DEPOSITION OF ANTHONY THOMAS = INDEX OF EXHIBITS - VOL 1-VOL 3 pp.

001-515

Date Volume Exhibits Depo Pg Exhibit Pg

01-15-2010 Volume 1 Exhibits 01-07 001-229

01-21-2010 Volume 2 Exhibits 08-23 230-425
01-29-2010 Volume 3 Exhibits 24-34 426-515
Depo
Ex # Description Plaintiff's Exhibits Page Pages
VOLUME 1 - 01-15-2010 - Exhibits 01-07 - Pages 001-238

01 Document Entitled "Memorandum re e-Smart litigation" and letter to 051

Whom it May Concern from Glen T. Jonas dated 06-26-2007
02 Document Entitled "History of the Thomas Emerald," Bates stamped 161
K0160 and KO161
03 Harrison Steele Partners PP Appraisal dated 12-03-2006, Bates 168
stamped K0123 and K0124
04 jnh World Forensics, LLC Appraisal dated 02-22-2007, Bates 175
stamped K0146 to K0152
05 Ringsrud Gemology Emerald dated 3/23/07, Bates stamped K0158 181
and K0159
06 Ringsrud Gemology Emerald Report dated 9/23/09, Bates stamped 187
ATE0033 through ATE0036
07 Letter to Whom it May Concern from Lori Puccinelli Stern dated 200
11/4/09, Bates stamped ATE0019 with attachment
Ex VOLUME 2 - 01-21-2010 - Exhibits 08-23 - Pages 239-425

08 Appraisal by Dimitri Paraskevopulos, Bates stamped K0154 and 242

K0155
09 Electronic Plastics, LLC, Business Plan, Bates stamped K0391 to 252
K0410
10 E-mail Chain Re: Honeywell Meeting, Bates stamped K0666 to 298
K0668
11 E-mail to Ken Tersini from Tony Thomas Re: Emerald Particulars, 301
Bates stamped K0594
12 Secured Demand Note, Bates stamped K0682 and K0683 303
13 E-mail Chain Re: Yubecom/Norfied, Bates stamped K0595 and 313
K0596
14 E-mail to Ken Tersini from Tony Thomas Re: Guarantee fro StarVan, 315
Korea, Bates stamped K0622
15 Electronics Plastics (Tony Thomas) Funding History as of 4/22/2009, 320
Bates stamped K0545 to K0563
16 Secured Demand Note, Bates stamped K0684 and K0685 340
17 Security Agreement, Bates stamped K0688 to K0691 355
18 Documents Entitled "KT-EPC Interim Funding Agreement," Bates 376
stamped K0686, K0687, K0677 and K0592
19 Letter to Tony Thomas and Michael Gardiner from Peter Kline dated 381
5/29/08, Bates stamped ATE0015 and ATE0016
20 Letter addressed to Ken from Tony Bates stamped K0692 388
21 Document Entitled "Written Consent of the Sole Member of AT 395
Emerald, LLC, July 10, 2008," Bates stamped ATE0111 and
ATE0112
22 Asset Purchase Agreement from New Line, Bates stamped ATE0127 397
to ATE0137
23 Shareholders Agreement by and between EP International LLC and 418
New Line Trading an Al Serkal Group Company, Bates stamped
K0240 to K0252
DEPOSITION VOLUME 3 - PP. 426-515 1-29-2010 - Exhibits 24-34

24 Investment Suisse Irrevocable Letter of Offer, Bates stamped 435

ATE0140 to ATE0149
25 Letter of Intent between Al Serkal Group and IDsmart 446
26 Joint Venture Agreement between AT Emerald, LLC, and Shire 456
International, Ltd., Bates stamped ATE0051 to ATE0059
27 Order to Cease and Desist, Bates stamped ATE0049 and ATE0050 462
28 Distribution Agreement between Electronic Plastics, LLC, a 472
Delaware, LLC and Al Madina Development & Supply L.L.C., Bates
stamped K0643 to K0665
29 E-mail to Michael Gardiner and Tony Thomas from Don Fulghum, 476
Subject: UAE Trip Summary, and attachment, Bates stamped K0605
to K00612
30 Letter to Joseph Scanlan from Joseph Kalka dated 1/13/10 with 483
attachments
31 Letter to Michael Gardiner from Anthony Thomas dated 3/26/09, Re: 490
Electronic Plastics, LLC, Bates stamped ATE0024
32 Letter to Peter Kline from Joseph Kalka dated 11/6/08, Bates 493
stamped ATE0008
33 E-mail chain, Subject: Honeywell Call Update, Bates stamped K0598 502
and K0599
34 E-mail to Jeffrey Hartlin from Peter Kline, Re: Business Funding 507
Agreement, with attachment, Bates stamped ATE0174 to ATE0186