Personalized User Model LLP v. Google Inc.

Filing 600

EXHIBIT re 588 Proposed Pretrial Order -- Revised Exhibit 9 to the [Proposed] Pretrial Order -- by Personalized User Model LLP, Konig Yochai. (Murphy, Regina)

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE PERSONALIZED USER MODEL, L.L.P., ) ) Plaintiff, ) ) v. ) ) GOOGLE, INC., ) ) Defendant. ) ______________________________________ ) GOOGLE, INC., ) ) Counterclaimant, ) ) v. ) ) PERSONALIZED USER MODEL, L.L.P. ) and YOCHAI KONIG, ) ) Counterclaim-Defendants. ) C.A. No. 09-525 (LPS) REVISED EXHIBIT 9 TO THE [PROPOSED] FINAL PRETRIAL ORDER MORRIS, NICHOLS, ARSHT & TUNNELL LLP Karen Jacobs (#2881) Jeremy A. Tigan (#5239) Regina Murphy (#5648) 1201 N. Market Street P.O. Box 1347 Wilmington, DE 19899-1347 (302) 658-9200 kjacobs@mnat.com jtigan@mnat.com rmurphy@mnat.com OF COUNSEL: Marc S. Friedman DENTONS US LLP 1221 Avenue of the Americas New York, NY 10020-1089 POTTER ANDERSON & CORROON LLP Richard L. Horwitz (#2246) David E. Moore (#3983) Hercules Plaza, 6th Floor 1313 N. Market Street Wilmington, DE 19801 (302) 984-6000 rhorwitz@potteranderson.com dmoore@potteranderson.com Mark C. Nelson Steven M. Geiszler Richard D. Salgado DENTONS US LLP 2000 McKinney Avenue, Suite 1900 Dallas, TX 75201 Jennifer D. Bennett DENTONS US LLP 1530 Page Mill Road, Ste. 200 Palo Alto, CA 94304-1125 Andrew M. Grodin DENTONS US LLP 101 JFK Parkway Short Hills, NJ 07078-2708 Attorneys for Personalized User Model, L.L.P. and Yochai Konig February 25, 2014 OF COUNSEL: Charles K. Verhoeven David A. Perlson Joshua Lee Sohn Antonio R. Sistos Margaret Pirnir Kammerud QUINN EMANUEL URQUHART & SULLIVAN, LLP 50 California St. San Francisco, CA 94111 Andrea Pallios Roberts QUINN EMANUEL URQUHART & SULLIVAN, LLP 555 Twin Dolphin Drive, Suite 560 Redwood Shores, CA 94065 Attorneys for Defendant Google, Inc. EXHIBIT 9 GOOGLE’S DEPOSITION DESIGNATIONS Google hereby submits its deposition designations with PUM’s objections and counter designations thereto, Google’s objections to such counter designations and counter-counter designations thereto, and PUM’s objections to such counter-counter designations. The parties incorporate by reference designations of any errata pertinent to the excerpts of the deposition transcripts designated by Google, or counter designated by PUM. PUM’s objections are identified with the following abbreviations: PUM Objections R Relevance: The exhibit/statement is objectionable because it is not relevant and/or any probative value it may have is substantially outweighed by the danger of unfair prejudice, or confusion of the issues, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence (see F.R.E. 401, 402, 403) ND Not disclosed: The exhibit is objectionable because it was not timely disclosed by Google H Hearsay: The exhibit/statement is objectionable as hearsay if offered to prove the truth of the matter asserted (see F.R.E. 801, 802 ) A Authentication: The exhibit may be objectionable if it is not properly authenticated (see F.R.E. 901(a)) IC Improper Compilation: The exhibit is an improper compilation of documents that do not belong together M Mischaracterization: The description of this document on Google’s exhibit list mischaracterizes the document D Duplicate: The exhibit appears more than once on Google’s exhibit list LF Lack of Foundation: The exhibit/statement is objectionable as insufficient foundation or lack of personal knowledge has been laid (see F.R.E. 602, 901) UP Unfair Prejudice SW No