FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 3/28/2023 | Document No. 607342 | PAGE Page 1 of 3 * PUBLIC *; 

__________________________________________ 

PUBLIC 

UNITED STATES OF AMERICA 

FEDERAL TRADE COMMISSION 

OFFICE OF ADMINISTRATIVE LAW JUDGES 

) 

In the Matter of ) 

) 

Intuit, Inc., ) Docket No. 9408

 a corporation, ) 

) 

Respondent. ) 

__________________________________________) 

ORDER MEMORIALIZING BENCH RULINGS 

On March 22, 2023, Respondent Intuit, Inc. (“Respondent”) filed a motion for leave to 

amend its final exhibit list to add a supplemental expert witness report by its expert witness, 

Bruce Deal (“Deal Supplemental Report”) and to admit the Deal Supplemental Report into 

evidence as RX1520 (“Deal Motion”). On the same day, Federal Trade Commission Complaint 

Counsel filed its opposition, which also requested, in the alternative, that if Respondent’s Deal 

Motion were granted, that Complaint Counsel be granted leave to amend its final exhibit list to 

add a supplemental rebuttal expert witness report by its rebuttal expert witness Dr. Erez Yoeli 

(“Yoeli Supplemental Rebuttal Report”), and to admit the Yoeli Supplemental Rebuttal Report 

into evidence as GX870. 

For the reasons stated on the record in open court, the Deal Motion was DENIED. 

Because the Deal Motion was denied, Complaint Counsel’s contingent motion to amend its 

exhibit list to add a supplemental rebuttal report is moot, and was therefore also DENIED. 

On March 23, 2023, at the Final Prehearing Conference, Complaint Counsel sought to 

introduce numerous exhibits that related to the IRS Free File Program. Respondent opposed 

admission of this category of exhibits. Upon consideration of the argument heard from the 

parties, and for the reasons stated on the record in open court, Complaint Counsel’s request to 

admit the exhibits was GRANTED. The admitted exhibits are listed in the attachment to this 

Order. 

ORDERED: 

D. Michael Chappell 

Chief Administrative Law Judge 

Date: March 28, 2023 
Exhibits Not Listed on JX002 To Be Moved Into Evidence by Complaint Counsel 

In re: Intuit Inc., Docket No. 9408 

March 23, 2023 

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 3/28/2023 | Document No. 607342 | PAGE Page 2 of 3 * 

Exhibit Number GX 6 Description October 18, 2013; Attachment to GX 5 Email re: Competitive Comparison for TTO Date 10/18/2013 Complaint Counsel Control No. Begin Bates CC-00000108 Complaint Counsel Control No. End Bates CC-00000113 Intuit/Other Production Begin Bates INTUIT-FFA-FTC-000229280 Intuit/Other Production End Bate

INTUIT-FFA-FTC-000229285 

GX 7 December 1, 2017; Calendar Invitation re: FFA Decision Meeting ....See additional details below 12/1/2017 CC-00000114 CC-00000114 INTUIT-FFA-FTC-000099957 INTUIT-FFA-FTC-000099957 

GX 8 December 1, 2017; Attachment to GX 7 Calendar Invitation re: FFA Decision Meeting ....See additional details below 12/1/2017 CC-00000115 CC-00000121 INTUIT-FFA-FTC-000099958 INTUIT-FFA-FTC-000099964 

GX 10 October 29, 2013; Attachment to GX 9 Email re: TT FY14 GTM Plan – narrative – v17 – DPM Business Management.docx 10/29/2013 CC-00000123 CC-00000150 INTUIT-FFA-FTC-000112398 INTUIT-FFA-FTC-000112425 

GX 11 October 24, 2016; Email re: Fwd: Please read prior to our FFA meeting Monday morning 10/24/2106 CC-00000151 CC-00000154 INTUIT-FFA-FTC-000091522 INTUIT-FFA-FTC-000091525 GX 14 June 14, 2013; Email re: FW: Talking points for potential plan questions 6/14/2013 CC-00000239 CC-00000242 INTUIT-FFA-FTC-000033086 INTUIT-FFA-FTC-000033089 

GX 15 August 12, 2013; Email re: here’s what we reviewed w/marketing team other day...; with attachment 8/12/2013 CC-00000243 CC-00000257 INTUIT-FFA-FTC-000033168 INTUIT-FFA-FTC-000033182 

