The U.S. Department of Justice seal, The United States Department of Justice
Search Antitrust
 

Antitrust Case Filings

United States, State of Texas, State of Hawaii, State of Maryland, Commonwealth of Massachusetts, State of Minnesota, State of New York, State of North Dakota, State of Connecticut, State of Michigan, and State of Ohio
v.
Oracle Corporation

Trial Exhibits

On this page:


Government Exhibits

P0021

Oracle - Presentation: PeopleSoft - Customers/Employees/Suppliers, People Power the Internet

P0035

Oracle - Board Presentation on M&A Activities (April 14, 2003)

P0067-R

Verizon - 2002–2004 HRMS System Convergence from SAP to PeopleSoft (July 24, 2002)

P0068-R

Verizon - E-Mail: Schmiedel to Canetti Re: PeopleSoft Contract (March 26, 2004)

P0071

Verizon - E-Mail: Schmiedel to Kiefaber Re: Verizon as Reference for State of OH RFP (February 24, 2004)

P0075-R

Cox - Project Catalyst Sponsor Update (September 22, 2003)

P0078

Cox - The Project Formerly Known as Catalyst (February 13, 2004)

P0084

Cox - Cornerstone: Financial Package Selection RFI (April 12, 2004)

P0085-R

Cox - PeopleSoft's Response to Cox RFI: Proposal for ERP Solution (April 16, 2004)

P0086-R

Cox - E-Mail: McGuire to Hatfield Re: ERP Pricing (April 19, 2004)

P0092

CSFB - E-Mail: Armstrong to Gamboa Re: Strat[e]gy (June 9, 2003)

P0107

Oracle - Attack PeopleSoft Presentation

P0200

Curriculum Vitae - Perry Keating

P0825

IBM - Financial Management Solutions, Finance on Demand, Analyst Briefing (January 2003)

P0831-R

Microsoft - E-Mail: Ayala to Nadella/Stockstad/Young/Mueller/Uecker-Rust/O'Hara Re: MBS Game Plan Next 3 Years - Use This Version Please (March 5, 2004)

P0839

Microsoft - Microsoft Business Solutions Q&A: Waggener Edstrom/Microsoft Business Solutions, Prepared for Convergence 2004: Microsoft Solutions Conference for Customers

P0841-R

Microsoft - E-Mail: Ellawala to Gates/Ballmer/Rudder/Burgum Re: Project Constellation Materials (December 4, 2003); and Project Constellation: Discussion Materials (December 5, 2003)

P0861

Lawson - Wall Street Journal Advertisement: Thanks, Oracle. (April 1, 2004)

P0923

Oracle - North America's Applications Mid-Market Pilot Program Briefing Document [Pgs. 1, 4, 7]

P0935

Oracle - E-Mail: Stewart to Rae Re: Policy on Market Definition (February 3, 2004)

P2091

Oracle - North American Sales Organization, Win-Loss Program, Q3 FY03 (April 28, 2003)
[Pgs. 1, 15, 16]

P2139

Oracle - Q1–Q4 PeopleSoft Summary Info

P2203

Oracle - Oracle Applications: Release 11i, Documentation List (January 16, 2004)

P2207

Oracle - Oracle Common Application Components: API Reference Guide, Release 11i (March 2003)

P2208

Oracle - Question & Answer Document for Oracle AppsWorld (January 19, 2003)

P2209

Oracle - Multiple Organizations in Oracle Applications, Release 11i (March 2002)

P2280

Oracle - E-Mail: Catz to Phillips/Henley/Ellison Re: Feed Back from T.Rowe Price Today Re Oracle (June 7, 2003)

P2288

Oracle - E-Mail: Phillips to Summers Re: PeopleSoft Migration Talking Points (June 9, 2003)

P2290

Morgan Stanley - PeopleSoft: Change in Earnings Forecast (April 26, 2002)

P2319

NMG - HCMS Business Case (June 12, 2003)

P2328

NMG - RFP Oracle e-Business/HRMS Suite Gap Analysis (January 29, 2003)

P2533-R

Microsoft - Project Green Release 1: Market Requirements Document, Draft 2 (January 6, 2004)

P2596

PeopleSoft - E-Mail: Wilmington to Brasfield Re: CareFirst Discount Approval (September 26, 2003)

P2640-R

Microsoft - Board of Directors - Review Materials: Project Constellation (January 5, 2004)