Sponsoring Witness (See FRE 602) NC Not Complete: The exhibit is objectionable because it is incomplete and the introduction of the remaining portions or related documents ought, in fairness, to be considered contemporaneously with it (see F.R.E. 106) (exhibit appears to be an incomplete document and/or missing pages) DEPOSITION OBJECTIONS ARG. Argumentative A&A Asked and Answered Att Col Attorney Colloquy or Objection B/S Beyond the Scope of the topics for which the corporate witness was designated BE Best Evidence C Outside the scope of the witness’ Competence or Expertise 2 C/S Evidence of a Compromise or Settlement CMP Completeness CNF Confusion of Issues FNE Assumes Facts Not in Evidence F Form L Leading LC Calls for Legal Conclusion MIS Misleading MPT Mischaracterizes Prior Testimony N Narrative Question OB Overly Broad P Privilege RPT Repetitive S Speculative UFP Unfair Prejudice V/A Vague or Ambiguous 3 WP Work Product Google’s objections are identified with the following abbreviations: General Objections: Form Objections: R – Relevance, 402 L – Leading P – Fed. R. Evid. 403: Prejudicial ARG – Argumentative H – Hearsay A – Assuming Facts Not in Evidence F – Lacks Foundation C – Compound I – Incomplete N – Narratives V – Vague and ambiguous M – Misstates Testimony S – Beyond the scope of Rule 30(b)(6) deposition topics AA—Asked and Answered LC – Legal Conclusion ET – calls for expert testimony MIS – misleading IC – improper counter NR – non-responsive IH – incomplete hypothetical 4 SP – speculation SN – Fed. R. Evid. 408, Settlement Negotiations Witness Date Defendant's Designations Aspitz, Doron 06/10/2011 3:10-15 5:4-9 5:19-6:1 6:12-7:11 11:18-22 12:16-13:5 13:18-14:3 17:10-19 19:9-11 22:15-19 23:2-4 PUM's Objections PUM's Counter Designations R; L R; L R; VA; CMP; UFP 5:10-18 6:2-11 7:12-14 R; VA; CNF; S R; FNE; UFP; N R; CNF R; CNF R; CNF; FNE; CMP R; CNF; FNE; CMP 13:6-12 5 22:20-23:1 22:20-23:1 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 26:3-19 R; CMP; LC; UFP; N; F; CNF; L; C; OB; UFP R; CMP; LC; UFP; N; F; CNF; L; C; OB; UFP R; CNF; OB; UFP R; UFP; CNF; S; VA R; CNF; L; UFP R; CMP; S; CNF; R R; UFP R; UFP; CNF R; UFP; L; CNF R; UFP; CMP R; UFP; CNF R; UFP; VA R; UFP; VA; S 27:13-20 26:22-24 27:1-7 29:10-20 30:8-16 39:7-15 40:10-11 40:24-41:10 41:13-25 43:7-10 43:20-44:1 44:5-45:2 58:2-7 58:13-19 6 Defendant's Objections to PUM's Counter Designations 27:13-20 27:13-20 28:15-21 P 30:20-31:7 IC, R 43:11-44:4 58:22-59:3 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections 60:18-61:7 R; UFP; CNF; L 62:8-12 64:6-66:12 66:25-67:9 69:3-8 75:12-14 75:18-76:12 97:10-13 97:18-98:8 98:13-17 103:15-23 104:2-17 Benquessous (Banks), Jack 06/07/2011 108:25-109:6 5:9-12 8:11-19 16:18-22 17:2-13 PUM's Counter Designations R; S; CNF; UFP R; S; UFP; CNF R; L; CNF; UFP Defendant's Objections to PUM's Counter Designations 67:10-22 67:10-22 R; S; L; FNE; UFP 76:13-22 IC, R R; S; L; UFP R; UFP; CNF R; C; S; FNE; CNF; VA R; C; S; FNE; CNF; VA; UFP R; L; UFP 98:9-12 IC, R R; LF; S; UFP; C R; UFP; CNF R; UFP 20:4-7 IC, R, P 7 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 18:2-10 R; UFP; S; LF; C R; S R; S; FNE; UFP; CNF; C R; S; FNE; UFP R; S; UFP; RPT R; A; UFP; CNF R; RPT R; UFP R; UFP; CNF; S R; UNF 20:4-7 IC, R, P 20:8-24 23:12-24:10 30:3-25 31:4-11 35:1-13 35:23-25 39:19-25 40:23-41:12 48:1-2 53:22-54:2 54:8-18 54:20-21 54:24-25 58:3-7 58:10-11 58:18-19 31:1-3; 92:515 R; LF; A R; UFP; V/A; S R; UFP; S 8 IC, R, P 55:1-55:12; 92:25-94:2 