Trialx#

Begdoc#

Enddoc#

Docdate

Doctitle

GX001

SCON-00033906

SCON-00034019

11/08/2000

Analysis of Competitive Effects of the Proposed Acquisition By Concord
EFS

GX002

GEN-0000594

GEN-0000613

01/17/2001

Concord EFS

GX003

SCON-00227789

SCON-00227789

02/21/2001

Routing Improvements

GX004

FDCP-AC-00082

FDCP-AC-00083

03/20/2001

Re: [REDACTED] Analysis

GX005

FDCP-01023725

FDCP-01023729

03/20/2001

Proposed Joint Venture [REDACTED]

GX006

SCON-00252856

SCON-00252857

03/31/2003

POS Routing Rule Dispute

GX007

EDD-CF08-00005341

EDD-CF08-00005341

04/06/2001

First Data Transaction Rationale [REDACTED]

GX008

CEFS002496

CEFS002540

03/30/2001

Star Restructuring Accrual Estimates

GX009

FDCP-00001268

FDCP-00001296

GX010

SCON-00316404

SCON-00316407

04/11/2001

FW: Debit/Credit Processing

GX011

FDCP-00093346

FDCP-00093348

05/23/2001

On-Line Debit Routing Strategy

GX012

FDCP-AC-00330

FDCP-AC-00331

06/00/2001

Stategic Considerations Vis-A-Vis Concord

GX013

FDCP-AC-00121

FDCP-AC-00131

07/18/2001

Project [REDACTED] Executive Summary of Transaction Status and
Integration Strategy

GX014

SCON-00000078

SCON-00000091

07/16/2001

[REDACTED] Strategy and Recommendations

08/14/2001

First Data Completes Acquisition of Majority Interest in NYCE

GX015

New Products - [REDACTED]

GX016

EDD-CF09-00031713

EDD-CF09-00031713

08/20/2001

[REDACTED] Interchange Strategy

GX017

FDCP-01053089

FDCP-01053090

08/31/2001

Letter to Carl Pascarella

GX018

FDCP-01144128

FDCP-01144137

09/00/2001

Network Services: New Pricing 2001

GX019

SCON-00150979

SCON-00150980

09/07/2001

Possible Questions: [REDACTED]

GX020

EDD-CE05-00000669

EDD-CE05-00000669

09/20/2001

FW: Merchant announcements-Interlink

GX021

SAF-000985

SAF-000986

09/20/2001

[REDACTED]

GX022

SCON-00371496

SCON-00371496

09/30/2001

Special Merchants

GX023

SAF-000994

SAF-000994

10/05/2001

[REDACTED]

GX024

EDD-CE07-00077375

EDD-CE07-00077375

10/09/2001

CardLine 10-9-01

GX025

SCON-00056448

SCON-00056449

10/30/2001

Financial Impact - [REDACTED]

GX026

FDCP-01005694

FDCP-01005714

11/07/2001

Network Interchange Recommendations ~Board Meeting: November 7

GX027

SAF-000922

SAF-000923

11/16/2001

STAR Announces POS Interchange Plans for 2002

GX028

EDD-CE02-00198361

EDD-CE02-00198361

11/23/2001

Re: [REDACTED]

GX029

EDD-CE12-00009323

EDD-CE12-00009323

12/12/2001

Network Interchange Revisions

GX030

SCON-00349036

SCON-00349036

12/17/2001

FW: Sticky Issue

GX031

EDD-CE02-00121424

EDD-CE02-00121424

12/20/2001

Email from [REDACTED] - Star POS Routing Rule

GX032

FDCP-01195178

FDCP-01195213,
FDCP-01195139

GX033

EDD-CF07-00125421

EDD-CF07-00125421

02/11/2002

U.S. Implements Interlink Interchange Reimbursement Fee Changes

GX034

EDD-CE12-00007678

EDD-CE12-00007678

01/08/2002

Onyx Customer Center Incident #36771: Customer Outreach - Pricing
Change Announcement

GX035

VFDCID009639

VFDCID009686

01/09/2002

[REDACTED]

GX036

EDD-CE12-00009278

EDD-CE12-00009278

01/14/2002

Call Report - [REDACTED]

