Free Notice of Filing Proposed Pretrial Order - District Court of Arizona - Arizona

EXHIBIT 5 POST, MTSI AND LEXCEL PARTIES' ADDITIONAL JOINT TRIAL EXHIBITS Exhibit No. 500 Description 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 Application for Copyright Registration for Nelcela Credit Card System, dated 4/29/99, Bates numbered FCPC 00685FCPC 00789 Confidential Exhibit - List of database field names Hearsay; Foundation; Authentication Relevance Nelcela Parties' Objections Foundation

501

Relevance

502

Relevance

503

504

505

Nelcela, Inc.'s Thirteenth Supplemental Disclosure Statement in Maricopa County Superior Court Case Nos. CV2001-009026 and CV2001-019126 dated 9/28/04 Confidential Exhibit - Three diskettes and transmittal letter from Veronica Manolio to Robert McKirgan and Richard Halloran dated 4/28/05 (Set includes photocopy of disk labels ­ original disks received from Nelcela to be marked as exhibits) 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

506

507

508

Foundation

509

Nelcela Authorization System highlighted to show portions copied from Lexcel source code (color)

Foundation; Hearsay

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Exhibit No. 510

Description Subsequent Analysis created by P.G. Lewis & Associates for Nelcela, Inc. (color) History of the Source Code, Timeline, demonstrative exhibit (color) 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 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

Nelcela Parties' Objections

511

Foundation; Hearsay

512

Relevance; Foundation; Authenticity

513

Relevance; Foundation; Hearsay Relevance; Foundation; Hearsay Foundation; Authentication Foundation; Authentication Foundation; Authentication Foundation; Authentication Foundation; Authentication Foundation; Authentication Foundation; Authentication Foundation; Authentication

514

515

516

517

518

519

520

521

522

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Exhibit No. 523

Description 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 Receipt of Information and Equipment dated June 5, 2001, signed by Merrick Firestone and color photos of equipment on receipt (color) Alec Dollarhide's expense reports for 1995, Bates numbered MTSD00001-MTSD00170 Confidential Exhibit - Redline comparison of Lexcel 94/95 Software and Lexcel CD (color) 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 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 LSI00464-LSI01548

Nelcela Parties' Objections Foundation; Authentication Foundation; Authentication Foundation; Authentication Foundation; Authentication Foundation; Authentication

524

525

526

527

528

529

Relevance; Hearsay

530

Foundation; Authentication Foundation; Hearsay

531

532

Foundation; Hearsay

533

Foundation; Hearsay

534

Foundation; Hearsay

535

Foundation; Hearsay

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Exhibit No. 536

Description Check no. 1947 dated July 18, 1995, from CCS made payable to Lexcel, Inc. in the amount of $15,000.00, Bates numbered LSI00243 Confidentiality Agreements, Bates numbered LSI00260LSI00263 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 LSI01191-LSI01192 Lexcel table definition April 1, 1995, Bates numbered LSI01208-LSI01210 Applications and Reports memo Nov. 8, 1994, Bates numbered LSI01451-LSI01453 VISA ­ How It Works

Nelcela Parties' Objections Foundation; Hearsay; Relevance

537

538

539

Foundation; Hearsay; Authentication Foundation; Hearsay; Authentication Foundation; Hearsay; Authentication Foundation; Hearsay; Authentication Foundation; Hearsay; Authentication Foundation; Hearsay; Authentication Foundation; Hearsay

540

541

542

543

544

545

546

VISA ­ Chargebacks Dispute Resolution

Foundation; Hearsay; Relevance Foundation; Hearsay; Authentication Foundation; Hearsay; Authentication

547

Confidential Exhibit ­ File 0518CARD.OUT, Bates numbered LSI02066-LSI02092 Confidential Exhibit ­ File MERCHANT.SID, Bates numbered LSI02575-LSI02637

548

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Exhibit No. 549

Description "bnkmerch.pbl" MD5 Hash Values

Nelcela Parties' Objections Foundation; Hearsay; Authentication

550

Confidential Exhibit ­ CD: Nelcela System, labeled "Documents", Bates numbered NEL 06031 Confidential Exhibit ­ CD: Merchant System, Nelcela, Inc.

