Exhibit C Exhibits Admitted by Stipulation
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Case 1:10-cv-04496-NGG-RER Document 447-3 Filed 06/06/14 Page 1 of 231 PageID #: 20820 EXHIBIT C EXHIBITS ADMITTED BY STIPULATION Case 1:10-cv-04496-NGG-RER Document 447-3 Filed 06/06/14 Page 2 of 231 PageID #: EXHIBIT C - EXHIBITS ADMITTED20821 BY STIPULATION Trial Exhibit Document Number Description PX0001 American Express Merchant Reference Guide - U.S. PX0002 American Express Merchant Regulations - U.S. PX0003 American Express® Card Acceptance Agreement Email from Anna S Cedeno to Amardeep R Singh et. al. re. Pricing SQP DEC - October 8th - 9-12:00 - Conf. Room 26/08 attaching American Express PowerPoint presentation titled "Global Pricing & Revenue Management 2011 SQP PX0005 Review" PX0010 Email from Elizabeth Langwith to Jack J. Funda forwarding Fw: Pitco Email from Joaquin A Avino to Elizabeth Langwith et al. re. request for input on Jetro, other REI negotiations for PX0011 Glenda update Email from Steve McCurdy to Anne Segal forwarding re. Final Payment Deck attaching American Express PowerPoint PX0012 presentation titled "Payments Overview" Email from Steve McCurdy to Rocco Laterzo et. al. re. Ken SSS on Global Pricing attaching American Express PX0013 PowerPoint presentation titled "Global Pricing Update: Ken Chenault Shirtsleeve Session" Email from Tom Pojero to Betsy Tomic et al. re. Re: Small Merchant Focus: ? could extended Speed of Pay be a PX0015 dissatisfier PX0016 American Express document re. "The Four C's of Commercial Card" PX0017 American Express Company Annual Report 2013 PX0018 American Express PowerPoint presentation titled "2010 GMS Coverage Research: Global Spend Coverage" PX0020 Email from Shane P Berry to Stacy E Mark re. Re: Fw: TEI numbers -- for Kim Goodman presentation Email from Tom Pojero to Kevin F Carey et. al. forwarding Deck for Ed Gilligan coverage presentation attaching PX0021 American Express PowerPoint presentation titled "Merchant Coverage and Acquisition Overview" Email from Glenda McNeal to Elizabeth Rutledge et. al. forwarding Re: Walgreens attaching American Express PX0026 PowerPoint presentation titled "Walgreens Cancellation Response Plan" American Express PowerPoint presentation titled "ES Merchant Pricing American Express: Merchant Serving Partner PX0027 Meeting" Email from John J Aprile to Jodi R Gorenstein re. Pricing Materials attaching American Express PowerPoint Presentation titled "Merchant Pricing: Update to Operating Committee," American Express PowerPoint presentation titled "Merchant Pricing: Update to Operating Committee," American Express PowerPoint presentation titled, "Pricing PX0028 Performance" Email from Jack J Funda to Glenda McNeal et. al. re. Re: Murphy Oil post-cancellation analysis attaching American PX0031 Express PowerPoint presentation titled "Impact of Murphy's Oil Departure" PX0032 Email from William H Glenn to Jim Schneider et. al. re. Dell Proposal Case 1:10-cv-04496-NGG-RER Document 447-3 Filed 06/06/14 Page 3 of 231 PageID #: EXHIBIT C - EXHIBITS ADMITTED20822 BY STIPULATION Trial Exhibit Document Number Description PX0033 American Express PowerPoint presentation titled "Carnival Corporation: CSA Negotiation Strategy" Email from Anna Cedeno to ES Pricing re. Dec for Monday's Global Staff Mtg. attaching American Express PX0035 PowerPoint presentation titled "Global Pricing & Revenue Management Staff Meeting" Email from Jill M Wessendorf to Marty Shugarts et al. re. Jetro final deck and Logistics attaching American Express PX0037 PowerPoint presentation titled "Jetro and American Express" PX0038 Email from Jack J Funda to Gregory A Hybl et al. re. Re: Fw: SW/AT Growth Incentive Fund - Results PX0045 Letter from Peggy Sousa to Mark Bergsrud Email from Vincent S Campana to William H Glenn et. al. re. Carnival Corp / Points attaching American Express PX0050 PowerPoint presentation titled "American Express & Carnival Corporation" PX0051 Email from Joseph Quagliata to Andrea M Flatt et al. re. FYI Important: 2010 Value Recapture Decision PX0052 Email from Suzanne Wachsstock to Jennifer Lee forwarding re. Global Pricing BUR Document PX0053 Email from Stuart A Moffett to Kevin F Carey et. al. re. CNP Tier IV break even Email from Jennifer L Lee to Jack J Funda et. al. re. Rinal Pricing BUR Deck attaching American Express PowerPoint PX0054 presentation titled "Global Pricing and Revenue Management: Bill Glenn BUR" Email from Ronald C Shultz ccing Steve McCurdy et al. attaching American Express PowerPoint presentation titled PX0055 "ESNA Pricing Review: KIC Shirtsleeves Session" American Express document re. "Rebuttal Expert Report of George A. Hay in American Express Travel Related PX0057 Services Company, Inc. vs. Visa U.S.A. Inc, et. al" American Express document re. "Expert Report of George