EFTA01106265

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME IV of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes CONRAD SCHERER DOCU-MENTS 11/5/09 Email exchange between PRODA 9376 Parrish and Thompson re letter re Razorback Funding 7/14/09 Email exchange between PRODA Parrish and Discala re mail 9377 7/14/09 Email exchange between PRODA 9378- Parrish and Discala re P&L 84 7/15/09 Email exchange between PRODA 9385 Parrish and Discala re conference call 7/15/09 Email exchange between PRODA 9386 Parrish and Discala re Interpretation of Short Term 7/16/09 Email exchange between PRODA 9387- Parrish and Discala re mailbox 89 key 7/17/09 Email exchange between PRODA 9390 Parrish and Discala re Banyon NDA PRODA 9391- 93 7/17/09 Email exchange between PRODA 9394 Parrish and Discala re Bankruptcy remoteness of Nevada entity I EFTA01106265 NDA PRODA 9395- 96 7/17/09 Email exchange between PRODA 9397 Parrish and Discala re term sheet 7/17/09 Email exchange between PRODA 9398 Parrish and Discala re pdf of insurance 7/20/09 Email exchange between PRODA 9399 Parrish and Discala re LOI 7/20/09 Email exchange between PRODA 9400- Parrish and Discala re Banyon 01 LOI Draft letter to Banyon from PRODA 9402- Clockwork 12 7/20/09 Email exchange between PRODA 9413- Parrish and Discala re Banyon 15 Confidentiality NDA PRODA 9416- 18 Mutual Confidentiality NDA PRODA 9419- 23 7/20/09 Email exchange between PRODA 9424- Parrish and Discala re Banyon 32 NDA 7/20/09 Email exchange between PRODA Parrish and Discala re benefits 9433-36 for George and Larry 7/21/09 Email exchange between PRODA 9437- Parrish and Discala re 48 Summary documents of salient points 2 EFTA01106266 7/21/09 Email exchange between PRODA 9449- Parrish and Discala re cost of 53 capital 7/21/09 Email exchange between PRODA 9454 Parrish and Discala re presentation 7/22/09 Email exchange between PRODA 9455 Parrish and Discala re Deck with a few changes Clockwork Capital Fund PRODA 9456- presentation 76 7/22/09 Email exchange between PRODA 9477 Parrish and Discala re pieces of pie 7/22/09 Email exchange between PRODA 9478- Parrish and Discala re Deck 79 with a few changes 7/22/09 Email exchange between PRODA 9480 Parrish and Discala re Clockwork cap is reserved 7/22/09 Email exchange between PRODA Parrish and Discala re 9481-82 conflicting schedules 7/22/09 Email exchange between PRODA 9483- Parrish and Discala re cost of 85 capital 7/22/09 Email exchange between PRODA 9486 Parrish and Discala re crime policy for starters 7/23/09 Email exchange between PRODA 9487- Parrish and Discala re HF info 88 3 EFTA01106267 7/23/09 Email exchange between PRODA 9489 Parrish and Discala re Christ in Powerpoint 7/23/09 Email exchange between PRODA 9490- Parrish and Discala re website 91 7/24/09 Email exchange between PRODA 9492- Parrish and Discala re 93 Clockwork Capital and Clockwork Capital Advisors 7/24/09 Email exchange between PRODA 9494- Parrish and re HF Info 96 7/24/09 Email exchange between PRODA Parrish and Discala re lunch 9497 7/24/09 Email exchange between PRODA 9498 Parrish and Discala re lunch and financials Financials PRODA 9499 7/24/09 Email exchange between PRODA 9500 Parrish and Discala and Christ re conference call NO. 7/27/09 Email exchange between PRODA 9501- Parrish and Discala re cost of 06 Capital 7/29/09 Email exchange between PRODA 9507 Parrish and Discala re Clockwork overview and NDA 7/29/09 Email exchange between PRODA 9508- Parrish and Discala re due 10 diligence issues 7/19/09 Evolving Due Diligence PRODA 9511- 12 4 EFTA01106268 7/29/09 Email exchange between PRODA 9513- Parrish and Discala re evolving 15 due diligence 7/29/09 Email exchange between PRODA 9516 Parrish and Discala re call with Banyon Spreadsheet — financials PRODA 9517- 20 7/31/09 Email exchange between PRODA 9521 Parrish and Discala re spreadsheet Spreadsheet - financials PRODA 9522- 23 7/31/09 Email exchange between PRODA 9526- Parrish and Discala re 27 spreadsheet financials 7/31/09 Email exchange between PRODA 9528- Parrish and Discala re 30 Blackberry PIN 7/31/09 Email exchange between PRODA 9531- Parrish and Discala re 32 Clockwork Project Clockwork Project PRODA 9533- 34 8/4/09 Email exchange between PRODA 9535 Parrish and Discala re Clockwork Project II Clockwork Project PRODA 9536- 37 8/4/09 Email exchange between PRODA 9538- Parrish and Discala re 39 Clockwork Project II draft 5 EFTA01106269 Brief overview of the Clockwork PRODA 9540- Banyon project 44 Clockwork Capital Discussion PRODA 9545- with George Levin 47 8/4/09 Email exchange between PRODA 9548 Parrish and Discala re Clockwork Banyon brief Banyon/Clockwork brief PRODA 9549- 51 8/4/09 Email exchange between PRODA 9552 Parrish and Discala re Banyon/Clockwork brief Banyon/Clockwork brief PRODA 9553 8/4/09 Email exchange between PRODA 9554- Parrish and Discala re 63 Banyon/Clockwork brief 8/6/09 Email exchange between PRODA 9564 Parrish and Discala re Clockwork Capital Presentation Clockwork Capital Advisors PRODA 9565- presentation 84 8/10/09 Email exchange between PRODA 9585- Parrish and Discala re 87 Blackberry 812/09 Email exchange between PRODA 9588- Parrish and Discala re evolving 89 due diligence Evolving Due Diligence PRODA 9590 812/09 Email exchange between PRODA 9591- Parrish and Discala re meeting 92 813/09 Email exchange between PRODA 9593- Parrish and Discala re NDA 600 Clockwork 6 EFTA01106270 8/21/09 Email exchange between PRODA 9601- Parrish and Discala re 03 managing 350 million 8/23/09 Email exchange between PRODA 9604- Parrish and Discala re 06 Powerpoint 8/23/09 Email exchange between PRODA 9607- Parrish and Discala re template 08 8/24/09 Email exchange between PRODA 9609 Parrish and Discala re meeting 8/25/09 Email exchange between PRODA 9610- Parrish and Discala re Financial 14 Analysis for George 8/24/09 Email exchange between PRODA 9615 Parrish and Discala re Sales 8/25/09 Email exchange between PRODA 9616- Parrish and Discala re 17 operating agreement 8/25/09 Email exchange between PRODA 9621 Parrish and Discala re LOI Letter of Intent PRODA 9622- 23 8/25/09 Email exchange between PRODA 9626 Parrish and Discala re LOI 8/26/09 Email exchange between PRODA 9627 Parrish and Discala re tax id Article re fundraiser in NY PRODA 9628 accused of Fraud 8/26/09 Email exchange between PRODA 9630- Parrish, Persaud and Discala re 31 tax id 7 EFTA01106271 8/26/09 Email exchange between PRODA 9632- Parrish and Discala re 38 revenues 8/26/09 Email exchange between PRODA 9639 Parrish and Discala re new business cards 8/26/09 Email exchange between PRODA 9640 Parrish and Discala re conference call 8/26/09 Email exchange between PRODA 9641 Parrish and Taubin and Discala re tax id 9/1/09 Email exchange between PRODA 9642- Parrish, Kretschmar, Fisher and 46 Discala re Clockwork 9/2/09 Email exchange between PRODA 9647- Parrish, Kretschmar, Fisher and 53 Discala re conference call 9/2/09 Email exchange between PRODA 9654 Parrish and Discala re comments from Doug 9/2/09 Email exchange between PRODA 9655- Parrish and Discala re 60 conference call 9/9/09 Email exchange between PRODA 9661 Parrish and Discala re Investors 9/9/09 Email exchange between PRODA 9667- Parrish and Discala re dinner 72 9/9/09 Email exchange between PRODA 9673- Parrish and Discala re Sadis 80 and Goldberg LLP 8 EFTA01106272 9/10/09 Email exchange between PRODA 9681 Parrish and Discala re October 1 deadline 9/11/09 Email exchange between PRODA 9682 Parrish and Discala re overview revised Clockwork Capital Advisors PRODA 9683- Presentation 706 9/14/09 Email exchange between PRODA 9707 Parrish and Discala re pitch book 9/14/09 Email exchange between PRODA 9708- Parrish and Discala re Clifford 09 Chance 9/15/09 Email exchange between PRODA 9710- Parrish and Discala re overview 11 sent 9/16/09 Email exchange between PRODA 9712- Parrish and Discala re Nova 14 Bank 9/16/09 Email exchange between PRODA 9715 Parrish and Discala re email to Liz re Clockwork email address 9/16/09 Email exchange between PRODA 9716 Parrish and Discala re Clockwork Capital corporate papers IRS tax ID application PRODA 9717- 23 Signature pages PRODA 9724- 29 9 EFTA01106273 9/16/09 Email exchange between PRODA 9730- Parrish, Rapetti and Discala re 32 Emailing Regs 9/16/09 Email exchange between PRODA 9733- Parrish, Kretschmar and Discala 34 re Nova bank 9/17/09 Email exchange between PRODA 9735- Parrish and Rapetti re Gordon's 36 info 9/17/09 Email exchange between PRODA 9737- Parrish, Rapetti and Discala re 39 Nova Bank 9/18/09 Email exchange between PRODA 9740 Parrish and Discala re Mazzeo 9/21/09 Email exchange between PRODA 9741 Parrish and Discala re management company value 9/21/09 Email exchange between PRODA 9742 Parrish Rapetti and Discala re CW 9/21/09 Email exchange between PRODA 9743- Parrish and Discala re new 46 cards 9/22/09 Email exchange between PRODA Parrish and Discala re term 9747-48 sheet 9/24/09 Email exchange between PRODA Parrish and Discala re meeting 9750 9/24/09 Email exchange between PRODA 9751- Parrish and Discala re loan 54 agreement IO EFTA01106274 9/24/09 Email exchange between PRODA 9755- Parrish and Discala re Petters 62 Ponzi scheme 9/24/09 Email exchange between PRODA 9763 Parrish and Discala re definitions and charts 9/24/09 Email exchange between PRODA 9764 Parrish and Discala re Signature block 9/20/09 Email exchange between PRODA 9765 Parrish, Preve Podaras and Discala re Clifford Chance 9/20/09 Email exchange between PRODA 9766 Parrish, Preve Podaras and Discala re Clifford Chance Clockwork presentation PRODA 9767- 82 9/15/09 Email exchange between PRODA 9783 Parrish and Discala re Clockwork presentation Clockwork presentation PRODA 9784- 799 10/1/09 Email exchange between PRODA 9800- Parrish, Podaras and Discala re 02 management fee on debt 10/1/09 Chart w/settlement figures PRODA 9803 10/1/09 Email exchange between PRODA 9804 Parrish, Podaras and Discala re verification 9/20/09 Email exchange between PRODA 9805 Parrish, Mazzeo, Peters and Discala re conference call 11 EFTA01106275 10/3/09 Email exchange between PRODA 9806 Parrish, Kretschmar, Podaras and Discala re Clifford call 9/25/09 Email exchange between PRODA 9807 Parrish, Podaras and Discala re RRA gets 26%. 9/25/09 Email exchange between PRODA 9808 Parrish and Discala re Defendant is issuing a 1099 9/25/09 Email exchange between PRODA 9809 Parrish and Discala re plaintiff disclosure 9/25/09 Email exchange between PRODA 9810 Parrish and Discala re operating agreement 9/17/09 Email exchange between PRODA 9811- Parrish and Discala re Jay Gold 12 contact info 9/5/09 Email exchange between PRODA 9813 Parrish and Discala re Letter of Intent — Banyon 9/5/09 Letter to G. Levin from PRODA 9814- Clockwork re Funding facility 18 8/28/09 Email exchange between PRODA 9819 Parrish and Discala re testing your Blackberry 9/5/09 Email exchange between PRODA 9820- Parrish and Discala re Letter of 21 Intent 9/10/09 Email exchange between PRODA 9822 Parrish and Discala re law firm 12 EFTA01106276 9/10/09 Email exchange between PRODA 9823- Parrish and Discala re John 24 Todd 9/17/09 Email exchange between PRODA 9825- Parrish and Discala re bank 27 9/18/09 Email exchange between PRODA 9828- Parrish and Discala re loan 29 agreement 9/19/09 Email exchange between PRODA 9830 Parrish and Discala re Clockwork fund Mutual Confidentiality NDA PRODA 9831 9/19/09 Email exchange between PRODA 9832- Parrish and Discala re 36 Clockwork Barry Note ' 9/22/09 Email exchange between PRODA 9837 Parrish and Discala re Clifford Chance 9/22/09 Email exchange between PRODA 9838 Parrish and Discala re email issues solved 9/25/09 Email exchange between PRODA 9839 Parrish and Discala re meeting 9/25/09 Email exchange between PRODA 9840- Parrish and Discala re 41 Clockwork Mutual NDA form Mutual Confidentiality NDA PRODA 9842- 46 9/25/09 Email exchange between PRODA 9847- Parrish and Discala re NDA 48 9/25/09 Email exchange between PRODA 9849- Parrish and Discala re meeting 50 13 EFTA01106277 9/25/09 Email exchange between PRODA 9851 Parrish and Discala re draft flow chart 9/26/09 Email exchange between PRODA Parrish and Discala re activation code 9/27/09 Email exchange between PRODA 9854- Parrish and Discala re emails 58 9/27/09 Email exchange between PRODA 9859- Parrish and Discala re 61 Clockwork NDA 9/28/09 Email exchange between PRODA 9862- Parrish and Discala re overview 63 comments 9/28/09 Email exchange between PRODA 9864 Parrish and Discala re Clockwork's Mutual NDA 9/28/09 Email exchange between PRODA 9865 Parrish and Discala re Clockwork 9/28/09 Email exchange between PRODA 9867 Parrish and Discala re traveling together in the a.m. 9/29/09 Email exchange between PRODA 9868 Parrish and Discala re signed Clockwork NDA Mutual Confidentiality NDA PRODA 9869- 73 9/29/09 Email exchange between PRODA 9874 Parrish and Discala re signed Clockwork NDA Mutual Confidentiality NDA PRODA 9875- 79 14 EFTA01106278 9/29/09 Email exchange between PRODA 9880 Parrish and Discala re they are on different flights 9/30/09 Email exchange between PRODA 9881 Parrish and Discala re market overview 9/30/09 Email exchange between PRODA 9882 Parrish and Discala re 11:00 a.m. conference call with Szafranski 9/30/09 Email exchange between PRODA 9883 Parrish and Discala re signed Clockwork NDA 9/30/09 Mutual Confidentiality NDA PRODA 9884- 88 10/1/09 Email exchange between PRODA Parrish and Discala re meeting 9889 10/1/09 Email exchange between PRODA 9890- Parrish and Discala re 91 verification 10/1/09 Email exchange between PRODA 9892 Parrish and Discala re TD letter 10/1/09 Letter re instructions RRA TD bank PRODA 9893 10/4/09 Email exchange between PRODA 9894 Discala mentions Parrish and Discala re spending a great endorsement to insurance weekend with Scott 10/4/09 Email exchange between PRODA 9895- Parrish and Discala re insurance 96 10/4/09 Email exchange between PRODA 9897- Parrish and Discala re insurance 98 endorsement 15 EFTA01106279 10/6/09 Email exchange between PRODA 