From Bates Nos. Notes
Conrad
Scherer
docs
11/3/09 Banyon 11/3/09 Update Ballamore Capital Ballamore PRODC 000171 Banyon believes that Scott Rothstein had assistance
Communications Capital from TD Bank Officials ... funds, etc.
Larry Rovin
Trisia Kavka-Coogan
11/6/09 Banyon 11/6/09 Update Ballamore Capital Ballamore PRODC 000172 Ballamor has retained law firm of Saul Ewing, etc.
Communications Capital
Christopher Boyle Communications ... Spofford
Larry Rovin
Trisia Kavka-Coogan
11/10/09 Banyon 11/10/09 Update Ballamore Capital Ballamore PRODC 000173 Confidential Update from Banyon - 11/9/10 - Banyon
Communications Capital sought to protect its funds through multiple