__________________________________________________

__________________________________________________

38B/,&

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 1 of 16 | PUBLIC

United States of America

Federal Trade Commission

In Whe MaWWeU of DOCKET NO. 9408 Hon.

Michael D. Chappell

InXiW Inc.

ReVpondenW

MOTION TO QUASH AND/OR LIMIT

SUBPOENA DUCES TECUM

PXUVXanW Wo 16 C.F.R.  3.34 and RXle 3.34(c) of Whe RXleV of PUacWice foU

AdjXdicaWiYe PUoceedingV befoUe Whe UniWed SWaWeV FedeUal TUade CommiVVion, LiVa

Boldini, a non-paUW\ Wo WhiV pUoceeding, fileV Whe folloZing MoWion Wo QXaVh and/oU LimiW

SXbpoena.

I. INTRODUCTION

On OcWobeU 18, 2022, LiVa Boldini ZaV VeUYed ZiWh a SXbpoena DXceV

TecXm iVVXed OcWobeU 14, 2022 aW Whe beheVW of ReVpondenW InWXiW, Inc. ("InWXiW").

(A cop\ of Whe SXbpoena iV aWWached aV E[hibiW A.) LiVa Boldini moYeV Wo TXaVh oU

limiW Whe SXbpoena on WhUee main gUoXndV. FiUVW, Whe SXbpoena iV oYeUl\ bUoad,

XndXl\ bXUdenVome, and noW likel\ Wo lead Wo eYidence UeleYanW Wo Whe maWWeU.

Second, Vome of Whe docXmenWV Wo be pUodXced aUe confidenWial and WheUefoUe

VhoXld be pUoWecWed fUom diVcoYeU\. ThiUd, aVVXming eYen WhaW Whe Vcope of Whe

SXbpoena ZaV manageable, and Whe UeVponViYe docXmenWV noW confidenWial, Whe

1
 

 

38B/,&

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 2 of 16 | PUBLIC

Wiming of Whe SXbpoena and Whe VhoUW Wime fUame foU UeVponVe make compliance

impoVVible.

II. ARGUMENT

A. Overview

FiUVW, and impoUWanWl\, LiVa Boldini iV noW a paUW\ Wo WhiV pUoceeding, and haV

no diUecW inWeUeVW in iWV oXWcome. The complainW lodged ZiWh Whe FTC b\ LiVa

Boldini iV XnUelaWed Wo WhiV caVe and Whe eYidence UeTXeVW iV noW likel\ Wo lead Wo

pUobaWiYe eYidence in WhiV caVe. The SXbpoena ZoXld be bXUdenVome eYen if iVVXed

againVW a paUW\. BecaXVe iW iV iVVXed againVW a non-paUW\, iW iV XnUeaVonabl\

bXUdenVome, and VhoXld be eiWheU TXaVhed in iWV enWiUeW\ oU dUamaWicall\ limiWed.

Like a fedeUal coXUW, an AdminiVWUaWiYe LaZ JXdge in an FTC pUoceeding

VhoXld TXaVh oU limiW an\ VXbpoena WhaW iV XndXl\ bXUdenVome oU UeTXiUeV Whe

diVcloVXUe of pUiYileged oU confidenWial infoUmaWion. 16 C.F.R. 3.31 (c)(1)(iii) (XVe

of VXbpoena and oWheU diVcoYeU\ meWhodV "Vhall be limiWed b\ Whe AdminiVWUaWiYe

LaZ JXdge" ZheUe Whe "bXUden and e[penVe of Whe pUopoVed diVcoYeU\ oXWZeigh iWV

likel\ benefiW"); 16 C.F.R. 3.31 (c)(2) (aXWhoUi]ing AdminiVWUaWiYe LaZ JXdge Wo

"enWeU a pUoWecWiYe oUdeU den\ing oU limiWing diVcoYeU\ Wo pUeVeUYe" a pUiYilege);

Fed. R. CiY. P. 45(c)(3) (a coXUW "Vhall TXaVh oU modif\ Whe VXbpoena if iW ...UeTXiUeV

diVcloVXUe of pUiYileged oU oWheU pUoWecWed maWWeU ... [oU] VXbjecWV a peUVon Wo XndXe

bXUden"). MoUeoYeU, an AdminiVWUaWiYe LaZ JXdge haV Whe poZeU Wo modif\ Whe

VXbpoena and limiW Whe Vcope of peUmiVVible diVcoYeU\. 16 C.F.R. 3.31(d)(1)