9899- Parrish and Discala re Rothstein 900 irrevocable account letter 10/7/09 Email exchange between PRODA 9901- Parrish and Discala re Christ 02 investment 10/7/09 Email exchange between PRODA 9903 Parrish and Discala re investment of $200,000 10/7/09 Email exchange between PRODA 9904- Parrish and Discala re adding 06 fund Banyon USVI 10/7/09 Email exchange between PRODA 9907 Parrish and Discala re Clockwork cap management fees Clockwork Capital Advisors PRODA 9908- revenues 10 9/4/09 Email exchange between PRODA 9911- Parrish, Discala, Kretschmar 12 and Fisher re revised LOI 9/12/09 Email exchange between PRODA 9913 Parrish and Discala re Clockwork Mutual NDA Form Mutual Confidentiality NDA PRODA 9914- 18 9/14/09 Email exchange between PRODA 9919 Parrish and Discala re estimating charts Clockwork Advisors PRODA 9920- presentation 41 16 EFTA01106280 9/14/09 Email exchange between PRODA 9942 Parrish, Friedland and Discala re revised overview 7/31/09 Email exchange between PRODA 9943 Parrish and Discala re "Clockwork email is working" 8/3/09 Email exchange between PRODA 9944- Parrish and Discala and Shapiro 46 re discount settlements [Digital picture of someone ?] PRODA 9947 Flow chart PRODA 9948 4/21/09 Confidential Settlement Funding PRODA 9949- 96 8/4/09 Email exchange between PRODA 9997 Parrish and Discala re "draft — take a peek" Clockwork Project PRODA 9998 8/4/09 Email exchange between PRODA 10000 Parrish and Discala re the Clockwork Project Clockwork Project — due PRODA 10001- diligence 02 8/21/09 Email exchange between PRODA 10003 Parrish and Discala re Clockwork emails 8/22/09 Email exchange between PRODA 10005 Parrish and Discala re Bevmax 8/22/09 Email exchange between PRODA 10006- Parrish and Discala re financial 12 analysis for George 8/26/09 Email exchange between PRODA 10013 Parrish and Discala re adding items to ToDo list 17 EFTA01106281 8/26/09 Evolving Due Diligence list PRODA 10014- 15 8/29/09 Email exchange between PRODA 10017 Parrish and Discala re version 3 (?) Clockwork Capital (management PRODA 10018- company & GP revenues) 29 9/2/09 Email exchange between PRODA 10030- Parrish, Von Allman and Discala 31 re current Pitchbook 9/5/09 Email exchange between PRODA 10032 Parrish and Discala re Frank and his LOI 9/13/09 Email exchange between PRODA 10033 Parrish and Discala re attached about the markets (see next item) Article entitled "Lunch with PRODA 10034- Dave" 45 9/14/09 Email exchange between PRODA 10046- Parrish and Discala re revised 58 Clockwork presentation 9/16/09 Email exchange between PRODA 10059 Parrish and Discala re meeting with "the middle eastern guys" 9/19/09 Email exchange between PRODA 10060 Parrish and Discala re Clockwork fund 10/9/09 Email exchange between PRODA 10061 Parrish and Discala re wire sent for $200,000 from Parrish's account 18 EFTA01106282 10/11/09 Email exchange between PRODA 10062- Parrish and Discala re RISK 63 expertise 10/13/09 Email exchange between PRODA Parrish, Podaras, Fitzgerald and 10064-67 Discala re final closing does for Razorback Funding 10/15/09 Email exchange between PRODA 10068 Parrish and Discala re Razorback Investors Investor List PRODA 10069- 75 10/12/09 Email exchange between PRODA 10076- Parrish and Discala re 78 Razorback signature pages 10/13/09 Email exchange between PRODA 10079 Parrish and Discala re Jeff Berman 10/13/09 Email exchange between PRODA 10080- Parrish and Discala re 81 Razorback signature pages 10/13/09 Email exchange between PRODA 10082 Parrish and Discala re Clifford Chance 10/13/09 Email exchange between PRODA 10083- Parrish, Rovin and Discala re 95 Clockwork information 10/16/09 Email exchange between PRODA 10096 Parrish and Discala re Clifford Chance 10/16/09 Email exchange between PRODA 10097- Parrish and Discala re AJ in the 98 hospital...but he's ok 19 EFTA01106283 10/17/09 Email exchange between PRODA 10099- Parrish and Discala re 101 Clockwork information 10/23/09 Email exchange between PRODA 10102 Parrish, Podaras, Friedland, Chang and Discala re Investor List PRODA 10103- 09 10/26/09 Email exchange between PRODA 10110- Parrish, Friedland and Discala 11 re email for David 10/29/09 Email exchange between PRODA 10112- Parrish, Podaras and Discala re 14 wiring instructions from Joe Discala [Very personal letter to Marnie PRODA 10115 Does not fit in with (?) from Brooke (?) regarding other documents her affair with Mamie's husband Steve (?)1 10/23/09 Email exchange between PRODA 10116- Parrish, Podaras, Kretschmar 17 and Discala re Subscription Agreement and wiring instructions 10/23/09 Email exchange between PRODA 10118 Parrish and Discala re signature pages Signature pages signed by PRODA 10119- Discala and AD Capital 20 10/23/09 Email exchange between PRODA 10121 Parrish and Discala re Background checks on Rothstein and Szafranski i 20 EFTA01106284 10/23/09 Email exchange between PRODA 10122- Parrish and Discala re HEV 28 10/23/09 Email exchange between PRODA 10129 Parrish and Discala re revenues and expenses Clockwork Capital (management PRODA 10130- company & GP revenues) 41 10/25/09 Email exchange between PRODA 10142- Parrish, Friedland and Discala 43 re progress on letters 10/27/09 Email exchange between PRODA 10144- Parrish and Discala re 46 Razorback Investors 10/28/09 Email exchange between PRODA 10147 Parrish and Discala re "Defendant is issuing a 1099" 10/28/09 Email exchange between PRODA 10148 Parrish and Discala re GP management Co. 10/31/09 Email exchange between PRODA 10149- Parrish and Discala re follow up 51 on meeting 10/26/09 Email exchange between PRODA 10152- Parrish and Discala re Joe 54 Discala does Investor questionnaire PRODA 10155 Acknowledgement of wire PRODA 10156 transfer (blank) Signature page (blank) PRODA 10157- 58 W-9 form (blank) PRODA 10159- 62 21 EFTA01106285 10/1/09 Limited Liability Company PRODA 10163- Agreement of Razorback 90 Funding, LLC Subscription Agreement and PRODA 10191- Investor Questionnaire 229 10/26/09 Email exchange between PRODA 10230- Parrish and Discala re Calicchio 32 does needed Signature pages PRODA 10233 W-9 (blank) PRODA 10234- 37 Acknowledgement of wire PRODA 10238 transfer (blank) 10/26/09 Email exchange between PRODA 10239- Parrish and Discala re Bob's lien 40 10/26/09 Email exchange between PRODA 10241- Parrish, Podaras and Discala re 42 Bank Trust restriction letter 9/18/09 Email exchange between PRODA 10243 Parrish and Discala re loan agreement 9/19/09 Email exchange between PRODA 10244 Parrish, Kretschmar, Antolik and Discala re Ross Elgart and Andrew White 10/19/09 Email exchange between PRODA 10245- Parrish and Discala re 46 Clockwork Fund/Barry 10/19/09 Email exchange between PRODA 10247- Parrish and Discala re Jay 48 Gordon' 22 EFTA01106286 10/19/09 Email exchange between PRODA 10249- Parrish and Discala re business 50 flow 1.1 9/21/09 Email exchange between PRODA 10251 Parrish and Discala re new business cards 9/22/09 Email exchange between PRODA 10252- Parrish and Discala re Clifford 54 Chance call 9/24/09 Email exchange between PRODA 10255- Parrish, Friedland, Podaras, 56 Mazzeo, Fisher, Preve and Discala re conference call 9/25/09 Email exchange between PRODA 10257 Parrish and Discala re Larry Rovin and his comments on NDA 9/25/09 Email exchange between PRODA 10258 Parrish and Discala re Clockwork Mutual NDA form 9/25/09 Email exchange between PRODA 10259- Parrish and Discala re term 60 sheet 9/25/09 Email exchange between PRODA 10261 Parrish, Preve, Friedland and Discala re draft flow chart 10/2309 Email exchange between PRODA 10262 Parrish and Discala re Plaintiff disclosure 10/23/09 Email exchange between PRODA 10263 Parrish and Discala re diligence checklist 23 EFTA01106287 10/2609 Email exchange between PRODA 10264 Parrish and Discala re "Does it work" (?) 10/2609 Email exchange between PRODA 10265 Parrish and Discala re the Levin PG 10/2609 Email exchange between PRODA 10266 Parrish, Friedland, Podaras, Discala re definitions and charts 10/27/09 Email exchange between PRODA 10267 Parrish and Discala re AJ's signature 10/27/09 Email exchange between PRODA 10268- Parrish and Discala re email 73 problems 10/28/09 Email exchange between PRODA Parrish, Friedland, Kretschmar, 10274-77 Podaras, Fisher and Discala re New Market Overview 10/28/09 Email exchange between PRODA 10278- Parrish and Discala re 92 Clockwork Mutual NDA 10/29/09 Email exchange between PRODA 10293- Parrish and Discala re latest 300 version of Clockwork Presentation 10/29/09 Email exchange between PRODA 10301- Parrish, Mazzeo and Discala re 304 revised summary of terms 10/29/09 Email exchange between PRODA 10305- Parrish and Discala re 06 Subscription Agreement 24 EFTA01106288 10/29/09 Email exchange between PRODA 10307- Parrish and Discala re Summary 18 of terms — final revisions 10/30/09 Email re Clockwork Rothstein Discala PRODA 10319 presentation and market overview 10/30/09 Email exchange between PRODA 10320- Parrish and Discala re Scott 21 Rothstein's opinion of market overview 10/30/09 Email exchange between PRODA 10322- Parrish and Discala re 23 conference call re Szafranski 10/30/09 Email exchange between PRODA 10324- Parrish and Discala re singed 25 Clockwork NDA 10/1/09 Email exchange between PRODA Parrish, Rothstein, Peters and 10326-29 Discala re 3-party settlements 10/1/09 Email exchange between PRODA 10330 Parrish, Knetzger and Discala re "Opportunity at Hand" 10/1/09 Email exchange between PRODA 10331 Parrish, Szafranski and Discala re verification 10/1/09 Email exchange between PRODA 10332- Parrish, Preve and Discala re 34 insurance 10/1/09 Email exchange between PRODA 10335 Parrish and Discala re 25 EFTA01106289 10/23/09 Email exchange between PRODA 10336- Parrish, Kretschmar, Antolik, 38 Christ, Rapetti, Mazzeo, Podaras and Discala re Investors 10/1/09 Email exchange between PRODA 10339 Parrish, Keswin and Discala re investors - 3M short on the deal 10/2/09 Email exchange between PRODA 10340 Discala, Podaras, Rothstein and Mazzeo re "Got Loan Agreement signed in my hand." 10/2/09 Email exchange between PRODA 10341- Discala and Podaras re Clifford 42 call 10/3/09 Email exchange between PRODA 10343 Parrish and Discala re irrevocable bank letter 10/3/09 Email exchange between PRODA 10344 Parrish and Discala re confirmation email 10/3/09 Email exchange between PRODA 10346- Parrish and Discala re insurance 46 10/3/09 Email exchange between PRODA 10347- Parrish, Preve and Discala re 53 Rothstein's irrevocable account letter 10/6/09 Email exchange between PRODA 10354 Parrish and Discala re contact info for Michael Price 10/6/09 Email exchange between PRODA 10355- Parrish and Discala re 56 Razorback dots 26 EFTA01106290 10/6/09 Email exchange between PRODA 10357- Parrish and Discala re 58 confirming Michael Christ at 750K 10/6/09 Email exchange between PRODA 10359- Parrish and Discala re Christ 61 investment 10/7/09 Email exchange between PRODA 10362- Parrish, Podaras and Discala re 63 Dynasty Trust and D&T. Partners and Strasser 10/7/09 Email exchange between PRODA 10364 Parrish and Discala re Joe Discala, Jay Gordon and Calicchio 10/7/09 Email exchange between PRODA 10365- Parrish and Discala re Christ 68 investment 10/7/09 Email exchange between PRODA 19369 Parrish and Discala re Jim Parrish investment 10/7/09 Email exchange between PRODA 10370- Parrish and Discala re Banyon 72 1010-12 LLC- adding fund Banyon USVI 10/7/09 Email exchange between PRODA 10373- Parrish, Podaras and Discala re 74 Loan Agreement and promissory Note 10/8/09 Email exchange between PRODA 10375 Discala and Parrish re Bellamore 27 EFTA01106291 10/13/09 Email exchange between PRODA 10376 Discala and Parrish re Clifford 10/13/09 Email exchange between PRODA 10377- Discala and Parrish re signature 78 pages 10/13/09 Email exchange between PRODA Discala and Parrish re Clifford 10383 10/13/09 Email exchange between PRODA 10384- Discala and Parrish re 400 Clockwork information 10/16/09 Email exchange between PRODA 10401 Discala and Parrish re Clifford 10/16/09 Email exchange between PRODA 10402- Discala and Parrish re 06 Clockwork information Confidential Private Placement PRODA Memorandum — Clockwork 10407-39 Capital Fund 10/21/09 Email exchange between PRODA 10440- Discala, Podaras, Parrish re 54 Investor confirmation 10/21/09 Email exchange between PRODA 10455 Discala, Parrish re Razorback signature pages 10/23/09 Email exchange between PRODA 10456- Discala and Parrish re 57 background checks 1024/09 Email exchange between PRODA 10458- Discala, Parrish, Callichio re 61 Razorback fax 10/25/09 Email exchange between PRODA 10462 Parrish and Discala re old operating budget 28 EFTA01106292 1025/09 Email exchange between PRODA 10463- Discala and Parrish re progress 64 on letters 10/25/09 Email exchange between PRODA 10465- Discala, Friedland and Parrish 68 re Clockwork email for David 10/26/09 Email exchange between PRODA 10469- Discala, Friedland, Parrish and 70 Podaras re investor letters 10/26/09 Email exchange between PRODA 10471- Discala, Friedland, Parrish and 75 Podaras re Jim's interest calculations 10/26/09 Email exchange between PRODA 10476- Discala, Friedland, Parrish and 78 Podaras re investor letters 10/26/09 Email exchange between PRODA 10479- Discala, Friedland, Parrish and 82 Podaras re Joe Discala's document needs 10/26/09 Email exchange between PRODA 10483- Discala, Friedland, Parrish and 86 Podaras re Calicchio's document needs 10/27/09 Email exchange between PRODA 10487- Discala, Friedland, Parrish and 88 Podaras re Razorback investor s 10/27/09 Email exchange between PRODA 10489- Discala, Friedland, Parrish and 93 Kirschner re Subscription Agreement and W-9 29 EFTA01106293 10/28/09 Email exchange between PRODA 10494- Discala, Parrish re time running 95 out 10/29/09 Email exchange between PRODA 10496- Discala, Parrish and Podaras re 501 Joe Discala's wiring instructions 10/31/09 Email exchange between PRODA 10502 Discala, Parrish re follow up 11/2/09 Email exchange between PRODA 10503 Discala, Parrish re long weekend 11/5/09 