EFTA01106624.pdf

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 0006 10/21/09 Email re Settlement Deal Discala Doug Von PRODA 47486- Grunwald Allmen 47 10/21/09 Email re 'Where are we?" Discala PRODA 47488 10/21/09 Email re ASs ToDo List Discala Podaras PRODA 47489 10/21/09 Email re backup for PFS Discala Fariedland PRODA 47490- Kretschmar 91 10/21/09 Email re 711 Fifth Ave. insurance Boyd Suchdev PRODA 47492- requirements 3 Dec page of Clockwork's Liability PRODA 47494 Insurance 10/21/09 Email re insurance Discala Abbe PRODA 47495 10/21/09 Email re Bevmax presentation and Discala Parrish PRODA 47496 model 10/21/09 Email re insurance Preve Podaras PRODA 47497 Discala 10/21/09 Email re Thane wiring money Discala Podaras PRODA 47498 10/21/09 Email re insurance Discala Podaras PRODA 47500 10/21/09 Email re Lev Discala Friedland PRODA 47502 10/21/09 Email re Thane not wanting to do the Discala Preve PRODA 47503 deal 10/21/09 Emal re draft presentation Lancey Friedland PRODA 47507 Clockwork presentation PRODA 47508 10/21/09 Email re writing letter (?) Discala Abbe PRODA 47525 10/21/09 Email re Wire advice Discala Podaras PRODA 47526 10/21/09 Email re investor confirmation Discala Podaras PRODA 47528 10/21/09 Email re investor letter Parrish Friedland PRODA 47533 10/21/09 Email re wiring deadline Discala Podaras PRODA 47535 10/21/09 Email re Banyan Income Fund Leqamaro Preve PRODA 47536 Confidential Offering Memorandum PRODA 47537 10/21/09 Email re Iroquois Discala Podaras PRODA 47649 10/21/09 Email re loan payment Discala Gambino PRODA 47651 EFTA01106624 10/21/09 Email re TD Bank Discala Abbe PRODA 47652 10/21/09 Letter re insurance Discala NFP Property PRODA 47654 and Casualty Services 10/21/09 Email re letter for tomorrow Discala Podaras PRODA 47656 10/21/09 Email re meeting with BNY Discala Podaras PRODA 47666 10/21/09 Email re Dean's hypothecation of Discala Preve PRODA 47667 interest 10/21/09 Email re Schiegel Summary Discala PRODA 47670 Schiegel Woy Summary PRODA 47672 10/21/09 Email re 5M and 18M' Discala Rothstein PRODA 47684 Podaras 10/21/09 Email re E-ticket confirmation Discala Ant°lik PRODA 47688 10/21/09 Email re wire transfer Discala Rothstein PRODA 47697 Podaras Kretschmar 10/21/09 Email re tall me" Discala Schiegel PRODA 47701 10/21/09 Email re Banyan Income Fund Discala, Preve Legamaro PRODA 47702 10/21/09 Email re crime policies Discala John PRODA 47704 10/21/09 Email re Scott's deal Discala Grunwald PRODA 47705 10/21/09 Email re meeting tomorrow Discala Rapetti PRODA 47706 10/21/09 Email re meeting tomorrow Discala Rapetti PRODA 47707 10/21/09 Email re 10K Discala Alt PRODA 47708 10/21/09 Email re Draft tonight for Dean Discala PRODA 47709 10/21/09 Email re 'soft circle of 100M' Discala, i - - pett PRODA 47713 Berkoff 10/21/09 Email re Chase Company Account Discala Rapetti PRODA 47714 10/22/09 Email re verification of Razorback Preve POdaras PRODA 47716 Plaintiffs wires 10/22/09 Email re M's ToDo's Discala Podaras PRODA 47718 10/22/09 Email re How to value the book Discala Podaras PRODA 47719 10/22/09 Email re talking to Adam Discala Podaras PRODA 47720 10/22/09 Email re verification Parrish Preve PRODA 47723 10/22/09 Email re 'call me when you're up' Discala Jim Jaco PORDA 47725 10/22/09 Email re