Free Proposed Pretrial Order - District Court of Delaware - Delaware

Case 1:04-cv-00858-SLR

Document 559-8

Filed 03/16/2006

Page 1 of 44

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE LML PATENT CORP., Plaintiff, v. TELECHECK SERVICES, INC., ELECTRONIC CLEARING HOUSE, INC., XPRESSCHEX, INC., AND NOVA INFORMATION SYSTEMS, INC. Defendants. ) ) ) ) ) ) ) ) ) ) )

Civil Action No. 04-858 SLR

DEFENDANTS' TRIAL EXHIBIT LIST MARCH 16, 2006

EXHIBIT 7 Pretrial Order Civil Action No. 04-858 (SLR) DRAFT PROPOSED SCHEDULE OF DEFENDANTS' TRIAL EXHIBITS March 16, 2006

Case 1:04-cv-00858-SLR

Defendants' hereby reserve the right to use any exhibit identified by any other party. Defendants also reserve the right to amend the joint exhibit list upon further review of the documents listed on LML's schedule of proposed trial exhibits.

Certain identified exhibits listed below relate only to the issues of willfulness and/or damages. Defendants include these exhibits within the current exhibit list because the Court has not yet ruled on Defendants' motion to bifurcate. The inclusion of any exhibit below should not be construed as any withdrawal of or limitation on Defendants' motion to bifurcate, or that such exhibit has relevance or admissibility outside the issues of willfulness and/or damages. Should the Court grant Defendants motion to bifurcate, in whole or in part, Defendants reserve the right to submit a supplemental listing of exhibits to remove those that have no relevance to issues remaining for trial.
Date of Document Description Objection1 and Basis Admitted

Ex. No.

Bates No.

Document 559-8

DTX 1

Confidential Private Placement Memo ­ CheckCash F,H,K,L Associates, Ltd. CheckRite Photos Calendar entries 7-90 thru 7-99 H,K,L G,H,K

DTX 2

Filed 03/16/2006

DTX 3

DTX 4

Handwritten Notes ­ WTC/Bob Hills Handwritten Notes ­ Bob Hills ­ WTC

H,K H,K

Page 2 of 44

DTX 5

FRE in Support of Admission 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803, 1001, 1003 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803

1

See LML' s Key to Objections listed at the end of this Exhibit

Ex. No. Handwritten Notes ­ Hills First Data 10K ­ 2004 LML 10-Q 9/30-00 quarter Originals for Blue Book G,K,L A,H,K

Bates No.

Date of Document

Description

Objection1 and Basis Admitted FRE in Support of Admission 104, 105, 106, 401, 402, 801, 803, 901, 902

DTX 6

DTX 7 DTX 8 DTX 9

Case 1:04-cv-00858-SLR

DTX 10

104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, FRCP 26(e)

DTX 11

DTX 12

TeleCheck source code attached as exhibits to the J Expert Report of Dr. Dewayne Perry regarding NonInfringement The ChequeMark System ­ Scope and Summary of K,L Technological Requirements transACT ­ A Patented POS System K,L U.S. Patent No. 6,164,528 U.S. Patent No. 6,283,366 U.S.C. §1.56 Duty to Disclose Information Material to A,E,G,I,K,L Patentability Uniform Commercial Code § 3-104 A,E,G,I,K,L

Document 559-8

DTX 13 DTX 14 DTX 15

104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 16

Filed 03/16/2006

DTX 17

Flow Chart ­ ChequeMark, Inc. Event Possibilities ­ A,K,L Check Replacement Flow Chart ­ ChequeMark, Inc. Event Possibilities ­ A,K,L Debit Card Application

DTX 18

DTX 19

Page 3 of 44

DTX 20

Transcript: "Electronic Check Patents: Fact or H Fiction?" LML 2005 10-K

104, 105, 106, 401, 402, 901, 902, 1001, 1003 104, 105, 106, 401, 402, 901, 902, 1001, 1003 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 801, 803

2

Ex. No. 03-00-79

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 21

DTX 22

1986-1993 02-04-87 02-09-87 02-20-87 07-07-87 07-22-87 12-02-87 12-21-87 1988-1989 1988-1990 1988-1990 1993 02-00-93 01-18-88 Handwritten Notes L,K K,L K,L K,L

David Lorge Parnas, Designing Software for Ease of A,H,J,K,L Extension and Contraction. IEEE Transactions on Software Engineering, SE-5(2), 128--137 (March 1979) Handwritten notes H,K,L

DTX 23

Case 1:04-cv-00858-SLR

DTX 24

DTX 25

DTX 26

AT&T letter re Status of Proposal Submitted to Public Suggestions Analysis Group Letter to OMRON Business Systems re External Submission Letter to Diebold Corp. re Movements Re Patent Coverage U.S. Patent 4,678,896

DTX 27

Document 559-8

DTX 28

Letter to MCI Telecommunications re Updated K,L Version of External Submission Handwritten Notes H,L,K H,K,L

DTX 29

DTX 30

DTX 31

Presentation ­ "transACT Devices ­ transACT K,L Business Systems" The transACT TA-300 Point-of-Sale Check Terminal K,L

Filed 03/16/2006

DTX 32

DTX 33

The Patented transACT TA-300 Point-of-Sale Check K,L Terminal 1993 Calendar Entries A,H,K,L

DTX 34

FRE in Support of Admission 104, 105, 106, 401, 402, 801, 803, 901, 902, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803, 901, 902, 104, 105, 106, 401, 402 104, 105, 106, 401, 402

Page 4 of 44

DTX 35

ChequeMark Systems, Inc. New Product Release K,L Announcement ­ Patent-Pending Check Replacement Services North Dakota Economic Development Comm' n letter K,L re Point-of-Sale Advisory Committee

3

Ex. No. 03-30-88 06-06-88 09-06-88 01-13-89 06-07-89 06-04-90 09-04-90 09-06-90 10-22-90 11-29-90 01-02-91 01-02-91 02-06-91 04-24-91 08-06-91 10-01-91 10-02-92 Agenda ­ Point of Sale Device Meeting K,L transACT Disclosure List K,L Snyopsis of "transACT Devices" Activities H,K,L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 36

DTX 37

DTX 38

DTX 39

Fax forwarding Preliminary Executive Summary ­ K,L Business Plan for Start-Ups Description of device invented by Robert & Steven H,K,L Carlson

Case 1:04-cv-00858-SLR

DTX 40

DTX 41

DTX 42

Deluxe Check Printers letter re transACT Devices and K,L transACT Business Systems Letter re 9-17-90 meeting materials and invitation A,H,K,L

Document 559-8

DTX 43

FRE in Support of Admission 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402

DTX 44

DTX 45

Hazen Community Development memo to Federal K,L Reserve Bank re transACT TA-300 Point-of-Sale Terminal Fax forwarding transACT Corp. TA-300 Point-of-Sale K,L Check Terminal Letter re TA-300 Update K,L K,L K,L K,L H,K,L

DTX 46

DTX 47

Filed 03/16/2006

DTX 48

DTX 49

Letter re U.S. Patent 4,758,714 ­ Point of Sale Mechanism Letter re U.S. Patent 4,758,714 ­ Interest in Possible Acquisition of Patent Letter re Point-of-Sale Device and Soliciting Contribution to Fund Prototype Project Letter re Comments from Contacts

Page 5 of 44

DTX 50

DTX 51 DTX 52

Hazen Community Development letter to transACT K,L Corp. re Development of Prototype U.S. Patent 5,053,607 Fax forwarding draft transACT Corp. Project Bid K,L Request

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402 104, 105, 106 104, 105, 106, 401, 402

4

Ex. No. 10-26-92 12-29-92 09-06-00 L 104, 105, 106, 401, 402 K,L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted FRE in Support of Admission 104, 105, 106, 401, 402

DTX 53

DTX 54 DTX 55

Case 1:04-cv-00858-SLR

DTX 56

09-07-00 L

104, 105, 106, 401, 402

DTX 57 DTX 58 DTX 59 DTX 60 DTX 61 DTX 62

2001 2001 2002 2003 2004 03-31-04 03-31-05 05-27-05 06-16-05 08-12-05 09-06-05

Document 559-8

DTX 63 DTX 64

DTX 65

Letter enclosing application for Market Research Funding U.S. Patent 5,175,682 (Higashiyama) Notice of Filing Amendment To Settlement Agreement LML Payment Systems, Inc., et al. vs. Hills, et al., USDC Mid. D. of Fla., Jacksonville, Case No.: 99217-CIV-J-20A Notice of Filing Settlement Agreement - LML Payment Systems, Inc., et al. vs. Hills, et al., USDC Mid. D. of Fla., Jacksonville, Case No.: 99-217-CIVJ-20A LML Payment Systems Inc. Annual Report 2001 LML Payment Systems, Inc. 2001 Annual Report LML Payment Systems Inc. Annual Report 2002 LML Payment Systems Inc. Annual Report 2003 LML Payment Systems Inc. Annual Report 2004 LML Payment Systems Inc. Statement of Operations for the Twelve Months Ending 3-31-04 Not used LML Payment Systems Inc. Statement of Operations for the Twelve Months Ending 3-31-05 Fax from Hills to Hayes re destroyed documents E, F, H, K, L ECA Organizational transaction Expert Report of David P. Kurrasch Regarding E, H, K, L Invalidity Supplemental Expert Report of David P. Kurrasch E, H, J, K, L Regarding Invalidity Expert Report of Brian W. Napper E, H, K, L 104, 105, 106, 401, 402, 801, 803

