EFTA01106265.pdf

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME IV of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes CONRAD SCHERER DOCU-MENTS 11/5/09 Email exchange between PRODA 9376 Parrish and Thompson re letter re Razorback Funding 7/14/09 Email exchange between PRODA Parrish and Discala re mail 9377 7/14/09 Email exchange between PRODA 9378- Parrish and Discala re P&L 84 7/15/09 Email exchange between PRODA 9385 Parrish and Discala re conference call 7/15/09 Email exchange between PRODA 9386 Parrish and Discala re Interpretation of Short Term 7/16/09 Email exchange between PRODA 9387- Parrish and Discala re mailbox 89 key 7/17/09 Email exchange between PRODA 9390 Parrish and Discala re Banyon NDA PRODA 9391- 93 7/17/09 Email exchange between PRODA 9394 Parrish and Discala re Bankruptcy remoteness of Nevada entity I EFTA01106265  NDA PRODA 9395- 96 7/17/09 Email exchange between PRODA 9397 Parrish and Discala re term sheet 7/17/09 Email exchange between PRODA 9398 Parrish and Discala re pdf of insurance 7/20/09 Email exchange between PRODA 9399 Parrish and Discala re LOI 7/20/09 Email exchange between PRODA 9400- Parrish and Discala re Banyon 01 LOI Draft letter to Banyon from PRODA 9402- Clockwork 12 7/20/09 Email exchange between PRODA 9413- Parrish and Discala re Banyon 15 Confidentiality NDA PRODA 9416- 18 Mutual Confidentiality NDA PRODA 9419- 23 7/20/09 Email exchange between PRODA 9424- Parrish and Discala re Banyon 32 NDA 7/20/09 Email exchange between PRODA Parrish and Discala re benefits 9433-36 for George and Larry 7/21/09 Email exchange between PRODA 9437- Parrish and Discala re 48 Summary documents of salient points 2 EFTA01106266 7/21/09 Email exchange between PRODA 9449- Parrish and Discala re cost of 53 capital 7/21/09 Email exchange between PRODA 9454 Parrish and Discala re presentation 7/22/09 Email exchange between PRODA 9455 Parrish and Discala re Deck with a few changes Clockwork Capital Fund PRODA 9456- presentation 76 7/22/09 Email exchange between PRODA 9477 Parrish and Discala re pieces of pie 7/22/09 Email exchange between PRODA 9478- Parrish and Discala re Deck 79 with a few changes 7/22/09 Email exchange between PRODA 9480 Parrish and Discala re Clockwork cap is reserved 7/22/09 Email exchange between PRODA Parrish and Discala re 9481-82 conflicting schedules 7/22/09 Email exchange between PRODA 9483- Parrish and Discala re cost of 85 capital 7/22/09 Email exchange between PRODA 9486 Parrish and Discala re crime policy for starters 7/23/09 Email exchange between PRODA 9487- Parrish and Discala re HF info 88 3 EFTA01106267 7/23/09 Email exchange between PRODA 9489 Parrish and Discala re Christ in Powerpoint 7/23/09 Email exchange between PRODA 9490- Parrish and Discala re website 91 7/24/09 Email exchange between PRODA 9492- Parrish and Discala re 93 Clockwork Capital and Clockwork Capital Advisors 7/24/09 Email exchange between PRODA 9494- Parrish and re HF Info 96 7/24/09 Email exchange between PRODA Parrish and Discala re lunch 9497 7/24/09 Email exchange between PRODA 9498 Parrish and Discala re lunch and financials Financials PRODA 9499 7/24/09 Email exchange between PRODA 9500 Parrish and Discala and Christ re conference call NO. 7/27/09 Email exchange between PRODA 9501- Parrish and Discala re cost of 06 Capital 7/29/09 Email exchange between PRODA 9507 Parrish and Discala re Clockwork overview and NDA 7/29/09 Email exchange between PRODA 9508- Parrish and Discala re due 10 diligence issues 7/19/09 Evolving Due Diligence PRODA 9511- 12 4 