EFTA00726708.txt

"Berenfeld was: (1) the personal tax accountants for Rothstein"

"Berenfeld was: (1) the personal tax accountants for Rothstein and Stuart Rosenfeldt"

"Berenfeld was... (2) the tax accountants for RRA"

"From October 1, 2009 through October 26, 2009, Razorback invested $32,000,000.00 into the Ponzi scheme through Banyon USVI, LLC."

"On May 5, 2009, the Dynasty Trust invested $2,000,000.00 into the Ponzi scheme through Banyon Income Fund."

"From May 5, 2009 through June 8, 2009, D&L Partners invested approximately $45,000,000.00 into the Ponzi scheme through Banyon Income Fund."

"On August 26, 2009, the DVA Trust invested $275,000.00 into the Ponzi scheme through Banyon Income Fund."

"On August 28, 2009, the AVA Trust invested $275,000.00 into the Ponzi scheme through Banyon Income Fund."

"On June 3, 2009, Kretschmar invested $8,000,000.00 into the Ponzi scheme through Banyon Income Fund."

"On August 4, 2009, Cooper invested $900,000.00 into the Ponzi scheme through Banyon Income Fund."

"willfully providing Rothstein with "special accommodations; as a client with significant stature, and later as an investor with a 5% ownership interes"

"was acting within the scope of his employment as a senior regional vice-president of operations for TD Bank"

"was acting within the scope of her employment as an assistant manager for TD Bank"

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

"was a shareholder and general counsel for RRA"

"Boden also worked as an agent for defendant-broker Richard Pearson"

"was the Director of Corporate Development for RRA"

"was the chief financial officer of RRA"

"was the chief operating officer at RRA"

"Boden was Rothstein's "right-hand man" and an essential participant in the scheme"

"Rothstein, through his law firm Rothstein Rosenfeldt Adler, P.A."

"Razorback Funding, LLC, et aL, v. Scott W. Rothstein, et aL Complex Litigation Division - Case No.: 09-062943 (19)"

"Plaintiffs... hereby sue Defendants... TD BANK, N.A."

"was acting within the scope of his employment as the Chief Executive Officer and Managing Member of Banyon USVI, BIF, and Banyon 1030-32"

"was acting within the scope of his employment as the Chief Executive Officer and Managing Member of Banyon USVI, BIF, and Banyon 1030-32"

"was acting within the scope of his employment as the Chief Executive Officer and Managing Member of Banyon USVI, BIF, and Banyon 1030-32"

"was acting within the scope of his employment as the chief operating officer or agent of Banyon USVI, BIF and Banyon 1030-32"

"was acting within the scope of his employment as the chief operating officer or agent of Banyon USVI, BIF and Banyon 1030-32"

"was acting within the scope of his employment as the chief operating officer or agent of Banyon USVI, BIF and Banyon 1030-32"

"was acting within the scope of his employment as the president of Onyx Options Consultants Corporation and ABS Capital Funding, LLC"

"was acting within the scope of his employment as the president of Onyx Options Consultants Corporation and ABS Capital Funding, LLC"

"Onyx... was owned and operated by Szafranski"

"ABS... was owned and operated by Szafranski"

"Alexa Funding... was owned and operated by Szafranski"

"Levin, a professed mentor and confidant of Rothstein"

"Nova Bank (aka Nova Financial Holdings, Inc.) where Bekkedam served as Chairman"

"Levin as the Managing Partner"

"Ballamor served as the General Partner"

"Michael Szafranski, president of Onyx Capital Management"

"Rosanne Caretsky, an assistant branch manager with Commerce Bank"

"Jennifer Kerstetter, an assistant manager for TD Bank"

"nt manager for TD Bank"

"Levin wired Discala $125,000.00 to help get Clockwork off its feet"

"Ballamor's General Counsel Lawrence Rovin, Esq."

"Banyon Investors collectively invested $60,550,000.00 into BIF"

"Razorback transferred the sum of $32,000,000.00 to RRA's trust account"

"Spinosa,22 in his capacity as Regional Vice President of TD Bank"

"On October 1, 2009, Szafranski... met with Rothstein to review and verify all of the documents"

"Spinosa e-mailed the "lock letter" to Rothstein earlier that day"

"All told, the Paley Family Investor invested $3,250,000.00 into Rothstein's Ponzi scheme."