EFTA01106385

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME III of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad Scherer docs 8/14/09 Email between Adam Fisher and AJ PRODA 110 Discala re attachments (nothing attached) Confidential Offering Memorandum — PRODA 110-222 Banyon Income Fund, LP 8/14/09 Email between Adam Fisher and AJ Discala re attachments (nothing attached) Confidential Offering Memorandum — PRODA 223-336 Banyon Income Fund, LP Supplement to PPM PRODA 337-338 7/31/09 Letter of Intent between Clockwork PRODA 339-347 and Banyon 8/23/09 Email exchange between Adam PRODA 348-350 Fisher and John Antolik re Powerpoint 8/23/09 Email re Powerpoint Christ and AJ Discala PRODA 351 Kretschmar 8/23/09 Email exchange between Fisher, PRODA 352 Antolik and AJ Discala 8/23/09 Email exchange between Fisher, PRODA 353-354 Antolik and AJ Discala re meeting 8/23/09 Email exchange between Fisher, PRODA 355-356 Antolik and AJ Discala re meeting 8/25/09 Email fro to PRODA 357 Fisher, Antolik and Kretschmar re draft operating agreement EFTA01106385 Category Date Description To From Bates Nos. Notes Clockwork Operating Agreement PRODA 358-400 8/25/09 Email exchange between Fisher, PRODA 401 Jim, Antolik and Kretschmar re operating agreement Clockwork Operating Agreement PRODA 357-444 8/2009 Clockwork Capital Advisors PRODA 445-463 (profile/brochure) 8/25/09 Email re "stuff on firm" Laurence AJ Discala PRODA 464 Peters 8/25/09 Email re referral source AJ Discala Preve PRODA 465-467 8/25/09 Email re phone number Laurence AJ Discala PRODA 468 Peters 8/25/09 Email re short window Laurence AJ Discala PRODA 469 Peters 8/25/09 Email re Letter of Intent Laurence AJ Discala PRODA 470 Peters 8/25/09 Letter of Intent F. Preve Clockwork PRODA 471-474 8/25/09 Email re Letter of Intent Peters Fisher PRODA 475 8/25/09 Email exchange between Fitzgerald, PRODA 476 Peters, Fisher re Letter of Intent 8/25/09 Letter of Intent Preve Clockwork PRODA 477-482 8/26/09 Email re conference call Fitzgerald Fisher PRODA 483 8/26/09 Email re conference call Fisher Fitzgerald PRODA 484 8/26/09 Email re conference call Fitzgerald Fisher PRODA 485 [Computer programming data] PRODA 486-487 8/26/09 Email re referral from Grant Smith of V. Jacobs Peters PRODA 488 RRA 8/27/09 Email re new venture Peters Jacobs PRODA 489-490 8/27/09 Email re meeting on new venture Peters, AJ Discala PRODA 491 Jacobs 8/27/09 Email re meeting on new venture Peters, AJ Jacobs PRODA 492-494 EFTA01106386 Category Date Description To From Bates Nos. Notes Discala 8/27/09 Email re meeting on new venture Jacobs, Jim PRODA 495 Discala, Peters 8/27/09 Email re meeting on new venture Peters, AJ Discala PRODA 496 Jacobs, Discala 8/27/09 Email re meeting on new venture AJ Discala Jacobs PRODA 497-499 and Peters 8/27/09 Email re meeting on new venture Discala, Fisher PRODA 500-503 Peters, Jacobs 8/27/09 Email re meeting on new venture Peters, Discala PRODA 504 Jacobs, Fisher 8/27/09 Email re meeting on new venture Jacobs Peters PRODA 505 8/27/09 Email re meeting on new venture Jacobs Peters PRODA 506-509 8/27/09 Email re meeting on new venture Jacobs Peters PRODA 510-511 8/27/09 Email re meeting on matters to Fisher Discala PRODA 512 discuss 8/27/09 Email re meeting on new venture Peters Jacobs PRODA 513-514 8/27/09 Email re meeting on matters to Fisher Discala PRODA 515 discuss 8/27/09 Email re meeting on matters to Fisher Peters PRODA 516-517 discuss 8/27/09 Email re meeting on matters to Discala Peters PRODA 518 discuss 8/27/09 Email re meeting on matters to Discala Peters PRODA 519-21 discuss 8/27/09 Email re Lender issue Fisher, Jacobs PRODA 522 Peters EFTA01106387 Category Date Description To From Bates Nos. Notes Parrish 8/27/09 Email re Lender issue Discala Fisher PRODA 523 8/27/09 Email re meeting on matters to Discala Peters PRODA 524-526 discuss 8/27/09 Email re meeting on new venture Khayde Peters PRODA 527 8/27/09 Email re AJ Discala info Khayde Peters PRODA 528-530 AJ Discala information/profile PRODA 531 8/27/09 Email re conference call Fitzgerald Peters PRODA 532 8/27/09 Email re conference call Discala Fitzgerald PRODA 533 8/27/09 Email re modified proposal Peters Antolik PRODA 534-535 8/27/09 Email re modified proposal Peters, Discala PRODA 536 Fisher 8/27/09 Email re modified proposal Peters, Discala PRODA 537-538 Christ, Fisher 8/27/09 Email re modified proposal Peters, Antolik PRODA 539-540 Fisher 8/27/09 Email re modified proposal Peters, Discala PRODA 541-542 Fisher 8/27/09 Email re modified proposal Peters, Discala PRODA 543-545 Fisher, Antolik 8/27/09 Email re modified proposal Peters, Discala PRODA 546-548 Fisher, Antolik 8/27/09 Email re modified proposal Discala, Fisher PRODA 549-550 Peters, 8/27/09 Email re modified proposal Peters Fisher PRODA 551-552 8/27/09 Email re modified proposal Peters Fisher PRODA 553-554 8/27/09 Email re modified proposal Fisher Peters PRODA 555-557 8/27/09 Email re terms Discala Fisher PRODA 558 EFTA01106388 Category Date Description To From Bates Nos. Notes Antolik 8/27/09 Email re terms Discala, Fisher PRODA 559 Peters, Parrish, Christ, Antolik and Kretschmar 8/27/09 Email re meeting Kretschmar, Discala PRODA 560 Christ, Fisher and Peters 8/27/09 Email re Meeting Fisher, Peters PRODA 561 Discala 8/27/09 Email re Meeting Discala, Fisher PRODA 562 Kretschmar, Christ and Peters 8/27/09 Email re Meeting Discala Fisher PRODA 563 8/27/09 Email re Meeting Discala Peters PRODA 564 8/27/09 Email re Banyon proposal Discala Fisher PRODA 565 Banyon proposal PRODA 566 8/28/09 Email re E-mail to Jacobs Parrish, Discala PRODA 567-568 Rapetti Discala 9/3/09 Email re Clockwork Letter of Intent Fisher Discala PRODA 569 9/3/09 Email re Clockwork Parrish, Rapetti PRODA 570-571 Fisher, Kretschmar, Discala 9/3/09 Email re Clockwork Parrish, Fisher PRODA 572 Rapetti, EFTA01106389 Category Date Description To From Bates Nos. Notes Kretschmar, Discala 9/4/09 Letter Agreement between Banyon F. Preve Discala PRODA 574-578 and Clockwork 9/4/09 Email re Letter of Intent Parrish Fisher PRODA 579 9/4/09 Email re Letter of Intent Fisher Peters PRODA 580 9/4/09 Email re Letter of Intent Parrish Fisher PRODA 581 9/4/09 Letter of Intent Levin Discala PRODA 582-586 9/4/09 Email exchange between Discala, PRODA 587-588 Fisher, Parrish, Kretschmar re revised LOI 9/4/09 Email re LOI Fisher Peters PRODA 589 9/4/09 Letter of Intent Levin Discala PRODA 590-595 9/4/09 Email re letter of Intent Fisher Peters PRODA 596-598 9/4/09 Letter of Intent Levin Discala PRODA 599-603 9/4/09 Email re Letter of Intent Peters Fisher PRODA 604 9/4/09 Email re Letter of Intent Peters, Discala PRODA 605 Fisher 9/4/09 Email re Letter of Intent Peters Fisher PRODA 606-7 9/4/09 Email re Letter of Intent Fisher Peters PRODA 608 9/4/09 Email re Letter of Intent Fisher Peters PRODA 609 9/4/09 Letter of Intent Levin Discala PRODA 610-614 9/4/09 Email re revised Letter of Intent Peters, Parrish PRODA 615 Fisher Discala 9/4/09 Email re revised Letter of Intent Parrish, Kretschma PRODA 616-7 Peters, r Fisher Discala 9/5/09 Email re revised Letter of Intent Kretschmar Peters PRODA 618 9/5/09 Email re revised Letter of Intent Parrish Peters PRODA 619 EFTA01106390 Category Date Description To From Bates Nos. Notes Fisher Discala 9/5/09 Email re revised Letter of Intent Peters, Parrish PRODA 620-21 Kretschmar 9/5/09 Email re Revised Letter of Intent Peters, Discala PRODA 622-623 Kretschmar 9/5/09 Email re Revised Letter of Intent Discala, Rapetti PRODA 624-626 Peters, Kretschmar 9/5/09 Email re Revised Letter of Intent Rapetti, Discala PRODA 627-629 Peters, Kretschmar 9/5/09 Email re Revised Letter of Intent Discala, Rapetti PRODA 630-633 Peters, Kretschmar 9/5/09 Email re Revised Letter of Intent Rapetti, Discala PRODA 634-636 Peters, Parrish, Fisher 9/5/09 Email re Revised Letter of Intent Discala Peters PRODA 638-640 9/5/09 Email re Revised Letter of Intent Peters, Discala PRODA 641-645 Parrish, Fisher 9/5/09 Email re Revised Letter of Intent Rapetti, Discala PRODA 642-650 Peters, Parrish, Fisher 9/5/09 Email re Revised Letter of Intent Peters, Discala PRODA 651-654 Kretschmar 9/5/09 Email re Revised Letter of Intent Rapetti, Parrish PRODA 655-657 Discala, EFTA01106391 Category Date Description To From Bates Nos. Notes Peters, Kretschmar 9/5/09 Email re Revised Letter of Intent Peters, Fisher PRODA 658-661 Kretschmar, Parrish, Discala 9/5/09 Email re Revised Letter of Intent Rapetti, Peters PRODA 662-665 Discala, Kretschmar, Fisher 9/5/09 Email re Revised Letter of Intent Kretschmar, Peters PRODA 666-668 Fisher, Discala 9/5/09 Email re Revised Letter of Intent Rapetti, Discala PRODA 669-672 Kretschmar, Fisher 9/5/09 Email re Revised Letter of Intent Rapetti, Discala PRODA 673-677 Kretschmar, Fisher 9/5/09 Revised LOI Levin Discala PRODA 678-682 9/5/09 Email re Revised Letter of Intent Peters, Fisher PRODA 683 Discala 9/5/09 Email re Revised Letter of Intent Peters Discala PRODA 684-685 9/5/09 Email re Revised Letter of Intent Rapetti, Discala PRODA 686-687 Kretschmar, Parrish 9/5/09 Email re Revised Letter of Intent Rapetti, Discala PRODA 688-689 Parrish, Kretschmar, Fisher 9/5/09 Email re Revised Letter of Intent Peters, Parrish PRODA 690 EFTA01106392 Category Date Description To From Bates Nos. Notes Discala 9/5/09 Email re Revised Letter of Intent Discala Parrish PRODA 691 9/5/09 Letter of Intent Levin Discala PRODA 692-696 9/5/09 Letter of Intent Levin Discala PRODA 697-701 9/5/09 Email re Letter of Intent Discala Peters PRODA 702 9/5/09 Email re Letter of Intent Peters Discala PRODA 703 9/5/09 Email re Letter of Intent Discala, Rapetti PRODA 704-5 Peters 9/5/09 Email re Letter of Intent Peters Discala PRODA 706 9/5/09 Email re Letter of Intent Discala, Fisher PRODA 707 Parrish, Peters 9/5/09 Email re Letter of Intent Fisher, Discala PRODA 708 Peters, Parrish 9/5/09 Email re Letter of Intent Fisher, Discala PRODA 709 Peters, Parrish 9/5/09 Email re Letter of Intent Discala, Fisher PRODA 710 Peters, Parrish 9/5/09 Email re Letter of Intent Discala, Fisher PRODA 711-713 Peters, Parrish 9/5/09 Email re Letter of Intent Fisher, Discala PRODA 714-715 Peters, Parrish 9/5/09 Email re Letter of Intent Discala, Parrish PRODA 716-717 Peters, Fisher 9/5/09 Email re Letter of Intent Fisher, Discala PRODA 718 EFTA01106393 Category Date Description To From Bates Nos. Notes Peters, Parrish 9/5/09 Email re Letter of Intent Discala, Fisher PRODA 710 Peters, Parrish 9/5/09 Email re Letter of Intent Parrish Peters PRODA 720 9/5/09 Letter of Intent Levin Discala PRODA 724-728 9/5/09 Email re Letter of Intent Peters Parrish PRODA 729 9/5/09 Email re Letter of Intent Parrish Peters PRODA 730 9/5/09 Email re Letter of Intent Peters Parrish PRODA 731 9/5/09 Letter of Intent Levin Discala PRODA 732-736 9/5/09 Email re Letter of Intent Peters, Parrish PRODA 737-739 Discala 9/5/09 Email re Letter of Intent Peters Parrish PRODA 740 9/5/09 Email re Letter of Intent Parrish, Discala PRODA 741 Peters Fisher 9/5/09 Email re Letter of Intent Peters, Discala PRODA 742 Parrish, 9/5/09 Email re Letter of Intent Parrish, Discala PRODA 743 Fisher, Kretschmar 9/5/09 Letter of Intent Levin Discala PRODA 744-749 9/5/09 Email re Letter of Intent Peters Discala PRODA 750 9/5/09 Email re Letter of Intent Peters Discala PRODA 751-752 9/5/09 Email re Letter of Intent Discala Peters PRODA 753 9/5/09 Email re Letter of Intent Peters Discala PRODA 7554 9/5/09 Email re Letter of Intent Peters Discala PRODA 755 9/5/09 Email re Letter of Intent Discala Peters PRODA 756-757 9/6/09 Email exchange re Letter of Intent PRODA 758-777 between Discala, Parrish, Peters, EFTA01106394 Category Date Description To From Bates Nos. Notes Fisher, Kretschmar 9/6/09 Email exchange re Proposed PRODA 778 Response to Mr. V. between Discala, Parrish, Peters, Fisher, Kretschmar 9/6/09 Email exchange re Letter of Intent PRODA 779-784 between Discala, Parrish, Peters, Fisher, Kretschmar 9/6/09 Letter of Intent PRODA 785-789 Presentation PRODA 780-819 9/7/09 Email exchange between Friedland, PRODA 820-21 Discala, Fisher, Peters re presentation 9/8/09 Email exchange between Fisher, PRODA 822-25 Discala Peters re conference call 9/8/09 Email exchange between Fisher, PRODA 826-841 Discala Peters, Parrish and Rapetti re Letter of Intent 9/8/09 Email exchange between PRODA 842-853 Bekkadam, Discala, Rovin and Ballamor re Letter of Intent 9/8/09 Letter of Intent Levin Discala PRODA 854-858 9/8/09 Email exchange re Letter of Intent PRODA 859 between Discala, Parrish, Peters, Fisher, Kretschmar 9/8/09 Letter of Intent (multiple copies) Levin Discala PRODA 866-895 9/9/09 Email re Letter of Intent Fisher Discala PRODA 896 9/8/09 Letter of Intent (multiple copies) Levin Discala PRODA 897-911 9/9/09 Email exchange between Peters PRODA 912-914 and Fisher re Letter of Intent 9/9/09 Email re Letter of Intent BRV (?) and Peters PRODA 915 Preve 9/8/09 Letter of Intent (multiple copies) Levin Discala PRODA 916-930 EFTA01106395 Category