EFTA01106268 7/29/09 Email exchange between PRODA 9513- Parrish and Discala re evolving 15 due diligence 7/29/09 Email exchange between PRODA 9516 Parrish and Discala re call with Banyon Spreadsheet — financials PRODA 9517- 20 7/31/09 Email exchange between PRODA 9521 Parrish and Discala re spreadsheet Spreadsheet - financials PRODA 9522- 23 7/31/09 Email exchange between PRODA 9526- Parrish and Discala re 27 spreadsheet financials 7/31/09 Email exchange between PRODA 9528- Parrish and Discala re 30 Blackberry PIN 7/31/09 Email exchange between PRODA 9531- Parrish and Discala re 32 Clockwork Project Clockwork Project PRODA 9533- 34 8/4/09 Email exchange between PRODA 9535 Parrish and Discala re Clockwork Project II Clockwork Project PRODA 9536- 37 8/4/09 Email exchange between PRODA 9538- Parrish and Discala re 39 Clockwork Project II draft 5 EFTA01106269  Brief overview of the Clockwork PRODA 9540- Banyon project 44 Clockwork Capital Discussion PRODA 9545- with George Levin 47 8/4/09 Email exchange between PRODA 9548 Parrish and Discala re Clockwork Banyon brief Banyon/Clockwork brief PRODA 9549- 51 8/4/09 Email exchange between PRODA 9552 Parrish and Discala re Banyon/Clockwork brief Banyon/Clockwork brief PRODA 9553 8/4/09 Email exchange between PRODA 9554- Parrish and Discala re 63 Banyon/Clockwork brief 8/6/09 Email exchange between PRODA 9564 Parrish and Discala re Clockwork Capital Presentation Clockwork Capital Advisors PRODA 9565- presentation 84 8/10/09 Email exchange between PRODA 9585- Parrish and Discala re 87 Blackberry 812/09 Email exchange between PRODA 9588- Parrish and Discala re evolving 89 due diligence Evolving Due Diligence PRODA 9590 812/09 Email exchange between PRODA 9591- Parrish and Discala re meeting 92 813/09 Email exchange between PRODA 9593- Parrish and Discala re NDA 600 Clockwork 6 EFTA01106270 8/21/09 Email exchange between PRODA 9601- Parrish and Discala re 03 managing 350 million 8/23/09 Email exchange between PRODA 9604- Parrish and Discala re 06 Powerpoint 8/23/09 Email exchange between PRODA 9607- Parrish and Discala re template 08 8/24/09 Email exchange between PRODA 9609 Parrish and Discala re meeting 8/25/09 Email exchange between PRODA 9610- Parrish and Discala re Financial 14 Analysis for George 8/24/09 Email exchange between PRODA 9615 Parrish and Discala re Sales 8/25/09 Email exchange between PRODA 9616- Parrish and Discala re 17 operating agreement 8/25/09 Email exchange between PRODA 9621 Parrish and Discala re LOI Letter of Intent PRODA 9622- 23 8/25/09 Email exchange between PRODA 9626 Parrish and Discala re LOI 8/26/09 Email exchange between PRODA 9627 Parrish and Discala re tax id Article re fundraiser in NY PRODA 9628 accused of Fraud 8/26/09 Email exchange between PRODA 9630- Parrish, Persaud and Discala re 31 tax id 7 EFTA01106271 8/26/09 Email exchange between PRODA 9632- Parrish and Discala re 38 revenues 8/26/09 Email exchange between PRODA 9639 Parrish and Discala re new business cards 8/26/09 Email exchange between PRODA 9640 Parrish and Discala re conference call 8/26/09 Email exchange between PRODA 9641 Parrish and Taubin and Discala re tax id 9/1/09 Email exchange between PRODA 9642- Parrish, Kretschmar, Fisher and 46 Discala re Clockwork 9/2/09 Email exchange between PRODA 9647- Parrish, Kretschmar, Fisher and 53 Discala re conference call 9/2/09 Email exchange between PRODA 9654 Parrish and Discala re comments from Doug 9/2/09 Email exchange between PRODA 9655- Parrish and Discala re 60 conference call 9/9/09 Email exchange between PRODA 