EFTA01106213.pdf

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 0007 3/29/09 Draft of Razorback Funding, LLC's PRODA 51125-41 Summary of Terms (3 copies) 3/29/09 Email exchange between Mazzeo and PRODA 51142 Discala re Razorback's Subscription Agreement and Summary of Terms 3/29/09 Email exchange between Mazzeo and PRODA 51143-81 Discala re Razorback's Subscription Agreement and Summary of Terms 3/29/09 Razorback Funding's Summary of PRODA 51182-87 Terms Razorback Funding's flow chart PRODA 51188 9/29/09 Email exchange between Discala and PRODA 51189 ' e are not changing Mazzeo re management fees management fees...taking 4.85 Ve 9/29/09 Email exchange between PRODA Copies to Friedland, Peters, 51190 Friedland, Podaras, Roman, Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Email exchange between Discala and PRODA Copies to Friedland, Peters, Mazzeo re Subscription Agreement and 51191-94 Friedland, Podaras, Roman, revised Summary of Terms Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Draft of Revised Summary of Terms PRODA 51195-200 EFTA01106213 9/29/09 Email exchange between Discala and PRODA 51201 "There will be no collateral...it Mazzeo re Revised Summary of Terms will be cash? Copies to Friedland, Peters, Friedland, Podaras, Roman, Kretschmar, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve 9/29/09 Email exchange between Discala and PRODA 51203 Peters re Summary of Terms — final revisions 9/29/09 Email exchange between Mazzeo and PRODA 51204-08 "...George is putting 20% into Peters Revised Summary of Terms the deal and Razorback is funding 80%..? 9/29/09 Email exchange between Berman, PRODA 51209-12 Berman revised summary of Mazzeo, Peters and Discala re terms to reflect distributions Summary of terms 9/29/09 Summary of Terms w/Berman's PRODA 51213-18 comments 9/29/09 Email exchange between Discala and PRODA 51219-22 Settlement Agreement Mazzeo re Summary of Terms reflects that it is a Whistle Blower case 9/29/09 Razorback Funding's flow chart PRODA 51223 9/29/09 Email re sending the latest presentation Friedland Discala PRODA 51224 to Rothstein and Preve 9/29/09 Email exchange between Mazzeo and PRODA 51225-26 Operating Agreement, Flow Discala re Final revised documents Chart and Final Summary of terms are attached. Copies to Friedland, Peters, Friedland, Podaras, Roman, Kretschmar, Parrish, Berman, Fisher, Von Allmen, Abbe, Katzman, Preve Limited Liability Operating Agreement of PRODA 51227-62 Razorback Funding Razorback's Final Summary of Terms PRODA 51263-69 and Flow Chart 9/29/09 Email exchange between Podaras, PRODA 51270 Mazzeo and Friedland re final documents EFTA01106214  Limited Liability Company Operating PRODA 51271-300 Agreement Razorback Funding's Subscription PRODA 51301-339 Agreement and Investor Questionnaire Razorback Funding's Summary of PRODA 51340-345 Dupe Terms Razorback Funding's Flow Chart PRODA 51346 Dupe 9/30/09 Email exchange between Persaud and PRODA 51347-348 Friedland re Friedland's personal bank account 9/30/09 Email re Clockwork NDA Knetzger Parrish PRODA 51349 Copies to Friedland and Discala 9/30/09 Email exchange between Persaud and PRODA 51350-55 Friedland re Friedland's personal bank account 10/1/09 Email to self re investor list Friedland Friedland PRODA 51356 Investor List PRODA 51357 10/1/09 Email exchange between Podaras, PRODA 51358-60 (no msg or attachment) Friedland, Discala re Example of Bridge (?) Balance re Settlement Purchase PRODA 51361-63 10/1/09 Email exchange between Podaras, PRODA 51364 Discala, Friedland, Parrish re Levin's equity 10/1/09 Email re Liz's personal bank account Friedland Persaud PRODA 51365-86 10/1/09 Signature pages to Subscription PRODA 51387-88 Agreement execution by Podaras for Razorback and Lou (last name illegible) for the Grunwald fund for $1,000,000 10/1/09 Email exchange between Persaud and PRODA 51389-401 Friedland re Liz's personal bank account 10/1/09 