DS9 Document EFTA01126581

Ili. 12/04/09 SEC Subpoena (Note: testimony refers to 09/04/09 subpoena) DZ_CORBIN 000311 - 13 126 02/18/10 Background Questionnaire DZ_CORBIN 000294-305 127 10/06 Investor List DZ _SEC 000001- 03 129 Investor List DZ_SEC 000025- 030 130 Investor List DZ_SEC 000021- 24 131 10/04/06 Investor Talking Points DBZ 0000032 132 10/26/09 Email from Chris Suan re: Self-Reporting DBZCOPR- 00861225.26 133 04/07/06 email chain between Harold Kahn & Perry Gruss re: Dan Zwirn's desire to audit management accounts DBZCO 02968251-52 111 10/27/06 DBZCO client memorandum B D 12Z 0000004- 0 134 10/30/06 Investor List DBZ- SEC 000009.020 135 Investor Talking Points D BZ 0000013- 022 136 Investor Q&A DBZ 000002331 - 137 10/30/06 E-mail from Roddy Boyd (NYPost) to Dan Zwirn re: management fees DBZSECPR- 00033496w 138 07/23/05 E-mail from Dan Zwim to Harold Kahn re: moving the ball on purchasing on airplane DBZCO 00634861 139 07/06/05 E-mail from Dan Zwirn to Harold Kahn & Perry Gruss re: helping a plane to purchase 00 OB5z4oc O 739 140 07/09/05 E-mail chain between Dan Zwirn and Harold Kahn re: Plane Purchase DBZCO 00218337-38 141 08/10/05 E-mail from Dan Zwirn to Harold Kahn re: plane purchase DBZCOPR. 01210705 142 09/14/05 Merrill Lynch Plane Financing Proposal signed by Dan Zwim DBz.s7E8c- 407 00 143 09/18/05 Pay Proceeds Letter DBZSECPR- 0000316921-22 144 09/18/05 chain between Dan Zwim and Harold Kahn re: plane personnel hiring DBZCO 00634875 145 EFTA01126581