9661 Parrish and Discala re Investors 9/9/09 Email exchange between PRODA 9667- Parrish and Discala re dinner 72 9/9/09 Email exchange between PRODA 9673- Parrish and Discala re Sadis 80 and Goldberg LLP 8 EFTA01106272 9/10/09 Email exchange between PRODA 9681 Parrish and Discala re October 1 deadline 9/11/09 Email exchange between PRODA 9682 Parrish and Discala re overview revised Clockwork Capital Advisors PRODA 9683- Presentation 706 9/14/09 Email exchange between PRODA 9707 Parrish and Discala re pitch book 9/14/09 Email exchange between PRODA 9708- Parrish and Discala re Clifford 09 Chance 9/15/09 Email exchange between PRODA 9710- Parrish and Discala re overview 11 sent 9/16/09 Email exchange between PRODA 9712- Parrish and Discala re Nova 14 Bank 9/16/09 Email exchange between PRODA 9715 Parrish and Discala re email to Liz re Clockwork email address 9/16/09 Email exchange between PRODA 9716 Parrish and Discala re Clockwork Capital corporate papers IRS tax ID application PRODA 9717- 23 Signature pages PRODA 9724- 29 9 EFTA01106273 9/16/09 Email exchange between PRODA 9730- Parrish, Rapetti and Discala re 32 Emailing Regs 9/16/09 Email exchange between PRODA 9733- Parrish, Kretschmar and Discala 34 re Nova bank 9/17/09 Email exchange between PRODA 9735- Parrish and Rapetti re Gordon's 36 info 9/17/09 Email exchange between PRODA 9737- Parrish, Rapetti and Discala re 39 Nova Bank 9/18/09 Email exchange between PRODA 9740 Parrish and Discala re Mazzeo 9/21/09 Email exchange between PRODA 9741 Parrish and Discala re management company value 9/21/09 Email exchange between PRODA 9742 Parrish Rapetti and Discala re CW 9/21/09 Email exchange between PRODA 9743- Parrish and Discala re new 46 cards 9/22/09 Email exchange between PRODA Parrish and Discala re term 9747-48 sheet 9/24/09 Email exchange between PRODA Parrish and Discala re meeting 9750 9/24/09 Email exchange between PRODA 9751- Parrish and Discala re loan 54 agreement IO EFTA01106274 9/24/09 Email exchange between PRODA 9755- Parrish and Discala re Petters 62 Ponzi scheme 9/24/09 Email exchange between PRODA 9763 Parrish and Discala re definitions and charts 9/24/09 Email exchange between PRODA 9764 Parrish and Discala re Signature block 9/20/09 Email exchange between PRODA 9765 Parrish, Preve Podaras and Discala re Clifford Chance 9/20/09 Email exchange between PRODA 9766 Parrish, Preve Podaras and Discala re Clifford Chance Clockwork presentation PRODA 9767- 82 9/15/09 Email exchange between PRODA 9783 Parrish and Discala re Clockwork presentation Clockwork presentation PRODA 9784- 799 10/1/09 Email exchange between PRODA 9800- Parrish, Podaras and Discala re 02 management fee on debt 10/1/09 Chart w/settlement figures PRODA 9803 10/1/09 Email exchange between PRODA 9804 Parrish, Podaras and Discala re verification 9/20/09 Email exchange between PRODA 9805 Parrish, Mazzeo, Peters and Discala re conference call 11 EFTA01106275 10/3/09 Email exchange between PRODA 9806 Parrish, Kretschmar, Podaras and Discala re Clifford call 9/25/09 Email exchange between PRODA 9807 Parrish, Podaras and Discala re RRA gets 26%. 