0727168 Closing (cont.) • Up until this point, all payments advanced by the management company • However, on September 27, 2005, Kahn emailed Li Anne Law: • "LL -- can you pls arrange to have the $1.9MM wired to Citi asap for the issuance of the LC. This will only be a short-term deposit in that on

form a belief as to the truth or accuracy of the allegations contained in the first sentence of Paragraph 16, except aver that Silvia Wu ("Wu") and Li Anne Law ("Law") each held the title of Fund Controller at various times and reported to and were supervised by Gruss; deny the allegations contained in the