Filed 03/16/2006

DTX 66 DTX 67

DTX 68

Page 6 of 44

DTX 69

09-20-05

104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803

5

Ex. No. 09-20-05 09-20-05 09-23-05 Supplement to Expert Report of David P. Kurrasch E, H, J, K, L Regarding Non-Infringement Second Supplement to Expert Report of David P. E, H, J, K, L Kurrasch Regarding Invalidity Supplement to Expert Report of David P. Kurrasch E, H, J, K, L Regarding Non-Infringement & Invalidity Handwritten Notes - June 8 Meeting A, G, H, K, L Expert Report of Dewayne E. Perry Regarding Non- E, H, K, L Infringement Expert Report of David P. Kurrasch Regarding Non- E, H, K, L Infringement

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 70

DTX 71

Case 1:04-cv-00858-SLR

DTX 72

DTX 73

09-28-05

DTX 74

12-16-05

Document 559-8

DTX 75

06-08

DTX 76 DTX 77

BEEBE 401 BEEBE 535-536 10-10-03

06-11-03 03-17-03

FRE in Support of Admission 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, 901, 902, 1001, 1003

DTX 78

BEEBE 2041

Filed 03/16/2006

DTX 79

Email from Varley re Global Amendment Email from Wade re Update ­ Global eTelecom due diligence Email re communication from Verus Financial Management Email from Varley to Barsoum re Update

DTX 80

BEEBE 2170- 03-18-03 2171 BEEBE 2509 03-06-03 12-00-03

DTX 81

Global eTelecom letter to LML Payment re Notice of Default and Demand History of Electronic Check (eCheck) F, H Sub-License Agreement Between LML Payment and E-Telecom

Page 7 of 44

DTX 82

BEEBE 2620

2575- 04-15-02

104, 105, 106, 401, 402, 801, 803

6

Ex. No. NACHA letter to Electronic Banking forwarding excerpts of NACHA Rules File Wrapper for U.S. Patent No. 5,175,682 Excerpts from 1991 NACHA Operating Rules, A, G, J Corporate Edition K, L Sustem A, G, H, K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 83

FDC 16808

16796- 08-05-97

DTX 84

1032-

Case 1:04-cv-00858-SLR

DTX 85

ECHO 1152 ECHO 22694, 22936 1991 ACH Rules K,L K, L K, L A, K, L A, K, L A, K, L

22759, 22688,

DTX 86

DTX 87 DTX 88

ECHO 22861

22652-

FRE in Support of Admission 104, 105, 106, 401, 402, 801, 803, 901, 902, 1001, 1003 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 901, 902, 1001, 1003, FRCP 26(e)

2719- 05-18-93

DTX 89

2724- 04-28-93

Document 559-8

DTX 90

ECHO 2723 ECHO 2730 ECHO 2748

2731- Undated

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 91

ECHO 3420 SGS Insta-Check System Description Notes of Tyree Meeting

3404- 06-15-98

Intentionally skipped RMR Systems letter to ChequeMark re Velocity PLUS Project WTC Corp. fax to RMR Systems re Info for Familiarity with System' s Evolution Letter from ChequeMark to RMR Systems enclosing preliminary ChequeMark Systems descriptive materials SGS Electronic Funds Transaction (EFT) System at the Retail Point of Sale

DTX 92

ECHO 3435

3424- 07-27-77

Filed 03/16/2006

DTX 93

ECHO 3447

3446- 09-19-83

DTX 94

3448-

DTX 95

3474- 05-19-87

Page 8 of 44

DTX 96

ECHO 3472 ECHO 3537 ECHO 3628

3538- 08-00-89

SGS POS Check Verification/Guarantee System K, L Description Checkmate Electronics, Inc. Business Plan (Revised K, L Draft) Checkmate Electronics, Inc. Business Analysis and K, L Plan 1989-1992

104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

7

Ex. No.

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 97

ECHO 3642

3629- 07-09-76

DTX 98

ECHO 3653 09-07-81 Letter from SGS to Bruno' s re Installing POS A, K, L, G Terminals Letter from SGS to Kroger re Patented MICR Reader K, L K, L K, L A, K, L G, K, L

3650-

SGS Insta-Check Credit Verification/ Check A, K, L Guarantee System Preliminary Description of the SGS System SGS sales brochure ­ Midas Touch Point-of-Sale A, K, L Check and Credit Card Authorization System

Case 1:04-cv-00858-SLR

DTX 99

ECHO 3699

DTX 100

ECHO 3702

3700- 04-04-84

DTX 101

DTX 102

ECHO 3703- 04-11 thru 3712 13-84 ECHO 3713 12-06-84 02-11-85

Document 559-8

DTX 103

ECHO 3715-140

DTX 104

ECHO 3745

3741- 11-20-85

SGS Executive Summary of Business Plan for ATDI Spring Venture Capital Conference Letter from A&P to SGS re MICR Terminal & Check Guarantee System Letter from SGS to Food Lion re Proposal for Check Authorization System Letter from SGS to Concord Computing Corp. re MICR Reader

DTX 105

3891- 08-16-83

DTX 106

4035- 11-20-84

Filed 03/16/2006

DTX 107

DTX 108 DTX 109

ECHO 4033 ECHO 4126 ECHO 4265

4187- 05-15-79

Confidential ­ SGS Comprehensive Business Plan and K, L Market Analysis ­ Memo No. 8 Confidential ­ SGS Comprehensive Business Plan and K, L Market Analysis SGS Business Plan K, L Not used ChequeMark Systems letter to RMRS enclosing G, K, L preliminary descriptive materials ChequeMark Document entitled "Review of Available G, K, L Options"

FRE in Support of Admission 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902, 1001, 1003 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

ECHO 4453

4436-

Page 9 of 44

DTX 110

ECHO 4435

4430- Undated

104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 1001, 1003

8

Ex. No. 1993 ChequeMark marketing materials Inventor Notebook dated 1/21/93 ­ 5/10/93 G, H, K, L G, K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 111

ECHO 4453

4429-

DTX 112

ECHO 4716 Batch of Sample Checks K, L

4696- 01-21-93 thru 5-1093

DTX 113

27208-

Case 1:04-cv-00858-SLR

DTX 114

24613- 11-21-83 Undated Undated 1999 12-10-99 Undated Undated Undated AcceleraTM (ECA) Instructions AcceleraTM (ECA) Instructions Marketing material ­ "TeleCheck Electronic Check G Acceptance Service

DTX 115

ECHO 27251 ECHO 24933 FDC 78 Confidential private Placement Memo ­ Checkcash K, L Assocs, Ltd. TeleCheck Response Codes G

DTX 116

FDC 142

Document 559-8

DTX 117

FDC 237

FRE in Support of Admission 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 801, 803, 1001, 1003 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 1001, 1003

DTX 118 DTX 119

FDC 1415-1473 FDC 6450

Promotional Material ­ "The Power of the Check ­ Without the Paper, TeleCheck Electronic Check Acceptance (ECA) Service" EclipseTM ECA Specifications Promotional Material ­ AcceleraTM se ­ Check G Features & Benefits G G

DTX 120

FDC 6611

Filed 03/16/2006

DTX 121

FDC 6612

DTX 122

FDC 7018

Excerpt from EclipseTM Payment Terminal Installation G Guide TeleCheck Press Release TeleCheck Electronic Check Acceptance Procedures

Page 10 of 44

DTX 123 DTX 124

FDC 8532-8533 12-08-99 FDC 11699- 08-00-99 11700

104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 1001, 1003

9

Ex. No. 10-00-94 04-00-97 Check Acceptance Industry Outline 07-30-96 08-21-96 05-10-96 2002 NACHA memo re Conf Call Reports K, L NACHA memo re Conf Call Reports K, L TeleCheck Electronic Check Acceptance Proposal Promotional Material ­ " AcceleraTM The One G Solution"

Bates No.

