Jo Ann Howard and Associates, P.C. et al v. Cassity et al

Filing 1531

MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the Wittner Firm shall produce to Plaintiffs, within ten (10) days of this Order, copies of all non-privileged documents as identified by the Court. IT IS FURTHER ORDERED that the Wittner Firm shall p roduce to the Court for review, within ten (10) days of this Order, all documents for which privilege was claimed, but not provided to the Court. Signed by District Judge E. Richard Webber on May 8, 2014. (Attachments: # 1 Wittner Defendant's Revised Log for Non-Receivership Hard Copy Documents (MASTER))(BRP)

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 1 of 30 PagelD #:
25186
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
JO ANN HOWARD AND ASSOCIATES, PC.,
SPECIAL DEPUTY RECEIVER OF LINCOLN
MEMORIAL LIFE INSURANCE COMPANY,
MEMORIAL SERVICE LIFE INSURANCE
COMPANY, AND NATIONAL PREARRANGED
SERVICES, INC., ET AL.,

)
)
)
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)
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)
)
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)
)

Plaintiffs,
V.

J. DOUGLAS CASSITY; RANDALL K.
SUTTON; BRENT D. CASSITY, J. TYLER
CASSITY; RHONDA L. CASSITY, ET AL.,
Defendants.

Case No. 09-CV-1252-ERW

WITTNER DEFENDANTS' REVISED PRIVILEGE LOG FOR NON-RECEIVERSHIP HARD COPY DOCUMENTS
Box

Name of File

DescriJ!tion of File

Date

Attorney Involved

Privilege Asserted

1t
8

8

8

8

8

Acquisition of Assets of Mt.
Washington Cemetery: Closing
Documents (File 1 or 2)
Acquisition of Assets of Mt.
Washington Cemetery: Closing
Documents (File 1 or 2)
Acquisition of Assets of Mt.
Washington Cemetery: Closing
Documents (File 1 or 2)
Acquisition of Assets of Mt.
Washington Cemetery: Closing
Documents (File l or 2)
Acquisition of Assets of Mt.

Fax from Jean Maylack to
Randy Sutton and Nekol
Province re balance on
special care fund
Fax from Jean Maylack to
Randy Sutton re wire to Mt.
Washington Forever, Inc.
Fax from Michael Butler to
Howard Wittner re various
Mt. Washington issues
Fax from Jean Maylack to
Brent Cassity re Mt.
Washington Cemetary
Acquisition
Fax from Jean Maylack to

11/15/99

Jean Maylack

Jean Maylack

11115/99

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

10/27/99

Howard Wittner

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

6/14/99

Jean Maylack

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

Jean Maylack

6/17/99

1

Attorney/Client Privilege; Mt. Washington

l,/f

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Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 2 of 30 PagelD #:
25187

!!!!.!

Name of File

Date

Descril!tion of File

Attorney Involved

Privilege Asserted

#

Washington Cemetery: Closing
Documents (File 1 or 2)

8

4

4

Acquisition of Assets of Mt.
Washington Cemetery: Closing
Documents (File 1 or 2)

Mount Washington Forever,
LLC General Corporate File 1 of
2
Mount Washington Forever,
LLC General Corporate File 1 of
2

4

Mount Washington Forever,
LLC General Corporate File 1 of
2

4

Mount Washington Forever,
LLC General Corporate File 1 of
2

4

Mount Washington Forever,
LLC General Corporate File 1 of
2

4

Mount Washington Forever,
LLC General Corporate File 1 of
2

4

Mount Washington Forever,
LLC General Corporate File 1 of
2

4

Mount Washington Forever,

Brent Cassity and Michael
Butler re remediation cost
for Mt. Washington
Cemetary
Fax from Michael Butler to
Jean Maylack re Mt.
Washington Forever
application for CAPCO
investment
Fax from Michael Butler to
Howard Wittner re draft of
escrow agreement
Fax from Lynda Ridley to
Jean Maylack re surety bond
for Mt. Washington
Forever, LLC
Fax from Michael Butler to
Randy Murray and Jean
Maylack re mailings to Mt.
W ashin_gton Forever
Fax/memo from Clif
Mitchel to Howard Wittner
re annuity values for Mt.
W ashin_gton transaction
Letter from Jean Maylack to
Brent Cassity re Mt.
Washington Forever Admin
Agreement re Management
Rights and Operating
Agreement
Fax from Randy Sutton to
Jean Maylack w/wire
instructions for Mt
Washington Forever, LLC
bank account w/Alle_giant
Fax from Jean Maylack to
Doug Cassity re documents
to Howard Wittner by
Merriman and Higgins
Letter from Michael Butler

Forever, Inc.

917199

Jean Maylack

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

612100

Howard Wittner

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

5126100

JeanMalack

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

tvr

1vl
tvP

4/3/00

Jean Maylack/

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

f

3113100

Howard Wittner

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

wP

113100

Jean Maylack

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

12/22/09

Jean Maylack

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

11/16/99

Howard Wittner

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

10/27/99

Howard Wittner

Attorney/Client Privilege; Mt. Washington

2

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flf

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Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 3 of 30 PagelD #:
25188

lli!!

Name of File

Descri~tion

Date

of File

Privilege Asserted

Attornei Involved

#

LLC General Corporate File l of
2

4

Mount Washington Forever LLC
General Corporate File 2 of 2

4

National Cemetery Management
Company: Incorporation

2

Hollywood/Jim Thomas
Employee

2

Hollywood Cemetery: CW Cook
Survey Dispute

2

Hollywood Cemetery: CW Cook
Survey Dispute

9

NHE: Acquisition of Assets of
Mount Washington Cemetery
File 2 of2

9

NHE: Acquisition of Assets of
Mount Washington Cemetery
File 2 of2

7

James M. Crawford

7

James M. Crawford

to Howard Wittner re
various Mt. Washington
Forever, LLC issues
Fax from Jean Maylack to
Brent and Doug Cassity re
Administration Services
Agreement and Operating
Agreement for Mt.
Washington Cemetary
Letter from Jean Maylack to
Brent Cassity re initial
organization minutes and
stock certificates
Leslie Ashby (CFO for
Hollywood) Letter to Jean
Maylack re Jim Thomas
employment
Fax from Tyler Cassity to
Jean Maylack re mapping of
sections and invoices
Letter from Tyler Cassity to
Howard Wittner re CW
Cook
Letter from Mt. Washington
to Jean Maylack re asset
purchase between Forever,
Inc and Mt Washington
Cemetary
Fax from Jean Maylack to
Glen Collirer (Mt.
Washington Cemetary) re
'99 pre need trust tax
allocation
Letter from Pam Moss to
James Crawford re transfer
of Pine Bend Deed to
Crawford Revocable Trust
Note - telephone
conversation with James

Forever, Inc.

12/21199

Jean Maylack

Attorney/Client Privilege; Mt. Washington
Forever, Inc.

2/21101

Jean Maylack

Attorney/Client Privilege; National Cemetery
Management Company

2/8/01

Jean Maylack

Jean Maylack

Attorney/Client Privilege; Hollywood Cemetery

1122/01

Howard Wittner

Attorney/Client Privilege; Hollywood Cemetery

9/23/99

Jean Maylack

Attorney/Client Privilege; Mt. Washington
Cemetery

~.p

Attorney/Client Privilege; Hollywood Forever,
Inc.

1131101

rrf
Nf
I

316100

Jean Maylack

Attorney/Client Privilege; Mt. Washington
Cemetery

9123199

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

8/16

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

3

p

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pf

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Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 4 of 30 PagelD #:
25189
Box

Name of File

Descri~tion

of File

Date

Attornel: Involved

Privilege Asserted

#

7

James M. Crawford

7

James M. Crawford

7

James M. Crawford

7

7

7

James M. Crawford

James M. Crawford

James M. Crawford

7

James M. Crawford

7

James M. Crawford

J

;)

1
1

:/

James Crawford Irrevocable
Trust
Doug Cassity & Rhonda Cassity

Crawford
Letters from Pam Moss to
James Crawford re CU life
policy
Letters from Pam Moss to
James Crawford re Fortis
Life Insurance
Letters from Pam Moss to
James Crawford re Great
American Life policy
Letters from Pam Moss to
James Crawford re Jackson
National Life Insurance
Company policies of
insurance
Letters from Pam Moss to
James Crawford re United
Life Insurance Company
policies
Letters from Pam Moss to
James Crawford re
American States Life
Insurance Company policies
Letters from Pam Moss to
James Crawford re Vulcan
Life Insurance Company
policies
Letters from Pam Moss to
James Crawford re Fortis
Financial Group, Jackson
National Life Ins. Co., CU
Life, Great American Life
Insurance, United Life
Insurance Co. policies
Communication with Jim
Crawford and Pamela Moss
Communications from Nicki
Province on behalf of Doug
Cassity to Howard Wittner

4/17 /00, 417100,
10/12/99, 8/24/99

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

jVf

413100, 10/12/99,
8/23/99

Wittner Spewak &
Maylackl; Pam Moss

Attorney/Client Privilege; James M. Crawford

ti?

