confidentiality Agreement and NDA between Clockwork and Iroquois Masterfund PRODA 7644-7653 10/13/09 Email exchange re "Send Lou stuff' between Friedland and Discala PRODA 7654 10/13/09 Email exchange re Razorback signature pages between Friedland, Discala and Gordon PRODA 7657 10/13/09 Email exchange re NY office update PRODA 7658 EFTA01106457 Category Date Description To From Bates Nos. Notes between Friedland and Suchdev 10/13/09 Email re security deposit Friedland Friedland PRODA 7660 10/13/09 Email exchange re NY office update between Friedland and Suchdev PRODA 7661 10/13/09 Email exchange re Investor Confirmation and conference call between Friedland and Parrish and Discala PRODA 7664-71 8/17/09 Letter to TD Bank from RRA w/instructions on account PRODA 7672 Acknowledgement of Assignment/Sale of Settlement Proceeds PRODA 7673 Authority To Represent - Contract Of Employment PRODA 7677 Letter to ? from RRA re receipt of $1,400,000. PRODA 7681 Exhibit A — Form of Sale and Transfer Agreement PRODA 7682-90 Confidential Settlement Agreement and General Release PRODA 7698 Letter to Levin from Clockwork re funding facility PRODA 7708 Letter to Levin beginning on page 2 PRODA 7709-12 10/14/09 Email exchange re Razorback Documents II between Friedland and Kretschmar PRODA 7713 10/14/09 Email exchange between PRODA 7716 EFTA01106458 Category Date Description To From Bates Nos. Notes Friedland and Belfiore re NDA Mutual Confidentiality and NDA PRODA 7718 10/14/09 Email exchange between Friedland and Kretschmar re Thane PRODA 7723 10/14/09 Email exchange between Friedland and Kretschmar re Abbe PRODA 7726 10/14/09 Email exchange between Friedland and Podaras re conference call PRODA 7730-33 Loan Agreement PRODA 7734 Security Agreement PRODA 7760 Promissory Note PRODA 7772 Letter to Banyon from RRA re receipt of $40,600,000 and settlement documents PRODA 7774 Exhibit A and B (Sale and Transfer Agreements) PRODA 7820 Confidential Settlement Agreement and General Release PRODA 7865 Signature pages and Acknowledgement of Assignment/Purchase of Settlement Proceeds PRODA 7905 Letter to Spinosa at TD Bank from RRA re instructions on account PRODA 7956 Letter to RRA from TD Bank re acknowledgement of instructions and wire transfer info PRODA 7960 10/1/09 Verification email from M. PRODA 7964 EFTA01106459 Category Date Description To From Bates Nos. Notes Szfranski to G. Levin re $40,600,000 and $26,200,000 Razorback Funding Transaction Flow PRODA 7966 Limited Liability Company Agreement PRODA 7970-8037 Index to documents PRODA 8038 10/15/09 Email exchange between Friedland and Discala re Razorback documents PRODA 8039 10/15/09 Email exchange between Friedland and Discala re Clockwork NDA PRODA 8043 10/15/09 Email exchange between Friedland, Fisher and Discala re last Clockwork presentation PRODA 8045 Summary of Terms PRODA 8048 Securities Purchase Agreement PRODA 8055 Limited Liability Company Operating Agreement PRODA 8072 Wiring instructions PRODA 8105 10/15/09 Email exchange re D3 documents between Friedland and Discala PRODA 8106-8114 10/15/09 Email exchange re Clockwork NDA between Friedland and Belfiore PRODA 8115 Mutual Confidentiality Agreement and NDA PRODA 8117-21 10/15/09 Email exchange re D3 documents between Friedland and Discala PRODA 8122-26 10/15/09 Email exchange re San Diego PRODA 8126-29 EFTA01106460 Category Date Description To From Bates Nos. Notes between Friedland And Discala 10/15/09 Email exchange re Hampton Capital Business Cards between Friedland PRODA 8130-33 10/16/09 Email exchange re San Diego between Friedland and Discala PRODA 