Date Description To From Bates Nos. Notes Invitation to Investor Forum re PRODA 931 Madoff/fraud 9/10/09 Email re presentation Peters Discala PRODA 932 9/10/09 Email exchange re LOI between PRODA 933-941 Preve, Discala, Parrish and Peters 9/11/09 Letter of Intent executed by G. Levin Discala PRODA 942 Levin 9/11/09 Email exchange between Preve, PRODA Peters 9/11/09 Letter of Intent executed by G. Levin Discala PRODA 942-946 Levin 9/11/09 Email re Letter of Intent Preve Peters PRODA 948 9/8/09 Letter of Intent executed by G. Levin Discala PRODA 949-52 Levin 9/11/09 Email exchange between Fisher, PRODA 953-998 Peters, Kretschmar and Discala, Friedland and Levin w/copies of the executed LOI by Discala and Levin 9/13/09 Email exchange between Fisher, PRODA 999 Peters, Kretschmar and Discala re Clockwork presentation Presentation PRODA 1000-1021 9/13/09 Email re Presentation between PRODA 1022-1047 Fisher Peters, Kretschmar and Discala w/Presentation 9/13/09 E-mail re RRA — TD Bank Trust Peters Discala PRODA 1048 Restriction Letter 8/17/09 TD Bank Trust Restriction Letter Spinoza Rothstein PRODA 1049-50 9/18/09 Email re (nothing) Mazzeo, Discala PRODA 1051 EFTA01106396 Category Date Description To From Bates Nos. Notes Parrish 9/19/09 Email exchange between PRODA 1052 Podaras, Peters, Parrish, Discala and Preve 9/18/09 Draft of Loan Facility Agreement PRODA 1053-1083 9/18/09 Draft of Loan Facility Agreement PRODA 1084-1114 9/18/09 Email exchange between Discala, PRODA 1115-1118 Podaras, Mazzeo, Peters, Parrish re conference call 9/18/09 Draft of Loan Facility Agreement PRODA 1119-1180 (multiple copies) 9/18/09 Email exchange between Discala, PRODA 1181-1185 Podaras, Mazzeo, Peters, Parrish, Preve re Loan Facility Agreement 9/20/09 Draft Loan Facility Agreement PRODA 1186-1217 9/20/09 Email exchange between PRODA 1218-1223 Mazzeo and Peters and Preve re Loan Agreement and Security Agreement 9/22/09 Draft Security Agreement PRODA 1224-1234 9/23/09 Email exchange between PRODA 1235-1239 Mazzeo, Peters, Preve and Discala 9/23/09 Email exchange between Fisher PRODA 1240-1244 Peters, Podaras and Discala re loan agreement 9/23/09 Draft Loan Agreement PRODA 1245-1276 9/23/09 Email exchange between Discala, PRODA 1277 Fisher, Peters, Parrish and EFTA01106397 Category Date Description To From Bates Nos. Notes Podaras 9/23/09 Confidential Settlement PRODA 1278-1287 Agreement and General Release Exhibit "A" (Form of Transfer and PRODA 1288-1295 Sale Agreement of RRA-Case No. S117) Exhibit "B" (Form of Transfer and PRODA 1296-1303 Sale Agreement of RRA-Case No. S117) Redacted RRA letter confirming PRODA 1304 receipt of $1,400,000 for settlement of Case S117 Redacted Authority to PRODA 1305-1308 Represent/Contract of Employment Acknowledgement of PRODA 1309-1312 Assignment/Purchase of Settlement Proceeds 9/29/09 Email re 41M Podaras, Discala PRODA 1313-1318 Parrish, Fisher, Kretschmar, Peters, Mazzeo, Rapetti 9/27/09 Email Exchange re new market PRODA 1319-1321 overview and Summary of Terms between Friedland, Parrish, Podaras, Kretschmar, Mazzeo, Fisher, Discala, Von Allmen 9/26/09 Draft of Summary of Terms PRODA 1322-1326 EFTA01106398 Category Date Description To From Bates Nos. Notes 9/29/09 Email Exchange re Summary of PRODA 1327-1351 Terms and Flow Chart between Parrish, Podaras, Kretschmar, Mazzeo, Fisher, Discala, Von Allmen 9/29/09 Draft Summary of Terms PRODA 1352-1357 9/29/09 Email Exchange re Summary of PRODA 1366 Terms and flow chart between Kretschmar, Mazzeo, Peters, Podaras 9/30/09 Email from Podaras to Podaras re PRODA 1367 Clockwork/Razorback Funding (promotional) 9/30/09 Email from Peters to Kramer re PRODA 1368 Clockwork/Razorback Funding (promotional) 9/30/09 Email exchange between PRODA 1370 Mazzeo, Podaras, Discala re Clockwork/Razorback Funding (promotional) Razorback Funding Transaction PRODA 1371-1372 Flow Chart Razorback Summa of Terms PRODA 1373-1378 Razorback Funding Subscription PRODA 1379-1417 Agreement and Investor Questionnaire Limited Liability Company PRODA 1418-1447 Agreement of Razorback Funding, LLC Redacted Confidential Settlement PRODA 1448-1457 Agreement and General Release EFTA01106399 Category Date Description To From Bates Nos. Notes Redacted Exhibit "A" PRODA 1458-1465 Redacted Exhibit "B" PRODA 1466-1473 Redacted Letter PRODA 1474 Acknowledgement of Receipt of $1,400,00 from RRA Redacted RRA Authority to PRODA 1475-1478 represent/Contract of Employment Case S117 Acknowledgement of PRODA 1479 Assignment/Purchase of Settlement Proceeds 9/30/09 Email to Peters from Discala re PRODA 1482 Rothstein's Email 9/30/09 Email re acknowledgment letter Rothstein Discala PRODA 1483 9/30/09 Email re settlements Rothstein Peters PRODA 1484 9/30/09 Email re settlements Peters Rothstein PRODA 1485-1486 9/30/09 Email re settlements Rothstein Peters PRODA 1487-1491 9/30/09 Email re settlements Peters Rothstein PRODA 1492-1494 9/30/09 Email re settlements Peters Rothstein PRODA 1495-1497 9/30/09 Email re settlements Rothstein Discala PRODA 1498-1501 9/30/09 Email re settlements Discala Rothstein PRODA 1502-1505 10/1/09 Email exchange between Rapetti, Discala PRODA 1506-1507 Kirschmar, Fisher, Peters, Mazzeo, Discala, Podaras, Chance, Von Allmen and Preve re settlements 10/1/09 Confidential Settlement PRODA 1508-1518 Agreement and General Release for 29 Plaintiffs in the amount of $26,100,000, referenced as RRA- Banyon USV1-2 EFTA01106400 Category Date Description To From Bates Nos. Notes 10/1/09 Confidential Settlement PRODA 1519-1529 Agreement and General Release for 29 Plaintiffs in the amount of $46,600,000, referenced as RRA- Banyon USV1-1 Blank signature page PRODA 1530 Blank signature page PRODA 1531 10/1/09 Email exchange between Rapetti, PRODA 1532 Kirschmar, Fisher, Mazzeo, Discala, Friedland re conference call 10/1/09 Engagement Letter between Onyx PRODA 1533-1534 and Ban on 10/1/09 Email exchange between Kramer PRODA 1535-1536 and Peters re R. Mazzeo 10/1/09 Email re conference call Fisher Fitzgerald PRODA 1537 Peters Kramer 10/1/09 [COMPUTER PROGRAMMING PRODA 1538 DATA ?] 10/1/09 Email re phone number Peters Mazzeo PRODA 1540 10/2/09 Email exchange between Fisher, PRODA 1541-42 Kramer, Parrish, Mazzeo 10/2/09 Email re closing the deal Discala Peters PRODA 1543 10/2/09 Email re closin • the deal Peters Discala PRODA 1544 Wire instructions to Commerce PRODA 1545 Bank 10/15/09 Email exchange between Perez PRODA 1546 and Fisher re investment 10/14/09 Email exchange between Discala, PRODA 1547-8 Sangaris, Harris re investment EFTA01106401 Category Date Description To From Bates Nos. Notes 10/5/09 Insurance Program Manual for PRODA 1549-1742 Banyon W-9 for Fisher Razorback LLC PRODA 1743 9/30/09 Signature page of Razorback LLC PRODA 1744 to Subscription Agreement Subscription Agreement and PRODA 1745-1783 Investor Questionnaire 9/30/09 Signature page of Razorback LLC PRODA 1784 to Subscription Agreement 9/30/09 Signature page of Razorback LLC PRODA 1785 to Subscription Agreement Subscription Agreement and PRODA 1786-1824 Investor Questionnaire 10/1/09 Liability Company Agreement — PRODA 1825-1852 Razorback Funding LLC 10/13/09 Email exchange between M. PRODA 1853-1855 Fitzgerald and Parrish 10/27/09 Email exchange between Sutton, PRODA 1856-1857 Peters, Fisher re 3pts. Non Disclosure Agreement PRODA 1862 10/30/09 Email exchange between Antolik, PRODA 1863-1866 Discala, Podaras, Fisher, Peters, Sangaris, re insurance 10/30/09 Email exchange between, Antolik, PRODA 1867-1869 Fisher, Sangaris re Fidelity Bond Quote 10/30/09 Email exchange between, Antolik, PRODA 1870-1871 Fisher, Sangaris re Insurance Application PRODA 1872-1874 10/1/09 Email re Confirming Agent Letter Mazzeo Preve PRODA 1875 Email re defendant's signature Mazzeo Preve PRODA 1876 EFTA01106402 Category Date Description To From Bates Nos. Notes pages Confidential Settlement PRODA 1877-1887 Agreement and General Release for $26,100,000 Confidential Settlement PRODA 1888-1898 Agreement and General Release for $40,600,000 Redacted signature page PRODA 1899 Redacted signature page PRODA 1899 10/1/09 Email re settlement documents Mazzeo Preve PRODA 1900 Acknowledgement of PRODA 1901-1905 Assignment/Purchase of Settlement Proceeds RRA- Banyon USVI-1 executed by Rothstein and Levin Letter confirming receipt of Banyon RRA PRODA 1906 $40,600,000 10/1/09 Letter re funds distribution limited Rothstein Spinosa PRODA 1907 to Rothstein and Rosenfeldt 9/30/09 Sale and Transfer Agreement PRODA 1908-1914 RRA Banyon USVI-1 9/30/09 Confidential Settlement PRODA 1915-1955 Agreement and General Release for $26,100,000 executed Incoming wire transfer to RRA for PRODA 1956 $40,600,000 Exhibit "A" Form of Sale and PRODA 1957-1993 Transfer Agreement 10/1/09 Email re settlement does Mazzeo Preve PRODA 1994 10/1/09 Letter re funds distribution limited Rothstein Spinosa PRODA 1995 to Rothstein and Rosenfeldt EFTA01106403 Category Date Description To From Bates Nos. Notes Acknowledgement of PRODA 1996-1999 Assignment/Purchase of Settlement Proceeds RRA USVI-2 10/1/09 letter confirming receipt of Rothstein Spinosa PRODA 2000 $26,100,000 Exhibit "A" Form of Sale and PRODA 2001-2036 Transfer Agreement Exhibit "B" Form of Sale and PRODA 2037-2044 Transfer Agreement 9/30/09 Confidential Settlement PRODA 2045-2085 Agreement and General Release Confirmation of wire transfer for PRODA 2086 $26,100,000 10/1/09 Email exchange between Preve, PRODA 2087-2088 Rothstein and Discala 10/15/09 Correspondence and bank PRODA 2089-2107 account information re RRA trust accounts 11/4/09 Letter from Atty Hanzman re Discala Hanzman PRODA 2108-2109 re . resentation of Clockwork 10/2/09 Loan A. reement PRODA 2110-2134 10/2/09 Security Agreement PRODA 2135-2145 10/2/09 Promissory Note PRODA 2146 10/1/09 Correspondence and bank PRODA 2147-2153 account information re RRA trust accounts Ban on Evidence of Insurance PRODA 2154-2155 Email exchange between PRODA 2156-2157 Szafranski, Preve, Podaras, re verification of disbursements to EFTA01106404 Category Date Description To From Bates Nos. Notes plaintiffs 11/4/09 Email exchange between PRODA 2158-2159 Friedland, Discala, Podaras and Fisher re lock letter 11/4/09 Draft Letter to Investors re RRA PRODA 2160 fraud Email exchange between PRODA 2161 Friedland, Discala, Peters, re investor letter Excerpt from confirmation letter PRODA 2162 Laurence Peters contact info PRODA 2163 Laurence Peters name (?) PRODA 2164 Larry Peters contact info PRODA 2165 11/6/09 Email re contact info Peters Legamaro PRODA 2166 Computer language/garbage re PRODA 2167 contact info for Legamaro 10/6/09 Email re Operating Agreement Antolik Parrish PRODA 2168 10/1/09 Limited Liability Agreement — PRODA 2169-2196 Razorback Funding 9/1/09 Overlandlord's Consent re PRODA 2197-2279 sublease between RBC Capital and Clockwork Capital Clockwork brochure PRODA 2280-2296 Banyon Investments — Dean PRODA 2297 Kretschmar Investment Schedule Kretschmar's Home Mortgage PRODA 2298 Kretschmar's wire transfer to RRA PRODA 2299 10/1/09 Kretschmar's wire transfer to RRA PRODA 2300 for $306,293.21 Banyon Income Fund LP, Dean PRODA 2301 Kretschmar Investment Schedule EFTA01106405 Category Date Description To From Bates Nos. Notes Kretschmar's Home Mort. a • e PRODA 2302 Kretschmar's wire transfer to RRA PRODA 2303 10/1/09 Kretschmar's wire transfer to RRA PRODA 2304 for $306,293.21 Kretschmar's Purchase and Sale PRODA 2305 As reement of home 10/21/09 Email exchange between PRODA 2306 Michelson (atty) and Discala Kretschmar's Purchase and Sale PRODA 2307-2310 As reement home 10/21/09 Email exchange between PRODA 2312-2314 Legamaro, Minton and Friedland re Discala's personal financial statement 10/27/09 Email exchange between PRODA 2315-2317 Grzhonko (Grunwald Fund) and Friedland Wire Transfer for $2,680,000 from PRODA 2318 DVL Demolition to RRA (S32) 11/5/09 Investor Letter Investors Razorback PRODA 2319 11/5/09 Investor Letter redlined version Investors Razorback PRODA 2320 11/4/09 Email exchange between PRODA 2321-2322 Hanzman, Peters and Friedland 11/9/09 Email re closing Canvas account Friedland Billing Dept PRODA 2323 for non-payment @ Exchange Billing 9/24/09 Email exchange between Discala, PRODA 2324 Friedland, Fisher Podaras, Preve, Roman and Chance re conference call EFTA01106406 Category Date Description To From Bates Nos. Notes 9/25/09 Email exchange between PRODA 2325-2326 Friedland, Discala, re her new duties 9/23/09 Draft of Loan Facility Agreement PRODA 2327-2359 9/25/09 Email exchange between Preve, PRODA 2360-2361 Discala and Friedland re Flow Chart 9/25/09 Email exchange between Discala, PRODA 2362-2363 Podaras and Friedland re "George e-mail" Clockwork's Mutual Confidentiality PRODA 2364-2374 Non-Disclosure and Non- circumvention Agreement (blank form) Clockwork's Flow Chart PRODA 2375 9/28/09 Email exchange between Discala, PRODA 2376 Friedland, Parrish, Podaras, Kretschmar, Mazzeo, Fisher, Peters re New Market Overview 9/28/09 Email