Date of Document

Description

Objection1 and Basis Admitted FRE in Support of Admission 104, 105, 106, 401, 402, 1001, 1003

DTX 125

FDC 12387

DTX 126

DTX 127

DTX 128

Case 1:04-cv-00858-SLR

DTX 129

DTX 130

DTX 131

FDC 1324513275 FDC 6102161032 FDC 6543865440 FDC 6544165442 FDC 6548765488 FDC 815102815103 NACHA memo re Methods of Capturing Maker Info K, L on Returned Truncated Checks TeleCheck Check Guarantee Service G

Document 559-8

DTX 132

FDC 815856- 12-00-99 815859

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 1001, 1003

DTX 133

FDC 102690- 11-00-95 102696

Product Bulletin ­ New Release: The EclipseTM Payment Terminal with the TeleCheck Electronic Check Acceptance (ECA) Service: The New Way to Accept Checks Data Analysis ­ A Report on the Data of Checks A, K, L Using Electronic Funds Transfer Data Analysis ­ A Report on the Data of Checks A, K, L Using Electronic Funds Transfer Data Analysis ­ A Report on the Data of Checks A, K, L Using Electronic Funds Transfer Agenda for ChequeMark System Meeting Letter Agreement between E-Funds and TeleCheck A, K, L Int' l, Inc. re Check Truncation System TeleCheck Subsystems

DTX 134

FDC 102697- 01-00-96 102702

Filed 03/16/2006

DTX 135

FDC 102703- 10-00-96 102718

DTX 136 DTX 137

FDC 102740 10-22-96 FDC 102813- 09-12-96 102814

104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902

Page 11 of 44

DTX 138

FDC 103181- 07-24-92 103185

10

Ex. No. Check Authorization Procedures U.S. Patent No. 6,164,528 TUMSS User Reference Guide 3.1 Your Total G 104, 105, 106, 401, 402, 1001, 1003 G, K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted FRE in Support of Admission 104, 105, 106, 401, 402, 1001, 1003

DTX 139

FDC 104087

DTX 140

DTX 141

DTX 142

Case 1:04-cv-00858-SLR

DTX 143

FDC 110016- 12-26-00 110024 FDC 931833- 10-00-02 931922 FDC 191968191981 FDC 208707 Promotional material ­ " TeleCheck. Check Resource" Q & A re Back of ECA Clerk Contest TeleCheck Service Agreement

DTX 144

DTX 145 DTX 146

FDC 209697- 03-00-01 209705 FDC 209706 03-00-01 FDC 209707 06-00-98 TeleCheck Service Agreement TeleCheck' s Time-to-Buy Program ­ Addendum to the TeleCheck Service Agreement Welcome to Electronic Check Acceptance (ECA) Kit TeleCheck Press Release

Document 559-8

DTX 147

213433- Undated

DTX 148

215754- 12-08-99

DTX 149

216108- Undated

DTX 150

216647- 09-00-01

Presentation ­ " Electronic Check Acceptance ­ Training Module Three: Sales Preparation" TeleCheck Service Agreement

Filed 03/16/2006

DTX 151

FDC 213451 FDC 215755 FDC 216120 FDC 216649 FDC 488333

488332- 10-03-02

DTX 152

FDC 727990- 01-00-00 728006

Press Release ­ " One of Nation' s Largest Convenience Stores Embraces the TeleCheck Electronic Check Acceptance (ECA) Service" Electronic Check Council Policies and Procedures G

DTX 153

104, 105, 106, 401, 402, 1001, 1003

Page 12 of 44

DTX 154

DTX 155

FDC 815100- 2002 815101 FDC 1081287- Undated 108305 FDC 1092881- 10-00-00 1092883

Promotional material ­ " TeleCheck Electronic Check Acceptance (ECA) Service" TeleCheck Electronic Check Acceptance Marketing Materials TeleCheck Service Agreement

11

Ex. No. TeleCheck Service Agreement

Bates No.

Date of Document

Description

Objection1 and Basis FRE in Support of Admission Admitted

DTX 156

DTX 157

DTX 158

DTX 159

FDC 1092982- 10-00-00 1092984 FDC 1100244- 2002 1100248 FDC 1100276- 2002 1100280 FDC 11021001102101 Promotional Material ­ TeleCheck Electronic Check Acceptance Service Promotional material ­ " EclipseTM Payment Terminal" ECA Most Frequently Asked Questions ­ Electronic G Check Acceptance Undated 104, 105, 106, 401, 402, 1001, 1003

Case 1:04-cv-00858-SLR

DTX 160

DTX 161

DTX 162

DTX 163

Undated 11-6-97 08-10-00

Welcome to TeleCheck Electronic Acceptance (ECA) Kit Promotional Material ­ TeleCheck Approving More Checks Promotional Material ­ ECA ­ Electronic Check Acceptance Training/Pilot materials ­ " Paying with Your Check"

Document 559-8

DTX 164

DTX 165

TeleCheck inter-office memo re Check Truncation ­ Status of Projects & Potential TeleCheck Process Flow Diagrams Telecheck Pricing Sheet ­ ECA and Guarantee TeleCheck Services, Inc. Company Overview K, L 104, 105, 106, 401, 402

DTX 166

DTX 167

DTX 168

02-11-03 06-12-00 12-00-03

Filed 03/16/2006

DTX 169

Presentation ­ Enterprise-wide ACH System ­ Operations Mgmt. & Transaction Processing Executive Committee Agenda NACHA ­ History of Electronic Check (eCheck) F, H

DTX 170

FDC 11034331103454 FDC 11082351108240 FDC 11086251108626 FDC 11078781107887 FDC 112194112197 FDC 11384451138449 FDC 11463121146313 FDC 11543651154391 FDC 11649801164999 FDC 1167213116714 FDC 11720171172035

DTX 171

104, 105, 106, 401, 402, 801, 803

Page 13 of 44

DTX 172

FDC 1177161117166 FDC 1177941- 06-01-01 1177958

TeleCheck Marketing Brochure ­ Check Guarantee: Money in the Bank TeleCheck Service Agreement - Warranty and Telecheck Electronic Check Acceptance Programs

12

Ex. No. ACH Payments & Agreement (Draft) Presentation ­ " The Home Depot ­ Check Future" E-mail re Exceptions Document ­ State of TN RFP Collections Service Guide A, H, K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted FRE in Support of Admission 104, 105, 106, 401, 402 801, 803, 901, 902

DTX 173

FDC 1249409- 11-18-04 1249430 01-27-05 01-06-05 01-26-01 2000 04-17-03 05-09-84 The Flexacheck System

DTX 174

DTX 175

DTX 176

Case 1:04-cv-00858-SLR

DTX 177

DTX 178

First Data Requirement Spec for TeleCheck ­ North; Platform Front end integration/back end processing Promotional material ­ " EclipseTM Payment Terminal" GCA Meeting Agenda and Materials A, H, K, L

DTX 179

FDC 12599041259934 FDC 12606831260684 FDC 12856711285760 FDC 13572671357268 FDC 13574001357437 FDC 13617181361754 Agenda and materials for the Meeting of the H, K, L Electronic Check Council 8-3-95 and 8-4-95 Agenda & Materials for Electronic Check Council H, K, L Meeting on 8-3-95 and 8-4-95 Notes and materials from NACHA ECC meeting ­ H, K, L Feb. 1997 TeleCheck Press Release

Document 559-8

DTX 180

FDC 1362891- 08-00-95 1362917

DTX 181

FDC 1362891- 08-00-95 1363033

DTX 182

FDC 1363074- 02-00-97 1363101

DTX 183

104, 105, 106, 401, 402 801, 803, 901, 902 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803

Filed 03/16/2006

DTX 184

FDC 1363391- 12-08-99 1363392 FDC 1363393 05-06-97 04-13-99 04-28-03 08-17-93 04-19-94

DTX 185

DTX 186

Page 14 of 44

DTX 187

Roberts & Brownell letter to TeleCheck re Licensing Discussions for `988 Patent Presentation ­ " Electronic Check Patents ­ What Do H You Need to Know?" TeleCheck receives NACHA Quality Award ­ News K,L Release U.S. Patent No. 5,237,620 K,L U.S. Patent No. 5,305,196 K,L

DTX 188

FDC 13642211364227 FDC 13808611380863 FDC 13809111380993 FDC 13809941381070

104, 105, 106, 801, 803 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

13

Ex. No. 05-13-93 11-24-74 03-31-03 03-03-97 Skadden Arps letter to FDC re Draft opinion on Hills E,H, K,L patents Invalidity Opinion re Hills patents prepared by Moser E,H,K,L Patterson Letter from Shaper to Williams re Noninfringement E,J,H,K,L Opinion ­ `988 Handwritten notes E,H,K,L International Publication No. W0 93/09515 K,L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 189

DTX 190

DTX 191

DTX 192

FDC 13812911381360 FDC 13815991381654 FDC 13880971388106 FDC 13883821388386 Proposal for the Security Service System for K,L Supermarkets Star Chek Participant Agreement with LML Payment K,L Systems Butler & Binion opinion letter to First Data re Hills & E,H, K, L Braun patents

Case 1:04-cv-00858-SLR

DTX 193

FDC 1388387- 10-21-01 1388731

DTX 194

FDC 1388904- 09-23-04 1389333

Document 559-8

DTX 195

FDC 1389336- 02-11-97 1389340

DTX 196

FDC 1389341- 11-20-02 1389345

DTX 197

FDC 1389354- 08-10-98 1389361

Skadden Arps fax to TeleCheck re opinions on Hills, E,H,K,L Braun & Higashiyama patents Roberts & Brownell fax to McCutchen Doyle E,H,K,L forwarding comparison of `682 & `988 Patents First Data fax to Laurie re Check Truncation G,H,K,L

Filed 03/16/2006

DTX 198

FDC 1389393- 10-01-97 1389400

DTX 199

FDC 1389421- 02-25-97 1389422

Page 15 of 44

DTX 200

FDC 1389428- 09-02-83 1389783

Private Placement Memorandum by Checkcash F,H,J,K,L Associates, Ltd.

