Free Stipulation - District Court of Arizona - Arizona

Merchant Transaction Systems, Inc. vs. Nelcela, Inc., an Arizona Corporation; Len Campagna, an Arizona Resident; Alec Dollarhide, an Arizona Resident; Ebocom, Inc., a Delaware Corporation; POST Integrations, Inc., an Illinois Corporation * * * * And related cross and third-party claims. CIV 02-1954-PHX-MHM Stipulation Re: Admission of Trial Exhibits for Phase I EXHIBIT A Lexcel, MTSI and POST Parties' Exhibit List

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UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA EXHIBIT LIST - CIVIL /__/ Preliminary Injunction /__/ TRO /__/ Non-Jury Trial /XX/ Jury Trial

CASE NR. CIV 02-1954-PHX-MHM DATE: April 10, 2007

JUDGE CODE:

Merchant Transaction Systems, Inc. v. Nelcela, Inc., et al. And Related Counterclaims, Cross-Claims, and Third Party Claims /X/ Plaintiff/Petitioner (MTSI, Lexcel, and POST Parties) /__/ Defendant/Respondent
DATE EXHIBIT NUMBER

MARKED FOR IDENTIFICATION

1 2

DESCRIPTION ADMITTED IN EVIDENCE 4/10/07 (by License/Use Agreement between Lexcel, Inc. & stipulation) Credit Card Services, Ltd. dated 6/30/94

4/10/07 (by stipulation)

Complaint by Credit Card Services, Ltd. against Lexcel, Inc., filed in District Court, Clark County, Nevada, Case No. A347322, Dept XIII Docket G, filed 6/19/95 Settlement Agreement between Lexcel, Inc. & Credit Card Services, Ltd. effective 7/1/95 and Dismissal of Complaint in Case No. A347322, Dept XIII, Docket G, District Court, Clark County, Nevada, effective 7/1/95 Employment Resource Book Acknowledgement signed by Alec Dollarhide on 2/13/95 "System Ownership and License" between Alec Dollarhide & Credit Card Services, Ltd. dated 4/28/95 and US Travel Itinerary/Invoice dated 4/27/95

3

4/10/07 (by stipulation)

4

4/10/07 (by stipulation)

5

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ADMITTED IN EVIDENCE

DESCRIPTION

6

Credit Card Services, Ltd. Financial Statements for 1995 dated 12/31/95, Bates numbered 0628-0638 Security Agreement between Credit Card Services, Inc. and Credit Card Services, Ltd. dated 7/30/96, Bates numbered 0721-0729 Letter from Kenneth Woloson to Charles Anderson dated 7/24/96 and Written Acknowledged Consent to create Credit Card Services, Inc. dated 7/25/96, Bates numbered 0716-0717 Fax from Gene Clothier to Charles Anderson with revised letters to partners, dated 7/24/96, Bates numbered 0718-0720 Memorandum from Charles Anderson to All Employees re: New Start, dated 10/9/96 Agreement between Credit Card Services, Ltd. and Draft Capture Processor, Inc. (DCP) attaching financial information re Credit Card Services dated 10/9/96 Fax from Gene Clothier, MTSI, to Richard McGranahan of DCP to confirm agreement dated 11/15/96 Letter from Charles Anderson to Gene Clothier re agreement between Credit Card Services, Ltd. and Anderson's Advisors, Inc. dated 12/16/96, Bates numbered 1225 and 1227 4/10/07 (by stipulation) Letter from Charles Anderson to Gene Clothier re resignation from Credit Card Services, Ltd. dated 10/31/96, Bates numbered 0917

7

8

9

10 11

12

13

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EXHIBIT NUMBER

MARKED FOR IDENTIFICATION

ADMITTED IN EVIDENCE 4/10/07 (by stipulation)

DESCRIPTION

15

Memorandum from Charles Anderson to All Employees re his resignation from Credit Card Services, Ltd. dated 11/8/96, Bates numbered 0918 Software License Agreement between Prime Data Services, Inc. & Nelcela, Inc. dated 1/9/98 Software License Agreement between Prime Data Services, Inc. & Nelcela, Inc. dated 7/15/98 Declaration of Carl Kubitz dated 11/12/02 Handwritten diagrams re Credit Card Services system faxed from Charles Anderson to Carl Kubitz dated 2/9/95, Bates numbered 15121517 Credit Card Services, Ltd., business plan, Bates numbered 1505-1511

16

4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

17

18 19

20 21 22 23 4/10/07 (by stipulation)

Credit Card Services Employment Resource Book dated 6/1/94, Bates numbered 1470-1495 Memorandum and drawings re Credit Card Services system, Bates numbered 0585-0594 Memorandum from Jeff Anthony to John Gustafson, Chuck Holmes and Tony Holzapfel re meeting with Anderson re Credit Card Services dated 2/21/96, Bates numbered 06410643 Letters from Charles Anderson to investors re negotiations with First Express Financial Group dated 3/28/96, Bates numbered 0650 and 0715

24

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EXHIBIT NUMBER

MARKED FOR IDENTIFICATION

ADMITTED IN EVIDENCE 4/10/07 (by stipulation)

DESCRIPTION

25

Fax from Charles Anderson to Gene Clothier re update on Credit Card Services dated 7/1/96, Bates numbered 0651-0654 Schedule 2.1(h) listing Material Contracts of Credit Card Services, Bates numbered 0584 Fax from Joel Linderoth, First Express Financial Group, to Mac Worboys, American Telecom, listing Credit Card Services' contracts dated 3/28/96, Bates numbered 15191521 Bancard Association, Inc. Board Resolution authorizing contract with Credit Card Services, Ltd. dated 7/28/94, Bates numbered 1251 Letter from Charles Anderson to Gene Clothier asking for financial information re Credit Card Services, Ltd. dated 4/29/97, Bates numbered 0764 UCC-1 from Credit Card Services, Ltd. to Credit Card Services, Inc. dated 7/30/96, Bates numbered 0730 To Do List showing work remaining faxed by Len Campagna on 11/4/96, Bates numbered 1224 Charles Anderson's notes of discussion with Lexcel, Inc., dated 5/12/94, Bates numbered MTSD00550-MTSD00552 Memorandum from Kenneth Woloson to All Parties with unsigned deal documents dated 9/11/96 Unsigned Certificate of Limited Partnership for Credit Card Services, Ltd., Bates numbered 0617-0618 (and MTSD01908-MTSD01909)

26 27

28

29

30

31

32

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34

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35

Agreement between Credit Card Services, Ltd. and Bancard Association, Inc. dated 7/28/94, Bates numbered 0604-0615 (and MTSD01895MTSD01906) Fax from Lexcel, Inc. with notes from Charles Anderson re status of Lexcel, Inc. work dated 4/10/95, Bates numbered MTSD00532MTSD00533 4/10/07 (by stipulation) Minutes of Meeting of Advisory Board dated 4/24/95, Bates numbered 0621-0622 (and MTSD01912-MTSD01913) Sworn Affidavit of Charles Anderson dated 2/10/03, Bates numbered NEL 01704-NEL 01717 Subpoena to Charles Anderson dated 3/31/05 Credit Card Services, Ltd. News and Updates dated 2/6/96, Bates numbered MTS000362 Letter from Charles Anderson to Michael Stanford, First State Bank, re need for capital dated 3/18/96, Bates numbered 0646-0647 (and MTSD01937-MTSD01938) Letter from Charles Anderson to Katrina Clark, Dain Bosworth, seeking consent to transfer assets from Credit Card Services, Ltd. to Credit Card Services, Inc. dated 7/12/96, Bates numbered 0655 (and MTSD01946) Letter from Charles Anderson to Katrina Clark, Dain Bosworth, discussing efforts to keep Credit Card Services operational dated 7/15/96, Bates numbered 0660-0661 (and MTSD01951-MTSD01952)

