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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,
Defendant.
__________________________________________
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98 Civ. 7076 (BSJ)(THK)
NOTICE OF DEPOSITIONS |
TO: COUNSEL FOR DEFENDANTS
PLEASE TAKE NOTICE that counsel for plaintiff United States of America will take
the deposition upon oral examination of the persons listed below. The location, date and time
for commencement of each deposition will be agreed among plaintiff, the witness and his
counsel, unless otherwise indicated below. Without prejudice to the Government's right to take
as long to complete each deposition as may be necessary, we note that our current expectation is
that each listed deposition can be completed in a day. We will inform you in the future if that
expectation changes. Moreover, we will inform you when we determine which, if any,
depositions we intend to videotape.
| DEPONENT |
LOCATION |
DATE |
TIME |
John
Bennett (former EVP at Visa International)
| To be
agreed | To be agreed | | Carol Cove
Benson (former SVP of Visa International)
| To be agreed | To
be agreed | | Patrick Boylan (member of Mastercard
International Board of Directors)
| To be agreed | To be
agreed | | David Brooks (former SVP, Visa USA)
| To be agreed | To be agreed | |
Joseph Pino Francini (former EVP, Visa International)
| To
be agreed | To be agreed | |
Richard Hartnack (MasterCard US Board member)
| To
be agreed | To be agreed | |
Russ Hogg (former CEO of MasterCard International)
|
To be agreed | To be agreed | |
William Jacobs (EVP, MasterCard)
| To be agreed |
To be agreed | | Edmund Jensen (former
CEO, Visa International)
| To be agreed | To be
agreed | |
Eugene Lockhart (former CEO, MasterCard International)
|
To be agreed | To be agreed |
| Bradford Morgan (former Visa USA employee)
| To be agreed | To be agreed |
| | Flilip Pinhal of Banco Commericiale
Portugese; Lisbon,
Portugual | Pasadena, CA
(where the witness
will be that day)
| Oct. 7, 1999 | 2:00
p.m. | John Reed (co-chairman of Citigroup)
| To
be agreed | To be agreed | |
| Charles Russel (former CEO, Visa USA and Visa Int'l) |
To be agreed | To be agreed | |
You are invited to attend and participate in the examinations.
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_______________/s/________________
Melvin A. Schwarz (MS8604)
Special Counsel for Civil Enforcement
U.S. Department of Justice
Antitrust Division
325 7th Street, N.W., Room 300
Washington, DC 20530
(202) 305-3652
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| Dated: |
Washington, D.C.
September 15, 1999 |
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