55:1-55:12; 92:25-94:2 R; UFP; F; MPT R; UFP; F; MPT R; UNF; 20:4-7 IC, R IC, R Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections 60:8-60:13 61:8-15 R; CNF R; UFP; CNF; S; C R; UFP; CNF; L; S; C R; UFP; L R; UFP; S; L R; S; C; LF; UFP R; S; LF; C; UFP R; A; F; UFP; S; R; UFP 62:8-13 63:13-17 65:17-20 67:6-68:7 68:11-24 71:20-73:2 73:11-16 74:2-75:5 76:16-22 77:21-25 89:23-90:17 Bercow, Douglas 04/14/2011 92:17-24 8:8-10 15:1-20 PUM's Counter Designations R; UFP; S; V/A R; UFP; V/A R; V/A; S; C; UFP R; UFP Defendant's Objections to PUM's Counter Designations 61:16-21; 62:23-63:2 62:23-63:2; 92:25-94:2 IC, R, I, P 62:23-63:2 IC, R, I, P 73:8-10; 91:11-23 73:8-10; 91:11-23 89:20-22; 90:18-23; 91:2-4 92:5-15 R; UFP; CNF 9 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations 63:3-8 R, UFP, C, LF 90:24-91:1, R, IC IC, R R Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 19:7-20 MIS, CMP, CNF. UFP 22:9-15 26:5-9 52:25-53:9 CMP CMP MIS, CMP 26:20-27:10; 31:4-32:5; 35:14-36:18; 37:18-40:1; 38:2-8; 39:1340:1 22:21-25 25:22-27:10 31:4-32:5; 35:14-36:18; 37:18-40:1; 38:2-8; 39:1340:1; 53:1054:5 60:2-61:22 63:7-66:22 MIS, C, LF R, UFP, MIS, C, LF, CMP, CNF R, S, LF, UP, CNF, MIS, CMP, NC, C C, LF, MIS, UFP, CNF, R R, CMP, NC, UFP, C, LF, S R, MIS, CMP, NC, C, LF, S 67:15-75:5 75:18-76:8 76:20-77:24 78:15-23 10 Defendant's Objections to PUM's Counter Designations IC IC for 35:1436:18 and 53:10-54:5 63:2-6 75:6-18 77:25-78:11 IC 79:6-81:17 IC Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections 80:19-81:5 C, LF, S, CMP, NC, MIS, CNF R, UFP, C, LF, S, CNF CMP, LF, C, CNF 81:18-82:11 83:7-11 Berthold, Michael 01/23/2011 6:8-13 11:9-13 12:20-24 14:10-1515:3-16:4 16:10-18 21:25-22:15 23:3-5 28:1-29:19 32:5-21 33:2-14 42:9-12 48:15-49:12 PUM's Counter Designations Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations 83:12-84:5; 84:12-24 I, IC, F, R, P 84:6-11 R 14:16-15:5; 165:1-166:17 175:19176:14 16:19-17:13; 165:1-166:17 IC, I IC, I IC, R, I 15:6-16:4; 166:18-21 L, LC, S I IC, I 17:14-18; 166:18-21 R, UFP; R, UFP 34:14-25; 35:21-23; 36:1-6 R; R 81:6-83:5 R, S, CNF, UP, FNE L, LC, S, R, S, CNF, UP, FNE LC R, S, CNF, UP, LC, CMP 22:16-23:2 29:20-30:22 R, S, CNF, 33:15-34:13; I 35:7-23; 36:16 42:13-14 R, S 11 Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations 63:16-22 LC, OB, V/A, CNF, L, LC, F, OB, V/A, CMP LC, V/A, S 63:23- 64:15; 175:19-24 67:1-69:5 IC, I IC, R 64:16-25 78:4-22 IC, R, I 76:17-18; 77:3-8; 77:15-18 V/A, CMP, CNF, R 91:20-92:4 95:25-96:7 IC IC 92:5-11 UFP 99:24-100:13 109:4-6; 109:9-16; 175:19-24. 109:21-22; 109:25-110:4 I 99:2-23 R R, UFP I 108:4-17 I 110:5-12 R, LC,CMP I 132:17-24 R, UFP 69:6-9 74:2-17 86:6-24 92:13-16 95:2-24 97:10-24 98:1-99:1 108:22-109:3 109:17-20 114:4-11 122:25-123:14 131:2-18 132:6-16 136:12-137:25 138:4-8 S, LC, R, CMP R, LC R, LC, L, CNF, UP R, R, CNF, UP L, LC, F, UP, CNF, L,LC, F, UP, CNF R L, LC, F, CNF, UP R R R R 86:24-87:11 131:19-22 132:25-133:4 12 PUM's Objections to Defendant's CounterCounter Designations V/A, R, UFP Witness Date Defendant's Designations PUM's Objections 140:24-141:11 ARG, R, L, UP, ARG, R, L, UP, 142:13-145:2 PUM's Counter Designations 145:3-10; 184:15185:15 184:15185:15 147:22-148:6; 184:15185:15 161:11-12 145:11-16 ARG, R, L, UP, 146:22-147:21-t ARG, R, L, UP, 161:8-10 ARG, R, L, UP, 163:14-164:2 Black, Phillip 05/06/2011 4:7-11 6:18-7:21 13:4-17 17:4-17 21:25-22:7 26:11-27:15 29:6-9 29:13-30:6 34:14-25 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations ARG, R, UP; R I 185:16-20; 186:3-9 I 148:7-22 R, UFP 166:23-167:1; 167:3-4; 167:10-24 R; UFP R; N; V/A; C; S R; V/A; C R; UFP; S; CMP R; S; L; UFP R; UFP; CNF; S R; UFP 13 10:10-19 IC, R 22:17-24 I, IC 22:25-23:1 CMP, R, 35:6-18 IC, I, R 35:1-7 R, UFP Witness Date Defendant's Designations PUM's Objections 36:24-37:10 45:10-15 45:21-47:19 48:15-17 52:23-54:13 R; S; V/A; LF R; UFP R; UFP; S 55:17-56:14 59:14-15 59:18-61:11 62:5-7 62:9-20 63:15-18 68:5-10 68:20-69:3 84:3-13 87:14-23 93:2-10 93:17-96:6 97:5-7 99:2-12 107:9-20 107:22 PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 86:20-87:5 IC, R, P 99:13-100:2 P R; S; UFP; CNF R; UFP; S R; S; UFP; CNF R; S; F; V/A; R; S; F; V/A; L R R R R; UFP; C; S; L R; S; UFP R; S; L; UFP R; S; UFP; C; CNF R; S; C; CNF; LF; F R; S; F 14 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations Brandman, Onn 03/16/2011 3:25-4:2 7:8-13 8:23-9:8 9:12-14 10:13-23 11:17-12:4 12:6-11 12-13-17 15:19-16:4 17:15-18:2 19:21-24 20:5-22:3 25:8-26:4 26:6-7 26:18-27:13 28:4-5 28:12-32:14 34:2-11 PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations R, OB, V/A, UP, CNF R, UP, CNF, S R, UP, CNF L, LC, C, UP, CNF, CMP 12:18-22 IC 12:18-23 R, IC 12:18-22 12:18-22 IC IC 12:18-23 12:18-23 R, IC R, IC 18:3-20, 18:14-19:20 P 20:5-17-R, CNF, UP 21:15-22:1UP, R, S, S, R, CNF, R, CNF R, CNF, R, S, CNF, UP R, S, CNF, UP, FNE R, S, CNF 15 Witness 04/14/2011 Defendant's Designations PUM's Objections 35:23-36:12 Franco, Horacio Date R, S, UP, 37:8-23 CNF, FNE,OB, V/A, CMP R, S, UP, CNF 38:14-20 6:15-18 11:6-19 16:11-21 17:5 -18:5 45:10-13 45:20 – 46:7 46:11 – 49:7 PUM's Counter Designations 02/10/2011 5:9-12 7:4 – 8:17 8:24 – 9:5 10:23 – 12:20 Defendant's CounterCounter Designations I, R 37:8-16 12:14-13:9 IC, R, P 49:8-50:25; 61:17-63:8; 93:9-94:19 99:11-100:11 R, CMP IC, R, P 18:6-19:13; 22:25-23:11; 24:22-:26:2 95:10 – 99:10 R, CMP, UP 100:11 – 102:10 102:23 – 103:13 CMP Gal, Ari Defendant's Objections to PUM's Counter Designations F, IC, 104:11-25; 106:8-11 R, L, UFP, CNF R, L, LF, S, 8:18-23 UFP, CNF R, LF, S, UFP, CNF 16 PUM's Objections to Defendant's CounterCounter Designations CMP Witness Date Defendant's Designations PUM's Objections 13:3 – 14:8 R, LF, S, UFP, CNF, B/S, C R R, LF, L, S, UFP, CNF, B/S, C R, L, S, UFP, CNF R, L, S, UFP, CNF, B/S R, L, S 17:16-19, 18:4-6 R, S, UFP, 17:16-19, CNF, C 18:4-6 R, S, LF, UFP, CNF, B/S, C R, S, L, LF, UFP, CNF, B/S, C R, S, L, LF, UFP, CNF, B/S, C R, L, UPF, CNF, A&A, C R R, UFP, CNF 16:3-7 18:7 – 21:5 21:10-24 22:3-8 23:10-19 24:18 – 25:4 37:20-22 38:11 – 39:9 39:16 – 40:21 45:24 – 48:11 48:19 – 49:9 49:21 – 49:23 PUM's Counter Designations 17 Defendant's Objections to PUM's Counter Designations IC IC Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 49:25-50:11 R, LF, C, S, UFP, CNF R, C, CNF, UFP, S R, C, CNF, UFP, S R, C, CNF, UFP R, CNF, UFP R, CNF, UFP R, CNF, UFP, S R, C, LF, CNF, UFP, S R, C, LF, CNF, UFP, S, OB R, UFP, CNF, A&A R, UFP, CNF, S, R, CNF, UFP, OB R, CNF, UFP, OB, B/S, A&A, ARG 50:12-13 IC 51:13-14 IC 53:16-17 IC 51:4-12 53:7-13 53:18 – 54:15 56:9-23 63:15 – 64:8 65:19 – 66:16 67:4-18 68:6 – 69:18 70:15 – 73:14 73:22 – 74:4 75:9-18 76:1 – 79:12 18 75:1-8 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 87:7-8 IC 87:12-13 IC 84:7 – 85:24 Jacobs, Ron 08/25/2010 R, CNF, UFP, S, L 87:4-6 R, CNF, UFP, C, B/S 87:9-11 R, CNF, UFP, C, B/S 87:14-19 R, CNF, UFP, C, B/S 118:18 – 118:21 R 118:24-119:8 R, S 120:5 – 121:2 R, S, L, B/S, C 123:13 – 124:21 R, L, B/S, C, ARG., F, CNF, UFP 