Free Respone to Objections - District Court of Delaware - Delaware

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 1 of 282

EXHIBIT C

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 2 of 282

LML v. TeleCheck et al. C.A. 04-858 (SLR) TELECHECK PRIVILEGE LOG PART I

Doc. no 1

Date 06/24/2003

Bates Range

Author(s) David Money

Recipient(s) Stephen Hug; Molly Plozay; Sandy Mollett; Suzanne Rogers; Terri Anuszewski; Mari Ellis David Money; Molly Plozay; Sandy Mollett; Suzanne Rogers; Terri Anuszewski Sara Bonn; David McCann; John Mascavage; Marja Ricci; Molly Plozay; Patty Gaston; Sandy Mollet; Stephen Hug; Steve Geiler; Suzanne Rogers; Tara McGuire, Tim O' Kane; Steve Stratman Sandy Mollet

Description Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations

Privilege AC

2

06/20/2003

Stephen Hug

AC

3

04/11/2003

David Black

AC

4

07/09/2003

Jane Williams

5

07/07/2003

Debra Alons

6

06/11/2003

Steven Lang

Hodges Marshall; Eddie Rodriguez; Kerry Sellen; Steven Lang; Sandy Mollet; Lisa Carpenter; Victor Clark; Bud Feuless; EJ Machicek Pamela Ochoa; De' Anna Tilley; Jay Iler; Charles Williams; Luis Ossorio; Pervin Sagar; Steve Geiler; Yvonne Larsen; Elaine Burks; Joe Whitney; Gail Slowiak; Michael Young; Thad Kroon; Randy Ly; Ruben Coronado; Jane Williams Jane Williams; Kerry Sellen; Sandy Mollett; David Smith

Correspondence, enclosing patent prosecution summary table, containing legal advice from an attorney re pending litigation Correspondence, enclosing memorandum, containing legal advice from an attorney re pending litigation

AC/WP

AC/WP

7

03/28/2003

Candi Berger

TeleCheck Master

8

03/19/2003

Eric Nelson

Jane Williams; Sandy Mollett; Earney Stoutenburg; David Smith EJ Machicek; Matt Binder; Steve Geiler; Sandy Mollett; Kerry Sellen; Eric Nelson; David Smith Kerry Sellen; Jane Williams;

9

03/19/2003

Jane Williams

10 03/19/2003 Revised 7/28/05

Sandy Mollett

Correspondence containing legal advice from an attorney re pending litigation Correspondence, enclosing memorandum, containing legal advice from an attorney re pending litigation Correspondence containing legal advice from an attorney re pending litigation Correspondence containing legal advice from an attorney re pending litigation Correspondence containing

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1

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 3 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) David Smith; Steve Geiler

Description legal advice from an attorney re pending litigation Correspondence containing legal advice from an attorney re pending litigation Correspondence containing legal advice from an attorney re pending litigation Correspondence, enclosing draft of letter reflecting advice of legal counsel, containing legal advice from an attorney re business operations Correspondence seeking legal advice from an attorney re business operations Correspondence, enclosing draft licensing agreement reflecting advice of counsel, seeking legal advice from an attorney Correspondence, enclosing draft of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence, enclosing draft of patent prosecution paper, containing legal advice from patent attorney re patent prosecution Correspondence, enclosing draft of pleading, containing legal advice from an attorney re litigation Correspondence, enclosing drafts of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence, enclosing draft of patent prosecution paper, seeking legal advice from an attorney re patent prosecution Correspondence, enclosing patent prosecution summary table, seeking legal advice from an attorney re patent prosecution Correspondence, enclosing

Privilege

11

11/08/2002

Jane Williams

Kerry Sellen; Sandy Mollett; Steven Lang; David Smith; Jay Iler Jane Williams; Exec Drucker Direct Reports; ITSS ­ Master; Strat Dev ­ ECA Marketing Team; Product Development Master Sandy Mollett; Lisa Tidwell

AC

12

09/25/2002

Jane Williams

AC/WP

13

02/07/2001

Curtis Kantor

AC/WP

14

10/23/2000

Lisa Tidwell

Curtis Kantor; Sandy Mollett

AC

15

07/21/2000

Sandy Mollett

Jane Williams; Alan Bethscheider; Randy Templeton; Lisa Tidwell

AC/WP

16

11/08/2002

Nira Brand

Sandy Mollett; Mike Trenholm; John King

AC/WP

17

09/27/2002

Tami Barron

Bill Moreland; Sandy Mollett

AC/WP

18

11/04/2002

Thomas Saur

Sandy Mollett; Mark Stuenkel

AC/WP

19

02/03/2003

Nira Brand

Sandy Mollett

AC/WP

20

09/16/2002

Daniel Ahles

Kenneth Algiene; Frederick Allison; Sandy Mollett; Mollie Hellige

AC/WP

21

08/26/2002

Sandy Mollett

Bill Moreland; Alan Bethscheider; Sandy Mollett

AC/WP

22 08/13/2002 Revised 7/28/05

Sandy Mollett

Bill Moreland; Sharat Shankar;

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2

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 4 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Product Development Master; Daniel Ahles; Paul Dauben; Waisum Mok; Charles Williams; Thad Kroon; Alan Bethscheider Eddie Rodriguez; Tom Strachan; Kerry Marshall; Sandy Mollett; Matt Binder; Charles Drucker; Dana Boom; Tabitha Luquette Sandy Mollett; Steve Geiler; Mike Trenholm

Description patent prosecution summary table, containing legal advice from an attorney re patent prosecution Memorandum containing legal advice from an attorney re legal compliance

Privilege

23

08/02/2002

Alan Bethscheider

AC/WP

24

08/06/2002

Nira Brand

25

07/18/2002

Mark Stuenkel

Kenneth Algiene; Sandy Mollett; Thomas Saur

26

02/15/2002

Sandy Mollett

27

12/19/2001

Amy Swift

Alan Bethscheider; Randy Templeton; Jennifer Johnson; Kerry Sellen; Bill Ross; John Castillo; EJ Machicek; Bruce Bross; Amy Swift; Lisa Tidwell; Tami Barron; Sharat Shankar; Daniel Ahres; Waisum Mok; Chris Schmid; Sean Shi; Boris Belyi; Thad Kroon; Mark Wallin; Cheryl Lanier; Product Development Master; Charles Drucker; Steven Lang; Hodges Marshall; Sandy Wotiz Sandy Mollett

Correspondence, enclosing draft of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence, enclosing draft of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence, enclosing patent prosecution summary table, containing legal advice from an attorney re patent prosecution

AC/WP

AC/WP

AC/WP

28

12/07/2001

Mark Stuenkel

Sandy Mollett; Kenneth Algiene

29

11/05/2001

Amy Swift

John King; Sandy Mollett; Lisa Tidwell; Mark Walloon; Lance Pate

30

11/02/2001

Sandy Mollett

Allen Berryman; Alan Bethscheider; Hodges Marshall; Randy Rutledge; Randy Templeton; Jennifer Johnson; Clay Spitz; Kerry Sellen; Ron Rovall; Zhanna Golodryga; Bill Ross; John Castillo, EJ Machicek; Blaine Schutzler; Bruce Bloss; Lauren kelly;