FRE in Support of Admission 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803, 1001, 1003 104, 105, 106, 401, 402, 801, 803, FRCP 26(e)

14

Ex. No. Manta Systems, Inc. Electronic Payments Systems No A,F,H,J,K,L ID Tendering Store Requirements U.S. Banker Article ­ " The Nonfinancial Uses of H,J, K,L EFT" Photos H,J, K,L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 201

FDC 1389784- 07-27-89 1389837

DTX 202

FDC 1390116- 02-00-96 1390118

Case 1:04-cv-00858-SLR

DTX 203

FDC 13901531390154 Article ­ " What if...Something You Once Thought H,J,K,L About, Really Happened?" U.S. Patent No. 5,496,991 U.S. Patent No. 4,727,243 U.S. Patent No. 5,438,186 J,K,L J,K,L J,K,L

DTX 204

FDC 13901551390157

Document 559-8

DTX 205

FDC 1390158- 03-05-96 1390163

DTX 206

FDC 1390172- 02-23-88 1390209

DTX 207

FDC 1390210- 08-01-95 1390260

Filed 03/16/2006

DTX 208

FDC 13903531390367

The Complete Point-of-Sale System Designed by H,J,K,L Bankers for Bankers, Consumers & Retailers Brochure

DTX 209 DTX 210

FRE in Support of Admission 104, 105, 106, 401, 402, 801, 803, 901, 902, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, FRCP 26(e) 104, 105, 106, 401, 402, FRCP 26(e) 104, 105, 106, 401, 402, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e)

FDC 1390413- 09-23-98 1390416

Page 16 of 44

DTX 211

FDC 1390466- 09-08-97 1390472

Not used Skadden Arps fax to First Data forwarding March 23, H,J 1998 Tachner opinion letter to McCormick & Godfrey re `988 Patent McCutchen letter to TeleCheck re Discussions w/Hills H,J on Scope & Validity of Hills Patent Claims

104, 105, 106, 801, 803, FRCP 26(e) 104, 105, 106, 801, 803, FRCP 26(e)

15

Ex. No. Letter from Laurie to Somervill re Check Truncation H,J Study The Nilson Report H, J, K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 212

FDC 1390473- 04-23-97 1390540

DTX 213

FDC 1390549- 08-00-04 1390561 10-16-96

DTX 214

FDC 1391772

Case 1:04-cv-00858-SLR

DTX 215

FDC 1391791- 09-13-05 1391792

DTX 216

TeleCheck inter-office memo re ChequeMark Visit on J 10-22-96 Kirkland & Ellis letter to Defendants re Dropping E,F,J,K, L Certain Claims of `988 Patent, `528 Patent & `366 Patent TeleCheck Service Agreement J TeleCheck Service Agreement TeleCheck Service Agreement Handwritten Notes ­ Teleconference with Sue Shaper J J J,H

DTX 217

DTX 218

Document 559-8

DTX 219

FDC 1391826- 09-00-99 1391834 FDC 1391835- 04-00-00 1391843 FDC 1391844- 03-00-01 1391846 FDC 13934801393484 08-07-99

DTX 220

FRE in Support of Admission 104, 105, 106, 801, 803, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, FRCP 26(e) 104, 105, 106, 401, 402, FRCP 26(e) 104, 105, 106, FRCP 26(e) 104, 105, 106, FRCP 26(e) 104, 105, 106 FRCP 26(e) 104, 105, 106, 801, 803, FRCP 26(e)

DTX 221

Presentation ­ Ultimate Electronics ­ Electronic Check Acceptance " Welcome to ECA ­ Electronic Check Acceptance" U.S. Patent No. 4,617,457 U.S. Patent No. 4,672,377 U.S. Patent No. 4,673,802 U.S. Patent No. 4,678,895 U.S. Patent No. 4,678,896 U.S. Patent No. 4,743,743 K, L K, L K, L K, L K, L K, L

DTX 222

10-14-86 06-09-87 06-16-87 07-07-87 07-07-87 05-10-88

Filed 03/16/2006

DTX 223

DTX 224

DTX 225

Page 17 of 44

DTX 226

DTX 227

FDC 192030192048 FDC 213316213334 FDC 50000005000013 FDC 50000145000025 FDC 50000265000039 FDC 50000405000054 FDC 50000555000068 FDC 50000695000079

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

16

Ex. No. 03-07-89 04-18-89 06-12-90 06-19-90 10-01-91 12-29-92 01-16-96 03-19-96 10-21-97 12-30-97 09-00-86 ABA Banking Journal Cactus Switch Article U.S. Patent No. 5,703,344 U.S. Patent No. 5,679,938 U.S. Patent No. 5,500,513 K, L K, L K, L A, H, K, L U.S. Patent No. 5,484,988 U.S. Patent No. 5,175,682 U.S. Patent No. 5,053,607 U.S. Patent No. 4,934,772 K, L U.S. Patent No. 4,933,536 K, L U.S. Patent No. 4,823,264 K, L U.S. Patent No. 4,810,866 K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 228

DTX 229

DTX 230

DTX 231

Case 1:04-cv-00858-SLR

DTX 232

FRE in Support of Admission 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 233

DTX 234

DTX 235

DTX 236

Document 559-8

DTX 237

DTX 238

FDC 50000805000085 FDC 50000865000089 FDC 50000905000100 FDC 50001015000130 FDC 50001315000150 FDC 50001515000158 FDC 50001595000174 FDC 50001755000194 FDC 50001955000225 FDC 50002265000233 FDC 50003785000381 Schwartz & Ballen Report - Electronic Checks and the H, K, L Selection of a Legal Framework Sacramento Bee Article ­ " Cashless Society Expands" U.S. Patent No. 5,053,607 Article: " Strategies Differ, But Not Prospects; H, K, L Common Aims Link Banking Networks" Article - " Just Cashing a Check? Diebold' s Way is H, K, L Faster" K, L

DTX 239

FDC 5000382- 08-03-95 5000411

Filed 03/16/2006

DTX 240

DTX 241

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402

DTX 242

FDC 5000412- 11-07-95 5000413 FDC 5000414- 10-01-91 5000433 FDC 5000442- 11-17-86 5000446

Page 18 of 44

DTX 243

FDC 5000470- 05-00-73 5000472

104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803

17

Ex. No. 07-16-74 10-29-74 05-26-81 03-23-82 09-13-83 06-11-85 04-01-86 07-30-97 04-03-00 11-09-04 U.S. Patent No. 4,580,040 K, L U.S. Patent No. 4,523,330 K, L U.S. Patent No. 4,404,649 K, L U.S. Patent No. 4,321,672 K, L U.S. Patent No. 4,270,042 K, L U.S. Patent No. 3,845,470 K, L U.S. Patent No. 3,824,544 K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 244

DTX 245

DTX 246

DTX 247

Case 1:04-cv-00858-SLR

DTX 248

DTX 249

DTX 250

DTX 251

FDC 50004785000483 FDC 50004845000490 FDC 50004915000500 FDC 50005015000528 FDC 50005295000542 FDC 50005435000556 FDC 50005575000569 FK 34

Document 559-8

DTX 252 DTX 253

FRE in Support of Admission 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

FK 130-131

DTX 254

FK 197-235

ChequeMark memo re Notice Letter disclosing K, L ChequeMark' s `528 patent application Not used Email from TeleCheck to First Data re LML Press J Release dated 3-27-00 Email from McCutchen to TeleCheck re Non- H, J, G Infringement Opinion

DTX 255

FK 236-237 01-08-97 11-18-96 07-15-05

06-05-97

104, 105, 106, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, 1001, 1003, FRCP 26(e) 104, 105, 106, FRCP 26(e)

Filed 03/16/2006

DTX 256

FK 242-255

DTX 257

FK 256-260

First Data letter responding to Notice and informing J Hills of TeleCheck' s engagement of outside counsel to investigate `988 patent Fax from McCutchen to TeleCheck forwarding H, J preliminary analysis of TeleCheck' s check truncation project and the `988 patent First Data fax enclosing Q & A document re check H, J truncation Letter from Laurie to Bailis re Hills Patent H, J Infringement Study

Page 19 of 44

DTX 258

FK 262

104, 105, 106, 801, 803, FRCP 26(e) 104, 105, 106, 801, 803, FRCP 26(e) 104, 105, 106, 801, 803, FRCP 26(e)

18

Ex. No. 10-26-93 06-20-95 08-14-90 U.S. Patent No. 4,948,174 G,J,K,L U.S. Patent No. 5,426,281 J, K, L U.S. Patent No. 5,256,863 J, K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 259

FK 1068-1091

DTX 260

FK 1703-1722

Case 1:04-cv-00858-SLR

DTX 261

FK 1839

DTX 262

FK 2686-2687A

4-10-90

TeleCheck News Article ­ " An Alternative to Check H,J,K,L Handling ­ Western Union Unit to Test Point-of-Sale Payments" Cassette Tape of April 13 Presentation H K, L H

