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)
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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