1124100, 10/15/99,
11/11/99

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

10/26/99, 10/8/99,
6123100, 5116100,
10/12/99

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

10/15/99, 11/11/99

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

9/24/99, 11/11/99,
12/27/99, 3/16/00

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

10/12/99, 10/15/99

Wittner Spewak &
Maylack; Pam Moss

Attorney/Client Privilege; James M. Crawford

10/18/99, 9/16/99

ft!

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Wittner, Poger, Spewak
Mavlack & Spooner
Howard Wittner

4130100

4/28/03

Attorney/Client Privilege

f

Attorney/Client Privilege; Doug & Rhonda Cassity

hi
4

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 5 of 30 PagelD #:
25190
Name of File

DescriJ!tion of File

Doug Cassity & Rhonda Cassity

1

j

)!!!!
#
1

Doug Cassity & Rhonda Cassity

Communications from Nicki
Province on behalf of Doug
Cassity to Howard Wittner
Communication by Nicki
Province for Doug Cassity
enclosing financial
statement of Rhonda and
Doug Cassity;
Primarily notes re Doug
Cassity's estate plan
including totaling certain
assets
Communications and related
documents between Doug
Cassity and John Kendrick,
attorney at law, (Texas) re
Lincoln Professional Ins.
Co.
Memorandum from Doug
Cassity to Howard Wittner
re Missouri State Board of
Embalmers and Funeral
Directors Feb 2-4, 1993
meeting
Memorandum from Howard
Wittner to Doug Cassity re
Funeral Service Insider
Letter from Howard Wittner
'to Doug Cassity re
PfitzingerMortuaries
Correspondence from
Howard Wittner to Doug
Cassity re IRS issues
Letter from Harvey
Schneider to Doug Cassity
c/o Howard Wittner re Doug
and Rhonda tax matters
Letter from Howard Wittner
to Doug Cassity re Div. of
Insurance Allegation

(
1

Doug Cassity Estate Plan

1

j

Douglas Cassity

1

Douglas Cassity

J

I

1

Douglas Cassity

j

1

Douglas Cassity

1

Douglas Cassity

I

Douglas Cassity

t/

J

1

Douglas Cassity

Date

Attornei: Involved

4/28/03

Privilege Asserted

Howard Wittner

Attorney/Client Privilege; Doug & Rhonda Cassity

Wittner Spewak &
May lack

Attorney/Client Privilege; Doug & Rhonda Cassity

10191

Wittner Spewak &
May lack

Attorney/Client Privilege; Doug & Rhonda Cassity

2003

Wittner Spewak &
May lack

Attorney/Client Privilege; Doug Cassity

7/3/03

.- '

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fp

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IV f

da?tci.d!

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/'/tzl-/.U~ l?~L?J
.,

211/93

Howard Wittner

Attorney/Client Privilege; Doug Cassity

f
12/2/92

Howard Wittner

Attorney/Client Privilege; Doug Cassity

f

9/24/90

Howard Wittner

Attorney/Client Privilege; Doug Cassity

f

8/12/87

Howard Wittner

Attorney/Client Privilege; Doug Cassity

8/6/87

Howard Wittner

Attorney/Client Privilege; Doug Cassity

fl//J
p

I

I

11/9/84

Howard Wittner

5

Attorney/Client Privilege; Doug Cassity

-

~

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 6 of 30 PagelD #:
25191
Box

Name of File

Descril!tion of File

Date

Attornel'. Involved

Privilege Asserted

#
1

Douglas Cassity

1

\f

Douglas Cassity

1

j

Douglas Cassity

1

Douglas Cassity

1

Douglas Cassity

1

Douglas Cassity

3

Douglas & Rhonda Cassity

3

3

Douglas & Rhonda Cassity

Douglas & Rhonda Cassity

3

J. Tyler Cassity

6

James M. Crawford

Letter from Howard Wittner
to Doug Cassity re tax
related matters
Correspondence from
Howard Wittner to Doug
Cassity re tax related matter
Correspondence
w/attachments from Doug
Cassity to Howard Wittner
re house leases and tax
related matters
Notes reflecting
communications with Doug
Cassity re tax related matter
Memo w/attachments from
Howard Wittner to ATD re
bankruptcy and tax claims
Communication from Doug
Cassity to Howard Wittner
re tax related matters
Notes evidencing
communication with Nicki
Province for Doug Cassity
re; Rosenthal Packman
Letter from Dave Spewak to
Doug andRhonda Cassity re
like-kind exchange for 201
N. Central and 34 Cliff
Road
Letter from Jean Maylack to
Dave Spewak and Howard
Wittner re Francis Street (#1
and #5) titling
Letter from Doug Cassity to
Howard Wittner on titling
Tyler's purchase
Communications and
invoices from Stone Leyton
& Gershman (attorneys at
law) to Howard Wittner re

1/3/85

Howard Wittner

Attorney/Client Privilege; Doug Cassity

11/28/84

Howard Wittner

Attorney/Client Privilege; Doug Cassity~
/V~
M":~

f
I

Howard Wittner

5/25/83

//~

-

Attorney/Client Privilege; Doug Cassity

.~~11· L:!A..
f

11/3/82

Wittner Spewak &
May lack

Attorney/Client Privilege; Doug Cassity

11/12/84

Howard Wittner

Attorney/Client Privilege;Mdt/1-t.~

10/29/82

Howard Wittner

Attorney/Client Privilege; Doug Cassity

Unknown

Wittner Spewak &
May lack

Attorney/Client Privilege; Doug & Rhonda Cassity

k~

•

~~ II-.,~
p
I

10/18/01

Dave Spewak

Attorney/Client Privilege; Doug & Rhonda Cassity

tv I
6/27/02

Jean Maylack, Dave
Spewak and Howard
Wittner
Howard Wittner

1/18/00

Attorney work product privilege

Attorney/Client Privilege; Tyler Cassity

Howard Wittner

II/

fJ

p

Attorney/Client Privilege; James Crawford

Nf
6

f

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 7 of 30 PagelD #:
25192
Box
#

Name of File

6

James M. Crawford

6

James M. Crawford

6

James M. Crawford

6

James M. Crawford

6

James M. Crawford

6

James M. Crawford

10

Forever Georgia, Inc.

12

Mount Washington Forever,
LLC

14

Hollywood Forever, Inc.

14

Hollywood Forever, Inc.

Descri~tion

Date

of File

James Crawford estate plan
Correspondence from Jane
Crawford to Howard
Wittner re tax matters
Letter from James Carriker
(attorneys) to Jane Crawford
re personal property tax
matters
Correspondence from Jane
Carriker (atty) to James and
Elaine Crawford re personal
tax matters
Correspondence from Jane
Carriker to James Crawford
re personal tax matters
Correspondence from Jane
Carricker (atty) to James
Crawford re personal tax
matters
Correspondence from Jane
Carricker (atty) to James
Crawford re personal tax
matters
Fax from Jean Maylack to
Nicki Province re
application for EIN
Correspondence from Jean
Maylack to Randy Sutton re
Mt. Washington Forever
LLC accounts
Letter and fax from Jean
Maylack and Howard
Wittner to Brent, Tyler and
Doug Cassity re Hollywood
Forever Mausoleum
construction
Fax from Jean Maylack to
Tyler Cassity re Hollywood
Mausoleum contract

Attornel:'. Involved

Privilege Asserted

Undated

Howard Wittner

Attorney/Client Privilege; James Crawford

/I/I

6/17/93

Wittner Spewak &
May lack

Attorney/Client Privilege; James Crawford

',17

6/13/91

Wittner Spewak &
May lack

Attorney/Client Privilege; James Crawford

7/3/91

Wittner Spewak &
May lack

Attorney/Client Privilege; James Crawford

6125192

Wittner Spewak &
Maylack

Attorney/Client Privilege; James Crawford

6/17/93

Wittner Spewak &
May lack

Attorney/Client Privilege; James Crawford

10/12/01

Jean Maylack

Attorney/Client Privilege; Forever Georgia, Inc.

f
;Vf

r;

I
IV

2125100

Jean Maylack

Attorney/client privilege; Mt. Washington Forever,
LLC

8/22/00

Jean Maylack and Howard
Wittner

Attorney/Client Privilege; Hollywood Forever,
Inc.

Jean Maylack

Attorney/Client Privilege; Hollywood Forever,
Inc.

11/8/00

7

r
r

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!Vf1

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 8 of 30 PagelD #:
25193
Box

1t

Name of File

14

Hollywood Forever, Inc.

14

Hollywood Forever, Inc.

14

Hollywood Forever, Inc.

