UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

Anne M. Talcott, OSB #965325 

Email: atalcott@schwabe.com 

SCHWABE, WILLIAMSON & WYATT, P.C. 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503.222.9981 

Facsimile: 503.796.2900 

Robert C. L. Vaughan (Pro Hac Vice) 

E-mail: rvaughan@kvllaw.com

Cherine Smith Valbrun (Pro Hac Vice)

E-mail: cvalbrun@kvllaw.com

KIM VAUGHAN LERNER LLP

312 SE 17th Street, Suite 300

Fort Lauderdale, FL 33316

Telephone: 954.527.1115

Facsimile: 954.527.1116

Kent D. Bressie (Pro Hac Vice) 

Email: kbressie@hwglaw.com 

HWG LLP 

1919 M Street N.W., Suite 800 

Washington, D.C. 20036 

Telephone: 202.730.1337 

Facsimile: 202.730.1303 

(Additional counsel shown on signature page.) 

Attorneys for Plaintiff, Unigestion Holdings, S.A., 

a foreign corporation, d/b/a Digicel Haiti 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF OREGON 

UNIGESTION HOLDINGS, S.A., d/b/a

DIGICEL HAITI, 

Plaintiff and Counterclaim 

Defendant, 

v. 

UPM TECHNOLOGY, INC., et al.,

Defendants and Counterclaim 

Plaintiffs.

No. 3:15-cv-00185-SI 

PLAINTIFF UNIGESTION HOLDINGS, 

S.A., D/B/A DIGICEL HAITI’S SECOND

AMENDED PHASE I TRIAL EXHIBIT

LIST

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 1 of 21
Page 1 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

Pursuant to the Court’s Civil Trial Management Order (ECF 191), Plaintiff Unigestion 

Holdings, S.A., d/b/a Digicel Haiti (“Digicel Haiti”) hereby submits its Second Amended Phase I 

trial exhibit list. 

Digicel Haiti reserves the right to offer any exhibits listed by Defendants UPM 

Technology, Inc. (“UPM”) and Duy Tran (“Tran”) (collectively “Defendants”), the right not to 

offer any exhibits listed below, and the right to add to, revise, or delete from this list as issues are 

identified or in response to court orders during pretrial proceedings. Demonstrative, rebuttal, and 

impeachment exhibits are not listed, pursuant to court orders for local practice. 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

1. INTENTIONALLY LEFT BLANK 

2. INTENTIONALLY LEFT BLANK 

3. INTENTIONALLY LEFT BLANK 

4. INTENTIONALLY LEFT BLANK 

5. INTENTIONALLY LEFT BLANK 

6. Declaration of G. Laborde ISO Plaintiff's Motion 

for Summary Judgment Re: Counterclaims (with 

exhibits) [DE 265] 

 

7. UPM's Shipping Standard Operating Procedure 

(Baltazar Ruiz Depo Exhibit 1 - UPM 30(b)(6) 

Exhibit 25) 

 

8. Email dated 11-1-12 from B. Ruiz to D. Johnson 

& D. Tran re Shipping SOP (Baltazar Ruiz Exhibit 

2; UPM 30(b)(6) Exhibit 24) 

 

9. Email dated 11-1-12 from B. Ruiz to M. Toro re 

SOP 

 

10. Email dated 1-10-15 from B. Chase to B. Ruiz re 

Haiti Natcom Redials 

 

11. Email dated 12-17-14 from B. Ruiz to A. 

Konstantinov re. Gateway configuration for 

incoming calls termination re. Development list 

 

12. Email dated 11-28-14 from S. Spatar to J. Gosal 

re: Development list 

 

13. Email dated 9-27-14 from J. Kohn to G. Alvarez 

re: Haiti Inband – Update 

 

14. Email dated 9-15-14 from G. Alvarez to Jack and 

Sales Re: UPM-HT Digicel ABR 0-1 % 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 2 of 21
Page 2 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

15. Email dated 9-14-14 from B. Ruiz to Jack 

16. Email dated 9-3-14 from B. Ruiz to M. Doan 

17. Email dated 8-26-14 from M. Doan to B. Ruiz 

(Baltazar Ruiz Exhibit 11 - UPM 30(b)(6) Exhibit 

36) 

 

18. Video Vizion Card 

19. Email dated 8-15-14 from K. Rohner to NOC & 

UPM.Shipments 

 

20. Shipping Documents incl. DHL Shipping Label 

from B. Ruiz to J. Louis dated 8-13-14 with 

Certificate of Origin, and Commercial Invoice 

(Baltazar Ruiz Exhibit 14 - UPM 30(b)(6) Exhibit 

29) 

 

21. Email dated 4-28-14 from J. Gutierrez to J. Kohn 

22. Email dated 4-26-14 from V. Kapustin to B. Ruiz 

23. Email dated 10-17-13 from B. Ruiz to B. Sanchez 

24. –UPM’s Excel Spreadsheet (Exhibit 1) 

25. UPM’s Organizational Chart 

26. Email dated 9-25-11 from D. Yannoucos to E. 

Machuca 

 

27. Email dated 9-27-11 from T. Giang to J. Flores re 

SIM Reports 

 

28. Email dated 12-6-11 from J. Gosal to E. Machuca 

29. Email dated 12-20-11 from E. Machuca to E. 

Illescas 

 

30. Email dated 1-17-12 from V. Moscoso to E. 

Machuca 

 

31. Email dated 2-15-12 from E. Machuca to E. 

Illescas 

 