GX 16 August 15, 2013; Email re: Whiteboard from yesterday’s meeting; with attachments 8/15/2013 CC-00000258 CC-00000264 INTUIT-FFA-FTC-000069652 INTUIT-FFA-FTC-000069658 

GX 17 December 17, 2013; Email re: Re-Cap of FFA Check-in 12/17/2013 CC-00000265 CC-00000268 INTUIT-FFA-FTC-000070477 INTUIT-FFA-FTC-000070480 

GX 18 January 14, 2014; Email re: Action Items due 1/24; with attachments 1/14/2014 CC-00000269 CC-00000272 INTUIT-FFA-FTC-000070780 INTUIT-FFA-FTC-000070783 

GX 19 August 22, 2013; Email re: FFA notes 8/22/2013 CC-00000273 CC-00000273 INTUIT-FFA-FTC-000133388 INTUIT-FFA-FTC-000133388 GX 20 July 5, 2016; Email re: GTG / Corp Affairs Planning Meeting Next steps; with attachment 7/5/2016 CC-00000274 CC-00000277 INTUIT-FFA-FTC-000504585 INTUIT-FFA-FTC-000504588 

GX 21 June 12, 2017; Email re: FFA Encroachment Strategy notes 6/12/17 6/12/2017 CC-00000278 CC-00000278 INTUIT-FFA-FTC-000359177 INTUIT-FFA-FTC-000359177 

GX 23 September 4, 2014; Email re: FFA Plan 9/4/2014 CC-00000281 CC-00000283 INTUIT-FFA-FTC-000212757 INTUIT-FFA-FTC-000212759 

GX 24 October 21, 2016; Email re: Key Free File Questions 10/21/2016 CC-00000284 CC-00000284 INTUIT-FFA-FTC-000146874 INTUIT-FFA-FTC-000146874 

GX 25 October 21, 2016; Email re: Your help thinking through an issue 10/21/2016 CC-00000285 CC-00000285 INTUIT-FFA-FTC-000198488 INTUIT-FFA-FTC-000198488 

GX 27 September 9, 2016; Email re: Email offer to TTO customers to TTFE (FFA product) 9/9/2016 CC-00000312 CC-00000316 INTUIT-FFA-FTC-000354846 INTUIT-FFA-FTC-000354850 

GX 28 September 11, 2016; Email re: Important Growth Information; with attachment 9/11/2016 CC-00000317 CC-00000333 INTUIT-FFA-FTC-000121102 INTUIT-FFA-FTC-000121118 

GX 29 October 3, 2014; Email re: FFA / TTFE Program Recommendations for TY ‘14 10/3/2014 CC-00000334 CC-00000339 INTUIT-FFA-FTC-000136636 INTUIT-FFA-FTC-000136641 

GX 30 October 4, 2016; Email re: Additional questions for FFA 10/4/2016 CC-00000340 CC-00000344 INTUIT-FFA-FTC-000091065 INTUIT-FFA-FTC-000091069 

GX 31 October 10, 2016; Email re: FFA update? 10/10/2016 CC-00000345 CC-00000345 INTUIT-FFA-FTC-000146774 INTUIT-FFA-FTC-000146774 

GX 32 October 17, 2016; Email re: updated deck outlining TTFE flows 10/17/2016 CC-00000346 CC-00000348 INTUIT-FFA-FTC-000146847 INTUIT-FFA-FTC-000146849 

GX 33 October 25, 2016; Email re: Decision on driving FFA volume 10/25/2016 CC-00000349 CC-00000350 INTUIT-FFA-FTC-000438530 INTUIT-FFA-FTC-000438531 

GX 34 October 8, 2014; Email re: Free File product Name 10/8/2014 CC-00000351 CC-00000355 INTUIT-FFA-FTC-000188791 INTUIT-FFA-FTC-000188795 

GX 35 October 9, 2014; Email re: TurboTax FFA recommendation 10/9/2014 CC-00000356 CC-00000357 INTUIT-FFA-FTC-000067208 INTUIT-FFA-FTC-000067209 

GX 36 March 24, 2014; Email re: Tomorrow’s Strategy Team Review 3/24/2014 CC-00000358 CC-00000358 INTUIT-FFA-FTC-000135223 INTUIT-FFA-FTC-000135223 

GX 38 November 13, 2014; PowerPoint re: FFA/Freedom File Edition (TurboTax All Free) 11/13/2014 CC-00000373 CC-00000417 INTUIT-FFA-FTC-000434068-001 INTUIT-FFA-FTC-000434068-045 