Verification Preve Parrish PRODA 47726 10/22/09 Email re Call Discala Joe Discala PRODA 47728 10/22/09 Email re setting up a meeting with Jim Jaco Discala PRODA 47729 friends EFTA01106625 10/22/09 Email re Bevmax Discala Joe Discala PRODA 47731 10/22/09 Email re meeting today Discala Rapetti PRODA 47734 10/22/09 Email re Lack Letter Discala Podaras PRODA 47735 10/22/09 Email re moving documetns along Discala Perdue PRODA 47739 10/22/09 Email re coming to Fort Lauderdale Discala David Von PRODA 47740 Kretschmar Allmen Linda Von Allmen 10/22/09 Email re J. Discala and T. Calicchio's Discala Podaras PRODA 47741 documents 10/22/09 Email re faxed documents Suchdev efax PRODA 47742 Signature page of Razorback funding PRODA 47744 w/Kretschmars sig only 10/22/09 Email re faxed documents Suchdev efax PRODA 47745 Signature page of A.J. Discala PRODA 47747 10/22/09 Email re faxed documents Suchdev efax PRODA 47748 W-9 of Dean Kretschmar PRODA 47750 Email re faxed documents Suchdev efax PRODA 47751 Email re faxed documents Suchdev efax PRODA 47753 W-9 of AD Capital PRODA 47755 10/22/09 Email re faxed documents Suchdev efax PRODA 47756 Schedule A of investor questionnaire of PRODA 47758 AD Capital (Discala) 10/22/09 Email re faxed documents Suchdev efax PRODA 47759 W-9 of AD Capital PRODA 47761 10/22/09 Email re "Are you around next week?" Dianoqly Discala PRODA 47762 10/22/09 Email re "Need 5M by 1pm" Discala Rothstein PRODA 47764 Podaras Kretschmar 10/22/09 Email re loan documetns 1 Perdue PRODA 47765 Security Agreement PRODA 47766 Loan Agreement PRODA 47789 Pledge Agreement PRODA 47815 Deposit Account Control Agreement PRODA 47824 Securities Account Control Agreement PRODA 47830 EFTA01106626 10/22/09 Email re (See Notes) Discala Rothstein PRODA 47841 "Is there still an issue??? Podaras Please let me know. Kretschmar Scott Rothstein I can not have this blow up in my face. These clients talk to each other. If I bum this client I can end up losing all my clients in the Epstein case. Thanks Scott" 10/22/09 Email re meeting Discala O'Connell PRODA 47844 Ritchie (Guidepost Investigations) 10/22/09 Email re David flying in for meeting Discala Doug Von PRODA 47845 Allmen 10/22/09 Email re Guaranty Discala Perdue PRODA 47846 Guaranty PRODA 47847 10/22/09 Email re Wire Discala Rapetti PRODA 47855 10/22/09 Email re mortgage and op agreement Discala Perdue PRODA 47856 10/22/09 Email re wire Discala Joe Discala PRODA 47858 10/22/09 Email re Mortgage ' Perdue PRODA 47860 Mortgage, Assignment of Leases and PRODA 47861 Rents, Security Agreement 10/22/09 Email re Mortgage PRODA 47876 10/22/09 Email re Loan documents Tabar Perdue PRODA 47878 Deposit Account Control Agreement PRODA 47879 Securities Account Control Agreement PRODA 47885 10/22/09 Email re meeting O'Connell Ritchie PRODA 47896 10/22/09 Email re meeting with David V. Discala Doug Von PRODA 47898 Allmen EFTA01106627 10/22/09 Email re (See notes) Discala Rothstein PR0DA 47901 "The shit just hit the fan. Podaras Client just threatened to fire me. Kretschmar Thinks I am lying about her funding. And I can't blame her. But I can not be made to look like this. Need to know what is really going on. Please. This is not fair to me or to my firm. I can end up losing all these clients that I have