| 1. | Until February, Tollman was the chairman and chief executive of Alpha.
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| 2. | Tollman also denied the fraud charges in his statement.
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| 3. | Tollman also owns homes in Manhattan and Palm Beach.
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| 4. | Tollman fled to London in 2002 where he fought extradition for many years.
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| 5. | Tollman saw the regal thematic approach as appropriate.
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| 6. | Tollman was born in Brussels and raised in both London and New York City.
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| 7. | Tollman said in a written statement Thursday.
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| 8. | Bea Tollman was not indicted, however.
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| 9. | Patrick Cox asked Annabel Tollman, as both looked a model named Bracha up and down.
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| 10. | Gavin Tollman was the subject of an attempted abduction during a visit to Canada in 2005.
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