exchange between Parrish, PRODA 2377-2380 Discala, Friedland, re list of cases and settlements 9/28/09 Email re Discala itinerary Discala Friedland PRODA 2381 9/28/09 Email exchange between Discala PRODA 2382-2388 Parrish, Friedland re itinerary 9/28/09 Email exchange between Parrish, PRODA 2389-2390 Discala, Rapetti, Friedland, re BEVMAX draft 9/28/09 Email exchange between Discala, PRODA 2391-93 Parrish and Friedland re Clockwork presentation EFTA01106407 Category Date Description To From Bates Nos. Notes Flow Chart PRODA 2394 Razorback's Summary of Terms PRODA 2395-2411 9/29/09 Razorback's Subscription PRODA 2412-2450 Agreement and Investor Questionnaire Razorback's Summary of Terms PRODA 2451-2456 Flow Chart PRODA 2457 9/29/09 Email exchange between Discala PRODA 2458-2463 and Mazzeo re summary of terms and subscription agreement Summary of Terms PRODA 2469 9/29/09 Email exchange between Discala, PRODA 2470-2485 Peters, Friedland, Berman and Mazzeo re summary of terms 9/29/09 Draft of Summary of Terms PRODA 2486-2491 9/29/09 Email exchange between Peters, PRODA 2492-2506 Mazzeo, Kretschmar, Friedland, and Discala re summary of terms Flow Chart PRODA 2507 9/29/09 Email exchange between PRODA 2510 Podaras, Mazzeo, Friedland, and Discala re Flow Chart 9/29/09 Email re appointments Friedland Discala PRODA 2511 9/29/09 Email exchange between PRODA 2512-2514 Mazzeo, and Discala re final revised documents Limited Liability Company PRODA 2515-2544 Agreement of Razorback Summary of Terms PRODA 2545-2556 Flow Chart PRODA 2557 9/30/09 Email exchange between PRODA 2558-2561 EFTA01106408 Category Date Description To From Bates Nos. Notes Friedland and Discala re agenda 9/30/09 Email exchange between PRODA 2562 Friedland Discala and Parrish re agenda 9/30/09 Email exchange between PRODA 2563 Friedland Discala Podaras Mazzeo re final documents Limited Liability Company PRODA 2564-2593 Agreement of Razorback Subscription Agreement and PRODA 2594-2632 Investor Questionnaire Summary of Terms PRODA 2633-2638 Flow Chart PRODA 2639 Email exchange between Parrish, PRODA 2640 Knetzger, Discala re Clockwork NDA 10/1/09 Email exchange between Discala, PRODA 2641 Fisher, Kretschner, Mazzeo, Rapetti, Peters and Rothstein re update conference call 10/1/09 Email exchange between PRODA 2642-2643 Friedland Discala and Kretschmar re trip to Bahamas 10/1/09 Email exchange between PRODA 2644 Friedland Discala and Parrish re investor List Investor List PRODA 2645-2648 10/1/09 Email exchange between PRODA 2649 Friedland Podaras re Example of Retum Example of Return PRODA 2650-2652 EFTA01106409 Category Date Description To From Bates Nos. Notes 10/1/09 Email exchange between PRODA 2653 Friedland Discala Podaras and Parrish re agenda Discala Itinerary PRODA 2654-2656 9/30/09 Signature Page to Subscription PRODA 2657-2658 Agreement and Investor Questionnaire between Razorback and D&L Partners for $11,000,000 9/30/09 Signature Page to Subscription PRODA 2659-2660 Agreement and Investor Questionnaire between Razorback and Grunwald Fund for $1,000,000 9/30/09 Email exchange between PRODA 2661-2662 Kretschmar, Friedland, Abbe, Rapetti, Fisher, Podaras, Peters, re documents for review 10/2/09 Email exchange between PRODA 2663-2665 Friedland and Parrish re Clockwork Presentation Email exchange between PRODA 2666-2668 Friedland and Podaras, Mazzeo re executed Subscription Agreements PRODA 2669-2672 Email re Investor List Friedland Podaras PRODA 2673 Discala Investor List PRODA 2674-2677 10/2/09 Email exchange between Discala, PRODA 2678-2679 Friedland, Fisher, Podaras re EFTA01106410 Category Date Description To From Bates Nos. Notes Investor List 10/2/09 Email exchange between Discala, PRODA 2680 Friedland, Podaras re Investor List Investor List PRODA 2681-2684 10/3/09 Email re Investor List Friedland Discala PRODA 2685-2689 Kretschmar 10/3/09 Email re Investor List Friedland Preve PRODA 2690 10/3/09 Email re Settlement Agreement Friedland Discala PRODA 2691 10/3/09 Email re Razorback binder cover Friedland Discala PRODA 2692-2695 10/4/09 Email re Wade at Cornerstone Friedland Discala PRODA 2696 10/4/09 Email exchange between PRODA 2697-2698 Friedland and Discala re settlement documents 10/4/09 Email exchange between PRODA 2699-2700 Friedland, Discala, Fisher, Kramer, Parrish re settlement documents Settlement chart PRODA 2701-2702 10/4/09 Email re Razorback Funding Yeomans Friedland PRODA 2703-2708 10/4/09 Email exchange between Discala, PRODA 2709 Kretschmar and Friedland re spreadsheet 10/4/09 Email re Abbe Friedland Discala PRODA 2710 10/5/09 Email re NDA Friedland Discala PRODA 2711 Email exchange between Discala, PRODA 2712-2718 Podaras and Parrish re Investor Money for October 10/5/09 Email re latest presentation Kirschner Discala PRODA 2719 10/5/09 Email re binder Friedland Discala PRODA 2720-21 and Parrish EFTA01106411 Category Date Description To From Bates Nos. Notes List of documents PRODA 2722-23 10/5/09 Email re updates Friedland Podaras PRODA 2724 10/5/09 Email re Cotillion Friedland Friedland PRODA 2725 10/5/09 Email re documents Friedland Discala PRODA 2726 10/5/09 Email re Bio Friedland Kirschner PRODA 2727 Discala 10/5/09 Email re binder Fisherman Discala PRODA 2728 10/5/09 Email re presentation to Jackson Friedland Discala PRODA 2729 10/5/09 Email re Razorback binder Friedland Sherman PRODA 2730 10/5/09 Promissory note for $32,000,000 PRODA 2731- Razorback to Banyon 2732 10/2/09 Loan Agreement PRODA 2733-2758 List of Documents PRODA 2759 10/2/09 Security Agreement PRODA 2760-2771 10/5/09 Email re Razorback 2 Friedland Sherman PRODA 2772 9/30/09 Confidential Settlement PRODA 2773-2812 Agreement Form of Sale and Transfer PRODA 2813-2857 Agreement 10/1/09 Letter of acknowledgement of PRODA 2858-2903 $40,600,000 transfer 9/30/09 Signature Pages and PRODA 2904-2954 Acknowledgement of Assignment and Purchase of Settlement Proceeds 9/30/09 Email re Razorback 3 Friedland Sherman PRODA 2955 Limited Liability Company PRODA 2956-3023 Agreement Razorback Funding Razorback Funding Transaction PRODA 3024-3027 Flow 10/1/09 Email re verification of wire Preve Szafranski PRODA 3028-3030 EFTA01106412 Category Date Description To From Bates Nos. Notes transfers 10/1/09 Letter re wire transfers Rothstein Spinoza PRODA 3031- Email re Clockwork NDA Friedland Discala PRODA 3034 10/6/09 Email re binder color Podaras Discala PRODA 3035 10/6/09 Email re more deals Christ, Discala PRODA 3036 Podaras, Kretschmar, Antolik , Rapetti, Gordon, Mazzeo and Friedland 10/6/09 Email re binder color Friedland Discala PRODA 3037-3038 10/6/09 Email re deals Christ, Podaras PRODA 3039 Discala, Kretschmar Antolik, Rapetti, Gordon, Mazzeo and Friedland 10/6/09 Email re Investments Parris, Discala PRODA 3040-3042 Podaras and Friedland 10/6/09 Email re deals Discala, Christ PRODA 3043 Kretschmar, Podaras, Antolik, Rapetti, Mazzeo and Friedland EFTA01106413 Category Date Description To From Bates Nos. Notes 10/6/09 Email re W-9 Carl, Jr. Parrish PRODA 3044 Confidential Agreement and PRODA 3045-3083 Investor Questionnaire Razorback Funding W-9 (BLANK FORM) PRODA 3084-3087 10/6/09 Email re W-9 Grunwald Parrish PRODA 3088 10/6/09 Email re Subscription documents Kramer Parrish PRODA 3089 Limited Liability Company PRODA 3090 Agreement Razorback Funding Razorback's Subscription PRODA 3091-3156 Agreement and Investor Questionnaire 10/6/09 Email re Razorback documents Fisher Parrish PRODA 3157 10/1/09 Limited Liability Company PRODA 3158-3187 Agreement Razorback Funding Razorback's Subscription PRODA 3188-3224 Agreement and Investor Questionnaire Blank signature page PRODA 3225 10/6/09 Email re Razorback documents Parrish Fisher PRODA 3226 10/6/09 Email re Razorback documents Podaras Parrish PRODA 3227 Limited Liability Company PRODA 3228-3255 Agreement Razorback Funding 10/6/09 Razorback's Subscription PRODA 3256-3294 Agreement and Investor Questionnaire 10/6/09 Email re Razorback docs Parrish, Discala PRODA 3295-6 Podaras 10/6/09 Email re Razorback docs PRODA 3297-3299 10/6/09 Email exchange re Subscription PRODA 3300 Agreement from Chas. Shotmeyer EFTA01106414 Category Date Description To From Bates Nos. Notes for $500,000 between Parrish, Friedland, Mazzeo, and Chang 10/6/09 Email re Razorback documents Friedland Parrish PRODA 3301 10/6/09 Email re Razorback operating Christ Parrish PRODA 3302 agreement 10/6/09 Limited Liability Company PRODA 3303-3330 Agreement 10/6/09 Email re Razorback document sig Von Allmen Parrish PRODA 3331 pages 10/6/09 Razorback Funding's Limited PRODA 3332-3359 Liability Company Agreement W-9 of D&L Partners PRODA 3360 10/6/09 Email re signature pages Parrish Carl Jr PRODA 3361 10/6/09 Email re Razorback Operating Von Allmen Parrish PRODA 3362 Agmt signature pages 10/6/09 Razorback Funding's Limited PRODA 3363-3390 Liability Company Agreement 10/6/09 Email re w-9 Parrish Eugene © PRODA 3391 Grunwald 10/6/09 w-9 OF Grunwald Fund PRODA 3392 10/6/09 Email re subscription documents Parrish Kramer PRODA 3393 10/7/09 Email re "call me" Friedland Discala PRODA 3394 10/7/09 Email re operating agreement Christ, Parrish PRODA 3395-3396 Munson 10/7/09 Email re Subscription Podaras, Parrish PRODA 3397 Friedland 10/7/09 Razorback Funding's Limited PRODA 3399-3426 Liability Company Agreement 10/7/09 Email re subscription documents Podaras, Parrish PRODA 3427 Friedland Razorback's Subscription PRODA 3428-3473 EFTA01106415 Category Date Description To From Bates Nos. Notes Agreement and Investor's Questionnaire 10/7/09 Email exchange between Persaud PRODA 3474 and Friedland re mail 10/7/09 Email re cards for meeting Friedland Antolik PRODA 3475 10/7/09 Email exchange between Persaud PRODA 3476 and Friedland re mail 10/7/09 Email re settlement flows Friedland Discala PRODA 3477 Settlement chart PRODA 3478-83 10/7/09 Email exchange between Discala, PRODA 3484 Von Allman and Friedland re Bio OF Von Allman 10/7/09 Bio of Doug Von Allman PRODA 3485 10/7/09 Email re Clockworks presentation D. Von Discala PRODA 3486 Allmen 10/7/09 Email re mail Friedland Persaud PRODA 3487-3488 10/7/09 Email exchange between Antolik PRODA 3489-90 and Friedland re cards 10/7/09 Email exchange between Discala, PRODA 3491-3492 Friedland, Von Allman re D3 presentation 10/7/09 Email re phone number Friedland Discala 10/7/09 Email re logo samples Friedland, Discala PRODA 3493 Von Allmen, Kretschmar 10/7/09 Email re D3 presentation Friedland, Discala PRODA 3494-3509 Von Allmen, Kretschmar 10/7/09 Email re meeting Persaud Friedland PRODA 3510 10/7/09 Email exchange between PRODA 3511 Friedland and Suchdev re EFTA01106416 Category Date Description To From Bates Nos. Notes Sublease of 711 Fifth Ave. 10/8/09 Email re operating Agreement Friedland Parrish PRODA 3512-3514 10/8/09 Email re meeting/conf call Friedland Discala PRODA 3515 10/8/09 Email Exchange Between PRODA 3516-3521 Friedland, Parrish, Podaras re operating agreement 10/8/09 Investor List PRODA 3522 10/8/09 Email exchange between PRODA 3525 Kretschmar and Friedland re club returns 10/8/09 Email re meeting Friedland Persaud PRODA 3527 10/8/09 Email exchange between Parrish, PRODA 3528-3533 Silverman Podaras re Iroquois/Razorback funding Operating Agreement 10/8/09 Email exchange between Parrish PRODA 3534-3536 and Strasser re Razorback Fundin 10/8/09 Email exchange between Hotaling PRODA 3537-3542 and Discala re lunch 10/8/09 Email exchange between Podaras PRODA 3543-3545 and Friedland re documents 10/8/09 Email exchange between Discala PRODA 3546 and Friedland re presentation to Russell 10/8/09 Email exchange between Parrish PRODA 3547-3748 and Fitzgerald re Razorback documents Razorback Funding Subscription PRODA 3549-3587 Agreement and Investor Questionnaire EFTA01106417 Category Date Description To From Bates Nos. Notes Razorback Funding's Limited PRODA 3588-3615 Liabilit Corn. an A. reement 10/8/09 Email exchange between PRODA 3616 Fitzgerald Parrish Fisher re Razorback documents 10/8/09 Email exchange between Podaras PRODA 3617-3620 and Friedland re documents 10/8/09 Email exchange between Parrish, PRODA 3621- Friedland and Discala re Razorback documents Blank w-9 form PRODA 3622-3629 Limited Liability Company PRODA 3630-3653 Agreement — Razorback Subscription Agreement and PRODA 3654-3692 Investor Questionnaire Blank Signature Page PRODA 3693 Blank acknowledgement form PRODA 3694 10/8/09 Email exchange between PRODA 3695 Podaras, Parrish, Calicchio, Mazzeo re Razorback documents 10/8/09 Email exchange between Discala, PRODA 3697 Friedland Kretschmar, Von Allmen re D3 binder cover 10/8/09 Email re Mazzeo/Ritchie Friedland Discala PRODA 3699 10/8/09 Email exchange between PRODA 3701 Fitzgerald, Discala, Parrish, Fisher re Razorback documents 10/8/09 Si.nature Pa . e PRODA 3702 Signature Page PRODA 3703 10/8/09 Email re G425 Friedland Discala PRODA 3704 RRA Settlement Control Log PRODA 3705 EFTA01106418 Category Date Description To From Bates Nos. Notes 10/8/09 Email re "Call me" Friedland Discala PRODA 