Email exchange between Friedland and PRODA 51402-404 Legal counsel on this Abbe, Fisher, Kretschmar, Rapetti, transaction is Clifford Chance Podaras, Kraft, Discala and Peters re documents for review EFTA01106215 10/2/09 Email exchange between Discala, PRODA 51405-407 Includes list of investors and Friedland, Podaras, Parrish and the amounts. Mazzeo re executed Subscription Agreements 10/2/09 Email exchange between Podaras, PRODA 51408 Discala, Friedland re Investor List and the money that came in after the wire. Investor List PRODA 51409-411 10/2/09 Email exchange between Discala and PRODA 51412 Friedland Investor List PRODA 51413-415 10/4/09 Email re sending Mr. Yeomans PRODA 51416-418 to documents 10/4/09 Email exchange between Parrish, PRODA 51419-420 Discala, Kramer, Fisher, and Friedland re insurance question and 1M example Spreadsheet — 1M Example PRODA 51421 10/5/09 Email re instructions to Liz to send Friedland Discala PRODA 51422 NDA's to Henri, Stimier, Corey and Singman 10/4/09 Email exchange between Discala, PRODA 51423 Friedland, Podaras re 3", party people in the presentation 10/5/09 Email exchange between Discala, PRODA 51424-25 Friedland, Podaras, Sherman re Razorback Table of Contents for binder 10/5/09 Email exchange between Podaras, PRODA 51426 Friedland, Discala re updates to pitch book 10/5/09 Email exchange between Sherman and PRODA 51427 Friedland re Razorback binder 10/2/09 Executed Promissory Note for PRODA 51428-29 Borrower — Banyon USVI, $32,000,000 LLC Payee — Razorback Funding, LLC 10/2/09 Loan Agreement PRODA 51430-55 Borrower — Banyon USVI, LLC Payee — Razorback Funding, LLC EFTA01106216  Table of Contents to binder PRODA 51456 Executed Security Agreement PRODA 51457-68 Obligor — Banyon USVI, LLC Secured — Razorback Funding, LLC 10/5/09 Email exchange between Sherman, PRODA 51469 Kretschmar, Friedman re Razorback Part 2 9/30/09 Executed Confidential Settlement PRODA 51470-509 All parties redacted (29 Agreement and General Release plaintiffs) except the Defendant, Supreme Manufacturing, Inc. Exhibit "A' Form of Sale and Transfer PRODA 51510-554 Executed by RRA (Rothstein) Agreement and Banyon (Levin) 10/1/09 Letter re acknowledgement of receipt of Levin Rothstein PRODA 51555-600 Attached is executed $40,600,000 from Banyon Confidential Settlement Agreement and General Release. Redacted signature pages and PRODA 51601-651 Executed Acknowledgement of Assignment/Purchase of Settlement Proceeds re RRA-Banyon USVI 2 10/5/09 Email exchange between Sherman, PRODA 51652 Friedland and Kretschmar re Razorback Part 3 10/1/09 Razorback's Limited Liability Company PRODA 51653 Not executed Agreement Razorback Funding Transaction Flow PRODA 51721-724 10/1/09 Email verification by Szafranski of Preve Szafranski PRODA 51725-726 receipt of $26,200,000 and $40,600,000 by RRA 10/1/09 Letter re restrictions on account Rothstein TO Bank PRODA 51727-730 10/5/09 Email re sending him NDA Friedland Discala PRODA 51731 10/6/09 Email re problem with transaction that I Christ, Discala PRODA 51732 Copy to Doug Von Allmen was solved by D. Von Allmen Kretschmar, Podaras, Antolik, Rapetti, Gordon, Mazzeo and Friedland EFTA01106217 10/6/09 Email exchange between Parrish, PRODA 51733 Podaras, Friedland, Carl, Jr. re Razorback Subscription Agreement and W-9 Subscription Agreement and Investor PRODA 51734-772 not executed Questionnaire Blank W-9 PRODA 51773-776 1016/09 Email re W-9 Grunwald Parrish PRODA 51777 10/6/09 Email re needing documents Kramer Parris PRODA 51778 Asks for completed Subscription Agreement and W-9 10/1/09 Razorback's Operating Agreement PRODA 51779-806 not executed Subscription Agreement PRODA 51807-845 not executed 10/6/09 Email re needing documents Fisher Parrish PRODA 51846 Asks for completed Operating Agreement, Subscription Agreement and W-9 10/1/09 Razorback's Operating Agreement PRODA 51847-74 not executed 10/1/09 Subscription Agreement