Free Trial Memo - District Court of Connecticut - Connecticut

Case 3:02-cv-02237-MRK

Document 45-4

Filed 07/13/2004

Page 1 of 7
137500.0021

TRILEGIANT CORP. v. BP PRODUCTS NORTH AMERICA

JOINT TRIAL EXHIBIT LIST
EXHIBIT
1

DATE
8/03/92

TIME
N/A

DESCRIPTION OF EXHIBIT
Agreement between BP Oil and SafeCard Services, Inc. (TRI 2001410 - TRI 2001422) Horizon Summary (BP 1427 - BP 1429) Letter from Chip Vann to BP and Carey Isom re: termination of agreement (BP 0543) Fee Card Harmonization (BP 1424 - BP 1425) Email from Ellen Best to Cliff Wilson and Lisa Kilrea, cc: Jim DuBoyce re: Horizon members (BP 1502 - BP 1505) Email from Ellen Best to Jim DuBoyce and Lisa Kilrea re: BP Horizon Feecard (BP 0597 - BP 0598) Email from Ellen Best to Cliff Wilson and Lisa Kilrea, cc: Jim DuBoyce and Ruth Rankin re: BP Amoco Fee Card Marketing (BP 1745 - BP 1749) BP Amoco Fee Card Marketing BP 0478 - BP 0482) Email from Ellen Best to Anitza Seneriz, Cliff Wilson and Lisa Kilrea re: Fee Card Marketing (BP 1750 - BP 1758) Email from Steve Shirley to Ellen Best, Ruth Ranking, Jacki Liautaud, cc: Lisa Kilrea, Monica Evans, Antoinette Halliday, Kathy Taff, Susanne Brooks, Mike Levithan re: BP Horizon Card Procedures (BP 0109 - BP 0111) Email from Jim DuBoyce to Anitza Seneriz, Cliff Wilson, Lisa Kilrea and Ellen Best re: BP Horizon Card Procedures (BP 0125 - BP 0127) Email from Jim DuBoyce to Nayr Iglesias, cc: Ellen Best, Lisa Kilrea re: BP Horizon Feecard (BP 0523 - BP 0526) Email from Jim DuBoyce to Cliff Wilson and Ellen Best re: BP Horizon Feecard (BP 1436 -BP 1437) Email from Jim DuBoyce to Pat Hartberger, Susan Schilt, Mark Boccuzzi, Nayr Iglesias, cc: Ellen Best, Lisa Kilrea re: BP Horizon Feecard (BP 1434 BP 1435) Email from Ellen Best to Jim DuBoyce re: Cendant (BP 0142) Multicard Proposed 2002 SLA Email from Monica Evans to Lisa Kilrea, Ellen Best cc: Michael Vaughan re: Fee Card Harmonization and Plastics Reissuance Program Request Form (BP 1525 -BP 1524)

2 3

Undated 10/27/99

N/A N/A

5 7

3/14/00 5/09/00

N/A 2:30 pm

9

5/22/00

8:59 am

12

5/30/00

4:02 pm

13 14

5/30/00 6/09/00

N/A 8:25 pm

15

6/27/00

4:47 pm

17

7/05/00

9:53 am

18

7/25/00

10:08 am

19

7/25/00

4:21 pm

20

7/25/00

4:29 pm

21 22 24

7/25/00 9/27/01 3/23/01

5:01 pm N/A 9:35 am

Page 1 of 7

Case 3:02-cv-02237-MRK

Document 45-4

Filed 07/13/2004

Page 2 of 7
137500.0021

TRILEGIANT CORP. v. BP PRODUCTS NORTH AMERICA

JOINT TRIAL EXHIBIT LIST
EXHIBIT
25

DATE
6/06/01

TIME
4:09 pm

DESCRIPTION OF EXHIBIT
Email from Lisa Kilrea to Ellen Best, Jim DuBoyce re: Horizon & Cendant (BP 1787) Email from Ellen Best to Lisa Kilrea, cc: Jacki Liautaud re: BP Horizon Program (BP 1788) Letter from Pet Giusto, SafeCard to Bob Morris at BP re: new contract. (TRI 2000872 - TRI 2000876) Email from Chip Vann to Carey Isom re: Horizon (BP 0511 - BP 0512) Email from Lisa Kilrea to Nayr Iglesias, cc: Rod MacKinnon re: Horizon (BP 0522) Letter from Lisa Kilrea to Nayr Iglesias re: confirmation of discontinuance of BP Horizon and BP Horizon Visa card member programs (TRI 2001863) Email from Nayr Iglesias to Lisa Kilrea, c: Rod MacKinnon re: Horizon (TRI 2001885 - TRI 2001886) BP MultiCard Relaunch (BP 0253 - BP 0266)