Email to All investors re Investors Discala PRODA 10504- conference call re RRA collapse 10 and recovery 8/23/09 Email exchange between PRODA 10511- Discala, Antolik and Fisher re 17 Powerpoint 8/25/09 Email exchange between PRODA 10518- Fisher, Antolik, Kretschmar re 19 draft presentation for discussion with Doug 8/26/09 Email exchange between PRODA 10520- Discala, Antolik, Christ, 26 Kretschmar, Fisher re Clockwork capital management fees 9/14/09 Email exchange between PRODA 10527- Discala Parrish, Fisher re charts 28 9/14/09 Email exchange between PRODA 10529 Discala and Parrish re revised overview 30 EFTA01106294 9/14/09 Email exchange between PRODA 10530- Discala, Parrish and Kretschmar 31 re charts 9/14/09 Email exchange between PRODA 10534- Discala and Parrish re revised 38 Clockwork presentation 9/14/09 Email exchange between PRODA 10539- Discala and Parrish re leverage 40 overseas 9/19/09 Email exchange between PRODA 10541- Discala and Parrish re 42 Clockwork Fund 9/22/09 Email exchange between PRODA 10543 Discala and Rapetti re Gordon 9/23/09 Email exchange between PRODA 10544 Discala and Parrish re Banyon 9/13/09 Email exchange between PRODA 10545- Discala and Parrish re revised 47 overview 8/28/09 Email exchange between PRODA 10548- Discala and Parrish re testing 49 your blackberry 9/10/09 Email exchange between PRODA 10550- Discala and Parrish re Law firm 51 from Frank 9/10/09 Email exchange between PRODA 10552- Discala and Parrish re Berkoff 54 9/18/09 Email exchange between Discala, PRODA 10555- Parrish and Podaras re RRA- TD 56 Bank trust restriction letter 9/19/09 Email exchange between PRODA 10557- Discala and Parrish re 58 Clockwork Fund 31 EFTA01106295 9/19/09 Email exchange between PRODA 10559- Discala and Parrish re Gordon 60 9/20/09 Email exchange between PRODA 10561- Discala and Parrish re business 62 flow 1.1 9/25/09 Email exchange between PRODA 10563- Discala, Parrish and Podaras 64 Banyon entities Non Disclosure PRODA 10565- Agreement 71 Banyon Offering PRODA 10572- 73 (Banyon) Historical Data PRODA 10574- 75 (Banyon) Labor and PRODA 10576- Employment Settlement 90 Financing Banyon Group PRODA 10591- 619 (Bio sketch) George Levin PRODA 10620- 21 Legal Management PRODA 10622- 27 Institutional documents PRODA 10628- 53 Settlement Documents PRODA 10654- 94 8/26/09 Evolving Due Diligence — PRODA 10695- Clockwork project 97 9/26/09 Draft of Loan Facility Agreement PRODA 10698- 729 9/8/09 Letter re Funding Facility Levin Clockwork PRODA 10730- 745 32 EFTA01106296 Clockwork Capital presentation PRODA 10746- - Proposed business 47 partnership with Clockwork 10/7/09 Acknowledgement of wire PRODA 10748- transfer 50 10/1/09 Signature pages PRODA 10751- 53 Investor Questionnaire from PRODA 10754- Antolik 56 Acknowledgement of wire PRODA 10757- transfers 58 1017/09 Signature pages PRODA 10759- 60 Razorback's Subscription PRODA 10761- Agreement and Investor 97 Questionnaire W-9 of Zack Bacon, III PRODA 10798- 803 Acknowledgement of PRODA 10804- Assignment/Purchase of 08 Settlement Proceeds 10/1/09 Letter re acknowledgement of Banyon RRA PRODA 10809 receipt of $40,600,000. 10/1/09 Letter re restrictions RRA TD Bank PRODA 10810 Sale and Transfer Agreement PRODA 10811- 17 Confidential Settlement PRODA 10818- Agreement and General 57 Release Wire transfer PRODA 10858 10/1/09 Letter re restrictions RRA TD Bank PRODA 10859 33 EFTA01106297 Acknowledgement of PRODA 10860- Assignment/Purchase of 63 Settlement Proceeds 10/1/09 Letter re receipt of funds Banyon RRA PRODA 10864 Exhibit A — Form of Sale and PRODA 10865- Transfer Agreement 900 Exhibit B — Form of Sale and PRODA 10901- Transfer Agreement 08 Confidential Settlement PRODA 10909- Agreement and General 49 Release Wire Transfer PRODA 10950 Exhibit A — Form of Sale and PRODA 10951- Transfer Agreement 87 Wire instructions from Calicchio PRODA 10988- 91 Razorback Funding Subscription PRODA 10992- Agreement and Investor I 11031 Questionnaire Christ signature page PRODA 11032- 34 Subscription Agreement and PRODA 11035- Investor Questionnaire 112 Signature Pages PRODA 11113=114 W-9 of Michael Christ PRODA 11115 10/1/09 Letter re confirming agent Onyx Razorback PRODA Options 11116-17 Consultant s Signature pages PRODA 11118 Investor Questionnaire PRODA 11119 Signature page of AD Capital PRODA 11120 34 EFTA01106298 W-9 of AD Capital PRODA 11121- 23 Wiring instructions to bank from PRODA 11124 AD Capital Signature page of Fisher PRODA 11125- Razorback 26 Investor Questionnaire PRODA 11127-34 Signature pages of Razorback PRODA 11135- Funding 36 Investor Information sheet for PRODA 11137- Iroquois Master Fund 44 Signature page of investor D. PRODA 11145 Kretschmar Dean Kretschmar W-9 PRODA 11146 Signature page of investor PRODA 11147- James Parrish 54 Promissory Note between PRODA 11255- Discala and Podaras (lender) for 60 $250,000 Signature page of Investor C. PRODA 11261- Podaras 62 10/1/09 Investor Agreement of C. PRODA 11263- Podaras 67 C. Podaras 2-9 PRODA 11268 Signature page of Price Family PRODA 11269 Trust Limited Partnership 10/1/09 Investor Agreement of Price PRODA 11270- Family Trust Limited Partnership 71 Investor Agreement of Evercore PRODA 11272- Partners 81 W-9 of Price Family Limited PRODA 11283 Partnership 35 EFTA01106299 Investor List PRODA 11284- 306 10/1/09 Limited Liability Company PRODA 11307- Agreement — Razorback 392 Funding Blank signature page PRODA 11393 Blank Investor Agreement PRODA 11394- 395 Subscription Agreement and PRODA 11396- Investor Questionnaire 434 Signature Page of Kramer PRODA 11435- Capital Management 436 Subscription Agreement PRODA 11437- 464 w-9 OF Kramer Capital PRODA 11465 Management 9/30/09 Letter re restrictions TD Bank RRA PRODA 11466- 467 Signature page of Shotmeyer PRODA 11468- 469 Investor agreement with PRODA 11470- Shotmeyer 474 10/1/09 Acknowledgement of receipt of PRODA 11475 $1,000,000 from Strasser 10/1/09 Signature pages of Laura and PRODA 11476- Carl Strasser 478 Investor Agreement PRODA 11479 W-9 of Carl Strasser PRODA 11480- 483 Acknowledgement of Receipt of PRODA 11484 funds from Suchdev Signature page of Suchdev PRODA 11485- 86 36 EFTA01106300 Subscription Agreement and PRODA 11487- Investor Questionnaire 528 10/1/09 Email verifying wire transfers in PRODA 11529 the amounts of $26,000,000 and $40,000,000 received by RRA from BUSY-1 and BUSV-2 10/1/09 Signature page of David Von PRODA 11530- Allmen 31 10/1/09 David Von Allmen Investor PRODA 11532- Agreement 35 10/1/9 Signature page of David Von PRODA 11536- Allmen 37 10/1/09 Investor Agreement of D&L PRODA 11538- Partners, LP 47 10/1/09 Signature pages of Douglas Von PRODA 11548- Allman (D&L Partners) 49 W-9 of D&L Partners PRODA 11550 10/1/09 Signature pages of Von Allman PRODA 11551- Dynasty Trust 52 W-9 of Von Allman Dynasty PRODA 11553- Trust 62 W-9 of D&L Partners PRODA 11563- 64 7/14/09 Email exchange between PRODA 11565- Parrish and Discala re working 66 capital 7/14/09 Email exchange between PRODA 11567 Parrish and Discala re P & L Clockwork Financial PRODA 11568- Management Financial 71 Statements 7/14/09 Email exchange between PRODA 11572- Parrish and Discala re P & L 74 37 EFTA01106301 7/15/09 Email exchange between PRODA 11575 Parrish and Discala re conference call 7/15/09 Email exchange between PRODA 11576- Parrish and Discala re 77 Interpretation of short term/nominal amount by one state bar 7/15/09 Email exchange between PRODA 11578- Parrish and Discala re mail box 79 key 7/17/09 Email exchange between PRODA 11580 Parrish AND Discala re Banyon Non Disclosure Agreement PRODA 11581- 83 7/17/09 Email exchange between PRODA 11584 Parrish and Discala Bankruptcy awareness of Nevada entity 7/17/09 Email exchange between PRODA 11585- Parrish re Non Disclosure 86 Agreement form 7/17/09 Email exchange between PRODA 11587 Parrish re PDF of insurance 7/20/09 Email exchange between PRODA 11588- Parrish and Discala re LOI 90 Draft LOI to Banyon PRODA 11591- 601 7/20/09 Email exchange between PRODA 11602- Parrish Discala re draft NDA 07 Banyon Mutual Confidentiality Non- PRODA 11608- disclosure and Non- 12 circumvention Agreement 38 EFTA01106302 7/20/09 Email exchange between PRODA 11613- Parrish and Discala re NDA 19 Banyon 7/20/09 Email exchange between PRODA 11620 Parrish and Discala re bullet point 7/21/09 Email exchange between PRODA 11621 Parrish and Discala re benefits for George and Larry 7/21/09 Email exchange between PRODA 11622 Parrish and Discala re Summary document of salient points 7/21/09 Email exchange between PRODA 11623- Parrish and Discala re cost of 40 capital 7/22/09 Email exchange between PRODA 11641- Parrish and Discala presentation 42 PDF 7/22/09 Email exchange between PRODA 11643 Parrish and Discala re Clockwork presentation Clockwork Capital Fund PRODA 11644- presentation 64 7/22/09 Email exchange between PRODA 11665 Parrish re ;meeting to discuss pieces of pie 7/22/09 Email exchange between PRODA 11666- Parrish and Discala re Deck with 67 a few changes 7/22/09 Email exchange between PRODA 11668 Parrish to Discala re Clockwork Capital is reserved 39 EFTA01106303 7/22/09 Email exchange between PRODA 11669- Parrish and Discala re 70 conflicting schedules 7/22/09 Email exchange between PRODA 11671- Parrish and Discala re cost of 73 capital 7/22/09 Email exchange between PRODA 11674- Parrish and Discala re Crime 75 Policy for Starters 7/22/09 Email exchange between PRODA 11676 Parrish and Discala re Powerpoint 7/22/09 Email exchange between PRODA 11677- Parrish and Discala re Hedge 78 funds registering with SEC 7/23/09 Email exchange between PRODA 11679 Parrish and Discala re Christ Powerpoint 7/23/09 Email exchange between PRODA 11680- Parrish and Discala re Website 81 7/23/09 Email exchange between PRODA 11682- Parrish and Discala Clockwork 83 Funds 7/23/09 Email exchange between PRODA 11684- Parrish and Discala re hedge 86 fund info 7/27/09 Email exchange between PRODA 11687 Parrish and Discala re lunch 7/27/09 Email exchange between PRODA 11688 Parrish and Discala re financials and lunch 40 EFTA01106304 7/27/09 Email exchange between PRODA 11689- Parrish and Discala re 96 Clockwork Pro Forma 7/28/09 Email exchange between PRODA 11697- Parrish and Discala re cost of 99 Capital 7/28/09 Email exchange between PRODA 11700- Parrish and Discala re cost of 05 Capital — Banyon analysis 7/28/09 Email exchange between PRODA 11706 Parrish and Discala re Clockwork overview and NDA 7/29/09 Email exchange between PRODA 11707- Parrish and Discala re sublease 10 of 711 5th Ave. 7/29/09 Email exchange between PRODA Parrish and Discala re evolving 11711-13 due diligence doc 7/19/09 Evolving Due Diligence doc PRODA 11714- 15 7/299 Email exchange between PRODA 11716- Parrish and Discala re 24 Clockwork's sublease of 711 5th Ave. Clockwork/Banyon's financial PRODA 11725 chart 7/29/09 Email exchange between PRODA 11726- Parrish and Discala re evolving 28 due diligence 7/30/09 Email exchange between PRODA 11729- Parrish and Discala re 38 Banyon/Clockwork Incentive Plan 41 EFTA01106305 7/30/09 Email exchange between PRODA 11739 Parrish and Discala re email access 7/30/09 Email exchange between PRODA 11740- Parrish and Discala re thoughts 41 in advance of today's meeting Flow Chart PRODA 11742 8/4/09 Email exchange between PRODA 11743 Parrish draft Clockwork project Clockwork project PRODA 11744- 56 Brief overview of the PRODA 11757- Clockwork/Banyon project 61 Clockwork Capital — Discussion PRODA 11762- with George Levin 64 8/4/09 Email exchange between PRODA 11765- Discala and Parrish re 90 Clockwork/Ban on brief 8/6/09 Banyon/Clockwork presentation PRODA 11791 Clockwork presentation PRODA 11782- 801 8/12/09 Email exchange between PRODA 11802- Discala and Parrish re Meeting 803 today Evolving Due Diligence PRODA 11804- 05 8/13/09 Email exchange between PRODA 11806- Parrish and Discala re John 07 getting bad advice from atty. 8/13/09 Email exchange between PRODA 11808- Parrish and Discala re NDA 15 Clockwork 42 EFTA01106306 8/21/09 Email exchange between PRODA 11816- Parrish and Discala re Investor 18 Sales pitch 8/22/09 Email exchange between PRODA 11819 Parrish and Discala re Bevmax 8/22/09 Email exchange between PRODA 11820 Discala and Parrish re financial analysis to George 8/23/09 Email exchange between PRODA 11821- Parrish and Discala re financial 26 analysis for George 8/23/09 Email exchange between PRODA 11827- Antolik, Fisher and Discala re 30 Powerpoint 8/24/09 Email exchange between PRODA 11831- Parrish and Discala re master 34 list 8/24/09 Email exchange between PRODA 11835- Parrish and Discala re financial 41 analysis for George 8/24/09 Email exchange between PRODA 11842 Parrish, Kretschmar, Antolik, Fisher and Discala re pitch to Kirschmar 8/25/09 Email exchange between PRODA 11843- Discala and Parrish re op 45 agreement 8/26/09 Email exchange between PRODA 11846- Parrish, Antolik and Kretschmar 47 and Discala re draft presentation with Von Allmen 43 EFTA01106307 8/12/09 Email exchange between PRODA 11848 Parrish, Antolik, Kretschmar, Fisher and Discala re LOI 8/25/09 Letter re terms and conditions Preve Clockwork PRODA 11849- 52 8/25/09 Email exchange between Preve, PRODA 11853 Fisher and Discala re LOI 8/25/09 Email exchange between PRODA 11854- Parrish, Persaud and Discala re 55 Michael Girard 8/26/09 Email exchange between PRODA 11856- Discala and Parrish with an 57 article on Hassan Nemeses, committing $75 Million dollar fraud 8/26/09 Email exchange between PRODA 11858- Parrish, Antolik, Kretschmar, 65 Fisher and Discala re Clockwork Cap Advisors Management Fees 8/26/09 Email exchange between PRODA 11866- Parrish and Discala re IRS tax 75 ID 8/26/09 Email exchange between PRODA 11876- Parrish and Discala re agenda 79 for tomorrow 8/26/09 Email exchange between PRODA 11880- Parrish and Discala re revenues 83 8/26/09 Email exchange between PRODA 11884 Parrish and Discala re ToDo list 8/26/09 Email exchange between PRODA 11885- Discala and Parrish re new 88 business cards 44 EFTA01106308 