GX037

FDCP-00139512

FDCP-00139512

01/14/2002

Letter from [REDACTED] to Michael Caruana of NYCE Corporation

GX038

FDCP-01005715

FDCP-01005715

01/15/2002

Letter from [REDACTED] to John Quintal of NYCE Corporation

GX039

EDD-CF02-00126210

EDD-CF02-00126210

01/16/2002

NYCE POS Interchange Increase

GX040

EDD-CE02-00120840

EDD-CE02-00120840

01/17/2002

FW: RaceTrac

GX041

V-FDCIDE-0030570

V-FDCIDE-0030573

01/28/2002

[REDACTED]

02/00/2002

The Nilson Report

GX042
GX043

EDD-CE02-00196029

EDD-CE02-00196029

03/12/2003

NYCE Switch & Interchange Fee Modifications - [REDACTED]

GX044

VFDCIDE0027692

VFCIDE0027696

02/07/2002

[REDACTED]

GX045

SCON-00056445

SCON-00056447

02/08/2002

Letter from Beth Lynn to [REDACTED]

GX046

EDD-CE02-00358891

EDD-CE02-00358891

02/11/2002

Senior Offsite-Meeting

GX047

SCON-00000965

SCON-00000966

02/12/2002

2/12 American Banker: This Time

GX048

EDD-CE02-00431913

EDD-CE02-00431913

02/12/2002

RE: Retail List with Combined Annual Sales

GX049

SCON-00025920

SCON-00025924

02/14/2002

CardLine 2/14/02

GX050

V-FDCIDE-0030839

V-FDCIDE-0030861

02/15/2002

[REDACTED]

GX051

EDD-CE04-00022970-1

EDD-CE04-00022970-1

02/28/2002

Feb 28 ATM and Debit News

GX052

FDCP-00177473

FDCP-00177499

03/00/2002

NYCE Network: [REDACTED] March Special Board Meeting

GX053

SAF-000941

SAF-000941

03/11/2002

Letter from Ronald Congemi to Participants

GX054

FDCP-01005757

FDCP-01005758

03/13/2002

Further Analysis and Adjustment - History now but to help our memory

GX055

EDD-CE05-00000584-1

EDD-CE05-00000584-1

03/17/2002

Revised Deck for Review

GX056

EDD-CE011-00039530

EDD-CE011-00039530

03/19/2002

Cardline 3/19/02

GX057

EDD-CF01-00044536

EDD-CF01-00044536

03/28/2002

NYCE Update POS Interchange Fees Revised

GX058

EDD-CE02-00118171-1

EDD-CE02-00118171-1

03/28/2002

POS Interchange Fee Addendum to NYCE Network Services Price
Schedule

GX059

EDD-CE02-00197047

EDD-CE02-00197047

03/28/2002

Re: Delay in New NYCE Fees

GX060

CEFS010964

CEFS010965

04/01/2002

POS Transaction Fees

GX061

FDCP-01147796

FDCP-01147797

04/11/2002

Industry News - Fee Changes Announced By Several Regional EFT
Networks

GX062

FDCP-00001412

FDCP-00001452

04/17/2002

Confidential Presentation Prepared for First Data Corporation
Regarding [REDACTED]

GX063

SCON-00076661

SCON-00076661

05/01/2002

POS Interchange Fee Addendum to NYCE Network Services Price
Schedule

GX064

FDCP-01035356

FDCP-01035365

GX065

07/03/2002

First Data Merger Integration Executive Committee

09/01/2002

First Data Press Release: A Turning Point For PayPoint

GX066

EDD-CE12-00006015

EDD-CE12-00006015

09/24/2002

Power Point Slides

GX067

MC-FDCID-RL-000093

MC-FDCID-RL-000147

10/01/2002

ATM/POS Network - Comparisons & Analysis

GX068

V-FDCID-000936

V-FDCID-000941

11/00/2002

[REDACTED]

GX069

FDCP-00007036

FDCP-00007039

11/11/2002

Partnership Opportunity

GX070

SCON-00370526

SCON-00370549

11/18/2002

Star_Nyce_BINS.xls

GX071

FDCP-01210721

FDCP-01210736

12/11/2002

Positioning NYCE for Ongoing Success - Board Meeting December 11

GX072

FDCP-00006936

FDCP-00006946

12/16/2003

[REDACTED]

GX073

SCON-00348818

SCON-00348820

12/18/2002

Letter from Mark S. Welch

GX074

FDCP-01033379

FDCP-01033387

GX075

CEFS000989

CEFS000996

00/00/2003

[REDACTED]

GX076

V-FDCID-000034

V-FDCID-000050

01/00/2003

[REDACTED]