26

7/12/01

3:56 pm

27

4/12/96

N/A

29 30

9/08/99 7/26/01

2:18 pm 11:45 am

31

7/26/01

N/A

32

7/30/01

11:27 am

34

9/26/01

N/A

35

10/18/01

4:13 pm

Email from Monica Evans to Ellen Best, cc: Lisa Kilrea, Jacki Liautaud, Elizabeth Cosentino, Terry Walker re: BP Horizon Request (BP 0616 - BP 0617) Email from Monica Evans to Lisa Kilrea, cc: Ellen Best, Terry Walker re: FW: Horizon (BP 0618) BP Horizon Strategy (BP 1541 - BP 1543)

36

10/22/01

9:39 am

38

Undated

N/A

39

10/30/01

N/A

BP Horizon Portfolio Strategy Update, October 30, 2001 (BP 0505 BP0508) Email from Lisa Kilrea to Terry Walker, Ellen Best, Jennifer Montague, cc: Monica Evans, Pat Hartberger re: AMF Renewal on BP Horizon Accounts (BP 1814 - BP 1815) Certified letter from Jennifer Montague to Nat Lipman re: issues concerning business relationship (BP 0174 - BP 0178) Draft letter from Lisa Kilrea to Nat Lipman (BP 0902 - BP 0903) Email from Elizabeth Cosentino to Jennifer Montague, cc: Ellen Best re: BP Horizon Succession Card Carrier and Letter: Confirming Copies (BP 1674 BP 1673) Email from Ellen Best to Terry Walker, Jennifer Montague, Anitza Seneriz, cc: Monica Evans, Ellen Best re: BP Horizon - Billing Fees (BP 1660)

42

4/11/02

4:00 pm

44

5/01/02

N/A

45 46

1/07/02 5/01/02

N/A 8:40 am

47

5/07/02

10:46 am

Page 2 of 7

Case 3:02-cv-02237-MRK

Document 45-4

Filed 07/13/2004

Page 3 of 7
137500.0021

TRILEGIANT CORP. v. BP PRODUCTS NORTH AMERICA

JOINT TRIAL EXHIBIT LIST
EXHIBIT
48

DATE
5/09/02 5/20/02 5/15/02

TIME
N/A

DESCRIPTION OF EXHIBIT
Letters from Jennifer Montague to Cheryl Fowler, Chubb re: traveler's insurance benefits (BP 0186 - BP 0187) Certified letter from Jennifer Montague to Nayr Iglesias re: BP terminating BP Horizon program 6/30/02 (TRI 2001062 - TRI 2001063) Email from Terry Walker to Anitza Seneriz, Ellen Best, cc: Monica Evans, Mamta Naik, Elizabeth Cosentino, Jacki Liautaud re: BP Horizon Benefit Letters (BP 0716 -BP 0720) Email from Jennifer Montague to Ellen Best re: FW: Horizon/Trilegiant potential suit (BP 1712) Email from Jacki Liautaud to Ellen Best re: BP Horizon (BP 1720 - BP 1721) Email from Nayr Iglesias to Jim DuBoyce, cc: Ellen Best, Lisa Kilrea re: BP Horizon Feecard (BP 1771 - BP 1773) Email from Nayr Iglesias to Jim DuBoyce, Pat Hartberger, Susan Schilt, Mark Boccuzzi, cc: Ellen Best, Lisa Kilrea re: BP Horizon Feecard (BP 1779 - BP 1780) Email from Ellen Best to Steve Shirley, Jim DuBoyce, cc: Anitza Seneriz, Ruth Rankin, Jacki Liautaud, Monica Evans re: BP Horizon (BP 0086) Email from Ellen Best to Lisa Kilrea, Jim DuBoyce re: BP Horizon Email from Susan Schilt to Nayr Iglesias; cc: Kelly Clift, Maria Cowley re: BP Horizon Feecard (TRI 2002966 - TRI 2002969) Email from Nayr Iglesias to Susan Schilt, cc: Jonathan Seem, Kelly Clift, Fred Rodriguez, Maria Cowley, re: FW: BP Horizon (TRI 2002676 - TRI 20021677) Email from Susan Schilt to Nayr Iglesias, cc: Jackie Senenko, Jason Yantorno re: Plans for BP Horizon (TRI 2002378) Email from Nayr Iglesias to Susan Schilt, cc: Jonathan Seem, Kelly Clift, Fred Rodriguez, Maria Cowley, Jason Yantorno re: FW: BP Horizon (TRI 2002706 -TRI 2002708) Email from Kelly Clift to Maria Cowley re: FW: BP Horizon (TRI 2002960 - TRI 2002961) Email from Chip Vann to Kelly Clift (TRI 2002980) Amendment to Agreement between BP Oil Company and Safecard Services, Inc. (faxed to Kathy Thompson by Chip Vann on 9/13/99) (TRI 2000919 TRI 2000934)