8/26/09 Email exchange between PRODA 11889 Parrish, Ballamor and Discala re conference call 8/28/09 Email exchange between PRODA 11890 Parrish and Discala re testing your Blackberry 8/12/09 Email exchange between PRODA 11891- Parrish and Discala re revenues 04 and expenses 8/29/09 Email exchange between PRODA 11905 Parrish and Discala re meeting 9/1/09 Email exchange between PRODA 11906 Parrish and Discala re Clockwork's Tax ID 9/2/09 Email exchange between PRODA 11907- Discala and Parrish re current 14 pitchbook 9/2/09 Email exchange between PRODA 11915- Parrish and Discala re George's 16 perspective 9/2/09 Email exchange between PRODA 11917- Parrish and Discala re 24 Clockwork conference call Overview of Capital Fund PRODA 11925- 34 9/2/09 Email exchange between PRODA 11935- Parrish and Discala re 38 conference call 9/5/09 Email exchange between PRODA 11939- Parrish and Discala re Letter of 40 Intent 45 EFTA01106309 9/5/09 Email exchange between PRODA 11941 Discala and Parrish re Frank and his lawyer 9/9/09 Email exchange between PRODA 11942 Parrish and Discala re "other investors" 9/9/09 Email exchange between PRODA 11943- Parrish and Discala re LOI 47 9/9/09 Email exchange between PRODA 11948- Parrish and Discala re 53 9/9/09 Email exchange between PRODA 11954- Parrish and Discala re Sadis 57 and Goldberg 9/10/09 Email exchange between PRODA 11958- Parrish and Discala re October 59 1St deadline 9/10/09 Email exchange between PRODA 11960 Discala and Parrish re new name 9/10/09 Email exchange between PRODA 11961- Parrish and Discala re law firm 62 from Frank 9/10/09 Email exchange between PRODA 11963- Parrish and Discala re investor 64 relations 9/10/09 Email exchange between PRODA Parrish and Discala re Berkoff 11965-66 9/10/09 Email exchange between PRODA 11967- Parrish and Discala re schedule 70 9/10/09 Email exchange between PRODA 11971 Parrish and Discala re overview revised 46 EFTA01106310 Capital Overview PRODA 11972- 95 9/12/09 Email exchange between PRODA 11996 Parrish, Hale and Discala re Clockwork NDA Mutual Confidentiality Non- PRODA 11997- Disclosure and Non- 12001 Circumvention Agreement 9/13/09 Email exchange between PRODA 12002 Parrish and Discala re Lunch with Dave 9/4/09 Lunch with Dave an Economic PRODA Commentary 12003-14 9/13/09 Email exchange between PRODA 12015 Parrish and Discala re revised overview 9/13/09 Email exchange between PRODA 12016 Discala, Fisher Peters and Parrish re Four Seasons 9/13/09 Email exchange between PRODA 12017 Parrish and Discala re Clockwork Presentation Clockwork presentation PRODA 12018- 51 9/14/09 Email exchange between PRODA 12052- Parrish and Discala re revised 61 Clockwork presentation 9/14/09 Email exchange between PRODA 12062 Parrish and Discala re pitch book 9/14/09 Email exchange between PRODA 12063- Parrish and Discala re revised 65 Clockwork Presentation 47 EFTA01106311 9/15/09 Email exchange between PRODA 12066- Discala and Parrish re Clifford 67 Chance 9/15/09 Email exchange between PRODA 12068 Parrish and Discala re revised overview Clockwork Presentation PRODA 12069- 83 9/15/09 Email exchange between PRODA 12084 Parrish and Discala re overview sent 9/15/09 Email exchange between PRODA 12085 Parrish and Discala re Clockwork presentation Clockwork presentation PRODA 12086- 100 9/15/09 Email exchange between PRODA 12101 Discala and Parrish re Clockwork presentation 9/16/09 Email exchange between PRODA 12102 Parrish and Discala re Nova Bank 9/16/09 Email exchange between PRODA 12103- Parrish and Discala re Liz Email 05 9/16/09 Email exchange between PRODA 12106- Parrish and Discala re Meeting 08 with the Middle Eastern guys 9/16/09 Email exchange between PRODA 12109 Parrish and Rapetti re George Levin 9/16/09 Email exchange between PRODA 12110- Parrish and Discala re leverage 11 48 EFTA01106312 9/17/09 Email exchange between PRODA 12112- Discala and Parrish re Nova 13 Bank 9/17/09 Email exchange between PRODA 12114 Parrish and Discala re Jay Gold & contact info 12116 9/17/09 Email exchange between PRODA 12115 Parrish and Discala re bank & 12118 9/17/09 Email exchange between PRODA 12120- Parrish and Discala re Hot 22 Creek Capital 9/18/09 Email exchange between PRODA 12123 Parrish and Discala re TD Bank & 12126 - RRA restriction letter 9/18/09 Email exchange between PRODA 12125 Parrish and Discala re Mazzeo 9/18/09 Email exchange between PRODA 12127- Discala and Parrish re Loan 30 Agreement 9/18/09 Email exchange between PRODA 12131 Parrish and Discala re Clockwork Mutual NDA form Mutual Confidentiality and Non- PRODA disclosure and Non- 12132-36 circumvention agreement 9/19/09 Email exchange between PRODA 12137 Parrish and Discala re Clockwork Fund 9/19/09 Email exchange between PRODA 12138- Parrish and Discala re 43 Clockwork Barry Note 49 EFTA01106313 9/19/09 Email exchange between PRODA 12144 Parrish and Discala re Clockwork 9/19/09 Email exchange between PRODA 12145- Discala and Parrish re Gordon 48 9/20/09 Email exchange between PRODA Parrish and Discala re business 12149-52 flow 9/20/09 Email exchange between PRODA 12153 Parrish and Discala re Clifford Chance 9/21/09 Email exchange between PRODA 12154- Parrish and Discala re 56 management company value 9/21/09 Email exchange between PRODA 12157 Parrish and Discala re Jay & 12162 Gordon 9/21/09 Email exchange between PRODA 12158- Parrish and Discala re 59 Clockwork 9/21/09 Email exchange between PRODA 12168 Discala and Parrish re new cards 9/22/09 Email exchange between PRODA 12163 Parrish and Discala re meeting 9/22/09 Email exchange between PRODA 12167 Parrish and Discala re Banyon 9/22/09 Email exchange between PRODA 12169- Parrish and Discala re 72 conference call 9/24/09 Email exchange between PRODA 12173- Parrish, Mazzeo and Discala re 76 Clockwork fees 50 EFTA01106314 9/25/09 Email exchange between PRODA 12177- Discala and Parrish re Meeting 78 today 9/25/09 Email exchange between PRODA 12179- Parrish and Discala re 84 Clockwork Mutual NDA 9/25/09 Email exchange between PRODA 12185- Parrish and Discala re term 89 sheet 9/25/09 Email exchange between PRODA 12190- Parrish and Discala re draft flow 93 chart 9/25/09 Email exchange between PRODA 12194- Parrish and Discala re 96 defendant issuing a 1099 9/25/09 Email exchange between PRODA 12196- Parrish and Discala re plaintiff 201 disclosure 9/26/09 Email exchange between PRODA 12202 Discala and Parrish re Diligence checklist 9/26/09 Email exchange between PRODA 12203 Parrish and Discala re new activation code 9/26/09 Email exchange between PRODA 12204- Parrish and Discala re Platinum 206 and Ballamor 9/27/09 Email exchange between PRODA 12207- Parrish and Discala re 209 definitions and charts 9/27/09 Email exchange between PRODA 12210- Parrish and Discala re AJ's 213 signature 51 EFTA01106315 9/27/09 Email exchange between PRODA 12214- Parrish and Discala re Email 21 problems 9/27/09 Email exchange between PRODA 12222 Discala and Parrish re Clockwork presentation 9/27/09 Email exchange between PRODA 12223- Parrish and Discala re new 24 market overview 9/27/09 Email exchange between PRODA 12226- Parrish and Discala re 35 Clockwork Mutual NDA 9/28/09 Email exchange between PRODA 12236- Parrish and Discala re overview 37 comments 9/28/09 Email exchange between PRODA 12238- Parrish and Discala re Flow 39 chart 9/28/09 Email exchange between PRODA 12240- Parrish and Discala re 46 Clockwork Mutual NDA form 9/28/09 Email exchange between PRODA 12247- Discala and Parrish re revised 59 summary of terms 9/29/09 Email exchange between PRODA Parrish and Discala re signed 12250-61 Clockwork NDA 9/29/09 Email exchange between PRODA 12262- Parrish and Mazzeo re 63 Subscription Agreement 9/29/09 Email exchange between PRODA 12264 Parrish and Discala re Summary of Terms 52 EFTA01106316 9/29/09 Email exchange between PRODA 12266- Discala, Parrish, Friedland, 12272 & 12275 Mazzeo, Podaras and Peters re Summary of Terms 9/29/09 Email exchange between PRODA 12273 Parrish and Discala re Qui Tam overview language 9/29/09 Email re opinion of Clockwork Rothstein Discala PRODA 12277 presentation and 11280-81 9/30/09 Email exchange between PRODA 12279 Parrish, Podaras and Discala re & 12282-83 Loan Agreement 9/30/09 Email exchange between PRODA 12284- Parrish and Discala re 86 conference call with Szafranski 9/30/09 Email exchange between PRODA 12287- Parrish and Discala re op 89 agreement 9/30/09 Email exchange between PRODA 12290- Parrish and Discala re signed 97 Clockwork NDA 9/30/09 Email exchange between PRODA 12298- Parrish and Discala re Knetzger 300 9/30/09 Email exchange between PRODA 12301- Parrish and Discala re 304 settlements 10/1/09 Email exchange between PRODA 12305 Discala and Knetzger re opportunity 10/1/09 Email exchange between PRODA 12306 Discala and Von Allman re model on 1 M plan 53 EFTA01106317 10/1/09 Email exchange between PRODA 12307- Parrish, Discala and Podaras re 314 example of return 10/1/09 Email exchange between PRODA 12315- Parrish and Discala re fees on 16 Levin equity 10/1/09 Email exchange between PRODA 12317- Parrish, Discala and Podaras re 21 verification 10/1/09 Email exchange between PRODA 12322- Discala and Preve re insurance 24 10/2/09 Email exchange between PRODA 12325- Discala, Parrish, Podaras re 29 expenses not in spreadsheet 10/2/09 Email exchange between PRODA 12330- Kretschmar, Parrish, Discala, 32 Antolik, Christ, Rapetti and Mazzeo re "keep on the investors" 10/2/09 Email exchange between PRODA 12333 Discala and Knetzger re investment 10/2/09 Email exchange between PRODA 12334- Discala, Parrish and Mazzeo re 35 3M short on deal 10/2/09 Email exchange between PRODA 12336 Parrish and Discala re Loan Agreement 10/2/09 Email exchange between PRODA 12337- Parrish and Discala re TD 39 irrevocable letter 54 EFTA01106318 10/2/09 Email exchange between PRODA 12340- Discala and Parrish re Frank to 47 provide endorsement/insurance 10/5/09 Email exchange between PRODA 12348- Parrish and Podaras and 49 Discala re investor money for October 10/5/09 Email exchange between PRODA 12350- Discala, Preve and Parrish re 58 irrevocable bank letter 10/5/09 Email exchange between PRODA 12359- Parrish, Discala, Friedland 60 10/6/09 Email exchange between PRODA 12361 Parrish and Discala re contact for Michael Price 10/6/09 Email exchange between PRODA 12362- Discala, Parrish and Podaras re 63 Razorback does 10/6/09 Email exchange between PRODA 12364- Discala and Parrish re just 65 confirming Michael Christ for 750K 10/7/09 Email exchange between PRODA 12366- Discala and Parrish re Christ 69 investment 10/7/09 Email exchange between PRODA 12370- Discala, Parrish and Podaras re 71 Dynasty Trust and D&L Partners 10/1/09 Email exchange between PRODA 12372 Discala and Parrish re Joe Discala, Jay Gordon and T. Calicchio 55 EFTA01106319 10/7/09 Email exchange between PRODA 12373- Discala and Parrish re Christ 76 investment 10/7/09 Email exchange between PRODA 12377 Discala, Parrish, Podaras re Parrish's investment 10/7/09 Email exchange between PRODA 12378 Parrish and Discala re Banyon funds 10/7/09 Email exchange between PRODA 12379- Parrish and Discala re Loan 85 Agreement and Promissory Note 10/8/09 Email exchange between PRODA 12386- Parrish and Discala re Ballamor 87 10/8/09 Email exchange between PRODA 12388- Parrish and Discala re wire 89 transfer re Parrish's investment 10/12/09 Email exchange between PRODA 12390- Parrish and Discala re 97 Razorback signature pages 10/12/09 Email exchange between PRODA 12398- Podaras and Discala re final 400 closing for Razorback funding 10/16/09 Email exchange between PRODA 12431 Discala and Podaras re Razorback investors Investor List PRODA 12432- 435 10/16/09 Email exchange between PRODA 12436 Parrish, Podaras and Discala re Razorback status 56 EFTA01106320 IIHHHHH(01 :Iv::: :::«11:::::: Ibuittbrixotit IIHHHHil IIHHHH- IIHHHIL: 10/16/09 Email exchange between PRODA 12439- Parrish, Rovin and Discala re 46 Razorback status Clockwork information Clockwork Capital Fund, LP — PRODA 12447- Private Placement of Limited 79 Partner Interests 10/21/09 Email exchange between PRODA 12480- Discala and Parrish re Investor 12494 Confirmation 10/21/09 Email exchange between PRODA 12495- Discala and Parrish re faxes re 98 documents Signature pages of AD Capital PRODA 12499- 500 10/21/09 Email exchange between PRODA 12501- Discala and Parrish re 04 Razorback signature pages 10/23/09 Email exchange between PRODA Discala and Parrish re 124505-08 background checks of Rothstein and Szafranski 10/23/09 Email exchange between PRODA 12509- Discala and Parrish re HEV 18 10/24/09 Email exchange between PRODA 12519- Discala, Calicchio and Parrish re 22 fax no. to send documents 10/25/09 Email exchange between PRODA 12523- Discala and Parrish re operating 35 budget 57 EFTA01106321 10/26/09 Email exchange between PRODA 12536- Discala, Friedland and Parrish 37 re investor letters 10/26/09 Email exchange between PRODA 12538- Discala, Podaras, Friedland and 41 Parrish re Jim's interest calculations 10/26/09 Email exchange between PRODA 12542- Discala, Friedland, Podaras and 44 Parrish re investor confirmation letters 10/26/09 Email exchange between PRODA 12545- Discala, Friedland, Podaras and 47 Parrish re Joe Discala's document needs Blank investor questionnaire PRODA 12548 Acknowledgement PRODA 12549 Blank signature page PRODA 12550 Blank Signature Page PRODA 12551 Limited Liability Company PRODA 12552- Agreement of Razorback 79 Funding Subscription Agreement and PRODA 12580- Investor Questionnaire 618 10/26/09 Email exchange between PRODA 12619- Discala, Friedland, Podaras and 21 Parrish re Razorback Operating Agreement Acknowledgement PRODA 12622 10/26/09 Email exchange between PRODA 12623- Discala, Friedland and Parrish 25 re Joe Discala's doc needs 58 EFTA01106322 10/26/09 Email exchange between PRODA 12626- Discala and Parrish re T. 29 Calicchio's document needs 10/26/09 Email exchange between PRODA 12630- Discala, Podaras and Parrish re 34 Razorback Investors 10/26/09 Email