GX077

FDCP-00138403.002

FDCP-00138403.024

01/14/2003

NYCE Network Oversight Board

GX078

FDCP-01002532

FDCP-01002539

01/14/2003

NYCE Network Oversight Board

GX079

EDD-CE11-00027608-1

EDD-CE11-00027608-1

01/14/2003

Future State Delivery Architecture.ppt

Next Generation NYCE Discussion Guide

GX080

FDCP-00095841

FDCP-00095842

02/06/2003

[REDACTED] Routing

GX081

EDD-CE03-00027711-1

EDD-CE03-00027711-1

02/06/2003

Network PIN POS Update

GX082

SCON-00005765

SCON-00005792

02/00/2003

Bank Re-Signing Documents and Update

GX083,
DX072

VFCIDE0028437

VFCIDE0028439

02/12/2003

[REDACTED]

GX084

GEN-0001076

GEN-0001102

02/18/2003

Q4 2002 Concord EFS Earnings Conference Call - Final

GX085

MC-FDCID-GK-000001

MC-FDCID-GK-000088

02/19/2003

[REDACTED]

GX086

EDD-CF01-00057520

EDD-CF01-00057520

02/20/2003

2003 Corporate Marketing Programs

GX087

SCON-00360039

SCON-00360040

02/25/2003

NYCE Network Routing Choice Letter

GX088

EDD-CE18-00015428-1

EDD-CE18-00015428-1

02/25/2003

NYCE/eFunds Deck

GX089

GS/M008065

GS/M008117

02/25/2003

Presentation to the Board of Directors: [REDACTED]

GX090

EDD-CE08-00043450

EDD-CE08-00043450

02/26/2003

STAR Tiered Pricing/ Collette and Barb B

GX091

FDCP-01203345

FDCP-01203347

02/28/2003

NYCE Corporation: Network Transaction Routing

GX092

SCON-00033704

SCON-00033705

00/00/2003

Board Meeting Structure

00/00/2003

First Data-Concord Merger: Deal Fact Sheet

GX093
GX094

FDCP-01205894

FDCP-01205912

03/05/2003

Presentation to FDC Board of Directors: [REDACTED]

GX095

JPM000552

JPM000555

03/05/2003

Presentation to FDC Board of Directors: [REDACTED]

GX096

SCON-00033589

SCON-00033592

GX097

CEFS010974

CEFS010974

GX098

SCON-00005778

SCON-00005780

03/13/2003

Letter from Edward Haslam to [REDACTED] with attached Exhibit A

GX099

EDD-CE03-00027546

EDD-CE03-00027546

03/18/2003

[REDACTED] routing NYCE transactions

GX100

EDD-CE12-00043971-1

EDD-CE12-00043971-1

03/20/2003

Mountain View - Presentation Deck with Final Financials

GX101

EDD-CF02-00067112

EDD-CF02-00067112

03/21/2003

[REDACTED] - Financial Diligence Update

GX102

EDD-CF01-00057590

EDD-CF01-00057590

03/25/2003

STAR POS Interchange Competitive Analysis - March 2003

03/00/2003

The Nilson Report

03/28/2003

March 27

GX103

03/11/2003

NYCE Switch and Interchange Fee Modifications - Effective 7/1/03
Important Notice Regarding Star Network POS Interchange

GX104

EDD-CF02-00125323

EDD-CF02-00125323

GX105

FDCP-01210444

FDCP-01210469

GX106

FDCP-01216551

FDCP-01216599

04/01/2003

Presentation to FDC Board of Directors - [REDACTED]

GX107

SCON-00348183

SCON-00348183

04/30/2001

RE: [REDACTED]

GX108

GEN-0002864

GEN-0002932

04/09/2003

William Blair & Company Corporate Finance - Concord EFS

GX109

EDD-CE17-00029622-1

EDD-CE17-00029622-1

04/10/2003

Outsourcing Proposal [REDACTED]

GX110

EDD-CN11-00055492

EDD-CN11-00055492

04/16/2003

[REDACTED]

GX111

EDD-CE02-00142433

EDD-CE02-00142433

04/25/2003

STAR POS Routing Requirements

Presentation on Synergy Opportunities

GX112

FDCP-01214283

FDCP-01214373

04/30/2003

NYCE Board of Directors Meeting

GX113

V-FDCID-005955

V-FDCID-005956

05/02/2003

[REDACTED]

