EFTA01106213

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