us department of justice antitrust case brief - 01000-201793

8/14/2019 US Department of Justice Antitrust Case Brief - 01000-201793

1/13

Trialx# Begdoc# Enddoc# Docdate Doctitle

GX001 SCON-00033906 SCON-00034019 11/08/2000Analysis of Competitive Effects of the Proposed Acquisition By Concord

EFS

GX002 GEN-0000594 GEN-0000613 01/17/2001 Concord EFS

GX003 SCON-00227789 SCON-00227789 02/21/2001 Routing Improvements

GX004 FDCP-AC-00082 FDCP-AC-00083 03/20/2001 Re: [REDACTED] Analysis

GX005 FDCP-01023725 FDCP-01023729 03/20/2001 Proposed Joint Venture [REDACTED]

GX006 SCON-00252856 SCON-00252857 03/31/2003 POS Routing Rule Dispute

GX007 EDD-CF08-00005341 EDD-CF08-00005341 04/06/2001 First Data Transaction Rationale [REDACTED]

GX008 CEFS002496 CEFS002540 03/30/2001 Star Restructuring Accrual Estimates

GX009 FDCP-00001268 FDCP-00001296 New Products - [REDACTED]

GX010 SCON-00316404 SCON-00316407 04/11/2001 FW: Debit/Credit Processing

GX011 FDCP-00093346 FDCP-00093348 05/23/2001 On-Line Debit Routing Strategy

GX012 FDCP-AC-00330 FDCP-AC-00331 06/00/2001 Stategic Considerations Vis-A-Vis Concord

GX013 FDCP-AC-00121 FDCP-AC-00131 07/18/2001Project [REDACTED] Executive Summary of Transaction Status and

Integration Strategy

GX014 SCON-00000078 SCON-00000091 07/16/2001 [REDACTED] Strategy and Recommendations

GX015 08/14/2001 First Data Completes Acquisition of Majority Interest in NYCE


2/13

GX016 EDD-CF09-00031713 EDD-CF09-00031713 08/20/2001 [REDACTED] Interchange Strategy

GX017 FDCP-01053089 FDCP-01053090 08/31/2001 Letter to Carl Pascarella

GX018 FDCP-01144128 FDCP-01144137 09/00/2001 Network Services: New Pricing 2001

GX019 SCON-00150979 SCON-00150980 09/07/2001 Possible Questions: [REDACTED]

GX020 EDD-CE05-00000669 EDD-CE05-00000669 09/20/2001 FW: Merchant announcements-Interlink

GX021 SAF-000985 SAF-000986 09/20/2001 [REDACTED]

GX022 SCON-00371496 SCON-00371496 09/30/2001 Special Merchants

GX023 SAF-000994 SAF-000994 10/05/2001 [REDACTED]

GX024 EDD-CE07-00077375 EDD-CE07-00077375 10/09/2001 CardLine 10-9-01

GX025 SCON-00056448 SCON-00056449 10/30/2001 Financial Impact - [REDACTED]

GX026 FDCP-01005694 FDCP-01005714 11/07/2001 Network Interchange Recommendations ~Board Meeting: November 7

GX027 SAF-000922 SAF-000923 11/16/2001 STAR Announces POS Interchange Plans for 2002

GX028 EDD-CE02-00198361 EDD-CE02-00198361 11/23/2001 Re: [REDACTED]

GX029 EDD-CE12-00009323 EDD-CE12-00009323 12/12/2001 Network Interchange Revisions

GX030 SCON-00349036 SCON-00349036 12/17/2001 FW: Sticky Issue

GX031 EDD-CE02-00121424 EDD-CE02-00121424 12/20/2001 Email from [REDACTED] - Star POS Routing Rule


3/13

GX032 FDCP-01195178FDCP-01195213,

FDCP-01195139

GX033 EDD-CF07-00125421 EDD-CF07-00125421 02/11/2002 U.S. Implements Interlink Interchange Reimbursement Fee Changes

GX034 EDD-CE12-00007678 EDD-CE12-00007678 01/08/2002 Onyx Customer Center Incident #36771: Customer Outreach - PricingChange Announcement

GX035 VFDCID009639 VFDCID009686 01/09/2002 [REDACTED]

GX036 EDD-CE12-00009278 EDD-CE12-00009278 01/14/2002 Call Report - [REDACTED]