(aXWhoUi]ing AdminiVWUaWiYe LaZ
 

 

 

 

 

 

 

 

 

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 3 of 16 | PUBLIC

2

38B/,&

JXdge Wo "den\ diVcoYeU\ oU make an\ oUdeU Zhich jXVWice UeTXiUeV Wo pUoWecW a

paUW\ oU oWheU peUVon fUom anno\ance, embaUUaVVmenW, oppUeVVion, oU XndXe

bXUden oU e[penVe"); Vee alVo Fed. R. CiY. P. 26(c) (coXUW ma\ gUanW a pUoWecWiYe

oUdeU Wo pUoWecW a paUW\ fUom anno\ance, embaUUaVVmenW, oppUeVVion, oU XndXe

bXUden oU e[penVe). The SXbpoena VhoXld be TXaVhed, oU aW leaVW VhoXld be limiWed

in VeYeUal VignificanW UeVpecWV:

B. General Objections to Scope of Subpoena

LiVa Boldini fiUVW objecWV Wo Whe Vcope of Whe SXbpoena. IW demandV

pUodXcWion of Wa[ docXmenWV fUom 2015 Wo 2022, a peUiod of eighW \eaUV aV Zell aV

eVWimaWeV of Wime VpenW on pUepaUing Wa[ docXmenWV \eaUV ago. MoUeoYeU, aV

e[plained beloZ, Vome of Whe docXmenW UeTXeVWV WhemVelYeV aUe XnUeaVonabl\

bUoad Wo a poinW of being incompUehenVible. In addiWion, and again aV VeW foUWh moUe

fXll\ beloZ, Whe SXbpoena UeTXeVWV pUodXcWion of docXmenWV conWaining

confidenWial infoUmaWion.

C. Specific Objections to Document Request

LiVa Boldini aVVeUWV Whe folloZing Vpecific objecWionV Wo Whe caWegoUieV of

docXmenWV Whe SXbpoena UeTXiUeV Wo be pUodXced:

1. All federal AND state tax returns YOU filed from Januar\ 2015

to the present.

TheVe docXmenWV aUe confidenWial and noW likel\ Wo lead Wo eYidence

pUobaWiYe Wo WhiV caVe.
 

 

 

 

 

 

 

 

 

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 4 of 16 | PUBLIC

3

38B/,&

2. All receipts, invoices, proofs of purchase, confirmations, OR other

DOCUMENTS related to YOUR purchase of tax-preparation

services, INCLUDING ANY TURBOTAX PRODUCT, from

Januar\ 2015 to the present.

ThiV UeTXeVW iV noW UeaVonabl\ limiWed. TheVe docXmenWV do noW e[iVW.

3. All COMMUNICATIONS between YOU AND ANY provider of

tax-preparation services OR software other than INTUIT

between Januar\ 2015 to the present, INCLUDING

COMMUNICATIONS related to marketing, consumer

complaints, or inquiries.

ThiV UeTXeVW iV noW UeaVonabl\ limiWed. TheVe docXmenWV do noW e[iVW.

4. All COMMUNICATIONS between YOU AND the FTC. ThiV

UeTXeVW iV XnUelaWed Wo Whe caVe and noW likel\ Wo lead Wo eYidence

pUobaWiYe Wo Whe caVe.

5. All DOCUMENTS YOU provided to the FTC.

ThiV UeTXeVW iV XnUelaWed Wo Whe caVe and noW deVigned Wo lead Wo

pUobaWiYe eYidence.

6. DOCUMENTS sufficient to show the amount of time YOU spent

using ANY TURBOTAX PRODUCT from Januar\ 2015 to

present.
 

 

 

 

 

 

 

 

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 5 of 16 | PUBLIC

4

38B/,&

ThiV UeTXeVW iV noW UeaVonabl\ limiWed. TheVe docXmenWV do noW e[iVW.