170:4-19 R, L, B/S. C, CNF, UFP 5:7-9 8:12-9:16 V/A, A&A 12:8-18 R 14:8-14 R 15:2-20 R, UFP, C Defendant's Objections to PUM's Counter Designations 20:12-19 R, CNF 24:7-12 CMP, C, R 19 169:19-170:3 10:3-17 12:23-13:1 14:15-24 15:21-16:4; 17:2-8 20:20-23; 21:22-22:10 23:20-24:6; 24:13-17 IC, R I IC, R, ET IC Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness 02/14/2011 Defendant's Designations PUM's Objections 24:18-20 32:1-3 34:12-15 Jeh, Glen Date PUM's Counter Designations CMP, R, CMP, R, CNF 32:20-33:8 CMP, R, CNF, V/A 12:16-17 22:9-25 19:18-20; 20:21-22:20 24:6-9; 25:4-14 37:16-20 24:10-20 37:7-14 38:9-13 38:15-39:21 40:5-17 Konig, Yochai 12/02/2010 40:19-24; 41:4-13; 41:15-42:12; 42:14-16 5:14-17 5:22-25 8:12-14 9:6-17 10:6-21 14:1-15:15 16:25-18:23 21:1-10 22:23-23:2 23:4-12 23:19-22 15:16-19 20 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations R I 37:21-38:8 R I, IC, R, P I 41:14-14 IC, I, R R, P, IC R, P, IC R, CMP, IC Witness Date Defendant's Designations 23:24-24:10 24:12-25:20 26:21-28:6 30:6-13 37:13-16 39:16-22 43:7-44:5 44:10-45:5 45:10-21 47:6-8 49:22-50:7 57:14-58:12 62:24-64:20 66:19-23 67:4-13 70:2-71:2 72:4-12 72:16-73:7 73:11-20 75:12-16 79:4-22 84:5-85:15 105:11-21 PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 28:7-14 30:14-17 37:17-20 IC R 44:6-9 45:6-9 45:22-46:2 IC R 58:13-25 R as to 64:920 67:14-25 IC 71:22-72:3 R as to 79:1422 Argumentative 21 78:9-14 IC Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 117:14-118:4 A&A as to 117:20-118:4 117:4-13 149:9-16 149:22-150:22 152:11-155:11 155:22-156:3 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations R R R, Argumentative 178:1-9 181:9-13 182:10-14 186:23-22 189:20-190:2 190:8-191:6 202:13-203:17 206:8-207:1 207:7-9 207:14-208:25 220:16-221:24 223:3-224:2 233:14-22 240:7-10 240:15-16 242:24-243:22 244:12-17 258:2-12 Defendant's Objections to PUM's Counter Designations 181:14-182:9 190:3-7 190:3-7 202:7-12; 203:18-204:1 R R R R R R R IC I 233:18-22 R R R 259:2-12 22 IC R, CMP 204:3-4 Witness Date Defendant's Designations Konig, Yochai 05/04/2011 282:22-283:11 283:23-285:11 285:25-286:5 286:25-287:8 288:18-289:4 290:8-292:6 293:1-294:23 296:11-18 299:1-299:14 303:10-20 304:15-25 306:4-307:4 308:10-17 311:3-16 312:9-25 316:20-318:7 323:10-326:1 327:21-24 328:1-24 329:5-23 332:4-21 333:8-15 343:12-1 350:18-351:3 353:11-23 PUM's Objections PUM's Counter Designations 283:12-18 286:6-8 289:5-11; 289:13-290:7 292:4-7 R 305:1-15 311:17-312:8 329:24-330:2 331:24-332:3 23 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 356:19-357:19 358:21-359:13 359:17-360:25 362:9-363:13 364:5-16 367:16-369:1 369:9-12 369:14-370:4 370:6-10 370:20-372:7 378:1-9 381:18-382:10 384:14-23 386:6-12 386:14-21 386:23-387:20 399:2-401:6 401:8-11 401:13-17 401:19 403:23-404:3 357:20358:19 363:14-364:4 369:2-8 370:12-19 372:9-16 R as to 381:18-23 R R as to 387:8-15 R as to 403:23-24 404:5-404:11 408:17-22 408:10-15 24 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Konig, Yochai Konig, David Date 01/26/2012 07/08/2011 Defendant's Designations PUM's Objections PUM's Counter Designations 409:4-7 419:22-420:9 436:1-3 436:6-11 455:1-456:13 457:6-459:5 469:12-24 475:6-16 476:25-477:4 478:9-15 479:1-8 482:12-17 490:2-13 532:15-533:7 543:3-544:7 545:3-10 547:15-548:4 555:16-556:3 558:3-14 564:10-14 574:14-22 576:20-577:6 4:3-6 10:12-18 10:22 – 11-4 574:23575:10 R 25 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations 11:7-9 12:3-10 12:23 – 13:3 15:18-19 