50

N/A

52

5/16/02

2:14 pm

53

6/10/02

3:57 pm

55

8/09/02

7:59 am

58

7/10/00

4:27 pm

59

7/25/00

1:42 pm

61

9/19/00

9:39 am

62 63

7/16/01 5/24/00

4:17 pm 12:09 pm

64

7/17/01

2:29 pm

66

6/29/01

12:48 pm

70

7/30/01

9:42 am

71

1/13/03

4:30 pm

72 73

9/09/99 3/19/96

9:44 am N/A

Page 3 of 7

Case 3:02-cv-02237-MRK

Document 45-4

Filed 07/13/2004

Page 4 of 7
137500.0021

TRILEGIANT CORP. v. BP PRODUCTS NORTH AMERICA

JOINT TRIAL EXHIBIT LIST
EXHIBIT
74

DATE
9/10/99

TIME
7:40 am

DESCRIPTION OF EXHIBIT
Email from Chip Vann to Susan Schilt, Elaine Bradley-Ryan, cc: Bruce Jakubovitz, Ken Kellogg re: BP Oil Horizon Fee Card (TRI 2002153) Email from Chip Vann to Carey Isom re: BP Horizon Cards (BP 0513) Email from Ellen Best to Lisa Kilrea re: FW: BP Horizon Feecard (BP 1465 - BP 1464) Email from Monica Evans to Lisa Kilrea; cc: Ellen Best, Jackie Liautaud, Terry Walker re: Horizon Update (BP 0140 - BP 0141) Email from Lisa Kilrea to Ellen Best re: Horizon Strategy (BP 1546) BP Fee Card Program Harmonization and Card Reissuance, Product Comparison Overview (BP 0158 - BP 0159) Email from Monica Evans to Lisa Kilrea; cc: Ellen Best, Jackie Liautaud, Terry Walker re: Horizon Renewal Notice 2002 (BP 0658) Marketing meeting agenda. Invitee list: Ellen Best, Elizabeth Cosentino, Monica Evans, Lisa Kilrea, Jackie Liautaud, Terry Walker (BP 1876 - BP 1877) Email from Lisa Kilrea to Monica Evans; cc: Ellen Best re: BP Horizon succession (BP 1406) Email from Lisa Kilrea to Ellen Best re: BP Horizon - Notification to Cendant and Chubb (BP 0853 - BP 0854) Memo from Eire re: BP Amoco Fee Card Marketing (BP 1137 - BP 1138) Email from Carey Isom to Ellen Best re: FW: Cendant (BP 0586) BP Fee Card Program Harmonization and Card Reissuance (BP 0552 - BP 0558) BP Horizon Portfolio Strategy Update (BP 0154 - BP 0157) Creative Input - Job Name: BP Horizon Succession to BP MultiCard - PreNotification Letter (BP 1220 - BP 1224) Email from Terry Walker to Lisa Kilrea, Ellen Best; cc: Monica Evans, Jacki Liautaud, Elizabeth Cosentino re: BP Horizon timeline (BP 1412) Comparison between BP Horizon and BP MulitCard, prepared by Eire (BP 0580 - 0582) Fee Card Performance Review, prepared by Eire (BP 0001 - BP 0003; BP 0022 -BP 0023) Email from Jennifer Montague to Ellen Best re: FW: Amoco Co-Brand and Horizon updates (BP 0879)