MoUeoYeU, InWXiW ZoXld be in Whe beWWeU poViWion Wo deWeUmine Whe

Wime VpenW on WheiU pUodXcWV.

7. DOCUMENTS sufficient to show the amount of time YOU spent

visiting the TURBOTAX WEBSITE from Januar\ 2015 to

present.

ThiV UeTXeVW iV noW UeaVonabl\ limiWed. TheVe docXmenWV do noW e[iVW.

MoUeoYeU, InWXiW ZoXld be in Whe beWWeU poViWion Wo deWeUmine Whe

Wime VpenW on WheiU pUodXcWV.

8. All DOCUMENTS sufficient to show all ADVERTISEMENTS

that YOU have seen OR received from ANY online tax

preparation companies from Januar\ 2015 to present.

ThiV UeTXeVW iV noW UeaVonabl\ limiWed. TheVe docXmenWV do noW e[iVW.

9. All DOCUMENTS sufficient to show ANY free products OR

services YOU have used OR obtained from Januar\ 2015 to

present.

ThiV UeTXeVW iV noW UeaVonabl\ limiWed. TheVe docXmenWV do noW e[iVW.

D. Unreasonable Time Period

AV noWed aboYe, Whe SXbpoena VeekV docXmenWV geneUaWed oU

UeceiYed oYeU a VeYen \eaU peUiod. The amoXnW of effoUW, Wime and e[penVe
 

 

 

 

 

 

 

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 6 of 16 | PUBLIC

5

38B/,&

neceVVaU\ Wo UeVpond Wo Whe SXbpoena gUoZV in pUopoUWion Wo Whe lengWh of

Wime coYeUed b\ Whe SXbpoena. LiVa Boldini UeTXeVWV WhaW if iW iV UeTXiUed Wo

UeVpond Wo iW, Whe SXbpoena be e[pUeVVl\ limiWed Wo Whe laVW WZo \eaUV.

MoUeoYeU, Zhile Whe Wime peUiod coYeUed b\ Whe SXbpoena iV Woo

long, Whe Wime alloWWed Wo CompleWe Wo UeVpond iV Woo VhoUW. If compliance iV

UeTXiUed, LiVa Boldini VhoXld be gUanWed VignificanWl\ moUe Wime Wo pUoYide

UeVponViYe infoUmaWion. LiVa Boldini iV emplo\ed fXll Wime and 7 monWhV

pUegnanW and iV noW Whe cXVWodian of man\ of Whe Wa[ docXmenWV UeTXeVWed.

PUodXcWion UelaWed Wo WhiV oYeUl\ bUoad UeTXeVW ZoXld be bXUdenVome in heU

cXUUenW condiWion.

III. CONCLUSION

FoU Whe foUegoing UeaVonV, non paUW\ LiVa Boldini UeVpecWfXll\

UeTXeVWV WhaW Whe AdminiVWUaWiYe LaZ JXdge TXaVh, modif\, oU limiW Whe

SXbpoena. If Whe SXbpoena iV noW TXaVhed in iWV enWiUeW\:

(1) LiVa Boldini VhoXld noW be UeTXiUed Wo pUodXce docXmenWV oYeU a

SEVEN \eaU peUiod;

(2) Whe oYeUl\ bUoad docXmenW UeTXeVWV VhoXld be naUUoZed

conVideUabl\;

(3) LiVa Boldini VhoXld noW be UeTXiUed Wo pUodXce confidenWial

infoUmaWion; and

(4) LiVa Boldini UeTXeVWV addiWional Wime Wo compl\ ZiWh Whe VXbpoena.

6
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

38B/,&

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 7 of 16 | PUBLIC

DaWed: OcWobeU 27, 2022 ReVpecWfXll\ VXbmiWWed,

/V/ LLVa N. BROdLQL

LiVa N. Boldini

CERTIFICATE OF SERVICE

I ceUWif\ WhaW on OcWobeU 27, 2022, I elecWUonicall\ filed a docXmenW enWiWled 3MoWion Wo

QXaVh and/oU LimiW SXbpoena DXceV TecXm ́ ZiWh Whe FedeUal TUade CommiVVion XVing

Whe FTC E-Filing S\VWem, Zhich Zill Vend noWificaWion of VXch filing Wo:

ElecWUonicFilingV@fWc.goY

ApUil TaboU The HonoUable D. Michael Chappell 600

Office of Whe SecUeWaU\ PennV\lYania AYe., NW, Rm. H-110

FedeUal TUade CommiVVion 600 WaVhingWon, DC 20580

PennV\lYania AYenXe, NW SXiWe CC-5610 OALJ@fWc.goY

WaVhingWon, DC 20580

I fXUWheU ceUWif\ WhaW on OcWobeU 27, 2022, I caXVed Whe foUegoing docXmenW Wo be VeUYed

Yia email Wo:

CoXnVel foU ReVpondenW InWXiW Inc.:

DaYid Z. GUingeU

WilmeU CXWleU PickeUing Hale and DoUU LLP

7 WoUld TUade CenWeU, 250 GUeenZich SW.

NeZ YoUk, NY 10007

Email: daYid.gUingeU@ZilmeUhale.com
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 8 of 16 | PUBLIC

7

38B/,&

(212) 230-8800

And on OcWobeU 27, 2022, I VeUYed Whe Vame docXmenW Yia email Wo:

RobeUWo AngXi]ola

FedeUal TUade CommiVVion 600

PennV\lYania AYenXe, NW

WaVhingWon, DC 20580

Email: UangXi]ola@fWc.goY

Tel: (202) 326-3284

JameV EYanV

FedeUal TUade CommiVVion 600

PennV\lYania AYenXe, NW

WaVhingWon, DC 20580

Email: jeYanV1@fWc.goY

Tel: (202) 326-2026

CoXnVel SXppoUWing Whe ComplainW

ApUil TaboU

Office of Whe SecUeWaU\

FedeUal TUade CommiVVion 600

PennV\lYania AYenXe, NW

SXiWe CC-5610

WaVhingWon, DC 20580

ElecWUonicFilingV@fWc.goY

FUanceV KeUn

FedeUal TUade CommiVVion

600 PennV\lYania AYenXe, NW

WaVhingWon, DC 20580

Email: fkeUn@fWc.goY

Tel: (202) 492-7942

Rebecca PleWW

FedeUal TUade CommiVVion

600 PennV\lYania AYenXe, NW

WaVhingWon, DC 20580

Email: UpleWW@fWc.goY

Tel: (202) 326-3664

The HonoUable D. Michael Chappell

AdminiVWUaWiYe LaZ JXdge

600 PennV\lYania AYe., NW, Rm. H-110

WaVhingWon, DC 20580

OALJ@fWc.goY

DaWed: OcWobeU 27, 2022 ReVpecWfXll\ VXbmiWWed,

/V/ LLVa N. BROdLQL

LiVa N. Boldini
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 9 of 16 | PUBLIC

Subpoena for Production ofDocume~~ary Material 

Provided by the Secretary of the Federal Trade CommIssIon, and

• Issued Pursuant to Commission Rule 3.34(b), 16 C.F.R. § 3.34(b)(2010) 

1 TO 2. FROM 

Lisa Baldini 

UNITED STATES OF AMERICA 3250 Darley Avenue 

Boulder, CO 80305 FEDERAL TRADE COMMISSION 

This subpoena requires you to produce and permit inspection and copying of designated books, documents (as defined in 

Rule 3.34(b)), or tangible things, at the date and time specified in Item 5, and at the request of Counsel listed in Item 9, in 

the proceeding described in Item 6. 

3. PLACE OF PRODUCTION 4. MATERIAL WILL BE PRODUCED TO 

WHlntuit-FTC_Consumer_Depositions@wilmerhale.com Counsel for Respondent Intuit Inc. OR 

Wilmer Cutler Pickering Hale and Dorr LLP 5. DATE AND TIME OF PRODUCTION 

Attn: Emily Sides 

7 World Trade Center, 250 Greenwich Street By October 28, 2022 

New York, NY 10007 

6. SUBJECT OF PROCEEDING 

In the Matter of Intuit Inc.; Docket No. 9408 

7. MATERIAL TO BE PRODUCED 

See attached Request for Production of Documentary Material 

9. COUNSEL AND PARTY ISSUING SUBPOENA 8. ADMINISTRATIVE LAW JUDGE 

Counsel for Respondent Intuit Inc. 

