EFTA00767557.txt

"From: gmax To: J J <[email protected]> Date: Mon, 07 Dec 2009"

"an October 6, 2009 email that Rothstein sent to Discala"

"email that Rothstein sent to Discala... which was cc'd to Banyon's Frank Preve"

"Scherer is suing Rothstein as the "principal conspirator" in the Ponzi scheme"

"Scherer names former RRA general counsel David Boden"

"former RRA COO Debra Villegas"

"Andrew Barnett, RRA's director of corporate development"

"Frank J. Preve, the chief operating officer of Banyon Income Fund"

"BFMC Investment LLC, which is owned by businessman Barry Florescue"

"Named individually at the bank is Frank Spinosa"

"TD Bank assistant manager Jennifer Kerstetter"

"TD branch manager Roseanne Caretsky"

"Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund"

"Clockwork Capital purportedly dumped $30 million into Rothstein's scheme"

"including his playing on billionaire Jeffrey Epstein's sex scandal"