FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`FILED: NEW YORK COUNTY CLERK 02512019 06:50 P
`NYSC 3F DOC. NO. 55
`NYSCEF DOC. NO. 55
`
`IND
`EX NO.
`655790/2018
`INDEX NO. 655790/2018
`
` VYSC
`
` *uIV‘ .D
` 3F:
`
`02/13/2019
`RECEIVED NYSCEF: 02/13/2019
`
`EXHIBIT
`4
`EXHIBIT 4
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`SUPREME
`COUNTY
`
`OF THE STATE
`COURT
`OF NEW YORK
`
`OF NEW YORK
`
`BLACKSTONE
`
`REAL
`
`ESTATE
`
`ADVISORS
`
`L.P.,
`BLACKSTONE
`EUROPE
`IV-NQ
`BLACKSTONE
`EUROPE
`IV-NQ
`BLACKSTONE
`PARTNERSHIP
`BLACKSTONE
`
`REAL
`
`ESTATE
`
`PARTNERS
`
`HOLDINGS
`
`L.P.,
`REAL
`ESTATE
`ESC L.P.,
`REAL
`FAMILY
`ESTATE
`IV SMD L.P.,
`EUROPE
`PARTNERS
`REAL
`ESTATE
`
`(OFFSHORE)
`VII-NQ
`L.P.,
`BLACKSTONEREALESTATEPARTNERS
`
`(OFFSHORE)
`VII.F-NQ
`L.P.,
`BLACKSTONEREALESTATEPARTNERS
`
`INDEX
`
`NO.:
`
`655790/2018
`
`Hon.
`
`Saliann
`
`Scarpulla
`
`I.A.S.
`
`Part
`
`39
`
`(OFFSHORE)
`BLACKSTONE
`PARTNERSHIP
`BLACKSTONE
`
`(OFFSHORE)
`BLACKSTONE
`
`VII.TE.1-8-NQ
`FAMILY
`
`L.P.,
`REAL
`
`(OFFSHORE)
`REAL
`ESTATE
`VII-NQ-ESC
`REAL
`
`L.P.,
`ESTATE
`
`L.P.,
`REAL
`
`ESTATE
`
`ESTATE
`VII-SMD
`L.P.,
`HOLDINGS
`
`HOLDINGS
`
`PARTNERS
`
`and
`
`(OFFSHORE)
`VII-NQ
`L.P.,
`BLACKSTONEREALESTATEPARTNERS
`EUROPE
`IV.F-NQ
`BLACKSTONE
`EUROPE
`SFORZA
`KRYALOS
`management
`
`L.P.,
`
`IV.2-NQ
`HOLDCO
`SGR S.P.A,
`company
`
`S.À.R.L.,
`
`its
`in
`capacity
`of DELPHINE
`
`as
`
`FUND,
`
`Plaintiffs,
`
`- against
`
`-
`
`RCS MEDIA
`
`GROUP
`
`S.P.A.,
`
`Defendant.
`
`NOTICE
`
`OF PLAINTIFFS'
`PRODUCTION
`
`REQUEST
`FIRST
`OF DOCUMENTS
`
`TO DEFENDANT
`AND THINGS
`
`FOR
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`PLEASE
`
`TAKE
`
`NOTICE
`
`that,
`
`pursuant
`
`the New York
`
`to
`
`Civil
`
`Practice
`
`Law
`
`and
`
`Rules
`
`("CPLR")
`
`3101
`
`and
`
`3120,
`
`Plaintiffs
`
`Blackstone
`
`Real
`
`Estate
`
`Advisors
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`Europe
`
`IV-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Holdings
`
`Europe
`
`IV-NQ
`
`ESC L.P.,
`
`Blackstone
`
`Family
`
`Real
`
`Estate
`
`Partnership
`
`Europe
`
`IV
`
`SMD
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`Offshore)
`
`VII-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`(Offshore)
`
`VII.F-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`(Offshore)
`
`VII.TE.1-8-NQ
`
`L.P.,
`
`Blackstone
`
`Family
`
`Real
`
`Estate
`
`Partnership
`
`(Offshore)
`
`VII-SMD
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Holdings
`
`(Offshore)
`
`VII-NQ-ESC
`
`Blackstone
`
`Real
`
`Estate
`
`Holdings
`
`L.P.,
`
`(Offshore)
`
`VII-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`Europe
`
`IV.F-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`Europe
`
`IV.2-NQ
`
`L.P.,
`
`Sforza
`
`Holdco
`
`S.à.r.1.,
`
`and
`
`Kryalos
`
`SGR
`
`S.p.A,
`
`in
`
`its
`
`capacity
`
`as management
`
`company
`
`of
`
`Delphine
`
`Fund
`
`(collectively,
`
`"Plaintiffs"),
`
`hereby
`
`Request
`
`that,
`
`on
`
`or
`
`before
`
`February
`
`25,
`
`2019,
`
`Defendant
`
`RCS
`
`Media
`
`Group
`
`S.p.A.
`
`("Defendant")
`
`produce
`
`at
`
`the
`
`office
`
`of
`
`Kirkland
`
`& Ellis
`
`LLP,
`
`601
`
`Lexington
`
`Avenue,
`
`New
`
`York,
`
`NY 10022,
`
`the
`
`documents,
`
`items,
`
`and
`
`things
`
`in
`
`Defendant's
`
`possession,
`
`custody
`
`or
`
`control,
`
`which
`
`are
`
`identified
`
`on
`
`the
`
`attached
`
`Schedule
`
`of Documents
`
`and
`
`Things.
`
`2
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`Dated:
`
`February
`New York,
`
`4, 2019
`New York
`
`Aaron
`
`P.C.
`P.C.
`
`H. Marks,
`Matthew
`Solum,
`Bodner
`Carrie
`B. Salomon
`Mark.
`& Ellis
`LLP
`Kirkland
`601
`Lexington
`Avenue
`New York,
`New York
`10022
`Telephone:
`446-4800
`(212)
`Email:
`aaron.marks@kirkland.com
`matthew.solum@kirkland.com
`carrie.bodner@kirkland.com
`mark.salomon@kirkland.com
`
`Counsel
`
`to Plaintiffs
`
`TO:
`
`B. Carlinsky
`Michael
`C. Baker
`Rollo
`Empson
`Leigha
`E====d
`Urquhart
`Quinn
`22nd
`51 Madison
`Avenue,
`New York
`New York,
`10010
`849-7500
`Telephone:
`(212)
`michaelcarlinsky@quinnemanuel.com
`rollobaker@quinnemanuel.com
`leighaempson@quinnemanuel.com
`
`Counsel
`
`to Defeñdãñt
`
`& Sullivan,
`Floor
`
`LLP
`
`3
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`SCHEDULE
`
`OF DOCUMENTS
`
`AND THINGS
`
`DEFINITIONS
`
`1.