and Investor PRODA 51875-913 not executed Questionnaire Blank si nature a e PRODA 51914 10/6/09 Email needing documents Podaras Parrish PRODA 51915 Asks for completed Operating Agreement, Subscription Agreement and W-9 10/1/09 Razorback's Operating Agreement PRODA 51916-943 not executed 10/1/09 Subscription Agreement and Investor PRODA 51944-982 not executed Questionnaire 10/6/09 Email re documents Friedland Discala PRODA 51983-984 Asks Liz to fill out documents for him 10/6/09 Email re Shotmeyer between Parrish, PRODA 51985 Send executed documents Friedland and Mazzeo from Shotmeyer for $500,000 investment 10/6/09 Email exchange between Parrish, PRODA 51986 Sending Christ operating Munson, Christ, Podaras re operating agreement for completion agreement 10/1/09 Operating Agreement PRODA 51987- Not executed 2014 10/6/09 Email exchange between Parrish, Von PRODA 52015 Requests signatures on W-9 Allmen, Friedland re housekeeping and operating agreement items from D. Von Allmen EFTA01106218 10/1/09 Operating Agreement PRODA 52016-043 not executed Completed W-9 for D&L Partners, LP PRODA 52044 10/6/09 Email exchange between Parrish and PRODA 52045 Strasser re editing the W-9 and Subscription Agreement 10/6/09 Email re signature page Von Allmen Parrish PRODA 52047 Missing signature on the Dynasty Trust document 10/6/09 Operating Agreement PRODA 52048 not executed 10/6/09 Email re completed documents Parrish Dotsenko PRODA 52076-77 Conveys signed W-9 from Grunwald Fund W-9 of Grunwald Fund completed PRODA 52078 10/7/09 Email exchange between Parrish, Christ PRODA 52079-80 Needs new signature page to and Munson re documents reflect the $750,000 investment 10/7/09 Email re Razorback operating Strasser Parrish PRODA 52081-83 Parrish requests new agreement signature page and confirmation that the total investment of Carl and Laura Strasser is now $2,000,000 10/1/09 Operating Agreement PRODA 52084-111 not executed Blank Signature Page PRODA 52112 10/7/09 Email exchange between Parrish and PRODA 52113-114 Parrish requests completed Kramer re Subscription documents Subscription Agreement and W-9 Subscription Agreement and Investor PRODA 52115-153 Not executed Questionnaire 10/7/09 Email exchange between Parrish, Christ PRODA 52154-155 Parrish requests clarification and Munson re investment of whether $450,000 of $750,000 should be in Christ's father's name 10/7/09 Email exchange between Parrish, Christ PRODA 52156-157 Christ states $100,000 is his and Munson re investment father's and $600,000 is his 10/7/09 Email re operating agreement Christ Munson PRODA 52158-159 Both Subscription Agreements were sent yesterday 10/7/09 Email exchange between Kirschner, PRODA 52160-161 Kirschner corrects pro forma Discala, Podaras, Friedland re pro forma examples of typical settlement flows EFTA01106219  Settlement Pro Forma PRODA 52162-165 10/7/09 Email re bio Discala Von Allmen PRODA 52166 Bio prepared for presentation Doug Von Allmen Bio PRODA 52167 10/7/09 Email re presentation Von Allmen Discala PRODA 52168 Requests Von Allmen to convert Clockwork's presentation to club presentation 10/7/09 Email re presentation Von Allmen Discala PRODA 52169-170 Requests him to assist Liz with D3 Capital Club presentation 10/7/09 Email exchange between Discala, PRODA 52171-172 Friedland, Kretschmar, Von Allmen re D3 presentation 10/7/09 Email D3 presentation cover Friedland Kretschmar PRODA 52173-174 Requests more conservative cover page 10/7/09 Email exchange between Von Allmen, PRODA 52175-178 Von Allmen will assist with Discala, Friedland and Kretschmar re presentation Clockwork presentation 10/7/09 Email exchange between Kretschmar PRODA 52179-180 Dean likes it. and Friedland re D3 presentation cover 10/8/09 Email exchange between Parrish, PRODA 52181-183 Problem receiving mail at this Friedland, Podaras re 711 5," ave., NY address? address 10/8/09 Email exchange between Podaras, PRODA 