exchange between PRODA 12635- Discala, Podaras, Kirschner and 39 Parrish re Subscription Agreement 10/26/09 Email exchange between PRODA 12640- Discala and Parrish re wiring 47 instructions for Joe Discala 10/31/09 Email exchange between PRODA 12648 Discala and Parrish re Discala on the way to Florida 10/31/09 Email exchange between PRODA 12650- Discala and Parrish re Voice 52 mail msg 11/5/09 Email exchange between PRODA 12653 Parrish and Budinger re Podaras as point man 11/5/09 Email re unfortunate All Discala PRODA 12654- circumstances investors 56 11/5/09 Email re change of conference All Discala PRODA 12657- call investors 59 11/4/09 Draft letter to investors re All Discala PRODA 12660- Rothstein's fraudulent scheme investors 61 Razorback Funding Transaction PRODA 12662- Flow 63 10/22/09 Verification of M. Szafranski PRODA 12665- 66 59 EFTA01106323 Profile of Kozyak, Tropin and PRODA 12667- Throckmorton 82 11/4/09 Email exchange between PRODA 12683- Peters, Discala and Podaras re 84 Notice of Default to Banyon 10/29/09 Email exchange between Antolik PRODA 12685- and Fisher re insurance 86 10/28/09 Email exchange between Peters PRODA 12687 and Fisher re NDA Clockwork 10/20/09 Email exchange between PRODA 12688- Fitzgerald and Fisher re Final 90 Closing Docs for Razorback Fisher Razorback signature PRODA 12691- pages 92 Razorback Funding LLC PRODA 12693- Subscription Agreement and 730 Investor Questionnaire Signature pages PRODA 12731 Fisher Razorback signature PRODA pages 126732 Razorback Funding LLC PRODA 12633-' Subscription Agreement and 12771 Investor Questionnaire Limited Liability Company PRODA 12772- Agreement 12799 10/16/09 Email exchange between PRODA 12800- Discala and Parrish re Michael 12801 Sherman 10/1/09 Email exchange between PRODA 12802- Kramer, Fisher and Peters re 03 conference call 60 EFTA01106324 Confidential Settlement PRODA 12804- Agreement and General 25 Release Blank signature page PRODA 12826- 27 9/30/09 Email exchange between PRODA 12828- Peters, and Mazzeo re 30 Settlements 9/30/09 Email exchange between PRODA 12831- Rothstein, Discala and Peters re 35 Rothstein's explanation of settlement forms 9/30/09 Email exchange between Fisher PRODA 12836- and Peters re Funding 37 documents 9/29/09 Email exchange between PRODA 12838- Discala and Podaras re flow 39 chart 9/30/09 Email exchange between PRODA 12840- Discala and Fisher re 41 Subscription Agreement 9/29/09 Email exchange between PRODA 12842- Discala and Mazzeo re revised 43 summary of terms 9/28/09 Email exchange between PRODA 12844- Discala and Parrish, Podaras 47 and Mazzeo re Summary of Terms 9/27/09 Email exchange between PRODA 12848 Discala, Kretschmar, Peters, Podaras and Parrish re circling 41M 61 EFTA01106325 Term Sheet PRODA 12849- 58 9/27/09 Email exchange between PRODA 12859 Discala, Fisher, Peters and Parrish re Loan Agreement Loan Facility Agreement PRODA 12860- 93 9/23/09 Email exchange between PRODA 12894- Discala, Preve, Mazzeo and 97 Parrish re Security Agreement Term Sheet PRODA 12898- 900 9/21/09 Email exchange between Peters PRODA 12901- and Mazzeo re Loan Agreement 03 Loan Facility Agreement PRODA 12904- 34 9/19/09 Email exchange between PRODA 12935- Discala, Preve and Mazzeo re 990 Loan Facility Agreement Clockwork Capital Advisors PRODA 12991- Presentation 13005 9/17/09 Email re loan agreement Peters Discala PRODA 13006 9/1609 Email re Clockwork docs Fitzgerald Peters PRODA 13007- 08 9/1609 Email re conference all Discala PRODA 13011 investors 9/13/09 Email exchange between PRODA 13012- Discala and Peters and Fisher 13 re Clockwork presentation Clockwork presentation PRODA 13014- 35 Note re Clockwork presentation Peters Friedland PRODA 13036- 39 62 EFTA01106326 9/12/09 Email exchange between PRODA 13040- Discala and Peters re settlement 48 deal 9/12/09 Email exchange between Peters PRODA 13049 and Parrish re LOI 9/8/09 Letter re terms and conditions Levin Clockwork PRODA 13050- 54 9/12/09 Email exchange between Peters PRODA 13055 and Parrish re computer problems 9/11/09 Email exchange between PRODA 13056- Discala, Friedland, Peters and 58 Parrish re LOI [page from unknown document] PRODA 13059 Page 3 of Letter to Levin (looks PRODA 13060 like LOI) Page 4 of Letter to Levin (looks PRODA 13061 like LOI) Page 5 of Letter to Levin (looks PRODA 13062 like LOI) ' 9/8/08 Letter to Levin from Clockwork PRODA 13063- re Funding Facility 68 9/11/09 Email re problem sending LOI Preve Discala PRODA 13069- 70 9/11/09 Email re LOI Peters Discala PRODA 13071 9/11/09 Email re snapshot (?) Discala Peters PRODA 13072- 74 9/10/09 Email exchange between PRODA 13075 Discala and Peters re presentation 9/10/09 Email exchange between Peters PRODA 13076 and Christ re 63 EFTA01106327 9/10/09 Email exchange between PRODA 13077- Peters, Antolik, Fisher, and 81 Parrish re Law firm 9/10/09 Email exchange between PRODA 13082 Discala, Peters, Fisher and Parrish re law firm 9/10/09 Email exchange between PRODA 13083 Discala and Peters re LOI 9/8/09 Letter re funding facility George Clockwork PRODA 13084- Levin 93 9/9/09 Email exchange between PRODA 13094 Discala and Peters re LOI 9/8/09 Letter of Intent George Clockwork PRODA 13095- Levin 104 9/9/09 Email exchange between PRODA 13105 Discala Peters and Fisher re LOI 9/8/09 Draft of WI PRODA 13106- 111 9/9/09 Email exchange between PRODA 13112- Discala, Peters, Parrish, Diahos 113 re LOI 9/9/09 Email exchange between PRODA 13114 Discala, Parrish, Peters, Kretschmar and Fisher re LOI 9/8/09 Email exchange between PRODA 13115- Bekkadam, Discala, Rovin re 120 LOI 9/8/09 Email exchange between PRODA 13121- Discala, Fisher, Parrish, Peters 138 re LOI 9/8/09 Email exchange between Peters PRODA 13139 and Parrish re conference call 64 EFTA01106328 9/8/09 Email exchange between PRODA 13140- Discala, Peters, Fisher, Lou re 143 LOI 11/6/09 Email re conference call Discala Peters PRODA 13144 11/6/09 Email exchange between Peters PRODA 13145- and Discala re docs, etc. 148 Language to be used in PRODA 13149 restriction letter 11/4/09 Email exchange between PRODA 13150- Hanzman, Discala, Peters re 159 Investor Letter 11/6/09 Email exchange between Peters PRODA 13160- and Friedland re conference call 61 Draft Investor Letter PRODA 13162- 64 11/4/09 Email exchange between PRODA 13165- Podaras and Discala re hiring a 67 lawyer 11/4/09 Email re TD Bank account Mazzeo Discala PRODA 13168- advices 91 10/3009 Email exchange between PRODA 13192- Antolik, Fisher, Peters re Fidelity 94 Bond Quote Mutual Confidentiality Non- PRODA 13195- disclosure and Non- 99 circumvention Agreement 10/28/09 Email exchange between PRODA 13200 Parrish, Peters, Podaras re Mutual NDA Mutual Confidentiality Non- PRODA 13201- disclosure and Non- 05 circumvention Agreement 65 EFTA01106329 10/16/09 Email exchange between Preve, PRODA 13206- Antolik and Peters re insurance 08 Insurance application PRODA 13209- 14 Dec page of policy issued to PRODA 13215- Banyon 20 10/14/09 Email exchange between Preve, PRODA 13221- Tsangaris, Discala re insurance 22 10/5/09 Letter re insurance Preve Harden PRODA 13223- 28 Claim notification procedure PRODA 13229- 38 Dec page of policy issued to PRODA 13239- Banyon 46 Endorsement log PRODA 13247- 49 Dec page of policy issued to PRODA 13250- Banyon (excess liability) 60 Endorsement log PRODA 13261 Dec page of policy issued to PRODA 13262- Banyon (excess liability) 67 Endorsement log PRODA 13268 Zurich's disclosure statement PRODA 13269- 82 Endorsement log PRODA 13283 Insurance program manual PRODA 13284- 85 Westchester insurance policy PRODA 13286- dec page — issued to Banyon 96 Claim notification procedure PRODA 13297- 307 Harden endorsement log PRODA 13308- 310 66 EFTA01106330 Notification from Chartis PRODA 13311- 322 Harden endorsement logs PRODA 13323- 324 Insurance program manual — PRODA 13325- Operational change reporting 327 Insurance program manual — PRODA 13328- claims procedure 331 Risk Management Team PRODA 13332 Glossary of Common Insurance PRODA 13333- and Risk Management Terms 340 Banyon 1032 insurance policy PRODA 13341 schedule Policyholder Disclosure Notice PRODA 13342- of Terrorism coverage 386 Billing schedule PRODA 13387 Harden endorsement log PRODA 13388 Delivery Invoice PRODA 13389- 402 Harden endorsement log PRODA 13403- 406 Harden endorsement log PRODA 13407- 411 10/14/09 Email exchange between PRODA 13412- Tsangaris and Antolik re 14 insurance Endorsement/Rider to Crime PRODA 13415 Coverage policy Policyholder Disclosure Notice PRODA 13416- of Terrorism Insurance 59 Coverage 10/14/09 Email exchange between PRODA 13460- Tsan aris, Antolik re insurance 62 67 EFTA01106331 Endorsement/Rider to Crime PRODA 13463 coverage 10/16/09 Email exchange between Peters PRODA 13464 and Podaras re insurance 10/16/09 Email exchange between Peters PRODA 13465- and Podaras re Clockwork 67 10/15/09 Email exchange between PRODA 13468- Peters, Fisher and Discala re 69 SPA and revised terms Summary of Terms — Capital D3 PRODA 13470- Club 76 Securities Purchase Agreement PRODA 13477- D3 Capital Club 93 10/16/09 Email exchange between PRODA 13494- Fisher, Peters re Clockwork 500 10/5/09 Email exchange between PRODA 13501 Discala and Peters 10/5/09 Email exchange between PRODA 13502- Mazzeo and Peters re 03 settlement 10/04/09 Email exchange between PRODA 13504- Kramer, Podaras, Peters re 09 Clockwork 10/02/09 Email exchange between PRODA 13510- Mazzeo and Peters re 14 documents/loan agreement 10/2/09 Email exchange between PRODA 13515- Grzhonko, Peters, Mazzeo, 26 Kramer, Fisher, Discala, Kretschmar, Podaras and Abbe re revised operating agreement Limited Liability Company PRODA 13527- Agreement 54 68 EFTA01106332 10/2/09 Email exchange between PRODA 13555- Kramer, Peters, Fisher, Mazzeo 60 re revised operating agreement Limited Liability Company PRODA 13561- Agreement 88 10/2/09 Email exchange between PRODA 13589 Kramer, Peters, Fisher re revised operating agreement 10/2/09 Email exchange between PRODA 13590 Mazzeo, Peters re funding 10/2/09 Email exchange between PRODA 13591- Kramer, Fisher re insurance 92 question 10/2/09 Email exchange between PRODA 13593- Fisher, Discala, Kretschmar re 94 funding 10/1/09 Email exchange between PRODA 13595- Fisher, Kramer, Peters re 96 funding 10/1/09 Email exchange between PRODA 13597- Mazzeo and Peters re funding 98 10/1/09 Email exchange between Peters PRODA 13599- Fisher Kramer re conference 600 call 10/1/09 Email exchange between PRODA 13601- Fisher, Kramer, Peters re 608 conference call 10/1/09 Email exchange between PRODA 13609- Kramer and Fisher "Rothstein 10 won't let me off the phone" 10/1/09 Email exchange between PRODA 13611 Kramer and Peters re Mazzeo 69 EFTA01106333 10/1/09 Email exchange between PRODA 13612- Mazzeo, Fisher, Discala funding 20 documents 10/1/09 Email exchange between PRODA 13621- Friedland, Rapetti, Fisher, 22 Kretschmar re conference call 9/30/09 Email exchange between PRODA 13623- Rothstein, Discala and Peters re 39 settlements Confidential Settlement PRODA 13640- Agreement and General 50 Release Term Sheet PRODA 13651- 54 Confidential Settlement PRODA 13655- Agreement and General 64 Release Exhibit "A" Form of Sale and PRODA 13665- Transfer Agreement 72 Exhibit "B" Form of Sale and PRODA 13673- Transfer Agreement 80 Letter re SR 117 acknowledging redacted Rothstein PRODA 13681 receipt of $1,400,000 Authority to represent-contract PRODA 13682- of employment 85 Acknowledgement of PRODA 13686- Assignment/Purchase of 89 Settlement Proceeds 9/30/09 Email exchange between PRODA 13690 Mazzeo and Preve re Loan Agreement Draft loan agreement PRODA 13691- 724 70 EFTA01106334 Loan Agreement PRODA 13725- 29 9/29/09 Email exchange between PRODA 13750- Mazzeo, Discala re Razorback 51 operating agreement Limited Liability Company PRODA 13752- Agreement 81 Razorback Summary of Terms PRODA 13782- 91 Flow Chart PRODA 13794 9/29/09 Email exchange between PRODA 13795- Mazzeo Discala re Flow chart 97 9/29/09 Email exchange between PRODA 13798- Mazzeo and Discala re 99 Summary of Terms 9/29/09 Email exchange between PRODA 13800- Discala, Kretschmar, Peters, 40 Mazzeo re Summary of Terms 9/29/09 Email exchange between PRODA 13841 Peters, Friedland, Discala, Parrish, Podaras, Clifford Chance, Kretschmar, Von Allmen, Abbe, Katzman and Preve re Subscription Agreement 9/29/09 Draft Subscription Agreement PRODA 13842- 80 Summary of Terms PRODA 13881- 86 Flow Chart PRODA 13887 71 EFTA01106335 9/28/09 Email exchange between PRODA 13888- Peters, Friedland, Discala, 05 Parrish, Podaras, Clifford Chance, Kretschmar, Von Allmen, Abbe, Katzman and Preve re Summary of Terms Clockwork Presentation PRODA 13906- 21 9/28/09 Email exchange between PRODA 13922 Mazzeo, Podaras, Discala, Parrish Flow Chart PRODA 13923 9/28/09 Email exchange between PRODA 13924- Discala, Mazzeo, Podaras re 25 Revised summary of terms 9/28/09 Email exchange between Preve, PRODA 13926- Parrish, Podaras and Mazzeo re 27 flow chart 9/28/09 Email exchange between PRODA 13928 Mazzeo, Podaras and Parrish re Summary of Terms Summary of Terms PRODA 13929- 37 9/28/09 Email exchange between PRODA 13938- Mazzeo, Discala, Podaras, 44 Parrish re Summary of terms Closing checklist PRODA 13945- 48 9/26/09 Email exchange between Von PRODA 13949- Allmen, Fisher, Kretschmar and 53 Parrish re Summary of Terms 9/27/09 Linda Lou Loan SPE Summary PRODA 13954- of Terms 55 72 EFTA01106336 9/27/09 Email exchange between PRODA 13956- Podaras, Discala, Parrish, 60 Fisher, Kretschmar and Peters re Team circling 41M 9/27/09 Email exchange between PRODA 13961- Mazzeo and Preve re Security 63 Agreement Security Agreement PRODA 13964- 75 9/26/09 Draft Security Agreement PRODA 13976- 87 9/25/09 Email exchange between PRODA 13988- Mazzeo and Preve re Security 90 Agreement Security Agreement PRODA 13991- 02 9/25/09 Email exchange between PRODA 14003- Friedland, Abbe, Rapetti, Fisher, 04 Kretschmar, Podaras, and Peters re Clockwork documents for review Term Sheet PRODA 14005- 08 Confidential