`
`"2013
`
`Transaction"
`
`shall
`
`mean
`
`the
`
`collective
`
`agrecreents
`
`and
`
`transactions
`
`by
`
`which
`
`Plaintiffs
`
`purchased
`
`from
`
`RCS
`
`the
`
`Properties,
`
`and
`
`Plaintiffs
`
`leased
`
`the
`
`Properties
`
`to RCS.
`
`2.
`
`"2018
`
`Transaction"
`
`shall
`
`mean
`
`the
`
`potential
`
`transaction
`
`between
`
`the
`
`Blackstone
`
`Entities
`
`and
`
`Allianz
`
`Real
`
`Estate
`
`GmbH
`
`which
`
`was
`
`being
`
`negotiated
`
`in
`
`2018,
`
`by
`
`which
`
`the
`
`Allianz
`
`Estate
`
`GmbH.
`
`Properties
`
`were
`
`to
`
`be
`
`sold
`
`to
`
`Real
`
`3.
`
`"Action"
`
`"Proceeding"
`
`or
`
`means
`
`the
`
`above-captioned
`
`matter,
`
`Blackstone
`
`Real
`
`Estate
`
`Advisors
`
`L.P.,
`
`et
`
`al.
`
`v. RCS Media
`
`Group
`
`S.p.A.,
`
`Index
`
`No.
`
`655790/2018,
`
`Supreme
`
`Court
`
`for
`
`the
`
`County
`
`of New York,
`
`Commercial
`
`Division
`
`(Scarpulla,
`
`J.).
`
`4.
`
`"Banca
`
`IMI"
`
`shall
`
`mean
`
`Banca
`
`IMI
`
`S.p.A.
`
`and
`
`its
`
`respective
`
`officers,
`
`directors,
`
`agents,
`
`employees,
`
`parents,
`
`subsidiaries,
`
`and
`
`affiliates.
`
`Entities"
`
`mean
`
`5.
`
`"Blackstone
`
`shall
`
`collectively
`
`all
`
`of
`
`the
`
`entities
`
`which
`
`have
`
`ownership
`
`in
`
`Sforza,
`
`namely
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`Europe
`
`IV-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Holdings
`
`Europe
`
`IV-NQ
`
`ESC
`
`L.P.,
`
`Blackstone
`
`Family
`
`Real
`
`Estate
`
`Partnership
`
`Europe
`
`IV SMD L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`(Offshore)
`
`VII-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`(Offshore)
`
`VII.F-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`(Offshore)
`
`VII.TE.1-
`
`Estate
`
`VII-SMD
`
`Blackstone
`
`8-NQ
`
`L.P.,
`
`Blackstone
`
`Family
`
`Real
`
`Partnership
`
`(Offshore)
`
`L.P.,
`
`Real
`
`Estate
`
`Holdings
`
`(Offshore)
`
`VII-NQ-ESC
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Holdings
`
`(Offshore)
`
`VII-NQ
`
`L.P.,
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`Europe
`
`IV.F-NQ
`
`L.P.,
`
`and
`
`Blackstone
`
`Real
`
`Estate
`
`Partners
`
`Europe
`
`IV.2-NQ
`
`L.P.
`
`6.
`
`7.
`
`"Board
`
`of
`
`Statutory
`
`Auditors"
`
`shall
`
`refer
`
`to RCS's
`
`Board
`
`of
`
`Statutory
`
`Auditors.
`
`"Communications"
`
`means
`
`the
`
`transmittal
`
`of
`
`information
`
`in
`
`any
`
`form.
`
`4
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`8.
`
`"Concerning"
`
`means
`
`relating
`
`to,
`
`referring
`
`to,
`
`mentioning,
`
`reflecting,
`
`pertaining
`
`evidencing,
`
`involving,
`
`describing,
`
`discussing,
`
`commenting
`
`on,
`
`embodying,
`
`responding
`
`to,
`
`to,
`
`supporting,
`
`contradicting,
`
`and/or
`
`constituting
`
`(in
`
`whole
`
`or
`
`in
`
`part),
`
`as
`
`the
`
`context
`
`makes
`
`appropriate.
`
`9.
`
`"Defendant,"
`
`"You,"
`
`"Your"
`
`and
`
`shall
`
`refer
`
`to RCS
`
`and
`
`its
`
`respective
`
`officers,
`
`directors,
`
`agents,
`
`employees,
`
`parents,
`
`subsidiaries,
`
`and
`
`affiliates.
`
`"Delphiñe"
`
`10.
`
`shall
`
`refer
`
`to
`
`Delphine
`
`a
`
`closed-end
`
`real
`
`estate
`
`Fund,
`
`alternative
`
`investment
`
`fund,
`
`organized
`
`under
`
`the
`
`laws
`
`of
`
`Italy
`
`and
`
`wholly
`
`owned
`
`by
`
`Sforza,
`
`which
`
`was
`
`a
`
`party
`
`to
`
`the
`
`2013
`
`Transaction
`
`and
`
`is
`
`the
`
`direct
`
`owner
`
`of
`
`the
`
`Properties.
`
`11.
`
`"Development
`
`Plan"
`
`shall
`
`refer
`
`to
`
`the
`
`Development
`
`Plan
`
`for
`
`2013-2015
`
`Concerning
`
`Economic
`
`and
`
`Business
`
`Objectives,
`
`approved
`
`by
`
`the
`
`RCS
`
`Board
`
`in
`
`2012.
`
`12.