3706-3708 3D Capital Club PRODA 3709-3710 10/8/09 Email re NDA Friedland Discala PRODA 3711 10/8/09 Email re NDA Friedland, Discala PRODA 3712-3714 Belfiori 10/8/09 Email re NDA to Ritchie Friedland Discala PRODA 3715-3719 Ritchie 10/8/09 Email re wrong BIO Russell Discala PRODA 3720 10/8/09 Email re delivered message Friedland Discala PRODA 3721 10/9/09 Email re presentation to Lou Friedland Discala PRODA 3722-3725 10/9/09 Email re incorrect email Friedland Belfie PRODA 3726 10/9/09 Email re accounting firm contact Friedland Suchdev PRODA 3727-3728 info 10/9/09 Email re Brent Hale Friedland Discala PRODA 3729 10/9/09 Email re Signature page of Op Christ Parrish PRODA 3730 Agreement Limited Liability Company PRODA 3731-3758 Agreement of Razorback Funding 10/9/09 Email re signature pages Zack Bacon Parrish PRODA 3759 Signature Pages of Zack Bacon PRODA 3760-3761 10/9/09 Email re Clockwork/Razorback Parrish, Fitzgerald PRODA 3762-3769 funding documents Mazzeo 10/9/09 Investor Questionnaire signed by PRODA 3770-3780 Michael Price 10/9/09 Signature Page of Michael Price PRODA 3781 10/9/09 W-9 of Price PRODA 3782 10/9/09 W-9 of Fisher Razorback PRODA 3783 10/9/09 Email re signature pages Shotmeyer Parrish PRODA 3784 10/9/09 Email re signature pages Silverman Parrish PRODA 3785 10/9/09 Signature Pages PRODA 3790-3794 EFTA01106419 Category Date Description To From Bates Nos. Notes 10/9/09 Email re Clockwork sresentation Friedland Parrish PRODA 3795 10/9/09 Clockwork presentation PRODA 3796-3812 10/10/09 Email exchange between PRODA 3813-3817 Friedland and Discala re St. Barth reservations 10/10/09 Email exchange between Parrish, PRODA 3818 Antolik and Friedland 10/10/09 Si.nature Pa . e PRODA 3819 10/10/09 Email re Signature Pages Von Allmen Parrish PRODA 3822 10/10/09 Signature page PRODA 3823-3824 10/10/09 Email re signature pages Grunwald Parrish PRODA 3825 10/10/09 Signature pages PRODA 3826-3827 10/10/09 Email re Signature Pages D&L PRODA 3828 partners Signature pages PRODA 3829-3830 10/10/09 Email re signature pages L Von Parrish PRODA 3831 Allmen 10/10/09 Signature pages PRODA 3832-3833 10/10/09 Email re signature pages Parrish Podaras PRODA 3834 Investor List and contact PRODA 3835-3841 information 10/10/09 Email exchange between Discala, PRODA 3842-3846 Friedland, Parrish, Todd and Conde re conference call 10/10/09 Email re reformatted p. 5 Friedland Discala PRODA 3847-3849 Clockwork presentation/brochure PRODA 3850-3866 D3 Capital Club PRODA 3867-3881 presentation/brochure 10/11/09 Email exchange between Discala PRODA 3882-6 and Friedland re D3 and Clockwork sresentations EFTA01106420 Category Date Description To From Bates Nos. Notes 10/11/09 Email Exchange between PRODA 3888-99 Friedland Discala and Abbe re NDA to Mr. Kulik 10/12/09 Email re presentation Friedland Discala PRODA 3900 10/12/09 Email re Roman's number Friedland Discala PRODA 3901 10/12/09 Email with comment "it worked" Friedland Discala PRODA 3902 (?) 10/12/09 Email re Subscription Agreements Parrish Christ PRODA 3903 10/12/09 Email exchange between Parrish PRODA 3904-5 and Christ 10/12/09 Email exchange between Discala, PRODA 3906 Friedland and Von Allman 10/12/09 Email exchange between Kulik PRODA 3907 and Friedland 10/12/09 Email exchange between Hale PRODA 3908 and Friedland re NDA 10/12/09 Email exchange between Hale PRODA 3909-10 and Friedland re razorback documents 10/13/09 Email exchange between PRODA 3911 Friedland and Kulik re NDA form 10/13/09 Non Disclosure agreement PRODA 3913-17 between Iroquois and Capital 10/13/09 Email re his sisters birthday Discala Rapetti PRODA 3918 10/13/09 Email re "Lou's stuff" Friedland Discala PRODA 3919-20 10/13/09 Email exchange between Discala, PRODA 3921-23 Gordon, Friedland re Razorback signature pages 10/13/09 Email exchange between PRODA 3924-3930 Podaras, Suchdev, re New York Office Update EFTA01106421 Category Date Description To From Bates Nos. Notes 10/13/09 List of Equity Investors PRODA 3931-41 10/13/09 Email exchange between Parrish PRODA 3942 and Friedland re investor confirmation 10/13/09 Email re Wire transfer Carl Jr. Parrish PRODA 3943 10/13/09 Acknowledgement of Transfer PRODA 3944 Signature pages between PRODA 3945-46 Razorback and Grunwald Signature pages between Antolik PRODA 3947-48 and Razorback Signature pages between PRODA 3950-51 Razorback and Iroquois Signature pages between Price PRODA 3952 family and Razorback Signature pages between PRODA 3954 Shotmeyer and Razorback Signature pages between PRODA 3956 Strasser and Razorback Signature pages between Von PRODA 3958 Allmen and Razorback I Signature pages between D & L PRODA 3960 and Razorback Signature pages between Von PRODA 3962 Allmen Dynasty Trust and Razorback Signature pages between Bacon PRODA 3964 and Razorback 10/13/09 Email exchange between Parrish PRODA 3966 and Friedland RE Investor confirmation 10/13/09 Email re conference call Taubin Discala PRODA 3968-70 EFTA01106422 Category Date Description To From Bates Nos. Notes 10/14/09 Email re wire acknowledgement Parrish Strasser PRODA 3971 10/14/09 Wire acknowledgement Strasser Parrish PRODA 3972 10/14/09 Email exchange re presentation to Friedland Discala PRODA 3974 Legamaro 10/14/09 Email re conference call Friedland Von PRODA 3979-81 Allmen 10/14/09 Email re Kramer signature pages Zondonella Parrish PRODA 3982 10/14/09 Kramer signature pages PRODA 3983 10/14/09 Email re Razorback documents Kretschmar Parrish PRODA 3984 9/30/09 Letter restricting funds in account Spinosa Rothstein PRODA 3986 (RRA-BUSVI) Limited Liability Company PRODA 39884015 Agreement of Razorback Funding LLC Razorback Funding Subscription PRODA 4016-4054 Agreement and Investor Questionnaire 10/14/09 Email exchange between PRODA 4055-8 Lou@Palm Capital, Friedland, Discala re conference call 10/14/09 Email re Razorback Documents II Friedland Kretschma PRODA 4059 r 10/14/09 Email re NDA Friedland Belfiore PRODA 4060 10/14/09 Email exchange between PRODA 4063 Podaras, Friedland and Discala re Banyon 10/14/09 Email exchange between PRODA 4065 Kretschmar, Friedland, Discala re Razorback Documents II 10/14/09 Email re conference call Friedland Discala PRODA 4069 10/14/09 Email exchange between Discala, PRODA 4070 EFTA01106423 Category Date Description To From Bates Nos. Notes Lou, Friedland re Razorback Documents 1/3 10/14/09 Email exchange between Discala, PRODA 4074-4079 Preve , Friedland re Razorback Documents 1/3 Signature Pages PRODA 4080-2 10/15/09 Email re Razorback Funding Hirosastoma Discala PRODA 4083 10/15/09 Email exchange between Parrish, PRODA 4086 Podaras, Friedland re Razorback Documents Investor List PRODA 4087-93 10/15/09 Email re conference call Friedland Von PRODA 4094 Allmen 10/15/09 Email re updated NDA's Friedland Kretschma PRODA 4096 r 10/15/09 Email re latest presentation Fisher Discala PRODA 4098 10/15/09 Summary of Terms/ D3 Capital PRODA 4099-4105 Securities Purchase Agreement PRODA 4106-4122 Limited Liability Company PRODA 4123-4155 Agreement of D3 Capital Request for Wire Transfer to RRA PRODA 4156 10/15/09 Email Exchange between Discala, PRODA 4157-8 Kretschmar, Friedland re Investor email 10/15/09 Email re D3 documents Friedland Discala PRODA 4159-74 10/15/09 Email re Clockwork NDA form Belfiore Friedland PRODA 4175-6 10/15/09 Clockwork's Mutual Confidentiality PRODA 4177 Non-Disclosure and Non- Circumvention Agreement 10/15/09 Email re D3 documents Friedland Discala PRODA 4182-88 10/15/09 Email exchange between Belfiore PRODA 4189 EFTA01106424 Category Date Description To From Bates Nos. Notes and Friedland re NDA form 10/15/09 Email re San Diego Friedland Discala PRODA 4191-5 10/15/09 Email re San Diego Friedland Barr PRODA 4196-4201 10/16/09 Email re flying to Florida Friedland Discala PRODA 4202-6 10/16/09 Email re signature pages Christ Parish PRODA 4207 Signature pages PRODA 4208 10/16/09 Email re Razorback status Podaras Parrish PRODA 4210 Discala Investor List PRODA 4211-17 10/16/09 Email re Razorback status Podaras Parrish PRODA 4218-9 Discala 10/18/09 Email exchange between Discala, PRODA 4220 Calicchio, Hale, Christ, Kretschmar, Antolik, re Sales and Marketing List of Prospective Investors PRODA 4221-6 Mike Christ's List PRODA 4227 Clockwork call report PRODA 4228 10/18/09 Email re Sales and Marketing Friedland Discala PRODA 4230-4231 10/18/09 Email re master list Discala Von PRODA 4232 Allman 10/18/09 Prospect List PRODA 4233 10/18/09 Email exchange between Discala, Discala, Von PRODA 4238 Von Allman and Friedland re Friedland Allman Prospect List 10/18/09 Email re Bev Max presentation Friedland Discala PRODA 4239-4242 10/18/09 Email exchange re Razorback PRODA 4243 Status between Podaras, Parrish, Discala, 10/19/09 Email exchange re Phone call PRODA 4244 between Persaud and Friedland EFTA01106425 Category Date Description To From Bates Nos. Notes 10/19/09 Email exchange re Razorback PRODA 4245 status between Parrish, Podaras, Discala, Investor List PRODA 4246-4252 10/19/09 Email exchange re Investor List PRODA 4253 between Discala, Brent Hale, Friedland 10/19/09 Investor List PRODA 4254-7 10/19/09 B. Hale's List of Potential PRODA 4258-64 Investors 10/20/09 Email re address (?) Friedland Discala PRODA 4265 10/20/09 Email re Michael Clofine Friedland Discala PRODA 4266 10/20/09 Investor List PRODA 4268 10/20/09 Email re D3 investments Friedland Discala PRODA 4275-79 D3 Capital W-9 PRODA 4280 10/20/09 Email exchange re investor PRODA 4284 confirmation between Friedland, Discala, Podaras, Parrish 10/20/09 Email re Steve Cohen contact info Friedland Suchdev PRODA 4285 10/20/09 Email exchange re investor PRODA 4286 confirmation between Parrish, Podaras, Friedland, 10/20/09 Investor List PRODA 4287-90 10/20/09 Email exchange re investor PRODA 4297-99 confirmation between Podaras, Parrish, Friedland, 10/20/09 Investor Lists PRODA 4300 10/20/09 Email exchange re investor PRODA 4311-14 confirmation between Friedland, Podaras, Parrish 10/20/09 Razorback Funding Statement of PRODA 4315-6 EFTA01106426 Category Date Description To From Bates Nos. Notes Membership Interest 10/21/09 Email exchange re investor PRODA 4317-4347 confirmation between Podaras, Parrish, Friedland, Discala 10/21/09 Email exchange re loan PRODA 4348 documents between Podaras, Discala, Friedland Promissory Note between Discala PRODA 4349-54 and Podaras 10/21/09 Email exchange between Discala, PRODA 4355-68 Podaras and Parrish re Investor Confirmation 10/21/09 Email exchange re NDA and PRODA 4369 Clockwork presentation between Podaras, Discala, Friedland 10/21/09 Email re letter for tomorrow Friedland Discala PRODA 4370-71 10/21/09 Letter re possible crime insurance PRODA 4372-3 from Property & Casualty Services to AJ Discala 10/21/09 Email exchange re AJ's to do list PRODA 4374 between Discala and Friedland 10/21/09 Email exchange re Clockwork PRODA 4375 NDA form between Lancy and Friedland 10/21/09 Clockwork's Mutual Confidentiality PRODA 4376 Non Disclosure and Non Circumvention Agreement Signature Page PRODA 4381 10/16/09 Promissory Note between Discala PRODA 4382 EFTA01106427 Category Date Description To From Bates Nos. Notes and Podaras 10/21/09 Email exchange re D3 Investor PRODA 4388-4397 List between Podaras, Friedland, Kretschmar and Von Allmen 10/21/09 W-9 OF Related P.R., Inc. PRODA 4398-4401 Banyon Fund/Kretschmar PRODA 4402 schedule 10/21/09 Email exchange re Bofa Mortgage PRODA 4403 Info between Taber and Kretschmar Kretschmar wire transfer advice PRODA 4404 10/21/09 Kretschmar wire transfer advice PRODA 4405 10/21/09 Email exchange re value letter PRODA 4406-7 between Ritchie, Kretschmar, Kim 10/21/09 Letter to Kretschmar from RBC PRODA 4408 Bank re balance 10/21/09 Email exchange re sample PRODA 4409 investor letter between Podaras, Friedland, Parrish 10/21/09 Email exchange re backup for PRODA 4410-4413 PFS between Legamaro, Friedland, Menton 10/21/09 Email exchange re sample PRODA 4414-4416 investor letter between Podaras, Friedland, Parrish 10/21/09 W-9 of AJ Discala PRODA 4417-4421 10/21/09 Email exchange re Bank info PRODA 4422 between Podaras Discala Friedland 10/21/09 Email re Hevmax presentation Discala PRODA 4423-28 EFTA01106428 Category Date Description To From Bates Nos. Notes 10/21/09 Email re Backup for PFS between PRODA 4429-30 Menton Friedland Legamaro 10/21/09 Email exchange re example PRODA 4431 investor letter between Parrish, Podaras Friedland 10/21/09 Letter re Membership Interest Fisher Clockwork PRODA 4432-33 10/21/09 Email exchange re Example PRODA 4434-35 Investor Letter between Friedland, Podaras, Parrish 10/21/09 Email exchange re contact PRODA 4436 information between Friedland and Grzhonko 10/21/09 Email exchange re example PRODA 4437 investor letter between Friedland, Parrish, Podaras 10/22/09 Email exchange re Daytona 500 PRODA 4438-4440 between Pace and Discala 10/22/09 Email exchange re Refund by PRODA 4441 Razorback between Menton, Friedland, Kretschmar 10/22/09 Email exchange re Sub Does PRODA 4443 between