36

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38

39 40 41

42

43

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44

Letter from Charles Anderson to Claire Haycock enclosing final documents for completion of transactions relating to change in ownership dated 10/7/96, Bates numbered 0744 (and MTSD02034) Letter from Gene Clothier to Charles Anderson announcing move to CA and transfer of Anderson's ownership of Credit Card Services, Ltd. to Clothier dated 5/7/97, Bates numbered 1087 (and MTSD02377) 4/10/07 (by stipulation) Organization Chart of Credit Card Services dated 1/1/95, Bates numbered 0620 (and MTSD01911) Memorandum from Charles Anderson to Gene Clothier re unreconciled difference in BCA account dated 8/20/96, Bates numbered 0740 (and MTSD02030) Pinnacle Peak Processing business plan 4/10/07 (by stipulation) Memorandum from Len Campagna to Charles Anderson re follow-up on meeting between Anderson, Campagna, and Dollarhide dated 7/23/99, Bates numbered NEL 01454­NEL 01456 Letter from Charles Anderson to Len Campagna and Alex Dollarhide stating that Anderson was leaving Prime Data dated 12/14/00, Bates numbered NEL 01445­NEL 01451 Second Amended Notice of Deposition of Mary Gerdts dated 4/14/05 Second Amended Notice of Rule 30(b)(6) Deposition of POST Integrations, Inc. dated 4/14/05, and Subpoena

45

46

47

48 49

50

4/10/07 (by stipulation)

51 52

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Mutual Confidentiality Agreement between POST & Nelcela, faxed from Len Campagna to Mary Gerdts, dated 5/26/99, Bates numbered NEL 00176 (followed by unnumbered pages) 4/10/07 (by stipulation) Two page "Who We Are" promotional sheet describing Nelcela Fax from Len Campagna to Mary Gerdts setting out pricing scenarios dated 6/9/99 Emails between Mary Gerdts and Alec Dollarhide dated from 4/19/00 to 4/20/00, Bates numbered NEL 00350 Email string between Mary Gerdts, Len Campagna and Alec Dollarhide re PC Product dated 5/7/00, Bates numbered NEL 00344NEL 00345 Email string between Len Campagna and Mary Gerdts re PC Product dated from 5/7/00 to 5/8/00, Bates numbered NEL 00340 Email string between Len Campagna and Mary Gerdts re PC Product dated from 5/7/00 to 5/8/00, Bates numbered NEL 00341 Fax from Len Campagna to Mary Gerdts setting out 3 pricing options for PC Product dated 5/10/00, Bates numbered NEL 00333­ NEL 00335 Emails between Len Campagna and Mary Gerdts re timetable for PC Product dated 5/15/00, Bates numbered NEL 00331 Emails between Mary Gerdts, Alec Dollarhide and Len Campagna re PC Product dated 6/7/00, Bates numbered NEL 00330

54 55 56

57

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59

60

61

62

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63

Letter dated 6/15/00 from Mary Dees to Len Campagna stating POST wants to push forward on scenario 2 from 6/9/99 proposal, Bates numbered NEL 00324­NEL 00328 Email from Mary Gerdts to Alec Dollarhide and Len Campagna re response to GAP analysis dated 7/30/00, Bates numbered NEL 00312 Description of Nelcela system & how it meets POST's needs dated 4/29/00, Bates numbered NEL 00346­NEL 00349 GAP Analysis listing system gaps identified during 8/9/00 meeting dated 8/18/00, Bates numbered NEL 00038­NEL 00043 POST Integrations Electronic Back Office Requirements dated 7/31/00, Bates numbered NEL 00313­NEL 00323 Fax from Mary Gerdts to Len Campagna attaching letter agreement dated 8/2/00, Bates numbered NEL 00173­NEL 00175 Fax from Len Campagna to Mary Gerdts responding to August 2 letter agreement dated 8/3/00, Bates numbered NEL 00036­NEL 00037 Emails between Mary Gerdts and Len Campagna dated 8/15/00 re meeting tape transcriptions, Bates numbered NEL 00309 Email string between Mary Gerdts and Len Campagna from 8/15/00 to 8/16/00 re meeting tape transcriptions, Bates numbered NEL 00310

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65

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71

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Email from Len Campagna to Mary Gerdts re Gap Analysis, Bates numbered NEL 00306 Fax dated 8/18/00 from Len Campagna to Mary Gerdts re Gap Analysis, Bates numbered NEL 00307­NEL 00308 Fax dated 8/31/00 from Len Campagna to Mary Gerdts stating that Credit Card Services is licensing the software, Bates numbered NEL 00303 Fax dated 9/7/00 from Len Campagna to Mary Gerdts re GAP Analysis, Bates numbered NEL 00034-NEL 00035 Emails between Mary Gerdts, Len Campagna and Alec Dollarhide re GAP Analysis dated from 9/7/00 to 9/8/00, Bates numbered NEL 00302 Emails between Mary Gerdts, Len Campagna and Alec Dollarhide re GAP Analysis dated from 9/7/00 to 9/8/00, Bates numbered NEL 00301 Emails between Mary Gerdts and Len Campagna re programmer lined up by POST dated from 9/8/00 to 9/10/00, Bates numbered NEL 00300 Check from POST (Ebocom, Inc.) to Nelcela dated 9/20/00 in the amount of $200,000.00 for "Downpayment on Project", Bates numbered NEL 00033 Fax from Len Campagna to Mary Gerdts re "Principal Points for Contract" dated 9/21/00, Bates numbered NEL 00031-NEL 00032

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Emails between Len Campagna and Mary Gerdts setting out discussion re "derivative work" dated 10/19/00, Bates numbered NEL 000396 Emails between Mary Gerdts and Len Campagna re: contract dated from 12/4/00 to 12/5/00, Bates numbered NEL 00389 4/10/07 (by stipulation) 4/10/07 (by stipulation) Software License Agreement between MasTri Holdings, Inc. and MTSI dated 2/27/01, Bates numbered PO002978-PO002984 Fax from Danielle Dugan, MTSI, to Mary Gerdts attaching documents re Credit Card Services ownership of the software dated 3/16/01, Bates numbered PO003100PO003110 Printout of files on MTSI disk 4/10/07 (by stipulation) Checks from MasTri Holdings, Inc. to Gene Clothier and MTSI dated 3/7/01 and 2/5/02 in the amount of $25,000.00 each for payment on 2/27/01 Software License Agreement, Bates numbered PIMG 00003-PIMG 00004 Invoices from E-Funds dated from 8/31/01 to 1/28/02, Bates numbered PO004054PO004070 Invoices from E-Funds dated from 2/26/01 to 7/31/01, Bates numbered PO004034PO004053 Complaint in U.S. District Court Case No. CIV-02-1954-PHX-MS filed 10/3/02

82

83

84

85 86

87

4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

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89

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ADMITTED IN EVIDENCE

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90

Minute Order in Maricopa County Superior Court Case No. CV2001-009026 granting Nelcela's Motion for Summary Judgment dated 4/11/05 4/10/07 (by stipulation) Credit Card Services, Ltd. Profit and Loss statements dated 7/2/98, Bates numbered 10481081 Record of Corporate Action, Board of Directors' Meeting Resolution and Software Conveyance Agreement dated 6/1/99 and 6/14/99, Bates numbered PO000041PO000043 MTSI's Supplemental Response to Request for Production of Documents dated 4/25/05 MTSI corporate documents dated 5/11/97, 1/13/99, 6/1/99 and 1/17/00, Bates numbered MTSI P2 1812-MTSI P2 1815 Alec Dollarhide Employment Agreement with Credit Card Services, Inc. dated 11/15/96, Bates numbered NEL 00222 Fax from Len Campagna to Gene Clothier and Danielle Dugan re: Arizona Rental Space, dated 6/29/99, Bates numbered 0788-0789 (and MTSD02078-MTSD02079) 4/10/07 (by stipulation) Fax from Alec Dollarhide to Gene Clothier discussing Dollarhide's resignation from Credit Card Services, Inc. dated 9/26/99, Bates numbered MTS00128-MTS00134 (and MTSD03729-MTSD03735) Fax from Len Campagna and signed by Alec Dollarhide to Gene Clothier dated 10/4/99 re Nelcela Proposal, Bates numbered MTS00114MTS00121 (and MTSD03715-MTSD03722)