8135-40 10/16/09 Email exchange re Sales and Marketing between Friedland and Discala PRODA 8141 10/20/09 Email exchange re Hampton Logos between Friedland and Suchdev PRODA 8142 10/20/09 Email exchange re Investor Confirmation between Friedland, Parrish and Podaras PRODA 8143-50 10/21/09 Email exchange re Clockwork NDA Form between Friedland and Kevin PRODA 8151 Mutual Confidentiality NDA PRODA 8152 10/21/09 Email exchange re Investor Confirmation between Friedland and Parrish PRODA 8153 10/21/09 Email exchange re D3 Investor List between Friedland, Podaras, Discala, Kretschmar, Von Allmen PRODA 8161 Investor Lists PRODA 8162- 10/21/09 Email exchange re Clockwork NDA form between Friedland and Podaras PRODA 8163 Mutual confidentiality NDA between Rochman Enterprises PRODA 8165 EFTA01106461 Category Date Description To From Bates Nos. Notes and Clockwork Banyon Income Fund/Kretschmar Investment Schedule PRODA 8170 10/21/09 Email exchange re Bofa Mortgage (Kretschmar's home) between Tabar and Kretschmar PRODA 8171-8177 10/21/09 Email exchange re Sample Investor Letter between Friedland, Parrish and Podaras PRODA 8178 Sample Investor Letter PRODA 8179 10/21/09 Email exchange re RBC Account documents between Friedland, Menton and Legamaro PRODA 8181 10/21/09 RBC Letter to D. Kretschmar PRODA 8182 10/21/09 Email exchange re RBC Account documents between Friedland PRODA 8183 10/21/09 Email exchange re backup for PFS between Friedland, Discala and Kretschmar PRODA 8185 10/21/09 Email exchange re sample investor letter between Friedland PRODA 8190 10/21/09 Letter re membership interest Linda Von Allmen Clockwork PRODA 8191 Clockwork job descriptions PRODA 8193 10/22/09 Email exchange re loan documents between Friedland and Perdue PRODA 8196 10/22/09 Email exchange re example investor letter between Friedland and Podaras PRODA 8201 10/23/09 Email exchange re Subscription PRODA 8210 EFTA01106462 Category Date Description To From Bates Nos. Notes Agreement between Friedland, Discala, Calicchio Subscription Agreement and Investor Questionnaire PRODA 8211 10/23/09 Email exchange re Subscription Agreement between Friedland Discala and Calicchio PRODA 8250 Subscription Agreement and Investor Questionnaire PRODA 8252 10/24/09 Email exchange re Subscription Agreement between Friedland and Discala PRODA 8291 10/24/09 Email exchange re Investor Letters between Friedland, Podaras and Parrish PRODA 8293 Investor List PRODA 8294 10/21/09 Letter re Razorback Membership Interest Fisher Clockwork PRODA 8296 10/21/09 Letter re Razorback Membership Interest Strasser Clockwork PRODA 8298 10/21/09 Letter re Razorback Membership Interest Stockmeyer Clockwork PRODA 8300 10/21/09 Letter re Razorback Membership Interest Podaras Clockwork PRODA 8302 10/21/09 Letter re Razorback Membership Interest David Von Allmen Clockwork PRODA 8304 10/21/09 Letter re Razorback Membership Interest Douglas Von Allmen Clockwork PRODA 8306 10/21/09 Letter re Razorback Membership Interest Gourevich Clockwork PRODA 8308 10/21/09 Letter re Razorback Membership Christ Clockwork PRODA 8310 EFTA01106463 Category Date Description To From Bates Nos. Notes Interest 10/21/09 Letter re Razorback Membership Interest Parrish Clockwork PRODA 8312 10/21/09 Letter re Razorback Membership Interest Antolik Clockwork PRODA 8314 10/21/09 Letter re Razorback Membership Interest Grzhonko Clockwork PRODA 8316 10/21/09 Letter re Razorback Membership Interest Linda Von Allmen Clockwork PRODA 8318 10/21/09 Letter re Razorback Membership Interest Suchdev Clockwork PRODA 8320 10/21/09 Letter re Razorback Membership Interest