P2841

Oracle - E-Mail: Kender to Greene Re: How Dirty Can I Fight? (March 4, 2002)

P2845

Oracle - E-Mail: Tillman to Kender/Greene/Hammack Re: Final Anti-PSFT Training Presentation (March 10, 2003)

P3009

CID 22722 - Keith Block (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (December 16, 2003)

P3010

Chart - Human Capital Management Functionality

P3011

Chart - Financial Management Solutions

P3012

Chart - The Six Dimensions of EAS Complexity

P3013

Chart - Industry Technology Stack

P3018

CID 22795 - Paul Ciandrini (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (January 16, 2004)

P3022

Oracle - Customer Profile: Emerson Electric (June 12, 2004)

P3031

CID - Safra Ada Catz (Oracle), Deposition Transcript [Nondesignated Testimony Redacted] (May 20, 2004)

P3034

CID - Donna Morea (CGI/AMS), Deposition Transcript [Nondesignated Testimony Redacted] (May 7, 2004)

P3036

CID - Richard Allen Knowles (SAP), Deposition Transcript [Nondesignated Testimony Redacted] (December 3, 2003)

P3037

CID - Richard Allen Knowles (SAP), Deposition Transcript [Nondesignated Testimony Redacted] (May 3, 2004)

P3038

CID 22796 - Clifford Godwin, Jr. (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (January 20, 2004)

P3050

CID - Anthony Donald Kender (Oracle), Deposition Transcript [Nondesignated Testimony Redacted] (May 11, 2004)

P3059

CID - Mark Johnson (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (January 13, 2004)

P3062

CID - Richard Scott Elliott (Kerr-McGee), Deposition Transcript [Nondesignated Testimony Redacted] (May 20, 2004)

P3068

CID - Charles Phillips (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (June 3, 2004)

Unmarked

CID - Jeffrey Owen Henley (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (May 4, 2004)

Unmarked

CID - David L. Dortenzo (Deloitte), Deposition Transcript Volume I [Nondesignated Testimony Redacted] (May 5, 2004)

Unmarked

CID - David L. Dortenzo (Deloitte), Deposition Transcript Volume II [Nondesignated Testimony Redacted] (May 18, 2004)

P3150

SAP - E-Mail: Doyle Kelly to DL Board/DL FMT Baumgartner/Hommel/DelMonte Re: Negative Wall Street Journal Article - 2 Jan. 2004; Article Included: Large Software Customers Refuse to Get With the Program

P3152

SAP - E-Mail: Frankenfield to McDermott Re: Today's Accenture Meeting (March 23, 2004)

P3155

SAP - Win/Loss Analysis Survey Results: York International Corporation (February 28, 2003)

P3171

CID 022793 - Lawrence Joseph Ellison (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (January 20, 2004)

P3172

CID - Lawrence Joseph Ellison (Oracle), Videotaped Deposition Transcript, Excerpts of Pages 00009, 00128–00137 [Nondesignated Testimony Redacted] (January 20, 2004)

P3173

CID - Lawrence Joseph Ellison (Oracle), Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (May 23, 2004)

P3174

CID - Lawrence Joseph Ellison (Oracle), Videotaped Deposition Transcript, Excerpts of Pages 00134–00137, 00142–00151 [Nondesignated Testimony Redacted] (May 23, 2004)

P3187

Microsoft - Web Article: Microsoft Business Solutions Showcases ERP Strategy and Road Map (June 16, 2004)

P3202

Latham & Watkins - Letter: Silverman to Harris Re: Consulting Services (February 27, 2004)

P3251-R

CID - Cynthia Lynn Bates (Microsoft), Deposition Transcript [Nondesignated Testimony Redacted] (May 7, 2004)

P3254-R

CID - William Pollie (SAP), Deposition Transcript [Nondesignated Testimony Redacted] (May 26, 2004)

P3256

CID - Orlando Ayala (Microsoft), Excerpted, Videotaped Deposition Transcript [Nondesignated Testimony Redacted] (May 18, 2004)

P3257

Oracle - USEA Form Completion Guide

P3263

Oracle - E-Mail: Ellison to Henley Re: Smith Barney Initiation: SEBL (3H) - Company Transitioning as CRM is Integrated into ERP (June 19, 2003)

P3264

Oracle - E-Mail: Ellison to Block/Catz/Phillips/Henley Re: Siebel Layoffs Yesterday (July 23, 2003)