52184-187 Requesting signature page Silverman, Friedland, re documents on Iroquois investment from Silverman Blank signature page PRODA 52188 10/8/09 Email re Razorback Funding Operating PRODA 52189-190 Podaras wants a matrix Agreement 10/8/09 Investor list w/emails PRODA 52191-196 10/8/09 Email re wiring instructions Silverman Parrish PRODA 52197 Requests wiring instructions 10/8/09 Email re wiring instructions Parrish Silverman PRODA 52198-202 Sends wiring instructions 10/8/09 Email exchange between Parrish and PRODA 52203-205 Carl Strasser re Subscription Agreement, Wiring Instructions and W-9 10/8/09 Email exchange between Friedland, PRODA 52206-208 Podaras, Parrish re contact info for Michael Price EFTA01106220 10/8/09 Email re presentations books Friedland Discala PRODA 52209 Requests that she send Clockwork presentation to Mr. Russell 10/8/09 Email exchange between Parrish, PRODA 52210-211 Requested signed Podaras, Fitzgerald, Friedland re Subscription Agreement, Razorback documents Operating Agreement and W- 9 Subscription Agreement and Investor PRODA 52212-250 not executed Questionnaire Blank W-9 PRODA 52251-254 Limited Liability Company operating PRODA 52255-282 not executed agreement Blank signature page PRODA 52283 Blank signature page PRODA 52284 10/8/09 Email exchange between Fitzgerald and PRODA 52285-286 Fitzgerald will send Parrish re signed documents documents within the hour! Email exchange between Podaras, PRODA 52287-289 Need paperwork for Eugene Friedland, re Grzhonka info Gourevich...in for 2MM 10/8/09 Email exchan e between Parrish and PRODA 52290 Parrish sent all documents for re Razorback signature documents Blank W-9 PRODA 52291-294 Limited Liability Company Agreement of PRODA 52295-322 not executed Razorback I Blank signature page PRODA 52323 Subscription Agreement and Investor PRODA 52324-362 Questionnaire Blank signature page PRODA 52363 Blank Acknowledgement PRODA 52364 10/8/09 Email exchange between Parrish, PRODA 52365 Parrish is requesting Podaras, Calicchio, re Clockwork and completed and signed Razorback Funding documents documents Blank W-9 PRODA 52367 Blank Acknowledgement PRODA 52371 Blank signature page PRODA 52372 Blank signature page PRODA 52373 10/8/09 Email re removing Mazzeo from Friedland Discala PRODA 52374 operating committee EFTA01106221 10/8/09 Email re Razorback documents Parrish Fitzgerald PRODA 52375-376 Sending signature pages for the operating and subscription agreements 9/30/09 Signature page to Subscription PRODA 52377 for $1,500,000 Agreement signed by Fisher Razorback signed by Adam Fisher Funding, LLC 9/30/09 Signature page signed by Fisher PRODA 52378 signed by Adam Fisher Razorback Funding, LLC 10/8/09 Email re attachment re 6425 PRODA 52379 nothing attached RRA Settlement Control Log PRODA 52380 Apparently the attachment to the above entry 10/8/09 Email exchange between Discala and PRODA 52381-82 Friedland re bio page of Bob Mazzeo 10/8/09 Email exchange between Discala, PRODA 52383 Friedland, Von Airmen re 3D document 3D Capital Club (part of presentation) PRODA 52384-85 10/8/09 Email re NDA Friedland Discala PRODA 52386 Requests it be sent to Belfiori 10/8/09 Email re Belfiori's correct email Friedland Discala PRODA 52387-89 10/8/09 Email re Thane Ritchie Friedland Discala PRODA 52390 "Liz please forward Mr. Richie an NDA and upon receipt all diligence material and last deal and next weeks deal." 10/8/09 Email re hotel Discala Ritchie PRODA 52391 Requesting recommendation for hotel 10/8/09 Email re ticket to game Discala Ritchie PRODA 52392 10/8/09 Email re bio Russell Discala PRODA 52393 Fisher not on management team 10/8/09 Email re presentation Friedland Discala PRODA 52394-95 "Send presentation to Lou, asap" 10/8/09 Email exchange between Discala and PRODA 52396 Friedland re presentation 10/9/09 Email re accounting information Friedland Suchdev PRODA 52397-99 Needs Clockwork's accountant's info 