Michael Christ Clockwork PRODA 8322 10/21/09 Letter re Razorback Membership Interest Price Clockwork PRODA 8324 10/21/09 Letter re Razorback Membership Interest Christ Clockwork PRODA 8326 10/21/09 Letter re Razorback Membership Interest R. Kramer Clockwork PRODA 8328 10/21/09 Letter re Razorback Membership Interest Bacon, III Clockwork PRODA 8330 10/21/09 Letter re Razorback Membership Interest Podaras Clockwork PRODA 8332 10/26/09 Email exchange re Jim's interest calculations between Friedland and Podaras PRODA 8334 & 8337-38 Entity Investor List PRODA 8335-36 10/21/09 Letter re Razorback Membership Interest Fisher Clockwork PRODA 8339 10/21/09 Letter re Razorback Membership Interest Strasser Clockwork PRODA 8341 EFTA01106464 Category Date Description To From Bates Nos. Notes 10/21/09 Letter re Razorback Membership Interest Shotmeyer Clockwork PRODA 8343 10/21/09 Letter re Razorback Membership Interest Podaras Clockwork PRODA 8345 10/21/09 Letter re Razorback Membership Interest David Von Allmen Clockwork PRODA 8347 10/21/09 Letter re Razorback Membership Interest Doug Von Allmen Clockwork PRODA 8349 10/21/09 Letter re Razorback Membership Interest Gourevich Clockwork PRODA 8351 10/21/09 Letter re Razorback Membership Interest H. Christ Clockwork PRODA 8353 10/21/09 Letter re Razorback Membership Interest Parrish Clockwork PRODA 8355 10/21/09 Letter re Razorback Membership Interest Antolik Clockwork PRODA 8357 10/21/09 Letter re Razorback Membership Interest Grzhonko Clockwork PRODA 8359 10/21/09 Letter re Razorback Membership Interest L. Von Allmen Clockwork PRODA 8361 10/21/09 Letter re Razorback Membership Interest Suchdev Clockwork PRODA 8363 10/21/09 Letter re Razorback Membership Interest M. Christ Clockwork PRODA 8365 10/21/09 Letter re Razorback Membership Interest M. Price Clockwork PRODA 8367 10/21/09 Letter re Razorback Membership Interest R. Abbe Clockwork PRODA 8369 10/21/09 Letter re Razorback Membership Interest R. Kramer Clockwork PRODA 8371 10/21/09 Letter re Razorback Membership Z. Bacon, Ill Clockwork PRODA 8373 EFTA01106465 Category Date Description To From Bates Nos. Notes Interest 10/26/09 Email exchange re investment funding between Friedland, Von Allmen, Jordan PRODA 8375 10/26/09 Email exchange re Investor confirmation letters between Friedland, Parrish, Podaras, Discala PRODA 8380 10/21/09 Letter re Razorback Membership Interest Fisher Clockwork PRODA 8382 10/21/09 Letter re Razorback Membership Interest Discala Clockwork PRODA 8384 10/21/09 Letter re Razorback Membership Interest Strasser Clockwork PRODA 8386 10/21/09 Letter re Razorback Membership Interest Shotmeyer Clockwork PRODA 8388 10/21/09 Letter re Razorback Membership Interest Podaras Clockwork PRODA 8390 10/21/09 Letter re Razorback Membership Interest David Von Allmen Clockwork PRODA 8392 10/21/09 Letter re Razorback Membership Interest Doug Von Allmen Clockwork PRODA 8394 10/21/09 Letter re Razorback Membership Interest Gourevich Clockwork PRODA 8396 10/21/09 Letter re Razorback Membership Interest H. Christ Clockwork PRODA 8398 10/21/09 Letter re Razorback Membership Interest Parrish Clockwork PRODA 8400 10/21/09 Letter re Razorback Membership Interest Antolik Clockwork PRODA 8402 10/21/09 Letter re Razorback Membership Grzhonko ' Clockwork PRODA 8404 EFTA01106466 Category Date Description To From Bates Nos. Notes Interest 10/21/09 Letter re Razorback Membership Interest L. Von Al lmen Clockwork PRODA 8406 10/21/09 Letter re Razorback Membership Interest Suchdev Clockwork PRODA 8408 10/21/09 Letter re Razorback Membership Interest M. Christ Clockwork PRODA 8410 