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

14

Forever Memorial, Inc.: General
Corporate File 2 of 2

Descri)!tion of File
Letter from Jean Maylack to
Tyler Cassity re Hollywood
Mausoleum construction
Fax from Leslie Ashby to
Jean Maylack re Hollywood
Mausoleum construction
Letter from Doug Cassity to
Howard Wittner re
Hollywood Mausoleum
contract
Letter from Tyler Cassity to
Jean Maylack re Forever
source code
Fax from Doug Cassity to
Howard Wittner re Forever
Memorial Inc. Profit
Sharing Agreement
Letter from Howard Wittner
to Doug Cassity re Forever
Tribute Contract
Letter from Jean Maylack to
Michael Butler re Forever
Biographer Agreement
Letter from Jean Maylack
and Howard Wittner to
Doug Cassity re Forever
Biographer Contract status
Letter from Michael Butler
to Jean Maylack re Forever
sales personnel
Letter from Jean Maylack to
Doug Cassity re Biographer
Agreement
Letter from Doug Cassity
and Nicki Province to Jean
Maylack re Biographer
Agreement
Letter from Jean Maylack
faxed to Nicki Province re
NY qualification for

Date

Attornel'. Involved

Privilege Asserted

917100

Jean Maylack

Attorney/Client Privilege; Hollywood Forever,
Inc.

f

8/30/00

Jean Maylack

Attorney/Client Privilege; Hollywood Forever,
Inc.

wf

8/16/00

Jean Maylack

Attorney/Client Privilege; Hollywood Forever,
Inc.

(

11/21/97

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

11/5/97

Howard Wittner

Attorney/client privilege; Forever Memorial, Inc.

rvr
pf/

10/17/97~ Howard Wittner

'~

Attorney/client privilege; Forever Memorial, Inc.

'I-

/Vf

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

Jean Maylack and Howard
Wittner

Attorney/client privilege; Forever Memorial, Inc.

;11/J

5/7/98

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

/llr'

1/29/98

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

5118/98

5118/98
(

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1127/98 ~

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?- f;
h Av~ d(/J :!rvtl
6/6/98

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Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 9 of 30 PagelD #:
25194

I!!!!

Name of File

DescriJ?tion of File

Date

Attornel'. Involved

Privilege Asserted

#

14

Hollywood Forever, Inc.

14

Hollywood Forever, Inc.

14

Hollywood Forever, Inc.

14

Hollywood Forever, Inc.

17

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

17

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

17

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

17

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

17

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

17

Hollywood Forever, Inc: Daphne

Forever Memorial, Inc.
Lettter from Jim Shawn to
Clif Mitchell re Hollywood
preneed contract
Fax from Jean Maylack to
Clif Mitchell re revisions to
draft
Fax from Jean Maylack to
Doug and Brent Cassity re
CA insurance paperwork
Fax from Tony Lumpkin to
Howard Wittner re preneed
contract form
Letter from Jean Maylack to
Tyler Cassity re CA
Secretary of State change
for Hollywood Forever
Letter from Howard Wittner
to Tyler Cassity re casket
use
Email from Katie Scannell
to Doug, Tyler and Brent
Cassity and Jean Maylack re
disclosure letter for Daphne
Fern wood
Email from Katie Scannell
to Doug Cassity, Jean
Maylack, Howard Wittner
and cc to Nicki Province
and Marny Fiestel re
Daphne Fernwood
Agreement and Disclosure
Letter
Email from Jean Maylack to
Katie Scannel, Tyler and
Doug Cassity w/cc to
Howard Wittner re Daphne
Fernwood Cemetery Asset
Purchase Agreement
Email from Katie Scannell

2123199 /{lbfr-v>'1

/VP

Attorney/client privilege; Hollywood Forever, Inc.

)IP

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack

? ~f

3/10/99

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack

a£(;i)..,J

Wittner Spewak &
May lack

Attorney/client privilege; Hollywood Forever, Inc.

~a})L~~
319199

!5 pp

~+~

;(!

l/22/99

~df;&,-- ~/..._

5/4/01

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/(f

3/17/00

l l/2 l/03

/VI°

Howard Wittner

Jean Maylack

fl/(J

Attorney/client privilege; Hollywood Forever, Inc.

p

Attorney/client privilege; Hollywood Forever, Inc.

~

tfp
I

l l/21/03

Jean Maylack and Howard
Wittner

Attorney/client privilege; Hollywood Forever, Inc.

f
11/19/03

Jean Maylack and Howard
Wittner

Jean Maylack and Howard

11/19/03

9

Attorney/client privilege; Hollywood Forever, Inc.

Attorney/client privilege; Hollywood Forever, Inc.

f
f

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 10 of 30 PagelD #:
25195
~

Name of File

Descriution of File

Date

AttorneI Involved

Privilege Asserted

#

Fernwood Cemetery

17

17

17

17

17

17

17

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

Hollywood Forever, Inc: Daphne
Fernwood Cemetery

Hollywood Forever, Inc: Daphne

to Jean Maylack and Doug
Cassity w/cc to Howard
Wittner re Daphne
Fernwood Cemetary Asset
Purchase Agreement
Email from Katie Scannell
to Tyler, Brent and Doug
Cassity, Jean Maylack and
Howard Wittner re
Fernwood survey
Email from Katie Scannell
to Doug, Tyler and Brent
Cassity, Jean Maylack and
Howard Wittner re
Fernwood Cemetery
purchase and disclosure
Email from Katie Scannell
to Jean Maylack w/cc to
Howard Wittner and Tyler
Cassity re Fernwood
purchase
Email from Katie Scannell
to Jean Maylack and
Howard Wittner w/cc to
Tyler, Brent and Doug
Cassity re deed for
Fern wood
Email from Katie Scannell
to Jean Maylack w/cc to
Doug, Tyler and Brent
Cassity, Howard Wittner
and Nicki Province re
Fernwood purchase docs
Email from Katie Scannell
to Jean Maylack w/cc to
Doug, Tyler and Brent
Cassity and Howard Wittner
re Fernwood Sale
Agreement
Email from Katie Scannell

Wittner

11/12/03

Jean Maylack and Howard
Wittner

Attorney/client privilege; Hollywood Forever, Inc.

f

!

Jean Maylack and Howard
Wittner

11/12/03

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack and Howard
Wittner

11/11/03

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack and Howard
Wittner

11/11/03

Attorney/client privilege; Hollywood Forever, Inc.

;J

f
()

1

v
10/24/03

Jean Maylack and Howard
Wittner

Attorney/client privilege; Hollywood Forever, Inc.

~
10/24/03

Jean Maylack and Howard
Wittner

Attorney/client privilege; Hollywood Forever, Inc.

f
I

10/24/03

Jean Maylack and Howard

10

Attorney/client privilege; Hollywood Forever, Inc.

f7

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 11of30 PagelD #:
25196
Box
#

Name of File
Fernwood Cemetery

17

Hollywood Forever, Inc: Daphne
Femwood Cemetery

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

Descril!tion of File
to Jean w/cc to Doug, Tyler
and Brent Cassity and
Howard Wittner re
Fernwood purchase docs
Email from Katie Scannell
to Jean Maylack re title
company for Fernwood
Cemetery acquisition
Fax from Nicki Province to
Howard Wittner and Jean
Maylack re custodian of
records subpoena to
Hollywood Forever
Email from Tyler Cassity to
Jean Maylack re legal
interpretation of Health and
Safety Code
Email from Tyler Cassity to
Jean Maylack re Hollywood
Forever minutes
Email from Jean Maylack to
Tyler Cassity re Hollywood
Forever minute drafts
Email from Jean Maylack to
Tyler Cassity re Dartmouth
acquisition
Email from Jean Maylack to
Tyler Cassity re Leslie
Ashby CFO aooointment
Email from Tyler Cassity to
Jean Maylack re Leslie
Ashby CFO appointment
Fax from Lynda Ribley and
Michael Butler to Howard
Wittner re Hollywood
Forever crime insurance
policy
Letter from Jean Maylack to
Tyler and Brent Cassity
w/cc to Howard Wittner re

Attorne)'. Involved

Date

Privilege Asserted

Wittner

10115103

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

6/21/02

Jean Maylack and Howard
Wittner

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack

p

Attorney/client privilege; Hollywood Forever, Inc.

919102

NI

f
8/27/01

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

8/24/01 ~~ Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

~ 1}tA

J.

8/27/01~

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

8/23/01

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

8/23/01

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

Howard Wittner

/vP

Attorney/client privilege; Hollywood Forever, Inc.

/h,I/./ t1lh11.1 j

1015100

w6

~

Jv (1

f>

r
t/fJ

317/01

Jean Maylack

11

Attorney/client privilege; Hollywood Forever, Inc.

f

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 12 of 30 PagelD #:
25197
Box
#

Name of File

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

17

17

Hollywood Forever, Inc.:
General Corporate
Hollywood Forever, Inc.:
General Corporate

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate
Hollywood Forever, Inc.:
General Corporate

17

17

Hollywood Forever, Inc.:
General Corporate

Descril!tion of File

Date

Attornel': Involved

Hollywood Forever
California corporate filin,gs
Email from Jean Maylack to 3/22/01
4
Tyler Cassity re Odessa
/V\11.k f,/) )-;-~ J. I
Capital call
Email from Michael Butler
2123101
to Jean Maylack re
HollywoodForever
investment
Letter from Doug Cassity to 2129100
Howard Wittner re
Hollywood Forever weekly
financials
Letter from Tyler Cassity to 3/8/01
Jean Maylack re Hollywood
Forever Board of Directors
Email from Tyler Cassity to
3/8/01
Jean Maylack re Hollywood
Forever cash calls
Email from Jean Maylack to 3/8/01
Tyler Cassity re 6/24/00
Hollywood Forever CA
Secretary of State filing
3/22/01 Nd
Fax from Jean Maylack to
Tyler Cassity re Hollywood
Forever financial
obli.e;ations
Email from Jean Maylack to 3122101
Tyler Cassity re Hollywood
Forever investment
3/22/01
Fax from Jean Maylack to
Tyler Cassity re CW Cook
416101
Fax from Jean Maylack to
Tyler Cassity re 2000
Hollywood Forever
Secretarv of State filing
Fax from Brent Cassity to
12/23/98
Howard Wittner re casket
disclosure

Privilege Asserted

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

/vfJ

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

f

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack

ff

Attorney/client privilege; Hollywood Forever, Inc.

r
p
i

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

y4
I

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

f
Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

!///'

cUla#vr.vrtJean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

r

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

p

f
f>

j

12

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 13 of 30 PagelD #:
25198

!!!!!