GX037 FDCP-00139512 FDCP-00139512 01/14/2002 Letter from [REDACTED] to Michael Caruana of NYCE Corporation

GX038 FDCP-01005715 FDCP-01005715 01/15/2002 Letter from [REDACTED] to John Quintal of NYCE Corporation

GX039 EDD-CF02-00126210 EDD-CF02-00126210 01/16/2002 NYCE POS Interchange Increase

GX040 EDD-CE02-00120840 EDD-CE02-00120840 01/17/2002 FW: RaceTrac

GX041 V-FDCIDE-0030570 V-FDCIDE-0030573 01/28/2002 [REDACTED]

GX042 02/00/2002 The Nilson Report

GX043 EDD-CE02-00196029 EDD-CE02-00196029 03/12/2003 NYCE Switch & Interchange Fee Modifications - [REDACTED]

GX044 VFDCIDE0027692 VFCIDE0027696 02/07/2002 [REDACTED]

GX045 SCON-00056445 SCON-00056447 02/08/2002 Letter from Beth Lynn to [REDACTED]

GX046 EDD-CE02-00358891 EDD-CE02-00358891 02/11/2002 Senior Offsite-Meeting

GX047 SCON-00000965 SCON-00000966 02/12/2002 2/12 American Banker: This Time


4/13

GX048 EDD-CE02-00431913 EDD-CE02-00431913 02/12/2002 RE: Retail List with Combined Annual Sales

GX049 SCON-00025920 SCON-00025924 02/14/2002 CardLine 2/14/02


GX051 EDD-CE04-00022970-1 EDD-CE04-00022970-1 02/28/2002 Feb 28 ATM and Debit News

GX052 FDCP-00177473 FDCP-00177499 03/00/2002 NYCE Network: [REDACTED] March Special Board Meeting

GX053 SAF-000941 SAF-000941 03/11/2002 Letter from Ronald Congemi to Participants

GX054 FDCP-01005757 FDCP-01005758 03/13/2002 Further Analysis and Adjustment - History now but to help our memory

GX055 EDD-CE05-00000584-1 EDD-CE05-00000584-1 03/17/2002 Revised Deck for Review

GX056 EDD-CE011-00039530 EDD-CE011-00039530 03/19/2002 Cardline 3/19/02

GX057 EDD-CF01-00044536 EDD-CF01-00044536 03/28/2002 NYCE Update POS Interchange Fees Revised

GX058 EDD-CE02-00118171-1 EDD-CE02-00118171-1 03/28/2002POS Interchange Fee Addendum to NYCE Network Services Price

Schedule

GX059 EDD-CE02-00197047 EDD-CE02-00197047 03/28/2002 Re: Delay in New NYCE Fees

GX060 CEFS010964 CEFS010965 04/01/2002 POS Transaction Fees

GX061 FDCP-01147796 FDCP-01147797 04/11/2002Industry News - Fee Changes Announced By Several Regional EFT

Networks

GX062 FDCP-00001412 FDCP-00001452 04/17/2002Confidential Presentation Prepared for First Data Corporation

Regarding [REDACTED]

GX063 SCON-00076661 SCON-00076661 05/01/2002POS Interchange Fee Addendum to NYCE Network Services Price

Schedule


5/13

GX064 FDCP-01035356 FDCP-01035365 07/03/2002 First Data Merger Integration Executive Committee

GX065 09/01/2002 First Data Press Release: A Turning Point For PayPoint

GX066 EDD-CE12-00006015 EDD-CE12-00006015 09/24/2002 Power Point Slides

GX067 MC-FDCID-RL-000093 MC-FDCID-RL-000147 10/01/2002 ATM/POS Network - Comparisons & Analysis

GX068 V-FDCID-000936 V-FDCID-000941 11/00/2002 [REDACTED]

GX069 FDCP-00007036 FDCP-00007039 11/11/2002 Partnership Opportunity

GX070 SCON-00370526 SCON-00370549 11/18/2002 Star_Nyce_BINS.xls

GX071 FDCP-01210721 FDCP-01210736 12/11/2002 Positioning NYCE for Ongoing Success - Board Meeting December 11

GX072 FDCP-00006936 FDCP-00006946 12/16/2003 [REDACTED]

GX073 SCON-00348818 SCON-00348820 12/18/2002 Letter from Mark S. Welch

GX074 FDCP-01033379 FDCP-01033387 Next Generation NYCE Discussion Guide

GX075 CEFS000989 CEFS000996 00/00/2003 [REDACTED]