75 80

10/05/99 7/16/01

2:19 pm 4:24 pm

83

10/24/01

2:21 pm

84 85

10/26/01 10/29/01

8:48 am N/A

86

10/29/01

11:05 am

87

11/21/01

N/A

88

12/05/01

1:33 pm

95

4/08/02

8:12 am

102 103 107

9/17/99 10/13/99 4/03/01

N/A 1:54 pm N/A

108 112

10/30/01 11/26/01

N/A N/A

114

11/27/01

5:28 pm

117

1/1/02

N/A

118

3/14/02

N/A

124

5/06/02

10:28 am

Page 4 of 7

Case 3:02-cv-02237-MRK

Document 45-4

Filed 07/13/2004

Page 5 of 7
137500.0021

TRILEGIANT CORP. v. BP PRODUCTS NORTH AMERICA

JOINT TRIAL EXHIBIT LIST
EXHIBIT
125

DATE
5/10/02

TIME
2:41 pm

DESCRIPTION OF EXHIBIT
Email from Ellen Best to Eric Schlesinger, Jennifer Montague re: "Nayr" Revised Letter re: Billing Transmissions (BP 1840)

127

5/17/02

7:11 pm

Email from Ellen Best to Terry Walker; cc: Monica Evans, Mamta Naik, Elizabeth Cosentino, Jacki Liautaud, Jennifer Montague re: BP Horizon Benefit Letters (BP 1627 - BP 1629) Email from Ellen Best to Eric Schlesinger; cc: Jennifer Montague, Sandy Gregg re: BP Horizon Visa-AMF (BP 1623) Email from Ellen Best to Terry Walker re: BP Horizon Cancel Tracking (BP 1715 - BP 1716) Memo from Mamta Naik and Terry Walker to Monica Evans and Anitza Seneriz re: Summary of Events - (Co-Brand Succession, MultiCard Retention Postcard, Helios Reimage Phase 3c, MultiCard Fulfillment and Horizon Succession) (W00006 - W00010) Fax from Elizabeth (Eire) to Vaseem Baig at Citi attaching product materials (W00008 - W00022) Meeting agenda re" Fee Card Harmonization and Re-image Weekly Status Call Updates. Meeting between Ellen Best, Elizabeth Cosentino, Monica Evans, Lisa Kilrea, Jacki Liautaud, Terry Walker, Vaseem Baig, Valerie McMahan (BP 1399 - BP 1404) Email from Terry Walker to Lisa Kilrea; cc: Ellen Best, Monica Evans, Mamta Naik re: Horizon Timing (BP 0710) BP Horizon to BP MultiCard Program Overview (W 00155 - W 00156) Email from Ellen Best to Monica Evans; cc: Lisa Kilrea, Ruth Rankin re: BP Horizon (BP 1729) Expert Report of Alan A. Schachter, Willamette Management Associates Handwritten notes re: Ellen Best provided to expert, Alan Schachter Bill Approval Form for 12/29/03 Invoice from BP Oil in the amount of $295,531.00 re: December 1999 BP Horizon Card Commission and December 1999 BP Visa Horizon Card Commission; BP Oil Commission Summary for December 1999; BP Oil Reconciliation - SafeCard Services, Inc. for December 1999 (9 pages) Marketing samples (mailings) for BP Horizon Card (TRI 2001511 - TRI 2001519)

128

5/23/02

7:12 pm

130

6/28/02

6:07 pm

140

3/05/02

N/A

141

12/07/01

N/A

142

12/10/01

N/A

144

2/01/02

2:42 pm

145

5/20/02

N/A

146

5/09/00

9:03 pm

151 152 153

3/16/04 3/15/04 Undated

N/A N/A N/A

155

Undated

N/A

Page 5 of 7

Case 3:02-cv-02237-MRK

Document 45-4

Filed 07/13/2004

Page 6 of 7
137500.0021

TRILEGIANT CORP. v. BP PRODUCTS NORTH AMERICA

JOINT TRIAL EXHIBIT LIST
EXHIBIT
156

DATE
Undated

TIME
N/A

DESCRIPTION OF EXHIBIT
Marketing samples (mailings) for BP Horizon Card (TRI 2001525 - TRI 2001532) BP FeeCard and BP Visa FeeCard Cancel Rates for 1999 - 2002 (4 pages) Email from Maria Cowley to Kelly Clift re: BP Horizon and BP Visa (TRI 2002953) Associates National Bank (Delaware) Cardmember Agreement (BP 0532 ­ BP 0533) Horizon Visa Cardholder Agreement between First USA and Horizon members (BP 1410 - BP 1411) Agreements between Cendant and Amoco Oil (TRI 2002049 ­ TRI 2002066) Agreements between Cendant and BP Oil and Exploration Company (TRI 2002299 ­ TRI 2002377)