Name of File

Date

DescriJ!tion of File

AttorneI Involved

Privilege Asserted

#

17

17

17

Hollywood Forever, Inc.:
General Corporate

Hollywood Forever, Inc.:
General Corporate

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

Hollywood Forever, Inc.:
General Corporate

17

17

17

I

Hollywood Forever, Inc.:
General Corporate
Hollywood Forever, Inc.:
General Corporate

Hollywood Forever, Inc.:
General Corporate

22

J. Douglas Cassity & Rhonda
Cassity

' 22

J. Douglas Cassity & Rhonda
Cassity

./

Letter from Jean Maylack to
Randy Murray re CA
consumer guide to funeral
purchases
Fax from Jean Maylack to
Randy Murray re CA
consumer guide to funeral
purchases
Fax from Jean Maylack to
Brent Cassity re Hollywood
Forever Counselor
Agreement
Email from Jean Maylack to
Tyler Cassity re Odessa
Capital call
Email from Jean Maylack to
Tyler Cassity re Odessa
Capital call
Letter from Jean Maylack to
Tyler Cassity re Hollywood
Forever officers and
directors
Fax from Jean Maylack to
Keith Hale re Odessa
settlement
Letter from Jean Maylack to
Howard Wittner and Jack
Spooner re Odessa
lawsuit/Dartmouth
acquisition
Letter from Jean Maylack to
Tyler Cassity re Hollywood
corporate docs
Memo from Jean Maylack
to Howard Wittner re tax
implications re sale of Cliff
Road residence
Communications between
Dave Spewak and Doug
Cassity re Nantucket sale

Jean Maylack

1/12/99

Attorney/client privilege; Hollywood Forever, Inc.

wf
Jean Maylack

1/7/98

Attorney/client privilege; Hollywood Forever, Inc.

iil f
Jean Maylack

115199

Attorney/client privilege; Hollywood Forever, Inc.

1,1/)
5124101

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

/V~

8/2/09

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

f

5121101~

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

,vf

~~
9126102

l- ~) p

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

Jean Maylack, Howard
Wittner and Jack Spooner

Attorney work product privilege

~ rlffir,J,.Ll
8/2/01

11/19/01,..{h-c. -v •.•.. Jean Maylack
,~ • i

fv ()

r
Attorney/client privilege; Hollywood Forever, Inc.

fl/ (J

/VlM ~
7111105

Jean Maylack, Howard
Wittner

Attorney work product privilege

6121105

Dave Spewak

Attorney/client privilege; Doug & Rhonda Cassity

13

p
/V

f

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 14 of 30 PagelD #:
25199

I!!!!

Name of File

It

J. Douglas Cassity & Rhonda
Cassity

22

v

22

J. Douglas Cassity & Rhonda
Cassity

22

J. Douglas Cassity & Rhonda
Cassity

v'

22

Forever Enterprises, Inc.

22

Rhonda L. Cassity, Inc.

22

22

22

22

22

Rhonda L. Cassity, Inc.

Rhonda L. Cassity, Inc.

Rhonda L. Cassity, Inc.

Rhonda L. Cassity, Inc.

Rhonda L. Cassity, Inc.

Date

DescriJ!tion of File
contract
Communications from Dave
Spewak to Doug Cassity re
Nantucket Sale contract
Letter from Dave Spewak to
Doug Cassity re Rhonda L.
Cassity, Inc. Massachusetts
qualification
Correspondence with Doug
Cassity's Massachusetts
legal counsel and Dave
Spewak, et al re Cliff Road
property
Communications with Jean
Maylack and others,
including Katie Scannell, re
Dartmont Finance Corp
Internal communications
and memorandum from Jean
Maylack to Howard Wittner
re sale of Cliff Road
property
Internal communications
and memorandum from Jean
Maylack to Howard Wittner
re 201 N Central
Internal communications
and memorandum from Jean
Maylack to Howard Wittner
re Rhonda L. Cassity Inc.
Internal communications
and memorandum re Doug
and Rhonda Cassity re
Nantucket loan file
Internal communications
and memorandum from
Howard Wittner and Jean
Maylack to Doug Cassity re
property transactions
Internal communications

Attornel'. Involved

Privilege Asserted

6/20/05

Dave Spewak

06114105

Dave Spewak

/vi

Attorney/client privilege; Doug & Rhonda Cassity

Attorney/client privilege; Doug & Rhonda Cassity

/lf7
Dave Spewak, et al

619105

Attorney/client privilege; Doug & Rhonda Cassity

/v'f'
3/25/04

Jean Maylack, et al

Attorney/client privilege; Dartmont Finance Corp.

7111/05

Jean Maylack and Howard
Wittner

Attorney/client privilege; Rhonda L. Cassity, Inc.

Jean Maylack and Howard
Wittner

Attorney/client privilege; Rhonda L. Cassity, Inc.

Jean Maylack and Howard
Wittner

Attorney/client privilege; Rhonda L. Cassity, Inc.

Wittner Spewak &
May lack

Attorney/client privilege; Rhonda L. Cassity, Inc.

4/6/01

8/12/05

1012100

fV f

f
jJ

/

Iv'/>

I'

Undated

Jean Maylack and Howard
Wittner

Jean Maylack and Howard

5/3/01

14

Attorney/client privilege; Rhonda L. Cassity, Inc.

Attorney/client privilege; Rhonda L. Cassity, Inc.

;V-f>

!V/'

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 15 of 30 PagelD #:
25200
Box

Name of File

lJ.

22

Rhonda L. Cassity, Inc.

22

MASON Securities

22

MASON Securities

22

Forever Memorial, Inc.

22

Cassity Power of Attorneys

22

Hollywood Forever, Inc. Sale of
Cemetery account receivables

22

Hollywood Forever, Inc. Sale of
Cemetery account receivables

22

Hollywood Forever, Inc. Sale of
Cemetery account receivables

22

Hollywood Forever, Inc. Sale of
Cemetery account receivables

22

Hollywood Forever, Inc. Sale of
Cemetery account receivables

22

Hollywood Forever, Inc. Sale of
Cemetery account receivables

Date

DescriJ!tion of File
and memorandum from Jean
Maylack to Howard Wittner
re Rhonda L. Cassity, Inc,
house purchase financing
information
Misc attorney notes re same
Correspondence between
Jean Maylack and Ronna
Dillon re Mt. Washington
Forever, Inc.
Fax from Jean Maylack to
Mary Gannon re Forever
Preneed Insurance Agency,
Inc.
Communication from Jean
Maylack to Brent Cassity re
Forever Memorial, Inc.
Brent Cassity & Tyler
Cassity power of attorney
forms
Communication between
Jean Maylack and Keith
Hale re Hollywood
Cemetery
Email from Jean Maylack to
Michael Butler re
Hollywood Cemetery
Email from Michael Butler
to Jean Maylack re
Hollywood Cemetery
Email from Dave Spewak to
Angie Hall re Hollywood
Cemetery
Email from Jean Maylack to
Michael Butler re
Hollywood Cemetery
Fax from Randy Sutton to
Jean Maylack re Hollywood
Forever receivables

Attornel'. Involved

Privilege Asserted

Wittner

Wittner, Spewak &
Mavlack
Jean Maylack

Undated
11/22/99

)i//1

Attorney/client privilege; Rhonda L. Cassity, Inc.
Attorney/client privilege; Mason Securities

#I
10/21/99

Jean Maylack

Attorney/client privilege; Mason Securities

j/f
5/29/01

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

9/28/1990

Howard Wittner

Attorney Client Privilege; Brent D. Cassity &
J.Tyler Cassity

519102

Jean Maylack

/V.P
/

1

f

Attorney/client privilege; Hollywood Forever, Inc.

tv

r

1/28/02

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

1130102

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

KIP

1/28/02

Dave Spewak

Attorney/client privilege; Hollywood Forever, Inc.

;tll

4123102

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

5/24/02

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

15

fl/!