GX077 FDCP-00138403.002 FDCP-00138403.024 01/14/2003 NYCE Network Oversight Board

GX078 FDCP-01002532 FDCP-01002539 01/14/2003 NYCE Network Oversight Board

GX079 EDD-CE11-00027608-1 EDD-CE11-00027608-1 01/14/2003 Future State Del ivery Architecture.ppt


6/13

GX080 FDCP-00095841 FDCP-00095842 02/06/2003 [REDACTED] Routing

GX081 EDD-CE03-00027711-1 EDD-CE03-00027711-1 02/06/2003 Network PIN POS Update

GX082 SCON-00005765 SCON-00005792 02/00/2003 Bank Re-Signing Documents and Update

GX083,

DX072VFCIDE0028437 VFCIDE0028439 02/12/2003 [REDACTED]

GX084 GEN-0001076 GEN-0001102 02/18/2003 Q4 2002 Concord EFS Earnings Conference Call - Final

GX085 MC-FDCID-GK-000001 MC-FDCID-GK-000088 02/19/2003 [REDACTED]

GX086 EDD-CF01-00057520 EDD-CF01-00057520 02/20/2003 2003 Corporate Marketing Programs

GX087 SCON-00360039 SCON-00360040 02/25/2003 NYCE Network Routing Choice Letter

GX088 EDD-CE18-00015428-1 EDD-CE18-00015428-1 02/25/2003 NYCE/eFunds Deck

GX089 GS/M008065 GS/M008117 02/25/2003 Presentation to the Board of Directors: [REDACTED]

GX090 EDD-CE08-00043450 EDD-CE08-00043450 02/26/2003 STAR Tiered Pricing/ Collette and Barb B

GX091 FDCP-01203345 FDCP-01203347 02/28/2003 NYCE Corporation: Network Transaction Routing

GX092 SCON-00033704 SCON-00033705 00/00/2003 Board Meeting Structure

GX093 00/00/2003 First Data-Concord Merger: Deal Fact Sheet

GX094 FDCP-01205894 FDCP-01205912 03/05/2003 Presentation to FDC Board of Directors: [REDACTED]

GX095 JPM000552 JPM000555 03/05/2003 Presentation to FDC Board of Directors: [REDACTED]


7/13

GX096 SCON-00033589 SCON-00033592 03/11/2003 NYCE Switch and Interchange Fee Modifications - Effective 7/1/03

GX097 CEFS010974 CEFS010974 Important Notice Regarding Star Network POS Interchange

GX098 SCON-00005778 SCON-00005780 03/13/2003 Letter from Edward Haslam to [REDACTED] with attached Exhibit A

GX099 EDD-CE03-00027546 EDD-CE03-00027546 03/18/2003 [REDACTED] routing NYCE transactions

GX100 EDD-CE12-00043971-1 EDD-CE12-00043971-1 03/20/2003 Mountain View - Presentation Deck with Final Financials

GX101 EDD-CF02-00067112 EDD-CF02-00067112 03/21/2003 [REDACTED] - Financial Diligence Update

GX102 EDD-CF01-00057590 EDD-CF01-00057590 03/25/2003 STAR POS Interchange Competitive Analysis - March 2003

GX103 03/00/2003 The Nilson Report

GX104 EDD-CF02-00125323 EDD-CF02-00125323 03/28/2003 March 27

GX105 FDCP-01210444 FDCP-01210469 Presentation on Synergy Opportunities

GX106 FDCP-01216551 FDCP-01216599 04/01/2003 Presentation to FDC Board of Directors - [REDACTED]

GX107 SCON-00348183 SCON-00348183 04/30/2001 RE: [REDACTED]

GX108 GEN-0002864 GEN-0002932 04/09/2003 William Blair & Company Corporate Finance - Concord EFS

GX109 EDD-CE17-00029622-1 EDD-CE17-00029622-1 04/10/2003 Outsourcing Proposal [REDACTED]

GX110 EDD-CN11-00055492 EDD-CN11-00055492 04/16/2003 [REDACTED]

GX111 EDD-CE02-00142433 EDD-CE02-00142433 04/25/2003 STAR POS Routing Requirements