551

552

Confidential Exhibit ­ CD: CCS Source Code, dated 11/29/2001 Confidential Exhibit ­ CD: MTSI Software from server, written 3 May 2005 by Robert A. Lerche Confidential Exhibit ­ CD: Source Code licensed by Mas Tri/POST from MTSI, Bates numbered PIMG 00001 Confidential Exhibit ­ CD: Source Code produced by POST in Maricopa County Superior Court case no. CV2001009026, Bates numbered PO006023 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 7/6/2001 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 7/23/2001 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 8/2001 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 9/2001 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 11/2001 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 10/2002

553

554

555

556

557

558

559

560

561

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Exhibit No. 562

Description Confidential Exhibit ­ CD: POST/Ebocom back-up dated 12/2002 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 3/2003 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 8/2003, 1 of 2 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 8/2003, 2 of 2 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 3/2004, 1 of 2 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 3/2004, 2 of 2 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 3/2005, 1 of 2 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 3/2005, 2 of 2 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 4/2005 Confidential Exhibit ­ CD Bates numbered PIMG 00005 containing POST/Ebocom back-ups dated 6/2001 Confidential Exhibit ­ CD: POST/Ebocom back-up dated 6/28/05 Confidential Exhibit ­ CD: POST source code as of 6/2001

Nelcela Parties' Objections

563

564

565

566

567

568

569

570

571

572

573

574

Confidential Exhibit ­ CD: Lexcel source code for PC Switch, Merchant System, Authorization System, Card Holder System

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Exhibit No. 575

Description Confidential Exhibit ­ CD: Lexcel source code from Novell Server Copyright Certificate of Registration for "Merchant" filed by Lexcel, Inc., dated November 30,2001 Copyright Certificate of Registration for "Authorization/TYSTEDIT.C/TSYEDIT.H" filed by Lexcel, Inc., dated November 30, 2001 Copyright Certificate of Registration for "Card Production" filed by Lexcel, Inc., dated November 30, 2001 Copyright Certificate of Registration for "AuthorizationVISA" filed by Lexcel, Inc., dated November 30, 2001 Copyright Certificate of Registration for "Database Architecture" filed by Lexcel, Inc., dated December 5, 2001 Confidential Exhibit - dw_base2_analysis.srd

Nelcela Parties' Objections

576

577

Relevance

578

Relevance

579

Relevance

580

Relevance

581

NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation

582

Confidential Exhibit - dw_base2_outgoing.srd

583

Confidential Exhibit - tc_0003_auto.srs

584

Confidential Exhibit - tc_0003_lodg.srs

585

Confidential Exhibit - tc_0003_pass.srs

586

Confidential Exhibit - tc_91_92.srs

587

Confidential Exhibit - tc_0500.srs

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Exhibit No. 588

Description Confidential Exhibit - tc_0501.srs

Nelcela Parties' Objections NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation NOT DISCLOSED; Relevance; Foundation

589

Confidential Exhibit - tc_0504.srs

590

Confidential Exhibit - tc_0505.srs

591

Confidential Exhibit - tc_50.srs

592

Confidential Exhibit - tc_90.srs

593

Confidential Exhibit ­ base2out.sra

594

Confidential Exhibit ­ base2out.srj

595

596 597

Plaintiffs' Request for Inspection in Maricopa County Superior Court Case No. CV2001-009026 dated June 29, 2001 Photos of 11 CDs containing credit card data Email string between Richard Halloran, Veronica Manolio, Robert McKirgan and Kimberly Demarchi from 10/19/05 to 10/20/05 re POST's merchants' consumer credit card transactional data Directory listing of Ex. 506 Directory listing of Ex. 550 Directory listing of Ex. 551

Relevance

Foundation Relevance; Foundation

598 599 600

Foundation Foundation Foundation

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Exhibit No.

Description

Nelcela Parties' Objections

601 602 603 604 605 606 607 608 609 610 611 612 613

Directory listing of Ex. 554 List of Lexcel Files List of Nelcela Files Confidential Exhibit - Printout of INTERCHANGE.H Confidential Exhibit - Printout of ISO8583.C Confidential Exhibit - Printout of ISO8583STRUCT.H Confidential Exhibit - Printout of AUTHDAEM.C Confidential Exhibit - Printout of CMDEXEC.C Confidential Exhibit - Printout of CMDEXEC.H Confidential Exhibit - Printout of IDR.SQL Confidential Exhibit - Printout of SELECT.SQL Confidential Exhibit ­ Printout of ACCOUNT.SQL Confidential Exhibit - Printout of BANK.SQL

Foundation Foundation Foundation Foundation Foundation Foundation Foundation Foundation Foundation Foundation Foundation Foundation Foundation

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Exhibit No.

Description

Nelcela Parties' Objections

614 615 616

Confidential Exhibit - Printout of CARD.SQL Confidential Exhibit - Printout of TABLES Temporary Restraining Order in Maricopa County Superior Court Case No. CV2001-009026 dated May 29, 2001 Confidential Exhibit ­ CD entitled "Nelcela Source Code Powerbuilder Files Used by Robert Zeidman"

Foundation Foundation Relevance; Foundation

617

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