N'f

f(-P

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 16 of 30 PagelD #:
25201
Box
#
22

22

Name of File

Descri(!tion of File

Hollywood Forever, Inc. Sale of
Cemetery account receivables

Email from Dave Spewak to
Angie Hall re Hollywood
Cemetery receivables
Fax from Randy Sutton to
Jean Maylack re Hollywood
Cemetery projections
( w/attachments)
Letter from Howard Wittner
to Randy Murray w/cc to
Doug Cassity re Daniel
Blohm letter to Mt.
Washington Cemetery
Letter from Jean Maylack to
Lynda Ridley re application
for Certificate of Authority
for Mt. Washington Forever
Fax from Michael Butler to
Jean Maylack re Syler
contractors Application for
Payment
Fax from Nicki Province to
Jean Maylack re Ronnie
Firth employment matter
Fax from Jean Maylack to
Nicki Province re Mt.
Washington Cemetery
Abandoned Burial Plot
Notice
Letter from Pam Moss to
Jean Maylack re Statement
of Correction for '00 Mt
Washington Forever, LLC
Letter from Nicki Province
to Jean Maylack re Wilson
plot dispute at Mt.
Washington Cemetery
Email from Michael Butler
to Jean Maylack and
Howard Wittner re Mt.
Washington mausoleum

Hollywood Forever, Inc. Sale of
Cemetery account receivables

23

Mount Washington Forever,
LLC

23

Mount Washington Forever,
LLC

23

Mount Washington Forever,
LLC

23

Mount Washington Forever,
LLC

23

Mount Washington Cemetery

23

Mount Washington Forever,
LLC

23

Mount Washington Forever,
LLC

23

Mount Washington Cemetery

Date

Attornei: Involved

1/4/02

Dave Spewak

Privilege Asserted
Attorney/client privilege; Hollywood Forever, Inc.

N-f
Jean Maylack

12/13/01

Attorney/client privilege; Hollywood Forever, Inc.

/v(
2/18/00

Howard Wittner

Attorney/client privilege; Mt. Washington Forever,
LLC

8/22/00

Jean Maylack

Attorney/client privilege; Mt. Washington Forever,
LLC

517/01

Jean Maylack

Attorney/client privilege; Mt. Washington Forever,
LLC

8/31/00

Jean Maylack

Attorney/client privilege; Mt. Washington Forever,
LLC

6/25/02

Jean Maylack

Attorney/client privilege; Mt. Washington
Cemetery

8/1/02

Jean Maylack

Attorney work product privilege; Mt. Washington
Forever, LLC

1/8/01

Jean Maylack

Attorney/client privilege; Mt. Washington
Cemetery, LLC

2/19/02

Jean Maylack and Howard
Wittner

16

Attorney/client privilege; Mt. Washington
Cemetery

;vr
Nf
Nf'
(Vf

11P
If,
/VP

Nf

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 17 of 30 PagelD #:
25202
Box
#
23

Name of File

Mount Washington Cemetery

23

Mount Washington Cemetery

23

Mount Washington Cemetery

23

Mount Washington Cemetery

23

23

23

.
J

23

Mount Washington Cemetery

Hollywood Forever Cemetery

Hollywood Forever Cemetery

Hollywood Forever Cemetery

Descri~tion

Date

of File

contract and board note
Email from Michael Butler
to Jean Maylack and
Howard Wittner re Bert
Carney lawsuit
Email from Jean Maylack to
Michael Butler re addendum
to Mt. Washington
mausoleum construction
contract
Jean Maylack notes re Mt.
Washington mausoleum
construction contract
Letter from Nicki Province
to Howard Wittner re Louis
LeGrand consumer
complaint for Mt.
Washington
Fax from Randy Murray to
Jean Maylack re Louis
LeGrand consumer
complaint for Mt.
Washington
Email from Jean Maylack to
Tyler Cassity and Leslie
Ashby re event agreement
between Hollywood Forever
and Autumn Eve
Productions, Inc.
Email from Jean Maylack to
Tyler Cassity and Leslie
Ashby w/cc to Howard
Wittner re event agreement
between Hollywood Forever
and Autumn Eve
Productions, Inc .
Email from Jean Maylack to
Katie Scannell w/cc to
Howard Wittner re Horan
Agreement exclusivity

Attornel'. Involved

2119102

Privilege Asserted

Jean Maylack and Howard
Wittner

Attorney/client privilege; Mt. Washington
Cemetery

2119102

Jean Maylack

Attorney/client privilege; Mt. Washington
Cemetery

Undated

Jean Maylack

Attorney work product privilege

6/15/01

Howard Wittner

Attorney/client privilege; Mt. Washington
Cemetery

rvf

p

f
6/22/01

Jean Maylack

10/10/02

Jean Maylack

Attorney/client privilege; Mt. Washington
Cemetery

'(

p

Attorney/client privilege; Hollywood Forever
Cemetery

,

9130102

Jean Maylack and Howard
Wittner

Jean Maylack and Howard
Wittner

2110103

17

Attorney/client privilege; Hollywood Forever
Cemetery

Attorney/client privilege; Hollywood Forever
Cemetery

p

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 18 of 30 PagelD #:
25203
Name of File

Box
#
23

Hollywood Forever, Inc.

23

Hollywood Forever, Inc.

23

23

Hollywood Forever, Inc.

23

Hollywood Cemetery

23

Hollywood Cemetery

23

Hollywood Forever Cemetery

23

Hollywood Forever Cemetery

23

Hollywood Forever Cemetery

23

J

Hollywood Forever, Inc.

23

-

Hollywood Forever, Inc.

Hollywood Forever

23

Hollywood Forever

Date

Descril!tion of File
Fax from Jean Maylack to
Tyler Cassity re filing of
fictitious name registration
Letter from Pam Moss to
Jean Maylack re completion
of fictitious name
registration filing
Letter from Nicki Province
to Dave Spewak re filing of
fictitious name registration
Letter from Pam Moss to
Dave Spewak re filing of
fictitious name registration
Fax from Jean Maylack to
Angie Doebber
(Hollywood) re Standard
Picture Vehicle Agreement
Fax from Jean Maylack to
Angie Doebber (Hollywood
Cemetery) re OSHA
Thomas Corey report
Fax from Angie Doebber
(Hollywood Cemetery) to
Jean Maylack re OSI
collection matter
Email from Jean Maylack to
Tyler Cassity re Petrosyan
release
Email from Tyler Cassity to
Dave Spewak re Petrosyan
release
Email from Dave Spewak to
Tyler Cassity re Petrosyan
release
Fax and Letter from Leslie
Ashby to Jean Maylack re
Vladimir Chiltsov
employment change
Email from Tyler Cassity to
Jean Maylack w/cc to

Attornel'. Involved

Privilege Asserted

10/22/02

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

8/19/02

Jean Maylack

Attorney work product privilege

!(f

Nat

., ,-

A+./,,,)

~

..YV

-

8/13/02

Dave Spewak

Attorney/client privilege; Hollywood Forever, Inc.

8/9/02

Dave Spewak

Attorney work product privilege

/Y f

9119100

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

;JO

911199

Jean Maylack

Attorney/client privilege; Hollywood Cemetery

rvp

10116100

Jean Maylack

Attorney/client privilege; Hollywood Cemetery

/jf

10/24/0I

Jean Maylack

Attorney/client privilege; Hollywood Forever
Cemetery

lrf

10/10/01

Dave Spewak

Attorney/client privilege; Hollywood Forever
Cemetery

10/10/01

Dave Spewak

Attorney/client privilege; Hollywood Forever
Cemetery

2/21/01

Jean Maylack

Attorney/client privilege; Hollywood Forever, Inc.

. Nf

p

t1f
Jean Maylack and Howard
Wittner

5/3/01

18

Attorney/client privilege; Hollywood Forever, Inc.

p

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 19 of 30 PagelD #:
25204
Box
#

Name of File

23

Hollywood Forever

23

Forever Wisconsin

23

Mount Washington Cemetery

23

23

23

23

NPS Advantage Association

NPS Advantage Association

NPS Advantage Association

NPS Advantage Association

23

NPS Advantage Association

23

NPS Advantage Association

Date

DescriJ!tion of File

Howard Wittner re
Marketing Agreement draft
Fax from Doug Cassity to
Tyler Cassity and Howard
Wittner re Hollywood
Marketing Agreement
Letter from Pam Moss to
Jean Maylack re Articles of
Dissolution for Forever
Wisconsin, Inc.
Letter from Michael Butler
to Jean Maylack and
Howard Wittner w/cc to
Brent Cassity re MWF, Inc.
escrow release
Letter from Donna Cliver to
Nicki Province re adrnin
dissolution notice for annual
report failure
Letter from Jean Maylack to
Nicki Province re '02
Annual Registration Report
for NPS Advantage
Association
Letter from Jean Maylack to
Nicki Province re '98
Annual Registration Report
for NPS Advantage
Association
Fax from Jean Maylack to
James Crawford re NPS
Advantage Account
Executive Agreement
Letter from Jean Maylack to
James Crawford re Articles
of Incorporation for NPS
Advantage Association
Letter from Jean Maylack to
Nicki Province re initial
organization minutes for

Attornel'. Involved

Privilege Asserted

4/26/01

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

6/6/02

Jean Maylack

Attorney work product privilege; Forever
Wisconsin, Inc.

