Free Objections - District Court of Delaware - Delaware

Case 1:04-cv-00858-SLR

Document 362-5

Filed 11/02/2005

Page 1 of 4

EXHIBIT D

Case 1:04-cv-00858-SLR

Document 362-5

Filed 11/02/2005

Page 2 of 4

ELECTRONIC CLEARING HOUSE, INC. PRIVILEGE LOG JULY 28, 2005
NO. DOC. DATE DESCRIPTION PRIVILEGE RECIPIENT AUTHOR CC OBJECTIONS

2

3

Memo re LML patents - Summary of outside counsel's advice re: general legal advise re procedure available to 4/18/2002 invalidate and/or handle patent infringement allegations. Memo reflecting summary of teleconference with Ed Poplawski, Esq. and Mark Mizrahi, Esq. re prospective options for defending patent infringement allegations by 10/9/2002 LML

attorney client; work product immunity

ECHO Board of Directors

R. M. Frost, Esq.

N, D, T

attorney client; work product immunity

J. Barry

R. M. Frost, Esq.

N, D, T

9

Minutes of ECHO Board of Directors meeting of 10/07/02 by Mr. Frost, Esq. summarizing status of LML's patent infringement allegations and prospective actions 10/7/2002 by ECHO.

attorney client; work product immunity

N/A

D. Rehman

N, D, T

14

15 16

4/11/2002 Email communication forwarding log item #15. Email communication from J. Barry to M. McCoy and Mr. Frost, Esq. re discussion with Visa and Visa's counsel 4/11/2002 re: LML patent 4/11/2002 Email communication forwarding log item #15.

common interest; attorney client; work product immunity common interest; attorney client; work product immunity attorney client; work product immunity

M. Mizrahi, Esq. M. McCoy, M. Frost, Esq. D. McKenzie, Esq., E. Poplawski, Esq.

M. Frost, Esq.

M, ,D, T

J. Barry M. Mizrahi, Esq.

M, ,D, T M, ,D, T

18

Email communication re agenda for teleconference with J. Barry re procedures available to invalidate and/or 4/17/2002 handle patent infringement allegations by LML.

attorney client; work product immunity attorney client; work product immunity attorney client; work product immunity

E. Poplawski, Esq., D. McKenzie, Esq. L. Brown, M. Mizrahi, Esq., J. Barry M. Mizrahi, Esq., J. Barry

M. Mizrahi, Esq. R. Slater, M. Frost, Esq., D. McKenzie, Esq. R. Slater, M. Frost, Esq.

W, N, D, T

19 20

7/5/2001 7/5/2001

Email communication re status of patent analysis Email communication re status of ECHO information requested by outside counsel. Email communication with attachments re ECHO's online check service from a marketing perspective and from a service options perspective

M. Mizrahi, Esq. L. Brown

M, D, T M, D, T

21

7/5/2001

attorney client; work product immunity

M. Mizrahi

J. Barry

L. Brown, M. Frost, Esq.

M, D, T

24 25 26

Email communication re prior art and prospective 6/13/2001 actions. 6/13/2001 Email communication re NACHA contact info. 6/12/2001 Email communication re NACHA contact info.

attorney client; work product immunity attorney client; work product immunity attorney client; work product immunity

E. Poplawski, Esq. D. Dick M. Mizrahi, Esq.

M. Mizrahi, Esq. M. Mizrahi, Esq. D. Dick J. Barry

W, R, D, T D, T D, T

D: dismissal of '528 patent M: infringement subject matter N: nonsubstantive procedural matter T: communications post '988 opinion W: work product doctrine

1

Case 1:04-cv-00858-SLR

Document 362-5

Filed 11/02/2005

Page 3 of 4

ELECTRONIC CLEARING HOUSE, INC. PRIVILEGE LOG JULY 28, 2005
27 28 29 30 31 6/12/2001 Email communication re NACHA contact info. 6/12/2001 Email communication re NACHA contact info. 6/12/2001 Email communication re NACHA contact info. Email communication re status of defensive strategies 6/12/2001 re LML patents 6/12/2001 Email communication re "resend" of log item 30 attorney client; work product immunity attorney client; work product immunity attorney client; work product immunity attorney client; work product immunity attorney client; work product immunity M. Mizrahi, Esq. J. Barry D. Dick J. Barry J. Barry J. Barry D. Dick J. Barry M. Mizrahi, Esq. M. Mizrahi, Esq. E. Poplawski, Esq. R, D, T R, D, T R, D, T R, D, T R, D, T

35

6/5/2001

Email communication re discussion with Ed Poplawski, Esq. and Mark Mizrahi, Esq. re LML's patent infringement allegations and prospective actions.

attorney client; work product immunity

J. Keller, D. Dick

J. Barry

M. Mizrahi, Esq.

N, D, T

44

Minutes of ECHO Board of Directors meeting of 10/07/02 by Mr. Frost, Esq. summarizing status of LML's patent infringement allegations and prospective actions 10/7/2002 by ECHO.

attorney client; work product immunity

N/A

D. Rehman

N/A

N, D, T

49

3/27/2001 Memorandum re legal advice re patent(s)-in-suit

attorney client; work product immunity

Visa U.S.A., Inc.

Jonathan O. Scott, Esq.

N/A

M, D, T

53

Email communication re LML's 03/27/00 press release 3/27/2000 re '988 patent Email communication re background and discovery of 4/19/2000 potential prior art of patents-in-suit. Email communication re follow-up with discovery of 4/25/2000 potential prior art of patents-in-suit. Email communication re Xpresschex online check service

attorney client; work product immunity attorney client; work product immunity attorney client; work product immunity attorney client; work product immunity

K. Winckler

G. Gouffray

54

M. Frost, Esq.

J. Barry

J. Barry, D. Griffin, S. Kirk, J. Lynch, M. Frost, Esq., P. Phillips and D. Brown A. Cheung, S. Kirk, K. Winckler, D. Griffin, D. Dick

D

R, D

56

M. Frost, Esq., D. Griffin

J. Barry L. Brown, M. Frost, Esq.

R, D

58

7/5/2001

M. Mizrahi, Esq.

J. Barry

D, T

D: dismissal of '528 patent M: infringement subject matter N: nonsubstantive procedural matter T: communications post '988 opinion W: work product doctrine

2

Case 1:04-cv-00858-SLR

Document 362-5

Filed 11/02/2005

Page 4 of 4

ELECTRONIC CLEARING HOUSE, INC. PRIVILEGE LOG JULY 28, 2005
Email communication re prospective actions re discovery of potential prior art documents re patents-in9/30/2003 suit.

63

work product immunity

D. Griffin

M. McCoy

J. Barry

D, T

D: dismissal of '528 patent M: infringement subject matter N: nonsubstantive procedural matter T: communications post '988 opinion W: work product doctrine

3