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98

4/10/07 (by stipulation)

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ADMITTED IN EVIDENCE 4/10/07 (by stipulation)

DESCRIPTION

99

Fax from Alec Dollarhide to Gene Clothier and Danielle Dugan dated 11/22/99, Bates numbered MTS00068-MTS00070 (and MTSD03669-MTSD03671) Letter from Gene Clothier to Nelcela offering to transfer ownership in Credit Card Services, Ltd. to Nelcela dated 11/21/00, Bates numbered 1047 (and MTSD02337)

100

101

4/10/07 (by stipulation)

Agreement by Nelcela to purchase Credit Card Services, Inc. stock from Gene Clothier for $240,000.00 dated 11/21/00, Bates numbered 1046 (and MTSD02336) Memorandum from Gene Clothier to Alec Dollarhide re Nelcela Proposal dated 9/30/99, Bates numbered MTS00122-MTS00124 (MTSD03723-MTSD03725) Agreement of Purchase and Sale of Stock between Credit Card Services, Inc., Gene Clothier and Electronic Payment Exchange, Inc. dated 3/29/01, Bates numbered 0919-0939 Agreement to Sell Partnership Agreement between Electronic Payment Exchange, Inc. and Gene Clothier dated 3/29/01, Bates numbered 0907-0915 (and MTSD02197MTSD02205)

102

4/10/07 (by stipulation)

103

104

105 106

4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

Leonard Campagna resume, Bates numbered NEL 00130-NEL 00132 Articles of Incorporation of Nelcela, Inc. dated 7/30/97, Bates numbered NEL 01464-NEL 01465 Nelcela Board Consent re Nelcela, Inc. organization dated 7/30/97, Bates numbered NEL 01467-NEL 01469

107

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ADMITTED IN EVIDENCE 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

DESCRIPTION

108

Alec Dollarhide Employment Agreement with Nelcela dated 7/30/97, Bates numbered NEL 00224 Declaration of Flora "Pete" Kubitz dated 11/13/02 Applicant's Certification and Agreement re work for Credit Card Services signed by Alec Dollarhide on 2/13/95 and Acknowledgement of Receipt and Understanding of Employment Handbook signed by Alec Dollarhide on 1/15/97, Bates numbered MTSI P2 00196MTSI P2 00197 Memorandum from Dyanna Novak to Gene Clothier re visit to Nelcela dated 11/19/99, Bates numbered MTSI P2 00600-MTSI P2 00602 Email from Len Campagna to Alec Dollarhide re pricing for work for POST, Bates numbered NEL 00329 Affidavit of Todd Hegstrom dated 6/8/01 POST's Initial Rule 26.1 Disclosure Statement Re: CV2001-009026 in Maricopa County Superior Court, dated 4/23/02 Email from Mary Gerdts to David Kirgan re Nelcela GAP Analysis dated 8/17/00, Bates numbered PO001369 Email string between Mary Gerdts and David Kirgan re Nelcela GAP Analysis dated 8/17/00, Bates numbered PO001370 GAP Analysis faxed by Nelcela dated 8/18/00, Bates numbered NEL 00038-NEL 00043

109 110

111

4/10/07 (by stipulation)

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113 114

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Email from David Kirgan to Alec Dollarhide re GAP Analysis dated 8/18/00, Bates numbered PO001371 Email string between Alec Dollarhide, Anthony Dollarhide and Mary Gerdts re Software Development requirements from 9/21/00 to 9/22/00, Bates numbered PO001405-PO001406 Email from Anthony Dollarhide to Alec Dollarhide re whiteboard from meeting with POST dated 9/27/00, Bates numbered NEL 00707 Fax dated 10/2/00 from Len Campagna to Mary Gerdts with invoice for period ended 9/30/00, Bates numbered PO003915PO003919 and PO003923 Fax dated 1/10/01 from Len Campagna to Mary Gerdts with invoice for period ended 12/31/00, Bates numbered NEL 03621-NEL 03634 Email from Anthony Dollarhide to Ramana Malladi re security levels for users dated 12/18/00, Bates numbered PO001691 4/10/07 (by stipulation) Nelcela, Incorporated Software Development Time Summary, Bates numbered NEL 01750NEL 01754 and NEL 01760-NEL 01805 Sheet showing 2 boolean operators Sheet re 2 boolean operations 4/10/07 (by stipulation) 4/10/07 (by stipulation) Nelcela table definitions for analysis interchange POST-export-dw-items-to-analysis

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125 126 127 128

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Letter from Veronica Manolio to Lyndon Steimel, Robert McKirgan and Kimberly Demarchi re Witnesses and Depositions dated 3/16/05 Nelcela 's Second Supplemental Disclosure Statement dated 5/21/02 in Maricopa County Superior Court 4/10/07 (by stipulation) Application for Copyright Registration for Nelcela Terminal Driver signed by Sandra Etherton of Fennemore Craig as Authorized Agent of Nelcela dated 5/4/98, Bates numbered FCPC 00238-FCPC 00239 US Copyright Office Blank Form TX with Instructions dated 7/00/03 Application for Copyright Registration for Nelcela Merchant System dated 4/29/99, Bates numbered FCPC 00231-FCPC 00232 Arizona Corporation Commission transmittal for fax filing from Fennemore Craig re Nelcela Inc. Articles of Incorporation with copy of Articles of Incorporation and Cert. of Disclosure attached, dated 7/31/97, Bates numbered FCPC 00119-FCPC 00125 IRS Form SS-4 Application for Employer Identification Number for Nelcela Inc. dated 7/30/97, Bates numbered FCPC 00130 Alec Dollarhide resume, Bates numbered FCPC 00216-FCPC 00217 Leonard Campagna resume, Bates numbered FCPC 00218-FCPC 00219 Terminal Driver Business Plan , Bates numbered FCPC 00220-FCPC 00225

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132 133

4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

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4/10/07 (by stipulation)

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DESCRIPTION

139

Application for copyright registration for Nelcela Credit Card System dated 4/29/99, Bates numbered FCPC 00227-FCPC 00228 Application for copyright registration for Nelcela Authorization System dated 4/29/99, Bates numbered FCPC 00229-FCPC 00230 Application for copyright registration of Nelcela PC Profit System dated 2/14/00, Bates numbered FCPC 00248-FCPC 00249 Copyright Assignment of software entitled "Nelcela Terminal Driver Software" ­ assignor Alec Dollarhide; assignee Nelcela Inc. dated 5/1/98, Bates numbered FCPC 00879 Nelcela Merchant System Summary, Bates numbered FCPC 00682-FCPC 00683 Nelcela Credit Card System Summary, Bates numbered FCPC 00684 Memorandum from Alec Dollarhide to Mary Gerdts re Chargeback Representment Processing dated 2/20/01, Bates numbered FCPC 00093 Minutes of meeting of Board of Directors of Nelcela Inc. re Perpetual License to EPX dated 11/19/01, Bates numbered FCPC 00171

140

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143 144 145

4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

146

147

4/10/07 (by stipulation)

Nelcela Inc. Employment Agreement with Alec Dollarhide (with fax transmittal info. on top) dated 7/30/97, Bates numbered FCPC 00880 Letter from Ray Harris of Fennemore Craig to Merrick Firestone re draft complaint alleging infringement of copyrighted Nelcela software dated 7/18/01, Bates numbered FCPC 00095