`
`The
`
`word
`
`"Document(s)"
`
`shall
`
`be
`
`construed
`
`to
`
`encompass
`
`full
`
`of
`
`things
`
`the
`
`scope
`
`discoverable
`
`under
`
`CPLR
`
`3101
`
`and
`
`3120
`
`and
`
`shall
`
`include,
`
`but
`
`shall
`
`not
`
`be
`
`limited
`
`to,
`
`emails,
`
`video
`
`recordings,
`
`writings,
`
`drawings,
`
`graphs,
`
`charts,
`
`photographs,
`
`sound
`
`recordings,
`
`images,
`
`electronic
`
`Documents,
`
`text
`
`messages,
`
`instant
`
`messages,
`
`and
`
`other
`
`data
`
`or
`
`data
`
`compilations
`
`stored
`
`in
`
`any
`
`medium
`
`from
`
`which
`
`information
`
`can
`
`be
`
`obtained
`
`either
`
`directly
`
`or,
`
`if
`
`necessary,
`
`after
`
`translation
`
`by
`
`the
`
`responding
`
`party
`
`into
`
`a reasonably
`
`usable
`
`form.
`
`Letter"
`
`13.
`
`"July
`
`13,
`
`2018
`
`shall
`
`refer
`
`to
`
`the
`
`July
`
`13,
`
`2018
`
`letter
`
`sent
`
`by RCS
`
`to
`
`Plaintiffs
`
`Kryalos
`
`and
`
`Delphine
`
`and
`
`the
`
`Blackstone
`
`Group
`
`International
`
`Partners
`
`LLP,
`
`which
`
`was
`
`attached
`
`as Exhibit
`
`C to RCS's
`
`motion
`
`to
`
`dismiss
`
`filed
`
`on
`
`January
`
`2019.
`
`3,
`
`"Kryalos"
`
`14.
`
`shall
`
`mean
`
`Kryalos
`
`SGR
`
`S.p.A.,
`
`a
`
`sole
`
`shareholder
`
`company
`
`incorporated
`
`under
`
`the
`
`laws
`
`of
`
`Italy,
`
`which
`
`is
`
`the
`
`legal
`
`representative
`
`of
`
`Delphine
`
`and manages
`
`5
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`the
`
`real
`
`property
`
`that
`
`was
`
`involved
`
`in
`
`the
`
`2013
`
`Transaction.
`
`Kryalos
`
`is
`
`Delphine's
`
`designated
`
`legal
`
`representative
`
`under
`
`Italian
`
`law.
`
`15.
`
`"Properties"
`
`shall
`
`mean
`
`the
`
`three
`
`interconnected
`
`commercial
`
`buildings
`
`located
`
`at
`
`Via
`
`Solferino
`
`28,
`
`Via
`
`San
`
`Marco
`
`21,
`
`and
`
`Via
`
`Balzan
`
`3
`
`in
`
`Milan,
`
`Italy
`
`that
`
`were
`
`sold
`
`in
`
`connection
`
`with
`
`the
`
`2013
`
`Transaction.
`
`"RCS"
`
`refer
`
`RCS
`
`Media
`
`S.p.A.
`
`and
`
`respective
`
`16.
`
`shall
`
`to
`
`Group
`
`its
`
`officers,
`
`directors,
`
`agents,
`
`employees,
`
`parents,
`
`subsidiaries,
`
`and
`
`affiliates.
`
`17.
`
`18.
`
`19.
`
`respective
`
`"RCS
`
`Board"
`
`"REAG"
`
`shall
`
`refer
`
`to
`
`the
`
`Board
`
`of
`
`Directors
`
`of RCS.
`
`shall
`
`refer
`
`to
`
`REAG-Real
`
`Estate
`
`Advisory
`
`Group
`
`S.p.A.
`
`and
`
`its
`
`officers,
`
`directors,
`
`agents,
`
`employees,
`
`parents,
`
`subsidiaries,
`
`and
`
`affiliates.
`
`"Sforza"
`
`shall
`
`refer
`
`to
`
`Sforza
`
`Holdco
`
`S.à.r.1.,
`
`a private
`
`limited
`
`liability
`
`company
`
`laws
`
`of
`
`which
`
`owned
`
`Blackstone
`
`Entities.
`
`incorporated
`
`under
`
`the
`
`Luxembourg
`
`is wholly
`
`by
`
`the
`
`Sforza
`
`wholly
`
`owns
`
`the
`
`units
`
`of
`
`the
`
`investment
`
`fund
`
`Delphine
`
`and
`
`was
`
`a
`
`party
`
`to
`
`the
`
`2013
`
`Transaction.
`
`20.
`
`A Request
`
`for
`
`Documents
`
`concerning
`
`any
`
`topic(s)
`
`includes,
`
`but
`
`is
`
`not
`
`limited
`
`to,
`
`Documents
`
`constituting
`
`Communications
`
`on
`
`the
`
`described
`
`topic(s).
`
`INSTRUCTIONS
`
`1.
`
`In
`
`answering
`
`these
`
`Requests,
`
`furnish
`
`all
`
`information
`
`available
`
`to
`
`you
`
`or
`
`subject
`
`to
`
`not
`
`limited
`
`information
`
`Your
`
`reasonable
`
`inquiry,
`
`access,
`
`or
`
`control,
`
`including
`
`but
`
`to
`
`all
`
`in Your
`
`actual
`
`or
`
`constructive
`
`possession
`
`(including,
`
`without
`
`limitation,
`
`any
`
`Documents
`
`in
`
`Your
`
`constructive
`
`possession
`
`whereby
`
`You
`
`have
`
`the
`
`right
`
`to
`
`compel
`
`production
`
`of Documents
`
`from
`
`a
`
`third
`
`party),
`
`information
`
`You
`
`are
`
`able
`
`to
`
`obtain
`
`on
`
`the
`
`internet,
`
`and
`
`information
`
`in
`
`the
`
`possession
`
`of Your
`
`attorneys,
`
`investigators,
`
`experts,
`
`and
`
`anyone
`
`else
`
`acting
`
`on Your
`
`behalf.
`
`6
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`2.
`
`These
`
`Requests
`
`for
`
`Documents
`
`shall
`
`be
`
`deemed
`
`continuing
`
`so
`
`as
`
`to
`
`require
`
`prompt
`
`supplemental
`
`responses
`
`between
`
`if,
`
`the
`
`date
`
`hereof
`
`and
`
`the
`
`conclusion
`
`of
`
`these
`
`Proceedings,
`
`any
`
`additional
`
`Documents
`
`responsive
`
`to
`
`these
`
`Requests
`
`come
`
`into
`
`Your
`
`possession,
`
`custody
`
`or
`
`control,
`
`including
`
`the
`
`possession,
`
`custody
`
`or
`
`control
`
`of
`
`Your
`
`agents
`
`or
`
`representatives.