David Z. Gringer The Honorable D. Michael Chappell Wilmer Cutler Pickering Hale and Dorr LLP 

7 World Trade Center, 250 Greenwich St. Federal Trade Commission 

New York, NY 10007 Washington, o.a 20580 (212) 230-8800 

SIGNATURE OF COUNSEL ISSUING SUBPOENA 

Isl David Z. Gringer 

YOUR RIGHTS TO REGULATORY ENFORCEMENT INSTRUCTIO S,AND NOTICES 

FAIRNESS The de v~ of this subpoena o you by any method prescribed by the 

The FTC has a longstanding commitment to a fair regulatory Commi~'s Rules of P~ Is lega~service and may subject you enforcement environment. If you are a small business (under Small

to a pena'Jty'irnpgsed by law for faUure to comply. This subpoena Business Administration standards), you have a right to contact the

does not require ap rovil! 0MB under the Paperwork Reduction 

Small Business Administration's National Ombudsman at 1-888- Act of 1980. REGFAIR (1-888-734-3247) or www.sba.gov/ombudsman regarding the

PETITION TO LIMIT OR QUASH fairness of the compliance and enforcement activities of the agency. 

The Commission's Rules of Practice require that any petition to limit You should understand, however, that the National Ombudsman cannot 

or quash this subpoena be filed within the earlier of ten days after change, stop, or delay a federal agency enforcement action. 

service thereof or the time for compliance therewith. The original and 

twelve copies of the petition must be filed with the Secretary of the The FTC strictly forbids retaliatory acts by its employees, and you will 

Federal Trade Commission, and one copy should be sent to the not be penalized for expressing a concern about these activities. 

Commission Counsel named in Item 9. 

TRAVEL EXPENSES 

use the enclosed travel voucher to claim compensation to which you are enlttled as a witness for the Commission. The completed travel voucher and this 

subpoena should be presented to Commission Counsel for payment. If you are permanently or temporarily living somewhere other than the address on this 

subpoena and it would require excessive travel for you to appear, you must get prior approval from Commission Counsel. Witness travelers can contact the 

FTC travel office for guidance at (202) 326-3299 or ~@ru~. PLEASE NOTE: Reimbursement for necessary transportation, lodging, and per diem 

expenses cannot exceed the maximum allowed for such expenses by an employee of the federal government. 

A copy of the Commission's Rules ofPractice is available online at ll!tp,//b1t ly/FTCsRulesofPracti~. Paper copies are available upon request. 

FTC Form 70-E rev. 10/2020 
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 10 of 16 | PUBLIC

UNITED STATES OF AMERICA 

BEFORE THE FEDERAL TRADE COMMISSION 

Docket No. 9408 In the Matter of: 

Intuit Inc., a corporation. 

RESPONDENT INTUIT INC.'S REQUEST FOR PRODUCTION 

OF DOCUMENTARY MATERIAL 

Pursuant to Rule 3.34(8) ofthe Commission's Rules ofPractice, 16 C.F.R. § 3.34(b), 

Respondent Intuit Inc., by and through its attorneys, requests and demands that LISA BOLDINI 

produce and permit Respondent to inspect and copy the documents called for in the below 

document requests (''Requests"). The Requests set forth below are to be responded to in 

accordance with the following Definitions and Instructions. 

DEFINITIONS 

I. The term "ADVERTISEMENT" refers to any written OR verbal statement OR 

depiction that promotes the sale OR use of a consumer good OR service, OR is designed to 

increase consumer interest in a brand, good, OR service, in ANY fonn of media, including but 

not limited to, television, radio, print, online display, online search, AND social media. 

2. The terms "AND" as well as "OR" shall be construed either disjunctively or 

conjunctively as necessary to bring within the scope ofeach request ANY responses that might 

otherwise be construed to be outside its scope, or in other words, to give each request its broadest 

possible meaning. 

3. The tenn "ANY" means "any and all." 
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 11 of 16 | PUBLIC

4. The term "COMMUNICATION" means ANY transmission, exchange OR 

transfer of information (in the form of facts, ideas, inquiries, OR otherwise) by ANY means, 

including all writ1en, electronic, telephonic, oral OR other inquiries, dialogues, discussions, 

conversations, interviews, correspondence, consultations, negotiations, agreements, 

understandings, meetings, letters, notes, telegrams, advertisements, computer mail, e-mail AND 

ANY other DOCUMENTS evidencing ANY verbal OR nonverbal interaction between 

PERSONS. 