415102

Attorney/client privilege; Mt. Washington
Cemetery

Donna Cli ver

11/19/02

6/10/02

Jean Maylack

Jean Maylack

6/8/98

6/11/98

Jean Maylack

Attorney/client privilege; NPS Advantage
Association

/II f
~

(1/f

Attorney/client privilege; NPS Advantage
Association

Attorney/client privilege; NPS Advantage
Association

Attorney/client privilege; NPS Advantage
Association

7/28/97

Jean Maylack

Attorney/client privilege; NPS Advantage
Association

7/31/97

Jean Maylack

Attorney/client privilege; NPS Advantage
Association

19

p

f

f

f
p

f

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 20 of 30 PagelD #:
25205
Box

Name of File

Descri)!tion of File

Date

Attorne,l'. Involved

Privilege Asserted

#

23

NPS Advantage Association

23

NPS Advantage Association

24

National Discount Casket Store,
Inc.

24

National Discount Casket Store,
Inc.

24

National Discount Casket Store,
Inc.

25

Doug & Rhonda Cassity
Purchase of NY Condo

25

Doug & Rhonda Cassity
Purchase of NY Condo

25

Doug & Rhonda Cassity
Purchase of NY Condo

26

26

RBT Trust II

RBT Trust II

NPS Advantage Association
Fax from Jean Maylack to
Michael Butler re revised
Account Executive
Agreement
Fax from Jean Maylack to
Michael Butler and Nicki
Province re revised Account
Executive Agreement
Fax from Jean Maylack to
Brent Cassity re revised
casket sale form
Fax from Jean Maylack to
Randy Murray re comments
to casket sale form
Fax from Randy Murray to
Howard Wittner re casket
sale contract
Invoice from Wittner
Spewak & Spooner for NY
condo
Email from Dave Spewak to
Nicki Province re payment
of invoice for NY tenant
letter
Email from Dave Spewak to
Nicki Province re NY condo
closing
Email from Kati Scannell to
Tony Lumpkin, Doug and
Brent Cassity and Randy
Sutton re Quanta Trust
Agreement
Email from Tony Lumpkin
to Doug Cassity, Randy
Sutton, Jean Maylack and
Howard Wittner re Hanover
Treaty communications
w/Jim Jikoia and Jim
Mahoney

9/16/99

Jean Mayland

Attorney/client privilege; NPS Advantage
Association

8/6/99

Jean Maylack

Attorney/client privilege; NPS Advantage
Association

1/5/99

Jean Maylack

Attorney/client privilege; National Discount
Casket Store, Inc.

1/15/99

Jean Maylack

Attorney/client privilege; National Discount
Casket Store, Inc.

12/23/98

Howard Wittner

Attorney/client privilege; National Discount
Casket Store, Inc.

6/5/07

Wittner Spewak &
Spooner

Attorney/client privilege; Doug & Rhonda Cassity

1112/07

Dave Spewak

Attorney/client privilege; Doug & Rhonda Cassity

~

5129/07

Dave Spewak

Attorney/client privilege; Doug & Rhonda Cassity

µ.-1

~

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p

Nf
rp

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()

vtp1f.1t

9/30/04

Kati Scannell

Attorney/client privilege; RBT Trust II

f,
1114/04

Jean Maylack and Howard
Wittner

Attorney/client privilege; RBT Trust II
•

I

'1
20

·f.

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 21 of 30 PagelD #:
25206
Box
#
26

26

26

26

26

26

26

26

Name of File

Descri(!tion of File

Date

Attornei: Involved

Privilege Asserted

Doug Cassity/Robert Sabelhaus

Memo re Doug Cassity
message re Bob Sabelhaus
Confidentiality and NonCompete Agreement

5129103

Wittner Spewak &
May lack

James & Hudith Crawford 1997
Tax Loan to Crawfords

Letter from Jean Maylack to
James Crawford re 4/15/97
and 4/15/98 promissory
notes attaching 4115/97 note
and UCC Financing
Statement
Handwritten notes from
conversation with James
Crawford re NPS payment
of mortgage on Crawford
home
Letter from Jean Maylack to
James Crawford re Marti
Rose Simon and Andrew
Carey Simon re 4/15/98
promissory notes, security
agreement and UCC
statement (all attached)
Letter from Jean Maylack to
James Crawford re '96
federal and state income tax
returns
Letter from Jean Maylack to
James Crawford re Andrew
and Marti Rose loan to Jim
and Elaine Crawford
Letter from Howard Wittner
to Jim and Elaine Crawford
re Andrew and Marti Rose
4115/97 loan
Letter from Howard Wittner
to Jim and Elaine Crawford
re closing of 4/15/97 loan
from Andrew and Marti

5/8/98

Jean Maylack

-p

Attorney/client privilege; Doug Cassity

Attorney/client privilege; James & Judith
Crawford

James & Hudith Crawford 1997
Tax Loan to Crawfords

James & Hudith Crawford 1997
Tax Loan to Crawfords

James & Hudith Crawford 1997
Tax Loan to Crawfords

James & Hudith Crawford 1997
Tax Loan to Crawfords

James & Hudith Crawford 1997
Tax Loan to Crawfords

James & Hudith Crawford 1997
Tax Loan to Crawfords

u

·'7!JM
4

~'f;:'

I
Undated

Wittner Spewak &
Maylack

Attorney/client privilege; James & Judith
Crawford

~p

I

f

'

,
4/29/98

Jean Maylack

~cJ

~

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5/27/97

~

Attorney/client privilege; James & Judith
Crawford

Nf

r~
Jean Maylack

6/17/97

Jean Maylack

4/15/97

Howard Wittner

4115/97

Howard Wittner

21

Attorney/client privilege; James & Judith
Crawford

Attorney/client privilege; James & Judith
Crawford

Attorney/client privilege; James & Judith
Crawford

Attorney/client privilege; James & Judith
Crawford

!ill
;1; ()

IV

f

rvP

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 22 of 30 PagelD #:
25207
Box

Name of File

DescriJ!tion of File

Date

Privilege Asserted

Attornel'. Involved

t!.
26

James & Hudith Crawford 1997
Tax Loan to Crawfords

27

James Crawford 1996 Offer in
Compromise
James Crawford 1996 Offer in
Compromise

27

27

James Crawford Jiel Artifacts,
LLC

27

James Crawford Wealth &
Health Resources, LLC

29

Forever Wisconsin, Inc. General
Corporate

J

29

v
29

/
./

29

Forever Wisconsin, Inc. General
Corporate

Forever Wisconsin, Inc. General
Corporate

Forever Oak Hill, Inc.
Incorporation

Rose
Fax from James Crawford to
Howard Wittner re
estimated taxes
Personal income tax matters
Letter from Jean Maylack to
James Crawford re 1996
personal tax issues
General Corporate,
correspondence, notes,
articles of organization,
operatin_g a.e;reement, etc.
Correspondence, notes,
miscellaneous, articles of
organization, operating
a_greement
Letter from Michael Butler
to Jean Maylack w/cc to
Howard Wittner re trade
payable/receivable from
Troost properties
Letter from Jean Maylack to
Nicki Province enclosing
Forever Wisconsin initial
organizational minutes and
stock certificate #1 (100
shares to Forever
Enterprises, Inc), meeting of
incorporators' minutes and
waiver of notice
Fax from Jean May lack to
Michael Butler, Brent
Cassity, Randy Sutton,
Nicki Province and Lynda
Ridley enclosing Forever
Wisconsin, Inc Articles of
Incorporation
Letter from Jean Maylack to
Kati Scannell enclosing

Howard Wittner

4/8/97

r

Attorney/client privilege; James & Judith
Crawford

f

Relevancy
Jean Maylack

4111197

David Spewak/ Howard
Wittner

3/28/2008 to
1/17/2008

Attorney/client privilege; James Crawford;
Relevancy

,lb

Relevancy

yvvrlttit/
M-·t
!'.)

~(J
Approx. 7/13/ 2009

David Spewak

Relevancy

5/17/01

Jean Maylack and Howard
Wittner

Attorney/client privilege; Forever Wisconsin, Inc.

Jean Maylack

Attorney/client privilege; Forever Wisconsin, Inc.

u.,"t

MffevJ

5/8/01

/V

f

IV f

4/3/01

Jean Maylack

Attorney/client privilege; Forever Wisconsin, Inc.

/v f
5115103

Jean Maylack

22

Attorney/client privilege; Forever Oak Hill, Inc.