15:21-23 16:4 – 17:7 20:16-18 24:14 – 25:13 25:15-21 31:21-22 32:17 – 33:4 33:6-15 33:20 – 34:23 34:25 – 36:3 39:6-22 40:21-24 45:16 – 46:15 48:7-23 55:15 – 56:17 56:20-21 56:25 – 57:22 58:8-10 PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 25:22-25 IC 25:22-25 IC 31:23-25 IC Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations 32:4-10 32:4-10 R, IC R, IC R R, C, OB R, C, OB R, OB R, P, CMP, UFP R, P, CMP, UFP S, CMP, C R R R, CMP 39:23-42:4 R, CMP, 46:16-17, 46:19-47:2 R, CNF, OB, V/A R, CNF, UP R, UP, CNF R, UP, CNF R, UP, CNF 26 42:5-7 Witness Date Defendant's Designations PUM's Objections 58:14-25 71:25 – 73:25 6:4-7 10:12-24 11:2-4 R, UP, CNF, S, R, CNF, S R, S, UP, CNF, CMP R, CNF, S H H H 44:13-18 H 44:22-45:3 8:10-13 13:6-14:11 H R L, LC, CNF, F, CMP L, LC, CNF, F, CMP L, LC, CNF, F, CMP L, LC, CNF, F, CMP R L, LC, F, R, CNF L, LC, F, R, CNF 59:2-11 60:22 – 61:5 Montes, Frank 03/17/2011 Pazzani, Michael 11/17/2012 J. 14:21-23 14:25-15:2 15:4-8 17:11-22 18:6-10 18:12-21 PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 61:6-7 11:19-12:5; 21:6-22:19 28:3-33:4; 42:11-43:10 46:24-47:8 14:12-19, 15:10-17:7 14:12-19, 15:10-17:7 14:12-19, 15:10-17:7 14:12-19, 15:10-17:7 27 IC, R, P IC, R, P IC, R, P IC IC IC Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 18:23-19:23 L, LC, F, R, CNF L, LC, F, R, CNF L, LC, F, R, CNF L, LC, F, R, CNF 19:24-30:6 IC 31:22-33:1 IC CMP 17:18-24 31:2-21 33:7-10 33:12-34:12 Perrault, Raymond C. 08/17/2011 7:15-23 16:15-17:21 18:6-8 22:1-13 26:11-22 27:13-17 36:9-13 39:10-40:14 41:5-43:2 52:1-16 52:24-56:3 56:9-19 56:21-23 Salter, James H. 9/10/2010 R, UP R, CMP R, CMO, UP R, CNF, UP 30:20-31:6; 19:11-15 30:20-31:6; 19:11-15 51:24-52:2 55:6-16 R, CNF, UP R, CNF, UP R, CNF, UP R, CNF, UP, CMP 57:3-58:1 3:7-9 28 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 4:12-18 CMP, CNF IC, R 13:17-21 15:4-16 21:3-23 22:14-8 24:3-11 34:3-35:9 35:17-25 38:1-9 CMP, CNF CMP, R,CNF CMP, R,CNF CMP, R,CNF R,CNF CMP, R,CNF CMP, R,CNF R, UFP 5:2-10; 9:21-2; 12:24-13:3 14:15-19 15:17-21 22:8-13 IC 42:2-16 43:20-25 44:8-45:20 49:6-50:7 51:4-15 54:11-14 CMP, CNF, R 24:12-15 35:15-16 37:19-25 41:10-15; 41:19-42:1 42:17-21 IC R, UFP R, CNF R, UFP R, CMP, V/A 48:16-49:2 IC, R, P 57:6-8; 57:10-17; 57:24-58:6 58:24-59:21; 59:23 60:25-61:6; 61:11-62:1; 62:4 IC 62:11-19 R 62:20-24 29 IC IC IC, ET Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness 08/15/2011 Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 64:6-65:7 Sonmez, Mustafa Kemal Date R, UP 65:13-15; 65:17-19 IC, P 43:7-44:15 IC, I R, MIS, UFP, CNF, CMP, NC 47:11-49:3 IC R, UFP, CNF, MIS, CMP, NC 65:1-15 4:9-11 4:18-19 12:18-13:23 18:17-25 19:9-20:1 29:21-24 30:13-17 34:4-11 35:3-36:7 41:22-42:16 42:18-21 43:1-8 45:22-46:4 46:9-47:10 55:8-21 64:23-25 R CMP R, MIS, UFP, CNF, CMP R, MIS, UFP, CNF R, MIS, UFP, CNF 30 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 71:21-72:18 R, UFP, CNF, MIS, CMP, NC R, UFP, CNF, MIS, 72:19-74:7 CMP, MIS 14:2-8 R, CMP R R 20:20-21:1 75:15-76:1 Stolcke, Andreas 07/06/2011 100:6-11 100:22-101:15 101:23-102:1 7:22-9:5 9:9-10:7 10:23-25 11:3-4 11:8-10 12:5-18 13:23-14:1 16:11-13 16:17-17:10 17:12-22 17:24 18:1-4 18:12-17 18:19-23 18:25-20:7 20:13-17 21:8-19 21:22-22:2 31 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections 22:9-17 23:1-11 23:13-15 23:17-24:18 24:20-25:21 28:4-12 R R, MIS R, MIS R, MIS R, MIS MIS, CMP, NC, CNF, UFP MIS, CNF, UFP, CMP, NC MIS, CNF, UFP, CMP, NC MIS, CNF, UFP, CMP, NC MIS, CNF, UFP MIS, CNF, UFP, CMP, NC 