9/25/09 Email exchange between PRODA 9808 Parrish and Discala re Defendant is issuing a 1099 9/25/09 Email exchange between PRODA 9809 Parrish and Discala re plaintiff disclosure 9/25/09 Email exchange between PRODA 9810 Parrish and Discala re operating agreement 9/17/09 Email exchange between PRODA 9811- Parrish and Discala re Jay Gold 12 contact info 9/5/09 Email exchange between PRODA 9813 Parrish and Discala re Letter of Intent — Banyon 9/5/09 Letter to G. Levin from PRODA 9814- Clockwork re Funding facility 18 8/28/09 Email exchange between PRODA 9819 Parrish and Discala re testing your Blackberry 9/5/09 Email exchange between PRODA 9820- Parrish and Discala re Letter of 21 Intent 9/10/09 Email exchange between PRODA 9822 Parrish and Discala re law firm 12 EFTA01106276  9/10/09 Email exchange between PRODA 9823- Parrish and Discala re John 24 Todd 9/17/09 Email exchange between PRODA 9825- Parrish and Discala re bank 27 9/18/09 Email exchange between PRODA 9828- Parrish and Discala re loan 29 agreement 9/19/09 Email exchange between PRODA 9830 Parrish and Discala re Clockwork fund Mutual Confidentiality NDA PRODA 9831 9/19/09 Email exchange between PRODA 9832- Parrish and Discala re 36 Clockwork Barry Note ' 9/22/09 Email exchange between PRODA 9837 Parrish and Discala re Clifford Chance 9/22/09 Email exchange between PRODA 9838 Parrish and Discala re email issues solved 9/25/09 Email exchange between PRODA 9839 Parrish and Discala re meeting 9/25/09 Email exchange between PRODA 9840- Parrish and Discala re 41 Clockwork Mutual NDA form Mutual Confidentiality NDA PRODA 9842- 46 9/25/09 Email exchange between PRODA 9847- Parrish and Discala re NDA 48 9/25/09 Email exchange between PRODA 9849- Parrish and Discala re meeting 50 13 EFTA01106277 9/25/09 Email exchange between PRODA 9851 Parrish and Discala re draft flow chart 9/26/09 Email exchange between PRODA Parrish and Discala re activation code 9/27/09 Email exchange between PRODA 9854- Parrish and Discala re emails 58 9/27/09 Email exchange between PRODA 9859- Parrish and Discala re 61 Clockwork NDA 9/28/09 Email exchange between PRODA 9862- Parrish and Discala re overview 63 comments 9/28/09 Email exchange between PRODA 9864 Parrish and Discala re Clockwork's Mutual NDA 9/28/09 Email exchange between PRODA 9865 Parrish and Discala re Clockwork 9/28/09 Email exchange between PRODA 9867 Parrish and Discala re traveling together in the a.m. 9/29/09 Email exchange between PRODA 9868 Parrish and Discala re signed Clockwork NDA Mutual Confidentiality NDA PRODA 9869- 73 9/29/09 Email exchange between PRODA 9874 Parrish and Discala re signed Clockwork NDA Mutual Confidentiality NDA PRODA 9875- 79 14 EFTA01106278 9/29/09 Email exchange between PRODA 9880 Parrish and Discala re they are on different flights 9/30/09 Email exchange between PRODA 9881 Parrish and Discala re market overview 9/30/09 Email exchange between PRODA 9882 Parrish and Discala re 11:00 a.m. conference call with Szafranski 9/30/09 Email exchange between PRODA 9883 Parrish and Discala re signed Clockwork NDA 9/30/09 Mutual Confidentiality NDA PRODA 9884- 88 10/1/09 Email exchange between PRODA Parrish and Discala re meeting 9889 10/1/09 Email exchange between PRODA 9890- Parrish and Discala re 91 verification 10/1/09 Email exchange between PRODA 9892 Parrish and Discala re TD letter 10/1/09 Letter re instructions RRA TD bank PRODA 9893 10/4/09 Email exchange between PRODA 9894 Discala mentions Parrish and Discala re spending a great endorsement to insurance weekend with Scott 10/4/09 Email exchange between PRODA 9895- Parrish and Discala re insurance 96 10/4/09 Email exchange between PRODA 9897- Parrish and Discala re insurance 98 endorsement 15 EFTA01106279 10/6/09 Email exchange between PRODA 9899- Parrish and Discala re Rothstein 900 irrevocable account letter 10/7/09 Email exchange between PRODA 9901- Parrish and Discala re Christ 02 investment 10/7/09 Email exchange between PRODA 9903 Parrish and Discala re