Notice Of Depositions : U.S. V. VISA U.S.A. Inc., VISA International Corp., And MasterCard International Incorporated

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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.

_______________/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

Dated:

Washington, D.C.
September 15, 1999

Updated August 14, 2015