in this matter .....it will literally destroy me and my reputation. This is the reality. Love ya Scott" 10/22/09 Email re loan documents Discala Perdue PRODA 47902 Tabar Ritchie 10/22/09 Email re meeting Discala Podaras PRODA 47904 Von Allmen 10/22/09 Email re loan documents Discala Podaras PRODA 47905 Tabar Ritchie 10/22/09 Email re Security Agreement Perdue PRODA 47909 10/22/09 Email re meeting Discala Doug Von PRODA 47911 Allmen 10/22/09 Email re arranging flights Discala Poidaras PRODA 47912 Doug Von Allmen 10/22/09 Email re loan documents Discala Perdue PRODA 47916 Tabar Ritchie 10/22/09 Email re wire Discala Rapetti PRODA 47925 Joe Discala 10/22/09 Email re Scott Wolff review of insurance Discala Antolik PRODA 47927 Podaras EFTA01106628 10/22/09 Email re Chase Company Account Discala Rapetti PRODA 47928 10/22/09 Email re meeting Discala Rapetti PRODA 47930 10/22/09 Email re meeting Discala Kirschner PRODA 47932 10/22/09 Email re "Where are your Discala Podaras PRODA 47933 10/22/09 Email re Meeting Discala Kirschner PRODA 47936 10/22/09 Email re Meeting Discala Doug Von PRODA 47940 Allmen 10/22/09 Email re John needs agreement Discala Podaras PRODA 47941 10/22/09 Email re Acknowledgement Podaras Parrish PRODA 47943 Discala Kretschmar Acknowledgement PRODA 47944 Subscription Agreement and Investor PRODA 47945 Questionnaire Part II of Investor Questionnaire PRODA 47984 Blank signature page PRODA 47985 10/22/09 Email re verification Podaras Parrish PRODA 47986 10/22/09 Email re documents faxed Discala Podaras PRODA 47988 Parrish Kretschmar 10/22/09 Email re D3 documents Discala Podaras PRODA 47989 Antalik 10/22/09 Email re documents faxed Podaras Parrish PRODA 47991 Discala Kretschmar 10/22/09 Email re G425 documents Discala Preve PRODA 47992 10/22/09 Email re G425 documents Discala Preve PRODA 47995 Documents attached from Rothstein 10/14/09 Letter re $30,000,000 received re D3 Capital RRA PRODA 47997 G425' Authority to Represent PRODA 47998 Confidential Settlement Agreement PRODA 48002 andGeneral Release Acknowledgement of Assignment/Sale PRODA 48012 of Settlement Proceeds 10/22/09 Email re guys with money Rothstein Ritchie PRODA 48032 Podaras Discala EFTA01106629 10/22/09 Email re Acknowledgement D3 Ritchie Podaras PRODA 48033 Rothstein Discala Kretschmar Acknowledgement PRODA 48034 10/22/09 Email re Lack Letter Discala Podaras PRODA 48037 10/22/09 Email re wiring instructions Discala Legamaro PRODA 48041 10/22/09 Email re example investor letter Discala Pidaras PRODA 48043 10/22/09 Email re documents Louis Perdue PRODA 48045 10/22/09 Email re meeting Discala Doug Von PRODA 48047 Kretschmar Allmen Kerschner Podaras 10/22/09 Email re Verification of funds in BUSVI Discala Szafranski PRODA 48048 AND BUSVII Podaras Preve 10/22/09 Email re documents Legamaro Perdue PRODA 48050 Discala Lou 10/22/09 Email re copy of a settlement SWolff John PRODA 48051 aqqreeemnt Copies of Settlement Documents PRODA 48053 10/22/09 Email re need mare info Discala Friedland PRODA 48088 10/22/09 Email re documents Discala Perdue PRODA 48091 Legamaro Menton Wolff 10/22/09 Email re more faxes needed Discala Parrish PRODA 48093 10/22/09 Email re documents Perdue Lou PRODA 48095 Loan Agreement PRODA 48097 10/22/09 Email re documents Lou Menton