Podaras and Friedland 10/22/09 Email exchange re Loan PRODA 4444 Documents between and Friedland 10/22/09 Security Agreement between PRODA 4445-4467 Kretschmar and Mercator Justa, LLC 10/22/09 Loan Agreement between PRODA 4468-93 Kretschmar and Mercata Justa, LLC EFTA01106429 Category Date Description To From Bates Nos. Notes 10/22/09 Pledge Agreement between PRODA 4494-4502 Kretschmar and Mercata Justa LLC Deposit Account Control PRODA 4503 Agreement Securities Control Account PRODA 4509 Agreement 10/22/09 Email exchange re Guaranty PRODA 4519 between Friedland Perdue Discala 10/22/09 Guaranty Between Kretschmar PRODA 4520-4527 and Mercata Justa LLC 10/22/09 Mortgage Assignment of Leases PRODA 4528-4543 and Rents and Security Agreements 10/22/09 Email re Clockwork Job Friedland Podaras PRODA 4544 descriptions 10/22/09 Email exchange re loan PRODA 4545-4550 documents between Friedland, Perdue, Ritchie, Legamaro, Kretschmar 10/22/09 Email re draft (?) Friedland Discala PRODA 4551 List of Job Descriptions at PRODA 4552-4557 Clockwork 10/22/09 Email re Job descriptions Podaras Friedland PRODA 4558 List of Job Descriptions at PRODA 4559-4564 Clockwork 10/22/09 Email exchange re faxes re PRODA 4565-4566 documents needed between Podaras, Parrish, Kretschmar, Friedland, Discala, EFTA01106430 Category Date Description To From Bates Nos. Notes 10/22/09 Email re clockwork job Friedland Discala PRODA 4567-4580 descriptions 10/22/09 Email exchange re example PRODA 4581-83 investor letter between Podaras, Parrish and Friedland 10/22/09 Email exchange re documents PRODA 4584-4586 between Podaras, Parrish and Friedland 10/22/09 Acknowledgement Of wire PRODA 4587 transfer Razorback's Subscription PRODA 4588-4626 Agreement and Investor Questionnaire Investor Questionnaire PRODA 4627 Blank signature page PRODA 4628 Blank W-9 PRODA 4629-4632 10/22/09 Email exchange re documents PRODA 4633-4634 between Discala, Friedland, Kretschmar, Parish Acknowledgement of wire transfer PRODA 4635 Razorback's Subscription PRODA 4636-4674 Agreement and Investor Questionnaire Questionnaire PRODA 4675 Blank Signature Page PRODA 4676 Blank W-9 PRODA 4677-4680 10/22/09 Email exchange re making PRODA 4681 payments between Persaud, Discala, 10/22/09 Email exchange re documents PRODA 4682-4685 between Discala, Friedland, EFTA01106431 Category Date Description To From Bates Nos. Notes Perdue and Louis 10/22/09 Email re Daytona 500 between PRODA 4686-4705 Pace and Discala 10/22/09 Email re Draft Master Investor List PRODA 4706 10/22/09 Email re Sub doc Calicchio Discala PRODA 4711 10/23/09 Email exchange re job PRODA 4712 descriptions between Discala and Friedland 10/23/09 Email exchange re Subscription PRODA 4713-18 Agreement between Discala and Friedland 10/23/09 Si nature a es PRODA 4719 10/23/09 Email exchange re Razorback PRODA 4720-21 signature pages between Parrish, Podaras Signature pages PRODA 4722-4723 10/23/09 Email exchange re Razorback PRODA 4725 Investors between Parrish, Friedland, Podaras, Chang, Investor List PRODA 4726-4731 10/23/09 Email exchange re Daytona 500 PRODA 4732 between Pace, Friedland, Discala 10/23/09 Email re Letters to Razorback Friedland Parrish PRODA 4733 10/23/09 Email re flying to Florida Friedland Discala PRODA 4734-4745 10/24/09 Email exchange re subscription PRODA 4746-4752 agreement between Calicchio, Friedland, Discala 10/25/09 Email Exchange re Book 1 PRODA 4753 between Discala, Kretschmar, Lou and Friedland Clockwork administrative PRODA 4754 EFTA01106432 Category Date Description To From Bates Nos. Notes expenses 10/25/09 Email exchange re Book 1 PRODA 4758 between Discala, Kretschmar, Lou and Friedland 10/26/09 Email exchange re website Friedland Podaras PRODA 4760-1 10/26/09 Email exchange re subscription PRODA 4762 agreement between Calicchio, Friedland, Beltran and Discala 10/26/09 Email re Title for David Discala David Von PRODA 4763-70 Allmen 10/26/09 Email exchange re investor letters PRODA 4771 between Parrish, Friedland, Podaras, 10/26/09 Email re new email for David Von Parrish, Discala PRODA 4772 Allman Friedland 10/26/09 Email re Intermedia issues Friedland Discala PRODA 4773 10/26/09 Email re subscription agreement Friedland Calicchio PRODA 4777 10/26/09 Email exchange between PRODA 4779-81 Friedland and Parrish re Investor Letters 10/26/09 Email re Intermedia issues Discala Friedland PRODA 4782-87 10/26/09 Email re email address Parrish David V. PRODA 4788 Allmen 10/26/09 Email re Intermedia issues Friedland Intermedia PRODA 4789-90 10/26/09 Email re David's email address Friedland Parrish PRODA 4791 10/26/09 Email re Hampton business cards Friedland Suchdev PRODA 4792 10/26/09 Email re Parrish's calculations Friedland, Podaras PRODA 4793 Parrish 10/26/09 Investor List PRODA 4794-4814 10/26/09 Email re Razorback Parrish Podaras PRODA 4815-17 Documentation EFTA01106433 Category Date Description To From Bates Nos. Notes 10/26/09 Email re Interest calculations Parrish Friedland PRODA 4818-19 10/26/09 Email re Hampton business cards Friedland Suchdev PRODA 4820 10/26/09 Email re Jim's interest Friedland Parrish PRODA 4822-23 calculations 10/26/09 Email re meeting with Mr. Halle Jordan Discala PRODA 4824 10/26/09 Email re Jim's Interest Parrish, Discala PRODA 4825 calculations Friedland 10/26/09 Email exchange re investment PRODA 4828-31 funding between Jordan and Discala 10/26/09 Email re Investor letters Friedland Podaras PRODA 4832-39 10/26/09 Email exchange re Investment PRODA 4840-42 Funding between Jordan, Friedland, Discala 10/26/09 Email exchange re Investor PRODA 4843-4847 Confirmation Letters between Discala, Friedland, Podaras, Parrish 10/26/09 Email exchange re Joe Discala's PRODA 4848 needs between Discala, Friedland, Parrish, Podaras, 10/26/09 Investor Questionnaire PRODA 4851 Acknowledgement of wire transfer PRODA 4852 Blank signature pages PRODA 4853-4 Blank W-9 form PRODA 4855-58 Limited Company Agreement of PRODA 4859-86 Razorback Funding Razorback Subscription PRODA 4887-4925 Agreement and Investor Questionnaire 10/26/09 Email re Calicchio docs needed Discala, Parrish PRODA 4926-28 EFTA01106434 Category Date Description To From Bates Nos. Notes Friedland, Podaras Blank signature page PRODA 4929 Blank w-9 PRODA 4930-33 Acknowledgement of Wire PRODA 4934 transfer Email re Razorback Does for PRODA 4935 Dean between Podaras, Parrish, Friedland Acknowledgement of Wire PRODA 4936 Transfer Razorback's Subscription PRODA 4937-4975 Agreement and Investor Questionnaire Email re Joe Discala docs needed PRODA 4976 between Discala, Friedland, Parrish and Podaras 10/26/09 Email re model Friedland, David Von PRODA 4980 Discala Allmen 10/26/09 Email exchange re Calicchio docs PRODA 4981 needed between Discala, Friedland, Calicchio and Parrish Draft Notes re documents PRODA 4985-8 10/26/09 Email exchange re Investor letters PRODA 4989 between Parrish, Discala, Podaras, Friedland Investor Lists PRODA 4990-6 PRODA 4997 Clockwork Ownership List Email re Calicchio signature Calicchio Parrish PRODA 4998 EFTA01106435 Category Date Description To From Bates Nos. Notes pages Signature page PRODA 4999-5000 Razorback/Calicchio 10/26/09 Email exchange re Calicchio's PRODA 5001 signature pages executed between Parrish and Friedland 10/26/09 Signature pages PRODA 5002-3 10/26/09 Email exchange re Investor PRODA 5004 Letters between Friedland and Podaras 10/26/09 Email exchange re Razorback PRODA 5005-6 Investor Confirmation between Friedland and Parrish and Grzhonko 10/26/09 Email exchange re D3 documents Lou Discala PRODA 5007 10/26/09 Email exchange re Razorback PRODA 5011 Investor Confirmation between Friedland and Kramer 10/27/09 Email exchange re Hrisostomas PRODA 5012 Christ between Parrish, Friedland, Podaras 10/27/09 Email exchange re website Friedland Mandliya PRODA 5013-14 10/27/09 Email exchange re website PRODA 5015-23 between Mandliya, Discala, Friedland, Parrish 10/27/09 Email exchange re Dr Hrywnak an PRODA 5024-6 NDA between Discala and Friedland 10/27/09 Email exchange re website PRODA 5027-31 between Mandliya, Discala, Friedland, Parrish EFTA01106436 Category Date Description To From Bates Nos. Notes 10/27/09 Email exchange re Investment PRODA 5032-35 funding between Jordan, Friedland, Discala 10/27/09 Confidential Private Placement PRODA 5036-5093 Memorandum 10/27/09 Mutual Confidentiality Non- PRODA 5094 Disclosure and Non Circumvention Agreement 10/27/09 Email exchange re documents PRODA 5099-5101 between Friedland, Perdue, Discala 10/27/09 Email exchange re Razorback PRODA 5102 Investor Confirmation 10/27/09 Email exchange re Razorback PRODA 5104 signature pages between Kretschmar and Parrish 10/27/09 Signature pages PRODA 5105-6 10/27/09 Email exchange re Razorback PRODA 5107-8 Investors between Podaras, Parrish, Suchdev 10/27/09 Email re Adam Fisher Podaras Discala PRODA 5109 Kretschmar 10/27/09 Email exchange re Razorback PRODA 5110-11 Investors between Discala, Podaras and Parrish 10/27/09 Email exchange re meeting re PRODA 5112-5135 Investment Funding between Jordan, Friedland, Discala, Kretschmar, 10/27/09 Email re office space Discala Podaras PRODA 5136 EFTA01106437 Category Date Description To From Bates Nos. Notes Kretschmar 10/27/09 Email re office space Kretschmar Discala PRODA 5137-8 Podaras 10/27/09 Email re Halle Meeting Von Allmen Friedland PRODA 5139 10/27/09 Email re several issues Discala Podaras PRODA 5140 Kretschmar 10/27/09 Email exchange re Punch list PRODA 5142-4 between Discala and Friedland 10/27/09 Email re proposed Clockwork PRODA 5145-7 website between David Von Allmen and Discala 10/27/09 Email exchange re conference PRODA 5148-5150 call between Discala, Kretschmar and Podaras 10/27/09 Email exchange re Clockwork Discala Mandaliya PRODA 5151 Graphics Requirement Gathering PRODA 5152-5154 Document-website project 10/27/09 Email Exchange re J. Berman PRODA 5155 NDA between Discala and Friedland 10/27/09 Email Exchange re Brazell NDA PRODA 5156 between Discala and Friedland 10/27/09 Email Exchange re Clockwork PRODA 5157 Graphics between David Von Allmen and Mandaliya Confidential Disclosure PRODA 5158 Agreement Subscription Agreement And PRODA 5159-5197 Investor Questionnaire 10/28/09 Email Exchange re Clockwork PRODA 5198 EFTA01106438 Category Date Description To From Bates Nos. Notes mutual non-disclosure agreement form between Parrish, Podaras, Peters 10/28/09 Mutual Confidentiality Non- PRODA 5199-5203 Disclosure And Non-Circumvention Agreement 10/28/09 Confidential Disclosure PRODA 5204 Agreement 10/28/09 Email Exchange re Clockwork PRODA 5205-6 draft presentation between Discala Friedland Le amaro 10/30/09 Email Exchange re D3 transaction PRODA 5207-5226 documents between Menton, Discala and Lou, Kretschmar, Brazell 10/30/09 Email Exchange re Punch List PRODA 5227-5228 between Discala and Friedland 10/30/09 Email Exchange re next deal/D3 PRODA 5229-5231 between Discala, Friedland, Antolik 10/30/09 Email Exchange re Joe Discala's PRODA 5232- wiring instructions between bank, Discala, Friedland 10/30/09 Management, Support & Third PRODA 5242 Party Partners of Clockwork 10/30/09 Email Exchange re Joe Discala's PRODA 5243-4 wiring instructions between bank, Discala, Friedland, Parrish 10/30/09 Email Exchange re Clockwork PRODA 5245-5248 Graphics between David Von EFTA01106439 Category Date Description To From Bates Nos. Notes Allman, Discala, Friedland Podaras Mandaliya 10/30/09 Website Project Plan PRODA 5260 Priority Delivery Label PRODA 5261 10/30/09 Email Exchange re Joe Discala's PRODA 5262-63 wiring instructions between Discala, Friedland, Joe Discala, 10/30/09 Email Exchange re Clockwork PRODA 5264-67 website between David Von Allman, Podaras, Friedland Management, Support & Third PRODA 5268-5283 Party Partners of Clockwork Clockwork Capital Advisors PRODA 5284-5317 presentation/brochure 10/30/09 Email Exchange re meeting PRODA 5318-5319 between Discala, Kulik, Preve, Marketing Plan PRODA 5320 10/30/09 Email Exchange re payouts PRODA 5321 between Podaras and Discala Investor List PRODA 5322-3 10/30/09 Email Exchange re 20mm deal PRODA 5324-6 still available, between Discala, Peters, Brazell, Kretschmar, Densen 10/30/09 Email Exchange re presentation PRODA 5327 between Discala and Friedland 10/30/09 Email Exchange re Razorback PRODA 5330 Example I between Discala, Friedland, 10/30/09 Email Exchange re Halle's email PRODA 5331-3 between Friedland and Discala EFTA01106440 Category Date Description To From Bates Nos. Notes 10/30/09 Email Exchange re Meeting PRODA 5334 between Friedland and Discala 10/30/09 Email Exchange re Punch List Friedland Discala PRODA 5335 Investor List PRODA 5336-7 10/30/09 Email Exchange re presentation Fisher Discala PRODA 5338 10/30/09 Email Exchange re Period 1 PRODA 5339-40 distribution between Podaras and Friedland Equity Flow Chart PRODA 5341-2 10/30/09 Email re D3 documents Friedland Discala PRODA 5343-4 10/30/09 Email Exchange re presentation PRODA 5345 between Discala and Friedland 