A. Hay in American Express Travel Related Services PX0058 Company, Inc. vs. Visa U.S.A. Inc, et. al" PX0059 Email from Tom Pojero to Elizabeth Langwith et al. re. Re: Fw: Restaurant <$500K rate PX0063 Email from Jack Funda to Lanchi Venator forwarding Fw: Disney/Update Pricing Impact PX0065 Email from Taj Hosein to Don Shannon et.al. forwarding Marriott CSA Email from Mark Bergsrud to Peggy Sousa et al. re. Card Service Agreement attaching Letter from Mark Bergsrud to PX0066 Peggy Sousa PX0070 Email from Pam A Codispoti to Ana R Rivas forwarding Resume attaching Resume of Shane Berry Email from Vincent S Campana to Shane P Berry et al. re. Hertz Update attaching American Express PowerPoint PX0072 presentation titled "American Express Card Service Agreement Discussion" PX0073 Email from Vincent Campana to Karen Levitt et al. re. Draft Hertz & Amex PX0074 Email from Ed Gilligan to Shane P Berry et al. re. "Re: United CSA Renewal signed!!!" PX0075 Morgan Stanley PowerPoint presentation titled "Merchant Pricing Strategy: Tom Kossler" PX0077 American Express document re. "CVS/pharmacy" Case 1:10-cv-04496-NGG-RER Document 447-3 Filed 06/06/14 Page 4 of 231 PageID #: EXHIBIT C - EXHIBITS ADMITTED20823 BY STIPULATION Trial Exhibit Document Number Description Email from Tina S Pearson to Ronald C Shultz re. Re: Shell---AGREEMENT FOR AMERICAN EXPRESS CARD ACCEPTANCE attaching Agreement for American Express Card Acceptance Oil Industry between American Express PX0080 and Shell Oil Products US, the dba of Equilon Enterprises LLC on behalf of Motiva Enterprises LLC PX0082 American Express document re. "Visa Profit Improvement Calculator" PX0083 Timeline of Key Events Relating to American Express's Non-Discrimination Provisions PX0085 Visa U.S.A. Inc. document re. "Visa T&E Strategy Interview Guide" Email from Employee Communication to US. Employees in Bands 35 and Above re. Special Report on Financial PX0088 Reform Email from Jack Funda to Steve McCurdy re. Durbin mtg today attaching American Express PowerPoint presentation PX0089 titled "Durbin Bill-Merchant Response Scenario Analysis" Email from William H Glenn to Danielle Birriel forwarding Implications of the Durbin bill attaching American Express PX0090 PowerPoint presentation titled "Durbin Bill - Implication for MSA" PX0092 Email from Al Kelly to Heather W. Wood forwarding For SVPS+: Talking Points for Financial Regulatory Reform PX0093 Richard J. Gilbert, "An Economic Analysis of American Express Contracts Limiting Steering" PX0095 American Express document re. untitled Email from Laura Donahue to Erika Georgs re. Amex Merchant Services attaching Lodging Worldwide Card Service PX0098 Agreement between Starwood and American Express Lodging Worldwide Card Service Agreement between American Express and Starwood Hotels & Resorts Worldwide, PX0099 Inc. PX0100 American Express PowerPoint presentation titled "Global Pricing & Revenue Management: 2012 SQP Review" Richard J. Gilbert, American Express White Paper entitled “Report Regarding an Economic Analysis of Non- PX0105 Discrimination Rules in Payment-Card Networks,” July 9, 2008 Complaint, Am. Express Travel Related Services v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. PX0106 November 15, 2004) PX0107 Bloomberg transcript of William Blair Growth Stock Conference with Edward Gilligan PX0108 Bloomberg transcript of Sanford C. Bernstein & Co. Strategic Decisions Conference with Kenneth Chenault PX0109 Bloomberg Transcript of Semi-Annual Financial Community Meeting with Louise M. Parent and Kenneth Chenault Case 1:10-cv-04496-NGG-RER Document 447-3 Filed 06/06/14 Page 5 of 231 PageID #: EXHIBIT C - EXHIBITS ADMITTED20824 BY STIPULATION Trial Exhibit Document Number Description Email from Lisa S DeRosa to Joseph A Wold et al. re. Final Alaska Airlines VR Presentation & Breakeven Slide attaching American Express PowerPoint presentation titled "Alaska Airlines / Horizon Air: Merchant Services PX0111 Overview," American Express PowerPoint presentation titled "Alaska Airlines / Horizon Air" Email from Susan A Siriwatanarong to Anand R Devendran et al. re. 10/8 Robin Hayes Amex 101 Meeting Minutes and Final Deck attaching American Express PowerPoint presentation titled "JetBlue and American Express PX0112 Partnership Overview" PX0114 American Express document titled "Delta/Amex Partnership-Metrics Overview" Email from Jen M Labelle to Darryl Brown et al. re. FINAL - 2010 Share of Spend Reports - US attaching American Express PowerPoint presentation titled "2010 GCC Share of Spend - US (12 Month Rolling)," American Express PX0116 PowerPoint Presentation titled "GCC Share of Spend Study 2010" Email from Abner E Moreau to Kathleen M. Pierce-Gilmore et al. re. Re: attaching American Express PowerPoint PX0118 presentation titled "The Retention Toolkit: Resource Guide" PX0120