PRODA 48123 Perdue Kretschmar 10/22/09 Email re new investment Discala grunwald PRODA 48125 10/22/09 Email re "cc the man on the hook" Discala Louis PRODA 48127 10/22/09 Email re D3 documents Perdue Lou PRODA 48130 Securities Account Control Agreement PRODA 48132 10/22/09 Email re meeting Discala Fisher PRODA 48143 EFTA01106630 10/22/09 Email re meeting Discala Kirschner PRODA 48145 Podaras Kretschmar Von Al'men 10/22/09 Email re documents Perdue Lou PRODA 48146 Deposit account control agreement PRODA 48148 10/22/09 Email re documents Perdue Lou PRODA 48154 Pledge Agreement PRODA 48156 10/22/09 Email re documents Perdue Lou PRODA 48165 Mortgage, PRODA 48167 Assignment Of Leases And Rents And Security Agreement 10/22/09 Email re documents Perdue Lou PRODA 48182 Mercata Justa Limited Liability PRODA 48187 Company Operating Agreement 10/22/09 Email re operating agreement Lou Perdue PRODA 48222 Guaranty PRODA 48230 Security Agreement PRODA 48238 Loan Agreement PRODA 48261 Mortgage, PRODA 48288 Assignment Of Leases And Rents And Security Agreement Pledge Agreement PRODA 48303 Deposit Account PRODA 48312 Control Agreement Mercata Justa Limited Liability PRODA 48318 Company Operating Agreement Securities Account Control Agreement PRODA 48353 Mercata Justa partnership Limited PRODA 48364 Liability Company Agreement Loan Agreement PRODA 48400 10/23/09 Email re Michael Christ Discala Friedland PRODA 48428 10/23/09 Email re resumes Discala Friedland PRODA 48431 10/23/09 Email re Michael Christ Antalik Discala PRODA 48435 10/23/09 Email re Master Investor List Discala Frieldand PRODA 48443 Investor List PRODA 48444 EFTA01106631 10/23/09 Email re players Discala Preve PRODA 48476 10/23/09 Email re Sub agreement Discala Calicchio PRODA 48478 10/23/09 Email re job descriptions Discala Friedland PRODA 48479 Job Descriptions PRODA 48480 10/23/09 Email re Sub agreement Discala Friedland PRODA 48486 Calicchio Subscription Agreement and Investor PRODA 48487 Questionnaire 10/23/09 Email re Subscription Agreement Lidna Friedland PRODA 48528 Subscription Agreement PRODA 48530 10/23/09 Email re insurance Discala Fisher PRODA 48569 D3 Investor List PRODA 48570 10/23/09 Email re insurane Discala Fisher PRODA 48573 10/23/09 Email re documents Perdue Louis PRODA 48574 10/23/09 Email re Blue Ocean thoughts Discala John PRODA 48579 Blue Ocean Innovators PRODA 48580 10/23/09 Email re background checks Discala Parrish PRODA 48581 10/23/09 Email re D3 documents Perdue Lou PRODA 48582 Kretschmar Discala Limited Liability Company Agreement — PRODA 48586 D3 Capital Club Summary of Terms PRODA 48619 Securities Purchase Agreement PRODA 48626 EFTA01106632 10/23/09 Email re (See notes for entire message) Discala Rothstein PRODA 48646 "It is now after noon and the Dean client has nothing. We are 8m Preve away from the first 18m and the Sm that I have been promising her for days has not appeared. Also, we owe her another 18m and in order to avoid a disaster of monumental proportions we will need to have it this coming week. I apologize for the pressure but I am on the cusp of losing the entire Epstein case to other lawyers. Please let me know what is going on. My client clearly feels that I have lied to her repeatedly about her funding and she is one step away