Correspondence, enclosing draft of patent prosecution paper, containing legal advice from John Grover re patent prosecution Correspondence, enclosing draft of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence, enclosing invention disclosure forms, seeking legal advice from an attorney re patent prosecution Correspondence, enclosing patent prosecution summary table, containing legal advice from an attorney re patent prosecution

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3

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 5 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Laura Hughes; Caroline Hassle; Ken Algiene; [email protected]; Amy Swift; Lisa Tidwell; Tami Barron; Sharat Shankar; Daniel Ahles; Waisum Mok; Chris Schmid; Sean Shi; Boris Belyi; Sandy Wotiz Sandy Mollett

Description

Privilege

31

07/29/2003

Tami Barron

32

10/29/2001

Kenneth Algiene

Sandy Mollett; Michael Jeronimus

33

10/29/2001

Sandy Mollett

Kenneth Algiene; Dallas Martin; Michael Jeronimus; Clay Spitz Sandy Mollett

34

10/29/2001

Alan Bethscheider

35

02/06/2003

Allison Frederick

Sandy Mollett; Clay Spitz

36

02/03/2003

Sandy Mollett

Sandy Mollett; Alan Bethscheider; Kenneth Algiene; Allison Frederick

37

02/06/2003

Sandy Mollett

Alan Bethscheider; Sandy Mollett

38

01/31/2003

John King

Kenneth Algiene; Sandy Mollett; Allison Frederick

39

07/29/2003

Sandy Mollett

Sandy Mollett; John King; Nira Brand Lisa Tidwell; Amy Swift; Sandy Mollett; Kenneth Algiene; John King Sandy Mollett; Steve Geiler; John King

40

04/24/2003

Nira Brand

41

04/16/2003

Nira Brand

42 04/15/2003 Revised 7/28/05

Alan Bethscheider

Sandy Mollett; Kerry Sellen;

Correspondence containing legal advice from Nira Brand re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence seeking legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing patent prosecution summary table, containing legal advice from Ken Algiene re patent prosecution Correspondence, enclosing patent prosecution summary table, seeking legal advice from an attorney re patent prosecution Correspondence, enclosing patent prosecution summary table, seeking legal advice from an attorney re patent prosecution Correspondence, enclosing letter to an attorney re patent prosecution, containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from John King re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence, enclosing drafts of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence containing

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4

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 6 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Gisela Riggan; Donna Hall; Curtis Kantor; Leslie Michelassi; Steve Geiler; Amy Swift; Bud Feuless; Bruce Dragt; Steven Lang; Tami Barron; Lisa Tidwell; Berkley Talbot Sandy Mollett; Kerry Sellen; Gisela Riggan; Donna Hall; Curtis Kantor; Leslie Michelassi; Steve Geiler; Amy Swift; Bud Feuless; Bruce Dragt; Steven Lang; Tami Barron; Lisa Tidwell; Berkley Talbot Kerry Sellen; Gisela Riggen; Donna Hall; Alan Bethscheider; Curtis Kantor; Leslie Michelassi; Steve Geiler; Amy Swift; Bud Feuless; Bruce Dragt; Steven Lang; Tami Barron; Lisa Tidwell; Sandy Mollett Nira Brand; Steve Geiler; John King

Description legal advice from an attorney re patent prosecution

Privilege

43

04/15/2003

Kerry Sellen

Correspondence containing legal advice from an attorney re patent prosecution

AC

44

04/15/2003

Sandy Mollett

Correspondence, enclosing invention disclosure form, containing legal advice from an attorney re patent prosecution

AC/WP

45

04/14/2003

Sandy Mollett

46

04/24/2003

Nira Brand

Sandy Mollett; Steve Geiler; John King

47

02/12/2003

Nira Brand

Sandy Mollett; John King

48

04/24/2003

Nira Brand

Lisa Tidwell; Amy Swift; Sandy Mollett; Kenneth Algiene; John King Allison Frederick; Kenneth Algiene; Chris Schmid; Steven Lang; Alan Bethscheider, ; Sandy Mollett Sandy Mollett; Steven Lang; Chris Schmid; Sandy Wotiz

49

11/11/2002

Sandy Mollett

50

11/11/2002

Alan Bethscheider

51

10/16/2002

Allison Frederick

Sandy Mollett

52

02/15/2002

John King

Sandy Mollett

Correspondence containing legal advice from an attorney re patent prosecution Correspondence, enclosing drafts of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence, enclosing drafts of patent prosecution paper, containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from Ken Algiene re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution

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Revised 7/28/05

5

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 7 of 282

Doc. no 53

Date 02/15/2002

Bates Range

Author(s) Kenneth Algiene

Recipient(s) Sandy Mollett

Description Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence, enclosing summary of Telecheck patent prosecution, containing legal advice from an Ken Algiene re patent prosecution Correspondence containing legal advice from Patrick Boucher re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution

Privilege AC

54

11/02/2001

John King

Sandy Mollett

AC

55

06/18/2003

Allison Frederick

Sandy Mollett

AC/WP

56

06/13/2003

Vicki Abel

Doug Swartz; George Nauman; Judy Turek; Dave Heise; Sandy Mollett Sandy Mollett; Suzanne Rogers; Steven VanFleet; Charlie O' Rourke; Lori Kastrick; Timothy Horton; Stephen Hug; Martin Stivers; Vicki Abel; Kenneth Algiene; Rich Zehnacker; Matt Hillgard; Leslie Michelassi Sandy Mollett; Suzanne Rogers; Steve VanFleet; Charlie O' Rourke; Lori Kastrick; Timothy Horton; Stephen Hug; Martin Stivers; Vicki Abel; Kenneth Algiene; Rich Zehnacker; Matt Hillgard; Leslie Michelassi Suzanne Rogers; Steven VanFleet; Charlie O' Rourke; Lori Kastrick; Timothy Horton; Stephen Hug; Martin Stivers; Vicki Abel; Kenneth Algiene; Rich Zehnacker; Matt Hilgard; Leslie Michelassi Patrick Boucher; Steven VanFleet; Charlie O' Rourke; Lori Kastrick; Timothy Horton; Stephen Hug; Martin Stivers; Sandy Mollett; Vicki Abel; Darin Gibby; Kenneth Algiene; Rich Zehnacker; Matt Hilgard Nira Brand; Allison Frederick; Kenneth Algiene; Sandy Mollett

AC

57

06/13/2003

Sandy Mollett

AC

58

06/13/2003

Sandy Mollett

Correspondence containing legal advice from an attorney re patent prosecution

AC

59

06/13/2003

Sandy Mollett

Correspondence containing legal advice from an attorney re patent prosecution

AC

60

06/13/2003

Suzanne Rogers

Correspondence, enclosing draft of patent prosecution paper, containing legal advice from an attorney re patent prosecution

AC/WP

71

07/21/2003

Sandy Mollett

72

07/17/2003

Allison Frederick

Sandy Mollett

Correspondence, enclosing patent prosecution summary table, seeking legal advice from an attorney re patent prosecution Correspondence, enclosing patent prosecution summary table, containing legal

AC/WP

AC/WP

Revised 7/28/05

6

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 8 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s)

Description advice from Ken Algiene re patent prosecution Correspondence, enclosing draft of patent prosecution paper, containing legal advice from Ken Algiene re patent prosecution Correspondence containing legal advice from Ken Algiene re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from Ken Algiene re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence containing legal advice from an attorney re patent prosecution Correspondence seeking legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence seeking legal advice from an attorney Correspondence containing legal advice from an