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Letter from Veronica Manolio to Ray Harris re Ebocom v. Nelcela and Mr. Harris as potential witness dated 7/12/02, Bates numbered FCPC 00008 Letter from Ray Harris of Fennemore Craig to Veronica Manolio re Nelcela and lawsuit by Ebocom dated 9/24/02, Bates numbered FCPC 00002 Copies of file folder labels from Fennemore Craig: 1) EBOCOM v. Nelcela, 2) Documents ­ Campagna (USCO, Inc), and 3) Campagna Copyright Registration , Bates numbered FCPC 00001, FCPC 00200 and FCPC 00226 3/28/01 Letter from Lori Martin of Fennemore Craig to Len Campagna re Copyright for Nelcela AS400 Conversion System enclosing the certificate of registration of Nelcela's claim to the copyright dated 7/27/00, Bates numbered FCPC 00233-FCPC 00235 Unsigned response to Office Action (dated 4/3/00) from Stacie Smith of Fennemore Craig to Melvin Axilbund of the U.S. Patent and Trademark Office re PC Profit ­ Applicant: Nelcela Inc. dated 9/00/00, Bates numbered FCPC 00298-FCPC 00299 4/10/07 (by stipulation) Articles of Incorporation of Nelcela, Inc. and consent to be Statutory Agent (J. Barry Shelley of FC Service Corporation) dated 7/31/97, Bates numbered FCPC 00126-FCPC 00128 Security Procedures, System Security Process, Password Changes dated 10/21/99, Bates numbered MTSD00754-MTSD00756 MTSI Assessment Document dated 11/8/99, Bates numbered MTSD00804-MTSD00847

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Eric Sticht, Interim Technology ­ consultant's status report for MTSI, 11/1/99 ­ 11/5/99 dated 11/5/99, Bates numbered MTSD00759MTSD00760 Eric Sticht, Interim Technology ­ consultant's status report for MTSI, 11/29/99 ­ 12/3/99, dated 12/6/99, Bates numbered MTSI P2 00094 Eric Sticht, Phoenix Trip Summary dated 1/10/00, Bates numbered MTSD00773MTSD00785 Eric Sticht, Interim Technology ­ consultant's status report for MTSI, 1/17/00 ­ 1/21/00 dated 1/21/00, Bates numbered MTSD00752 Declaration of Brian Doane for Maricopa County Superior Court Notice of Videotaped Deposition of Raymond Moyer dated 5/12/05 and Subpoena Atlanta Business Chronicle article "Intercept to Buy Electronic Payment Exchange" dated 5/22/02 Atlanta Business Chronicle article "InterCept Subsidiary Changes Name" dated 1/2/03 Complaint ­ InterCept, Inc., InterCept Payment Solutions, Inc. f/k/a Electronic Payment Exchange, Inc., John M. Perry and Timothy Barnett v. Alec Dollarhide, Len Campagna, and Nelcela, Inc. (1:03-CV-2505 USDC Northern District of Georgia) dated 8/21/03

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166

Letter from Timothy Ronan to Timothy Barnett re: draft agreement to clarify relationship of Nelcela and its proprietary software with InterCept Payment Solutions dated 3/26/03, Bates numbered FNIS 0001FNIS 00011 (and depo Exhibit 103) Checks to Nelcela from Ebocom dated 9/25/00-12/21/00, Bates numbered POCCS000089, NEL 00047, NEL 00054, NEL 00061, NEL 00069, NEL 00078, NEL 00087 Memorandum from Len Campagna to Mary Gerdts with Invoice for Professional Services ­ Period Ended 10/15/00 dated 10/18/00, Bates numbered NEL 00055-NEL 00059 Memorandum from Len Campagna to Mary Gerdts with Invoice for Professional Services ­ Period Ended 10/31/00 dated 11/6/00, Bates numbered NEL 00062-NEL 00067 Handwritten network diagram drawn by Richard Halloran Nelcela Source Code.zip dated 8/15/05 (printed) NOTE_MODULE.PBL ­ path information dated 8/15/05 (printed) WITHDRAWN (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) SQL access transaction log dated 6/8/01 SQL Table Definition and code dated 6/8/01 Alec Dollarhide Employee Hours Worked for Credit Card Services, Underpayment Calculation, 1996-1999, Bates numbered NEL 06066-NEL 06076

167

168

169

170 171 172 173 174 175

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Letter from Alec Dollarhide to Danielle Dugan giving MTSI authorization to use his Terminal Driver Software & sending draft agreement dated 4/20/98, Bates numbered CCS000128CCS000133 Alec Dollarhide "New Processing Proposal," MTSI Meeting Document dated 3/31/99, Bates numbered CCS000170-CCS000172 Proposal Amplification Memorandum to Gene Clothier and Danielle Dugan from Alec Dollarhide dated 4/18/99, Bates numbered CCS000173-CCS000176

177

178

179

4/10/07 (by stipulation) 4/10/07 (by stipulation)

Letter from Alec Dollarhide to Gene Clothier dated 9/10/99, Bates numbered CCS000208CCS000213 Interoffice Memorandum from Gene Clothier to Alec Dollarhide, re Nelcela Proposal Cost Comparison dated 9/25/99, Bates numbered MTS00136-MTS00137 (and MTSD03737MTSD03738) The Cost of Dollarhide for the First Eight Months of 1999, Bates numbered MTSI P2 00230 Acknowledgement of Receipt and Understanding of Employee Handbook signed by Alec Dollarhide dated 11/15/97, Bates numbered MTSI P2 00197 Fax from Ann Tillery to Mike Smiley re direct deposit information for Alec Dollarhide dated 6/10/99, Bates numbered MTSI P2 00001 and MTSI P2 00003

180

181

4/10/07 (by stipulation) 4/10/07 (by stipulation)

182

183

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Fax from Lexcel, Inc. to Charles Anderson re database layout dated 4/10/95, Bates numbered MTSI P2 00249-MTSI P2 00277 Letter from Charles Anderson to Alec Dollarhide and Applicant's Certification & Agreement signed by Alec Dollarhide on 2/13/95, Bates numbered MTSI P2 00525 and MTSI P2 00196 Mobile Radio Point of Sale Software fax to Danielle Dugan from Len Campagna dated 6/14/98, Bates numbered MTSI P2 00543MTSI P2 00544 Letter from Gene Clothier to Len Campagna and Alec Dollarhide and List of MTSI Equipment, Bates numbered 0895-0896 Memorandum re "Alec Outline" dated 11/3/99, Bates numbered MTSI P2 00662-MTSI P2 00663 Weekly status report with Problem Determination Report dated 1/21/00, Bates numbered MTSI P2 00028-MTSI P2 00029 MTSI Expert Report, Exhibit G dated 7/22/05 MTSI Expert Report, Exhibit F dated 7/22/05 4/10/07 (by stipulation) 4/10/07 (by stipulation) Lexcel, Inc.'s Confidentiality Agreement with Alec Dollarhide dated 11/3/94 Settlement Agreement between Lexcel, Inc. and Credit Card Services, Ltd. dated 7/1/95 Letter dated 5/12/99, from Danielle Dugan to Donald Lenkszus at Bryan Cave re settlement agreement dated 7/1/95