`
`3.
`
`The
`
`Documents
`
`requested
`
`include
`
`all
`
`attachments
`
`and
`
`enclosures.
`
`If
`
`any
`
`portion
`
`produce
`
`of
`
`a Document
`
`is
`
`responsive
`
`to
`
`a
`
`Request,
`
`the
`
`entire
`
`Document,
`
`including
`
`all
`
`attachments,
`
`enclosures,
`
`notes
`
`and
`
`any
`
`other
`
`matter
`
`physically
`
`attached
`
`to
`
`the
`
`Document.
`
`4.
`
`The
`
`Documents
`
`requested
`
`herein
`
`are
`
`to
`
`be
`
`produced
`
`as
`
`they
`
`are
`
`kept
`
`in
`
`the
`
`ordinary
`
`course
`
`of
`
`business,
`
`or
`
`organized
`
`and
`
`labeled
`
`to
`
`correspond
`
`to
`
`the
`
`numbered
`
`paragraphs
`
`and/or
`
`categories
`
`of
`
`particular
`
`Requests.
`
`Electronic
`
`Documents,
`
`electronically
`
`stored
`
`mail
`
`in
`
`accordance
`
`with
`
`"Requested
`
`Production
`
`information
`
`and
`
`electronic
`
`shall
`
`be
`
`produced
`
`the
`
`Format"
`
`attached
`
`as Appendix
`
`A.
`
`construing
`
`these
`
`Requests,
`
`the
`
`following
`
`rules
`
`shall
`
`apply:
`
`5.
`
`In
`
`(i)
`
`disjunctively
`
`discovery
`
`outside
`
`"Any"
`
`The
`
`connectives
`
`"and,"
`
`or
`
`conjunctively
`
`Request
`
`all
`
`responses
`
`of
`
`its
`
`scope.
`
`"or,"
`
`as
`
`"and/or"
`
`and
`
`shall
`
`be
`
`construed
`
`either
`
`necessary
`might
`
`that
`
`to
`
`bring
`otherwise
`
`within
`
`the
`
`scope
`
`of
`
`the
`
`be
`
`construed
`
`as
`
`being
`
`used
`
`herein
`
`the
`
`word
`
`"all,"
`
`the
`
`word
`
`"all"
`
`as
`
`used
`
`(ii)
`herein
`
`(iii)
`
`shall
`
`(iv)
`used
`
`(v)
`
`(vi)
`
`as
`
`includes
`
`the
`
`word
`
`includes
`"any."
`
`and
`
`"All"
`
`shall
`
`be
`
`construed
`
`to
`
`include
`
`the
`
`word
`
`"each,"
`
`and
`
`the
`
`word
`
`"each"
`
`be
`
`construed
`
`to
`
`include
`
`the
`
`word
`
`"all."
`
`"Each"
`
`as
`
`used
`
`herein
`
`herein
`
`includes
`
`the
`
`word
`
`includes
`"each."
`
`the
`
`word
`
`"every,"
`
`and
`
`the
`
`word
`
`"every"
`
`as
`
`"Including"
`
`shall
`
`mean
`
`"including,
`
`but
`
`not
`
`limited
`
`to."
`
`The
`
`singular
`
`shall
`
`include
`
`the
`
`plural,
`
`and
`
`vice
`
`versa.
`
`7
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`6.
`
`All
`
`grounds
`
`for
`
`an
`
`objection
`
`to
`
`a Request
`
`shall
`
`be
`
`stated
`
`with
`
`specificity
`
`pursuant
`
`to
`
`Rule
`
`11-e
`
`of
`
`the
`
`Rules
`
`of
`
`the
`
`Commercial
`
`Division
`
`of
`
`the
`
`New York
`
`Supreme
`
`Court.
`
`Any
`
`ground
`
`not
`
`stated
`
`with
`
`specificity
`
`or
`
`in
`
`a timely
`
`manner
`
`is waived
`
`unless
`
`excused
`
`by
`
`the
`
`Court
`
`for
`
`good
`
`cause
`
`shown.
`
`7.
`
`Responsive
`
`Documents
`
`that
`
`You
`
`designate
`
`confidential
`
`pursuant
`
`to
`
`an
`
`agreed-
`
`upon
`
`confidentiality
`
`agreement
`
`will
`
`be
`
`treated
`
`as
`
`such.
`
`8.
`
`If
`
`a Document
`
`contains
`
`both
`
`privileged
`
`and
`
`non-privileged
`
`material,
`
`the
`
`non-
`
`privileged
`
`material
`
`must
`
`be
`
`disclosed
`
`to
`
`the
`
`fullest
`
`extent
`
`possible
`
`without
`
`thereby
`
`disclosing
`
`privileged
`
`material.
`
`If You
`
`redact
`
`any
`
`part
`
`of
`
`a Document
`
`based
`
`on
`
`a
`
`claim
`
`of
`
`privilege,
`
`must
`
`stamp
`
`the
`
`word
`
`"REDACTED"
`
`beside
`
`or
`
`over
`
`any
`
`redacted
`
`information.
`
`the
`
`You
`
`this
`
`claim
`
`of
`
`9.
`
`For
`
`each
`
`Document
`
`responsive
`
`to
`
`Request
`
`withheld
`
`under
`
`a
`
`You
`
`must
`
`provide
`
`the
`
`following
`
`information
`
`in
`
`a privilege
`
`log
`
`that
`
`shall
`
`be
`
`produced
`
`with
`
`all
`
`other
`
`responsive
`
`Documents:
`
`privilege,
`
`along
`
`(i)
`
`the
`
`(ii)
`
`the
`
`nature
`
`and
`
`basis
`
`of
`
`the
`
`privilege
`
`rule
`
`or
`
`law
`
`allegedly
`
`governing
`
`such
`
`which
`
`claim;
`
`is
`
`being
`
`claimed
`
`and,
`
`if
`
`applicable,
`
`the
`
`type
`
`of Document;
`
`the
`
`general
`
`subject
`
`matter
`
`of
`
`the
`
`Document;
`
`the
`
`date
`
`of
`
`the
`
`Document;
`
`and
`
`such
`
`other
`
`information
`
`as
`
`is
`
`sufficient
`
`(iii)
`
`(iv)
`
`(v)
`
`the
`
`privilege
`
`addressee(s),
`
`addressee(s).