157 162

Undated 5/10/02

N/A 5:53 pm

164

N/A

N/A

165

N/A

N/A

166

1/21/98; 2/25/98 4/11/94 4/8/92 4/16/93 1/20/94 9/14/94 3/22/96 12/4/98

N/A

167

N/A

168

N/A

Agreement between Cendant and Amoco Oil Company (TRI 2002031 ­ TRI 20039) Letter to Kathy Thompson from Edward C. DeLashmutt re: SafeCard Horizon Amendment (BP 1955 - BP 1960) Email from Catherine B. Wilton-Bransch to Carey Isom re: BP Horizon Cards (BP 0514) Email from Jim DuBoyce to Ellen Best, Lisa Kilrea re: "Cendant Update" (BP 0173) Product Comparison Chart, BP Horizon card and BP MultiCard (BP 1891 BP 1893) MultiCard Carrier Letter (BP 0799 ­ BP 801) Memo from Goksu Nebol-Perlman to Sandra Heinig, Jennifer Montague and Mike Joiner cc: Ellen Best and Sandy Gregg re: BP Horizon Visa Benefits Mailing--Confirming Copies (BP 0437 - BP 0441) BP Horizon Q&A (BP 1637 ­ BP 1638) Email from Terry Walker to Anitza Sereniz, Ellen Best cc: Monica Evans, Mamta Naik, Elizabeth Cosentino and Jacki Liautaud re: BP Horizon Benefit Letters (BP 0716 ­ BP 0720)

169

2/2/96

N/A

170

10/6/99

6:27 am

171

5/11/00

11:39 am

172

1/20/02

N/A

173 174

4/26/02 4/30/02

10:45 am N/A

175 176

5/15/02 5/16/02

N/A 2:14 pm

Page 6 of 7

Case 3:02-cv-02237-MRK

Document 45-4

Filed 07/13/2004

Page 7 of 7
137500.0021

TRILEGIANT CORP. v. BP PRODUCTS NORTH AMERICA

JOINT TRIAL EXHIBIT LIST
EXHIBIT
177

DATE
5/20/02

TIME
N/A

DESCRIPTION OF EXHIBIT
Notices of discontinuation to benefit providers from Jennifer Montague (BP 0695 ­ BP 0702) Email from Terry Walker to Anitza Sereniz, Jennifer Montague and Ellen Best cc: Monica Evans re: BP Horizon Benefit Termination Letter (BP 0855) Email from Eric J. Schlesinger to Jennifer Montague re: Horizon renewal stream (BP 1560) Email from Chris Morris to Susie Hupp and Terry Walker re Horizon to Multi Closure Population (W00192 to W00198) Billing Reconciliation for March, 2000 (TRI 2004550 ­ TRI 2004554)

178

5/23/02

4:03 pm

179

7/11/02

2:55 pm

180

7/12/02

11:49 am

181 182 5/14/02 N/A

Inter-office memo from Michael Brooks to Theresa Koster, Rob Timmons; cc: Chris Morris, Monica Evans, Charles Ramsey, Mike Gallo, Terry Walker, Mamta Naik, Joyce Bassett, Susie Hupp; re: Risk Criteria for BP Horizon succession to BP Multicard (W00307- W00308) Email from Jennifer Montague to Ellen Best, Terry Walker, Anitza Seneriz, Roderick MacKinnon; cc: Monica Evans re: RP Horizon Billing Files - let Trilegiant accounting know why payments would be held up until new process was final (BP 0889) Emails between Kathy Thompson and Carey Isom (BP 0519 - BP 0520)

183

5/9/02

3:28 pm

184

11/4/99 11/5/99 N/A 5/1/01

N/A

185 186

N/A 3:14 pm

Greg Hilinski's Damages Calculation (TRI 2005707 - TRI 2005775) Email from J. Liautaud to M. Sharp, cc: Ellen Best, Lisa Kilrea re: Multicard Research Data (BP 1237)

.StmLib1:1065722.1 07/12/04

Page 7 of 7