WRENE WITOORCHIC JORDAN yARETT KAyE N 'NINO ma YU T. ROURli I AOEPTOICSKI, JR. ME I LLC v. Jeepers. Inc.. JAMS Ref No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents

PUBLIC OF CHINA TELEPHONE 114-10, 5424.6303 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 155212140 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE STREET LONDON [LEV 7Ju. U K. HONE .44 201 MIT 1

udges as follows: (1) Judge Roberts; (2) Judge Lifland; (3) Judge Crane. 1. Hon. Anthony J. Carpinello: A review of reported cases over which Judge Carpinello presided does not demonstrate the same depth of experience with complex securities litigation as some of the other choices (e.g., Lifland and Rober

would strike Judges Carpinello and Welsh. We rank the remaining judges as follows: (1) Judge Roberts; (2) Judge Lifland; (3) Judge Crane. 1. Hon. Anthony J. Carpinello: A review of reported cases over which Judge Carpinello presided does not demonstrate the same depth of experience with complex securities litigati

y 21, 2010, to which the Zwirn Parties and Claimants each filed a separate Response dated June 25, 2010 in an arbitration proceeding before the Hon. Anthony J. Carpinello (Ret.) at the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration"); WHEREAS, the Parties subsequently agreed to the t

of this Settlement Agreement (a "Settlement Agreement Dispute"), the Parties agree to resolve such Dispute through binding arbitration before Judge Carpinello, to be administered II EFTA00298491 CONFIDENTIAL by the JAMS office in New York, New York pursuant to the JAMS Comprehensive Arbitration Rules

le Anthony J. Carpinello JAMS Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Daniel B. Zwirn submits this letter in response to Claimants' letter to Your Honor dated October 31, 2011. In their October 31 letter, Claimants

LAN KLER SI FFERT & WOHL LLP ATTORNEYS AT LA's': November 1, 2011 BY E-MAIL AND BY HAND The Honorable Anthony J. Carpinello JAMS Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Daniel B. Z

loor New York, New York 10018 Re: Fortress VRF I LLC and Fortress Value Recovery Fund 1 LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Daniel B. Zwim submits this letter in advance of our scheduled mediation session with Your Honor on November 2. The only remaining issue regardin

LANKLER SIEFERT& WOHL LLP ATTORNEYS AT LAW TELEPHONE TELEFAX October 31, 2011 BY E-MAIL AND BY HAND The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34'h Floor New York, New York 10018 Re: Fortress VRF I LLC and Fortress Value Recovery Fund 1 LLC v. Jeepers, Inc. JAMS

.6399 TELEFAX (212) 764-3701 Re: Fortress VRF I LLC and Fortress Value Recovery Fund I LLC v. Jeepers, Inc. JAMS Ref. No. 1425006537 Dear Judge Carpinello: Third-Party Respondents Daniel B. Zwim, D.B. Zwim & Co. L.P. ("DBZ"), DBZ GP, and Zwirn Holdings, LLC submit this letter in response to Third-Part

F. ATTORNEYS AT LAW 33•" FLOOR 500 FIFTH AVENUE NEW YORK, N. Y. I0110-3398 WWW.LSWLAW.CON February 24, 2011 BY E-MAIL AND FEDEX The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, New York 10018 TELEPHONE 12121 921.6399 TELEFAX (212) 764-3701 Re: Fortress VRF I LLC and Fortre

EPUBLIC OF CHINA TELEPHONE 0010 , 552/4300 12TH FLOOR. HONG KONG CLUB BUILDING 3A CHATER ROAD. CENTRAL HONG KONG TELEPHONE 1632121146 0300 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 ALDER CASTLE 10 NOBLE LONDON EC2V 7JU. U K HONE .4. am 7367 1000 FUK

VA ALAN %V IMAMS T. ROBERT ZA02"1 140ZAKI, JR. *NOT At•Atina to THE NEW MOAK SAP VRF I LLC v. Jeepers. Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents

LLIAMS LAWRENCE I. WITDORCHIC MARK f i4WLAZLO 1.41 . MIGHINO AN E. YAREIT TO KAY N YU TRACEY A. ZACCONE T. ROBERT ZOCHOWSKI. JR. Dear Judge Carpinello: Attached you should find: (1) a hard copy of Claimants' Memorandum of Law in Opposition to Financial Trust Company, Inc.'s and Jeepers, Inc.'s Mot

O DELAWARE AVENUE. SUITE 200 POST OFFICE BOX 32 WILMINGTON. DE 111•994032 TELEPHONE 1302) 061-4410 July 21, 2011 BY HAND DELIVERY The Honorable Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 MATTHEW W A1111017 thititi t AtEri * , YNN BA JO▪ HN • RAY RAM° t.I

gets,california 9°067.601g Seattle Seth Ard Direct Dial Fax(2a2)336-834o Direct Dial (n)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a doc

)4724354 July 16, 2011 VIA: Hand Delivery The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a document dated April 7, 2011 relating to the SEC investigation of Harold Kahn. Att

Avenue NeveYork, New York 10011.6808 Stephen D. Susman Direct Dial Fax (713) 654-6686 Direct Dial (pa) 653-7801 E-Mail VIA EMAIL The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Re: FORTRESS VERF I LLC and FORTRESS VALUE RECOVERY vs. JEEPERS, INC. JAMS Ref. No.: 142

venue, 34th Floor New York, NY 10018 Re: FORTRESS VERF I LLC and FORTRESS VALUE RECOVERY vs. JEEPERS, INC. JAMS Ref. No.: 1425006537 Dear Judge Carpinello: Respondents and Counter/Third-Party Claimants Financial Trust Company, Inc. and Jeepers (collectively "FTC") write to raise two issues that have a

C 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO POST OFFICE BOX 32 WILMINGTON. DE 1900-0092 TELEPHONE (302) 035.4410 Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th Floor New York, NY 10019 (TEW. AR W. AABBOTT ALLAN J. BERTH. ATKINS W Eitn Y i ifi U lan .AN

. WLAZLO JJyUL KAYE N. YOSHINO TONG YU t TRAC RT EY A. CONE ROBE OMSK). JR. VRF I LLC v. Jeepers, Inc., JAMS Ref. No. 1425006537 Dear Judge Carpinello: On behalf of Claimants Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund") (and together with VRF I LLC, "Claiman

LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensi

rs, entered into an agreement read into the record at an arbitration proceeding at the New York offices of JAMS EFTA00307934 before the Honorable Anthony J. Carpinello (the "July 25 Sale Agreement') that Zwim would sell the Corbin Interests to Jeepers, and Jeepers would purchase the Corbin Interests from Zwim, sub

ence on July 22, 2011 and continue so long as necessary through and including July 25, 26, 27, 28, and 29, 2011. DATED: February 28, 2011 S/ Hon. Anthony J. Carpinello (Rel.) Arbitrator EFTA_R1_02212711 EFTA02725258

Timcstamp: 7/11/2011 6:30 PM EDT Dear Judge Carpinello: Respondent, Counterclaimant and Third-Party Claimant Financial Trust Company, Inc. and Jeepers, Inc. ("FTC") submit this letter in advance of the

2011 5:36:07 PM EDT To: ' Cc: Subject: Fw: Fortress v. Jeepers -- mediation John Siffert < Please see the attached letter that was sent to Judge Carpinello this afternoon. From: Daniel Reynolds To: 'Anthony). Carpinello' ; Cc: ; 'Allan 3 Arffa' ; 'Hannah Sholl' ; John Siffert; 'Lipton, Chet' Se

EEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counter-Claimants and Third-Party Claimants v. Arbitrator: Hon. Anthony J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC,

D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY RESPONDENTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to Scheduling Order No. 2, Third-Party Respondents D.B. Zwim Partners

, 620 Eighth Avenue 34th Floor New York, NY 10018, to give testimony at a hearing relating to the above-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (

LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: Perry Gruss do Ethan Brecher, Esq. Liddle & Robinson. LLP 10022 EFTA00599546 NOTICE IS HEREBY GIVEN that pursuant t