P3265

Oracle - E-Mail: Kender to Boucher et al. Re: New Professional Services/PSA Business Unit (February 5, 2003)

P3270

Oracle - USSEC Schedule to Tender Offer - CCBN StreetEvents: Event Transcript, ORCL-Oracle Conference Call (June 6, 2003)

P3291

Lawson - Year-to-Year Comparisons: Lawson Software Operating Results - GAAP and Non-GAAP Views (Q4 and FY 03–04)

P3294

Lawson - Win/Loss/Deferral External Interview Notes: Mastercard International, James Lehman, VP of Human Resources (October 16, 2003)

P3298

SAP - Win/Loss Analysis Survey Results: Johnson & Johnson (November 29, 2002)

P3299

SAP - Win/Loss Analysis Survey Results: Johnson & Johnson (March 28, 2003)

P3300

Lawson - Win/Loss/Deferral External Interview Notes: Mayo Foundation, Anthony Wilson, Project Lead (March 9, 2004)

P3301

Lawson - Win/Loss/Deferral External Interview Notes: Hyatt International, Cindy Good, Director (March 11, 2003)

P3302

Lawson - Win/Loss/Deferral External Interview Notes: La Quinta, Colleen Ryan, Project Leader (March 13, 2003)

P3304

Chart - Lawson Software, Inc.: FY 2003 U.S. Based Clients: $500,000+ Total Spend

P3306

META Group - META FACTs: First Albany (June 16, 2003)

P3312

Oracle - E-Mail: O'Niell to VanDecker Re: Heads Up: META Mentioned in Internal Oracle E-Mail in PSFT Lawsuit (September 16, 2003)

P3314

META Group - Research - Microsoft Business Solutions: Strategic Next Step or Misstep? (December 29, 2003)

P3315

META Group - Microsoft Purchase of Navision Signals Push Into European SME Business Market (May 22, 2002)

P3324

Forrester - Forrester Wave: HR Management Systems, by Paul Hamerman (June 25, 2004)

P3325

Oracle - Pricing Intelligence - PeopleSoft: Product Pricing Overview (October 2002)

P3327

Oracle - E-Mail: Ellison to Catz Re: Psft/JDEC (June 2, 2003)

P3328

Oracle - E-Mail: Phillips to Henley/Ellison/Catz Re: Lunch with Sanjay Kumar - His Advice (June 27, 2003)

P3335

Book Excerpt - Softwar: An Intimate Portrait of Larry Ellison and Oracle, Chapter 15 - Enemies, by Matthew Symonds with Commentary by Larry Ellison (Simon & Schuster, 2003)

P3338

Forrester - ERP Applications - Market Maturity, Consolidation, and the Next Generation, by Paul Hamerman and Byron Miller (April 2, 2004)

P4014-A

Elzinga - Curriculum Vitae: Kenneth G. Elzinga

P4015-B

Chart - Tabulation of Discount Approval Forms

P4018-A

Iansiti - Curriculum Vitae: Marco Insiti (March 2004)

P4038-R

Greyhound - Detailed Business Case for Implementing a Human Resource Management System Strategy: Compiled and Presented by EIMS Project Core Team (April 2002)

P4062

North Dakota - The Value of ConnectND: Return on Investment and Benefits Analysis Update, Draft (March 12, 2004)

P4068

North Dakota - Microsoft Great Plains ERP Solution: Identified Concerns, Update (June 19, 2001)

P4072

North Dakota - RFP for an ERP System (September 18, 2002)

P4073

North Dakota - E-Mail: Relf to Wolfe Re: Oracle Response to Maximus ERP Matrix (October 15, 2001)

P4074-R

Nextel - Financial, HR, Procurement Systems Overhaul Project: FSO Project Kick-Off Conference Call (October 14, 2002 & 10/15/2002)

P4075-R

Nextel - Financial, HR, Procurement Systems Overhaul Project: Executive Vision Follow-Up Session (September 26, 2002)

P4076

Nextel - Business Requirements: Accounting & Finance (December 29, 2003)

P4077

Nextel - Business Requirements: Human Resources (December 29, 2003)

P4079

Nextel - Business Requirements: Tax (December 29, 2003)

P4080-R

Nextel - Financial, HR, SCM, Tax Systems Overhaul: Software Selection Update, Steering Committee (December 9, 2002)