N />

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 23 of 30 PagelD #:
25208
Box
#

29

v

Name of File

Forever Oak Hill, Inc.
Incorporation

29

29

Forever Oak Hill, Inc.
Incorporation

29

\,

Forever Oak Hill, Inc.
Incorporation

Forever Preneed Insurance
Agency, Inc.: Incorporation

v'
29

Forever Preneed Insurance
Agency, Inc.: Incorporation

/
29

..;
29

V'
29

(

v

29

Forever Preneed Insurance
Agency, Inc.: Incorporation

Forever Preneed Insurance
Agency, Inc.: Incorporation

Heavenly Door/Hollywood
Forever Network

Heavenly Door/Hollywood
Forever Network

Date

DescriJ!tion of File
Forever Oak Hill, Inc
Articles of Incorporation
Fax from Jean Maylack to
Michael Butler enclosing
Oak Hill, Inc EIN app
Fax from Jean Maylack to
Michael Butler enclosing
revised corporate chart
Fax from Jean Maylack to
Michael Butler enclosing
Forever Oak Hill, Inc.
Articles of Incorporation
Letter to Jean Maylack from
Nicki Province enclosing
CA statement by Domestic
Stock Corporation
Letter from Jean Maylack to
Nicki Province enclosing
Forever Preneed Insurance
Agency, Inc. initial
organizational minutes and
stock certificate (#1 for 100
shares to National Heritage
Enterprises)
Letter from Jean Maylack to
Randy Sutton enclosing
Forever Preneed Insurance
Agency, Inc. Articles of
Incorporation
Fax from Jean Maylack to
Randy Sutton re Forever
Preneed Insurance Agency,
Inc, Articles of
Incorporation
Email from Tyler Cassity to
Howard Wittner re
HeavenlyDoor/Family Tree
Memorials
Email from Tyler Cassity to
Howard Wittner re

Attorne,I Involved

Privilege Asserted

9/19/02

Jean Maylack

Attorney/client privilege; Forever Oak Hill, Inc.

NI

9/17/02

Jean Maylack

Attorney/client privilege; Forever Oak Hill, Inc.

('Ip

9/18/02

Jean Maylack

Attorney/client privilege; Forever Oak Hill, Inc.

4116199

Jean Maylack

Attorney/client privilege; Forever Preneed
Insurance Agency, Inc.

4/16/99

Jean Maylack

rv I

NP

Attorney/client privilege; Forever Preneed
Insurance Agency, Inc.

flf
4/2/99

Jean Maylack

3126199

Jean Maylack

1131102

Howard Wittner

1128/02

Howard Wittner

23

Attorney/client privilege; Forever Preneed
Insurance Agency, Inc.

Attorney/client privilege; Forever Preneed
Insurance Agency, Inc.

Attorney/client privilege; Hollywood Forever
Network

Attorney/client privilege; Hollywood Forever
Network

Nf

~f

f
f

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 24 of 30 PagelD #:
25209
Box
#

I

I

29

Name of File

Forever Memorial, Inc.

29

Forever Memorial, Inc.

29

Forever Memorial, Inc.

29

29

29

Forever Memorial, Inc.

Forever Memorial, Inc.

Forever Memorial, Inc.

29

Forever Memorial, Inc.

29

Forever Memorial, Inc.

29

Forever Memorial, Inc.

Descril!tion of File
Heavenly Door/Family Tree
Memorials
Letter/fax from Howard
Wittner to Doug, Brent and
Tyler Cassity re trademark
apps for Forever Memorial
Inc., Forever Enterprises
and Forever
Fax from Jean Maylack to
Nicki Province re Forever
Memorial, Inc. TIN
Letter/fax from Jean
Maylack to Doug, Brent and
Tyler Cassity re app for
copyright of Forever
software
Fax from Doug Cassity to
Howard Wittner enclosing
11125/97 letter to Bruce
Buchanan re Forever
Memorial, Inc. draft of
Sharing Agreement and
Profit Sharing Agreement
Fax from Jean Maylack to
Michael Butler enclosing
Forever Media Waiver
forms draft
Letter from Jean Maylack to
Nicki Province enclosing
CA estimated corp tax form
for Forever Memorial, Inc.
Letter/fax from Jean
Maylack to Brent and Tyler
Cassity re Forever software
copyrighting application
Letter from Jean Maylack to
Nicki Province enclosing
stock certificate for Forever
Memorial, Inc.
Letter from Howard Wittner

Date

Attorne! Involved

11/10/97

Howard Wittner

Privilege Asserted

Attorney/client privilege; Forever Memorial, Inc.

f
11/18/97

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

12/10/97

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

tvf
/V f

117/98

Howard Wittner

Attorney/client privilege; Forever Memorial, Inc.

fv p
6/22/98

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

IV P
6/25/98

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

~f'
11/20/97

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

12/18/97

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

('If
rYf

Howard Wittner

11/3/97

24

Attorney/client privilege; Forever Memorial, Inc.

t\l ~

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 25 of 30 PagelD #:
25210
Box
#

29

Name of File

Forever Memorial, Inc.

/
30

Hollywood Forever, Inc.

30

Hollywood Forever Cemetery

30

Hollywood Forever Cemetery

30

Hollywood Forever Cemetery

30

James D. Cassity

30

James D. Cassity

30

James D. Cassity

30

James D. Cassity

30

James D. Cassity

Descril!tion of File
to Doug and Brent Cassity
enclosing trademark
applications for Forever
Memorial, Forever
Enterprises and Forever
Letter from Jean Maylack to
Nicki Province enclosing
Forever Memorial, Inc.
consent of incorporator,
Bylaws and initial
organizational minutes
Email between Jean
Maylack and Tyler Cassity
re proposed events
agreement for Hollywood
Forever
Fax from Jean Maylack to
Leslie Ashby enclosing
redlined vendors agreement
Email from Leslie Ashby to
Jean Maylack re revision to
vendor agreement
Email from Tyler Cassity to
Jean Maylack re Forever
servicemark appeal
Handwritten notes re tax
matters
Letter from Howard Wittner
to Randy Sutton re '89
Annual Report for Foreign
Corporation
Letter from Randy Sutton to
Howard Wittner re
registration of National
Heritage Foundation, Inc.
Letter from Doug Cassity to
Howard Wittner re proposed
letter to sell Family Heritage
Video
Letter from Doug Cassity to

Date

Attomel'. Involved

10/8/97

Jean Maylack

Privilege Asserted

Attorney/client privilege; Forever Memorial, Inc.

f\f

Jean Maylack

9119102

Attorney/client privilege; Hollywood Forever, Inc.

P

p

~ rr)
9/27/02

Jean Maylack

Attorney/client privilege; Hollywood Forever
Cemetery

9/27/02

Jean Maylack

Attorney/client privilege; Hollywood Forever
Cemetery

6/14/02

Jean Maylack

Attorney/client privilege; Hollywood Forever
Cemetery

Undated

Attorney work product privilege; Doug Cassity

1/30/89

Wittner Spewak &
Maylack
Howard Wittner

Attorney/client privilege; Doug Cassity

4/8/87

Howard Wittner

Attorney/client privilege; Doug Cassity

rv F
vr f
{'Jf

f

/( p
IV

5/8/87

Howard Wittner

Attorney/client privilege; Doug Cassity

11/25/86

Howard Wittner

Attorney/client privilege; Doug Cassity

25

f_
p

p

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 26 of 30 PagelD #:
25211
Box
#

Name of File

31

James Crawford

31

James Crawford

31

Randy Singer

31

Randy Singer

31

Hollywood Forever Cemetery

31

Hollywood Forever Cemetery

31

James Crawford

32

National Prearranged Services

32

Hollywood

32

Hollywood

32

Hollywood

32

Hollywood

32

Hollywood

Descriution of File
Howard Wittner re
formation of National
Heritage Foundation, Inc.
Letter from Jean Maylack to
James Crawford re '90
Crawford tax circumstances
Handwritten notes re
automobile burglarv
Email from Michael Butler
to Howard Wittner re note
payment and settlement
Handwritten notes re
purchase of home by Randy
Sin_ger from Vanta_ge Homes
Email from Michael Butler
to Howard Wittner re
purchase ne_gotiations
Email from Michael Butler
to Howard Wittner re
Hollywood Forever note
payment settlement
Handwritten notes re sale of
'98 Mercedes
Email from Tyler Cassity to
Howard Wittner re
Department of Consumer
Affairs
Letter from Howard Wittner
to Tyler Cassity re duty of
interment
Email from Howard Wittner
to Tyler Cassity w/cc to
Kati Scannell re Moffett
Email from Tyler Cassity to
Howard Wittner w/cc to
Kati Scannell re Moffett
Memo to Tyler Cassity and
Kati Scannell re Moffett
Email from Kati Scannell to

Date

Attornel'. Involved

Privilege Asserted

4/11197

Jean Maylack

Attorney/client privilege; James Crawford

Undated

Wittner Spewak &
May lack
Howard Wittner

Attorney work product privilege; James Crawford

Undated

Wittner Spewak &
May lack

Attorney work product privilege

4/13/01

Howard Wittner

Attorney/client privilege; Hollywood Forever
Cemetery

4/25/01

Howard Wittner

Attorney/client privilege; Hollywood Forever
Cemetery

Undated

Wittner Spewak &
May lack
Howard Wittner

Attorney work product privilege; James Crawford

4/25/01

919102

Attorney/client privilege; Randy Singer

Attorney/client privilege; Hollywood Forever, Inc.

-f
f
(f
IV~

/!~~ ~

/VI
fff
,,_;o:A

f>M/t,, d
fr~

1117/02

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

~

v4

. A l _..