`
`claimed,
`where
`and
`
`including,
`not
`
`where
`
`to
`
`identify
`
`appropriate,
`
`the
`
`Document
`
`and
`
`establish
`
`the
`
`Document
`
`author(s),
`
`apparent,
`
`the
`
`relationship
`
`between
`
`the
`
`author(s)
`
`and
`
`REQUEST
`
`NO.
`
`1:
`
`Minutes
`
`of
`
`all
`
`meetings
`
`of
`
`the
`
`RCS
`
`Board
`
`that
`
`were
`
`held
`
`between
`
`REQUESTS
`
`December
`
`1, 2012
`
`and March
`
`31,
`
`2014.
`
`8
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`REQUEST
`
`NO.
`
`2:
`
`All
`
`Documents
`
`provided
`
`to members
`
`of
`
`the
`
`RCS
`
`Board
`
`in
`
`advance
`
`of
`
`or
`
`in
`
`preparation
`
`for
`
`all meetings
`
`of
`
`the
`
`RCS
`
`Board
`
`that
`
`were
`
`held
`
`between
`
`December
`
`1, 2012
`
`and March
`
`31,
`
`2014,
`
`including,
`
`but
`
`not
`
`limited
`
`to,
`
`ageñdas,
`
`board
`
`materials
`
`and
`
`presentations.
`
`REQUEST
`
`NO.
`
`3:
`
`All
`
`Documents
`
`provided
`
`by
`
`RCS
`
`(including
`
`RCS's
`
`Board
`
`in
`
`the
`
`period
`
`between
`
`December
`
`2012
`
`and
`
`March
`
`of
`
`to
`
`Statutory
`
`Auditors)
`
`1,
`
`31,
`
`2014,
`
`Commissione
`
`Nazionale
`
`per
`
`le
`
`Società
`
`e
`
`la
`
`Borsa
`
`(Consob)
`
`and
`
`any
`
`other
`
`public
`
`authority
`
`coñceming
`
`the
`
`Development
`
`Plan
`
`and/or
`
`the
`
`2013
`
`Transaction,
`
`including,
`
`but
`
`not
`
`limited
`
`to,
`
`agendas,
`
`materials
`
`and
`
`presentations.
`
`REQUEST
`
`NO.
`
`4:
`
`Minutes
`
`of
`
`all
`
`meetings
`
`of
`
`the
`
`RCS
`
`Board
`
`that
`
`were
`
`held
`
`between
`
`January
`
`1, 2016
`
`and
`
`February
`
`2019.
`
`3,
`
`REQUEST
`
`NO.
`
`Documents
`
`provided
`
`to members
`
`of
`
`the
`
`RCS
`
`Board
`
`5:
`
`All
`
`in
`
`advance
`
`of
`
`or
`
`in
`
`preparation
`
`for
`
`all
`
`meetings
`
`of
`
`the
`
`RCS
`
`Board
`
`that
`
`were
`
`held
`
`between
`
`January
`
`1, 2016
`
`and
`
`February
`
`3,
`
`2019,
`
`including,
`
`but
`
`not
`
`limited
`
`to,
`
`agendas,
`
`board
`
`materials
`
`and
`
`presentations.
`
`REQUEST
`
`NO.
`
`6:
`
`Minutes
`
`of
`
`all meetings
`
`of
`
`the
`
`Board
`
`of
`
`Statutory
`
`Auditors
`
`that
`
`were
`
`held
`
`between
`
`December
`
`1, 2012
`
`and March
`
`31,
`
`2014.
`
`REQUEST
`
`NO.
`
`All
`
`Documents
`
`provided
`
`to members
`
`of
`
`the
`
`Board
`
`of
`
`7:
`
`Statutory
`
`Auditors
`
`in
`
`advance
`
`of
`
`or
`
`in
`
`preparation
`
`for
`
`all
`
`meetiñgs
`
`of
`
`the
`
`Board
`
`of
`
`Statutory
`
`Auditors
`
`that
`
`were
`
`held
`
`between
`
`December
`
`2012
`
`and
`
`March
`
`1,
`
`31,
`
`2014,
`
`including,
`
`but
`
`not
`
`limited
`
`to,
`
`agendas,
`
`board
`
`materials
`
`and
`
`presentations.
`
`REQUEST
`
`NO.
`
`8:
`
`Documents,
`
`including
`
`final
`
`and
`
`draft
`
`reports
`
`and
`
`analyses,
`
`reflecting
`
`appraisals
`
`of
`
`the
`
`Properties
`
`and/or
`
`the
`
`Italian
`
`real
`
`estate
`
`market
`
`conditions
`
`conducted
`
`by REAG,
`
`9
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`by
`
`any
`
`independent
`
`appraiser
`
`other
`
`than
`
`REAG,
`
`or
`
`by
`
`RCS's
`
`financial
`
`advisors
`
`(including,
`
`among
`
`others,
`
`Banca
`
`IMI)
`
`for
`
`the
`
`time
`
`period
`
`between
`
`December
`
`1, 2012
`
`and March
`
`31,
`
`2014.
`
`REQUEST
`
`NO.
`
`9:
`
`All
`
`Documents
`
`reflecting
`
`that
`
`the
`
`2013
`
`Transaction
`
`contemporaneously
`
`criticized
`
`or
`
`opposed
`
`by
`
`part
`
`of
`
`the
`
`RCS
`
`Board,
`
`or
`
`by
`
`journalists,
`
`was
`
`RCS
`
`or
`
`other
`
`RCS
`
`and
`
`response
`
`prepared
`
`on
`
`of RCS
`
`shareholders,
`
`stakeholders,
`
`any
`
`by
`
`or
`
`behalf
`
`(including,
`
`but
`
`not
`
`limited
`
`to,
`
`analysis,
`
`valuation,
`
`and
`
`materials
`
`prepared
`
`by,
`
`made
`
`available
`
`to,
`
`and/or
`
`used
`
`by RCS
`
`in
`
`preparing
`
`any
`
`such
`
`responses
`
`and/or
`
`in
`
`assessing
`
`any
`
`criticism
`
`and/or
`
`opposition).
`
`REQUEST
`
`NO.