investment of $200,000 10/7/09 Email exchange between PRODA 9904- Parrish and Discala re adding 06 fund Banyon USVI 10/7/09 Email exchange between PRODA 9907 Parrish and Discala re Clockwork cap management fees Clockwork Capital Advisors PRODA 9908- revenues 10 9/4/09 Email exchange between PRODA 9911- Parrish, Discala, Kretschmar 12 and Fisher re revised LOI 9/12/09 Email exchange between PRODA 9913 Parrish and Discala re Clockwork Mutual NDA Form Mutual Confidentiality NDA PRODA 9914- 18 9/14/09 Email exchange between PRODA 9919 Parrish and Discala re estimating charts Clockwork Advisors PRODA 9920- presentation 41 16 EFTA01106280 9/14/09 Email exchange between PRODA 9942 Parrish, Friedland and Discala re revised overview 7/31/09 Email exchange between PRODA 9943 Parrish and Discala re "Clockwork email is working" 8/3/09 Email exchange between PRODA 9944- Parrish and Discala and Shapiro 46 re discount settlements [Digital picture of someone ?] PRODA 9947 Flow chart PRODA 9948 4/21/09 Confidential Settlement Funding PRODA 9949- 96 8/4/09 Email exchange between PRODA 9997 Parrish and Discala re "draft — take a peek" Clockwork Project PRODA 9998 8/4/09 Email exchange between PRODA 10000 Parrish and Discala re the Clockwork Project Clockwork Project — due PRODA 10001- diligence 02 8/21/09 Email exchange between PRODA 10003 Parrish and Discala re Clockwork emails 8/22/09 Email exchange between PRODA 10005 Parrish and Discala re Bevmax 8/22/09 Email exchange between PRODA 10006- Parrish and Discala re financial 12 analysis for George 8/26/09 Email exchange between PRODA 10013 Parrish and Discala re adding items to ToDo list 17 EFTA01106281 8/26/09 Evolving Due Diligence list PRODA 10014- 15 8/29/09 Email exchange between PRODA 10017 Parrish and Discala re version 3 (?) Clockwork Capital (management PRODA 10018- company & GP revenues) 29 9/2/09 Email exchange between PRODA 10030- Parrish, Von Allman and Discala 31 re current Pitchbook 9/5/09 Email exchange between PRODA 10032 Parrish and Discala re Frank and his LOI 9/13/09 Email exchange between PRODA 10033 Parrish and Discala re attached about the markets (see next item) Article entitled "Lunch with PRODA 10034- Dave" 45 9/14/09 Email exchange between PRODA 10046- Parrish and Discala re revised 58 Clockwork presentation 9/16/09 Email exchange between PRODA 10059 Parrish and Discala re meeting with "the middle eastern guys" 9/19/09 Email exchange between PRODA 10060 Parrish and Discala re Clockwork fund 10/9/09 Email exchange between PRODA 10061 Parrish and Discala re wire sent for $200,000 from Parrish's account 18 EFTA01106282 10/11/09 Email exchange between PRODA 10062- Parrish and Discala re RISK 63 expertise 10/13/09 Email exchange between PRODA Parrish, Podaras, Fitzgerald and 10064-67 Discala re final closing does for Razorback Funding 10/15/09 Email exchange between PRODA 10068 Parrish and Discala re Razorback Investors Investor List PRODA 10069- 75 10/12/09 Email exchange between PRODA 10076- Parrish and Discala re 78 Razorback signature pages 10/13/09 Email exchange between PRODA 10079 Parrish and Discala re Jeff Berman 10/13/09 Email exchange between PRODA 10080- Parrish and Discala re 81 Razorback signature pages 10/13/09 Email exchange between PRODA 10082 Parrish and Discala re Clifford Chance 10/13/09 Email exchange between PRODA 10083- Parrish, Rovin and Discala re 95 Clockwork information 10/16/09 Email exchange between PRODA 10096 Parrish and Discala re Clifford Chance 10/16/09 Email exchange between PRODA 10097- Parrish and Discala re