P4081-R

Nextel - NexStep: Business Case Update, Version 1 (August 27, 2003)

P4154

Oracle - E-Mail: Woods to Summers Re: PeopleSoft (February 20, 2003)

P4327

Oracle - USSEC Schedule to Tender Offer Statement Pursuant to Section 14(d)(1), PeopleSoft, Inc. - Pepper Acquisition Corp., Oracle Corporation (June 6, 2003)

P4327
Second Copy

Oracle - USSEC Schedule to Tender Offer Statement Pursuant to Section 14(d)(1), PeopleSoft, Inc. - Pepper Acquisition Corp., Oracle Corporation (June 6, 2003)

P4484

SAP - Sales Briefing: JDE Edwards-PeopleSoft-Oracle Acquisition Events, Competitive Market Intelligence (CMI) & Global Marketing (June 2003)

P4771

North Dakota - Letter: Kost to Wolfe Re: Documents Outlining Evaluation Activities for ND ERP Solution (April 10, 2001)

P4875

JDEC - JD Edwards Product Market Strategy: Making it Actionable, Discussion Document (May 31, 2001)

P4951

PeopleSoft - Account Plan: McDonalds, Prepared by Ernst & Govern, Update (April 9, 2001)

P4962

PeopleSoft - Executive Briefing Document for 11/21/2002 Meeting in Herndon, VA (November 18, 2002)

P4964

PeopleSoft - Internal Plan Letter: Target Corporation (June 14, 2003)

P4965

PeopleSoft - Pricing Policy for Products & Support Services (April 22, 2003)

P4970

PeopleSoft - E-Mail: Brady to Parker Re: Urgent Information Required - Oracle Displacements (July 16, 2003)

P4999

Oracle - Forecast Summary Report (September 9, 2003)

Unmarked

Chart - Demonstrative Exhibit: New PeopleSoft/JDE Software Customers (FY 03–08)

Unmarked

Chart - Demonstrative Exhibit: PeopleSoft Employee Cuts and J.D. Edwards Employee Cuts [Numeric and % Change] (FY 03–05)

Unmarked

Elzinga - Expert Witness Demonstrative Exhibit: Conclusions of Professor Kenneth G. Elzinga

Unmarked

Iansiti - Expert Witness Demonstrative Exhibit: 3 Vendors Satisfy the HRM and FMS High Function Requirements of Enterprises

Unmarked

McAfee - Expert Witness Demonstrative Exhibit: Nature of Assignment

Unmarked

McAfee - Expert Witness Demonstrative Exhibit: Summary Statistics

Unmarked

McAfee - Expert Witness Demonstrative Exhibit: Regression on Oracle's Percentage Discounts (Including Exhibit P4023-B)

Unmarked

McAfee - Expert Witness Demonstrative Exhibit: Regression on Oracle's Incremental Percentage Discounts (Including Exhibit P4023-A)

Unmarked

McAfee - Expert Witness Demonstrative Exhibit: Regression Analyses: Conclusions

Unmarked

Zmijewski - Expert Witness Demonstrative Exhibit: Slides 1–43 (July 1, 2004)


Defense Exhibits

D5403-R

Nextel - Financial, HR, SCM, Tax Systems Overhaul: Project Update, Paul Saleh (November 26, 2002)

D5822-R

Microsoft - E-Mail: Bates to Ballmer/Gates/Burgum/Flessner/Rudder/Emerson Re: Mensa/Sagittarius combination (June 17, 2003); and Project Constellation: Opportunity Review Material

D5890

PeopleSoft - Market Intelligence: Competitive Update, HRMS by Pasackow & Moerbeck (February 21, 2002)

D5910

PeopleSoft - E-Mail: Wilmington to Brzusek Re: Phil Wilmington Approval Needed - Amerigroup Summary (December 14, 2001)

D5955

PeopleSoft - E:mail: Conway to Lauten Re: Accenture and SAP (November 2, 2003)


Legend

CID Civil Investigative Demand
CSFB Credit Suisse First Boston
ERP Enterprise Resource Planning
R Redacted Exhibit
RFI Request for Information
RFP Request for Proposals
USEAF US Executive Approval Form (Discount Approval Form)

Get Antitrust Division Updates

Sign up for E-Mail Updates

Subscribe to News Feeds

To view PDF files on this website you need the free Adobe Reader.