10/9/09 Email re Brent Hale Friedland Discala PRODA 52400 "Send all Razorback info to Brent" 10/9/09 Email re operating agreement Christ Parrish PRODA 52401 Needs signature pages for him and his dad to operating agreements Blank signature page PRODA 52402 10 EFTA01106222  Limited Liability Company Agreement PRODA 52403-30 not executed for Razorback 10/9/09 Email exchange between Fitzgerald, PRODA 52431-38 "Mary...Still do not have Parrish Mazzeo re documents" Clockwork/Razorback funding documents 10/9/09 Email re signed documents Bacon Parrish PRODA 52439 Attached signed signature pages Executed signature pages PRODA 52440-41 RazorbackrZadc Bacon for $500,000 Completed investor questionnaire by PRODA 52442-52 Michael Price Signature page PRODA 52453 signed by M. Price only Completed W-9 of Rice Family Limited PRODA 52454 Trust Completed W-9 of Fisher Razorback PRODA 52455 10/9/09 Email exchange between Parrish, PRODA 52456 Sending signed signature Shotmeyer, Friedland and Podaras re pages to Shotmeyer Razorback signature pages 10/5/09 Signature pages PRODA 52457 signed by Shotmeyer and Razorback ($500,000) 10/9/09 Email re signature pages Silverman Parrish PRODA 52459-61 sending signed signature pages to Silverman 10/6/09 Signature pages PRODA 52462-63 signed by Silverman and Razorback ($1,000,000) 10/9/09 Email re signature pages Carl, Jr. Parrish PRODA 52464 sending signature pages to Carl and Laura 10/6/09 Signature pages PRODA 52465-66 signed by Carl and Laura Strasser and Razorback $2,000,000 10/9/09 Email re Clockworkpresentation Friedland Discala PRODA 52467 Asked to edit Clockwork Presentation PRODA 52468-84 10/9/09 Email re Razorback signature pages Friedland Parrish PRODA 52485 10/7/09 Signed signature page — Investor PRODA 52486-88 Antalik 10/9/09 Email re signature pages Parrish Doug Von PRODA 52489 Allmen 10/9/09 Signature pages — Investor David Von PRODA 52490-91 Allmen 11 EFTA01106223 10/9/09 Email re signature pages Parrish Grunwald PRODA 52492 10/1/09 Signature pages — Investor Grunwald PRODA 52493-95 10/9/09 Email re D&L signature pages Parrish Doug Von PRODA 52495 Allmen 10/1/09 Signature pages — D&L Partners, LP PRODA 52496-97 10/9/09 Email re signature pages Parrish Linda Von PRODA 52498 Allmen 10/1/09 Signature pages — Von Allmen Dynasty PRODA 52499-50 Trust 10/9/09 Email re reformatted page to Friedland PRODA 52501 presentation 10/9/09 Email re Razorback investors Podaras Parrish PRODA 52502 Investor List PRODA 52503-506 10/9/09 Emails re reformatted p.5 of Friedland Discala PRODA 52507-510 presentation Clockwork presentation PRODA 52511-527 10/9/09 Email re D3 Capital Club Discala PRODA 52528 Friedland Kretschmar 10/9/09 'Clockworkpresentation PRODA 52529-543 10/11/09 Email re D3 Capital Club Discala PRODA 52544 Friedland Kretschmar 10/11/09 Emails b/w Discala and Friedland re D3 Friedland Discala PRODA 52545-46 Capital Club 10/12/09 Email re Mr. Kulik Friedland Discala PRODA 52548-50 10/12/09 Email re NDA Abbe Discala PRODA 52551-57 10/12/09 Emails re Frank's address Discala Friedland PRODA 52558-62 Abbe 10/12/09 Email re latest draft presentation Friedland Discala PRODA 52563 10/12/09 Email re Chris Roman's number Friedland Discala PRODA 52564 10/12/09 Emails re operating agreement Parrish Christ PRODA 52565-66 10/12/09 Email re sending NDA to Von Allmen Friedland Discala PRODA 52567 10/12/09 Email re Clockwork NDA Friedland Kulick PRODA 52568 10/13/09 Mutual Non Disclosure and Non PRODA 52569-70 Circumvention Agreement w/Iroquois 10/13/09 Email re signature pages Gordon Discala PRODA 52576-78 12 EFTA01106224 10/13/09 Email re NY office update Discala Suchdev PRODA 52579-80 Podaras 10/13/09 Email re investor confirmation Friedland Parrish PRODA 52581 10/13/09 Email re wire acknowledgement Carl Jr. Parrish PRODA 52582 Wire Acknowledgement PRODA 52583 Signature pages — Grunwald fund PRODA 52584-85 10/7/09 Signature pages — Antolik