10/30/09 Draft of letter re common PRODA 5346-7 membership interest 10/30/09 Email Exchange re D3 documents PRODA 5348-5351 between Menton Kretschmar, Discala, Perdue 10/30/09 Email re site hosting Friedland David Von PRODA 5352 Allmen 10/31/09 Email re travel arrangements Friedland Discala PRODA 5353 11/01/09 Email re business cards Friedland David Von PRODA 5354 Allmen 11/01/09 Email re Liz to Florida Friedland Discala PRODA 5355 11/01/09 Email re Clockwork presentation Friedland Discala PRODA 5356 11/02/09 Email Exchange re website PRODA 5357-5363 between David Von Allman, Friedland, Discala, Podaras, Kretschmar, Mandaliya, 11/02/09 Email Exchange re Razorback PRODA 5364 Investor Confirmation between EFTA01106441 Category Date Description To From Bates Nos. Notes Calicchio, Friedland, 11/2/09 Email re Razorback book Friedland Discala PRODA 5365 11/2/09 Email re Razorback binder Friedland Kulik PRODA 5366 11/2/09 Email re Michael Stryvinski Friedland Discala PRODA 5368 emails 11/2/09 Email Exchange re Intermedia on PRODA 5369 Credit Card between Friedland, Discala, 11/3//09 Email Exchange re Razorback PRODA 5371-82 binder between Silverman, Kulik, Friedland, Abbe, Discala 11/3//09 Email Exchange re documents PRODA 5383 between Discala, Friedland, Podaras, Sherman, 11/3/109 Email Exchange re D3 PRODA 5384-5389 investments between Sherman, Podaras, Discala W-9 of Related PR, Inc. PRODA 5390-93 11/3/09 Email Exchange re lock letter PRODA 5394 between Friedland, Podaras, Discala 11/3/09 Correspondence to Rothstein PRODA 5395-5413 from TD Bank with Bank Balances 11/3/09 Email Exchange re paycheck PRODA 5414 between Suchdev and Friedland 5/15/09 Volume II of deposition of Floyd L. PRODA 5415-5472 Sully (references to Discala) 5/11/09 Volume I of deposition of AJ PRODA 5473-5625 Discala taken in Vancouver, BC (153 pages-case unknown) 5/14/09 Volume II of deposition of AJ PRODA 5626-5756 EFTA01106442 Category Date Description To From Bates Nos. Notes Discala taken in Vancouver, BC Volume I of Floyd L. Sully PRODA 5757-5906 deposition taken in Vancouver, BC 11/4/09 Email Exchange re Lock letter PRODA 5907 between Discala, Preve, Levin, Podaras, Legamaro Account Portfolio from TD Bank of PRODA 5908-5926 RRA Trust accounts 11/4/09 Email Exchange re Talcs partners PRODA 5927-5931 between Discala, Friedland, 11/4/09 Email re Dean to dial in PRODA 5932 Razorback Funding Letter PRODA 5933 Background of Kozyak, Tropin & PRODA 5934-5949 Throckmorton 11/4/09 Email re M. Szafranski Friedland Kretschma PRODA 5950 r 11/5/09 Email Exchange re Link to S. PRODA 5951-2 Florida Media Group between Szafranski, Discala, Friedland, 11/5/09 Draft letter from Razorback PRODA 5953-54 Funding to investors 11/5/09 Email exchange re phone number PRODA 5955-56 between Friedland Derris and Discala Draft letter from Razorback PRODA 5957 Funding to investors 11/5/09 Blank email PRODA 5958 11/5/09 The following is on a sheet of PRODA 5959-60 paper: "Account shall only be distributed EFTA01106443 Category Date Description To From Bates Nos. Notes upon your or Stuart Rosenfeldt's instructions and shall only be distributed to Banyon USVI (DEL), LLV, do Razorback Funding, LLC, Debt & Equity Re Account: TO Bank, NA, 319 Glen Head Road, Old Brookville. NY, ABA: 026013673, Account #42449B6191." 11/5/09 Email relaying FBI inventory of PRODA 5960 documents seized from RRA from Atty. Woodrow Melvin to G. Levin and F. Preve; forwarded to Ballamor, Discala, Podaras, FBI inventory of documents PRODA 5961 seized from RRA 11/5/09 Email exchange re D3 documents PRODA 5972 between Sherman, Friedland, Kretschmar 11/6/09 Email exchange re Due Diligence PRODA 5978-79 package between Discala and Clark 11/6/09 Email re documents, etc Discala Peters PRODA 5980-83 11/8/09 Email exchange re RRA fraud PRODA 5984-87 splash page between Friedland, Discala, Mandali a 11/9/09 Email exchange re D3 docs PRODA 5988 between Podaras and Discala Securities Purchase PRODA 5989-6005 Agreement/D3 11/9/09 Email re D3 docs Friedland Discala PRODA 6006 EFTA01106444 Category Date Description To From Bates Nos. Notes Securities Purchase PRODA 6007-6023 Agreement/D3 11/9/09 Email exchange re blog on Discala Szfranski PRODA 6024 Rothstein Signature page PRODA 6025 Checking Account History and PRODA 6026-53 RRA Emails Re Wire Transfers Investor List PRODA 6054-6069 Razorback's Investor List and PRODA 6070 amounts 11/10/09 Email exchange re New Account PRODA 6071-72 between Podaras and Friedland Chris Podaras' notes re TD Bank PRODA 6073 11/10/09 Email exchange re TD Bank PRODA 6074 AD Capital schedule of assets PRODA 6075-6082 and liabilities Profile of Dennis K. Discala PRODA 6083-6084 Spyder and Analytics PRODA 6085-94 11/11/09 Email exchange re named PRODA 6095-96 insureds between Discala and Friedland 11/2/09 Email exchange re business David Von Friedland PRODA 6097 cards Allmen 9/16/09 Email exchange re Clockwork PRODA 6098 email between Friedland and Podaras 9/16/09 Email exchange re Clockwork PRODA 6099-6100 email between Parrish and Friedland 9/24/109 Email exchange re Agenda PRODA 6101 between Discala and Friedland EFTA01106445 Category Date Description To From Bates Nos. Notes 9/24//09 Email exchange re conference PRODA 6102-03 call between Podaras, Discala, Mazzeo, Parrish, Fisher, Preve 9/25//09 Email exchange re Clockwork PRODA 6104 email issues between Friedland, Discala, Parrish 9/25/09 Email exchange re Agenda PRODA 6105-6 between Discala and Friedland 9/25/09 Email exchange re Fedex Discala Friedland PRODA 6107 package Clockwork Capital Advisors PRODA 6108-22 presentation/brochure 9/25/09 Email re draft flow chart between PRODA 6123-25 Friedland, Preve 9/26/09 Email re Clockwork documents PRODA 6126 between Friedland, Abbe, Fisher, Podaras Term Sheet PRODA 6130 Term Sheet Settlement Lending PRODA 6131 Transaction Confidential Settlement PRODA 6132-41 Agreement and General Release (SR117) Exhibit A — Sale and Transfer PRODA 6142-49 Agreement Exhibit B - Form Sale and PRODA 6150-57 Transfer Agreement Letter to ? confirming receipt of PRODA 6158 $1,400,000 re S117 Authority to Represent/Contract of PRODA 6159-62 EFTA01106446 Category Date Description To From Bates Nos. Notes Employment Acknowledgement of Assignment PRODA 6163-66 re S117 9/26/09 Email re calling AJ Parrish Friedland PRODA 6167 Flow chart PRODA 6168-69 9/26/09 Email exchange re Definitions PRODA 6170-71 between Friedland and Discala Capital Presentation/brochure I PRODA 6172-86 9/26/09 Email exchange re Definitions PRODA 6187-91 AND charts between Friedland, Parrish and Podaras Mutual Confidentiality Non- PRODA 6192-97 Disclosure And Non-Circumvention Agreement Flow Chart PRODA 6198 Capital Presentation/brochure PRODA 6199-6214 9/27/09 Email exchange between PRODA 6215 Friedland and Preve re Clockwork charts Flow Charts PRODA 6216-17 9/27/09 Email exchange re Meeting times PRODA 6218-6220 between Friedland and Discala 9/27/09 Email exchange re conference PRODA 6221 call with Mr. Roman between Discala and Friedland Employment Agreement PRODA 6222-28 9/28/09 Email exchange re Qui Tam PRODA 6229-31 lawsuits between Discala, Friedland, Parrish and Podaras Email exchange re New Market PRODA 6232-33 EFTA01106447 Category Date Description To From Bates Nos. Notes Overview between Discala, Friedland, Parrish and Podaras 9/28/09 Itinerary of 9/29/09 PRODA 6234 9/28/09 Email exchange re call with PRODA 6235 George between Friedland and Discala 9/28/09 Itinerary of 9/29/09 PRODA 6236 9/28/09 Email exchange re Clockwork PRODA 6237 Presentation between Friedland and Preve, Discala Razorback Funding Summary of PRODA 6238-42 Terms 9/28/09 Email exchange re presentation PRODA 6243-45 between Friedland and Discala 9/29/09 Email exchange re meeting with PRODA 6246 Rich Abbe between Friedland and Preve 9/30/09 Email exchange re Funding PRODA 6247 repayment account between Friedland, Preve Investor List PRODA 6248-49 Exhibit E — wire transfer PRODA 6250 instructions/Razorback Funding 9/30/09 Email exchange re Investor List PRODA 6251 between Friedland, Kaplan Investor List PRODA 6252-59 9/30/09 Email exchange re Clockwork PRODA 6260-62 presentation between Friedland and Keswin 10/1/09 Email exchange re Conference PRODA 6263 call info between Friedland, EFTA01106448 Category Date Description To From Bates Nos. Notes Discala, Parrish, Podaras, Rapetti, Fisher, Kretschmar, Mazzeo Investor List PRODA 6264-6270 10/1/09 Email exchange re wire between PRODA 6271 Friedland and Persaud Investor List PRODA 6272-91 10/1/09 Email re investor documents Kretschmar Friedland PRODA 6292-93 Investor List PRODA 6294-6297 10/1/09 AJ's itinerary for 10/2/09 Scott Friedland PRODA 6298-99 Investor List PRODA 6300-03 10/1/09 Email exchange re bank info PRODA 6304-13 between Friedland and Persaud Investor List PRODA 6314-6320 10/1/09 Email exchange re bank info PRODA 6321-25 between Friedland, Persaud. Investor Lists PRODA 6326-27 10/1/09 Email exchange re investment PRODA 6328-29 documents between Friedland and Grunwald 10/1/09 Email re presentations Discala Friedland PRODA 6330 10/2/09 Email exchange re bank info PRODA 6331-6335 between Friedland and Persaud 10/1/09 Email re Chris's info Discala Friedland PRODA 6336 10/2/09 Email exchange re Clockwork PRODA 6337 overview between Friedland and Parrish Investor Lists PRODA 6338-40 10/2/09 Email re Golf info Friedland Belfiori PRODA 6341-42 10/2/09 Email exchange re Subscription PRODA 6343-46 Agreements between Friedland, EFTA01106449 Category Date Description To From Bates Nos. Notes Discala, Mazzeo, Parrish Investor Lists PRODA 6347 10/3/09 Email exchange re updated PRODA 6360 investor lists between Friedland, Preve, Discala Investor Lists PRODA 6361 Subscription Agreement and PRODA 6362-6403 Investor Questionnaire Limited Liability Company PRODA 6404-6431 A reement Razorback Funding Transaction PRODA 6432-33 Flow and Flow chart 10/2/09 Email exchange re between PRODA Friedland 10/3/09 Email exchange re updated PRODA 6434-38 investor lists between Friedland, Discala and Preve 10/3/09 Email exchange re Settlement PRODA-6439 Agreements between Friedland and Discala Limited Liability Company PRODA 6440-6467 Agreement Razorback Funding Transaction PRODA 6468 Flow 10/3/09 Email exchange re Settlement PRODA 6470 Agreement between Friedland and Discala Razorback Subscription PRODA 6471-6509 Agreement and Investor Questionnaire 10/4/09 Email re Mr. Yeoman Friedland Discala PRODA 6510-11 EFTA01106450 Category Date Description To From Bates Nos. Notes 10/4/09 Email exchange re Razorback PRODA 6512 Funding between Friedland and Wade Investor List PRODA 6513-14 10/1/09 Letter re Razorback funding Onyx Razorback PRODA 6515-6516 Confidential Settlement PRODA 6517-38 Agreement and General Release 2 Acknowledgement Of Assignment PRODA 6539-42 and Purchase Of Settlement Proceeds 10/1/09 Letter acknowledging receipt of Banyon RRA PRODA 6543 $40,600,000 10/1/09 Letter acknowledging instructions RRA TD Bank PRODA 6544 re account Sale and Transfer Agreement PRODA 6545-6551 Confidential Settlement PRODA 6552-6592 Agreement and Investor Questionnaire Wire transfer re $40,600,000. PRODA 6593 10/1/09 Letter acknowledging instructions RRA TD Bank PRODA 6594 re account Acknowledgement of PRODA 6595-98 Assignment/Sale of Settlement Proceeds Letter acknowledging receipt of Banyon RRA PRODA 6599 $26,100,000 Exhibit A — Form of Transfer PRODA 6600 Agreement 10/4/09 Exhibit B — Form of Transfer PRODA 6636- EFTA01106451 Category Date Description To From Bates Nos. Notes Agreement 6643 Confidential Settlement PRODA 6644-6684 Agreement and Investor Questionnaire Wire transfer re $26,100,000. PRODA 6685-6722 Exhibit A & B — Forms of Sale and PRODA 6686 Transfer Agreement Signature Pages PRODA 6723-24 Subscription Agreement and PRODA 6725-6763 Investor Questionnaire Confidential Settlement PRODA 6764-6791 Agreement and Investor Questionnaire Razorback Funding Transaction PRODA 6792-3 Flow 10/5/09 Email exchange re Clockwork PRODA 6794 email between Friedland and Discala Investor Lists PRODA 6795-6805 10/5/09 Email exchange re Investor Lists PRODA 6806 between Friedland and Discala Investor Lists PRODA 6807-6812 10/5/09 Email exchange re Chris PRODA 6813-14 between Friedland and Discala 10/5/09 Email exchange re Clockwork PRODA 6815 NDA between Friedland and Discala Mutual Confidential and PRODA 6817 Nondisclosure Agreement 10/5/09 Email exchange re Isabelle PRODA 6822 between Friedland and Discala EFTA01106452 Category Date Description To From Bates Nos. Notes 10/5/09 Email exchange re binder PRODA 6822 between Friedland and Discala 10/6/09 Email exchange re meeting PRODA 6825 between Friedland and Parrish 10/6/09 Email exchange re Razorback PRODA 6826-27 does between Friedland and Discala 10/7/09 Email exchange re meeting PRODA 6828 between Friedland and Discala Overlandlord's Consent PRODA 6835-6917 10/8/09 Email exchange re conference PRODA 6918 call between Friedland and Discala 10/8/09 Email exchange re