DTX 263

JB000583 05-08-99 04-13-99

DTX 264

JB000584

Document 559-8

DTX 265

JB000982-1015

DTX 266

FRE in Support of Admission 104, 105, 106, 401, 402, FRCP 26(e) 104, 105, 106, 401, 402, FRCP (e) 104, 105, 106, 401, 402, 1001, 1003, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803, FRCP 26(e) 104, 105, 106, 801, 803 104, 105, 106, 401, 402 104, 105, 106, 801, 803 K, L L K, L

DTX 267

JB001051001078 JB001124

4-11 thru 14-99 01-22-99

DTX 268

LML-EP 54-242

NACHA Thank You letter to Suri for speaking at Payments ' 99 in April Electronic Check Patents Presentation ­ What Do You Need to Know NACHA Brochure ­ ' 99 Payments ­ How to Compete and Prosper in the World of Electronic Commerce Speaker Letter of Agreement between Mark Suri and NACHA for 4-13-99 Prosecution History ­ U.S. Patent 5,484,988 U.S. Patent 6,164,528 Application Package TeleCheck EclipseTM Payment Terminal Product Spec

Filed 03/16/2006

DTX 269

LML-EP 243-492

DTX 270

1516- 2004

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 271

3271- 12-10-04

DTX 272

3652- 11-07-97

Page 20 of 44

DTX 273

LML-EP 1518 LML-EP 3274 LML-EP 3660 LML-EP 3704

3702- 04-24-97

Global eTelecom, Inc. ­ Traveling the Conversion Globe Leisureways letter to ChequeMark re Letter of Intent to purchase ChequeMark Technologies Assets Leisureways fax to ChequeMark re Potential Asset Purchase Relationship

19

Ex. No. K, L K,L E,H,K, L K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 274

3716- 12-31-96

DTX 275

DTX 276

LML-EP 3721 LML-EP 3891 LML-EP 4397

Case 1:04-cv-00858-SLR

DTX 277

LML-EP 4898

FRE in Support of Admission 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402

DTX 278

DTX 279

ChequeMark Tech. Corp. Financial Statements for year ending 12-31-96 3882- 06-16-97 ChequeMark letter to Deluxe Payment Protection re Formats for ChequeMark Licensing Agreement 4346- 02-01-01 Complaint - ChequeMark Patent, Inc., et al., vs. Global Transaction System, LLC, USDC D. of Nev., Case No. CV-S-01-0126KJD-RJJ 4889- 10-05-99 or Amended Complaint for Declaratory Judgment, 06-01-05 Breach of Contract and Specific Performance - LML Payment Systems, Inc., et al. vs. Hills, et al., USDC Mid. D. of Fla., Jacksonville Case No.: 99-217-CIV-J20A 5269- 08-15-01 Sub-License Agreement between LML Patent Corp. and Global Transaction System, LLC 5387- 01-16-96 U.S. Patent No. 5,484,988 G, K, L K, L K, L K,L

Document 559-8

DTX 280

LML-EP 5281 LML-EP 5402 LML-EP 5510

5478-

DTX 281

6104- 07-22-99

DTX 282

LML-EP 6105 LML-EP 6941 10-26-98

6710- 03-10-99

104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 283

LML-EP 6959

Promotional Material ­ " Introducing Electronic Checking" (Checkwriting Point of Sale System ­ Patent No. 5,484,988) Terminal Disclaimer to Obviate a Double Patenting Rejection over a Prior Patent Complaint for Declaratory Judgment - LML Payment Systems, Inc., et al. vs. Hills, et al., USDC Mid. D. of Fla., Jacksonville Case No.: 99-217-CIV-J-20A Victims Case Status Report Re State vs. Hills

Filed 03/16/2006

DTX 284

LML-EP 7580

7544- 05-12-00

104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 285

Page 21 of 44

DTX 286

LML-EP 76387639 LML-EP 7925 08-29-01

104, 105, 106, 401, 402

DTX 287

LML-EP 7944

7943- 06-30-99

Notice of filing Affidavit of Patrick H. Gaines in K, L Support of Plaintiffs' Motion for Summary Judgment - LML Payment Systems, Inc., et al. vs. Hills, et al., USDC Mid. D. of Fla., Jacksonville Case No.: 99217-CIV-J-20A Handwritten settlement agreement between Gaines K,L and Hills Roberts Abokhair letter to TeleCheck re Follow-up to Licensing Discussions Roberts Abokhair letter to TeleCheck re License Agreement Terms

20

Ex. No.

Bates No.

Date of Document

Description

Objection1 and Basis FRE in Support of Admission Admitted

DTX 288

7945- 05-19-99

DTX 289

7947- 03-31-99

DTX 290

8149- 04-10-00

TeleCheck letter to ChequeMark re Terms of Licensing Proposal ChequeMark letter to TeleCheck re Possible Licensing Arrangements License Agreement re `988 Patent K, L 104, 105, 106, 401, 402

DTX 291

8193- 03-11-98

Case 1:04-cv-00858-SLR

DTX 292

LML-EP 7946 LML-EP 7949 LML-EP 8161 LML-EP 8228 LML-EP 8506 Patent Purchase Agreement Between Leisureways Marketing & ChequeMark, Hills & Nichols Electronic Checking ­ History of Development A, H, K, L ChequeMark Technologies Corp. Executive Summary K, L H K, L 11-30-98 09-21-00 04-13-99 08-09-99 03-12-98

8495- Undated

DTX 293

DTX 294

DTX 295

Document 559-8

DTX 296

LML-EP 85588578 LML-EP 93849389 LML-EP 94929525 LML-EP 1022510227 K, L K, L K, L

104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 801, 803

DTX 297

LML-EP 10460

DTX 298

10520- 08-22-00 Settlement Agreement.

Agreed Final Judgment & Permanent Injunction in LML v. Hills, Middle Dist. Of Florida Presentation - Electronic Check Patents, What You Need to Know TeleCheck letter to Roberts & Abokhair re License Agreement between First Data, TeleCheck & ChequeMark Deluxe Payment Protection letter to Leisureways re Possible litigation with ChequeMark and Robert Hills Amendment to Settlement Agreement

DTX 299

10557- 07-00-00

Filed 03/16/2006

DTX 300

10808- Undated

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803, 901, 902

DTX 301

LML-EP 10528 LML-EP 10571 LML-EP 10813 LML-EP 10873

10871- 03-19-99

DTX 302

LML-EP 10885- 06-19-96 10903

Goldleaf Techs. letter to Hills forwarding NACHA materials re upcoming ECC Meeting LML Payment letter to NACHA re LML Payment K, L Systems Inc. Application for Electronic Check Council Membership Handwritten note from Gerri to Bob forwarding draft A, H, K, L of ECC Requirements for POS Pilot ECC memo to ECC Members Draft Meeting Report ­ 10-23-96 & 10-24-96

Page 22 of 44

DTX 303

LML-EP 11547- 11-22-96 11565

21

Ex. No. Agenda & Materials for the Meeting of the Electronic G,H,K,L Check Council

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 304

LML-EP 11683- 10-23&2411866 96

DTX 305

LML-EP 11715- 07-17-96 11732

FRE in Support of Admission 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 306

11768- 09-20-96

Case 1:04-cv-00858-SLR

DTX 307

11974- 07-11-97

DTX 308

11988- 07-23-97

DTX 309

LML-EP 11792 LML-EP 11986 LML-EP 11997 LML-EP 11993 07-30-97 Minutes of teleconference re ChequeMark patent

11992- 03-10-97

DTX 310

LML-EP 11994

NACHA memo to Electronic Check Council K, L Members re Draft Meeting Report 6-10-96 and 6-1196 Electronic Check at the Point of Sale - A Pilot K, L Program Guide - Final Draft Letter of Intent between ChequeMark and Deluxe Corporation to acquire assets of ChequeMark Letter from ChequeMark to TeleCheck re Potential Business Relationship Letter to TeleCheck enclosing ChequeMark marketing materials and seeking relationship between TeleCheck and ChequeMark UPS shipping document from Hills to TeleCheck K, L K,L K, L K, L K, L K, L H, K, L

Document 559-8

DTX 311

11998- 09-03-97

DTX 312

12125- 09-26-96

DTX 313

12139- 04-22-97

DTX 314

LML-EP 12001 LML-EP 12126 LML-EP 12141 LML-EP 12317

12313- 11-07-96

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

Filed 03/16/2006

DTX 315

DTX 316

LML-EP 12327- 05-09-97 12342 LML-EP 1261512650

ChequeMark fax to Electronic Transaction re List of Entities with Recent Communications ChequeMark memo re Explanatory Statement Regarding Prospective Litigations ChequeMark letter to Electronic Check Processing re Notice of Issuance of 5,484,988 Patent & Possible Licensing Rights ChequeMark memo re Invitations to Engage in Licensing Notices Journal of Robert R. Hills

DTX 317

104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803

Page 23 of 44

DTX 318

LML-EP 13270- 11-25-03 13275 LML-EP 13381 11-26-03 08-14-98

DTX 319

LML-EP 13616

License Agreement Between LML Patent Corp. and Verus Financial Mgmt. LML Payment letter to Verus Financial re Acknowledgement of Funds owed by E Telecom ChequeMark memo re Vendor' s Notice to Exercise K, L Repurchase Provisions

104, 105, 106, 401, 402

22

Ex. No. 08-27-98

Bates No.