PRODA 52586-88 Signature pages — Silverman PRODA 52589-90 Signature pages — Price Family Ltd PRODA 52591-92 Partnership 10/5/09 Signature pages — Shotmeyer PRODA 52593-94 Signature pages — Strasser PRODA 52595-96 10/1/09 Signature pages — David Von Allmen PRODA 52597-98 Signature pages — D&L Partners, LP PRODA 52599-600 Signature pages — Von Allmen Dynasty PRODA 52601-602 Trust Signature pages — Zack Bacon, Ill PRODA 52603-604 10/13/09 Email re Investor Confirmation Friedland Parrish PRODA 52605-606 10/13/09 Emails re RRA Wire Acknowledgement Parrish Strasser PRODA 52607 Acknowledgement of wire transfer PRODA 52608 10/13/09 Email re draft presentations to Friedland Discala PRODA 52609 Legamaro 10/13/09 Email re Clockwork draft presentation Friedland Discala PRODA 52610-611 10/13/09 Email re conference call Discala, Doug Von PRODA 52612-17 Friedland, Allmen Podaras, Kretschmar, Taubin 10/2/09 Signature pages of Kramer Capital PRODA 52618-19 Management 10/14/09 Email re Razorback documents Podaras, Parrish PRODA 52620 Friedland 9/30/09 Letter re irrevocable instructions TD Bank RRA PRODA 52621 Blank W-9 PRODA 52622-26 10/1/09 Limited Liability Company Agreement of PRODA 52627-55 Razorback Funding, LLC Blank signature pages PRODA 52655 Blank Subscription Agreement and PRODA 52656-94 Investor Questionnaire 13 EFTA01106225  Blank signature pages PRODA 52695 10/14/09 Email re Razorback documents Friedland Kretschmar PRODA 52696-97 10/14/09 Email re Clockwork NDA form Friedland Belfiore PRODA 52698 10/14/09 Email re Thane Friedland Kretschmar PRODA 52699-701 10/14/09 Email re Frank Preve Friedland Discala PRODA 52702-704 10/14/09 Email re Razorback documents 1/3 Friedland Preve PRODA 52705-711 Discala 10/14/09 Email re Razorback signature pages Suchdev Parrish PRODA 52712 Signature page of Suchdev PRODA 52713-714 Signature page of Hrisostomas Christ PRODA 52715-716 Revocable Living Trust 10/14/09 Email re Update on Razorback does Podaras Parrish PRODA 52717 Friedland Investor List with amount of investment PRODA 52718-721 10/15/09 Email re final investor list Friedland Doug Von PRODA 52722 Allmen 10/15/09 Email re Clockwork NDA form Friedland Kretschmar PRODA 52723-724 10/15/09 Email re latest presentation Discala Fisher PRODA 52725 10/15/09 Email re D3 documents Friedland Discala PRODA 52726-741 10/15/09 Email re Clockwork NDA form Before Friedland PRODA 52742-743 Mutual Non-Disclosure and Non- PRODA 52744-748 Circumvention Agreement 10/15/09 Emails re D3 documents Friedland Discala PRODA 52749-757 Belfiore 10/16/09 Emails re Razorback signature pages Christ Parrish PRODA 52758 Signature page of MTC Revocable PRODA 52759-760 Trust 10/16/09 Email re Razorback status Discala Parrish PRODA 52761 Podaras Investor list with amounts PRODA 52762-765 10/18/09 Email re sales and marketing of Hale Discala PRODA 52766 Clockwork Calicchio Friedland Investor List PRODA 52767-770 A List — Mike Christ PRODA 52771 Clockwork Capital Call Report PRODA 52772 10/18/09 Email re sales and marketing Friedland Discala PRODA 52773-774 10/18/09 Email re his master list Friedland Doug Von PRODA 52775 Discala Allmen 14 EFTA01106226  Master List PRODA 52776-779 10/18/09 Email re master list Friedland Discala PRODA 52780 Von Al'men 10/19/09 Email re Brent Hale Book — investor Friedland Hale PRODA 52781 contacts Discala Brent Hale transmittal form PRODA 52782 Hale's investor list PRODA 52783-92 10/20/09 Email re revised account list Friedland Discala PRODA 52793-94 Account names and contact info PRODA 52795-807 10/20/09 Email re D3 investment Friedland Discala PRODA 52808-812 W-9 of Related PR, Inc. PRODA 52813-816 10/20/09 Email re investor confirmation Parrish Podaras PRODA 52817 Friedland 10/20/09 Email re Stephen Cohen's contact info Friedland Suchdev PRODA 52818 10/20/09 Email re investor confirmation Podaras Parrish PRODA 52819-20 Friedland Investor list and amounts PRODA 52821-25 10/20/09