10/21/09 Letter re Razorback Membership Interest M. Price Clockwork PRODA 8412 10/21/09 Letter re Razorback Membership Interest R. Abbe Clockwork PRODA 8414 10/21/09 Letter re Razorback Membership Interest R. Kramer Clockwork PRODA 8416 10/21/09 Letter re Razorback Membership Interest Z. Bacon, Ill Clockwork PRODA 8418 Clockwork Ownership List PRODA 8420 10/21/09 Letter re Razorback Membership Interest Calicchio Clockwork PRODA 8422 10/27/09 Email exchange re Razorback Investor Confirmation between Friedland and Podaras PRODA 8424 & 8427 10/21/09 Letter re Razorback Membership Interest Podaras Clockwork PRODA 8425 10/21/09 Letter re Razorback Membership Interest R. Abbe Clockwork PRODA 8428 10/27/09 Email exchange re Razorback Investor Confirmation between Friedland and Email exchange re between Friedland and Antolik PRODA 8430 10/21/09 Letter re Razorback Membership Interest Antolik Clockwork PRODA 8431 EFTA01106467 Category Date Description To From Bates Nos. Notes 10/27/09 Email exchange re investor confirmation between Friedland Bacon PRODA 8433 10/21/09 Letter re Razorback Membership Interest Bacon Clockwork PRODA 8434 10/27/09 Email exchange re investor confirmation between Friedland and Parrish PRODA 8436 10/21/09 Letter re Razorback Membership Interest Calicchio Clockwork PRODA 8437 10/27/09 Email exchange re investor confirmation between Friedland and H. Christ Parrish PRODA 8438 10/21/09 Letter re Razorback Membership Interest Christ Clockwork PRODA 8440 10/21/09 Letter re Razorback Membership Interest Discala Clockwork PRODA 8442 10/27/09 Email exchange re Investor confirmation between Friedland and Discala PRODA 8444 10/27/09 Email exchange re investor confirmation between Friedland and Fisher PRODA 8445 10/21/09 Letter re Razorback Membership Interest Fisher Clockwork PRODA 8446 10/27/09 Email exchange re investor confirmation between Friedland and Gourevich PRODA 8448 10/21/09 Letter re Razorback Membership Interest Gourevich Clockwork PRODA 8449 10/27/09 Email exchan e re investor PRODA 8451 EFTA01106468 Category Date Description To From Bates Nos. Notes confirmation between Friedland and Grzhonko 10/21/09 Letter re Razorback Membership Interest Grzhonko Clockwork PRODA 8452 10/26/09 Email exchange re investor letter between Friedland and Kramer PRODA 8454 10/21/09 Letter re Razorback Membership Interest Kramer Clockwork PRODA 8455 10/26/09 Email exchange re investor letter between Friedland and Parrish PRODA 8457 10/21/09 Letter re Razorback Membership Interest Parrish Clockwork PRODA 8458 10/27/09 Email exchange re investor letter between Friedland and Price PRODA 8459 10/21/09 Letter re Razorback Membership Interest Price Clockwork PRODA 8460 10/27/09 Email exchange re investor letter between Friedland and Gordon PRODA 8463 10/21/09 Letter re Razorback Membership Interest Shotmeyer Clockwork PRODA 8464 10/26/09 Email exchange re investor letter between Friedland and Suchdev PRODA 84566 10/21/09 Letter re Razorback Membership Interest Suchdev Clockwork PRODA 8467 10/27/09 Email exchange re investor letter between Friedland and Strasser PRODA 8469 10/21/09 Letter re Razorback Membership Interest Strasser Clockwork PRODA 8470 10/27/09 Email exchange re investor letter between Friedland and Suchdev PRODA 8472 10/21/09 Letter re Razorback Membership Suchdev Clockwork PRODA 8473 EFTA01106469 Category Date Description To From Bates Nos. Notes Interest 10/27/09 Email exchange re investor letter between Friedland and David Von Allmen PRODA 8475 10/21/09 Letter re Razorback Membership Interest David Von Allmen Clockwork PRODA 8476 10/27/09 