AJ in the 98 hospital...but he's ok 19 EFTA01106283 10/17/09 Email exchange between PRODA 10099- Parrish and Discala re 101 Clockwork information 10/23/09 Email exchange between PRODA 10102 Parrish, Podaras, Friedland, Chang and Discala re Investor List PRODA 10103- 09 10/26/09 Email exchange between PRODA 10110- Parrish, Friedland and Discala 11 re email for David 10/29/09 Email exchange between PRODA 10112- Parrish, Podaras and Discala re 14 wiring instructions from Joe Discala [Very personal letter to Marnie PRODA 10115 Does not fit in with (?) from Brooke (?) regarding other documents her affair with Mamie's husband Steve (?)1 10/23/09 Email exchange between PRODA 10116- Parrish, Podaras, Kretschmar 17 and Discala re Subscription Agreement and wiring instructions 10/23/09 Email exchange between PRODA 10118 Parrish and Discala re signature pages Signature pages signed by PRODA 10119- Discala and AD Capital 20 10/23/09 Email exchange between PRODA 10121 Parrish and Discala re Background checks on Rothstein and Szafranski i 20 EFTA01106284 10/23/09 Email exchange between PRODA 10122- Parrish and Discala re HEV 28 10/23/09 Email exchange between PRODA 10129 Parrish and Discala re revenues and expenses Clockwork Capital (management PRODA 10130- company & GP revenues) 41 10/25/09 Email exchange between PRODA 10142- Parrish, Friedland and Discala 43 re progress on letters 10/27/09 Email exchange between PRODA 10144- Parrish and Discala re 46 Razorback Investors 10/28/09 Email exchange between PRODA 10147 Parrish and Discala re "Defendant is issuing a 1099" 10/28/09 Email exchange between PRODA 10148 Parrish and Discala re GP management Co. 10/31/09 Email exchange between PRODA 10149- Parrish and Discala re follow up 51 on meeting 10/26/09 Email exchange between PRODA 10152- Parrish and Discala re Joe 54 Discala does Investor questionnaire PRODA 10155 Acknowledgement of wire PRODA 10156 transfer (blank) Signature page (blank) PRODA 10157- 58 W-9 form (blank) PRODA 10159- 62 21 EFTA01106285 10/1/09 Limited Liability Company PRODA 10163- Agreement of Razorback 90 Funding, LLC Subscription Agreement and PRODA 10191- Investor Questionnaire 229 10/26/09 Email exchange between PRODA 10230- Parrish and Discala re Calicchio 32 does needed Signature pages PRODA 10233 W-9 (blank) PRODA 10234- 37 Acknowledgement of wire PRODA 10238 transfer (blank) 10/26/09 Email exchange between PRODA 10239- Parrish and Discala re Bob's lien 40 10/26/09 Email exchange between PRODA 10241- Parrish, Podaras and Discala re 42 Bank Trust restriction letter 9/18/09 Email exchange between PRODA 10243 Parrish and Discala re loan agreement 9/19/09 Email exchange between PRODA 10244 Parrish, Kretschmar, Antolik and Discala re Ross Elgart and Andrew White 10/19/09 Email exchange between PRODA 10245- Parrish and Discala re 46 Clockwork Fund/Barry 10/19/09 Email exchange between PRODA 10247- Parrish and Discala re Jay 48 Gordon' 22 EFTA01106286 10/19/09 Email exchange between PRODA 10249- Parrish and Discala re business 50 flow 1.1 9/21/09 Email exchange between PRODA 10251 Parrish and Discala re new business cards 9/22/09 Email exchange between PRODA 10252- Parrish and Discala re Clifford 54 Chance call 9/24/09 Email exchange between PRODA 10255- Parrish, Friedland, Podaras, 56 Mazzeo, Fisher, Preve and Discala re conference call 9/25/09 Email exchange between PRODA 10257 Parrish and Discala re Larry Rovin and his comments on NDA 9/25/09 Email exchange between PRODA 10258 Parrish and Discala re Clockwork Mutual NDA form 9/25/09 Email exchange between PRODA 10259- Parrish and Discala re term 60 sheet 9/25/09 Email exchange between PRODA 10261 Parrish, Preve, Friedland and Discala re draft flow chart 10/2309 Email exchange between PRODA 10262 Parrish and Discala re Plaintiff disclosure 10/23/09 Email exchange between PRODA 10263 Parrish and Discala re diligence checklist 23 EFTA01106287 10/2609 Email exchange between PRODA 10264 Parrish and Discala re "Does it work" (?) 