Privilege

73

06/25/2003

Allison Frederick

Sandy Mollett

AC/WP

74

06/24/2003

Allison Frederick

Sandy Mollett

AC

75

06/24/2003

Kerry Sellen

Sandy Mollett; Alan Bethscheider

AC

76

06/24/2003

Alan Bethscheider

Sandy Mollett; Kerry Sellen

AC

77

06/24/2003

Allison Frederick

Sandy Mollett; Kenneth Algiene

AC

78

06/24/2003

Allison Frederick

Sandy Mollett

AC

79

06/23/2003

Alan Bethscheider

Leslie Michelassi; Charles Drucker; Kerry Sellen; Sandy Mollett Sandy Mollett; Kerry Sellen

AC

80

06/23/2003

Alan Bethscheider

AC

81

06/23/2003

Alan Bethscheider

Sandy Mollett; Kerry Sellen

AC

82

06/19/2003

Alan Bethscheider

Kerry Sellen; Sandy Mollett

AC

83

07/18/2002

Elizabeth Whitehead

Alan Bethscheider; Amy Swift

AC

84

07/18/2002

Alan Bethscheider

Elizabeth Whitehead; Amy Swift

AC

85

07/18/2002

Amy Swift

Alan Bethscheider; Elizabeth Whitehead Amy Swift; Elizabeth Whitehead; Jane Williams

AC

86

07/19/2002

Alan Bethscheider

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Revised 7/28/05

7

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 9 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s)

Description attorney re business operations Correspondence seeking legal advice from an attorney Correspondence seeking legal advice from an attorney Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter reflecting advice of legal counsel, containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of contract reflecting advice of legal counsel, containing legal advice from an attorney re business operations Correspondence containing legal advice from Curtis Kantor and Alan Bethscheider re business operations

Privilege

87

07/09/2002

Elizabeth Whitehead

Alan Bethscheider; Tom Strachan; Amy Swift Alan Bethscheider; Amy Swift; Mike Martell; Tom Strachan; Chel Bailey; Elaine Burks Debra Alons; Amy Swift; Jane Williams

AC

88

07/02/2002

Elizabeth Whitehead

AC

89

10/01/2002

Todd Johansen

AC

90

10/01/2002

Debra Alons

Amy Swift; Todd Johansen; Jane Williams

AC

91

09/30/2002

Jane Williams

Todd Johansen; Amy Swift

AC

92

09/30/2002

Amy Swift

Jane Williams, ; Todd Johansen; Lisa Shinsky; Chris Mulcahy; Selena Vargas Jane Williams

AC

93

09/30/2002

Amy Swift

AC

94

10/31/2002

Jane Williams

Don Sturtze; Amy Swift; Chris Mulcahy; Todd Johansen; Louis Pasche Jane Williams; Louis Pasche; Don Sturtze; Amy Swift; Chris Mulcahy Louis Pasche; Todd Johansen; Don Sturtze; Amy Swift; Chris Mulcahy

AC

95

10/30/2002

Todd Johansen

AC

96

10/29/2002

Jane Williams

AC/WP

97

10/25/2002

Jane Williams

Louis Pasche; Don Sturtze; Chris Mulcahy; Todd Johansen; Amy Swift; Jim Robinson Sandy Mollett

AC

98

10/14/2003

Curtis Kantor

AC/WP

99

05/30/2002

Tom Strachan

Amy Swift

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Revised 7/28/05

8

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 10 of 282

Doc. no 100

Date 05/30/2002

Bates Range

Author(s) Bill Ross

Recipient(s) Lori Claypool; Tom Strachan

Description Correspondence containing legal advice from Curtis Kantor and Alan Bethscheider re business operations Correspondence containing legal advice from Curtis Kantor and Alan Bethscheider re business operations Correspondence containing legal advice from Curtis Kantor and Alan Bethscheider re business operations Correspondence containing legal advice from Curtis Kantor and Alan Bethscheider re business operations Correspondence seeking legal advice from Alan Bethscheider re business operations Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence seeking legal advice from Alan Bethscheider re business operations Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Geraldine Alexis re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney

Privilege AC

101

05/30/2002

Michael Young

Lori Claypool; Tom Strachan; Bill Ross; Todd Klem; Amy Swift; Kerry Sellen

AC

102

05/30/2002

Tom Strachan

Michael Young; Lori Claypool; Bill Ross; Todd Klem; Amy Swift; Kerry Sellen

AC

103

05/30/2002

Kerry Sellen

Michael Young; Lori Claypool; Tom Strachan; Bill Ross; Todd Klem; Amy Swift

AC

104

06/17/2002

Sandy Mollett

Amy Swift

AC

105

06/17/2002

Amy Swift

Sandy Mollett

AC

106

06/17/2002

Amy Swift

Sandy Mollett

AC

107

10/12/1998

Doug Pratt

Clay Spitz; Sandy Mollett

AC

108

08/01/2003

Scott Hejny

Sandy Mollett; Candi Berger

AC

109

07/31/2003

Leslie Michelassi

Sandy Mollett

AC

110

07/30/2003

Geraldine Alexis

Sandy Mollett

AC

111

07/29/2003

Candi Mouser

112

06/24/2003

Sandy Mollett

Jennifer Johnson; Kerry Sellen; Tom Strachan; Sandy Mollett; Bruce Dragt; Curtis Kantor, ; Bill Moreland; Bill Becker; Steve Geiler B. J. Brisbois; Russell Bird; Bill Weingart; Leslie Michelassi; Lisa Tidwell; Tami Barron; Sandra Mapp; Kerry Sellen;

AC

Correspondence containing legal advice from David Money re business operations

AC

Revised 7/28/05

9

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 11 of 282

Doc. no

Date

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Author(s)

Recipient(s) Steve Geiler; Jeffrey Blair; Steven VanFleet; Diane Vogt; Sandy Mollett TeleCheck Master

Description

Privilege

113

06/16/2003

Jewels Johnson

114

05/03/2002

Jane Williams

Paige Renfro; Lisa Tidwell; Lisa Pedersen; Amy Swift; Mary Alcocer; Gary Douglas

115

05/24/2002

Tom Strachan

Todd Klem; Mike Younger; Amy Swift

116

05/13/2002

Tom Strachan

Amy Swift

117

03/14/2002

Sandy Wotiz

Jerry Mosbacher; Sandy Mollett; Paul Palmer

118

03/11/2002

Sandy Wotiz

Aaron Henry; Sandy Mollett; Paul Palmer; Tonya Johnson

119

03/12/2002

Randy Greathouse

Tonya Johnson; ITSS-MBIT; Sandy Mollett; Paul Palmer Sandy Mollett; Aaron Henry; Tonya Johnson; Brett Noser; Kurt Hansen; Marcus Cudina; Sandy Wotiz, ; Paul Palmer; Jerry Mosbacher Jerry Mosbacher; Paul Palmer; Sandy Mollett