GX 39 February 9, 2017; Email re: FFA Disqual Copy Reco; with attachment 2/9/2017 CC-00000418 CC-00000425 INTUIT-FFA-FTC-000313260 INTUIT-FFA-FTC-000313267 

GX 40 March 30, 2015; Email re: Weekly Dashboards (TTFE + Amazon); with attachments 3/30/2015 CC-00000426 CC-00000429 INTUIT-FFA-FTC-000175514 INTUIT-FFA-FTC-000175520 

GX 41 February 10, 2015; Email re: FFA Turnaway URLS not 301 Redirect 2/10/2015 CC-00000430 CC-00000433 INTUIT-FFA-FTC-000139387 INTUIT-FFA-FTC-000139390 

GX 42 February 24, 2015; Email re: FFA Dashboard; 2/24/2015 CC-00000434 CC-00000434 INTUIT-FFA-FTC-000190082 INTUIT-FFA-FTC-000190082 GX 62 March 3, 2016; Email re: PPC LP for FFA 3/3/2016 CC-00000688 CC-00000691 INTUIT-FFA-FTC-000298365 INTUIT-FFA-FTC-000298368 

GX 63 February 22, 2019; Email re: Cookies/TTFE? 2/22/2019 CC-00000692 CC-00000695 INTUIT-FFA-FTC-000499393 INTUIT-FFA-FTC-000499396 

CONFIDENTIAL FTC Docket No. 9408 1 
Exhibits Not Listed on JX002 To Be Moved Into Evidence by Complaint Counsel 

In re: Intuit Inc., Docket No. 9408 

March 23, 2023 

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 3/28/2023 | Document No. 607342 | PAGE Page 3 of 3 * 

Exhibit Number GX 65 Description November 22, 2013; Email re: Round One Visual Design review of Taxfreedom.com Date 11/22/2013 Complaint Counsel Control No. Begin Bates CC-00000710 Complaint Counsel Control No. End Bates CC-00000713 Intuit/Other Production Begin Bates INTUIT-FFA-FTC-000368231 Intuit/Other Production End Bate

INTUIT-FFA-FTC-000368234 

GX 66 May 27, 2016; Email re: Next Steps: FFA Category Growth Brainstorm; with attachments 5/27/2016 CC-00000714 CC-00000717 INTUIT-FFA-FTC-000040601 INTUIT-FFA-FTC-000040604 

GX 67 July 10, 2018; Email re: FFA product name 7/10/2018 CC-00000718 CC-00000720 INTUIT-FFA-FTC-000012645 INTUIT-FFA-FTC-000012647 

GX 68 July 12, 2018; Email re: SEO slide for FFA; with attachments 7/12/2018 CC-00000721 CC-00000724 INTUIT-FFA-FTC-000012670 INTUIT-FFA-FTC-000012673 

GX 69 September 12, 2018; Email re: TTFE / potential name change; with attachment 9/12/2018 CC-00000725 CC-00000728 INTUIT-FFA-FTC-000012731 INTUIT-FFA-FTC-000012734 

GX 70 July 25, 2018; Email re: FW: Free File; with attachment 7/25/2018 CC-00000729 CC-00000741 INTUIT-FFA-FTC-000012705 INTUIT-FFA-FTC-000012717 

GX 71 October 4, 2018; Email re: FW: TTFE naming project background; with attachments 10/4/2018 CC-00000742 CC-00000788 INTUIT-FFA-FTC-000013686 INTUIT-FFA-FTC-000013732 

GX 72 November 10, 2018; Email re: Feedback: new Tax Freedom microsite 10/10/2018 CC-00000789 CC-00000789 INTUIT-FFA-FTC-000013903 INTUIT-FFA-FTC-000013903 GX 73 November 10, 2018; Email re: Tax Freedom is LIVE – and open to Organic Search!; with attachment 10/10/2018 CC-00000790 CC-00000791 INTUIT-FFA-FTC-000013904 INTUIT-FFA-FTC-000013905 

GX 74 April 24, 2019; Email re: ProPublica Story on Free File 4/24/2019 CC-00000792 CC-00000795 INTUIT-FFA-FTC-000068143 INTUIT-FFA-FTC-000068146 

