EFTA01084930.txt

"held in RRA's TD Bank trust account"

"civil case styled Jane Doe v. Jeffrey Esptein"

"TD Bank vice-president Spinosa"

"assistant manager Kerstetter"

"assistant vice president Caretsky"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI and BIF"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI and BIF"

"Szfranski was acting in the scope of his employment as president of Onyx"

"Spinosa was acting in the scope of his employment as Regional Vice President of T.D. Bank"

"Kerstetter was acting in the scope of her employment as an assistant manager of TD Bank"

"Caretsky was acting in the scope of her employment as an assistant vice president and branch manager of TD Bank"

"RAZORBACK FUNDING, LLC, requests judgment against TD BANK N.A."

"RAZORBACK FUNDING, LLC, requests judgment against SCOTT ROTHSTEIN"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI and BIF"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI and IMF"

"Szfranski was acting in the scope of his employment as president of Onyx"

"Rothstein was operating a Ponzi scheme through his firm, RRA"

"RAZORBACK FUNDING. LLC. requests judgment against BANYON INCOME FUND, LP."

"RAZORBACK FUNDING. LLC. requests judgment against BANYON USVI, LLC."

"Szfranski was acting in the scope of his employment as president of Onyx."

"Spinosa actively assisted, and provided substantial assistance, to Rothstein in his financial exploitation of Razorback through fraud."

"Spinosa was acting in the scope of his employment for TD Bank."

"Kerstetter was acting in the scope of her employment as an assistant manager of TD Bank."

"Caretsky was acting in the scope of her employment as an assistant vice president and branch manager of TD Bank."

"Kerstetter actively assisted, and provided substantial assistance, to Rothstein in his financial exploitation of Razorback through fraud."

"Caretsky actively assisted, and provided substantial assistance, to Rothstein in his financial exploitation of Razorback through fraud."

"TD Bank, through Spinosa, Kerstetter, and Caretsky, actively assisted, and provided substantial assistance, to Rothstein in his financial exploitation"

"Villegas actively assisted, and provided substantial assistance, to Rothstein in his financial exploitation of all of the investor victims of Rothstei"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI and BIF"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI and BIF"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI"

"Levin was acting in the scope of his employment as the chief executive officer of Banyon USVI and BIF"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI"

"Preve was acting in the scope of his employment as the chief operating officer or agent of Banyon USVI and BIF"

"Szfranski was acting in the scope of his employment as president of Onyx"

"Rothstein exercised unauthorized dominion and control over the property of Razorback when he absconded with Razorback's $32,000,000.00 in funds"

"Razorback Funding, LLC, a aL, v. TD Bank N.A."

"Spinosa was acting in the scope of his employment for TD Bank"

"Kerstetter was acting in the scope of her employment as an assistant manager of TD Bank"

"Caretsky was acting in the scope of her employment as an assistant vice president and branch manager of TD Bank"

"Rothstein exercised unauthorized dominion and control over the property of Razorback when he absconded with Razorback's $32.000,000.00 in funds"

"Rothstein was operating a Ponzi scheme through his firm, RRA"

"Spinosa was acting in the scope of his employment as Regional Vice President of T.D. Bank"

"Kerstetter was acting in the scope of her employment as an assistant manager of TD Bank"