5. The term "DOCUMENT" shall mean the original AND all non-identical copies 

AND drafts, regardless oforigin OR location, ofANY writing AND ANY written, printed, 

typed, OR other graphic OR photographic matter ofANY kind OR description, in draft OR final 

form, including, but not limited to, correspondence, letters, telegrams, facsimiles, cables, telex 

messages, e-mail, memoranda, notes, interoffice AND interdepartmental COMMUNICATIONS, 

transcripts, minutes ofconversations OR meetings, reports, studies, ANY audio OR video 

recordings, voicemail, contracts, calendar OR diary entries, pamphlets, handwritten notes, charts, 

tabulations, records of meetings, conferences, telephone OR other conversations OR 

COMMUNICATIONS, AND tapes OR slides, AND other data compilations from which 

information can be obtained OR translated, if necessary, by YOU through detection devices into 

reasonably usable form, AND all other records kept by electronic, photographic, OR mechanical 

means however denominated, which are in YOUR possession, custody, OR control, including 

electronically-stored information. Ifa DOCUMENT has been prepared in several copies, OR 

additional copies have been made, OR copies are not identical (OR, which by reason of 

subsequent modification ofa copy by the addition ofnotations OR other modifications, are no 

longer identical), each non-identical copy is a separate DOCUMENT. 

2 
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 12 of 16 | PUBLIC

6. The term "FTC" refers to the Complaint Counsel, the Federal Trade Commission 

AND ANY current OR former Commissioners, employees, agents, representatives, assigns, OR 

ANY other PERSON acting OR purporting to act on behalf of OR under the direction, 

authorization, OR control ofthe FTC. 

7. The term "INCLUDJNG" means including, but not limited to, the referenced item 

or items. 

8. The term "INTUIT' means Respondent lntuit Inc., its subsidiaries, divisions, 

departments, affiliates, each AND every other legal entity within its control, AND ANY officer, 

director, employee, agent, OR representative thereof. 

9. The term "PERSON" shall mean ANY natural person, corporate entity, 

partnership, association, limited liability company, joint venture, government entity, trust, 

religious order OR other entity. 

I 0. The term "TURBOTAX" means the brand under which lntuit markets and sells 

TURBOTAX PRODUCTS 

11. The term "TURBOTAX PRODUCTS" means ANY online tax preparation OR 

tax filing software product that INTUIT markets OR has marketed under the registered 

trademark TurboTax® (e.g., "TurboTax Free Edition," "TurboTax Deluxe," "TurboTax Deluxe 

Live," "TurboTax Premier," "TurboTax Premier Live," "TurboTax Self-Employed," and 

"TurboTax Self-Employed Live"). 

12. The term "TURBOTAX WEBSITE" means the website maintained by INTUJT at 

turbotax.intuit.com. 

13. The terms "YOU" and "YOUR" refers to USA BOLDJNI. 

3 
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 13 of 16 | PUBLIC

GENERAL INSTRUCTIONS 

I. Acopy ofthe operative Protective Order in this case is attached for your review. 

Documents and information produced pursuant to this subpoena may be designated for 

confidential treatment under the Protective Order. 

2. The following Requests seek production ofthe original OR a true AND legible 

copy ofeach AND every DOCUMENT in YOUR possession OR under YOUR control AND 

which is described below. Photocopies produced in lieu oforiginal DOCUMENTS must be 

accompanied by an affidavit ofthe custodian ofthe record stating that the copies are true, 

correct, AND complete copies ofthe original DOCUMENTS. 

3. These Requests shall be deemed continuing in nature so as to require the 

supplemental production ofall DOCUMENTS to the extent required by law. 

4. Each DOCUMENT requested herein is requested to be produced in its entirety 

without deletion OR excisions regardless ofwhether YOU consider the entire DOCUMENT to 

be relevant OR responsive to these Requests. 