120

03/07/2002

Sandy Mollett

Correspondence, enclosing memorandum re document retention, containing legal advice from legal department re pending litigation Correspondence, enclosing drafts of documents reflecting legal advice, containing legal advice from an attorney re business operations Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence containing legal advice from Jane Williams and Alan Bethscheider re business operations Correspondence, enclosing draft of a letter agreement, containing legal advice from an attorney re business operations Correspondence, enclosing draft of customer script relecting advice of legal counsel, containing legal advice from an attorney re business operations Correspondence seeking legal advice from Sandy Wotiz re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of a letter agreement, containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney

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AC

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121

03/15/2002

Sandy Wotiz

AC/WP

122

02/25/2002

Aaron Henry

123

03/07/2002

Aaron Henry

Sandy Mollett; Brett Noser; Camille Goulet; Dave Roth; Kurt Hansen; Marcus Cudina; Paul Palmer; Randy Greathouse; Sandy Mollett; Sandy Wotiz; Tonya Johnson Tonya Johnson; Brett Noser; Kurt Hansen; Marcus Cudina; Sandy Mollett; Sandy Wotiz

AC

Correspondence seeking legal advice from an attorney

AC

Revised 7/28/05

10

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Document 442-3

Filed 11/17/2005

Page 12 of 282

Doc. no 124

Date 03/11/2002

Bates Range

Author(s) Daniel Ahles

Recipient(s) Sandy Mollett; Jerry Mosbacher; Paul Palmer; Randy Greathouse; Sharat Shankar Sandy Mollett; Jerry Mosbacher; Paul Palmer; Randy Greathouse; Daniel Ahles; Sharat Shankar Sandy Mollett; Paul Palmer

Description Correspondence seeking legal advice from Sandy Wotiz Correspondence seeking legal advice from Sandy Wotiz Correspondence containing legal advice from an attorney Correspondence containing legal advice from an attorney

Privilege AC

125

03/07/2002

Sandy Mollett

AC

126

03/11/2002

Sandy Wotiz

AC

127

07/23/2003

Norman Wayne

128

07/18/2003

Alan Bethscheider

David Walker; Kerry Sellen; Sandy Mollett; Tom Strachan; Jennifer Johnson; Jerry Mosbacher; Curtis Kantor, ; Charles Drucker; Karen Ukleja; Tanya Alcala; Kevin Powers TeleCheck Master; Alan Bethscheider; Jane Williams; Nance Kelly

AC

129

04/21/2003

Jeff Fowler

Sandy Mollett; Steve Geiler

130

05/04/2001

Caroline Hassell

Sandy Mollett; Lauren Kelly; Steve Geiler

131

10/21/2002

Jane Williams

Treasury Data

132

02/10/2001

Sandy Mollett

Jay Iler

133

02/07/2001

Sandy Mollett

Amy Swift; Jay Iler

134

08/27/2003

Toni Beasley

Diane Vogt; Charles Drucker; Scott Betts; Pam Burns; Coleen Merritt; David Roberts; Diane Piccolo; Suzanne Rogers; Carl Mozzola, Alan Bethscheider Elaine Burks; Jane Williams; Lisa Pederson; Mike Martell; Amy Swift Elizabeth Whitehead; Jane Williams; Lisa Pedersen; Mike

135

05/21/2002

Elizabeth Whitehead

136

05/21/2002

Elaine Burks

Correspondence, enclosing memorandum re discovery obligations, containing legal advice from an attorney re pending litigation Correspondence, enclosing draft of news release reflecting advice of legal counsel, containing legal advice from Alan Bethscheider re pending litigation Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Curtis Kantor re business operations Correspondence, enclosing draft of a letter, containing legal advice from Curtis Kantor re business operations Correspondence, enclosing draft of presentation reflecting advice of counsel, containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an

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Revised 7/28/05

11

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Document 442-3

Filed 11/17/2005

Page 13 of 282

Doc. no

Date

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Author(s)

Recipient(s) Martell; Amy Swift

Description attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of contract, containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence seeking legal advice from Jane Williams re business operations Correspondence seeking legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane

Privilege

137

05/20/2002

Elaine Burks

Elizabeth Whitehead; Jane Williams; Lisa Pedersen; Mike Martell; Amy Swift Jane Williams; Lisa Pedersen; Mike Martell; Amy Swift; Elizabeth Whitehead Jane Williams; Elaine Burks; Lisa Pedersen; Mike Martell; Amy Swift Elizabeth Whitehead; Jane Williams; Elaine Burks; Lisa Pedersen; Mike Martell Alan Bethscheider; Charles Drucker; Terry Podberesky; Jennifer Johnson; Amy Swift

AC

138

05/20/2002

Elaine Burks

AC

139

05/21/2002

Elizabeth Whitehead

AC

140

04/24/2002

Amy Swift

AC

141

05/06/2002

Tom Strachan

AC/WP

142

05/21/2002

Amy Swift

Lisa Pedersen; Elaine Burks; Elizabeth Whitehead; Mike Martell Amy Swift; Elaine Burks; Elizabeth Whitehead; Mike Martell Amy Swift

AC

143

05/21/2002

Lisa Pedersen

AC

144

05/21/2002

Elizabeth Whitehead

AC

145

05/22/2002

Elizabeth Whitehead

Amy Swift

AC

146

05/22/2002

Lisa Pedersen

147

05/22/2002

Elizabeth Whitehead

Elizabeth Whitehead; Amy Swift; Elaine Burks; Mike Martell; Nicole Rathjen; Jennifer Johnson Lisa Pedersen; Amy Swift; Elaine Burks; Mike Martell

AC

AC

148

05/22/2002

Lisa Pedersen

Elizabeth Whitehead; Amy Swift; Elaine Burks; Mike Martell Elaine Burks; Elizabeth Whitehead; Lisa Pedersen

AC

149

05/21/2002

Jane Williams

AC

150

05/21/2002

Amy Swift

Lisa Pedersen

AC

Revised 7/28/05

12

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 14 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s)

Description Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter reflecting advice of counsel, containing legal advice from an attorney re business operations Correspondence, enclosing a memorandum, containing legal advice from an attorney re business operations Correspondence seeking legal advice from an attorney re business operations Correspondence, enclosing drafts of letters reflecting advice of counsel, containing legal advice from an attorney re business operations Correspondence, enclosing a memorandum, containing legal advice from an attorney re business operations Correspondence, enclosing a memorandum, containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing a draft of technical specifications, containing legal advice from an

Privilege

155

02/05/2002

Sandy Mollett

156

09/10/2002

Amy Swift

Alan Bethscheider, ; Debbie Mosbacher; Jerry Mosbacher; Jim Sikorski; Lisa Tidwell; Sharat Shankar Jane Williams; Lisa Carpenter; Victor Clark

AC

AC

157

09/09/2002

Amy Swift

Jane Williams

AC

158

07/06/2001

Kim Holveck

Sandy Mollett

AC/WP

159

06/27/2001

Karen Wilson

Sandy Mollett; Alan Bethscheider; Andrea Brett; Tina McColly

AC/WP

160

06/24/2001

Sandy Mollett

Karen Wilson; Andrea Brett

AC

161

06/24/2001

Andrea Brett

Randy Rutledge; Sandy Mollett

AC/WP

162

08/16/2001

Candi Berger

Sandy Mollett

AC/WP

163

08/16/2001

Candi Berger

Sandy Mollet

AC/WP

164

08/09/2001

Alan Bethscheider

Michelle Ellington; David Smith; Sandy Mollett

AC

165

07/06/2001

Alan Bethscheider

166

09/20/2002

Sandy Mollett

Sandy Mollett; Michelle Ellington; Randy Rutledge; David Money, ; Randy Templeton Jane Williams; Alan Bethscheider