Email exchange re investor letter between Friedland and Doug Von Allmen PRODA 8478 10/21/09 Letter re Razorback Membership Interest Doug Von Allman Clockwork PRODA 8479 10/27/09 Email exchange re investor letter between Friedland and Linda Von Allmen PRODA 8481 10/21/09 Letter re Razorback Membership Interest L. Von Allmen Clockwork PRODA 8482 10/27/09 Email exchange re investor letter between Friedland and H. Christ PRODA 8484 10/21/09 Letter re Razorback Membership Interest H. Christ Clockwork PRODA 8485 10/27/09 Email exchange between Parrish and Friedland re H. Christ PRODA 8487 10/27/09 Email exchange re investor confirmation between Friedland and Grzhonko PRODA 8488 10/27/09 Email exchange re investor funding between Friedland and Jordan PRODA 8489 10/27/09 Email exchange re NDA between Friedland and Hrywnak PRODA 8490-94 Mutual Confidentiality NDA PRODA 8495-504 EFTA01106470 Category Date Description To From Bates Nos. Notes 10/27/09 Email exchange re meeting on investment funding between Friedland and Jordan of Halle Companies PRODA 8505 10/27/09 Email exchange re investor confirmation between Friedland and Gordon PRODA 8416 10/27/09 Email exchange re FedEx between Friedland and Perdue PRODA 8518 10/27/09 Email exchange re Punch List between Friedland and Discala PRODA 8524 10/28/09 Email exchange re NDA between Friedland and Berman PRODA 8526 Mutual confidentiality NDA PRODA 8527 10/28/09 Email exchange re Ownership Equity Sheet between Friedland and Doug Von Allman PRODA 8532 10/28/09 Email exchange re NDA between Friedland and Brazell PRODA 8535 Mutual Confidentiality NDA PRODA 8536 10/28/09 Email exchange re Subscription Agreement between Friedland and Lou PRODA 8541-42 10/28/09 Email exchange re ownership equity between Friedland, Discala, Parrish, Podaras PRODA 8543-8551 Clockwork job descriptions PRODA 8552-8567 Clockwork presentation Clockwork Capital Fund PRODA 8568 Job Descriptions PRODA 8625 10/29/09 Email exchange re D3 documents PRODA 8633 EFTA01106471 Category Date Description To From Bates Nos. Notes between Friedland and Antolik Securities Purchase Agreement PRODA 8634 D3 Capital Club I Subscription Agreement and Investor Questionnaire PRODA 8653 Limited Liability Company Operating Agreement (D3) PRODA 8692 Summary of Terms - D3 PRODA 8724 10/29/09 Email exchange re D3 documents between Friedland and Discala PRODA 8731 10/29/09 Email exchange re Joe Discala info between Friedland and Parrish PRODA 8733 AJ's List and Due Diligence Lists PRODA 8734-39 10/29/09 Email exchange re presentation between Friedland and Lou PRODA 8740-41 10/29/09 Email exchange re Razorback binder between Friedland and Discala PRODA 8742 [pictures of binder] PRODA 8743-44 10/29/09 Email exchange re Razorback between Friedland, Denson and Discala PRODA 8745 Property Insurance Dec page of Banyon PRODA 8746-47 10/29/09 Email exchange re Razorback Example II between Friedland, Densen and Discala PRODA 8748 10/30/09 Email exchange re D3-1 documents between Friedland, Densen and Discala PRODA 8749 EFTA01106472 Category Date Description To From Bates Nos. Notes Securities Purchase Agreement — D3 PRODA 8750 Subscription Agreement and Investor Questionnaire — D3 PRODA 8769 Limited Liability Operating Agreement of D3 PRODA 8808 Summa of Terms PRODA 8840 10/30/09 Email exchange re Clockwork draft presentation between Friedland and Discala PRODA 8847 Mutual Confidentiality NDA PRODA 8848 Proposed List on Due Diligence Data Room on Website PRODA 8853 Clockwork list of Management, Support and Third party advisors PRODA 8856 10/30/09 Email exchange re Period 1 