`
`10:
`
`Documents
`
`and/or
`
`Communications
`
`reflecting
`
`the
`
`earliest
`
`date
`
`on
`
`which
`
`Urbano
`
`Cairo
`
`or
`
`RCS
`
`became
`
`aware
`
`of
`
`Plaintiffs'
`
`intentions
`
`or
`
`efforts
`
`to
`
`sell
`
`the
`
`of
`
`2018
`
`Properties
`
`or
`
`the
`
`Transaction.
`
`REQUEST
`
`NO.
`
`11:
`
`Documents
`
`concerning
`
`or
`
`comprising
`
`the
`
`analyses
`
`conducted
`
`by
`
`or
`
`for
`
`RCS
`
`of
`
`the
`
`2013
`
`Transaction,
`
`as
`
`described
`
`in
`
`the
`
`July
`
`13,
`
`2018
`
`Letter.
`
`Documents
`
`from
`
`January
`
`1, 2016
`
`through
`
`February
`
`2019
`
`3,
`
`shall
`
`be
`
`responsive
`
`to
`
`this
`
`Request.
`
`REQUEST
`
`NO.
`
`12:
`
`All
`
`Documents
`
`comprising
`
`the
`
`Development
`
`Plan.
`
`REQUEST
`
`NO.
`
`13:
`
`All
`
`Documents,
`
`whether
`
`created
`
`Banca
`
`IMI
`
`or RCS,
`
`the
`
`promotion
`
`or marketing
`
`of
`
`the
`
`Properties
`
`prior
`
`to
`
`the
`
`2013
`
`Transaction,
`
`including
`
`by
`
`reflecting
`
`without
`
`limitation
`
`all
`
`information
`
`memoranda,
`
`teasers,
`
`investor
`
`lists,
`
`and
`
`summary
`
`Documents
`
`tracking
`
`progress
`
`with
`
`respect
`
`to
`
`different
`
`potential
`
`investors
`
`in
`
`the
`
`sale
`
`of
`
`the
`
`Properties
`
`in
`
`2013.
`
`REQUEST
`
`NO.
`
`14:
`
`All
`
`Documents
`
`reflecting
`
`offers
`
`or
`
`bids
`
`for
`
`the
`
`Properties
`
`received
`
`by Banca
`
`IMI
`
`or RCS
`
`from
`
`prospective
`
`investors
`
`in
`
`2013.
`
`10
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`REQUEST
`
`NO.
`
`15:
`
`Documents
`
`sufficient
`
`to
`
`show
`
`the
`
`carrying
`
`value
`
`of
`
`the
`
`Properties,
`
`at
`
`both
`
`the
`
`consolidated
`
`level
`
`and
`
`the
`
`parent
`
`company
`
`level,
`
`as
`
`of
`
`the
`
`time
`
`of
`
`the
`
`2013
`
`Transaction.
`
`11
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`Appendix
`
`A
`
`Kirkland
`
`Requested
`
`& Ellis
`Production
`
`LLP
`
`Format
`
`I.
`
`Overview
`
`A.
`
`All
`
`file
`
`file,
`
`documents
`
`should
`
`be
`
`produced
`
`as Bates-stamped
`
`tagged
`
`image
`
`format
`
`a data
`
`("TIFF")
`load
`
`images
`
`along
`
`with
`
`an
`
`image
`
`load/cross
`
`reference
`
`file
`
`with
`
`fielded
`
`metadata,
`
`and
`
`document-level
`
`extracted
`
`recognition
`
`regarding
`
`format,
`
`text
`
`for
`
`electronically
`
`stored
`
`information
`
`or
`
`optical
`
`("OCR")
`
`requirements,
`
`are
`
`below.
`
`text
`
`for
`
`scanned
`
`hard
`
`including
`
`files
`
`to
`
`documents.
`
`copy
`be
`delivered
`
`in
`
`native
`
`character
`
`Details
`
`II.
`
`TIFF
`
`Image
`
`Requirements
`
`A.
`
`All
`
`documents
`
`should
`
`be
`
`produced
`
`as monochrome
`
`TIFF
`
`images
`
`in
`
`300x300
`
`dpi
`
`Group
`
`IV
`
`single-page
`
`format.
`
`B.
`
`c.
`
`All
`
`such
`
`images
`
`should
`
`be
`
`sequentially
`
`Bates-stamped.
`
`Images
`
`should
`
`include
`
`the
`
`following
`
`content
`
`where
`
`present:
`
`1.
`
`2.
`
`For
`
`and
`
`word
`
`"track
`
`processing
`changes"
`
`files
`
`(and
`
`(e.g.,
`
`similar
`
`Microsoft
`
`Word)
`
`in-line
`
`editing).
`
`- Comments
`
`For
`
`spreadsheet
`
`files
`
`(e.g.,
`
`(e.g.
`
`for
`
`comments;
`
`redaction)
`and
`
`"track
`
`imaging
`
`sheets;
`
`editing).
`
`Microsoft
`- Hidden
`changes"
`
`Excel)
`
`that
`
`require
`
`columns,
`
`rows,
`
`and
`
`(and
`
`similar
`
`in-line
`
`3.
`
`For
`
`presentation
`
`files
`
`(e.g.,
`
`Microsoft
`
`PowerPoint)
`
`-
`
`Speaker
`
`notes
`
`and
`
`comments.
`
`III.
`
`Native
`
`Format
`
`Requirements
`
`A.
`
`Spreadsheet
`
`files
`
`1.
`
`Spreadsheet
`
`files
`
`(e.g.,
`
`Microsoft
`
`Excel)
`
`should
`
`be
`
`provided
`
`in
`
`native
`
`format.
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`2.
`
`3.
`
`In
`
`lieu
`
`of
`
`a TIFF
`
`image
`
`version
`
`of
`
`each
`
`spreadsheet
`
`file,
`
`Bates-stamped
`
`produced
`
`along
`
`single-page
`
`TIFF
`
`placeholder
`
`file
`
`should
`
`with
`
`the
`
`native
`
`format
`
`version
`
`of
`
`each
`
`file.
`
`a
`
`be
`
`When
`
`redaction
`
`is
`
`produced;
`
`Kirkland
`
`necessary,
`& Ellis
`format
`
`a redacted
`LLP
`
`reserves
`
`TIFF
`
`version
`
`the
`
`right
`
`to
`
`be
`
`may
`request
`
`versions
`
`of
`
`such
`
`access
`
`to
`
`the
`
`native
`
`files.
`
`B.
`
`Multimedia
`
`& PowerPoint
`
`files
`
`1.