185

186

187

188

189

190 191 192 193 194

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Page 47 of POST Disclosure Statement naming Ramana Malladi as a witness dated 4/23/02 Nelcela invoice to Ebocom for Services Rendered 2/16/01-2/28/01, dated 3/16/01, Bates numbered PO003111-PO003112 and NEL 03674-NEL 03675 E-mail from Steve Pile to Ramana Malladi re Maintenance Release III dated 1/23/01, Bates numbered PO002554 E-mail from Steve Pile to Mary Gerdts re Outgoing Reports dated 1/5/01, Bates numbered NEL 00977-NEL 00979 E-mail string between Steve Pile, Mary Gerdts & Ramana Malladi re Requested Statements from 1/19/01 to 1/22/01, Bates numbered PO002460-PO002461 POST2 Project Timeline spreadsheet dated 10/23/00, Bates numbered PO001493PO001495 October billing summary for Steve Pile, Bates numbered PO003903 November billing summary for Steve Pile, Bates numbered PO003848 EXHIBIT WITHDRAWN Confidential Exhibit ­ Exhibit A, Agreement re Confidential Information signed by Steve Pile dated 9/8/05 4/10/07 (by stipulation) 4/10/07 (by stipulation) Confidential Exhibit ­ Source Code Confidential Exhibit ­ Source Code

196

197

198

199

200 201 202 203

204 205

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DESCRIPTION

206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227

Confidential Exhibit ­ Source Code Confidential Exhibit ­ Source Code Confidential Exhibit ­ Source Code Confidential Exhibit ­ Source Code Confidential Exhibit ­ Source Code Confidential Exhibit ­ Source Code Confidential Exhibit ­ Source Code Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned

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Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned

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250 251 252 4/10/07 (by stipulation)

Letter from Shirley VanNote, Driver and Nix, to William McKinnon dated 5/9/05 Letter from Monica Brooks, Driver and Nix, to Merrick Firestone dated 7/25/05 First Amended Complaint in U.S. District Court, Case No CIV02-1954-PHX-MHM dated 5/12/05 MTSI Balance Sheet as of 12/31/04 dated 9/24/05 MTSI Balance Sheet as of 9/24/05 dated 9/24/05 2002 U.S. Income Tax Return for MTSI 2004 U.S. Income Tax Return for MTSI dated 9/23/05 2003 U.S. Income Tax Return for MTSI dated 9/15/04 Subpoena In A Civil Case to Danielle Huffman dated 3/22/05 Subpoena In A Civil Case to 30(b)(6) Representative of MTSI dated 3/22/05 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) Declaration of Danielle Huffman in Maricopa County Superior Court Case No. CV2001009026 Chart entitled Relationship of Various Organizations Nelcela's First Set of Requests for Admissions to MTSI in Maricopa County Superior Court Case Nos. CV2001-009026 and CV2001019126 dated 10/21/04
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253 254 255 256 257 258 259 260

261 262

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263

MTSI's Responses to Nelcela's First Set of Requests for Admissions in Maricopa County Superior Court Case Nos. CV2001-009026 and CV2001-019126 dated 12/1/04 Stipulation Compromising and Settling Adversary Proceeding and General Release; and Order Thereon in U.S. Bankruptcy Court, Central District of California, Los Angeles Division, Chapter 7 Case No. LA 00-30268AA, ADV No. LA 00-2703-AA Proposed First Amended Complaint ­ MTSI v National Electronic Clearing House Association et al. Case No. 03CC 15141, dated 1/18/05 Mutual General Release between Robert Stewart, Debtor and MTSI dated 11/10/03, Bates numbered 00005, 000052 and 000053 Settlement Agreement and Release between MTSI and Robert Lane & Darrell West dated 10/30/03 Letter from Danielle Huffman to Gene Clothier dated 7/16/01 MTSI's Response to Nelcela's Motion to Dismiss in U.S. District Court Case No. CIV 02-1954-PHX-MHM, dated 6/23/05 Letter from Verda Jones to Credit Card Services, Ltd. dated 4/29/99, and letter from Donald Lenkszus to Credit Card Service dated 3/31/99

264

265

266

267

268 269

270

271

4/10/07 (by stipulation)

Letter from Alec Dollarhide to Danielle Dugan with proposed agreement re using the Terminal Driver software dated 4/20/98, Bates numbered CCS000128-CCS000133

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Memorandum from Len Campagna to Danielle Dugan & Gene Clothier re AZ Rental Space dated 6/29/99 Faxed letter from Danielle Dugan to Len Campagna dated 7/27/99 Memorandum from Danielle Huffman to Alec Dollarhide re Letter to Len Campagna/Nelcela dated 7/29/99 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) Memorandum from Gene Clothier to Alec Dollarhide re Nelcela Proposal dated 9/30/99 Memorandum from Alec Dollarhide to Gene Clothier re Nelcela Proposal Ongoing Discussion dated 10/14/99 E-mail from Alec Dollarhide to Danielle Dugan re Yesterday's communicado, et al. dated 10/8/99 Letter from Gene Clothier to Anderson's Advisors/Charles Anderson dated 11/30/00, Bates numbered 1001 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) Credit Card Services "Formula for Success", Bates numbered LSI00353-LSI00359 Letter from Carl Kubitz to Charlie Anderson, with attachments dated 2/3/95, Bates numbered LSI00405-LSI00408 Letter from Pete Kubitz to Charlie Anderson, with attachments dated 4/5/95, Bates numbered LSI00274-LSI00278 Letter from Charles Anderson to Carl Kubitz dated 4/7/95, Bates numbered LSI00656

273 274

275 276

277

278

279 280

281

282

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Letter from Carl Kubitz to Charlie Anderson dated 5/1/95, Bates numbered LSI00292LSI00293 Nelcela diskette files printout; Visa.TAR file

284 285 4/10/07 (by stipulation) 4/10/07 (by stipulation)

Confidential Exhibit ­ Lexcel AUTHDAEM.C, Bates numbered LSI02212LSI02214 Confidential Exhibit ­ Source Code of Interchange.H from VISA.TAR Letter from Donald Lenkszus to Credit Card Services re Settlement Agreement between Credit Card Services & Lexcel, Inc. dated 3/31/99, Bates numbered LSI00265-LSI00266 Letter from Danielle Dugan to Donald Lenkszus dated 5/12/99, Bates numbered LSI00269-LSI00270 Confidential Exhibit ­ listing of files

286 287

288

289 290 291 4/10/07 (by stipulation)

Complaint in Intervention of Plaintiff Lexcel, Inc. Solutions, Inc., in U.S. District Court Case No. CV 02-1954-PHX-MHM, dated 6/13/05 Internal memorandum from Cindy Crogan of Cohen Kennedy Dowd & Quigley to POST Integrations (Nelcela) File re Nelcela's Copyrights dated 2/23/01, Bates numbered LSI00122 Chart beginning with "Carl's Background", Bates numbered LSI00118 Memorandum Agreement for Cooperation between Lexcel, Inc., and Credit Card Services, Limited dated 5/8/01

292 293

4/10/07 (by stipulation) 4/10/07 (by stipulation)

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E-mail string between Mary Gerdts and Danielle Dugan with attached Tri-Party Agreement dated 9/24/01, Bates numbered LSI00424-LSI00425 Ownership History of PC Switch (Host) System, Credit Card/Issuing System, and Merchant System Software dated 8/14/02, Bates numbered LSI00119-LSI00121 Cardholder Master File Record, Bates numbered LSI01277-LSI01283 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) VISA Confidential: TCR O CTF ­ Outgoing and Incoming Interchange dated 4/2/05 Letter from Charles Anderson to Carl Kubitz dated 4/13/95, Bates numbered LSI00653LSI00655 Letter from Charles Anderson to Pete Kubitz dated 5/31/95, Bates numbered LSI00302LSI00303 Fax letter from Charles Anderson to Pete Kubitz dated 6/19/95, Bates numbered LSI00332-LSI00336 Project Summary for Credit Card Services dated 9/27/94, Bates numbered LSI00773LSI00780 Lexcel Solutions, Inc. v. Nelcela, Inc. Index of Development Tools dated 9/30/05 Expert Consultant Report of David B. Posner, Ph.D. Expert Consultant Report of David B. Posner, Ph.D.