Settlement PRODA 14009- Agreement and General 18 Release Exhibit "B" Form of Sale and PRODA 14019- Transfer Agreement 26 Exhibit "A" Form of Sale and PRODA 14027- Transfer Agreement 34 Authority to represent-Contract PRODA 14035- of Employment 38 73 EFTA01106337 Acknowledgement of PRODA 14039- Assignment/Purchase of 42 Settlement Proceeds Letter of acknowledgement of redacted Rothstein PRODA 14043- funds received 47 9/23/09 Email exchange between Preve, PRODA 14048- Parrish and Mazzeo re Security 55 Agreement Security Agreement PRODA 14056- 66 9/20/09 Email exchange between PRODA 14067- Mazzeo, Preve re loan 68 agreement Loan Facility Agreement PRODA 14069- 100 9/20/09 Email exchange between PRODA 14101- Mazzeo, Preve re Loan 02 Agreement Loan Facility Agreement PRODA 14103- 67 9/19/09 Email exchange between PRODA 14168 Discala, Podaras, Parrish and Peters re Loan Agreement Draft Loan Facility Agreement PRODA 14169- 99 Letter re restrictions on account Spinosa Rothstein PRODA 14200 9/17/09 Email exchange between PRODA 14201 Friedland and Discala re Loan Agreement 9/17/09 Email exchange between Peters PRODA 14202 and Discala Letter re restrictions on account Spinosa Rothstein PRODA 14203 74 EFTA01106338 9/16/09 Email exchange between PRODA 14204 Fisher, Fitzgerald, Peters re Clockwork does Larry's Edit — Clockwork PRODA 14205- Presentation 48 9/13/09 Email exchange between PRODA 14249- Discala, Fisher and Peters re 51 Clockwork Presentation 9/12/09 Email exchange between PRODA 14252- Peters, Discala re settlements 53 9/12/09 Email exchange between Peters PRODA 14254 and Preve re LOI 9/8/09 Letter of Intent PRODA 14255- 64 9/11/09 Email exchange between PRODA 14265- Parrish, Friedland, Discala, 347 Preve, and Peters re LOI and drafts of LOI 9/8/09 Email exchange between PRODA 14348- Parrish and Peters re 58 conference call 9/8/09 Email exchange between Fisher PRODA Discala, Peters and Lou re LOI 14359-63 11/6/09 Email exchange between PRODA Legamaro and Peters re contact 14364 info Promissory Note for PRODA $32,000,000 14365 Note re TD bank Lock letter PRODA 14366-67 10/1/09 TD Bank letter re restrictions RRA TD Bank PRODA 14368-74 75 EFTA01106339 10/1/09 Email exchange between Preve PRODA and Mazzeo re confirming agent 14375 agreement 10/1/09 Letter re Confirming Agent Onyx Razorback PRODA Options 14376-77 10/1/09 Email exchange between Preve, PRODA Mazzeo and Discala are 14378 signature pages Confidential Settlement PRODA Agreement and General 14379-400 Release Signature page PRODA 144401-02 10/1/09 Email exchange between Preve PRODA and Mazzeo re USVI1 14404 Sale and Transfer Agreement PRODA 14405-11 Acknowledgement of PRODA Assignment/Purchase of 14412-14 Settlement Proceeds Exhibit "A" Sale and Transfer PRODA Agreement 14316-52 10/1/09 Letter re restrictions RRA TD Bank PRODA 14453 Confidential Settlement PRODA Agreement and General 14454-94 Release Notification of wire transfer RRA TD Bank PRODA 14495 10/1/09 Email exchange between Preve, PRODA Mazzeo re USVI2 14496 10/1/09 Letter re restrictions RRA TD Bank PRODA 14497 76 EFTA01106340 Acknowledgement of PRODA Assignment/Purchase of 14498-501 settlement proceeds 10/1/09 Letter re receipt of funds Banyon RRA PRODA 14502 Exhibit "A" Form of Sale and PRODA Transfer Agreement 14503-38 Confidential Settlement PRODA Agreement and General 14539-79 Release Wire transfer PRODA 14580 Exhibit "B" Form of Sale and PRODA Transfer Agreement 14581-88 10/1/09 Email exchange between Preve PRODA and Discala re letter from Scott 14589-90 Rothstein 10/30/09 Email exchange between PRODA Antolik, Fisher, Peters, 14591 Tsangaris re Fidelity Bond Quote Fax to Tsangaris re insurance PRODA 14592-94 10/29/09 Email exchange between PRODA Antolik, Peters, Peters, 14595-98 Tsangaris re insurance Non-Disclosure Agreement PRODA 14599-03 10/23/09 Email exchange between PRODA Podaras, Fisher, Fitzgerald, 14604-06 Parrish re final closing dots for Razorback 77 EFTA01106341 10/5/09 Letter re insurance Preve Harden PRODA 14607-800 10/15/09 Email exchange between PRODA Discala and Parrish re D3 14801-02 documents Summary of Terms PRODA 14803-09 Securities Purchase Agreement PRODA — D3 Capital Club 14810-26 10/15/09 Limited Liability Company PRODA Operating Agreement 14827-59 Request for wire transfer re PRODA membership fee 14860 Banyon — Crime Insurance PRODA Review 14861-82 Banyon entities Non Disclosure PRODA A reement 14883 Banyon Offering PRODA 14884-85 Labor and Employment PRODA Settlement Financing — Banyon 14886-900 Group of Companies Banyon Group presentation PRODA 14901-29 Bio of George Levin PRODA 14930-31 Banyon Group — Legal PRODA Management 14932-37 Banyon Group — Institutional PRODA entities representing 14938-63 $280,000,000 Banyon Group — Settlement PRODA Documents 14964-65 78 EFTA01106342 Banyon Group — Historical Data PRODA 15005-06 9/1/09 Email exchange between Antolik PRODA and Podaras re tasks 0827 15007 Draft of Clockwork functions and PRODA To-dos 15008-10 9/3/09 Email exchange between PRODA Antolik, Podaras re Clockwork 15011 9/84/09 Letter of Intent to G. Levin PRODA 15012-21 9/5/09 Email exchange between Preve, PRODA Discala, Podaras re Paul W. 15022 Rifkind 9/5/09 Email exchange between PRODA Discala, Podaras re Letter of 15023-34 Intent 9/9/09 Email exchange between PRODA Discala, Preve, Podaras re law 15035-38 firm 9/9/09 Email exchange between Preve PRODA Discala Podaras re LOI 15039-45 9/11/09 Email exchange between PRODA Antolik, Podaras, Discala re 15046 budget Clockwork Capital revenues PRODA 15047-58 9/16/09 Email re Clockwork Presentation Admin staff Podaras PRODA 15059 Clockwork presentation PRODA 15060-90 9/17/09 Email exchange between PRODA Parrish and Podaras re 15091 Clockwork email 79 EFTA01106343 9/17/09 Email exchange between PRODA Friedland Podaras re Clockwork 15092 Presentation Clockwork presentation PRODA 15093-107 9/18/09 Email exchange between Antolik PRODA and Podaras re Clockwork 15108 Management fees Clockwork Capital Advisors PRODA revenue 15109-11 9/18/09 Email exchange between PRODA Parrish, Podaras, Discala re 15112-18 RRA-TD Bank letter re restrictions 9/18/09 Email exchange between PRODA Discala, Podaras re irrevocable 15119 letter Clockwork Capital Advisors PRODA 15120 9/18/09 Email exchange between PRODA Parrish, Podaras, Discala re 15121 final 711 lease Draft sublease agreement PRODA 15122-36 9/18/09 Email exchange between PRODA Parrish, Podaras re telephone 15137-39 extension 9/18/09 Email exchange between PRODA Discala and Podaras re Loan 15140 Facility Agreement Loan Facility Agreement PRODA 15141-76 80 EFTA01106344 9/19/09 Email exchange between PRODA Discala, Mazzeo, Preve 15177-79 Draft loan facility agreement PRODA 15180-315 9/21/09 Email exchange between PRODA Kleiner and Discala re RBC 15316-317 9/21/09 Email exchange between PRODA Discala and Podaras re 15318 Kirschner dots CV of Alan Kerschner PRODA 15319-320 9/21/09 Email exchange between PRODA Discala and Podaras re Von 15321 Allmen 9/21/09 Email exchange between PRODA Parrish, Podaras re voicemail 15322' 9/21/09 Email exchange between PRODA Mazzeo and Preve re Security 15323-24 Agreement Security Agreement PRODA 15325-35 9/22/09 Email exchange between PRODA Discala Podaras re Term Sheet 15336 Term Sheet PRODA 15337-42 9/23/09 Email exchange between PRODA Discala Parrish Podaras re 15343-44 Expenses 9/23/09 Email exchange between PRODA Parrish, Mazzeo, Preve re 15345-48 Security Agreement 9/23/09 Email exchange between PRODA Friedland, Podaras re flow chart 15349 81 EFTA01106345 9/23/09 Email exchange between Preve, PRODA Parrish, Mazzeo re Security 15350-53 Agreement 9/23/09 Email exchange between PRODA Discala, Fisher, Peters, Podaras 15354 re Loan Agreement 9/20/09 Draft of Loan Agreement PRODA 15355-88 9/23/09 Email exchange between Fisher PRODA and Podaras re operating 150389 budget for Clockwork 9/23/09 Email exchange between PRODA Discala, Fisher, Podaras, 15390 Mazzeo re 40 M structure 9/23/09 Email exchange between PRODA Discala, Podaras, Schuster 15391 Overlandlord's Consent PRODA 15394-402 9/23/09 Email exchange between PRODA Schuster, Discala, Podaras re 15403-05 sublease 9/23/09 Email exchange between PRODA Discala, Podaras re 40M Loan 15406 structure 9/23/09 Email exchange between PRODA Friedland, Discala, Podaras re 15407 711 Fifth Ave. 9/23/09 Email exchange between PRODA Friedland, Discala Podaras re 15408 charts Flow Chart PRODA 15409-10 82 EFTA01106346 9/23/09 Email exchange between PRODA Discala Podaras re sublease of 15411 711 Fifth Ave. Overlandlord's Consent PRODA 15412-22 9/23/09 Email exchange between PRODA Discala, Mazzeo, Preve re 40M 15423-46 structure 9/24/09 Email exchange between PRODA Discala and Podaras Clockwork 15447 Capital Advisors Limited Liability Company PRODA Operating Agreement 15448-73 Global Fund Summary of Terms PRODA 15474-91 9/24/09 Email exchange between PRODA Podaras, Preve and Discala re 15492-94 40M structure 9/25/09 Email exchange between PRODA Discala, Portagello re Clockwork 15495-96 Capital Advisors 9/25/09 Email exchange between PRODA Portagello and Discala re 15497 sublease of 711 5th Ave. 9/25/09 Email exchange between Preve PRODA and Discala re Qui Tam 15498 9/25/09 Email exchange between PRODA Discala, Podaras, Katzman re 15499-500 Linda Lou Loan Certificate of formation of LINDA PRODA LOU, SPE 15501-502 83 EFTA01106347 9/26/09 Email exchange between PRODA Mazzeo Preve re Security 15503-05 Agreement Draft Security Agreement PRODA 15506-17 9/26/09 Email exchange between PRODA Discala, Preve re Timeline 15518 9/26/09 Email exchange between PRODA Discala, Preve re update 15519-23 9/26/09 Email exchange between PRODA Discala, Preve and Mazzeo re 15524-25 Security Agreement Flow Chart PRODA 15526 9/26/09 Email exchange between PRODA Mazzeo, Preve re Security 15527-29 Agreement Security Agreement PRODA 15530-53 Email exchange between PRODA Discala, Podaras re update re 15554 bridge loan 9/26/09 Draft Linda Lou SPE Summary PRODA of Terms 15555-64 9/28/09 Email exchange between PRODA Discala, Podaras re Summary of 15565-82 Terms Razorback Funding Summary of PRODA Terms 15583-91 9/28/09 Email exchange between PRODA Podaras, Discala, Parrish re 15592-96 flow chart 84 EFTA01106348 9/29/09 Email exchange between PRODA Discala and Podaras re TD 15597 Bank 9/29/09 Email exchange between PRODA Discala and Podaras re Iroquois 15598-602 9/29/09 Email exchange between PRODA Discala and Podaras re Leo 15603-06 Maniotis 9/29/09 Email exchange between PRODA Podaras Cunha re TD Bank 15607 online 9/29/09 Email exchange between PRODA Podaras Discala Maniotis re 15608-14 Maniotis 9/29/09 Email exchange between PRODA Auletta and Podaras re 15615-16 Subscription Agreement and Linda Lou Loan 9/29/09 Email exchange between PRODA Suchdev, Podaras and 15617 Friedland re 711 5th Ave. 9/29/09 Email exchange between PRODA Auletta and Podaras re 15618-22 Razorback's Subscription Agreement 9/29/09 Email exchange between Preve PRODA and Podaras re new accounts 15623-24 9/29/09 Email exchange between PRODA Suchdev and Podaras re 15625 Network Build Proposal Netstream Proposal for Services PRODA 15626-36 85 EFTA01106349 Certificate of Amendment of PRODA Linda Lou, SPE 15637-38 9/29/09 Email exchange between PRODA Auletta and Podaras re 15639-40 Certificate of Amendment of L:inda Lou, SPE Certificate of Amendment of PRODA Linda Lou, SPE 15641-42 9/29/09 Email exchange between Bento PRODA and Suchdev re 2 proposals for 15643 Clockwork Capital Netstream Proposal for Services PRODA 15644-65 Limited Liability Company PRODA Agreement 15666-95 Razorback's Subscription PRODA Agreement and Investor 15696-734 Questionnaire Razorback's Summary of Terms PRODA 15735-40 Flow Chart PRODA 15741 9/30/09 Email exchange between PRODA Mazzeo and Preve re Loan 15742 Agreement 9/29/09 Draft Loan Agreement PRODA 15743-76 Loan Agreement PRODA 15777-801 Investor List PRODA 15802-04 86 EFTA01106350 10/1/09 Email exchange between PRODA Podaras, Parrish and Discala re 15805 management fees 10/1/09 Balance sheet re settlements PRODA 15806-08 10/1/09 Email exchange between PRODA Parrish, Discala, Podaras re 15809-13 verification 10/1/09 Email exchange between PRODA Parrish, Podaras, Discala and 15814-15 Preve re Banyon USVI 1 Investor List PRODA 15816 Limited Liability Company PRODA Agreement of Razorback 15817-72 10/5/09 Email exchange between PRODA Podaras Kramer re Razorback 15873-76 10/5/09 Email exchange between PRODA Coughlin Podaras re TD Bank 15877-79 10/5/09 Email exchange between PRODA Parrish Discala Preve re 15880-83 Rothstein's irrevocable account letter 10/6/09 Email exchange between PRODA Podaras Von Allmen and 15884-85 Discala re call with Garry McCarthy 10/6/09 Email exchange between PRODA Coughlin Podaras re bank 15886 balance 10/6/09 Email exchange between PRODA Parrish Christ re W-9 15887 87 EFTA01106351 10/6/09 Email exchange between PRODA Parrish Podaras re non- 15888 investors 10/6/09 Email exchange between Antolik PRODA Podaras Christ re Bacon 15889-90 investing Blank signature page PRODA 15891 Limited Liability Company PRODA Agreement 15892-919 10/7/09 Email exchange between PRODA Podaras, Antolik, Discala, 15920-21 Calicchio re wiring instructions 10/8/09 Email exchange between PRODA Podaras, Von Allmen, Discala re 15922 call with Garry McCarthy 10/8/09 Email re Settlement Cash Flow Antolik Podaras PRODA Pro Forma 15923-37 10/12/09 Email exchange between PRODA Podaras, Antolik I'm in NY" 15938 Razorback Funding Statement PRODA of Membership Interest 15939 Wire transfer notification PRODA 15940-41 10/15/09 Email exchange between PRODA Parrish, Antolik, re 15942 Confidentiality Agreement Mutual Confidentiality and Non- PRODA 15943- disclosure agreement 47 10/15/09 Email exchange between PRODA 15948 Podaras, Lou, Discala, Kretschmar, Parrish re D3 Operating Agreement 88 EFTA01106352 Limited Liability Operating PRODA 15949- Agreement 81 10/16/09 Email exchange between PRODA 15982 Podaras, Discala, Kretschmar