AC

AC

Revised 7/28/05

13

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 15 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s)

Description attorney re business operations Correspondence, enclosing a draft of an ECA receipt, containing legal advice from an attorney re business operations

Privilege

167

02/03/2003

David Smith

168

04/01/2002

Tamika Johnson

Jane Williams; Service Operations ­ Eddie' Direct s Reports; DMRM; Product Development Master; Alan Bethscheider; Strategic Marketing and Development Master; Merchant Services ­ POS; Tom Strachan; Kory Kirschman Alan Bethscheider; Sandy Mollett; Eddie Rodriguez

AC/WP

169

09/20/2002

Alan Bethscheider

Sandy Mollett; Jane Williams

170

03/15/2002

Sandy Mollett

Alan Bethscheider; Sandy Mollett

171

03/15/2002

Alan Bethscheider

Sandy Mollett; Tamika Johnson; Eddie Rodriguez; Jerry Mosbacher Jane Williams; Service Operations ­ Eddie' Direct s Reports; DMRM; Product Development Master; Alan Bethscheider; Strategic Marketing and Development Master; Merchant Services ­ POS; Tom Stracham; Kory Kirschman Sandy Mollett

172

02/03/2003

David Smith

Correspondence, enclosing drafts of letters and memoranda, containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing a draft of an ECA receipt, containing legal advice from an attorney re business operations

AC/WP

AC

AC

AC

AC/WP

173

10/01/2002

Sandy Wotiz

174

09/24/2002

Diane Brauckman

Sandy Mollett

175

10/01/2002

Sandy Wotiz

176

04/14/2002

David Smith

Sandy Mollett; Diane Brauckman; Debbie Mosbacher; Patrick Paratore; Marty Buckley; Thomas Lagrasso; Gisela Rig James Price; Sandy Mollett

Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter of interest, containing legal advice from Sandy Wotiz re business operations Correspondence, enclosing draft of letter of interest, containing legal advice from an attorney re business operations Correspondence, enclosing draft reports, containing legal advice from Alan Bethscheider re business operations

AC

AC/WP

AC/WP

AC/WP

Revised 7/28/05

14

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 16 of 282

Doc. no 177

Date 03/27/2002

Bates Range

Author(s) Curtis Kantor

Recipient(s) Louis Pasche; David Smith; Sandy Mollett; Wayne Norman

Description Correspondence, enclosing a draft warranty agreement, containing legal advice from an attorney re business operations Correspondence seeking legal advice from an attorney re business operations Correspondence, enclosing draft of letter, containing legal advice from an attorney re business operations Correspondence, enclosing a draft of an ECA receipt, containing legal advice from an attorney re business operations

Privilege AC/WP

178

03/20/2001

David Smith

Alan Bethscheider; Michelle Ellington; CT Armstrong-Bey; James Price; Sandy Mollett Michelle Ellington; Sandy Mollett

AC

179

06/07/2001

Alan Bethscheider

AC/WP

180

02/03/2003

David Smith

181

06/08/2001

Michelle Ellington

Jane Williams; Service Operations ­ Eddie' Direct s Reports; DMRM; Product Development Master; Alan Bethscheider; Strategic Marketing and Development Master; Merchant Services ­ POS; Tom Stracham; Randy Greathouse Randy Rutledge; Sandy Mollett; Jennifer Johnson; Francisco Segura; David Smith; Alan Bethscheider Francisco Segura; Karen Moore; Sandy Mollett

AC/WP

182

Michelle Ellington

183

08/22/2001

Sandy Mollett

184

11/09/2000

Lisa Tidwell

185

11/09/2000

Lisa Tidwell

186

08/15/2001

Cheryl Lanier

Michelle Ellington; Randy Greathouse; David Smith; Kelly Lauren; James Price; Sandy Mollett Sharon Baily; Leah Schlater; Jennifer Johnson; Luis Ossorio; Steve Geiler; Cheryl Lanier; James Rekeweg; Jon Selcer; Mario Manfre; Clay Spitz; Randy Templeton; Sandy Mollett; Kerry Sellen Sharon Baily; Leah Schlater; Jennifer Johnson; Luis Ossorio; Steve Geiler; Cheryl Lanier; James Rekeweg; Jon Selcer; Mario Manfre; Clay Spitz; Randy Templeton; Sandy Mollett; Kerry Sellen Mike Martell; Joe Whitney; Tom Strachan; Zhanna Golodryga; Charles Williams; EJ Machinek; Jane Williams; Nola Disu; Todd Klem; 2002 Planning Team; PMO/Six

Correspondence, enclosing draft of letter, containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter, containing legal advice from Alan Bethscheider re business operations Correspondence seeking legal advice from Andrea Brett re business operations Correspondence containing legal advice from Curtis Kantor re business operations

AC/WP

AC/WP

AC

AC

Correspondence containing legal advice from Curtis Kantor re business operations

AC

Correspondence seeking legal advice from an attorney re business operations

AC

Revised 7/28/05

15

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 17 of 282

Doc. no 187

Date

Bates Range

Author(s)

Recipient(s) Sigma Advisory Committee ... Mike Martell; Joe Whitney; Tom Strachan; Zhanna Golodryga; Charles Williams; EJ Machinek; Jane Williams; Nola Disu; Todd Klem; 2002 Planning Team; PMO/Six Sigma Advisory Committee ... Mike Martell; Joe Whitney; Tom Strachan; Zhanna Golodryga; Charles Williams; EJ Machinek; Jane Williams; Nola Disu; Todd Klem; 2002 Planning Team; PMO/Six Sigma Advisory Committee ... Data Treasury

Description

Privilege

08/15/2001

Cheryl Lanier

Correspondence seeking legal advice from an attorney re business operations

AC

188

08/15/2001

Cheryl Lanier

Correspondence seeking legal advice from an attorney re business operations

AC

189

10/17/2002

Alan Bethscheider

190

06/19/2002

Gisela Riggan

191

06/19/2002

Sandy Mollett

192

06/19/2002

Howard Caven

193

06/19/2002

Gisela Riggan

Sandy Mollett; Howard Caven; Brittian Bell; Charles Williams; Amy Swift; Bill Ross; Alan Bethscheider; Todd Johan Howard Caven; Gisela Riggan; Brittian Bell; Charles Williams; Amy Swift; Bill Ross; Alan Bethscheider; Todd Johan Gisela Riggan; Brittian Bell; Charles Williams; Amy Swift; Bill Ross; Alan Bethscheider; Sandy Mollett Howard Caven; Brittian Bell; Charles Williams; Amy Swift; Bill Ross Don Sturtze; Tom Strachan; Lori Claypool; Bill Ross

194

05/17/2002

Amy Swift

195

05/17/2002

Amy Swift

Joe Whitney

196

05/17/2002

Joe Whitney

Amy Swift

197

05/17/2002

Amy Swift

Joe Whitney

198

07/02/2002

Jane Williams

Tom Strachan; Nicole Ayers, Amy Swift; Alan Bethscheider; Tabitha Luquette Alan Bethscheider; Amy Swift; Nicole Ayres; Tom Strachan;