295

296 297 298

299

300

301

302 303 304

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305 306 4/10/07 (by stipulation) 4/10/07 (by stipulation)

Summary Opinion ­ Cosgrove Computer Systems Inc. dated 9/6/05 Nelcela Authorization System on file with the U.S. Copyright Office dated 5/18/99, Bates numbered USCO00073-USCO00090 Nelcela Merchant System on file with the U.S. Copyright Office dated 5/18/99, Bates numbered USCO00053-USCO00072 Exhibits B-H to Cosgrove's Report Consulting Agreement between Beshears Wallwork Bellamy and David Posner dated 8/25/05, Bates numbered DRP01791DRP01793 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) VISA Confidential: TCR 1 ­ Additional Data Format dated 4/2/05 VISA Confidential: TCR 3 ­ Industry-Specific Data ­ Passenger Itinerary Data Format dated 4/2/05 VISA Confidential: TCR 3 ­ Industry Specific Data ­ Car Rental Format dated 4/2/05 VISA Confidential: TCR 3 ­ Industry Specific Data ­ Lodging Format dated 4/2/05 VISA Confidential: TCR 5 ­ Payment Service Data Format dated 4/2/05 Various E-mail correspondence from Posner file , Bates numbered DRP02056-DRP02112 and DRP02114-DRP02118 Letter to counsel from James Holsclaw dated 10/4/05

307

308 309

310 311

312 313 314 315

316

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317 318 319 320 321 322 323 324 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

Excel spreadsheet, Bates numbered LSI02968LSI02975 Curriculum Vitae of Robert DeCicco Expert Report of Kevin Faulkner and Robert DeCicco dated 9/26/05 Retainer & Fee Agreement between PG Lewis & Associates and Nelcela dated 4/23/05 Information from PG Lewis & Associates website, "About Us" section dated 9/21/05 Information from PG Lewis & Associates website, "Case Studies" section dated 9/21/05 Information from PG Lewis & Associates website, "Resources" section dated 9/21/05 New Jersey Law Journal Article by Paul Lewis, titled "Data Forensics, the smoking gun may be a click away" dated 9/13/04 Picture of disk labeled "PG Lewis & Associates, LLC, NEL-01-01 001B" Picture of disk labeled "PG Lewis & Associates, LLC, NEL-01-01 001C" Picture of disk labeled "PG Lewis & Associates, LLC, NEL-01-01 001A: with additional list E-mail string between Kevin Faulkner, Veronica Manolio and Robert DeCicco dated 9/21/05

325 326 327

328

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Picture of 3.5 inch disks labeled "PG Lewis & Associates, LLC, NEL-01-01 001E", "PG Lewis & Associates, LLC, NEL-01-01 001F", and "PG Lewis & Associates, LLC, NEL-0101 001G" Confidential Exhibit ­ Source Code Email from Kevin Faulkner to Veronica Manolio, re Technical detail for Affidavit dated 9/9/05

330 331

4/10/07 (by stipulation)

332

4/10/07 (by stipulation)

Affidavit of Expert Kevin Faulkner in Support of Supplemental Motion for Sanctions Against MTSI dated 9/13/05 in U.S. District Court Case NO. 02-CV-1954-PHX-MHM Expert Consultant Report of Jeffrey M. Pell dated 9/26/05 Confidential Exhibit ­ file names Certificate of Registration for United States Copyright Office for Nelcela Terminal Driver dated 5/13/98, Bates numbered NEL 00152NEL 00153 Resume of Jeffrey M. Pell E-mail correspondence from Jeff Pell to Veronica Manolio re Invoice for Services dated 9/26/05 with attached invoice dated 9/25/05

333 334 335

4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

336 337

4/10/07 (by stipulation)

338 339

4/10/07 (by stipulation)

Handwritten notes of Jeffrey Pell dated 9/21/05 and 4/22/05 E-mail string between Jeff Pell and Merrick Firestone re consulting work from 5/27/04 to 6/1/04 with attached resume

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340

Letter from Merrick Firestone to Jeff Pell sending CDs containing source code dated 4/7/05 Resume of Robert A. Lerche Output of the program Robert Lerche wrote Robert A. Lerche Electronic Files, copy of CD dated 10/3/05 Output of the program Robert Lerche wrote Output of the program Robert Lerche wrote

341 342 343 344 345 346 347 348 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

Copy of CD, MTSI Software from Server written by Robert A. Lerche dated 5/3/05 Copy of CD Merchant System Nelcela, Inc. Copy of CD: Confidential Information from POST; MTSI license to POST dated 3/31/05, Bates numbered PIMG 00001 Copy of CD: CCS Source Code dated 11/29/01 Copy of CD: Source Code in Ebocom v. Nelcela, produced by POST in Maricopa County Superior Court Case No. CV2001009026, Bates numbered PO006023 Documents from CD produced by MTSI with communication between Robert Lerche and William McKinnon Letter to Lyndon Steimel from Robert Lerche sending CDs dated 5/3/05 Chatham Group Expert Report by Robert Lerche

349 350

351

4/10/07 (by stipulation) 4/10/07 (by stipulation)

352 353

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354 355

Pages from the Chatham Group website dated 10/7/05 Letter from Diana Renteria for Merrick Firestone to Lyndon Steimel with copy of the subpoena for Robert Lerche dated 9/22/05

356

4/10/07 (by stipulation)

Copy of CD: MTSI software from server written by Robert A. Lerche dated 5/3/05 and email from Alec Dollarhide to Danielle Dugan re: Yesterday's communicado, et al. dated 10/8/99 Expert Report of Robert Zeidman dated 9/25/05, Bates numbered BZF 00001-BZF 00027

357

358 359 360

4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

Sample Source Code CodeMatch Report dated 10/9/05 Letter to Bob Zeidman from Richard Halloran re retention as consultant dated 3/21/05, Bates numbered BZF 00029 Letter to Bob Zeidman from Richard Halloran sending CD with source code dated 3/23/05, Bates numbered BZF 00028 Letter to Bob Zeidman from Richard Halloran sending confidentiality order dated 5/3/05, Bates numbered BZF 00031-BZF 00040 Preliminary Expert Report of Bob Zeidman Preliminary Expert Report of Bob Zeidman Letter to Rick Halloran from Bob Zeidman with summary of the issues dated 5/10/05

361

362

363 364 365

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366

Invoice from Zeidman Consulting for March, 2005 dated 4/1/05, Bates numbered BZF 00046-BZF 00047 Notes List of POST tasks Invoice from Zeidman Consulting for July, 2005 dated 8/1/05, Bates numbered BZF 00054-BZF 00060 Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned

367 368 369

370 371 372 373 374 375 376 377 378 379 380 381 382 383 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation) 4/10/07 (by stipulation)

Corporate Inquiry of Lexcel Solutions, Inc. dated 10/2/05 Corporate Inquiry of Lexcel, Inc. dated 10/2/05 Letter to Pete Kubitz from Charles Anderson dated 6/5/95, Bates numbered LSI00307 Photocopy of labels on Lexcel Incorporated floppy disks © 1995

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Letter to Michael Sutton, Esq., from Cindy Albracht-Crogan dated 1/15/03 Faxed Letter to Charlie Anderson from Pete Kubitz dated 6/15/95, Bates numbered LSI00324-LSI00327 Series of e-mail communications, Bates numbered PCR 00001-PCR 00120 Number not assigned Number not assigned Number not assigned E-mail from Mary Gerdts to Danielle Dugan re VISA Letter dated 6/7/01, Bates numbered PCR 00038 E-mail from Mary Gerdts to Danielle Dugan re Attorney Information dated 6/11/01, Bates numbered PCR 00037 E-mail string between Mary Gerdts and Danielle Dugan re: A Favor dated 6/25/01, Bates numbered PCR 00036 E-mail string between Mary Gerdts and Danielle Dugan with contact information for Mary Dees dated 6/26/01, Bates numbered PCR 00035 E-mail string between Mary Gerdts and Danielle Dugan re: Nelcela with draft Tri-Party Agreement dated 9/24/01, Bates numbered PCR 00032-PCR 00034 E-mail string between Mary Gerdts and Danielle Dugan re: Nelcela from 9/24/01 to 10/2/01, Bates numbered PCR 00030-PCR 00031

