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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
v.
VISA U.S.A. INC.,
VISA INTERNATIONAL CORP., AND
MASTERCARD INTERNATIONAL
INCORPORATED,
Defendants.
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Civil Action No. 98 Civ. 7076 (BSJ)
NOTICE OF DEPOSITIONS
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TO: DEFENDANTS' COUNSEL OF RECORD
PLEASE TAKE NOTICE that plaintiff, the United States of America, will take the depositions
upon oral examination of the following parties commencing at 9 a.m. on the following dates, and
continuing from day to day until completion, at locations to be mutually agreed upon with
counsel for each deponent:
| Party |
Date |
| Charles Walsh, Chase Manhattan Bank |
July 26, 1999 |
| Richard Fairbanks, Capital One Financial Corporation |
August 3, 1999 |
| Shalish Mehta, Providian Financial Corporation |
August 3, 1999 |
| Charles Hagerty, Wachovia Bank Corporation |
August 4, 1999 |
| Beverly Wells, Wachovia Bank Corporation |
August 5, 1999 |
| Charles Doyle, Texas Independent Bancshares |
August 6, 1999 |
| Bank of America Corporation, Pursuant to F.R.Civ.P.30(b)(6) |
August 10, 1999 |
| Kenneth Guenther, Independent Community Bankers of America |
August 12, 1999 |
| Eugene Ryzewicz, Chase Manhattan Bank |
August 12, 1999 |
| Harry DiSimone, Chase Manhattan Bank |
August 13, 1999 |
| Joseph Saunders, Fleet Financial Corporation |
August 16, 1999 |
You are invited to attend and participate in each of these depositions.
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_______________/s/________________
Melvin Schwarz (MS8604)
Special Counsel for Civil Enforcement
Steven Semeraro (SS8817)
Scott Scheele (SS0496)
Jeffrey Steger (JS7416)
Trial Attorneys
U.S. Department of Justice
Antitrust Division
325 7th Street, N.W., Room 300
Washington, DC 20530
(202) 616-5935 |
Dated: Washington, D.C.
July 6, 1999 |