GX114

INC-2348 DOJ

INC-2348 DOJ

05/01/2003

Visa/MasterCard Suit

GX115

EDD-CE02-00083862-2

EDD-CE02-00083862-2

05/06/2003

Joint Integration Meeting

GX116

SCON-00040390

SCON-00040391

05/19/2003

[REDACTED]

GX117

FDCP-01031234

FDCP-01031319

05/21/2003

First Data Corporation

GX118

VFCID009108

VFCID009120

05/19/2003

Debit Reports Appendix

GX119

FDCP-01033882

FDCP-01033899

05/28/2003

FDC Domestic U.S. Debit Strategy Discussion Document

GX120

SAF001190

SAF001191

03/12/2003

On-Line Debit Networks

GX121

EDD-CN11-00035541

EDD-CN11-00035541

05/29/2003

FDC Domestic U.S. Debit Strategy - Back-up Document

GX122

EDD-CE02-00141886

EDD-CE02-00141886

06/03/2003

E-mail from Beth Lynn to Ron Congemi

GX123

V-FDCIDE-0012519

V-FDCIDE-0012521

06/03/2003

[REDACTED]

GX124

EDD-CE02-00141738

EDD-CE02-00141738

06/00/2003

E-mail from Beth Lynn to Chuck Hagmann [REDACTED]

GX125

EDD-CE08-00045358

EDD-CE08-00045358

06/06/2003

E-mail from Cindy Thomas to Barbara Rose [REDACTED]

GX126

EDD-CF04-00003088

EDD-CF04-00003088

06/06/2003

Comparison of various network fees

GX127

CEFS012661

CEFS012668

Free PIN-pad Promotion

GX128

EDD-CE05-00002034

EDD-CE05-00002034

06/10/2003

Wal-mart Traffic

GX129

EDD-CE02-00141517

EDD-CE02-00141517

06/20/2003

[REDACTED] routing issue

GX130

VUCONFDCE0024960

VUCONFDCE0024961

00/00/2002

[REDACTED]

GX131

FDCP-MT-001104

FDCP-MT-001135

GX132

FDCP-01002455

FDCP-01002465

07/01/2003

NYCE Network Interchange

GX133

FDCP-BMO-000599

FDCP-BMO-000603

07/02/2003

Follow Up From Leadership Meetings in Denver 6/30-7/1

GX134

EDD-CE04-00001922-1

EDD-CE04-00001922-1

07/01/2003

[REDACTED]

GX135

VFDCIDE0000259

VFDCIDE0000271

07/30/2003

[REDACTED]

GX136

VFDCIDE0019791

VFDCIDE0019791

08/01/2003

Consideration List

GX137

EDD-CN21-00098179

EDD-CN21-00098179

08/04/2003

FDMS / Concord Front End Integration

GX138

V-FDCIDE-0004284

V-FDCIDE-0004285

08/07/2003

[REDACTED]

GX139

V-FDCIDE-0014177

V-FDCIDE-0014177

08/08/2003

RE: Per Our Discussion

GX140

EDD-CE18-00014723-1

EDD-CE18-00014723-1

08/18/2003

NYCE Post Investment Review - NYCE Financial and Strategic review

GX141

EDD-CE18-00014723-2

EDD-CE18-00014723-2

08/18/2003

Re: NYCE Post Investment Review

GX142

VFDCIDE0001012

VFDCIDE0001025

08/19/2003

[REDACTED]

GX143

CEFS034435

CEFS034444

08/19/2003

5a: Margins

6/30-7/1 Concord Integration Leadership Meeting

GX144

CEFS021712

CEFS021729

08/19/2003

5a: Margins

GX145

FDCP-MT-000131

FDCP-MT-000138

08/20/2003

Weekly Concord Update

GX146

FDCP-MT-000056

FDCP-MT-000064

08/22/2003

Email from Joseph Lepre to Darrell McGavic

08/24/2003

Spreadsheet Produced at Tully Deposition

GX147
GX148

FDCP-208674

FDCP-208713

08/25/2003

Concord Integration Update Aug 25-26 2003 Updated for Drilldown
Meeting

GX149

Pulse-00005

Pulse-00006

09/09/2003

Memorandum from Rich Green to Leah Henderson

GX150

Pulse-00008

Pulse-00015

09/10/2003

Memorandum from Stan Paur to Pricing/Competition Committee
[REDACTED]