Clockwork PRODA 6919-21 presentation between Friedland and Kretschmar 10/8/09 Email exchange re Banyon PRODA 6922-23 insurance between Friedland and Kretschmar Banyon Dec Page PRODA 6924 10/8/09 Email exchange re Club returns PRODA 6926-27 between Friedland and Kretschmar 10/8/09 Email exchange re meeting PRODA 6928-29 between Friedland and Persaud 10/8/09 Email exchange re conference PRODA 6930 call between Friedland and Discala 10/8/09 Email exchange re documents PRODA 6931-32 between Friedland and Podaras 10/8/09 Email exchange re Clockwork PRODA 6933 EFTA01106453 Category Date Description To From Bates Nos. Notes presentation between Friedland and Discala 10/8/09 Email exchange re documents PRODA 6934-39 between Friedland and Podaras 10/8/09 Email exchange re meeting PRODA 6940 between Friedland and Persaud 10/8/09 Email exchange re bio page PRODA 6941 between Friedland and Discala 10/8/09 Email exchange re NDA PRODA 6942-6947 between Friedland Discala 10/8/09 Confidentiality and Non-disclosure PRODA 6948-52 Agreement 10/9/09 Email exchange re NDA between PRODA 6953-54 Friedland and Belfiore 10/9/09 Email exchange re Clockwork PRODA 6955-56 presentation between Friedland, Discala and Kretschmar 3D Capital Club PRODA 6957-58 Clockwork presentation PRODA 6959-6975 D3 Capital Club presentation PRODA 6976-6990 10/9/09 Email exchange re accounting PRODA 6991 firm between Friedland and Suchdev 3D Capital Club PRODA 6992-93 Loan Agreement PRODA 6994-7019 Security Agreement PRODA 7020-7031 Promissory Note PRODA 7032-33 Index to documents PRODA 7034 All documents related to Banyon PRODA 7035-7080 transaction Exhibit A— Sale and Transfer PRODA 7081-7125 EFTA01106454 Category Date Description To From Bates Nos. Notes Agreement and Exhibit B — Sale and Transfer Agreement Confidential Settlement PRODA 7126-7165 Agreement and Investor Questionnaire Signature pages and PRODA 7166-7216 Acknowledgement Of Assignment/Purchase Of Settlement Proceeds Wire transfer information and PRODA 7217-7220 letter from TD Bank to RRA Wire transfer information and PRODA 7221-24 letter from RRA to TD Bank 10/1/09 Email verification to Preve from PRODA 7225-7226 Szafranski Razorback Funding Transaction PRODA 7227-7230 Flow Limited Liability Company PRODA 7231-7298 Agreement 10/10/09 Email exchange re formatting PRODA 7299-7300 between Friedland and Discala 10/12/09 Email exchange re D3 Capital PRODA 7301-03 Club between Friedland and Discala 10/12/09 Email exchange re D3 and PRODA 7304-7305 Clockwork Books between Friedland and Discala Mutual Confidentiality NDA PRODA 7306-7310 10/12/09 Email exchange re NDA PRODA 7311-7315 between Friedland Discala 10/12/09 Email exchange re Clockwork PRODA 7316 EFTA01106455 Category Date Description To From Bates Nos. Notes deck between Friedland and Discala 10/12/09 Email exchange re draft PRODA 7318 presentation between Friedland and Discala 10/12/09 Email exchange re NDA between PRODA 7319 Friedland, Discala and Von Allmen Mutual Confidentiality and NDA PRODA 7320-24 10/12/09 Email exchange re Clockwork PRODA 7325-26 NDA form between Friedland and Discala Mutual Confidentiality and NDA PRODA 7327-31 10/12/09 Email exchange re Razorback PRODA 7332-33 documents between Friedland and Hale Loan Agreement and Promissory PRODA 7334-7359 Note Security Agreement PRODA 7360 Promissory Note PRODA 7372 Letter from RRA and Confidential PRODA 7374 Settlement Agreement and General Release Exhibit A and B Forms of Sale PRODA 7420 and Transfer Agreement 10/12/09 Email exchange re Razorback PRODA 7465 Documents II between Friedland and Hale Confidential Settlement PRODA 7467 Agreement and General Release Signature pages and PRODA 7507 EFTA01106456 Category Date Description To From Bates Nos. Notes Acknowledgement of Assignment and Purchase of Settlement Proceeds 10/1/09 Instruction letter to TD Bank from PRODA 7558 RRA and wire transfer info 10/1/09 Letter to RRA from TD Bank and PRODA 7562 wire transfer info 10/12/09 Email exchange re Razorback II PRODA 7566 documents between Friedland and Hale 10/1/09 Verification email from Szfranski PRODA 7568 to Preve Razorback Funding Transaction PRODA 7570 Flow Limited Liability Company PRODA 7574-7641 Agreement Index to documents PRODA 7642 10/13/09 Email exchange re "when are you PRODA 7643 coming back" between Friedland and Discala 10/13/09 Mutual Confidentiality Agreement PRODA 7644-7653 and NDA between Clockwork and Iroquois Masterfund 10/13/09 Email exchange re "Send Lou PRODA 7654 stuff' between Friedland and Discala 10/13/09 Email exchange re Razorback PRODA 7657 signature pages between Friedland, Discala and Gordon 10/13/09 Email exchange re NY office PRODA 7658 update EFTA01106457 Category Date Description To From Bates Nos. Notes between Friedland and Suchdev 10/13/09 Email re security deposit Friedland Friedland PRODA 7660 10/13/09 Email exchange re NY office PRODA 7661 update between Friedland and Suchdev 10/13/09 Email exchange re Investor PRODA 7664-71 Confirmation and conference call between Friedland and Parrish and Discala 8/17/09 Letter to TD Bank from RRA PRODA 7672 w/instructions on account Acknowledgement of PRODA 7673 Assignment/Sale of Settlement Proceeds Authority To Represent - Contract PRODA 7677 Of Employment Letter to ? from RRA re receipt of PRODA 7681 $1,400,000. Exhibit A — Form of Sale and PRODA 7682-90 Transfer Agreement Confidential Settlement PRODA 7698 Agreement and General Release Letter to Levin from Clockwork re PRODA 7708 funding facility Letter to Levin beginning on page PRODA 7709-12 2 10/14/09 Email exchange re Razorback PRODA 7713 Documents II between Friedland and Kretschmar 10/14/09 Email exchange between PRODA 7716 EFTA01106458 Category Date Description To From Bates Nos. Notes Friedland and Belfiore re NDA Mutual Confidentiality and NDA PRODA 7718 10/14/09 Email exchange between PRODA 7723 Friedland and Kretschmar re Thane 10/14/09 Email exchange between PRODA 7726 Friedland and Kretschmar re Abbe 10/14/09 Email exchange between PRODA 7730-33 Friedland and Podaras re conference call Loan Agreement PRODA 7734 Security Agreement PRODA 7760 Promissory Note PRODA 7772 Letter to Banyon from RRA re PRODA 7774 receipt of $40,600,000 and settlement documents Exhibit A and B (Sale and PRODA 7820 Transfer Agreements) Confidential Settlement PRODA 7865 Agreement and General Release Signature pages and PRODA 7905 Acknowledgement of Assignment/Purchase of Settlement Proceeds Letter to Spinosa at TD Bank from PRODA 7956 RRA re instructions on account Letter to RRA from TD Bank re PRODA 7960 acknowledgement of instructions and wire transfer info 10/1/09 Verification email from M. PRODA 7964 EFTA01106459 Category Date Description To From Bates Nos. Notes Szfranski to G. Levin re $40,600,000 and $26,200,000 Razorback Funding Transaction PRODA 7966 Flow Limited Liability Company PRODA 7970-8037 Agreement Index to documents PRODA 8038 10/15/09 Email exchange between PRODA 8039 Friedland and Discala re Razorback documents 10/15/09 Email exchange between PRODA 8043 Friedland and Discala re Clockwork NDA 10/15/09 Email exchange between PRODA 8045 Friedland, Fisher and Discala re last Clockwork presentation Summary of Terms PRODA 8048 Securities Purchase Agreement PRODA 8055 Limited Liability Company PRODA 8072 Operating Agreement Wiring instructions PRODA 8105 10/15/09 Email exchange re D3 documents PRODA 8106-8114 between Friedland and Discala 10/15/09 Email exchange re Clockwork PRODA 8115 NDA between Friedland and Belfiore Mutual Confidentiality Agreement PRODA 8117-21 and NDA 10/15/09 Email exchange re D3 documents PRODA 8122-26 between Friedland and Discala 10/15/09 Email exchange re San Diego PRODA 8126-29 EFTA01106460 Category Date Description To From Bates Nos. Notes between Friedland And Discala 10/15/09 Email exchange re Hampton PRODA 8130-33 Capital Business Cards between Friedland 10/16/09 Email exchange re San Diego PRODA 8135-40 between Friedland and Discala 10/16/09 Email exchange re Sales and PRODA 8141 Marketing between Friedland and Discala 10/20/09 Email exchange re Hampton PRODA 8142 Logos between Friedland and Suchdev 10/20/09 Email exchange re Investor PRODA 8143-50 Confirmation between Friedland, Parrish and Podaras 10/21/09 Email exchange re Clockwork PRODA 8151 NDA Form between Friedland and Kevin Mutual Confidentiality NDA PRODA 8152 10/21/09 Email exchange re Investor PRODA 8153 Confirmation between Friedland and Parrish 10/21/09 Email exchange re D3 Investor PRODA 8161 List between Friedland, Podaras, Discala, Kretschmar, Von Allmen Investor Lists PRODA 8162- 10/21/09 Email exchange re Clockwork PRODA 8163 NDA form between Friedland and Podaras Mutual confidentiality NDA PRODA 8165 between Rochman Enterprises EFTA01106461 Category Date Description To From Bates Nos. Notes and Clockwork Banyon Income Fund/Kretschmar PRODA 8170 Investment Schedule 10/21/09 Email exchange re Bofa Mortgage PRODA 8171-8177 (Kretschmar's home) between Tabar and Kretschmar 10/21/09 Email exchange re Sample PRODA 8178 Investor Letter between Friedland, Parrish and Podaras Sample Investor Letter PRODA 8179 10/21/09 Email exchange re RBC Account PRODA 8181 documents between Friedland, Menton and Legamaro 10/21/09 RBC Letter to D. Kretschmar PRODA 8182 10/21/09 Email exchange re RBC Account PRODA 8183 documents between Friedland 10/21/09 Email exchange re backup for PRODA 8185 PFS between Friedland, Discala and Kretschmar 10/21/09 Email exchange re sample PRODA 8190 investor letter between Friedland 10/21/09 Letter re membership interest Linda Von Clockwork PRODA 8191 Allmen Clockwork job descriptions PRODA 8193 10/22/09 Email exchange re loan PRODA 8196 documents between Friedland and Perdue 10/22/09 Email exchange re example PRODA 8201 investor letter between Friedland and Podaras 10/23/09 Email exchange re Subscription PRODA 8210 EFTA01106462 Category Date Description To From Bates Nos. Notes Agreement between Friedland, Discala, Calicchio Subscription Agreement and PRODA 8211 Investor Questionnaire 10/23/09 Email exchange re Subscription PRODA 8250 Agreement between Friedland Discala and Calicchio Subscription Agreement and PRODA 8252 Investor Questionnaire 10/24/09 Email exchange re Subscription PRODA 8291 Agreement between Friedland and Discala 10/24/09 Email exchange re Investor PRODA 8293 Letters between Friedland, Podaras and Parrish Investor List PRODA 8294 10/21/09 Letter re Razorback Membership Fisher Clockwork PRODA 8296 Interest 10/21/09 Letter re Razorback Membership Strasser Clockwork PRODA 8298 Interest 10/21/09 Letter re Razorback Membership Stockmeyer Clockwork PRODA 8300 Interest 10/21/09 Letter re Razorback Membership Podaras Clockwork PRODA 8302 Interest 10/21/09 Letter re Razorback Membership David Von Clockwork PRODA 8304 Interest Allmen 10/21/09 Letter re Razorback Membership Douglas Von Clockwork PRODA 8306 Interest Allmen 10/21/09 Letter re Razorback Membership Gourevich Clockwork PRODA 8308 Interest 10/21/09 Letter re Razorback Membership Christ Clockwork PRODA 8310 EFTA01106463 Category Date Description To From Bates Nos. Notes Interest 10/21/09 Letter re Razorback Membership Parrish Clockwork PRODA 8312 Interest 10/21/09 Letter re Razorback Membership Antolik Clockwork PRODA 8314 Interest 10/21/09 Letter re Razorback Membership Grzhonko Clockwork PRODA 8316 Interest 10/21/09 Letter re Razorback Membership Linda Von Clockwork PRODA 8318 Interest Allmen 10/21/09 Letter re Razorback Membership Suchdev Clockwork PRODA 8320 Interest 10/21/09 Letter re Razorback Membership Michael Clockwork PRODA 8322 Interest Christ 10/21/09 Letter re Razorback Membership Price Clockwork PRODA 8324 Interest 10/21/09 Letter re Razorback Membership Christ Clockwork PRODA 8326 Interest 10/21/09 Letter re Razorback Membership R. Kramer Clockwork PRODA 8328 Interest 10/21/09 Letter re Razorback Membership Bacon, III Clockwork PRODA 8330 Interest 10/21/09 Letter re Razorback Membership Podaras Clockwork PRODA 8332 Interest 10/26/09 Email exchange re Jim's interest PRODA 8334 & calculations between Friedland 8337-38 and Podaras Entity Investor List PRODA 8335-36 10/21/09 Letter re Razorback Membership Fisher Clockwork PRODA 8339 Interest 10/21/09 Letter re Razorback Membership Strasser Clockwork PRODA 8341 Interest EFTA01106464 Category Date Description To From Bates Nos. Notes 10/21/09 Letter re Razorback Membership Shotmeyer Clockwork PRODA 8343 Interest 10/21/09 Letter re Razorback Membership Podaras Clockwork PRODA 8345 Interest 10/21/09 Letter re Razorback Membership David Von Clockwork PRODA 8347 Interest Allmen 10/21/09 Letter re Razorback Membership Doug Von Clockwork PRODA 8349 Interest Allmen 10/21/09 Letter re Razorback Membership Gourevich Clockwork PRODA 8351 Interest 10/21/09 Letter re Razorback Membership H. Christ Clockwork PRODA 8353 Interest 10/21/09 Letter re Razorback Membership Parrish Clockwork PRODA 8355 Interest 10/21/09 Letter re Razorback Membership Antolik Clockwork PRODA 8357 Interest 