8/13

GX112 FDCP-01214283 FDCP-01214373 04/30/2003 NYCE Board of Directors Meeting


GX114 INC-2348 DOJ INC-2348 DOJ 05/01/2003 Visa/MasterCard Suit

GX115 EDD-CE02-00083862-2 EDD-CE02-00083862-2 05/06/2003 Joint Integration Meeting

GX116 SCON-00040390 SCON-00040391 05/19/2003 [REDACTED]

GX117 FDCP-01031234 FDCP-01031319 05/21/2003 First Data Corporation

GX118 VFCID009108 VFCID009120 05/19/2003 Debit Reports Appendix

GX119 FDCP-01033882 FDCP-01033899 05/28/2003 FDC Domestic U.S. Debit Strategy Discussion Document

GX120 SAF001190 SAF001191 03/12/2003 On-Line Debit Networks

GX121 EDD-CN11-00035541 EDD-CN11-00035541 05/29/2003 FDC Domestic U.S. Debit Strategy - Back-up Document

GX122 EDD-CE02-00141886 EDD-CE02-00141886 06/03/2003 E-mail from Beth Lynn to Ron Congemi


GX124 EDD-CE02-00141738 EDD-CE02-00141738 06/00/2003 E-mail from Beth Lynn to Chuck Hagmann [REDACTED]

GX125 EDD-CE08-00045358 EDD-CE08-00045358 06/06/2003 E-mail from Cindy Thomas to Barbara Rose [REDACTED]

GX126 EDD-CF04-00003088 EDD-CF04-00003088 06/06/2003 Comparison of various network fees

GX127 CEFS012661 CEFS012668 Free PIN-pad Promotion


9/13

GX128 EDD-CE05-00002034 EDD-CE05-00002034 06/10/2003 Wal-mart Traffic

GX129 EDD-CE02-00141517 EDD-CE02-00141517 06/20/2003 [REDACTED] routing issue

GX130 VUCONFDCE0024960 VUCONFDCE0024961 00/00/2002 [REDACTED]

GX131 FDCP-MT-001104 FDCP-MT-001135 6/30-7/1 Concord Integration Leadership Meeting

GX132 FDCP-01002455 FDCP-01002465 07/01/2003 NYCE Network Interchange

GX133 FDCP-BMO-000599 FDCP-BMO-000603 07/02/2003 Follow Up From Leadership Meetings in Denver 6/30-7/1

GX134 EDD-CE04-00001922-1 EDD-CE04-00001922-1 07/01/2003 [REDACTED]

GX135 VFDCIDE0000259 VFDCIDE0000271 07/30/2003 [REDACTED]

GX136 VFDCIDE0019791 VFDCIDE0019791 08/01/2003 Consideration List

GX137 EDD-CN21-00098179 EDD-CN21-00098179 08/04/2003 FDMS / Concord Front End Integration


GX139 V-FDCIDE-0014177 V-FDCIDE-0014177 08/08/2003 RE: Per Our Discussion

GX140 EDD-CE18-00014723-1 EDD-CE18-00014723-1 08/18/2003 NYCE Post Investment Review - NYCE Financial and Strategic review

GX141 EDD-CE18-00014723-2 EDD-CE18-00014723-2 08/18/2003 Re: NYCE Post Investment Review

GX142 VFDCIDE0001012 VFDCIDE0001025 08/19/2003 [REDACTED]

GX143 CEFS034435 CEFS034444 08/19/2003 5a: Margins


10/13

GX144 CEFS021712 CEFS021729 08/19/2003 5a: Margins

GX145 FDCP-MT-000131 FDCP-MT-000138 08/20/2003 Weekly Concord Update

GX146 FDCP-MT-000056 FDCP-MT-000064 08/22/2003 Email from Joseph Lepre to Darrell McGavic

GX147 08/24/2003 Spreadsheet Produced at Tully Deposition

GX148 FDCP-208674 FDCP-208713 08/25/2003Concord Integration Update Aug 25-26 2003 Updated for Drilldown

Meeting

GX149 Pulse-00005 Pulse-00006 09/09/2003 Memorandum from Rich Green to Leah Henderson

GX150 Pulse-00008 Pulse-00015 09/10/2003Memorandum from Stan Paur to Pricing/Competition Committee

[REDACTED]

GX151 FDCP-SBE-000260 FDCP-SBE-000260 09/15/2003 Email from Steven VanFleet to David R. Money et al