`
`2.
`
`Multimedia
`
`files
`
`(e.g.,
`
`Audio
`
`or
`
`video
`
`files)
`
`should
`
`be provided
`
`in
`
`native
`
`format.
`
`& PowerPoint
`
`files
`
`In
`
`lieu
`
`of
`
`a TIFF
`
`image
`
`version
`
`of
`
`each
`
`multimedia
`
`file,
`
`Bates-stamped
`
`single-page
`
`TIFF
`
`placeholder
`
`file
`
`should
`
`a
`
`be
`
`produced
`
`with
`
`the
`
`native
`
`format
`
`version
`
`of
`
`each
`
`along
`
`file.
`
`C.
`
`Other
`
`files
`
`1.
`
`In
`
`limited
`
`circumstances,
`
`the
`
`native
`
`format
`
`versions
`
`it may
`of
`
`files,
`
`dynamic
`
`be
`
`necessary
`
`including
`such
`
`files
`
`to
`
`obtain
`
`or
`
`view
`
`color
`
`as
`
`databases.
`
`reserves
`
`the
`
`right
`
`to
`
`request
`
`access
`
`to
`
`the
`
`of
`
`such
`
`files.
`
`documents/images
`& Ellis
`versions
`format
`
`Kirkland
`
`native
`
`and
`LLP
`
`IV.
`
`Image
`
`Load/Cross
`
`Reference
`
`File
`
`Requirements
`
`image
`
`load/cross
`
`reference
`
`A.
`
`B.
`
`A single-page
`production.
`
`each
`
`be
`
`may
`below
`IPRO
`
`The
`
`file
`
`samples
`
`the
`
`sample
`
`optional):
`
`file
`
`should
`
`be provided
`
`with
`
`in
`
`either
`
`IPRO
`
`(.lfp)
`
`or Opticon
`
`(note
`
`file
`
`that
`
`and
`
`volume
`"MSC001"
`
`label
`
`information
`
`(.opt)
`
`-
`
`format
`"@MSC001"
`
`as
`
`in
`
`the
`
`in
`
`in
`
`the
`
`sample
`
`Opticon
`
`-
`
`is
`
`file
`
`Sample
`
`IPRO
`
`file
`
`.lfp
`IM,MSC00000014,D,0,@MSC001;MSC\0000;00000014.TIF;2
`
`IM,MSC00000015,,0,@MSC001;
`
`IM,MSC00000016,D,0,@MSC001;
`
`MSC\0000;00000015.TIF;2
`
`MSC\0000;00000016.TIF;2
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`IM,MSC00000017,,0,@MSC001;
`
`MSC\0000;00000017.TIF;2
`
`Sample
`
`Opticon
`
`.opt
`
`file
`
`MSC000001,MSC001,MSC\0000\00000001.TIF,Y,,,3
`
`MSC000002,MSC001,MSC\0000\00000002.TIF,,,,
`
`MSC000003,MSC001,MSC\0000\00000003.TIF,,,,
`MSC000004,MSC001,MSC\0000\00000004.TIF,Y,,,2
`
`MSC000005,MSC001,MSC\0000\00000005.TIF,,,,
`
`V.
`
`Data
`
`Load
`
`File
`
`and
`
`Extracted
`
`Text/OCR
`
`Requirements
`
`load
`
`file
`
`should
`
`be provided
`
`with
`
`each
`
`production.
`
`A.
`
`B.
`
`A data
`
`The
`"DAT"
`
`file
`
`file,
`
`and
`
`should
`
`information
`
`as
`
`detailed
`
`should
`
`be
`
`a Concordance-loadable
`
`contain
`
`below.
`
`Bates-stamp
`
`data
`
`also
`
`file,
`and metadata
`
`known
`
`as
`
`a
`
`C.
`
`Extracted
`
`text
`
`and/or
`
`file
`
`but
`
`should
`
`rather
`
`OCR text
`be
`provided
`
`should
`
`not
`
`be
`
`embedded
`
`the DAT
`
`in
`
`as
`
`separate,
`
`document-level
`
`text
`
`text
`
`file
`
`names
`
`should
`
`contain
`
`files.
`
`Bates
`
`Document-level
`
`the
`
`number
`
`information
`
`of
`
`the
`
`document.
`
`If
`
`a document
`
`in
`
`native
`
`format
`
`with
`
`a placeholder
`
`text
`
`file
`
`should
`
`contain
`
`the
`
`extracted
`
`tiff,
`
`text
`
`(e.g.,
`
`of
`
`spreadsheet
`
`the
`
`native
`
`file.
`
`beginning
`provided
`
`is
`
`the
`files)
`OCR text
`
`should
`
`be
`
`included
`
`for
`
`redacted
`
`documents.
`
`D.
`
`The
`
`requested
`
`delimiters
`
`and
`
`qualifiers
`
`to
`
`be
`
`used
`
`in
`
`the DAT
`
`file
`
`are:
`
`delimiter:
`
`Record
`by ASCII
`Field
`delimiter:
`
`13)
`
`Multi-value
`
`delimiter:
`
`Windows
`
`newline/Hard
`
`return
`
`(ASCII
`
`10
`
`followed
`
`O (ASCII
`
`20)
`Semicolon
`
`(ASCII
`
`;
`
`59)
`
`Text
`
`qualifier:
`
`Small
`
`thorn
`
`(ASCII
`
`)
`
`254)
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`E.
`
`The DAT
`
`file
`
`should
`
`have
`
`a header
`
`line
`
`with
`
`field
`
`names
`
`and
`
`include
`
`the
`
`following
`
`fields:
`
`Field
`
`Comments
`
`Beginning
`
`Bates
`
`number
`
`Ending
`
`Bates
`
`number
`
`Bates
`
`number
`
`of
`
`first
`
`page
`
`of
`
`family
`
`range,
`
`e.g.,
`
`first
`
`page
`
`of
`
`an
`
`email.
`
`Bates
`
`number
`
`of
`
`last
`
`page
`
`of
`
`family
`
`range,
`
`e.g.,
`
`last
`
`page
`
`of
`
`last
`
`attachment
`
`to
`
`an
`
`email.
`
`Number
`
`of
`
`pages
`
`in
`
`document.
`
`Loose
`
`files,
`
`attachments
`
`and
`
`email.