from going to another lawyer and to the florida bar. I can not have that happen. Keep me posted. Love ya, Scott" 10/23/09 Email re letters to Razorback Parrish Friedland PRODA 48647 10/23/09 Email re (duplicate of 48646) PRODA 48648 10/23/09 Email re background checks PRODA 48650 10/23/09 Email re okay to get the docs done Perdue Legamaro PRODA 48653 Discala 10/23/09 Email re (see notes for entire message) Perdue Rothstein PRODA 48 "Please get this done. Legamaro The client is beyond angry. Discala Not your fault. ... just a fact. Ciao ciao Scott" 10/23/09 Email re circulating final set Perdue Legamaro PRODA 48659 Discala 10/23/09 Email re good meeting Discala Podaras PRODA 48663 10/23/09 Email re documentation Lou Perdue PRODA 48666 10/23/09 Email re Scott Wolff Podaras John PRODA 48668 10 EFTA01106633 10/23/09 Email re revenue recognition Podaras Doug Von PRODA 48669 Discala Allemen Kerschner 10/23/09 Investor List PRODA 48670 10/23/09 Email re Securities Purchase Discala Perdue PRODA 48671 Agreement Lou Securities Purchase Agreement PRODA 48690 Joint Acknowledgement PRODA 48708 10/23/09 Email re funding Discala Perdue PRODA 48709 Lou 10/23/09 Email re insurance Biancarci Antalik PRODA 48712 Tsangaris Taubin 10/23/09 Email re wire Discala Legamaro PRODA 48723 10/23/09 Email re HEV Discala Parrish PRODA 48726 10/23/09 Email re insurance Discala Taubin PRODA 48729 10/23/09 Email re operating agreement — Discala Legamaro PRODA 48732 Mercata Justa Perdue Kretschmar Lou Operating Agreement — Mercata Justa PRODA 48734 10/22/09 Email re operating agreement Discala Perdue PRODA 48769 Kretschmar Lou Legamaro 10/23/09 Email re joining the team Discala Kerschner PRODA 48772 10/23/09 Email re Invoices for Razorback funding Discala FitZgerald PRODA 48773 deal Podaras Invoice from Peters for $21,200.00 PRODA 48774 Invoice from Fisher for $1,712.64 PRODA 48776 10/23/09 lEmail re invoices PRODA 48778 10/23/09 Email re Joining the team Discala Podaras PRODA 48783 10/23/09 Email re invoices Discala Podaras PRODA 48785 10/24/09 Email re staying in Fort Lauderdale Discala Kerschner PRODA 48792 10/24/09 Email re invoices for Razorback funding Discala Podaras PRODA 48794 deal 10/24/09 Email re fax nos. Discala Calicchio PRODA 48799 10/24/09 Email re draft of PPM — Clockwork Discala Louis PRODA 48801 11 EFTA01106634 10/24/09 Email re fax number Discala Parrish PRODA 48803 Calicchio 10/24/09 Email re draft of PPM Discala Lou PRODA 48806 10/24/09 Email re kids soccer, basketball and Discala Podaras PRODA 48810 Hockey games 10/24/09 Email re Sub Agreement Discala Podaras PRODA 48813 10/24/09 Email re his dad's sub agreement Discala Podaras PRODA 48817 10/24/09 Email re Update on yesterday's meeting Discala Antolik PRODA 48821 10/24/09 Email re Mitch and Michael Discala Abbe PRODA 48822 10/24/09 Email re Sub Agreement Calicchio Parrish PRODA 48823 Blank signature page PRODA 48824 Blank signature page PRODA 48825 Blank W-9 PRODA 48827 Acknowledgement PRODA 48830 10/25/09 Email re part info received Discala Podaras PRODA 48831 10/25/09 Email re operating agreement Discala Podaras PRODA 48833 10/25/09 Email re part info received Discala Podaras PRODA 48835 10/25/09 Email re documents Discala Joe Discala PRODA 48838 Clockwork Company (Mgmt co and