re D3 10/16/09 Email exchange between PRODA 15983 Suchdev, Podaras re Clockwork/Clifford Chance wire 10/16/09 Email exchange between PRODA 15984 Podaras, Lou re Discala/Podaras Note Promissory Note due October PRODA 15985- 16, 2010 90 10/16/09 Email exchange between PRODA 15991- Podaras, Von AlImen re 97 Clockwork 10/19/09 Email exchange between PRODA 15998 Podaras, Discala re Razorback documents Razorback Summary of Terms PRODA 15999- 16004 Razorback Subscription PRODA 16005- Agreement and Investor 43 Questionnaire Limited Liability Company PRODA 16044- Agreement 71 10/19/09 Email exchange between PRODA 16072 Suchdev, Podaras re wiring instructions 10/19/09 Email exchange between PRODA 16073 Suchdev, Podaras re sublease D3 Capital Summary of Terms PRODA 16074- 80 89 EFTA01106353 Securities Purchase Agreement PRODA 16081- of D# 97 Limited Liability Company PRODA 16098- Agreement 130 Wiring instructions PRODA 16131 10/19/09 Email exchange between PRODA 16132 Podaras and Von Allmen re transfer Acknowledgement PRODA 16133 10/19/09 Email exchange between PRODA 16134 Podaras Discala re wiring instructions 10/20/09 Email exchange between PRODA 16135- Podaras, Discala re ToDo's 138 10/20/09 Email exchange between PRODA 16139- Sherman, Podaras re D3 160 10/20/09 Email exchange between PRODA 16161- Antolik, Tsangaris, Harris re 162 large investor 10/20/09 Email exchange between PRODA 16163 Suchdev, Podaras re hardware 10/21/09 Email exchange between PRODA 16164- Tsangaris, Antolik re large 165 investor 10/21/09 letter re insurance Discala Property PRODA 16166- and 67 Casualty Services, Inc. 10/21/09 Email exchange between PRODA 16168 Podaras and Discala re ToDo's 90 EFTA01106354 10/21/09 Email exchange between Lou, PRODA 16169- Podaras, Discala, Friedland, re 71 Loan Agreement Signature page PRODA 16172 Promissory Note due October PRODA 16173- 16, 2010 78 10/20/09 Proposal for Razorback Funding PRODA 16179- 83 10/21/09 Email exchange between PRODA 16184 Antolik, Discala, Podaras re Scott Wolf 10/26/09 Email exchange between Wolff, PRODA 16185 Tsangaris, Biancardi, Taubin re Clockwork Coverage Spec Clockwork Capital Advisors - PRODA 16186- Crime Insurance Specifications 90 10/26/09 Email exchange between PRODA 16191 Suchdev and Podaras re Rent and utilities Loan Facility Agreement PRODA 16192- 224 Term Sheet PRODA 16225 10/29/09 Email exchange between PRODA 16226- Antolik, Discala, Podaras re 229 Insurance 10/29/09 Email exchange between PRODA 16230 Podaras and Meadowcroft re Razorback's payment schedule 10/29/09 Payment schedule PRODA 16231 10/29/09 Email exchange between PRODA 16232- Discala, Podaras, re Dotsenko 234 91 EFTA01106355 10/30/09 Email exchange between PRODA 16235 Sherman Podaras re D3 investment 10/30/09 Email exchange between PRODA 16236- Antolik, Tsangaris, Harris re 241 Fidelity Bond 11/3/09 Email exchange between PRODA 16242- Sherman, Podaras re D3 244 documents 11/11/09 Email exchange between PRODA 16245 Suchdev, Podaras re phone records Phone records PRODA 16246 11/12/09 Email exchange between PRODA 16247 Parrish, Podaras re Banyon 11/12/09 Email exchange between Rovin, PRODA 16248 Discala, re Bellamor Banyon Offering PRODA 16249- 250 Labor and Employment PRODA 16251- Settlement Financing 65 Banyon Group presentation PRODA 16266- 94 Bio of George Levin PRODA 16295- 96 Legal Management PRODA 16297- 302 Institutional documents PRODA 16303- 28 Settlement Documents PRODA 16329- 69 Historical Data PRODA 16370- 71 92 EFTA01106356 11/19/09 Email exchange between PRODA 16372 Podaras, Kerschner re Morgan Stanley does 10/26/09 Transaction notification of PRODA 16373 $150,000 to RRA from Kerschner 11/19/09 Email exchange between PRODA 16374- Friedland, Podaras re contact 75 list 11/20/09 Email exchange between PRODA 16377 Podaras, Von Allman re ? Signature page PRODA 16378 Signature page PRODA 16379 11/19/09 Email exchange between PRODA 16380 Podaras and Von Allman re D3 investment MONIES AND TD BANK ACCOUNTS AS PRODA 16381- REFERENCED IN EXHIBITS TO 404 COMPLAINT List of Assets seized by FBI of PRODA 16405- Scott Rothstein 407 Transaction Notification PRODA 16408 12/16/09 Email exchange between PRODA 16409 Discala and Podaras re Agreement 10/14/09 Email exchange between Preve PRODA 16410 and Antolik re insurance Banyon's application for PRODA 16411- insurance 416 Banyon Dec page of insurance PRODA 16417- 422 93 EFTA01106357 9/23/09 Email exchange between PRODA 16423- Parrish and Podaras re 424 Expenses' 9/23/09 Email exchange between PRODA 16425 Parrish and Mazzeo re Security Agreement 9/23/09 Email exchange between PRODA 16425- Parrish, Mazzeo and Preve re 427 attaching Levin's assets 9/23/09 Email exchange between PRODA 16428- Discala, Parrish, Mazzeo and 434 Preve re Security Agreement 10/21/09 Email exchange between PRODA 16435 Rothman, Podaras re Razorback Funding Proposal for Razorback Funding PRODA 16436- 40 [computer programming PRODA 16441- language] 43 10/16/09 Email exchange between PRODA 16444 Podaras Lou re Podaras/Discala Note Promissory Note due October PRODA 16445- 16, 2010 50 10/20/09 Email exchange between PRODA 16451- Podaras, Discala re ToDo's 55 12/16/09 Email exchange between PRODA 16456 Podaras and Discala re ? 9/11/09 Email exchange between PRODA 16457- Antolik, Podaras re budget 71 9/17/09 Email exchange between PRODA 16472- Antolik, Podaras re 74 management fees draft 94 EFTA01106358 9/23/09 Email exchange between PRODA 16475 Podaras, Fisher re operating budget for Clockwork 9/1/09 Email exchange between PRODA 16476 Antolik, Podaras re tasks 0827 Draft Clockwork functions and PRODA 16477- Todo's 79 9/3/09 Email exchange between PRODA 16480- Antolik, Podaras re Clockwork 81 9/22/09 Email exchange between PRODA 16482- Discala, Parrish, Podaras re 83 expenses 9/23/09 Email exchange between PRODA 16484- Friedland, Podaras re flow chart 88 10/12/09 Email exchange between PRODA 16489 Antolik, Podaras re change in roles 10/16/09 Email exchange between PRODA 16490- Suchdev, Podaras re Clockwork 92 12/8/09 Email exchange between Bento, PRODA 16493 Suchdev and Podaras re Clockwork credit Overlandlord's Consent PRODA 16495- 570 10/20/09 Email exchange between PRODA 16571- Sherman, Podaras re D3 570 investment W-9 of Related PR, Inc. PRODA 16592- 595 10/20/09 Email exchange between PRODA 16596- Sherman, Podaras re D3 601 investment 95 EFTA01106359 Investor information for Related, PRODA 16602 PR, Inc. 11/3/09 Email exchange between PRODA 16603 Sherman, Podaras re D3 investments 11/04/09 Email exchange between PRODA 16604- Sherman and Podaras re 05 Related's 4M investment Limited Liability Company PRODA 16607- Agreement 39 10/16/09 Email exchange between PRODA 16640 Podaras, Discala, Kretschmar re D3 operating agreement 10/19/09 Email exchange between PRODA 16641 Podaras and Meadowcroft re D3 documents Summary of Terms PRODA 16642- 48 Securities Purchase Agreement PRODA 16649- 65 Limited Liability Company PRODA 16666- Agreement 98 Wire transfer PRODA 16699 10/19/09 Email exchange between PRODA 16700 Podaras and Von Allmen re D3 documents Acknowledgement PRODA 16701 10/19/09 Email exchange between PRODA 16702 Discala and Podaras re wiring instructions 11/9/09 Email exchange between PRODA 16703- Sherman and Podaras re D3 04 Signature Page PRODA 16705 96 EFTA01106360 11/15/09 Email exchange between PRODA 16706- Suchdev and Podaras re fax 07 received 11/15/09 Fax from Von Allman to Podaras PRODA 16708- re wiring information 13 11/20/09 Email exchange between PRODA 16714 Podaras and Von Allman re D3 does Signature Page PRODA 16715 Signature page PRODA 16716 11/19/09 Email exchange between PRODA 16717 Podaras and David Von Allman re D3 documents Bank statements and account PRODA 16718- history 45 Investor List PRODA 16746- 60 11/11/09 Email exchange between PRODA 16761 Suchdev, Podaras re phone record Phone records PRODA 16762 11/11/09 Email exchange between PRODA 16763 Parrish, Podaras re Banyon Banyon entities PRODA 16764- 70 7/8/09 Email exchange between Rovin, PRODA 16771- Discala re Ballamor docs 72 Banyon Offering PRODA 16773- 74 Labor and Employment PRODA 16775- Settlement Financing 89 Banyon Group presentation PRODA 16790- 818 97 EFTA01106361 Bio of George Levin PRODA 16819- 20 Legal Management PRODA 16821- 26 Institutional documents PRODA 16827- 52 Settlement Documents PRODA 16853- 93 Historical Data PRODA 16894- 95 Contact List PRODA 16896 11/30/09 Letter to Banyon colleagues PRODA 16897- declaring George Levin's 98 innocence in the RRA matter Complaint: USA v. Rothstein PRODA 16899- 932 Amended Complaint: PRODA 16933- Razorback, et al v. Rothstein, et 17221 al Rothstein assets seized by FBI PRODA 17222- 24 10/20/09 Email exchange between PRODA 17225- Antolik, Tsangaris re large 28 investor 10/21/09 Letter re insurance Discala Property PRODA 17229- and 30 Casualty Services, Inc. 10/23/09 Email exchange between PRODA 17231 Antolik, Podaras, Discala re Scott Wolff 98 EFTA01106362 10/26/09 Email exchange between Wolff, PRODA 17232 Biancardi, Tsangaris, Taubin re insurance Crime Insurance Specifications PRODA 17233- 45 Banyon Crime Insurance PRODA 17246- Review 61 10/29/09 Email exchange between PRODA 17262- Discala, Podaras, re Dotsenka 64 11/19/09 Email exchange between PRODA 17265- Friedland and Podaras 67 9/5/09 Email exchange between PRODA 17268 Discala, Podaras re Rifkind 9/5/09 Email exchange between Preve, PRODA 17269- Podaras, Discala re law firm 72 9/22/09 Email exchange between PRODA 17273- Discala, Mazzeo, Podaras re fee 75 proposal 9/4/09 Email exchange between PRODA 17276 Discala, Podaras re revised LOI Letter of Intent PRODA 17277- 86 9/5/09 Email exchange between PRODA 17287- Discala, Podaras re LOI 312 Loan Facility Agreement PRODA 17313- 342 9/18/09 Email exchange between PRODA 17343- Discala, Podaras re Loan 426 Facility Agreement 9/19/09 Email exchange between PRODA 17427- Discala and Podaras re Adams 28 comments 99 EFTA01106363 9/20/09 Email exchange between PRODA 17429- Mazzeo and Preve re Loan 30 Agreement Loan Agreement PRODA 17431- 62 9/20/09 Email exchange between PRODA 17463- Discala, Mazzeo, Preve re Loan 98 Agreement 9/22/09 Email exchange between PRODA 17499- Discala, Parrish, Kretschmar, 503 Podaras re meeting 9/22/09 Email exchange between PRODA 17504- Mazzeo, Preve re Security 05 Agreement Security Agreement PRODA 17506- 16 9/23/09 Email exchange between PRODA 17517 Fisher, Peters, Podaras re Loan Agreement Loan Facility Agreement PRODA 17518- 49 9/30/09 Email exchange between PRODA 17550 Mazzeo, Preve re Loan Agreement Loan Agreement PRODA 17551- 601 10/19/09 Email exchange between PRODA 17602 Podaras, Discala Razorback documents Summary of Terms PRODA 17603 Subscription Agreement and PRODA 17609- Investor Questionnaire 47 100 EFTA01106364 Limited Liability Company PRODA 17648- Agreement 75 Certificate of Formation — PRODA 17676- Clockwork 79 9/24/09 Email exchange between PRODA 17680- Discala, Podaras, Kretschmar, 83 Roman, Berman, Mazzeo re Summary of Terms Summary of Terms PRODA 17684- 701 9/18/09 Email exchange between PRODA 17702 Podaras and Discala re management co. value Clockwork Capital Advisors PRODA 17703 Revenues 10/15/09 Email exchange between PRODA 17704 Parrish, Antolik re mutual NDA Mutual Confidentiality and Non- PRODA 17705- Disclosure and Non- 09 Circumvention Agreement 10/18/09 Email exchange between Von PRODA 17710- Allmen, Podaras re Clockwork 15 9/17/09 Email exchange between PRODA 17716- Discala, Podaras, Parrish re 23 Banyon-RRA TD Bank restriction letter 9/18/09 Email exchange between PRODA 17724 Discala, Podaras, Parrish re Sublease of 711 Fifth Ave. Sublease Agreement PRODA 17725- 39 101 EFTA01106365 9/23/09 Email exchange between PRODA 17740- Discala and Podaras Kleiner re 79 Sublease 9/22/09 Email exchange between PRODA 17780- Discala Podaras re Term Sheet 800 and Term Sheets Clockwork Presentation PRODA 17801- 805 9/16/09 Email exchange between Preve PRODA 17806 and Discala re Clockwork Presentation Clockwork Presentation PRODA 17807- 37 9/23/09 Email exchange between PRODA 17838- Fisher, Discala, Podaras, 65 Mazzeo re 40M structure 9/25/09 Email exchange between Preve PRODA 17866- and Discala re Qui Tam 67 9/25/09 Email exchange between Preve PRODA 17868 and Discala re Sample Documents Acknowledgement of PRODA 17869- Assignment/Purchase of 72 Settlement Proceeds Authority to represent — Contract PRODA 17873- of Employment — RRA 76 Letter re acknowledgement of [redacted] RRA PRODA 17877 funds Exhibit "B" Form of Sale and PRODA 17878- Transfer Agreement 85 Exhibit "A" Form of Sale and PRODA 17886- Transfer Agreement 93 102 EFTA01106366 Confidential Settlement PRODA 17894- Agreement and General 903 Release Certificate of Formation — Linda PRODA 17904- Lou Loan SPE 05 9/25/09 Email exchange between PRODA 17906- Mazzeo, Preve re Security 08 Agreement Security Agreement PRODA 17909- 20 9/28/09 Email exchange between PRODA 17921- Discala, Preve re timeline 26 9/26/09 Email exchange between PRODA 17927- Discala, Preve re Security 28 Agreement 9/26/09 Email exchange between PRODA 17929 Discala, Kretschmar, Podaras, Parrish re call with Frank 9/26/09 Email exchange between PRODA 17930- Mazzeo, Preve re Security 32 Agreement Security Agreement PRODA 17933- 56 9/27/109 Email exchange between PRODA 17957- Parrish and Mazzeo re Security 59 Agreement 9/27/109 Email exchange between PRODA 17960- Discala, Parrish, Podaras, 66 Mazzeo re Summary of Terms and Linda Lou Summary of Terms 103 EFTA01106367 10/19/09 Email exchange between PRODA 17967 Discala, Parrish, Podaras, Mazzeo re Closing Checklist Closing Checklist PRODA 17968- 70 9/28/09 Email exchange between PRODA 17971- Discala, Podaras, Mazzeo re 95 summary of terms and Summary of Terms Email exchange between PRODA 17996- Discala, Podaras, Mazzeo, 18002 Parrish re flow chart 9/29/09 Email exchange between PRODA 18003- Discala Podaras re Iroquois 11 9/29/09 Email exchange between PRODA 18012- Podaras, Concho re TD bank 16 online 9/29/09 Email