GX152 FDCP-208622 FDCP-208673 09/09/2003 Merchant Drill Down September 9

GX153 FDCP-208572 FDCP-208621 09/18/2003 Concord Integration Update September 18

GX154 CEFS006793 CEFS006796 09/10/2003 Debit Network Routing

GX155 09/11/2003 EFT Data Book

GX156 09/17/2003 Declaration of Arlen R. Zentner

GX157 FDCP208728 FDCP208731 09/19/2003 Synergy analysis: Quick Hit- Non-IT Procurement

GX158 FDCP208714 FDCP208727 09/19/2003 IT Drill Down Sept. 19

GX159 09/24/2003 First Data/Concord Merger Proposal- Your Vote is Important


11/13

GX160 09/25/2003 Department of Justice September 25

GX161 FDCP-SBE-000336 FDCP-SBE-000534 09/25/2003 Prep Integration Meeting September 25

GX162 EDD-CN23-00008916 EDD-CN23-00008916 09/26/2003 Integration team Notes - Dashboard Issues this Week

GX163 EDD-CE19-00000687 EDD-CE19-00000687 09/29/2003 RE: Volume Information

GX164 FDCP-RS-002165 FDCP-RS-002165 October Objectives for PMO

GX165 GEN-0002952 GEN-0002971 09/30/2003 Letter from Jim Mutchnik

GX166 AXP000172 AXP000200 06/06/2003 American Express [REDACTED]- Strategy Update

GX167 CEFS005282 CEFS005310 10/10/2003 Concord Integration Pre- Close Program Dashboard Summary

GX168 10/20/2003 Letter from Geraldine Alexis

GX169 10/21/2003 Declaration of Stan Paur

GX170 JPM004214 JPM004220 10/22/2003Presentation to FDC Board of Directors [REDACTED] Business Case

Update

GX171 VUCONFDCE0021374 VUCONFDCE0021374 10/27/2003 [REDACTED]

GX172 INC-2349-DOJ INC-2349-DOJ 10/31/2003 Pulse/NYCE

GX173 CEFS014488 CEFS014490 11/05/2003 [REDACTED]

GX174 11/07/2003 Concord Integration Pre-Close Program Dashboard Summary

GX175 GEN-0003179 GEN-0003180 10/00/2003 Lowe's Companies


12/13

GX176 11/21/2003Email from Todd Anderson (Bingham) to Scott Scheele re: Efficiencies

Case

GX177 12/05/2003 FDC Response to United States' First Request for Admissions

GX178 12/05/2003 Concord Response to United States' First Request for Admissions

GX179 12/05/2003 FDC Response to United States' First Set of Interrogatories

GX180 12/05/2003 Concord Response to United States' First Set of Interrogatories

GX181 CEFS034364.4 CEFS034364.7 Merchant Data

GX182 VUCONFDC-019613 VUCONFDC-019615 [REDACTED]

GX183 V-FDCID-003289 V-FDCID-003291 [REDACTED]

GX184 NCC-DOJ-0028 NCC-DOJ-0080 09/30/2003Schedule: Civil Investigation Demand Issue To National City

Corporation

GX185 00/00/0000 NYCE Office Locations

GX186 FDCP-AC-00333 FDCP-AC-00335 Star Strategy

GX187 FDCP-SBE-000377 FDCP-SBE-000379 NYCE Overview Expense Summary

GX188 SAF 001346 SAF 001348 06/27/2003 FDC-Concord Merger Summary-[REDACTED]

GX189 EDD-CE09-00011366 EDD-CE09-00011366 06/25/2002 E-mail regarding [REDACTED] Early Termination Fees

GX190 INC-0586 DOJ INC-0586 DOJ 07/25/2003 Message from Star Systems to Financial Institutions

GX191 EDD-CE20-00000621-1 EDD-CE02-00000621-1 00/00/0000 Pin Based Debit... A Significant Opportunity for [REDACTED]


13/13

GX192 EDD-CN21-00188630 EDD-CN21-00188630 06/00/2003FDC Vision: The Future Of Debit After MC/Visa Lawsuit Settlement

June 2003

GX193 SAF000102 SAF000102 11/18/2003 Payment Cost By Payment Type

GX194 MC-FDC 006115 MC-FDC 006115 11/00/2003 [REDACTED]

GX195 07/00/2003 Debitman Card

GX196 reserved

GX197 reserved

GX198 reserved

GX199 reserved

GX200 reserved