GP PRODA 48840 revenues) 10/25/09 Email re progress on letters Discala Parrish PRODA 48852 Clockwork Company (Mgmt co and GP PRODA 48854 revenues) 10/25/09 Email re Book 1 Discala Podaras PRODA 48858 10/25/09 Email re PPM Discala Louis PRODA 48859 10/25/09 Email re reviewing PPM Discala Fisher PRODA 48860 10/25/09 Email re PPM Discala Levin PRODA 48861 10/25/09 Email re PPM Levin Discala PRODA 48862 10/25/09 Email re Clockwork Capital Doug V Lou PRODA 48863 Podaras Clockwork Capital Advisors PRODA 48864 10/26/09 Email re availability Discala Kulick PRODA 48925 Legamaro 10/26/09 Email re David's title Discala David Von PRODA 48930 Kretschmar Allmen 10/26/09 Email re misunderstanding Discala Podaras PRODA 48932 10/26/09 Email re Razorback documents Kerschner Podaras PRODA 48933 Summary of Terms PRODA 48934 limited Liability Company Agreement PRODA 48940 12 EFTA01106635  Subscription Agreement and Investor PRODA 48968 Questionnaire Acknowledgement PRODA 49007 10/26/09 Email re insurance consulting PRODA 49008 Engagement letter for Clockwork PRODA 49010 Capital Advisors, LLC — start date 10/23/09 Crime Insurance Specifications PRODA 49018 10/26/09 Email re PPM questions Discala Podaras PRODA 49019 Lou Doug Draft Summary of Terms PRODA 49020 10/26/09 Email re Crime Specs PRODA 49022 Crime Insurance Specs PRODA 49024 10/26/09 Email re Razorback documentation Discala Podaras PRODA 49029 Acknowledgement PRODA 49030 Subscription Agreement and Investor PRODA 49060 Questionnaire 10/26/09 Email re Lock Letter Discala Kulick PRODA 49099 10/26/09 Email re Lock Letter Discala Abbe PRODA 49102 10/26/09 Email re Saturday's discussion Discala David PRODA 49106 10/26/09 Email re Lock Letter Discala Kulick PRODA 49108 10/26/09 Email re revenues and expenses Discala Podaras PRODA 49112 Clockwork Capital (Management PRODA 49113 company and GP revenues) 10/26/09 Email re D3 sub docs Discala David Von PRODA 49131 Allmen 10/26/09 Email re PPM Discala Podaras PRODA 49132 Lou 10/26/09 Email re documents Discala Podaras PRODA 49134 David Acknowledgement PRODA 49135 Securities Purchase Agreement PRODA 49137 Limited Liability Company Agreeemnt — PRODA 49154 D3 Capital Club Summary of Terms PRODA 49220 Wiring instructions PRODA 49227 10/26/09 Email re Jim's interest calculations Podaras Friedland PRODA 49228 10/26/09 Email re Investment discussed Discala Douq PRODA 49230 13 EFTA01106636 10/26/09 Email re insurance consulting Antolik Podaras PRODA 49231 10/26/09 Email re documents PRODA 49233 Engagement letter for Clockwork PRODA 49234 10/26/09 Email re investment discussed Jordan Doug PRODA 49238 10/26/09 Email re Ivnestor confirmation Podaras Friedland PRODA 49239 Parrish Discala 10/21/09 Letter re Razorback Membership Fisher Clockwork PRODA 49240 Interest 10/21/09 Letter re Razorback Membership Strasser Clockwork PRODA 49242 Interest 10/21/09 Letter re Razorback Membership Shotmeyer Clockwork PRODA 49244 Interest 10/21/09 Letter re Razorback Membership Podaras Clockwork PRODA 49246 Interest 10/21/09 Letter re Razorback Membership David V. Clockwork PRODA 49248 Interest 10/21/09 Letter re Razorback Membership Doug V. Clockwork PRODA 49250 Interest 10/21/09 Letter re Razorback Membership E. Gourevitch Clockwork PRODA 49252 Interest 10/21/09 Letter