29:13-23 30:1-20 30:22-32:3 34:11-35:1 35:14-17 35:20-36:8 36:15-21 36:23-37:10 37:12-25 PUM's Counter Designations Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations 35:2-9 CMP 28:20-29:12 29:24-25 32:4-12; 33:25-34:10 R 35:9-13 I 36:9-14 R, MIS, UFP, CNF 32 Witness Date Defendant's Designations PUM's Objections 38:22-39:25 R, MIS, UFP, CNF R, MIS, UFP, CNF 40:3-14 40:21-41:2 41:10-14 41:16-42:6 42:8-12 45:8-47:1 48:20-24 49:1-3 49:7-50:23 50:25-51:7 51:9-11 57:18-23 58:2-4 58:18-59:1 PUM's Counter Designations R, MIS, UFP, CNF R, MIS, UFP, CNF R, MIS, UFP, CNF R, MIS, UFP, CNF, S, CMP R, MIS, UFP, CNF, S R, MIS, UFP, CNF R, MIS, UFP, CNF, CMP MIS, CMP, CNF C, R, MIS, UFP, CNF, S C, R, MIS, UFP, CNF, S 33 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations 47:2-5 47:2-5 IC 65:2-5; 65:17-19 65:17-19 52:8-18 52:8-18 57:10-17 57:10-17 IC PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections 60:1-3 C, R, MIS, UFP, CNF, S R, MIS, UFP, CNF, S, C 60:5 73:13-74:7 74:11-22 74:25 75:2-4 75:6-9 75:12-13 75:16 75:18-24 76:1-8 76:10 76:12-14 76:16 78:18-22 78:24-79:16 79:18-80:7 96:17-20 96:22-24 100:8-16 PUM's Counter Designations Defendant's Objections to PUM's Counter Designations 80:8-10 IC R, MIS, UFP, CMP R, MIS, UFP, CNF CMP R, MIS, UFP, CNF R, MIS, UFP, CNF R, CNF, S, C. LF 34 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections 100:19-101:8 R, CNF, S, LF, C R, MIS, UFP, CNF R, MIS, UFP, CNF R, MIS, UFP, CNF R, MIS, UFP, CNF 103:15-19 104:16-20 105:17-19 105:21-106:23 Twersky, Roy 12/03/2010 5:13-15 7:10-22 7:25 – 8:5 8:13-15 8:24 – 9:3 10:16-18 12:16-20 18:4-9 18:12-17 20:14-20 PUM's Counter Designations CMP, MIS S, CNF, MIS, UFP S, MIS, CMP, UFP MIS, C, CMP, CNF, S MIS, C, CMP, CNF, S LF, C, MIS, UFP, S LF, C, MIS, UFP, S LF, C, MIS, UFP, S 35 Defendant's Objections to PUM's Counter Designations 7:23-24 IC 9:9-15 IC, R 13:3-11; 15:5- IC, I, R, P 16:21 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations 16:22-24, 17:2-12 R, MIS, CNF, S Witness Date Defendant's Designations PUM's Objections 20:22 – 21:1 LF, C, MIS, UFP, S LF, C, MIS, UFP, S, CMP 21:5 – 22:14 22:22 – 23:6 24:2-22 27:3-11 27:19-21 PUM's Counter Designations LF, C, MIS, UFP R, UFP, MIS, S R, MIS, CNF, C MIS, CNF, UFP Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations 101:10102:11; 104:21-25 23:12-18 IC, R, P 101:4-9 Improper counter, R, MIS. CNF P 23:19-20 27:22-28:2; 28:22-29:24; 30:7-11 34:10-14; 35:12-23; 36:15-18 87:14-88:2; 99:1-4 IC, R, P 34:22 – 35:11 CMP, S 37:14-19 R, UFP, CNF, MIS R, UFP, CNF, MIS UFP, CNF, C, MIS LF R, UFP, S, LF, C, CNF, MIS UFP, S, LF, C, 44:12-17 CNF, MIS 39:8-25 42:7 -18 43:2-10 45:17-25 36 IC, R, P, I I, IC, R, P IC, ET, P Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations 50:14 – 51:2 MIS, UFP, CNF, CMP 49:25-50:7; 51:3-52:8; 53:24-54:5; 54:10-14 IC, ET 54:6-9 92:6-13 R, S, LF, C, UFP R, S, LF, C, UFP MIS, CNF, C, 109:6-110:21 LF, CMP MIS, CNF R, MIS, C. LF, CNF, UFP 96:21-25 107:16 – 109:5 110:22 – 111:4 111:15 – 113:4 114:1 – 115:5 115:14 – 116:12 R, MIS, CNF, UFP, CMP 117:1-8 R, MIS, UFP, CNF 119:6 – 125:22 R, UFP, CNF, MIS 126:20 – 127:2 R, UFP, CNF, MIS, CMP 130:15 – 134:4 134:21 – 135:7 R, UFP, MIS, CMP R, UFP, MIS 37 IC, R, P 116:17-25 I, IC 126:15-17; 127:3-128:12; 129:12-16; 129:17-130:4 134:10:20 IC, I, P, R IC, P PUM's Objections to Defendant's CounterCounter Designations S, R, C, MIS, UFP Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 173:15-23 IC 185:14186:14; 186:24 – 187:2 