10/2609 Email exchange between PRODA 10265 Parrish and Discala re the Levin PG 10/2609 Email exchange between PRODA 10266 Parrish, Friedland, Podaras, Discala re definitions and charts 10/27/09 Email exchange between PRODA 10267 Parrish and Discala re AJ's signature 10/27/09 Email exchange between PRODA 10268- Parrish and Discala re email 73 problems 10/28/09 Email exchange between PRODA Parrish, Friedland, Kretschmar, 10274-77 Podaras, Fisher and Discala re New Market Overview 10/28/09 Email exchange between PRODA 10278- Parrish and Discala re 92 Clockwork Mutual NDA 10/29/09 Email exchange between PRODA 10293- Parrish and Discala re latest 300 version of Clockwork Presentation 10/29/09 Email exchange between PRODA 10301- Parrish, Mazzeo and Discala re 304 revised summary of terms 10/29/09 Email exchange between PRODA 10305- Parrish and Discala re 06 Subscription Agreement 24 EFTA01106288 10/29/09 Email exchange between PRODA 10307- Parrish and Discala re Summary 18 of terms — final revisions 10/30/09 Email re Clockwork Rothstein Discala PRODA 10319 presentation and market overview 10/30/09 Email exchange between PRODA 10320- Parrish and Discala re Scott 21 Rothstein's opinion of market overview 10/30/09 Email exchange between PRODA 10322- Parrish and Discala re 23 conference call re Szafranski 10/30/09 Email exchange between PRODA 10324- Parrish and Discala re singed 25 Clockwork NDA 10/1/09 Email exchange between PRODA Parrish, Rothstein, Peters and 10326-29 Discala re 3-party settlements 10/1/09 Email exchange between PRODA 10330 Parrish, Knetzger and Discala re "Opportunity at Hand" 10/1/09 Email exchange between PRODA 10331 Parrish, Szafranski and Discala re verification 10/1/09 Email exchange between PRODA 10332- Parrish, Preve and Discala re 34 insurance 10/1/09 Email exchange between PRODA 10335 Parrish and Discala re 25 EFTA01106289 10/23/09 Email exchange between PRODA 10336- Parrish, Kretschmar, Antolik, 38 Christ, Rapetti, Mazzeo, Podaras and Discala re Investors 10/1/09 Email exchange between PRODA 10339 Parrish, Keswin and Discala re investors - 3M short on the deal 10/2/09 Email exchange between PRODA 10340 Discala, Podaras, Rothstein and Mazzeo re "Got Loan Agreement signed in my hand." 10/2/09 Email exchange between PRODA 10341- Discala and Podaras re Clifford 42 call 10/3/09 Email exchange between PRODA 10343 Parrish and Discala re irrevocable bank letter 10/3/09 Email exchange between PRODA 10344 Parrish and Discala re confirmation email 10/3/09 Email exchange between PRODA 10346- Parrish and Discala re insurance 46 10/3/09 Email exchange between PRODA 10347- Parrish, Preve and Discala re 53 Rothstein's irrevocable account letter 10/6/09 Email exchange between PRODA 10354 Parrish and Discala re contact info for Michael Price 10/6/09 Email exchange between PRODA 10355- Parrish and Discala re 56 Razorback dots 26 EFTA01106290 10/6/09 Email exchange between PRODA 10357- Parrish and Discala re 58 confirming Michael Christ at 750K 10/6/09 Email exchange between PRODA 10359- Parrish and Discala re Christ 61 investment 10/7/09 Email exchange between PRODA 