Date of Document

Description

Objection1 and Basis FRE in Support of Admission Admitted

DTX 320

LML-EP 13617

DTX 321

ChequeMark memo re Vendor' s Notice of Readiness to Exchange Shares for `988 Patent LML Payment Systems Turnkey Rollout Plan K, L K, L K, L K, L 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 322

LML-EP 14919- Undated 15002 LML-EP 15030- Undated 15067

DTX 323

Case 1:04-cv-00858-SLR

DTX 324

LML-EP 16653- 02-00-12 16698 LML-EP 17122- 05-21-92 17127

104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 325

LML-EP 17133- 11-12-92 17137 04-21-93 L, K

DTX 326

LML-EP 17332

104, 105, 106, 401, 402 A,K, L

Document 559-8

DTX 327

LML-EP 17353- 02-22-93 17355

ChequeMark Tech. Corp. ­ Introducing Electronic Checking ­ Checkwriting Point of Sale System, Patent No. 5,484,988 Electronic Checks at Point-of-Sale Workshop Agenda and Course Materials - Nordstrom Memo from WTC Corp. to Resource Tech. Services re Requirements ­ Activation of POS Check Replacement (w/handwriting) WTC Corp. fax to Resource Tech. Services re Marketing Rights, Royalty Payments and Monies Advanced for Patent Development WTC Corp. letter to Resource Tech. Services re Notice of Termination of Service Contract and Agreement dated 01-09-92 WTC Corp. letter to Resource Tech. Services re Duration of Time Expended is Unacceptable

DTX 328

DTX 329

LML-EP 18103- 1993 18121 LML-EP 18332 02-09-98

104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402

Filed 03/16/2006

DTX 330

LML-EP 19884- 12-31-97 19885

ChequeMark Systems Merchant Terminal L, K Functionality Specification ChequeMark letter to Leisureways re Potential Asset Purchase Relationship Leisureways Marketing, Inc. Third Quarter Report G

DTX 331

DTX 332

LML-EP 20241- 07-17-03 20270 LML-EP 22372- 10-20-98 22381

LML Payment Systems Inc. Statement Notice of K,L Annual Meeting of Shareholder to be Held on 8-20-03 Roberts Brownell & Abokhair Newsletter H, K, L ChequeMark Check Conversion Requirements K, L

Page 24 of 44

DTX 333

LML-EP 26544- Undated 26554

104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402

23

Ex. No. ChequeMark letter to Magic Software Development re A, E, F, H, K, L Joint Venture K, L H K, L K, L K, L K, L K, L K, L K, L K, L K, L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 334

LML-EP 29571- 09-15-98 29582

DTX 335

LML-EP 31019- 05-08-03 31021 04-13-99 10-16-02 07-30-02 06-10-02 10-24-00 11-00-00 01-05-99 01-18-00 11-03-00 12-5-02 02-27-03 03-11-98 08-00-96 Agenda for Management Meeting Memo re Integration of LML Payments Enterprise Email re ECC Accounts

FRE in Support of Admission 104, 105, 106, 901, 902, 401, 402, 801, 803 104, 105, 106, 401, 402

DTX 336

Case 1:04-cv-00858-SLR

DTX 337

DTX 338

LML Payment Systems letter to NACHA re U.S. Patents Owned by LML re " Check Writing POS Systems" Presentation: " Electronic Check Patents ­ What You Need to Know" Minutes of Project ECC Status Meeting held on 1016-02 Minutes to Business Review Team (ECC) Meeting

DTX 339

DTX 340

DTX 341

Document 559-8

DTX 342

DTX 343

DTX 344

DTX 345

Memo enclosing LML- ChequeMark Strategic Business Plan Presentation - LML Payment Systems Inc. - Experts in the Control and Analysis of Retail Acceptance Cost Requirements for Technical Specifications at Point-ofSale Transaction Agenda for Imaging Status Meeting held on 12-5-02

Filed 03/16/2006

DTX 346

DTX 347

104, 105, 106, 801, 803 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 348

LML-EP 3152231589 LML-EP 3202932040 LML-EP 3229432301 LML-EP 3239232400 LML-EP 3293532939 LML-EP 3294032947 LML-EP 3380633867 LML-EP 3392233943 LML-EP 3445334455 LML-EP 3451534517 LML-EP 3456934570 LML-EP 4309543145 LML-EP 43277 Email re Thomson Data to Identify Non-Convertible K, L Items Patent Purchase Agreement between Leisureways Marketing, ChequeMark, Hills, and Nichols Article entitled " A Little Closer to A Checkless H, K, L Society" Sacramento Bee article entitled " Cashless Society H, K, L Expands"

Page 25 of 44

DTX 349

LML-EP 43282- 11-07-95 43283

104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803

24

Ex. No.

Bates No.

Date of Document

Description

Objection1 and Basis Admitted FRE in Support of Admission 104, 105, 106, 401, 402

DTX 350

LML-EP 48341- 02-15-01 48357

DTX 351

DTX 352

LML-EP 54214- 1997 54854 LML-EP 55429- 2005 55430 Excerpts ­ Includes specifically 3.8.1 and 3.8.3 G, I

NACHA memo to Electronic Check Council K, L Members re Draft Minutes and Meeting Report of the September 13, 2000 ECC Meeting 1997 ACH Rules - A Complete Guide to Rules & Regulations Governing the ACH Network §3.8 of NACHA 2005 Operating Rules G, I 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 1001, 1003

Case 1:04-cv-00858-SLR

DTX 353

DTX 354

DTX 355

LML-EP 55537 2005 LML-EP 55420, LML-EP 55432, LML-EP 555429555430 LML-EP 59047- 2000 59125 LML-EP 59771 06-02-03 Guide to Implementing a Point-of-Purchase Entry Program E-mail re Direct Costs Notice K,L E-mail re September Financials 2002 Email re Loyalty ACH Program Flow K,L A,F,H,K,L

Document 559-8

DTX 356

DTX 357

LML-EP 59825- 04-04-03 59826 LML-EP 59916- 01-17-05 59917

DTX 358

DTX 359

Filed 03/16/2006

DTX 360

LML-EP 61763- 01-07-93 61782 LML-EP 61783- 07-12-93 61785 LML-EP 61795- 02-04-01 61796

WTC Corp. memo re Summary of Beta Testing for K,L ChequeMark Systems WTC Corp. letter to Resource Tech. Services re K,L Termination of Service Contract & Agreement NERA letter to Roberts Abokhair re Valuation of `528 H,K,L Patent Invoices for ECC transactions for 5-1 through 5-31-05 G,K,L

DTX 361

LML-EP 61808- 05-31-05 61835

Page 26 of 44

DTX 362

LML-EP 61836- 01-27-98 61841

McCarthy Tetrault letter to Leisureways Marketing re A,F,H,K,L Leisureways and ChequeMark

104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 1001, 1003 104, 105, 106, 401, 402, 801, 803, 901, 902

25

Ex. No. Letter from McCarthy Tetrault to Birch, Stewart re A,F,H,K,L review of `988 file history Letter to Roberts, Brownell to McCutchen Doyle A,F,H,K,L summarizing comparison of `682 and `988 patents Fax from McCarthy Tetrault to Leisureways A,F,G,H,K,L Marketing forwarding Birch Stewart 2-6-98 opinion letter and invoice for $8200 Birch Stewart letter to McCarthy Tetrault re opinion ­ A,F,G,H,K,L `988 patent McCarthy Tetrault fax to Leisureways re Birch, A,F,G,H,K,L Stewart 2-6-98 Opinion letter re `988 Patent McCarthy Tetrault fax to Leisureways Marketing F,G,H,K,L forwarding Birch, Stewart 1-2-98 Opinion letter re `988 Patent Not used Payment Systems Report ­ Annual Conference Issue eFunds letter to Melville re Forwarding Product Info H,K,L A,K,L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 363

LML-EP 61842- 01-27-98 61845

DTX 364

LML-EP 61846- 10-01-77 61852

Case 1:04-cv-00858-SLR

DTX 365

LML-EP 61853- 02-19-98 61864

DTX 366

LML-EP 61854- 02-06-98 61861

DTX 367

LML-EP 61865- 02-06-98 61873

Document 559-8

DTX 368

LML-EP 61874- 01-05-98 61877

DTX 369 DTX 370

FRE in Support of Admission 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402, 801, 803, 901, 902, 1001, 1003 104, 105, 106, 401, 402, 801, 803, 901, 902, 1001, 1003 104, 105, 106, 401, 402, 801, 803, 901, 902, 1001, 1003 104, 105, 106, 401, 402, 801, 803, 1001, 1003