10/21/09 Letter re Razorback Membership Grzhonko Clockwork PRODA 8359 Interest 10/21/09 Letter re Razorback Membership L. Von Clockwork PRODA 8361 Interest Allmen 10/21/09 Letter re Razorback Membership Suchdev Clockwork PRODA 8363 Interest 10/21/09 Letter re Razorback Membership M. Christ Clockwork PRODA 8365 Interest 10/21/09 Letter re Razorback Membership M. Price Clockwork PRODA 8367 Interest 10/21/09 Letter re Razorback Membership R. Abbe Clockwork PRODA 8369 Interest 10/21/09 Letter re Razorback Membership R. Kramer Clockwork PRODA 8371 Interest 10/21/09 Letter re Razorback Membership Z. Bacon, Ill Clockwork PRODA 8373 EFTA01106465 Category Date Description To From Bates Nos. Notes Interest 10/26/09 Email exchange re investment PRODA 8375 funding between Friedland, Von Allmen, Jordan 10/26/09 Email exchange re Investor PRODA 8380 confirmation letters between Friedland, Parrish, Podaras, Discala 10/21/09 Letter re Razorback Membership Fisher Clockwork PRODA 8382 Interest 10/21/09 Letter re Razorback Membership Discala Clockwork PRODA 8384 Interest 10/21/09 Letter re Razorback Membership Strasser Clockwork PRODA 8386 Interest 10/21/09 Letter re Razorback Membership Shotmeyer Clockwork PRODA 8388 Interest 10/21/09 Letter re Razorback Membership Podaras Clockwork PRODA 8390 Interest 10/21/09 Letter re Razorback Membership David Von Clockwork PRODA 8392 Interest Allmen 10/21/09 Letter re Razorback Membership Doug Von Clockwork PRODA 8394 Interest Allmen 10/21/09 Letter re Razorback Membership Gourevich Clockwork PRODA 8396 Interest 10/21/09 Letter re Razorback Membership H. Christ Clockwork PRODA 8398 Interest 10/21/09 Letter re Razorback Membership Parrish Clockwork PRODA 8400 Interest 10/21/09 Letter re Razorback Membership Antolik Clockwork PRODA 8402 Interest 10/21/09 Letter re Razorback Membership Grzhonko ' Clockwork PRODA 8404 EFTA01106466 Category Date Description To From Bates Nos. Notes Interest 10/21/09 Letter re Razorback Membership L. Von Clockwork PRODA 8406 Interest Allmen 10/21/09 Letter re Razorback Membership Suchdev Clockwork PRODA 8408 Interest 10/21/09 Letter re Razorback Membership M. Christ Clockwork PRODA 8410 Interest 10/21/09 Letter re Razorback Membership M. Price Clockwork PRODA 8412 Interest 10/21/09 Letter re Razorback Membership R. Abbe Clockwork PRODA 8414 Interest 10/21/09 Letter re Razorback Membership R. Kramer Clockwork PRODA 8416 Interest 10/21/09 Letter re Razorback Membership Z. Bacon, Ill Clockwork PRODA 8418 Interest Clockwork Ownership List PRODA 8420 10/21/09 Letter re Razorback Membership Calicchio Clockwork PRODA 8422 Interest 10/27/09 Email exchange re Razorback PRODA 8424 & Investor Confirmation between 8427 Friedland and Podaras 10/21/09 Letter re Razorback Membership Podaras Clockwork PRODA 8425 Interest 10/21/09 Letter re Razorback Membership R. Abbe Clockwork PRODA 8428 Interest 10/27/09 Email exchange re Razorback PRODA 8430 Investor Confirmation between Friedland and Email exchange re between Friedland and Antolik 10/21/09 Letter re Razorback Membership Antolik Clockwork PRODA 8431 Interest EFTA01106467 Category Date Description To From Bates Nos. Notes 10/27/09 Email exchange re investor PRODA 8433 confirmation between Friedland Bacon 10/21/09 Letter re Razorback Membership Bacon Clockwork PRODA 8434 Interest 10/27/09 Email exchange re investor PRODA 8436 confirmation between Friedland and Parrish 10/21/09 Letter re Razorback Membership Calicchio Clockwork PRODA 8437 Interest 10/27/09 Email exchange re investor PRODA 8438 confirmation between Friedland and H. Christ Parrish 10/21/09 Letter re Razorback Membership Christ Clockwork PRODA 8440 Interest 10/21/09 Letter re Razorback Membership Discala Clockwork PRODA 8442 Interest 10/27/09 Email exchange re Investor PRODA 8444 confirmation between Friedland and Discala 10/27/09 Email exchange re investor PRODA 8445 confirmation between Friedland and Fisher 10/21/09 Letter re Razorback Membership Fisher Clockwork PRODA 8446 Interest 10/27/09 Email exchange re investor PRODA 8448 confirmation between Friedland and Gourevich 10/21/09 Letter re Razorback Membership Gourevich Clockwork PRODA 8449 Interest 10/27/09 Email exchan e re investor PRODA 8451 EFTA01106468 Category Date Description To From Bates Nos. Notes confirmation between Friedland and Grzhonko 10/21/09 Letter re Razorback Membership Grzhonko Clockwork PRODA 8452 Interest 10/26/09 Email exchange re investor letter PRODA 8454 between Friedland and Kramer 10/21/09 Letter re Razorback Membership Kramer Clockwork PRODA 8455 Interest 10/26/09 Email exchange re investor letter PRODA 8457 between Friedland and Parrish 10/21/09 Letter re Razorback Membership Parrish Clockwork PRODA 8458 Interest 10/27/09 Email exchange re investor letter PRODA 8459 between Friedland and Price 10/21/09 Letter re Razorback Membership Price Clockwork PRODA 8460 Interest 10/27/09 Email exchange re investor letter PRODA 8463 between Friedland and Gordon 10/21/09 Letter re Razorback Membership Shotmeyer Clockwork PRODA 8464 Interest 10/26/09 Email exchange re investor letter PRODA 84566 between Friedland and Suchdev 10/21/09 Letter re Razorback Membership Suchdev Clockwork PRODA 8467 Interest 10/27/09 Email exchange re investor letter PRODA 8469 between Friedland and Strasser 10/21/09 Letter re Razorback Membership Strasser Clockwork PRODA 8470 Interest 10/27/09 Email exchange re investor letter PRODA 8472 between Friedland and Suchdev 10/21/09 Letter re Razorback Membership Suchdev Clockwork PRODA 8473 EFTA01106469 Category Date Description To From Bates Nos. Notes Interest 10/27/09 Email exchange re investor letter PRODA 8475 between Friedland and David Von Allmen 10/21/09 Letter re Razorback Membership David Von Clockwork PRODA 8476 Interest Allmen 10/27/09 Email exchange re investor letter PRODA 8478 between Friedland and Doug Von Allmen 10/21/09 Letter re Razorback Membership Doug Von Clockwork PRODA 8479 Interest Allman 10/27/09 Email exchange re investor letter PRODA 8481 between Friedland and Linda Von Allmen 10/21/09 Letter re Razorback Membership L. Von Clockwork PRODA 8482 Interest Allmen 10/27/09 Email exchange re investor letter PRODA 8484 between Friedland and H. Christ 10/21/09 Letter re Razorback Membership H. Christ Clockwork PRODA 8485 Interest 10/27/09 Email exchange between Parrish PRODA 8487 and Friedland re H. Christ 10/27/09 Email exchange re investor PRODA 8488 confirmation between Friedland and Grzhonko 10/27/09 Email exchange re investor PRODA 8489 funding between Friedland and Jordan 10/27/09 Email exchange re NDA between PRODA 8490-94 Friedland and Hrywnak Mutual Confidentiality NDA PRODA 8495-504 EFTA01106470 Category Date Description To From Bates Nos. Notes 10/27/09 Email exchange re meeting on PRODA 8505 investment funding between Friedland and Jordan of Halle Companies 10/27/09 Email exchange re investor PRODA 8416 confirmation between Friedland and Gordon 10/27/09 Email exchange re FedEx PRODA 8518 between Friedland and Perdue 10/27/09 Email exchange re Punch List PRODA 8524 between Friedland and Discala 10/28/09 Email exchange re NDA between PRODA 8526 Friedland and Berman Mutual confidentiality NDA PRODA 8527 10/28/09 Email exchange re Ownership PRODA 8532 Equity Sheet between Friedland and Doug Von Allman 10/28/09 Email exchange re NDA between PRODA 8535 Friedland and Brazell Mutual Confidentiality NDA PRODA 8536 10/28/09 Email exchange re Subscription PRODA 8541-42 Agreement between Friedland and Lou 10/28/09 Email exchange re ownership PRODA 8543-8551 equity between Friedland, Discala, Parrish, Podaras Clockwork job descriptions PRODA 8552-8567 Clockwork presentation PRODA 8568 Clockwork Capital Fund Job Descriptions PRODA 8625 10/29/09 Email exchange re D3 documents PRODA 8633 EFTA01106471 Category Date Description To From Bates Nos. Notes between Friedland and Antolik Securities Purchase Agreement PRODA 8634 D3 Capital Club I Subscription PRODA 8653 Agreement and Investor Questionnaire Limited Liability Company PRODA 8692 Operating Agreement (D3) Summary of Terms - D3 PRODA 8724 10/29/09 Email exchange re D3 documents PRODA 8731 between Friedland and Discala 10/29/09 Email exchange re Joe Discala PRODA 8733 info between Friedland and Parrish AJ's List and Due Diligence Lists PRODA 8734-39 10/29/09 Email exchange re presentation PRODA 8740-41 between Friedland and Lou 10/29/09 Email exchange re Razorback PRODA 8742 binder between Friedland and Discala [pictures of binder] PRODA 8743-44 10/29/09 Email exchange re Razorback PRODA 8745 between Friedland, Denson and Discala Property Insurance Dec page of PRODA 8746-47 Banyon 10/29/09 Email exchange re Razorback PRODA 8748 Example II between Friedland, Densen and Discala 10/30/09 Email exchange re D3-1 PRODA 8749 documents between Friedland, Densen and Discala EFTA01106472 Category Date Description To From Bates Nos. Notes Securities Purchase Agreement — PRODA 8750 D3 Subscription Agreement and PRODA 8769 Investor Questionnaire — D3 Limited Liability Operating PRODA 8808 Agreement of D3 Summa of Terms PRODA 8840 10/30/09 Email exchange re Clockwork PRODA 8847 draft presentation between Friedland and Discala Mutual Confidentiality NDA PRODA 8848 Proposed List on Due Diligence PRODA 8853 Data Room on Website Clockwork list of Management, PRODA 8856 Support and Third party advisors 10/30/09 Email exchange re Period 1 PRODA 8864 distribution between Friedland and Podaras Clockwork Capital Advisors letter PRODA 8865 re distributions 10/30/09 Email exchange re Period I PRODA 8867 distribution between Friedland Podaras Clockwork Capital Advisors letter PRODA 8869 re distributions 10/30/09 Email exchange re D3 documents PRODA 8871 between Friedland and Discala Securities Purchase A reement PRODA 8872 D3 Capital Club Subscription PRODA 8891 Agreement and Investor Questionnaire EFTA01106473 Category Date Description To From Bates Nos. Notes Limited Liability Company PRODA 8930 Operating Agreement — D3 Summary of Terms PRODA 8962 11/2/09 Email exchange re Razorback PRODA 8969 binder between Friedland and Abbe 11/2/09 Email exchange re TD Bank PRODA 8970 between Friedland Discala and Preve TD Bank letter re Rothstein's PRODA 8973-74 instructions 9/8/09 RRA letter to TD Bank re Erness PRODA 8975-78 Capital Trust Account and wire instructions 10/29/08 Letters and emails from banks re PRODA 8979-9032 balances in RRA accounts and various wire transfers 11/3/09 Email exchange re Razorback PRODA 9033 binder between Friedland and Silverman W-9 of Related PR, Inc. PRODA 9040 Securities Purchase Agreement PRODA 9044 Subscription Agreement and PRODA 9063 Investor Questionnaire Limited Liability Company PRODA 9102 Operating Agreement Summary of Terms PRODA 9134 11/3/09 Email exchange re Promissory PRODA 9141 Note between Friedland and Silverman Promissory Note PRODA 9145 EFTA01106474 Category Date Description To From Bates Nos. Notes 11/3/09 Email exchange re Razorback PRODA 9146-69 binders between Friedland and Silverman W-9 — Related PR, Inc. PRODA 9170 Wire transfer information PRODA 9174-75 Ban on Clockwork Brief PRODA 9176 [Illegible list] PRODA 9180 Promissory Note PRODA 9181 Limited Liability Company PRODA 9182 Operating Agreement — Razorback Funding 11/4/09 Email exchange re Razorback PRODA 9250 Funding Letter between Friedland and Fisher Razorback Funding Letter PRODA 9251-55 11/5/09 Email exchange re Investor Letter PRODA 9256 between Friedland, Hanzman and Legamaro Razorback Funding Letter PRODA 9257 11/5/09 Email exchange re Investors PRODA 9258 between Friedland and Discala 11/5/09 Email exchange re media group PRODA 9259 link between Friedland and Szafranski 11/5/09 Email exchange re Jessie Derris PRODA 9260 Cell no. between Friedland and Derris Razorback Funding letter to PRODA 9261-65 investors re Rothstein's scheme and emails re same 11/5/09 Email exchange re D3 documents PRODA 9266 EFTA01106475 Category Date Description To From Bates Nos. Notes between Friedland and Sherman W-9 of Related PR, Inc. PRODA 9267 Securities Purchase Agreement PRODA 9271 Limited Liability Company PRODA 9288 Operating Agreement — D3 Summary of Terms PRODA 9321 Wire transfer information PRODA 9328 11/6/09 Email exchange re conference PRODA 9329 call between Friedland and all investors Email exchange re black ink PRODA 9331 between Friedland and Kretschmar 11/6/09 Email exchange re demand notice PRODA 9332 between Friedland and Scherer Form of demand notice PRODA 9333' 11/6/09 Emails exchanged re demand PRODA 9334-9341 notice between Friedland and Mazzeo and several revisions of demand notice 11/10/09 Email exchange re investor list PRODA 9342 between Friedland and Podaras Investor List PRODA 9343-44 Bank account information — PRODA 9345 printouts of wire transfers, account statements 10/15/09 Letter re account statement Rothstein TD Bank PRODA 9373 10/1/09 Letter from TD Bank to RRA re PRODA 9375 instructions W:5807431INDEX3964NDEX OF VOL I OF CONRAD OCS-PR.clocx EFTA01106476 EFTA01106477