distribution between Friedland and Podaras PRODA 8864 Clockwork Capital Advisors letter re distributions PRODA 8865 10/30/09 Email exchange re Period I distribution between Friedland Podaras PRODA 8867 Clockwork Capital Advisors letter re distributions PRODA 8869 10/30/09 Email exchange re D3 documents between Friedland and Discala PRODA 8871 Securities Purchase A reement PRODA 8872 D3 Capital Club Subscription Agreement and Investor Questionnaire PRODA 8891 EFTA01106473 Category Date Description To From Bates Nos. Notes Limited Liability Company Operating Agreement — D3 PRODA 8930 Summary of Terms PRODA 8962 11/2/09 Email exchange re Razorback binder between Friedland and Abbe PRODA 8969 11/2/09 Email exchange re TD Bank between Friedland Discala and Preve PRODA 8970 TD Bank letter re Rothstein's instructions PRODA 8973-74 9/8/09 RRA letter to TD Bank re Erness Capital Trust Account and wire instructions PRODA 8975-78 10/29/08 Letters and emails from banks re balances in RRA accounts and various wire transfers PRODA 8979-9032 11/3/09 Email exchange re Razorback binder between Friedland and Silverman PRODA 9033 W-9 of Related PR, Inc. PRODA 9040 Securities Purchase Agreement PRODA 9044 Subscription Agreement and Investor Questionnaire PRODA 9063 Limited Liability Company Operating Agreement PRODA 9102 Summary of Terms PRODA 9134 11/3/09 Email exchange re Promissory Note between Friedland and Silverman PRODA 9141 Promissory Note PRODA 9145 EFTA01106474 Category Date Description To From Bates Nos. Notes 11/3/09 Email exchange re Razorback binders between Friedland and Silverman PRODA 9146-69 W-9 — Related PR, Inc. PRODA 9170 Wire transfer information PRODA 9174-75 Ban on Clockwork Brief PRODA 9176 [Illegible list] PRODA 9180 Promissory Note PRODA 9181 Limited Liability Company Operating Agreement — Razorback Funding PRODA 9182 11/4/09 Email exchange re Razorback Funding Letter between Friedland and Fisher PRODA 9250 Razorback Funding Letter PRODA 9251-55 11/5/09 Email exchange re Investor Letter between Friedland, Hanzman and Legamaro PRODA 9256 Razorback Funding Letter PRODA 9257 11/5/09 Email exchange re Investors between Friedland and Discala PRODA 9258 11/5/09 Email exchange re media group link between Friedland and Szafranski PRODA 9259 11/5/09 Email exchange re Jessie Derris Cell no. between Friedland and Derris PRODA 9260 Razorback Funding letter to investors re Rothstein's scheme and emails re same PRODA 9261-65 11/5/09 Email exchange re D3 documents PRODA 9266 EFTA01106475 Category Date Description To From Bates Nos. Notes between Friedland and Sherman W-9 of Related PR, Inc. PRODA 9267 Securities Purchase Agreement PRODA 9271 Limited Liability Company Operating Agreement — D3 PRODA 9288 Summary of Terms PRODA 9321 Wire transfer information PRODA 9328 11/6/09 Email exchange re conference call between Friedland and all investors PRODA 9329 Email exchange re black ink between Friedland and Kretschmar PRODA 9331 11/6/09 Email exchange re demand notice between Friedland and Scherer PRODA 9332 Form of demand notice PRODA 9333' 11/6/09 Emails exchanged re demand notice between Friedland and Mazzeo and several revisions of demand notice PRODA 9334-9341 11/10/09 Email exchange re investor list between Friedland and Podaras PRODA 9342 Investor List PRODA 9343-44 Bank account information — printouts of wire transfers, account statements PRODA 9345 10/15/09 Letter re account statement Rothstein TD Bank PRODA 9373 10/1/09 Letter from TD Bank to RRA re instructions PRODA 9375 W:5807431INDEX3964NDEX OF VOL I OF CONRAD OCS-PR.clocx EFTA01106476 EFTA01106477