GX 75 April 25, 2019; Slack Message re: FFA dashboard 4/25/2019 CC-00000796 CC-00000798 INTUIT-FFA-FTC-000369012 INTUIT-FFA-FTC-000369014 GX 76 April 26, 2019; Slack Message re: Support for FFA 4/26/2019 CC-00000799 CC-00000800 INTUIT-FFA-FTC-000526024 INTUIT-FFA-FTC-000526025 GX 81 October 29, 2018; Email re: FFA Alignment 10/29/2018 CC-00000889 CC-00000893 INTUIT-FFA-FTC-000013886 INTUIT-FFA-FTC-000013890 GX 83 November 9, 2018; Email re: JIRA: (CTGWEB-26944) [FFA for TY18] Block FFA page from SEO 11/9/2018 CC-00000897 CC-00000897 INTUIT-FFA-FTC-000013902 INTUIT-FFA-FTC-000013902 

GX 84 December 5, 2018; Email re: Blocking of TaxFreedom page 12/5/2018 CC-00000898 CC-00000898 INTUIT-FFA-FTC-000013926 INTUIT-FFA-FTC-000013926 

GX 86 January 11, 2019; Document re: IRS Free File opens today in advance of tax season 1/11/2019 CC-00000902 CC-00000904 

GX 89 November 13, 2018; Email re: Preparing for Tax Season 2019 – New Free File MOU Guidelines and Product Questions for Turbo Tax Free File Program, Etc. 11/13/2018 CC-00000941 CC-00000942 INTUIT-FFA-FTC-000112223 INTUIT-FFA-FTC-000112224 

GX 91 August 12, 2013; Email re: TT Product Lineup Strategy – TY13 Baseline update 7-29-13 v3.ppxt 8/12/2013 CC-00000957 CC-00000960 INTUIT-FFA-FTC-000069589 INTUIT-FFA-FTC-000069592 

GX 92 July 24, 2018; Email re: Free File; with attachment 7/24/2018 CC-00000961 CC-00000973 INTUIT-FFA-FTC-000012688 INTUIT-FFA-FTC-000012700 

GX 108 October 1, 2018; Email re: <no subject>; with attachment 10/1/2018 CC-00001081 CC-00001089 INTUIT-FFA-FTC-000013511 INTUIT-FFA-FTC-000013519 

GX 109 February 14, 2019; Email re: Government, Policy, Legal & Compliance Review 2/14/2019 CC-00001090 CC-00001093 INTUIT-FFA-FTC-000495189 INTUIT-FFA-FTC-000495192 

GX 110 May 5, 2019; Email re: Go forward plans 5/5/2019 CC-00001094 CC-00001097 INTUIT-FFA-FTC-000495267 INTUIT-FFA-FTC-000495270 

GX 111 August 3, 2018; Email re: Government, Policy, Legal @ Compliance Review (Driver: Joe Lillie) 8/3/2018 CC-00001098 CC-00001101 INTUIT-FFA-FTC-000508828 INTUIT-FFA-FTC-000508831 

GX 112 January 16, 2019; Email re: Hold time for Jack/Mary- Ann; with attachments 1/16/2019 CC-00001102 CC-00001115 INTUIT-FFA-FTC-000119703 INTUIT-FFA-FTC-000119716 

GX 113 February 9, 2019; Email re: GPLC meeting; with attachment 2/9/2019 CC-00001116 CC-00001118 INTUIT-FFA-FTC-000550078 INTUIT-FFA-FTC-000550080 

GX 114 February 10, 2019; Email re: GPLC meeting 2/10/2019 CC-00001119 CC-00001121 INTUIT-FFA-FTC-000511650 INTUIT-FFA-FTC-000511652 

GX 115 February 11, 2019; Email re: CG Questions about TurboTax Free File Edition; with attachments 2/11/2019 CC-00001122 CC-00001126 INTUIT-FFA-FTC-000509480 INTUIT-FFA-FTC-000509485 

GX 116 October 10, 2019; Email re: Meeting Notes and Action Items from FFA TY19 Program Kickoff REVISED 10/8 10/10/2019 CC-00001127 CC-00001133 INTUIT-FFA-FTC-000518388 INTUIT-FFA-FTC-000518394 

GX 284 June 21, 2018; Email re: Follow up on FFA Issue 6/21/2018 CC-00005976 CC-00005981 INTUIT-FFA-FTC-000132484 INTUIT-FFA-FTC-000132489 

CONFIDENTIAL FTC Docket No. 9408 2