386 387 388 389 390

391

392

393

394

395

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E-mail string between Mary Gerdts and Danielle Dugan re Congratulations dated 12/12/01, Bates numbered PCR 00027 E-mail from Mary Gerdts to Danielle Dugan re Nelcela Assistance dated 1/14/02, Bates numbered PCR 00026 E-mail string between Mary Gerdts and Danielle Huffman re: Nelcela Lawsuit dated 1/17/02, Bates numbered PCR 00025 E-mail string between Danielle Huffman and Mary Gerdts re: Phoenix Attorney dated 2/6/02, Bates numbered PCR 00060 E-mail string between Danielle Huffman and Mary Gerdts re: Phoenix Attorney from 2/6/02 to 2/7/02, Bates numbered PCR 00057-PCR 00058 E-mail string between Mary Gerdts and Danielle Huffman re: Charlie dated 3/1/02, Bates numbered PCR 00016-PCR 00017 E-mail from Mary Gerdts to Danielle Dugan re: Charlie dated 2/26/02, Bates numbered PCR 00019 E-mail string between Mary Gerdts and Danielle Huffman re: Follow up dated 7/10/02, Bates numbered PCR 00011-PCR 00012 E-mail string between Danielle Huffman and Mary Gerdts re: Change of Plans from 7/15/02 to 7/16/02, Bates numbered PCR 00040-PCR 00042 E-mail from Mary Gerdts to Danielle Dugan re: Interviews dated 7/24/02, Bates numbered PCR 00001

397

398

399

400

401

402

403

404

405

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E-mail from Mary Gerdts to Pete Kubitz re Nelcela dated 12/18/01, Bates numbered PCR 00120 E-mail from Mary Gerdts to Pete Kubitz with attached Time Line dated 8/14/02, Bates numbered PCR 00109-PCR 00112 E-mail from Mary Gerdts to Pete Kubitz re: Nelcela-EPX-Intercept Connection dated 11/18/02, Bates numbered PCR 00106 E-mail string between Pete Kubitz and Mary Gerdts re: Attorney dated 4/29/04, Bates numbered PCR 00065-PCR 00066 E-mail from Mary Gerdts to Pete Kubitz re: Software documentation dated 11/11/04, Bates numbered PCR 00095 E-mail string between Pete Kubitz and Mary Gerdts re: subpoena from 3/1/05 to 3/2/05, Bates numbered PCR 00063-PCR 00064 E-mail from Mary Gerdts to Pete Kubitz re: Alternative Attorneys dated 4/14/05, Bates numbered PCR 00089 E-mail from Mary Gerdts to Pete Kubitz re: Charlie Anderson Affidavit dated 4/16/05, Bates numbered PCR 00074 E-mail from Mary Gerdts to Pete Kubitz re: Date dated 5/7/05, Bates numbered PCR 00073 Letter from Veronica Manolio to Ronald Cohen re: Nelcela adv. Ebocom dated 8/28/01 Subpoena Duces Tecum to Michael Rothluebber issued 8/9/04 (State court deposition number Rothluebber 1)

407

408

409

410

411

412

413

414 415 416

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417

Fax from Cindy Albracht-Crogan to Veronica Manolio, dated 8/25/04, with attached documents responsive to Nelcela's Subpoena (State court deposition number Rothluebber 2) Declaration of Michael J. Rothluebber dated 6/4/01, Bates numbered PO003079-PO003085 (State court deposition number Rothluebber 3) Table entitled "Results" (State court deposition number Rothluebber 4) Page 7 of a fax dated 6/8/01 (State court deposition number Rothluebber 5) Subpoena Duces Tecum to Rose Ana Iniguez issued 8/10/04 (State court deposition number Iniguez A) E-mail string between Mary Gerdts, Elizabeth Guerrero and Rose Ana Iniguez from 3/25/02 to 3/26/02 re calls regarding post dated transactions, Bates numbered PO005970PO005971 (State court deposition number Iniguez B) Letter from Mary Gerdts To whom it may concern, re processing error by VISA, Bates numbered PO005972 (State court deposition number Iniguez C) Letter from Mary Gerdts To whom it may concern, re processing error by MasterCard, Bates numbered PO005973 (State court deposition number Iniguez D)

418

419 420 421

422

423

424

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E-mail from Mary Gerdts to Stephen Doherty, Elizabeth Guerrero, Matthew Hardy, Rose Ana Iniguez and Judi Molloy, dated 3/28/02, re reprocessed files, Bates numbered PO005974PO005989 (State court deposition number Iniguez E) E-mail string between Mary Gerdts and Rose Ana Iniguez from 5/9/01 to 5/10/01 re April 4th Reversals, Bates numbered PO005990 (State court deposition number Iniguez F) Confidential account information for Glen Ellyn Park District merchant, Bates numbered PO005991-PO005997 (State court deposition number Iniguez G) Confidential account information for client customer Deprez, Bates numbered PO005998PO006001 (State court deposition number Iniguez H) Confidential document entitled "Transaction within Process Batch: 12911", Bates numbered PO006002-PO006015 (State court deposition number Iniguez I) Confidential correspondence between Rose Ana Iniguez and Joanne Heitzman, dated 6/24/02, re charges and credits to MasterCard, Bates numbered PO006016-PO006021 (State court deposition number Iniguez J) Complaint for Damages in Credit Card Services, Ltd. v. Nelcela, Inc. filed 11/1/01 in Maricopa County Superior Court Case No. CV2001-019126 (State court deposition number Clothier 1)

426

427

428

429

430

431

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MTSI's Initial Rule 26.1 Disclosure Statement dated 7/15/02 in Maricopa County Superior Court Case No. CV2001-019126 (State court deposition number Clothier 2) Invoice from MTSI to Nelcela, Inc., dated 2/28/01, for $5,856.72, Bates numbered NEL 03732 (State court deposition number Clothier 3) Letter from Danielle Huffman to Len Campana, dated 6/5/01 re final demand for payment, Bates numbered MTS00001 (State court deposition number Clothier 4) Memorandum from Alec Dollarhide to Gene Clothier dated 10/7/99 re Front-End Authorizations Only, Bates numbered 07920793 (State court deposition number Clothier 5) E-mail from Mary Gerdts to Danielle Dugan dated 3/1/01 re VAP/MIP, Bates numbered MTS00012 (State court deposition number Clothier 6) Declaration of Gene Clothier for Maricopa County Superior Court Case No. CV2001009026 (State court deposition number Clothier 7) Agreement to Sell Partnership Agreement between Electronic Payment Exchange, Inc. and Gene Clothier dated 3/29/01, Bates numbered 0907 (State court deposition number Clothier 8)

433

434

435

436

437

438

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Agreement of Purchase and Sale of Stock between Electronic Payment Exchange, Inc., Gene Clothier and Credit Card Services, Inc. dated 3/29/01, Bates numbered 0919-0939 (State court deposition number Clothier 9) Letter from Gene Clothier to Tom Fowler dated 5/30/01 re the sale of Credit Card Services, Inc. to Electronic Payment Exchange, Bates numbered 0943 (State court deposition number Clothier 10) Letter from Danielle Huffman to Ray Moyer dated 7/12/01 re enclosed Credit Card Services, Inc. stock certificate and corporate records and request for payment, Bates numbered 0956 (State court deposition number Clothier 11) Agreement for Partial Satisfaction of Indebtedness between Credit Card Services, Inc. and Credit Card Services, Ltd. dated 3/28/01, Bates numbered 0940 (State court deposition number Clothier 12) E-mail from Danielle Dugan to Connie Pollak dated 4/6/01 re TPP Credit Card Services, Bates numbered 0941 (State court deposition number Clothier 13) MTSI Letters from Gene Clothier to investors dated 11/30/02 re shutting down operations of Credit Card Services, Ltd., Bates numbered 1001-1013 (State court deposition number Clothier 14) MTSI's Response to Nelcela's First Request for Production of Documents and Things dated 12/10/04 in Maricopa County Superior Court Case No. CV2001-019126 (State court deposition number Huffman 15)