NACHA 6547

6528- 04-00-96

Filed 03/16/2006

DTX 371

NACHA 14368- 10-04-95 14386

DTX 372

NACHA 16800, NACHA 16802

Excerpts from 1990 NACHA Operating Rules, A,G,I,K,L Corporate Edition Draft Minutes of the NACHA ­ ECC Meeting K,L

Page 27 of 44

DTX 373

DTX 374

NACHA 24795- 11-04&0524803 93 NACHA 31867- 11-15-96 31884

ECC memo to ECC Members re Draft Meeting Report K,L ­ 10-23&24-96

104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402, 901, 902, 1001, 1003 104, 105, 106, 401, 402 104, 105, 106, 401, 402

26

Ex. No. ECC Draft Meeting Report for Meeting held K,L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 375

DTX 376

NACHA 31823- 06-17-97 31837 NACHA 37580- 03-25-99 37582 03-29-96 10-26-95 07-09-05 Undated Electronic Check at the Point of Sale - A Pilot A,F,K,L Program Guide - Draft NACHA Presentation ­ " The Electronic Check K,L Council" Fax forwarding letter from Gaines to McEntee re K,L LML Payment Systems Inc.' s Application for ECC Membership NACHA Memo to Electronic Check Council K,L Members re Draft Meeting Report 3-7-96 and 3-8-96 104, 105, 106, 401, 402 104, 105, 106, 401, 402

FRE in Support of Admission 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 377

Case 1:04-cv-00858-SLR

DTX 378

DTX 379

DTX 380

NACHA 10000061000021 NACHA 10000221000040 NACHA 10000511000067 NICHOLS 2

DTX 381

Document 559-8

DTX 382

WTC Corp. letter to Resource Tech. Services re New K,L Matters to be Addressed ASAP Private Placement Memo ­ ChequeMark K,L Technologies Corporation ChequeMark Memo re Fifth Month Progress Review K,L

DTX 383

NICHOLS 326- 12-05-95 365 NICHOLS 582- 03-11-98 586 NICHOLS 1051- 09-28-92 1052

104, 105, 106, 401, 402, 901, 902 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 384

Filed 03/16/2006

DTX 385

NICHOLS 1057- Undated 1059 NICHOLS 1166- 09-29-97 1204

WTC Corp. letter to Resource Tech. Services K,L forwarding 2 memos ­ (1) Registered Users and (2) Implementation of `Status' Field Slip Modifications re ChequeMark Card and Check K,L Replacement Slip Form 20-F SEC Filing for Leisureways Marketing G Ltd.

DTX 386

104, 105, 106, 401, 402 104, 105, 106, 401, 402, 1001, 1003

DTX 387

Agreement Among Hills, Nichols, Arjay Data Corp, ChequeMark Tech Corp. and Resource Data Rentals ChequeMark Systems Synopsis of Private Placement K,L Article from Sacramento Bee ­ " Cashless Society H,K,L Expands" by Mark Glover Arter & Hadden letter to Resource Tech. Services re Engagement Letter

Page 28 of 44

DTX 388

NICHOLS 1514- 12-26-96 1517 NICHOLS 1649- Undated 1656 NICHOLS 16521653

DTX 389

NICHOLS 1823- 05-22-91 1824

104, 105, 106, 401, 402 104, 105, 106, 401, 402, 801, 803

27

Ex. No.

Bates No.

Date of Document

Description

Objection1 and Basis Admitted FRE in Support of Admission 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 390

NICHOLS 2679- 05-21-92 2683

DTX 391

1891- 06-16-97

DTX 392

NOVA 1900 NOVA 13765

13757- 04-12-99

Case 1:04-cv-00858-SLR

DTX 393

NOVA 36444

36442- 2004

Memo from WTC Corp. to Resource Tech. Services K,L re Requirements ­ Activation of POS Check Replacement ChequeMark fax to Deluxe Payment Protection re K,L Deluxe pursuit of license with ChequeMark NACHA Presentation Slides ­ " Payments ' 99­ Understanding EFT and Check Law in an Electronic Environment" NOVA ECS 2004 Margin H,J

DTX 394

NOVA 52458

Document 559-8

DTX 395

NOVA 52459

DTX 396

NOVA 52461

Filed 03/16/2006

DTX 397

NOVA 53197

52458-

DTX 398

NOVA 52614

52611- 10-10-84

Page 29 of 44

DTX 399

NOVA 52675

52648-

104, 105, 106, 801, 803, FRCP 26(3) Photo of check processing machine A,H,J,K,L 104, 105, 106, 401, 402, 801, 803, 901, 902, FRCP 26(e) Photo of check processing machines A,H,J,K,L 104, 105, 106, 401, 402, 801, 803, 901, 902, FRCP 26(e) Photo of check processing machine A,H,J,K,L 104, 105, 106, 401, 402, 801, 803, 901, 902, FRCP 26(e) CheckMate Check Processing System A,D,F,G,H,J,K,L 104, 105, 106, 401, 402, 801, 803, 901, 902, 1001, 1003, FRCP 26(e) Letter from SGS to Food Lion re SGS Check G,J,K,L 104, 105, 106, Guarantee System 401, 402, 1001, 1003, FRCP 26(e) The Checkpoint ACM ­ Supermarket Brochure A,G,J,K,L 104, 105, 106, 401, 402, 901, 902, 1001, 1003, FRCP 26(e)

28

Ex. No. The SGS Total Bad Check Prevention Management A,J,K,L System SGS Memo re Flip Chart for Sales Presentations SGS ­ Midas Touch System ­ Product Info A,G,J,K,L J,K,L

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 400

NOVA 52860

52847-

DTX 401

NOVA 52873

52864- 12-07-84

Case 1:04-cv-00858-SLR

DTX 402

NOVA 53064

52978-

DTX 403

NOVA 530197 Carlson handwritten notes Carlson handwritten notes Carlson handwritten notes Carlson handwritten notes Carlson handwritten notes U.S. Patent No. 4,758,714 Carlson handwritten notes H,K H,K

53075-

Confidential ­ SGS Comprehensive Business Plan and J,K,L Market Analysis

DTX 404

SC 000094

Document 559-8

DTX 405

SC 000095

DTX 406

SC 0000114

A,H,K A,H,K,L A,H,K,L A,H,K,L G,H,K

DTX 407

SC 000832-33

Filed 03/16/2006

DTX 408

SC 001170-77

DTX 409

SC 03265-80

Page 30 of 44

DTX 410

SC 008074-8101

FRE in Support of Admission 104, 105, 106, 401, 402, 901, 902, FRCP 26(e) 104, 105, 106, 401, 402, FRCP 26(e) 104, 105, 106, 401, 402, 901, 902, 1001, 1003, FRCP 26(e) 104, 105, 106, 401, 402, FRCP 26(e) 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402, 801, 803, 901, 902 104, 105, 106, 401, 402, 8001, 803, 1001, 1003

29

Ex. No. 04-13-99 7-14-05 E E E E E E E E 11-15-04 1-31-05 2-1-05 3-10-05 4-15-05 7-14-05 9-26-05 H

Bates No.

Date of Document

Description

Objection1 and Basis Admitted

DTX 411

SURI 1-16

DTX 412

FRE in Support of Admission 104, 105, 106, 801, 803 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402 104, 105, 106, 401, 402

DTX 413

Case 1:04-cv-00858-SLR

DTX 414

DTX 415

DTX 416

Document 559-8

DTX 417

DTX 418

Filed 03/16/2006

DTX 419

Electronic Check Patents Presentation ­ What Do You Need to Know LML Patent Corp.' s Objections and Responses to TeleCheck Services Inc.' s First Set of Requests for Admission to LML (1-19) LML Patent Corp.' s Objections and Responses to TeleCheck Services Inc.' s First Set of Interrogatories to LML LML Patent Corp.' s First Set of Supplemental Responses and Objections to TeleCheck Services Inc.' s Interrogatory Nos. 5, 6, 12, 13 and 15 LML Patent Corp.' s [Corrected] First Set of Supplemental Responses and Objections to TeleCheck Services Inc.' s Interrogatory Nos. 5, 6, 12, 13, and 15 LML Patent Corp.' s Second Supplemental Responses and Objections to TeleCheck Services Inc.' s Interrogatory Nos. 1 and 2 LML Patent Corp.' s Third Supplemental Objections and Responses to TeleCheck Services Inc.' s First Set of Interrogatories to LML LML Patent Corp.' s Objections and Responses to TeleCheck Services Inc.' s Second Set of Interrogatories to LML LML Patent Corp.' s Supplemental Objections and Responses to TeleCheck Services Inc.' s First Set of Interrogatories to LML (No. 14)

Page 31 of 44

30

Ex. No.

Bates No.