10362- Parrish, Podaras and Discala re 63 Dynasty Trust and D&T. Partners and Strasser 10/7/09 Email exchange between PRODA 10364 Parrish and Discala re Joe Discala, Jay Gordon and Calicchio 10/7/09 Email exchange between PRODA 10365- Parrish and Discala re Christ 68 investment 10/7/09 Email exchange between PRODA 19369 Parrish and Discala re Jim Parrish investment 10/7/09 Email exchange between PRODA 10370- Parrish and Discala re Banyon 72 1010-12 LLC- adding fund Banyon USVI 10/7/09 Email exchange between PRODA 10373- Parrish, Podaras and Discala re 74 Loan Agreement and promissory Note 10/8/09 Email exchange between PRODA 10375 Discala and Parrish re Bellamore 27 EFTA01106291 10/13/09 Email exchange between PRODA 10376 Discala and Parrish re Clifford 10/13/09 Email exchange between PRODA 10377- Discala and Parrish re signature 78 pages 10/13/09 Email exchange between PRODA Discala and Parrish re Clifford 10383 10/13/09 Email exchange between PRODA 10384- Discala and Parrish re 400 Clockwork information 10/16/09 Email exchange between PRODA 10401 Discala and Parrish re Clifford 10/16/09 Email exchange between PRODA 10402- Discala and Parrish re 06 Clockwork information Confidential Private Placement PRODA Memorandum — Clockwork 10407-39 Capital Fund 10/21/09 Email exchange between PRODA 10440- Discala, Podaras, Parrish re 54 Investor confirmation 10/21/09 Email exchange between PRODA 10455 Discala, Parrish re Razorback signature pages 10/23/09 Email exchange between PRODA 10456- Discala and Parrish re 57 background checks 1024/09 Email exchange between PRODA 10458- Discala, Parrish, Callichio re 61 Razorback fax 10/25/09 Email exchange between PRODA 10462 Parrish and Discala re old operating budget 28 EFTA01106292 1025/09 Email exchange between PRODA 10463- Discala and Parrish re progress 64 on letters 10/25/09 Email exchange between PRODA 10465- Discala, Friedland and Parrish 68 re Clockwork email for David 10/26/09 Email exchange between PRODA 10469- Discala, Friedland, Parrish and 70 Podaras re investor letters 10/26/09 Email exchange between PRODA 10471- Discala, Friedland, Parrish and 75 Podaras re Jim's interest calculations 10/26/09 Email exchange between PRODA 10476- Discala, Friedland, Parrish and 78 Podaras re investor letters 10/26/09 Email exchange between PRODA 10479- Discala, Friedland, Parrish and 82 Podaras re Joe Discala's document needs 10/26/09 Email exchange between PRODA 10483- Discala, Friedland, Parrish and 86 Podaras re Calicchio's document needs 10/27/09 Email exchange between PRODA 10487- Discala, Friedland, Parrish and 88 Podaras re Razorback investor s 10/27/09 Email exchange between PRODA 10489- Discala, Friedland, Parrish and 93 Kirschner re Subscription Agreement and W-9 29 EFTA01106293 10/28/09 Email exchange between PRODA 10494- Discala, Parrish re time running 95 out 10/29/09 Email exchange between PRODA 10496- Discala, Parrish and Podaras re 501 Joe Discala's wiring instructions 10/31/09 Email exchange between PRODA 10502 Discala, Parrish re follow up 11/2/09 Email exchange between PRODA 10503 Discala, Parrish re long weekend 11/5/09 Email to All investors re Investors Discala PRODA 10504- conference call re RRA collapse 10 and recovery 8/23/09 Email exchange between PRODA 10511- Discala, Antolik and Fisher re 17 Powerpoint 8/25/09 Email exchange between PRODA 10518- Fisher, Antolik, Kretschmar re 19 draft presentation for discussion with Doug 8/26/09 Email exchange between PRODA 10520- Discala, Antolik, Christ, 26 Kretschmar, Fisher re Clockwork capital management