199

07/01/2002

Jane Williams

Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an

AC

AC

AC

AC

AC

AC

AC

AC

AC

AC

AC

Revised 7/28/05

16

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 18 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Tabitha Luquette

Description attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence seeking legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence, enclosing draft of letter, containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter, containing legal advice from an attorney re business operations Correspondence, enclosing drafts of presentation and letters, seeking legal advice from an attorney Correspondence, enclosing draft of letter, containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations

Privilege

200

07/01/2002

Jane Williams

Amy Swift; Nicole Ayres; Tom Strachan; Alan Bethscheider; Tabitha Luquette Jane Williams; Amy Swift; Nicole Ayres; Tom Strachan; Tabitha Luquette Alan Bethscheider; Amy Swift; Nicole Ayres; Tom Strachan; Tabitha Luquette Amy Swift

AC

201

07/01/2002

Alan Bethscheider

AC

202

07/01/2002

Jane Williams

AC

203

05/13/2002

Tom Strachan

AC

204

06/20/2002

Amy Swift

Joe Whitney

AC

205

05/24/2002

Tom Strachan

Todd Klem; Mike Younger; Amy Swift

AC

209

07/22/2002

Joe Whitney

Don Sturtze; Amy Swift

AC

210

05/17/2002

Joe Whitney

Amy Swift

AC

211

05/10/2002

Jane Williams

Amy Swift; Paige Renfro; Lisa Pedersen

AC/WP

212

05/06/2002

Lisa Tidwell

Jane Williams; Lisa Pedersen; Amy Swift; Paige Renfro

AC/WP

213

05/03/2002

Paige Renfro

Jane Williams; Lisa Tidwell; Lisa Pedersen; Amy Swift; Mary Alcocer; Gary Douglas Jane Williams; Gary Douglas; Nicole Rathjen; Calvin Williams; Amy Swift; Lisa Tidwell Amy Swift

AC/WP

214

05/14/2002

Paige Renfro

AC/WP

215

04/24/2002

Lisa Pedersen

AC

Revised 7/28/05

17

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 19 of 282

Doc. no 216

Date 04/23/2002

Bates Range

Author(s) Amy Swift

Recipient(s) Jane Williams; Debbie Mosbacher

Description Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence seeking legal advice from an attorney Correspondence containing legal advice from an attorney re business operations Correspondence seeking legal advice from Alan Bethscheider Correspondence containing legal advice from an

Privilege AC

217

04/23/2002

Jane Williams

Debbie Mosbacher; Amy Swift

AC

218

04/22/2002

Amy Swift

Debbie Mosbacher

AC

219

04/22/2002

Jane Williams,

Amy Swift; Lisa Pedersen

AC

220

04/22/2002

Amy Swift

Lisa Pedersen; Debbie Mosbacher

AC

221

04/22/2002

Alan Bethscheider

222

04/22/2002

Alan Bethscheider

223

04/22/2002

Amy Swift

Lisa Pedersen; Jane Williams; Charles Drucker; Tom Strachan; Amy Swift; Debbie Mosbacher Lisa Pedersen; Jane Williams; Charles Drucker; Amy Swift; Tom Strachan; Debbie Mosbacher; Jennifer Johnson Jane Williams; Lisa Pedersen

AC

AC

AC

224

04/22/2002

Amy Swift

Tom Strachan

AC

225

04/22/2002

Jane Williams

Amy Swift; Lisa Pedersen

AC

226

04/30/2002

Paige Renfro

227

04/29/2002

Charles Drucker

228

04/29/2002

Alan Bethscheider

Jane Williams; Lisa Pedersen; Gary Douglas; Amy Swift; Jennifer Johnson; Debbie Mosbacher Lisa Pedersen; Alan Bethscheider; Jane Williams; Amy Swift; Paige Renfro Lisa Pedersen; Jane Williams; Charles Drucker; Amy Swift; Paige Renfro Jennifer Johnson; Lisa Pedersen; Amy Swift Lisa Pedersen; Gary Douglas; Amy Swift; Jane Williams;

AC

AC

AC

229

04/29/2002

Paige Renfro

AC

230

04/29/2002

Jane Williams

AC

Revised 7/28/05

18

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 20 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Jennifer Johnson; Debbie Mosbacher Paige Renfro; Alan Bethscheider; Jennifer Johnson; Amy Swift; Lisa Pedersen; Gary Douglas Jane Williams; Paige Renfro; Alan Bethscheider; Jennifer Johnson; Amy Swift; Lisa Pedersen Tom Strachan; Charles Drucker; Jennifer Johnson; Paige Renfro; Alan Bethscheider; Lisa Pedersen Amy Swift; Tom Strachan; Charles Drucker; Jennifer Johnson; Paige Renfro; Lisa Pedersen Amy Swift

Description attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence seeking legal advice from an attorney Correspondence containing legal advice from an attorney re business operations Correspondence seeking legal advice from Alan Bethscheider re: termination letters Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter, seeking legal advice from Jane Williams re business operations Correspondence, enclosing draft of letter, containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter, containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter, seeking legal advice from an attorney Correspondence containing

Privilege

231

04/26/2002

Jane Williams

AC

232

04/26/2002

Gary Douglas

AC

233

04/26/2002

Amy Swift

AC

234

04/26/2002

Alan Bethscheider

AC

235

04/29/2002

Charles Drucker

AC

236

04/26/2002

Alan Bethscheider

Jane Williams; Paige Renfro; Jennifer Johnson; Amy Swift; Lisa Pedersen; Gary Douglas Amy Swift; Jane Williams; Jennifer Johnson; Lisa Pedersen; Lisa Tidwell Lisa Tidwell

AC

237

05/09/2002

Alan Bethscheider

AC

238

05/09/2002

Amy Swift

AC

239

05/09/2002

Jane Williams

Amy Swift

AC

240

05/20/2002

Amy Swift

Elizabeth Whitehead

AC/WP

241

05/20/2002

Jane Williams

Lisa Pedersen; Mike Martell; Elaine Burks; Amy Swift; Elizabeth Whitehead

AC/WP

242

05/21/2002

Jane Williams

Lisa Pedersen; Elaine Burks; Mike Martell; Elizabeth Whitehead; Amy Swift; Lisa Tidwell; Nicole Rathjen Jane Williams; Nicole Rathjen; Lisa Tidwell; Elaine Burks; Amy Swift Jane Williams; Lisa Pedersen

AC/WP

243

05/21/2002

Lisa Pedersen

AC/WP

244

05/09/2002

Amy Swift

AC

Revised 7/28/05

19

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 21 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s)

Description legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence seeking legal advice from Jane Williams re termination letters Correspondence seeking legal advice from Telecheck Legal Department re response to billing insert Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence seeking legal advice from Jane Williams re response to billing insert Correspondence seeking legal advice from an attorney Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an

Privilege

245

05/08/2002

Lisa Tidwell

Amy Swift; Jane Williams; Lisa Pedersen

AC

246

05/03/2002

Jane Williams

Paige Renfro; Lisa Tidwell; Lisa Pedersen; Amy Swift; Mary Alcocer; Gary Douglas Paige Renfro; Lisa Tidwell; Lisa Pedersen; Amy Swift; Mary Alcocer; Gary Douglas Lisa Tidwell; Lisa Pedersen; Amy Swift; Paige Renfro