IC, R, P, I 220:13-16; 235:2-4; 238:7-17 IC 225:20-23 I, IC, P 226:11-17 MIS, CNF. UFP, CMP 177:9 – 178:7 MIS, CNF. UFP, CMP 178:21 – 180:25 R, MIS, CNF. UFP 181:7 – 182:17 R, MIS, CNF. UFP, CMP Defendant's Objections to PUM's Counter Designations IC 160:9 – 162:6 Twersky, Roy 05/05/2011 189:10-16 190:17 – 191:11 209:14 – 210:22 212:13-19 215:9-13 215:15-19 215:21 – 219:10 220:2-3 220:10-12 R, MIS, C. LF R R R, UFP, MIS, CNF CMP, MIS 221:13 – 222:1 R, MIS, UFP 224:15 – 225:12 CNF, MIS, UFP, CMP 226:8-10 MIS, CMP 228:18 – 232:21 R, MIS 38 Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations 236:19 – 237:7 R, MIS, UFP, CNF 237:19-22 R, MIS. UFP, CNF 238:7 – 239:16 R, UFP, MIS, CNF, CMP 248:16 – 249:25 R, MIS, UFP, CNF 250:25 – 251:12 S, R, UFP, CNF, MIS 252:17-21 S, R, UFP, CNF, MIs 254:13-15 S, R, UFP, CNF, MIS 255:2 – 256:10 S, R, UFP, CNF, MIS 256:23 – 257:2 S, R, UFP, CNF, MIS 257:4-12 R, S, UFP, CNF, MIS 257:14-19 R, S, UFP, CNF, MIS 257:21-25 R, S, UFP, CNF, MIS 261:5-12 R, S, UFP, CNF, MIS 39 Defendant's Objections to PUM's Counter Designations IC, I, P 239:17-20 I, IC, P Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations 269:23-270:3; I, IC, P 268:23269:22; 270:4-272:14 Improper counter, R, MIS, S, CNF 275:8-21 I, IC, P 301:4-7; 303:25304:11; 308:24-309:2 S I, IC, P 311:24 CMP, R, improper counter 319:7 – 320:15 R, S, UFP, CNF, MIS 272:15 – 273:11 R, S, UFP, CNF, MIS, CMP 273:13-16 273:18-24 R, S, UFP, CNF, MIS, CMP 278:2 – 280:8 R 280:10-15 280:17-23 R 296:17-25 MIS, CMP, CNF, UFP Defendant's Objections to PUM's Counter Designations IC 320:16-22 improper counter 263:17-22 311:2-23 R, MIS, C, LF 312:25 – 313:7 314:2 – 315:11 316:18-21 316:23 – 317:4 317:6-7 317:12 – 319:6 CMP 320:23 – 321:1 40 Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations 321:4-25 CMP 321:21-323:6 I, IC 324:16-326:4 328:1-16 R. MIS. CNF, C, LC 332:3-25 R, UFP, MIS, S R R, UFP, MIS, S 334:14-21 335:12-21 335:23 – 338:10 339:6 – 340:7 340:9 – 341:3 342:4-19 350:6-7 350:11-20 LC, C 326:13327:25; 328:24-329:4 343:5-11 41 IC, P PUM's Objections to Defendant's CounterCounter Designations improper counter, new subject matter and documents, R, CNF, MIS, UFP, CMP improper counter, new subject matter and documents, R, CNF, MIS, UFP, CMP Witness Date Defendant's Designations PUM's Objections PUM's Counter Designations S, LC, C, CNF, MIS, UFP 353:8-10 S, LC, C, CNF MIS, UFP 353:12 – 355:14 S, LC, C, CNF, MIS, UFP 355:16 – 356:3 S, LC, C, CNF, MIS, UFP 356:18 – 357:1 S, LC, C, CNF, MIS, UFP, CMP 371:23 – 372:9 LC, CNF, MIS, UFP 379:18 – 381:2 R, MIS. CNF 383:1-9 CMP, MIS 385:2-4 CMP, MIS. CNF, UFP 395:10 – 396:22 CMP, MIS, CNF 398:22-25 399:12-16 402:1 – 404:7 404:9-12 405:8 – 406:18 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations 357:8-358:2 I, IC 357:2-7 392:10-17; 393:11-23 394:25-395:9 IC, P 352:21 – 353:6 42 IC, P PUM's Objections to Defendant's CounterCounter Designations Witness Date Defendant's Designations PUM's Objections 411:22 – 413:1 UFP, MIS, R, CNF UFP, MIS, R, CNF 413:3 – 414:2 Twersky, Roy 01/26/2012 PUM's Counter Designations 431:2-11 432:11-23 433:25 – 434:11 R, MIS, CNF 447:3 – 449:12 R, MIS, UFP, CNF, LC 450:2 – 451:2 LC, MIS, CNF, UFP 451:5 – 452:25 LC, MIS, CNF, UFP 454:17-23 S, LC, UFP 456:4-25 S, LC, MIS, UFP 482:3-22 486:12-22 43 Defendant's Objections to PUM's Counter Designations Defendant's CounterCounter Designations PUM's Objections to Defendant's CounterCounter Designations

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