Admitted

DTX 600

Date of Description Document 9-23-05 Supplement to Expert Report of Seven Schulze

Objection and Basis E, H, J, K, L

DTX 601

Gleason Expert Report and Exhibits E H H H

E, H, K, L

Case 1:04-cv-00858-SLR

DTX 602

Basis for Admission 104, 105, 106, 401, 402, 801, 803, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402

DTX 603

Electronic Clearing House, Inc. and Xpresschex' s May 19, 2005 Response to Interrogatory No. 9 and Exhibits Cox Expert Report and Exhibits

DTX 604

104, 105, 106, 801, 803 104, 105, 106, 801, 803

DTX 605

Tinkel Declaration attached as an Exhibit to the Smith Declaration in opposition to ECHO motion for summary judgment Tinkel Infringement Expert Report EC6000i series user manual

Document 559-8

DTX 606

104, 105, 106, 801, 803 104, 105, 106 K, L 104, 105, 106, 401, 402

DTX 607

DTX 608

Multiple Multiple Multiple 09-00

DTX 609

Filed 03/16/2006

DTX 610

DTX 611

File wrapper history of U.S. Patent No. 5,175,682 issued to Higashiyama Financial documents (annual reports, 10Ks, Quarterly Statements, Income Statements, etc.) Financial documents (annual reports, 10Ks, Quarterly Statements, Income Statements, etc.) Financial documents (annual reports, 10Ks, Quarterly Statements, Income Statements, etc.) Xpresschex income statement

Page 32 of 44

DTX 612 DTX 613 DTX 614

ECHO 10121031 ECHO 10321152 ECHO 12311248 ECHO 12741284 ECHO 12911355 ECHO 13031305 ECHO 154-165 ECHO 166-221 ECHO 16781701 10-03-01

DTX 615

ECHO 1705-

ECHO 2001 Annual Report ECHO 2001 Form 10-K RMRS (rocky mountain) Signal packet spec for communication with velocity plus or ncn systems including ach and visa packets "ThDocPersonalCheck.c" Program Code

G, J

104, 105,

31

Ex. No.

Bates No.

1708 Bob Anderson Notebook starting 10-28-91 (rmrs rocky mountain) H, K, L H, K, L Bob Anderson Notebook starting 11-03-93 (rmrs rocky mountain) Bob Anderson Notebook Rocky Mountain Retail Systems (rmrs rocky mountain) H, K, L H, K, L H, K, L Bob Anderson Notebook starting 02-28-96 (rmrs rocky mountain) Bob Anderson Notebook starting 04-14-97 (rmrs rocky mountain)

Date of Description Document

Objection and Basis

Admitted

DTX 616

ECHO 1842718614

Case 1:04-cv-00858-SLR

DTX 617

ECHO 1861518762

DTX 618

ECHO 1876318771

DTX 619

ECHO 1877218911

Document 559-8

DTX 620

ECHO 1891219010

Basis for Admission 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803, 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803 104, 105, 106, 401, 402, 801, 803

DTX 621

DTX 622

Multiple Multiple 12-10-04 Multiple

DTX 623

G

Filed 03/16/2006

DTX 624

104, 105, 106, 401, 402

DTX 625

ECHO 1934819371 ECHO 1949719498 ECHO 1950621785 ECHO 2195021996 ECHO 222-261

DTX 626

" Electronic Check Conversion with the VISA POS Check Service" PowerPoint presentation Financial documents (annual reports, 10Ks, Quarterly Statements, Income Statements, etc.) Financial documents (annual reports, 10Ks, Quarterly Statements, Income Statements, etc.) " Checks - Product and Sales Training Presentation 1210-04" PowerPoint presentation Financial documents (annual reports, 10Ks, Quarterly Statements, Income Statements, etc.) U.S. Patent No. 4,321,672 issued to Braun, et al. Revenue Document Bills/Invoices to Visa U.S. Patent No. 5,054,092 issued to LaCaze

K,L H

DTX 627

Page 33 of 44

DTX 628

104, 105, 106, 401, 402 104, 105, 106, 801, 803 K, L 104, 105,

DTX 629

ECHO 24062434 ECHO 2454924575 ECHO 2457624612 ECHO 24969-

32

Ex. No. Visa Income Analysis; July 2004 - April 2005 04-11-97 04-28-93 K, L J J J A, H, G, J, K, L Bills/Invoices to Visa ECHO Best Practices for Using NCN Logs Everything You Always Wanted to Know About Check Conversion CM3000 help page from developer's kit Fax transmission with enclosures ECHO 2000 Form 10-K Letter re: U.S. Patent No. 5,484,988

Bates No.

Date of Description Document

Objection and Basis

Basis for Admission 106, 401, 402

Admitted

DTX 630

DTX 631 DTX 632

DTX 633

Case 1:04-cv-00858-SLR

DTX 634

25011 ECHO 2506425066 ECHO 262-319 ECHO 27002718 ECHO 27242730 ECHO 2742327424

DTX 635

ECHO 2753427569

DTX 636

ECHO 2757027581

Document 559-8

DTX 637

ECHO 27586

DTX 638

ECHO 2758727669

10-02

MAGTEK MICRImage Check Reader Command Reference Manual EC600i Series Document Reader and Imager Verifone CR1000i Check Imaging Peripheral Programmer's Manual Magtek RMRS P/N 02522001 Configuration

J J J G, H, J

Filed 03/16/2006

DTX 639

ECHO 2767027671

DTX 640

ECHO 2767227873

Page 34 of 44

DTX 641

ECHO 27874

104, 105, 106, 401, 402 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, 801, 803, 901, 902, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e)

33

Ex. No.

Bates No.

Admitted

DTX 642

ECHO 2787527913 J A, G, H, J

Date of Description Document Source Code entitled " NCN-ACH Ver. 1.5"

Objection and Basis G,J

DTX 643

ECHO 2791427978

Case 1:04-cv-00858-SLR

DTX 644

ECHO 27979

Functional Specification ECHOterm ECC for Omni 33xx/37xx Visa POS Check Program and ECHO Private Label ECC Program Verifone Omni 3750 terminal state table and code

DTX 645

ECHO 2798028031 J Tranz Verifone Tranz 330 POS terminal source code manual

TRANZ ECHK Functional Specification Drop-in, Standalone and w/ECHO Credit

Document 559-8

DTX 646

ECHO 2803228036

A, G, H, J

Filed 03/16/2006

DTX 647 DTX 648

ECHO 28037 ECHO 2803828041 TH_NCIS.C annotated code

Transaction Count Document MessageAppender.java

G, J

DTX 649

ECHO 2804228044

G, J

DTX 650

ECHO 2804528062

BlockedAchEJB.java and BlockedAch.properties generic_present annotated code

G, J G, J

Page 35 of 44

DTX 651

ECHO 2806328066

Basis for Admission 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, 801, 803, 901, 902, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, 801, 803, 901, 902, Fed. R. Civ. P. 26(e) 104, 105, 106 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R.

34

Ex. No. tlog_echoecc.txt, tlog_gps.txt, tlog_mps.txt, tlog_nbdsecc.txt, tlog_provident.txt tlog_rmrs2am.txt program G, J G, J

Bates No.

Date of Description Document

Objection and Basis

Admitted

DTX 652

ECHO 2806728071

DTX 653

ECHO 2807228073 echo_pop and rmrs_pop code G, J

Case 1:04-cv-00858-SLR

DTX 654

ECHO 2807428075 Excerpts from elog_posinfo.txt and ELOG Service Table.xls program Two excerpts from vlog_mwindow.txt and vlog_rmrsallrev.txt code genericPresent.tcl code excerpt G, J G, J

DTX 655

ECHO 2807628088

Document 559-8

DTX 656

ECHO 2808928092

DTX 657

ECHO 28094­ 28097 vlog_pospaper.txt code

G, J

Filed 03/16/2006

DTX 658

ECHO 2809828143 currency.tcl code

G, J

DTX 659

ECHO 2814428150 UCC §3-104

G, J

Page 36 of 44

DTX 660

ECHO 2815128154 01-26-01

A,E,G,I,K,L

DTX 661 DTX 662

ECHO 320-340 ECHO 3287-

ECHO 1999 Annual Report Functional Specification - ECHOterm

Basis for Admission Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, Fed. R. Civ. P. 26(e) 104, 105, 106, 401, 402, 901, 902

35

Ex. No.

Bates No.

3399

Objection and Basis

Basis for Admission

Admitted

DTX 663 DTX 664

DTX 665

ECHO 341-395 ECHO 42664271 ECHO 44924510

Case 1:04-cv-00858-SLR

DTX 666

ECHO 683-684

DTX 667

ECHO 687-689

DTX 668

ECHO 705-707

Document 559-8

DTX 669

ECHO 799-814

DTX 670 DTX 671 DTX 672 DTX 673 DTX 674

Date of Description Document Credit/Debit/Check Verification and ECC for Omni 3200 ECHO 1999 Form 10-K Electronic Check Conversion Omni 3300 and 3750 Operating Guide "Electronic Check Services and Processing Agreement" between ECHO and Midwest Payment Systems, Inc. Marketing material entitled XpressConversionElectronic Check Conversion" Marketing material entitled " XpressChex-Xpress Conversion-Electronic Check Conversion" http://www.echoinc.com/check_services_pos_conversion.html Merchant User Guide entitled "Everything You Always Wanted to Know About Check Conversion" ECHO 2002 Annual Report