`
`Loose
`
`attachments
`
`and
`
`email
`
`(in
`
`bytes).
`
`BegBates
`
`EndBates
`
`BegRange
`
`EndRange
`
`PageCount
`
`FileExtension
`
`FileSize
`
`files,
`
`Loose
`
`files
`
`and
`
`attachments
`
`only.
`
`Populate
`
`Loose
`
`formatted:
`
`Populate
`
`Loose
`
`custodians
`
`formatted:
`
`field
`
`only
`
`if
`
`production
`
`is
`
`de-duped
`
`by
`
`cüstadiaii.
`
`files,
`
`attachments,
`LASTNAME,
`
`and
`email.
`FIRSTNAME.
`
`Custodian
`
`full
`
`name
`
`field
`
`only
`
`if
`
`production
`
`is
`
`de-duped
`
`files,
`
`attachments,
`for whom
`
`the
`
`and
`emails.
`document
`
`globally.
`name
`
`of
`
`all
`
`Full
`
`is
`
`being
`
`produced
`
`Title
`
`Custodian
`
`AllCustodian
`
`Author
`
`From
`
`To
`
`CC
`
`BCC
`
`Subject
`
`LASTNAME,
`
`FIRSTNAME;
`
`LASTNAME,
`
`FIRSTNAME
`
`Loose
`
`files
`
`and
`
`attachments
`
`only.
`
`Email
`
`only.
`
`Email
`
`only.
`
`Email
`
`only.
`
`Email
`
`only.
`
`Email
`
`only.
`
`DateCreated
`
`Loose
`
`files
`
`and
`
`attachments
`
`only.
`
`MM/DD/YYYY
`
`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`Fiel
`
`Comments
`
`Loose
`
`files
`
`and
`
`attach
`
`cñts
`
`only.
`
`MM/DD/YYYY
`
`Email
`
`only.
`
`MM/DD/YYYY
`
`Email
`
`only.
`
`HH:MM:SS
`
`AM/PM
`
`Email
`
`only.
`
`MM/DD/YYYY
`
`Email
`
`only.
`
`HH:MM:SS
`
`AM/PM
`
`DateModified
`
`DateSent
`
`TimeSent
`
`DateReceived
`
`TimeReceived
`
`FilePath
`
`.
`
`Loose
`
`files.
`
`Original
`
`path
`
`to
`
`the
`
`file
`
`as
`
`seisteined
`
`in
`
`the
`
`ordinary
`
`course
`
`of
`
`business.
`
`FileName
`
`FolderPath
`
`Loose
`
`files
`
`and
`
`attachments.
`
`Name
`
`of
`
`file
`
`as meiñtained
`
`in
`
`the
`
`ordinary
`
`course
`
`of
`
`business.
`
`Email
`
`file)
`
`only.
`
`Path
`
`within
`
`the
`
`mail
`
`container
`
`file
`
`(e.g.,
`
`PST
`
`to
`
`the message
`
`at
`
`collection
`
`time.
`
`HiddenContent
`
`For
`
`loose
`
`files
`
`and
`
`attachments
`
`only.
`
`List
`
`type
`
`of
`
`TextPath
`
`NativePath
`
`content
`
`found
`
`in
`
`document
`
`(for
`
`content
`
`described
`
`in
`
`section
`
`hidden
`
`H.C
`
`above)
`
`The
`
`path
`
`to
`
`the
`
`extracted
`
`including
`
`the
`
`file
`
`name.
`
`text
`
`or OCR for
`
`the
`
`document,
`
`The
`
`path
`
`to
`
`the
`
`including
`
`the
`
`file
`
`native-format
`name
`
`file
`
`for
`
`the
`
`(if
`
`a native-format
`
`document,
`file
`
`is
`
`previded).
`
`F.
`
`Two
`
`sample
`
`DAT
`
`globally
`
`de-duped
`
`files
`
`are
`
`in
`
`the
`
`appropriate
`
`format
`
`when
`
`production
`
`is
`
`below.
`
`1.
`
`The
`
`parent
`
`following
`
`email,
`
`three
`
`entries
`
`are,
`
`respectively,
`
`and
`
`a spreadsheet
`
`attachment:
`
`the
`
`header
`
`row,
`
`a
`
`pBatesPrefixpOpBeginning
`
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`Sent)O)Time
`
`Received)O)Time
`
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`
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`

`

`FILED: NEW YORK COUNTY CLERK 02/13/2019 06:50 PM
`NYSCEF DOC. NO. 55
`
`INDEX NO. 655790/2018
`
`RECEIVED NYSCEF: 02/13/2019
`
`þSAMPLEpOþ00000001þOþ00000001)Op00000001þOp00000002)
`John
`Oþl)O)MSG)Oþ2354þOþþO)Smith,
`
`H.)DþDoe,
`PayablepOppOppOþ12/25/2008þOþ9:30:01
`
`JanekD)Schmidt,
`
`AMkD)12/25/2008þOþ9:30:11
`
`Jane W.;
`
`Doe,
`
`AM)OppOþþOp\Inbox\Payable\þOppOppOkText\SAMPLE\0000\00
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`H.þOþþOþSmith,
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`
`2.
`
`In
`
`globally
`production
`
`de-duped
`
`productions
`
`there
`
`will
`
`be
`
`instances
`
`where
`
`of
`
`documents
`
`from
`
`additional
`
`custodians
`
`will
`
`include
`
`documents
`
`respectively,
`are,
`a new
`
`custodian's
`
`previously
`header
`
`the
`
`produced.
`
`The
`
`two
`
`entries
`
`below
`
`row,
`
`and
`
`an
`
`overlay
`
`row
`
`producing
`
`copy
`
`of
`
`an
`
`email
`
`previously
`
`produced:
`
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`
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`
`Number)OpEnding
`
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`
`NumberpOpBeginning
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`
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`
`Bates
`
`C)OþSubjectþOþDate
`
`SentbOþTime
`
`Sent)OpDate
`
`CreatedpD)Date
`
`Modifiedknppete
`ReceivedkOþTime
`
`ReceivedpOpFilePath)O)FilenamepO)FolderPath)O)Hidden
`
`ContentpOkTextPathpOpNativePath)
`
`þSAMPLEþOþ00000001)Dþ00000001þOp00000001þOb00000002)
`Jane
`O)1þO)MSG)Ok2354þOppO)Schmidt,
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`
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`
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`
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`
`