12/3/02

Howard Wittner

12/2/02

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

~~

'"7
Attorney/client privilege; Hollywood Forever, Inc.
/lit

~
~

/)14,
Undated

Wittner Spewak &
May lack
Jean Maylack

11121102

26

Attorney/client privilege; Hollywood Forever, Inc.

/}z)
~

Attorney/client privilege; Hollywood Forever, Inc.

.1--z

~I
¥

rW1~

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 27 of 30 PagelD #:
25212

I!!!!

Name of File

DescriJ!tion of File

Attorney Involved

Date

Privilege Asserted

#

32

Hollywood

41

Mount Washington

41

Mount Washington

41

Mount Washington

41

National Prearranged Services

41

National Prearranged Services

41

Hollywood Cemetery

41

Hollywood Cemetery

41

Hollywood Cemetery

42

Forever Memorial

42

Forever/Mt. Washington

Jean Maylack re Moffett
Memo from Kati Scannell to
Howard Wittner re Moffett
Memo from Nicki Province
to Howard Wittner re
Walker incident
Memo from Howard Wittner
to Nicki Province re Walker
incident
Memo re voice message
from Nicki Province re
Walter Fares release
Memo from Howard Wittner
to Nicki Province re preconstruction discussions
with Ralph Barber
Memo from Nicki Province
to Howard Wittner re preconstruction sale history of
property
Email from Tyler Cassity to
Howard Wittner re
communication with Louis
Caretti
Memo from Howard Wittner
to Jean Maylack re Neptune
Society of Orange County
financial statements
Fax from Tyler Cassity to
Howard Wittner re
receivables dispute
Letter from Jack Spooner to
Tyler Cassity enclosing
settlement of
PLAN4ever.com lawsuit
Emails between Kati
Scannell, Howard Wittner,
Nicki Province, Brent and
Tyler Cassity re settlement
of Security Specialists vs.

?JI-·
11/22/02

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

8/27/02

Howard Wittner

Attorney/client privilege; Mt. Washington Forever,
Inc.

8/30/02

Howard Wittner

Attorney/client privilege; Mt. Washington Forever,
Inc.

4/16/02

Wittner Spewak &
May lack

Attorney/client privilege; Mt. Washington Forever,
Inc.

817/02

Howard Wittner

Attorney/client privilege; Bellerieve Forever, Inc.

4/17/02

Howard Wittner

Attorney/client privilege; Bellerieve Forever, Inc.

8/1/01

Howard Wittner

Attorney/client privilege; Hollywood Forever
Cemetery

7/23/01

Jean Maylack and Howard
Wittner

Attorney work product privilege; Hollywood
Forever Cemetery

8/15/02

Howard Wittner

Attorney/client privilege; Hollywood Forever, Inc.

1117/01

Jack Spooner

Attorney/client privilege; Forever Memorial, Inc.

10/23/03

Wittner Spewak &
May lack

Attorney/client privilege; Mt. Washington Forever,
Inc.

v

27

wt

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 28 of 30 PagelD #:
25213
Box
#

Name of File

42

Forever/Mt. Washington

42

Forever/Mt. Washington

42

Forever/Mt. Washington

47

Rhonda L. Cassity, Inc.

47

Rhonda L. Cassity, Inc.

47

Rhonda L. Cassity, Inc.

47

Forever Memorial, Inc.

47

Forever Memorial, Inc.

53

National Prearranged Services of
Texas, Inc.

DescriJ!tion of File
Mt. Washington
Email from Rich Hauser to
Howard Wittner re
settlement of Security
Specialists vs. Mt. Washingt
Emails between Kati
Scannell and Howard
Wittner re Security
Specialists vs. Mt.
Washington
Emails between Kati
Scannell and Howard
Wittner re Security
Specialists vs. Mt.
Washington
Fax from Jean Maylack to
Rhonda Cassity re Truman
Bank letter of credit
Letter from Rhonda Cassity
to Howard Wittner re 7816
Pershing Assignment of
Construction Agreement
Fax from Jean Maylack to
Doug Cassity re redlined
Construction Consultation
Agreement
Memo from Donna Cliver to
Howard Wittner re Tyler
Cassity telephone call re
2/10/99 cremation
Fax from Nicki Province to
Jean Maylack re draft of
Hollywood Cemetery
Purchase Agreement
Letter from Jim Shawn to
Jim Fischer re Form A
Purchase Agreement and
Consulting Agreement for
purchase of Abraham
Lincoln Insurance

Date

Attornel'. Involved

Privilege Asserted

10/14/03

Howard Wittner

Attorney/client privilege; Mt. Washington Forever,
Inc.

9/23/03

Howard Wittner

Attorney/client privilege; Mt. Washington Forever,
Inc.

Howard Wittner

8/7/03

Attorney/client privilege; Mt. Washington Forever,
Inc.

4122199

Jean Maylack

Attorney/client privilege; Rhonda L. Cassity, Inc.

10/20/98

Howard Wittner

;ii

f
f (

Attorney/client privilege; Rhonda L. Cassity, Inc.

fl~

rvf
1017/98

Jean Maylack

Attorney/client privilege; Rhonda L. Cassity, Inc.

2119/99

Howard Wittner

Attorney work product privilege

2/2/98

Jean Maylack

Attorney/client privilege; Forever Memorial, Inc.

(V p

f
f

10/23/90

Jim Shawn

28

Attorney/client privilege; National Prearranged
Services of Texas, Inc.

rvf

Case: 4:09-cv-01252-ERW Doc.#: 1439-2 Filed: 03/07/14 Page: 29 of 30 PagelD #:
25214
Box
#
53

55

55

57

60

Name of File

Forever Mount Washington,
LLC

Email between Jean
Maylack and Michael Butler
re Commerce Bank loan
National Prearranged Services of Memo from Jack Spooner re
Texas, Inc.
revisions to Security
Agreement and Stock
Purchase Agreement
National Prearranged Services of Letter from Jim Shawn to
Texas, Inc.
Jim Fisher re Form A,
Purchase Agreement and
Consulting Agreement for
purchase of Abraham
Lincoln Insurance
James Crawford
Client meeting notes re
Crawford taxes
National Heritage Foundation

60

National Heritage Foundation

60

National Heritage Foundation

60

National Heritage Foundation

60

66

Descril!tion of File

Mason Securities Association

Forever Memorial, Inc.

Fax from Nick Province to
Jane Carriker re draft
National Heritage
Foundation, Inc. Preneed
plans
Handwritten notes for
conference with Randy
Murray
Fax from Jane Carriker to
Brent Cassity and Nicki
Province discussing closing
and draft Masonic Home
Agreement
Letter from Nicki Province
to Jane Carriker re Frank
Sucholcki wrongful death
Memo from Doug Cassity to
Howard Wittner re Cassity
Heritage Funeral Homes,
Inc, ownership of Mason
Securities Association
Letter from Jean Maylack to
Doug Cassity re initial drafts
of Forever Memorial, Inc.

Attornel'. Involved

Date

Privilege Asserted

I0/22/02

Jean Maylack

Attorney/client privilege; Mt. Washington Forever,
Inc.

1116190

Jack Spooner

Attorney/client privilege; National Prearranged
Services of Texas, Inc.

10123190

Jim Shawn

Attorney/client privilege; National Prearranged
Services of Texas, Inc.

~

;v f

I

'

4/21/95

Wittner Spewak &
May lack

Attorney/client privilege; James Crawford

12/10/93

Wittner Spewak &
May lack

Attorney/client privilege; National Heritage
Foundation

Undated

Wittner Spewak &
May lack

Attorney/client privilege; National Heritage
Foundation

7/6/94

Wittner Spewak &
May lack

Attorney/client privilege; National Heritage
Foundation

1/27/94

Wittner Spewak &
Maylack

Attorney/client privilege; National Heritage
Foundation

Howard Wittner

Attorney/client privilege; Mason Securities

12/29/94

f

/Vf

f

r
if
1

f
1/22/98

Jean Maylack

29

Attorney/client privilege; Forever Memorial, Inc.

f

/

Case: 4:09-cv-01252-ERW Doc. #: 1439-2 Filed: 03/07/14 Page: 30 of 30 PagelD #:
25215

..I

Box
#

Name of File

Descri~tion

of File

Attornel'. Involved

lh!!£

Privilege Asserted

stock plan

66

Forever Memorial, Inc.

70

Forever Memorial, Inc.

74

Invoices from Wittner, Spewak
& Maylack P.C. 2000-2009.
Detail of work done for multiple
entities other than National
Prearranged Services, Inc.,
Lincoln Memorial Life
Insurance, Memorial Life
Insurance Company

Letter from Doug Cassity to
Howard Wittner re Forever
Memorial, Inc. personnel
Letter from Jack Spooner to
Tyler Cassity re mediation
Invoices

1/8/98

Howard Wittner

Attorney/client privilege; Forever Memorial, Inc.

JY(

515100

Jack Spooner

Attorney/client privilege; Forever Memorial, Inc.

/i/f

2000-2009

Wittner, Spewak, Maylack
& Spooner, P.C.

Wittner, Spewak, Maylack & Spooner, P.C.
Attorney Client Privilege. Attorney work product
privilege

(l)v

~

4-de

/vl(,~)

30