440

441

442

443

444

445

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Letter from Danielle Dugan, MTSI, to Leonard DeLayo, Jr. dated 12/24/96 re accounting discrepancies, Bates numbered 0757 (State court deposition number Huffman 16) Letter from Gene Clothier to Clair Haycock dated 11/21/97 re October 1, 1996 Promissory Note, Bates numbered 0760 (State court deposition number Huffman 17) Agreement between Gene Clothier, Nelcela, Inc. and Credit Card Services, Inc. for the sale of Clothier's interest in Credit Card Services, Inc. to Nelcela, Inc. dated 12/5/00, Bates numbered 1047 (State court deposition number Huffman 18) 4/10/07 (by stipulation) Declaration of Danielle Huffman in Maricopa County Superior Court Case No. CV2001009026 (State court deposition number Huffman 19) Fax from Len Campagna to Ann Tillery dated 7/6/00 enclosing billing invoice for the period of 6/16/00 to 6/30/00, Bates numbered 08070811 (State court deposition number Huffman 20) Credit Card Services, Ltd. Financial Statements dated 12/31/95, Bates numbered 0628-0638 (State court deposition number Huffman 1) Credit Card Services, Ltd. financial information, Bates numbered 1048-1081 (State court deposition number Huffman 2) 2002 U.S. Income Tax Return of MTSI, Bates numbered NEL 06487-NEL 06510 (State court deposition number Huffman 3)

447

448

449

450

451

452

453

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MTSI financial information for the period of 12/31/01 to 9/30/05 (State court deposition number Huffman 4) 2001 U.S. Income Tax Return of MTSI (State court deposition number Huffman 5) 2003 U.S. Income Tax Return of MTSI, Bates numbered NEL 06469-NEL 06486 (State court deposition number Huffman 6) 235 pages of financial information for MTSI (State court deposition number Huffman 7) Minute Entry continuing the Judgment Debtor Exam to 10/17/05 at 10:00 a.m. dated 9/26/05 in Maricopa County Superior Court Case No. CV2001-009026 (State court deposition number Huffman 8) Subpoena Duces Tecum to MTSI dated 7/5/05 (State court deposition number Huffman 9) Response to Order Requiring Judgment Debtor to Appear and Answer dated 10/5/05 (State court deposition number Huffman 10) Verification of Discovery Responses, dated 10/17/05, signed by Danielle Huffman (State court deposition number Huffman 11) Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned

455 456

457 458

459 460

461

462 463 464 465 466 467

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Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned

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Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Number not assigned Confidential VISA format specifications, Bates numbered PO003491-PO003500 Arizona Corporation Commission Certificate of Disclosure for Nelcela, Incorporated, dated 7/30/97, Bates numbered FCPC 00129 Form 2533, Election by a Small Business Corporation for Nelcela, Inc., dated 8/1/97, Bates numbered FCPC 00133 4/10/07 (by stipulation) Application for Copyright Registration for Nelcela Credit Card System, dated 4/29/99, Bates numbered FCPC 00685-FCPC 00789 Confidential Exhibit - List of database field names Nelcela, Inc.'s Thirteenth Supplemental Disclosure Statement in Maricopa County Superior Court Case Nos. CV2001-009026 and CV2001-019126 dated 9/28/04

502

503

504 505

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506

Three diskettes and transmittal letter from Veronica Manolio to Robert McKirgan and Richard Halloran dated 4/28/05 Email string between Richard Halloran, Veronica Manolio and Merrick Firestone from 12/7/06 to 12/8/06 re Lexcel Diskettes produced by Nelcela Circular 61, U.S. Copyright Office Nelcela Authorization System highlighted to show portions copied from Lexcel source code

507

508 509 510 511 512 4/10/07 (by stipulation)

Subsequent Analysis created by P.G. Lewis & Associates for Nelcela, Inc. History of the Source Code, Timeline, demonstrative exhibit CD, Bates numbered PO005949 with recorded phone call between Carl Kubitz and Leonard Campagna and transcript of same, Bates numbered PIMG 00017-PIMG 00022 Expert Report of William J. Flynn, Affiliated Forensic Laboratory, Inc., dated 9/21/05 Expert Report of Anton Litchfield, Forensics E-Discovery Group, NTI Breakwater, dated 9/26/05 Confidential Exhibit ­ CARD.SQL, Bates numbered LSI02096-LSI02097 Confidential Exhibit ­ BANK.SQL, Bates numbered LSI02098-LSI02099 Confidential Exhibit ­ ACCOUNT.SQL, Bates numbered LSI02100-LSI02101 Confidential Exhibit ­ Interchange.C, Bates numbered LSI01603-LSI01607

513 514

515 516 517 518

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Confidential Exhibit ­ Interchange.H, Bates numbered LSI01601-LSI01602 Confidential Exhibit ­ Lexcel CMDEXEC.C, Bates numbered LSI02243-LSI02244 Confidential Exhibit ­ Lexcel CMDEXEC.H, Bates numbered LSI02242 Confidential Exhibit ­ Lexcel CPSI.C, Bates numbered LSI01930-LSI01939 Confidential Exhibit ­ Lexcel IDR.SQL, Bates numbered LSI01766-LSI01768 Confidential Exhibit ­ Lexcel ISO8583.C, Bates numbered LSI01676-LSI01697 Confidential Exhibit ­ Lexcel ISO8583STRUCT.H, Bates numbered LSI01663-LSI01675 Confidential Exhibit ­ Lexcel SELECT.SQL, Bates numbered LSI01800-LSI01801 Confidential Exhibit ­ Lexcel TABLES, Bates numbered LSI02141-LSI02155 4/10/07 (by stipulation) Receipt of Information and Equipment dated June 5, 2001, signed by Merrick Firestone and color photos of equipment on receipt Alec Dollarhide's expense reports for 1995, Bates numbered MTSD00001-MTSD00170 Confidential Exhibit - Redline comparison of Lexcel 94/95 Software and Lexcel CD Confidential Exhibit - Robert Zeidman Code Match files and work papers; Documents Bates numbered BZF 00001-BZF 00067; CDs Bates numbered BZF 00068 and BZF 00069; CD with addendum report and backup documents

526 527 528

529 530 531

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Confidential Exhibit - Robert A. Lerche electronic files and work papers: set of 3 CDs Confidential Exhibit ­ CD: David B. Posner, Ph.D. work papers, Bates numbered DRP00001-DRP02130 Confidential Exhibit ­ 2 CDs: Cosgrove Summary report with Exhibits A-G; Beyond Compare electronic files (Exhibit H) Lexcel system design notes and development notebooks, Bates numbered LSI00464LSI01548 Check no. 1947 dated July 18, 1995, from CCS made payable to Lexcel, Inc. in the amount of $15,000.00, Bates numbered LSI00243 4/10/07 (by stipulation) 4/10/07 (by stipulation) Confidentiality Agreements, Bates numbered LSI00260-LSI00263 Faxed letter from Pete Kubitz to Charlie Anderson dated November 4, 1994, Bates numbered LSI00392-LSI00397 Lexcel table definitions April 10, 1995, Bates numbered LSI01178-LSI01186 Lexcel table definition March 13, 1995, Bates numbered LSI01187 Lexcel table definition March 29, 1995, Bates numbered LSI01172 Lexcel table definition March 29, 1995, Bates numbered LSI01