exchange between PRODA 18017- Maniotis and Podaras re work 18 contact Copy of C. Podaras's Drivers PRODA 18019 License Notification from IRS of Linda PRODA 18020- Lou Federal ID # 25 9/29/09 Email exchange between PRODA 18026- Suchdev, Podaras re PNC 28 regulations 9/29/09 Email exchange between PRODA 18029- Kretschmar and Podaras re 32 Drivers license 9/29/09 Email exchange between PRODA 18033 Maniotis, Podaras, Discala re work contact 104 EFTA01106368 9/29/09 Email exchange between PRODA 18034 Auletta and Podaras re Subscription Agreement 9/29/09 Email exchange between PRODA 18035- Podaras, Preve re Linda Lou 36 Loan 9/29/09 Email exchange between PRODA 18037- Aulette and Podaras re 41 Subscription Agreement 9/29/09 Email exchange between Preve PRODA 18042- and Podaras re new accounts 43 9/29/09 Email exchange between PRODA 18044- Podaras and Mazzeo re 45 & 18049 Certificate of Amendment Certificate of Amendment — PRODA 18047- Linda Lou Loan 48 & 18051-52 10/1/09 Email exchange between PRODA 18053- Podaras, Parrish, Discala re 56 management fees 10/1/09 Email exchange between PRODA 18057- Podaras„ Mazzeo, Preve, 61 Discala re verification 10/1/09 Email exchange between PRODA 18062- Podaras„ Mazzeo, Discala re 63 Banyon USVI 1 and 2 10/2/09 Email exchange between PRODA 18064 Podaras„ Mazzeo, Discala, Parrish re expenses not in spreadsheet 10/2/09 Email exchange between PRODA 18065 Parrish, Mazzeo, re more names 105 EFTA01106369 10/4/09 Email exchange between PRODA 18066- Podaras, Kramer re Razorback 68 10/5/09 Email exchange between PRODA 18069- Suchdev Podaras re fax 70 message Wire transfer from TD Bank PRODA 18071 10/5/09 Email re attached message (?) Podaras Hampton PRODA 18072 Capital Wire transfer from TD Bank PRODA 18073 10/5/09 Email re (?) Podaras Coughlin PRODA 18074- 75 10/5/09 Email re wire approval Podaras Coughlin PRODA 18076- 78 10/5/09 Email re NDA Podaras Parrish PRODA 18079 Mutual Confidentiality and Non- PRODA 18080- Disclosure Agreement 84 10/5/09 Email exchange between PRODA Parrish, Preve, Mazzeo re USVI 18085 2 10/1/09 Letter re restrictions Rothstein TD Bank PRODA 18086 Acknowledgement of PRODA Assignment and Purchase of 18087-90 Settlement Proceeds 10/1/09 Letter acknowledging receipt of Banyon RRA PRODA funds 18091 Exhibit "A" Form of Sale and PRODA Transfer Agreement 18092-120 Exhibit "B" Form of Sale and PRODA Transfer Agreement 18121-135 Confidential Settlement PRODA Agreement and General 18136-176 Release 106 EFTA01106370 Wire transfer PRODA 18177 10/5/09 Email exchange between PRODA Parrish, Podaras re Jim's 18178 irrevocable language Acknowledgement of PRODA Assignment and Purchase of 18179-82 Settlement Proceeds 10/5/09 Email re Rothstein's irrevocable Preve Parrish PRODA account letter 18183 10/5/09 Email exchange between PRODA Parrish, Preve, Discala re 18184-86 Rothstein's irrevocable account letter 10/6/09 Email exchange between PRODA Podaras and Coughlin re bank 18187-89 balance 10/1/09 Letter re irrevocable account TD Bank Rothstein PRODA 18190-91 10/6/09 Email exchange between PRODA Parrish, Mazzeo, Chang re 18192 subscription agreement 10/6/09 Fax including W-9, signature Mazzeo Shotmeyer PRODA pages and investor information 18193-201 10/6/09 Email exchange between PRODA Hampton Capital and Podaras 18202 re document (?) Acknowledgement of Receipt of PRODA funds 18203-204 10/6/09 Email exchange between PRODA Mazzeo, Discala, Podaras, 18205 Parrish, Silverman, Kulik re attached document (?) 107 EFTA01106371 Acknowledgement of Receipt of PRODA funds 18206-07 Flow Chart PRODA 18208 Razorback Funding Summary of PRODA Terms 18209-14 Razorback Funding's PRODA Subscription Agreement and 18215-53 Investor Questionnaire 10/8/09 Email exchange between PRODA Podaras and Antolik re 18254-63 Settlement Cash Pro Forma 10/15/09 Email exchange between PRODA Mazzeo, Podaras re TD Bank 18264-65 Advices Notice of wire transfer PRODA 18266-67 Signature page PRODA 18268 Promissory Note due October PRODA 16, 2010 18269-74 10/21/09 Email re AJ/Chris Loan Podaras Hampton PRODA Agreement Capital 18275 Promissory Note due October PRODA 16, 2010 18276-81 10/30/09 Email exchange between PRODA Podaras, Dotsenko, re Eugene 18282-83 Gourevich 10/30/09 Letter re wiring instructions Podaras Gourevich PRODA 18284 9/30/09 Email exchange between PRODA Podaras, Friedland, Mazzeo re 18285-87 Investor List 108 EFTA01106372 9/30/09 Email exchange between PRODA Mazzeo, Podaras, Chang re 18288 Von Allmen Fax to Mazzeo from Von Allmen PRODA w/documents re Membership 18289-300 10/6/09 Email exchange between PRODA Podaras, Von Allmen, Discala re 18301-04 call with Garry McCarthy 10/6/09 Email exchange between PRODA Parrish, Christ re W-9 18305 10/6/09 Email exchange between PRODA Parrish and Podaras re Investor 18306 List 10/6/09 Email exchange between PRODA Antolik, Discala re Zack Bacon 18307-08 10/6/09 Email exchange between PRODA Podaras, Silverman, Abbe re 18309 wire 10/6/09 Email exchange between PRODA Parrish, Silverman, Podaras, 18310-11 Abbe, re Iroquois/Razorback Funding Agreement Limited Liability Company PRODA Agreement 18312-39 10/6/09 Email re attached document ('?) Podaras Hampton PRODA Capital 18340 Acknowledgement of receipt of PRODA funds 18341-42 10/6/09 Email exchange between PRODA Podaras, Antolik, Discala re 18343-45 acknowledgement of wire 109 EFTA01106373 10/8/09 Email exchange between PRODA Podaras, Discala, Von Allman re 18346-47 Call with Garry :McCarthy 10/8/09 Email re H. Christ's Subscription Podaras Suchdev PRODA Agreement 18348 & 18389 Subscription Agreement and PRODA Investor Questionnaire 18349-18388 & 18390-18428 10/21/09 Email re Christ's investment Podaras Suchdev PRODA docs 18429 Investor Questionnaire PRODA 18430-34 11/19/09 Email exchange between PRODA Podaras, Kirschner, Kretschmar, 18435 & re Morgan Stanley doc 18437-8 Transaction notification from PRODA Morgan Stanley 18436 & 18439 11/19/09 Email re attached doc (?) Podaras Hampton PRODA Capital 18440 11/5/09 Letter/Notice of Default Levin Razorback PRODA 18441 9/21/09 Email exchange between PRODA Discala, Podaras, re Liz-Doug's 18442 email Due Diligence Review — AJ PRODA Discala 18443-60 3/5/10 Promotional letter to clients clients Ballamor PRODA 18461-62 3/5/10 Family Endowment Partners PRODA presentation 18463-84 7/13/09 Letter re trust accounts Rothstein TD Bank PRODA 18485-86 110 EFTA01106374 Wire transfer PRODA 18487 RRA Trust Account Statement PRODA 18488-89 8/17/09 Letter re irrevocable account TD Bank Rothstein PRODA 18490 Confidential Offering PRODA Memorandum 18491-02 3/30/09 Letter re bank account Rothstein TD Bank PRODA statements 18603 10/29/08 Letter re bank account Rothstein Commerce PRODA statements Bank 18604-07 9/29/09 Draft Loan Facility Agreement PRODA 18608-40 9/8/09 Letter of Intent to G. Levin Levin Clockwork PRODA 18641-45 Wire Transfers PRODA 18646-52 9/18/09 Letter re irrevocable account Rothstein TD Bank PRODA 18653 9/8/09 Letter re irrevocable account TD Bank Rothstein PRODA 18654 Wire transfer PRODA 18655 Clockwork Capital Fund PRODA presentation 18656-95 Agreement to form Limited PRODA Liability Company and 18896-916 Contribution Agreement 7/28/08 Clockwork Capital Advisors- PRODA Unanimous Written Consent of 18917-20 Initial Manager III EFTA01106375 Limited Liability Company PRODA Operating Agreement of 18921-46 Clockwork Capital Advisors, LLC Capital presentation PRODA 18947-80 10/30/09 Draft letter members ownership Clockwork PRODA interest 18981-82 Clockwork owners PRODA 18983 10/29/09 Draft letter to investors Clockwork PRODA 18984-85 Clockwork's Managers, Support, PRODA and Third Party Partners 18986-93 Acknowledgement of PRODA Assignment/Purchase of 18994-19001 Settlement Proceeds Letter acknowledging receipt of redacted RRA PRODA funds 19002 Agreement to form Limited PRODA Liability Company and 19003-023 Contribution Agreement Dsquared Holdings Limited PRODA Liability Company Operating 19024-58 Agreement Term Sheet PRODA 19059-61 Agreement to form Limited PRODA Liability Company and 19062-81 Contribution Agreement Dsquared Holdings Limited PRODA Liability Company Operating 19083-117 Agreement 112 EFTA01106376 Deposit Account Control PRODA Agreement 19118-123 Guaranty PRODA 19124-131 Blank investor questionnaire PRODA 19132 Loan Agreement PRODA 19133-185 Mercata Justa Partners Limited PRODA Liability Operating Agreement 19186 Blank — Mortgage, Assignment PRODA of Leases and Rents, and 19221-236 Security Agreement Pledge Agreement PRODA 19237-254 Securities Account Control PRODA Agreement 19255-276 Security Agreement PRODA 19277-322 Securities Purchase Agreement PRODA D3 Capital 19323-340 D3 Capital Club presentation PRODA 19341-370 Securities Purchase Agreement PRODA 19371-387 Blank — Mortgage, Assignment PRODA of Leases and Rents, and 19388-403 Security Agreement Mercata Justa Partners, LLC, PRODA Limited Liability Operating 19404-438 Agreement I Limited Liability Operating PRODA Agreement — D3 19439-471 113 EFTA01106377 Summary of Terms PRODA 19472-484 Securities Purchase Agreement PRODA 19485-503 D3 Capital Club Subscription PRODA Agreement and Investor 19504-542 Questionnaire Limited Liability Operating PRODA Agreement — D3 19543-574 Summary of Terms PRODA 19575-81 10/1/09 Letter re possible transaction RRA PRODA 19582-84 10/15/09 Email exchange between PRODA Boden, Siegel, Spinosa, 19585-87 Rothstein re lock letter Acknowledgement of PRODA Assignment/Purchase of 19588-611 Settlement Proceeds Confidential Agreement and PRODA General Release 19612-22 10/15/09 Letter re acknowledgement of BMC RRA PRODA funds Investment 19623 s Acknowledgement of PRODA Assignment/Purchase of 19624-48 Settlement Proceeds Confidential Settlement PRODA Agreement and General 19649-59 Release 10/15/09 Letter acknowledging receipt of BFMC RRA PRODA funds 19660 114 EFTA01106378 Acknowledgement of PRODA Assignment/Purchase of 19661-84 Settlement Proceeds Confidential Settlement PRODA Agreement and General 19685-95 Release 10/15/09 Letter re BFMC TD Bank RRA PRODA 19696-98 Guaranty Agreement PRODA 19699-708 Personal Guaranty PRODA 19709-16 10/15/09 Letter re legal settlement BFMC RRA PRODA purchase 19717-19 Defense Agreement PRODA 19720 Investor List PRODA 19721- 24 RRA IOTA account statement PRODA 19725- 26 10/7/09 Acknowledgement of receipt of PRODA 19727 funds 10/1/09 Letter re irrevocable account RRA TD Bank PRODA 19728 Loan Agreement PRODA 19729- 53 Limited Liability Company PRODA 19754- Agreement of Razorback 81 Funding Razorback's Subscription PRODA 19782- Agreement and Investor 859 Questionnaire Wire Transfer PRODA 19860- 61 115 EFTA01106379 Investor List PRODA 19862- 919 Wiring instructions PRODA 19920 Wire Transfer PRODA 19921 9/18/09 Letter re Account restrictions RRA TD Bank PRODA 19922 11/9/09 Email exchange between PRODA 19923- Kissian, Lou and Discala re Blue 25 Ocean Framework Blue Ocean Innovators, LLC PRODA 19926 11/9/09 Email exchange between PRODA 19927 Kissian, Lou, Antolik and & 19930 Discala re Blue Ocean Framework Blue Ocean Innovators PRODA 19928 Proposed List on Due Diligence PRODA 19929 Data Room on Website Investor List PRODA 19931- 32 11/9/09 Email exchange between PRODA 19933 Friedland, Lou, Kissian, Discala, & 19944 & Densen, Kretschmar re 19952 & 20082 Razorback documents and & 20085 Razorback binder 10/1/09 Letter re restrictions on account RRA TD Bank PRODA 19935 Dec page of insurance for PRODA 19942 Banyon USVI Note re inspection report PRODA 19945- 46 10/22/09 Verification email from PRODA 19947- Szafranski to Podaras, Preve 48 and Discala Razorback Funding Transaction PRODA 19949- Flow 53 116 EFTA01106380 Investor List PRODA 19954- 55 Clockwork Capital Fund PRODA 19956- presentation 85 11/9/09 Email exchange between PRODA 20086 Friedland, Lou, Kissian, Discala, & 20090-91 Densen, Kretschmar re TD Bank 9/18/09 Letter re wiring instructions RRA TD Bank PRODA 20089 9/18/09 Letter re wiring instructions RRA TD Bank PRODA 20092 11/9/09 Email exchange between PRODA 20093 Friedland, Lou, Kissian, & 20096-97 & Podaras, Legamaro, Discala, 20101-02 & Menchel, Szafranski, Mazzeo, 20107 & 20109 re attached docs (no docs & 20112 & attached) 20115 & 20119-20 & 20122-23 & 20129-30 & 20132-33 & 20140-41 & 20143-44 & 20147-48 & 20516 9/8/09 Letter re irrevocable restrictions TD Bank RRA PRODA 20095 Wire transfer PRODA 20098 7/13/09 Letter re Trust accounts TD Bank Rothstein PRODA 20099 117 EFTA01106381 10/29/08 Letter re Trust accounts Rothstein Commerce PRODA 20103- Bank 106 RRA IOTA account statement PRODA 20111 & 20114 & 20117 3/20/09 Letter re trust accounts Rothstein TD Bank PRODA 20118 Wire transfers PRODA 20121 & 20124 & 20127-28 & 20138 & 20142 & 20145-46 4/17/09 Letter re trust accounts Rothstein TD Bank PRODA 20134 11/5/09 Letter re recovery of Clockwork KTB PRODA 20149- Razorback's funds Counsel 53 W-9 of Related PR, Inc. PRODA 20154- 61 Clockwork Capital Advisors - PRODA 20162- Management, Support and Third 69 Party Advisors Guaranty PRODA 20170 Mortgage, PRODA 20193 Assignment Of Leases And Rents And Security Agreement Security Agreement PRODA 20194- 218 Loan Agreement PRODA 20219- 45 118 EFTA01106382 Mortgage, PRODA 20246- Assignment Of Leases And 61 Rents And Security Agreement Pledge Agreement PRODA 20262- 70 Deposit Account Control PRODA 20271- Agreement 76 Mercata Justa Partners, LLC PRODA 20277- Limited Liability Company 311 Operating Agreement Securities Account Control PRODA 20312- Agreement 322 Securities Purchase Agreement PRODA 20323- - D3 340 Labor and Employment PRODA 20341- Settlement Financing 59 6/10/09 Email verifying and confirming Preve Szafranski PRODA 20360- account balances and 62 settlement documents Non Disclosure Agreement PRODA 20363- 516 10/1/09 Letter re Loan Agreement and Onyx Razorback PRODA 20517- Confirming Agent Options Funding 18 Clockwork presentation PRODA 20519- 551 D3 Summary of Terms PRODA 20552- 20555 119 EFTA01106383 W:t807431INDEX071•Volume IV of Conrail.tichenn tkres•PR.docx 120 EFTA01106384