GX151

FDCP-SBE-000260

FDCP-SBE-000260

09/15/2003

Email from Steven VanFleet to David R. Money et al

GX152

FDCP-208622

FDCP-208673

09/09/2003

Merchant Drill Down September 9

GX153

FDCP-208572

FDCP-208621

09/18/2003

Concord Integration Update September 18

GX154

CEFS006793

CEFS006796

09/10/2003

Debit Network Routing

GX155

09/11/2003

EFT Data Book

GX156

09/17/2003

Declaration of Arlen R. Zentner

GX157

FDCP208728

FDCP208731

09/19/2003

Synergy analysis: Quick Hit- Non-IT Procurement

GX158

FDCP208714

FDCP208727

09/19/2003

IT Drill Down Sept. 19

09/24/2003

First Data/Concord Merger Proposal- Your Vote is Important

GX159

GX160

09/25/2003

Department of Justice September 25

GX161

FDCP-SBE-000336

FDCP-SBE-000534

09/25/2003

Prep Integration Meeting September 25

GX162

EDD-CN23-00008916

EDD-CN23-00008916

09/26/2003

Integration team Notes - Dashboard Issues this Week

GX163

EDD-CE19-00000687

EDD-CE19-00000687

09/29/2003

RE: Volume Information

GX164

FDCP-RS-002165

FDCP-RS-002165

GX165

GEN-0002952

GEN-0002971

09/30/2003

Letter from Jim Mutchnik

GX166

AXP000172

AXP000200

06/06/2003

American Express [REDACTED]- Strategy Update

GX167

CEFS005282

CEFS005310

10/10/2003

Concord Integration Pre- Close Program Dashboard Summary

GX168

10/20/2003

Letter from Geraldine Alexis

GX169

10/21/2003

Declaration of Stan Paur

October Objectives for PMO

GX170

JPM004214

JPM004220

10/22/2003

Presentation to FDC Board of Directors [REDACTED] Business Case
Update

GX171

VUCONFDCE0021374

VUCONFDCE0021374

10/27/2003

[REDACTED]

GX172

INC-2349-DOJ

INC-2349-DOJ

10/31/2003

Pulse/NYCE

GX173

CEFS014488

CEFS014490

11/05/2003

[REDACTED]

11/07/2003

Concord Integration Pre-Close Program Dashboard Summary

10/00/2003

Lowe's Companies

GX174
GX175

GEN-0003179

GEN-0003180

GX176

11/21/2003

Email from Todd Anderson (Bingham) to Scott Scheele re: Efficiencies
Case

GX177

12/05/2003

FDC Response to United States' First Request for Admissions

GX178

12/05/2003

Concord Response to United States' First Request for Admissions

GX179

12/05/2003

FDC Response to United States' First Set of Interrogatories

GX180

12/05/2003

Concord Response to United States' First Set of Interrogatories

GX181

CEFS034364.4

CEFS034364.7

GX182

VUCONFDC-019613

VUCONFDC-019615

[REDACTED]

GX183

V-FDCID-003289

V-FDCID-003291

[REDACTED]

GX184

NCC-DOJ-0028

NCC-DOJ-0080

GX185

Merchant Data

09/30/2003

Schedule: Civil Investigation Demand Issue To National City
Corporation

00/00/0000

NYCE Office Locations

GX186

FDCP-AC-00333

FDCP-AC-00335

Star Strategy

GX187

FDCP-SBE-000377

FDCP-SBE-000379

GX188

SAF 001346

SAF 001348

06/27/2003

FDC-Concord Merger Summary-[REDACTED]

GX189

EDD-CE09-00011366

EDD-CE09-00011366

06/25/2002

E-mail regarding [REDACTED] Early Termination Fees

GX190

INC-0586 DOJ

INC-0586 DOJ

07/25/2003

Message from Star Systems to Financial Institutions

GX191

EDD-CE20-00000621-1

EDD-CE02-00000621-1

00/00/0000

Pin Based Debit... A Significant Opportunity for [REDACTED]

NYCE Overview Expense Summary

GX192

EDD-CN21-00188630

EDD-CN21-00188630

06/00/2003

FDC Vision: The Future Of Debit After MC/Visa Lawsuit Settlement
June 2003

GX193

SAF000102

SAF000102

11/18/2003

Payment Cost By Payment Type

GX194

MC-FDC 006115

MC-FDC 006115

11/00/2003

[REDACTED]

07/00/2003

Debitman Card

GX195
GX196

reserved

GX197

reserved

GX198

reserved

GX199

reserved

GX200

reserved