AC

247

05/03/2002

Jane Williams

AC

248

05/06/2002

Jane Williams

AC

249

05/01/2002

Lisa Tidwell

Amy Swift; Lisa Pedersen; Paige Renfro

AC

250

05/01/2002

Lisa Tidwell

Amy Swift; Lisa Pedersen; Paige Renfro

AC

251

05/01/2002

Lisa Tidwell

Yvonne Larsen; Lisa Pedersen; Paige Renfro; Amy Swift

AC

252

05/01/2002

Amy Swift

Lisa Tidwell

AC

253

05/01/2002

Jane Williams

Lisa Pedersen; Jennifer Johnson; Amy Swift; Paige Renfro; Gary Douglas Lisa Tidwell; Lisa Pedersen; Paige Renfro; Amy Swift

AC

254

05/01/2002

Yvonne Larsen

AC

255

05/01/2002

Gary Douglas

256

04/30/2002

Jennifer Johnson

Lisa Pedersen; Jane Williams; Jennifer Johnson; Amy Swift; Paige Renfro Paige Renfro; Amy Swift; Lisa Pedersen

AC

AC

257

05/15/2002

Jane Williams

Lisa Tidwell; Paige Renfro; Gary Douglas; Nicole Rathjen; Calvin Williams; Amy Swift Jane Williams; Paige Renfro; Gary Douglas; Nicole Rathjen;

AC

258

05/14/2002

Lisa Tidwell

AC

Revised 7/28/05

20

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 22 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Calvin Williams; Amy Swift

Description attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing draft of presentation, containing legal advice from an attorney re business operations Correspondence, enclosing draft of presentation, containing legal advice from an attorney

Privilege

259

05/14/2002

Jane Williams

260

05/15/2002

Jane Williams

Paige Renfro; Gary Douglas; Nicole Rathjen; Calvin Williams; Amy Swift; Lisa Tidwell Gary Douglas; Paige Renfro; Nicole Rathjen; Calvin Williams; Amy Swift Paige Renfro; Jane Williams; Nicole Rathjen; Calvin Williams; Amy Swift Paige Renfro; Gary Douglas; Nicole Rathjen; Calvin Williams; Amy Swift Gary Douglas; Jane Williams; Nicole Rathjen; Calvin Williams; Amy Swift Lisa Pedersen; Debbie Mosbacher; Tom Strachan

AC

AC

261

05/15/2002

Gary Douglas

AC

262

05/14/2002

Jane Williams

AC

263

05/14/2002

Paige Renfro

AC

264

04/22/2002

Amy Swift

AC

265

04/22/2002

Lisa Pedersen

Jane Williams; Amy Swift; Debbie Mosbacher

AC

266

04/22/2002

Amy Swift

Tom Strachan

AC

267

04/22/2002

Jane Williams

Amy Swift; Lisa Pedersen; Debbie Mosbacher

AC

268

04/22/2002

Lisa Pedersen

Jane Williams; Alan Bethscheider; Charles Drucker; Tom Strachan; Amy Swift; Debbie Mosbacher Amy Swift; Lisa Pedersen; Debbie Mosbacher; Alan Bethscheider; Service Operations ­ Eddie' Direct s Reports; Jennifer Johnson; Gary Douglas; Eddie Rodriguez Amy Swift

AC/WP

269

04/23/2002

Yvonne Larsen

AC/WP

270

04/22/2002

Tom Strachan

271

04/22/2002

Amy Swift

Lisa Pedersen; Tom Strachan; Debbie Mosbacher; Bill Ross; Eddie Rodriguez; Joe Whitney;

Correspondence, enclosing drafts of presentation and letter, seeking legal advice from Alan Bethscheider re business operations Correspondence, enclosing drafts of presentation and letter, seeking legal advice

AC/WP

AC/WP

Revised 7/28/05

21

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 23 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Jennifer Johnson; Alan Bethscheider; Gary Douglas Todd Klem; Mike Younger; Amy Swift

Description from an attorney Correspondence containing legal advice from Alan Bethscheider and Curtis Kantor re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing

Privilege

272

05/24/2002

Tom Strachan

AC

273

05/13/2002

Tom Strachan

Amy Swift

AC

274

09/16/2002

Charlene Clark

Jane Williams; Joe Whitney; Jennifer Johnson; Amy Swift; Mike Mahfouz Sandy Mollett

AC

275

07/14/2003

Alan Bethscheider

AC

276

08/16/2002

Esther Shepardson

Amy Swift; Chris Mulcahy; Elizabeth Whitehead; ITSSClient Support; Jane Williams Esther Shepardson; Amy Swift; Chris Mulcahy; Elizabeth Whitehead; ITSS ­ Client Support; Jane Williams Bruce Bloss; Esther Shepardson; David O' Brien; Eddie Rodriguez; Alan Bethscheider; Gary Douglas Patricia Roebuck; Amy Swift; Chris Mulcahy; Elizabeth Whitehead; Jane Williams Jane Williams; Lori Claypool; Amy Swift

AC

277

08/16/2002

Patricia Roebuck

AC

278

07/15/2002

Jane Williams

AC

279

08/16/2002

Esther Shepardson

AC

280

05/17/2002

Tom Strachan

AC

281

05/17/2002

Don Sturtze

Tom Strachan; Jane Williams; Lori Claypool; Amy Swift

AC

282

06/20/2002

Jane Williams

Gary Douglas; Marty Buckley, Debra Alons; Holly Haedge; Amy Swift Tom Strachan; Curtis Kantor; Amy Swift

AC

283

05/23/2002

Alan Bethscheider

AC

284

05/23/2002

Alan Bethscheider

Tom Strachan; Curtis Kantor; Amy Swift

AC

285

05/23/2002

Tom Strachan

Alan Bethscheider; Curtis

AC

Revised 7/28/05

22

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 24 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Kantor; Amy Swift

Description legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing

Privilege

286

03/28/2003

Amy Swift

Jane Williams

AC

287

03/31/2003

Jane Williams

Amy Swift

AC

288

03/31/2003

Amy Swift

Jane Williams

AC

289

03/31/2003

Jane Williams

Amy Swift; Joe Whitney; Michael Young; Dave Switzer

AC

290

03/05/2003

Jane Williams

Amy Swift; Chris Mulcahy, Joe Whitney; Jim Robinson

AC

291

03/04/2003

Amy Swift

Jane Williams; Chris Mulcahy; Joe Whitney; Jim Robinson; Jennifer Johnson Amy Swift; Chris Mulcahy; Joe Whitney; Jim Robinson

AC

292

03/05/2003

Jane Williams

AC

293

03/05/2003

Amy Swift

Jane Williams

AC

294

03/05/2003

Jane Williams

Amy Swift; Chris Mulcahy; Joe Whitney; Jim Robinson

AC

295

03/04/2003

Amy Swift

296

03/04/2003

Jane Williams

Michael Young; Jennifer Johnson; Jane Williams; Chris Mulcahy; Joe Whitney; Jim Robinson Chris Mulcahy; Joe Whitney; Jim Robinson; Amy Swift; Jennifer Johnson Gary Douglas; Marty Buckley; Debra Alons; Holly Haedge; Amy Swift StarsGroup