re Razorback Membership H. Christ Clockwork PRODA 49254 Interest 10/21/09 Letter re Razorback Membership Parrish Clockwork PRODA 49256 Interest 10/21/09 Letter re Razorback Membership Antolik Clockwork PRODA 49258 Interest 10/21/09 Letter re Razorback Membership Grzhonko Clockwork PRODA 49260 Interest 10/21/09 Letter re Razorback Membership L. Von Allmen Clockwork PRODA 49262 Interest 10/21/09 Letter re Razorback Membership M. Suchdev Clockwork PRODA 49264 Interest 10/21/09 Letter re Razorback Membership M. Christ Clockwork PRODA 49266 Interest 10/21/09 Letter re Razorback Membership Price Clockwork PRODA 49268 Interest 10/21/09 Letter re Razorback Membership R. Abbe Clockwork PRODA 49270 Interest 14 EFTA01106637 10/21/09 Letter re Razorback Membership R. Kramer Clockwork PRODA 49272 Interest 10/21/09 Letter re Razorback Membership Z. Bacon Clockwork PRODA 49274 Interest 10/26/09 Email re Investor Confirmation Letters Parrish Friedland PRODA 49276 Podaras Discala 10/26/09 Email re operating expenses Discala Kerschner PRODA 49278 10/26/09 Email re Investor letters Parrish Friedland PRODA 49279 Podaras Discala 10/26/09 Email re Lock Letter Podaras Antolik PRODA 49280 10/26/09 Email re D3 documents Sherman Podaras PRODA 49282 10/26/09 Email reThomas Calicchio docs Discala Calicchio PRODA 49283 10/26/09 Email re insurance Discala Fisher PRODA 49287 10/26/09 Email re Scott Wolff — insurance Discala Fisher PRODA 49288 10/26/09 Email re Ownership Equity Podaras Friedland PRODA 49299 Partner List PRODA 49300 10/26/09 Email re earned interest Discala Friedland PRODA 49304 10/21/09 Letter re Razorback interest Discala Clockwork PRODA 49305 10/26/09 Email re D3 documents Discala Perdue PRODA 49307 10/26/09 Email re Revenues and expenses Discala Kerschner PRODA 49311 10/26/09 Email re D3 documents Discala Louis PRODA 49313 10/26/09 Email re Investment Funding Jordan Friedland PRODA 49318 10/26/09 Email re PPM Mazzeo Lou PRODA 49322 Legamaro Clockwork Capital Fund, LP PRODA 49323 10/26/09 Email re Scott Wolff Fisher Antalik PRODA 49381 10/26/09 Email re NDA Discala MD PRODA 49388 10/27/09 Email re Clockwork website Frieldand Mandiliya PRODA 49389 Mutual Confidentiality Agreement Non- PRODA 49390 Disclosure and Non-Circumvention Agreemnt Clockwork presentation PRODA 49395 10/27/09 Email re wire King Kretschmar PRODA 49412 10/27/09 Email re meeting with Buddy Hack's guy Doug Kretschmar PRODA 49413 10/27/09 Email re Razorback spreadsheets Discala Fisher PRODA 49417 10/27/09 Email re Razorback Discala Fisher PRODA 49418 10/27/09 Email re Strassers' checks Discala Kretschmar PRODA 49419 15 EFTA01106638 10/27/09 Email re? Discala Fisher PRODA 49420 10/27/09 Email re No money in AD Discala Persaud PRODA 49421 10/27/09 Email re Iroquois Discala Fisher PRODA 49423 10/27/09 Email re documents Perdue Lou PRODA 49426 10/27/09 Email re Income and ExpOenses Kerschner Podaras PRODA 49428 10/27/09 Email re wire Discala Persaud PRODA 49429 10/27/09 Email re D3 Stack Purchase Agmt Discala Lou PRODA 49431 Securities Purchase Agreement PRODA 49433 10/27/09 Email re Adam Fisher Discala Kretschmar PRODA 49451 10/27/09 Email re Razorback Investors Discala Parrish PRODA 49452 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA 49 10/27/09 Email re PRODA