5. Ifa DOCUMENT contains both privileged AND non-privileged information, 

portions ofthe DOCUMENT that are not privileged must be produced. If a DOCUMENT OR 

portion ofa DOCUMENT is withheld from production on the grounds ofprivilege (e.g., 

attorney-client privilege) OR other protection, the DOCUMENT OR portion ofthe 

DOCUMENT may be withheld from production but must be identified on a privilege log which 

identifies the following: the DOCUMENT Bates number, the author, the date, all recipients, the 

basic nature ofthe DOCUMENT (e.g., letter, report, notes, etc.), a description ofthe document's 

subject matter AND the grounds on which the privilege OR protection is asserted. 

6. To the extent responsive DOCUMENTS exist in an electronic format, please 

contact Respondent's counsel to discuss the manner AND format in which the DOCUMENTS 

4 
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 14 of 16 | PUBLIC

will be produced AND to facilitate the production of full AND complete copies in a usable 

format. 

7. The singular form of a word shall be interpreted as plural, and the plural form ofa 

word shall be interpreted as singular, whenever appropriate, in order to bring within the scope of 

the Request for Production of Documents ANY DOCUMENTS that might otherwise be 

considered beyond its scope 

8. None of the Definitions above OR Requests set forth below shall be construed as 

an admission relating to the existence ofANY evidence, to the relevance or admissibility of 

ANY evidence, OR to the truth or accuracy ofANY statement OR characterization in the 

Definitions OR a Request. 

5 
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 15 of 16 | PUBLIC

REQUESTS FOR PRODUCTION 

DOCUMENT REQUEST NO. I 

All federal AND state tax returns YOU filed from January 2015 to the present. We will 

treat these materials as Confidential pursuant to the Protective Order. 

DOCUMENT REQUEST NO. 2 

All receipts, invoices, proofs ofpurchase, confirmations, OR other DOCUMENTS 

related to YOUR purchase oftax-preparation services, INCLUDING ANY TURBOTAX 

PRODUCT, from January 2015 to the present. 

DOCUMENT REQUEST NO. 3 

All COMMUNICATIONS between YOU AND ANY provider oftax-preparation 

services OR software other than INTUIT between January 2015 to the present, INCLUDING 

COMMUNICATIONS related to marketing, consumer complaints, or inquiries. 

DOCUMENT REQUEST NO. 4 

All COMMUNICATIONS between YOU AND the FTC. 

DOCUMENT REQUEST NO. 5 

All DOCUMENTS YOU provided to the FTC. 

DOCUMENT REQUEST NO. 6 

DOCUMENTS sufficient to show the amount oftime YOU spent using ANY 

TURBOTAX PRODUCT from January 20 I5 to present. 

DOCUMENT REQUEST NO. 7 

DOCUMENTS sufficient to show the amount oftime YOU spent visiting the 

TURBOTAX WEBSITE from January 2015 to present. 

6 
FEDERAL TRADE COMMISSION | OFFICE OF THE SECRETARY | FILED 10/27/2022 | DOCUMENT NO. 606013 | Page 16 of 16 | PUBLIC

DOCUMENT REQUEST NO. 8 

All DOCUMENTS sufficient to show all ADVERTISEMENTS that YOU have seen OR 

received from ANY online tax preparation companies from January 2015 to present. 

DOCUMENT REQUEST NO. 9 

All DOCUMENTS sufficient to show ANY free products OR services YOU have used 

OR obtained from January 2015 to present. 

Dated: October 14, 2022 Respectfully submitted, 

WILMER CUTLER PICKERING HALE 

ANDDORRLLP 

Isl David Z. Cringer 

David Z. Gringer 

7 World Trade Center 

250 Greenwich St. 

New York, NY I0007 

Telephone: (212) 230-8800 

Facsimile: (212) 230-8888 

David.Gringer@wilmerhale.com 

Jonathan E. Paikin 

Jennifer Milici 

Derek A. Woodman 

1875 Pennsylvania Ave NW 

Washington, DC 20006 

Telephone: (202) 663-6000 

Facsimile: (202) 663-6363 

Jonathan.Paikin@wilmerhale.com 

Jennifer.Milici@wilmerhale.com 

Derek.Woodman@wilmerhale.com 

Allorneys for Respondent Intuit Inc. 

7