AC

AC

297

06/20/3003

Jane Williams

AC

298

03/05/2003

Amy Swift

AC

299

03/28/2003

Amy Swift

Jane Williams

AC

Revised 7/28/05

23

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 25 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s)

Description legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing drafts of letters, containing legal advice from an attorney re business operations Correspondence, enclosing draft of letter of intent, containing legal advice from an attorney re business operations

Privilege

300

03/08/2003

Jane Williams

Amy Swift; Chris Mulcahy; Joe Whitney; Jim Robinson; Jennifer Johnson StarsGroup

AC

301

03/05/2003

Amy Swift

AC

302

03/06/2003

Amy Swift

Jane Williams; Chris Mulcahy; Joe Whitney; Jim Robinson; Jennifer Johnson StarsGroup

AC

303

03/05/2003

Amy Swift

AC

304

03/05/2003

Kelly Chambers

Amy Swift

AC

305

03/31/2003

Amy Swift

Jane Williams

AC

306

02/24/2003

Amy Swift

Jane Williams

AC

307

03/05/2003

Amy Swift

StarsGroup

AC

308

03/04/2003

Bill Baril

Jane Williams; Gary Douglas; Michael Higgs; Alan Bethscheider; Amy Swift Amy Swift; Todd Johansen; Lisa Shinsky; Chris Mulcahy

AC

309

09/30/2002

Jane Williams

AC

310

09/30/2002

Jane Williams

Amy Swift; Todd Johansen; Lisa Shinsky; Chris Mulcahy

AC

311

04/26/2002

Alan Bethscheider

Bruce Bloss; Amy Swift; Tom Strachan

AC/WP

312

07/14/2003

Alan Bethscheider

Sandy Mollett

AC/WP

Revised 7/28/05

24

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 26 of 282

Doc. no 313

Date 05/14/2002

Bates Range

Author(s) Jane Williams

Recipient(s) Paige, Renfro; Gary Renfro; Nicole Rathjen; Calvin Williams; Amy Swift; Lisa Tidwell Lisa Pederson; Jennifer Johnson; Amy Swift; Paige Renfro; Gary Douglas Lisa Pederson; Paige Renfro

Description Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Jane Williams re business operations Correspondence containing legal advice from Geraldine Alexis re business operations Correspondence containing legal advice from Geraldine Alexis re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations

Privilege AC

314

05/01/2002

Jane Williams

AC

315

05/06/2002

Lisa Tidwell

AC

316

07/31/2003

Leslie Michelassi

Sandy Mollett

AC

317

07/31/2003

Leslie Michelassi

Sandy Mollett; Sandee Mapp; Tami Barron; Lisa Tidwell

AC

318

07/30/2003

Geraldine Alexis

Sandy Mollett

AC

319

07/13/1998

Sandy Mollett

Alan Bethscheider; Sandy Mollett; Cheryl Lanier

AC

320

10/21/2002

Jane Williams

Data Treasury

AC

321

03/25/2003

Sue Nelson

322

10/07/2002

Daniel Ahles

Ken Algiene; Sandy Mollett; Timothy Horton; Stephen Hug; Martin Stivers; Vicki Abel; Steven VanFleet; Kathleen Stelmach; Marol McKean; Christine Ingenito David Walker; Curtis Kantor; Sandy Mollett

AC

323

10/01/2002

Bill Moreland

Sandy Mollett

324

08/28/2002

Curtis Kantor

Sandy Mollett

325

06/28/2002

Lisa Tidwell

Sandy Mollett; Randy Greathouse; David Smith; Luis Pasche Curtis Kantor; Sandy Mollett

326

06/18/2002

Lisa Tidwell

Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from Curtis Kantor re business operations Correspondence, enclosing draft of contract, containing legal advice from an attorney re business operations Correspondence containing legal advice from Curtis Kantor re business operations Correspondence containing legal advice from an

AC

AC

AC/WP

AC

AC/WP

Revised 7/28/05

25

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 27 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s)

Description attorney re business operations Correspondence seeking legal advice from Curtis Kantor re FCRA issues with Telecheck data Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence containing legal advice from an attorney re business operations

Privilege

327

05/27/1999

Bret Nickel

Sandy Mollett

AC

328

05/17/1999

Brad Smith

Sandy Mollett

AC

329

02/19/1999

Alan Bethscheider

330

02/19/1999

Randy Templeton

Sandy Mollett; Randy Templeton; Reid Colson; Doug Pratt; Fran Chambers; David Kloessel; Executive Private Distribution List Sandy Mollett

AC

331

10/16/1998

Reid Colson

332

02/03/2003

David Smith

333

03/15/2002

Sandy Mollett

Alan Bethscheider; Steve Shaper Jim Lerdal Jane Williams; Service Operations ­ Eddie' s Direct Reports DMRM; Product Development Master; Alan Bethscheider; Strategic Marketing and Development Master; Merchant Services ­ POS; Tom Strachan; Kory Kirschman Alan Bethscheider; Sandy Mollett

Correspondence containing legal advice from Alan Bethscheider re business operations Correspondence seeking legal advice from an attorney Correspondence, enclosing a draft of an ECA receipt, containing legal advice from an attorney re business operations

AC

AC

AC/WP

334

07/01/2003

Tamika Johnson

335

08/13/2001

Sandy Mollett

336

06/27/2001

Karen Wilson

Jane Williams; David Smith; Kerry Sellen; Sandy Mollett; Chris Homan; Tamika Johnson; Karen Moore; Eddie Rodriguez Charles Fillinger [email protected]; Alan Bethscheider; Allen Berryman; Sandy Mollett Sandy Mollett; Alan Bethscheider; Andrea Brett; Tina McColly

Correspondence containing legal advice from an attorney re business operations Correspondence seeking legal advice from an attorney

AC

AC

337

12/20/2001

Bryan Handlos

Michael Bydalek; Charles Fillinger; Cynthia Lewis; Earney Stoutenburg; Ed Guanill; Eric Nelson; James Price; Michelle Ellington; Ron

Correspondence containing legal advice from an attorney re business operations Correspondence, enclosing memorandum, containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations

AC

AC/WP

AC

Revised 7/28/05

26

Case 1:04-cv-00858-SLR

Document 442-3

Filed 11/17/2005

Page 28 of 282

Doc. no

Date

Bates Range

Author(s)

Recipient(s) Chassin; Sandy Mollet; Jo Bass; Karen Wilson; Ken Algiene; Rosemary Gallagher Tom Strachan; Curtis Kantor; Bill Ross; David Walker; Sandy Wotiz; Louis Pasche; Amy Swift Bill Ross; Todd Klem; Mike Younger; Lori Claypool; David Walker; Sandy Wotiz; Louis Pasche; Amy Swift Sandy Wotiz; Curtis Kantor; Lori Claypool; Bill Ross; David Walker; Amy Swift Lori Claypool; Curtis Kantor; Bill Ross; David Walker; Sandy Wotiz; Louis Pasche; Amy Swift Lori Claypool; Curtis Kantor; Bill Ross; David Walker; Sandy Wotiz; Louis Pasche; Amy Swift Amy Swift; Todd Johnasen; Lisa Shinsky; Chris Mulcahy

Description

Privilege

338

05/30/2002

Lori Claypool

Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re business operations Correspondence containing legal advice from an attorney re busines