32. Email dated 2-29-12 from E. Machuca to J. Gosal 

33. Email dated 3-16-12 from E. Machuca to G. Rubio 

(Esther Machuca depo Exhibit 10 - UPM 30(b)(6) 

Exhibit 16) 

 

34. INTENTIONALLY LEFT BLANK 

35. Email dated 7-21-11 from J. Gosal to J. Kohn 

36. Email dated 8-4-11 from J. Gosal to J. Johnson 

37. Email dated 8-4-11 from J. Kohn to J. Gosal 

38. Email dated 8-11-11 from J. Gosal to Edgar 

39. Email dated 8-19-11 from D. Tran to J. Gospal 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 3 of 21
Page 3 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

40. Email dated 8-26-11 from D. Tran to J. Gospal 

41. Email dated 9-10-11 from D. Yannoucos to J. 

Gosal 

 

42. Email dated 9-21-11 from J. Gospal to K. Rohner 

43. Email dated 9-21-11 from K. Rohner to D. Tran 

44. Email dated 9-23-11 from D. Tran to S. Del Toro 

45. Email dated 10-28-11 from J. Gosal to V. 

Moscoso 

 

46. Email dated 11-2-11 from S. Spatar to J. Gosal 

47. Email dated 11-29-11 from J. Gosal to V. 

Moscoso 

 

48. Email dated 6-10-14 from M. Baker to D. Tran 

49. Email dated 5-14-12 from G. Morales to K. 

Rohner 

 

50. Email dated 8-7-12 from J. Gosal to G. Morales 

51. Email dated 12-2-11 from J. Gosal to T. Allen 

52. Email dated 12-22-11 from D. Tran to L. Lhernitte 

53. Email dated 2-13-12 from D. Kunilov to J. Gosal 

54. Email dated 3-21-12 from D. Floeckinger to D. 

Tran 

 

55. Email dated 5-9-12 from J. Gosal to D. Tran 

56. UPM's Write-off Authorization Form 

57. Email dated 4-15-14 from B. Tran to J. Gosal 

58. Email dated 8-13-14 from T. Allen to M. Doan re 

GW shipment 

 

59. Email dated 4-26-14 from Wrangler1480 to V. 

Moscoso 

 

60. Email dated 5-7-14 from B. Sanchez to D. Teo 

61. Email dated 7-10-14 from J. Gosal to D. Johnson 

62. Email dated 7-20-14 from V. Moscoso to D. Tran 

63. Email dated 7-20-14 from G. Alvarez to D. Tran 

64. Email dated 8-10-14 from D. Tran to D. 

Floeckinger 

 

65. Email dated 12-10-14 from D. Johnson to B. Ruiz 

66. Digicel Haiti - Roam Like You're Home T&C 

Webpage dated 2-12-15 

 

67. Email dated 4-5-15 from A. Xela to D. Tran 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 4 of 21
Page 4 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

68. Email dated 4-13-15 from A. Smith to D. Tran 

69. INTENTIONALLY LEFT BLANK 

70. Email dated 4-13-15 from A. Smith to D. Tran 

71. Letter dated 4-29-2016 from C. Hogan to K. 

Salyer 

 

72. CONFIDENTIAL - UPM Marketing Inc. /ADC 

Carrier Services Agreement 

 

73. CONFIDENTIAL – Vodacode 

Telecommunications Services Agreement 

 

74. FCC Consumer Guide - Cell Phone Fraud (last 

reviewed 4-21-20) 

 

75. Declaration of T. Allen ISO Individual 

Defendant's Motion for Summary Judgment [DE 

263] 

 

76. Email dated 4-14-14 from T. Allen to O. Jimenez 

re GW shipment 

 

77. Email dated 5-26-14 from G. Morales to J. Gosal 

78. Email dated 7-18-14 from T. Allen to 

NOC@UPMtelecom & B. Ruiz 

 

79. Email dated 8-4-14 from P. Claassen to B. Ruiz 

80. Email dated 8-18-14 from T. Allen to 

UPM.Shipments 

 

81. Email dated 9-9-14 from G. Morales to B. Ruiz 

82. Digicel Haiti Client Registration Form (DE 104-1-

Exhibit A to 2nd Complaint) 

 

83. Digicel Bulletin and Attached Conatel Circular 

(DE 104-2-Exhibit B to 2nd Complaint) 

 

84. Proof of Wire Transfers to Moscoso (DE 104-3-

Exhibit C to 2nd Complaint) 

 

85. DHL Shipping Slip to Sanchez (DE 104-4-Exhibit 

D to 2nd Complaint) 

 

86. DHL Shipping Slip to Sanchez (DE 104-5-Exhibit 

E to 2nd Complaint) 

 

87. DHL Shipping Slip to Sanchez (DE 104-6-Exhibit 

F to 2nd Complaint) 

 

88. DHL Shipping Slip to Outger from Ruiz (DE 104-

7-Exhibit G to 2nd Complaint) 

 

89. DHL Shipping Slip to Sanchez from Outger (DE 

104-8-Exhibit H to 2nd Complaint) 

 

90. DHL Shipping Slip From Outger to Allen (DE 

104-9-Exhibit I to 2nd Complaint) 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 5 of 21
Page 5 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

91. Shipping Certificate of Origin to Outger from Ruiz 

(DE 104-10-Exhibit J to 2nd Complaint) 

 

92. DHL Shipping Slip from Outger to Allen (DE 

104-11-Exhibit K to 2nd Complaint) 

 

93. DHL Shipping Slip from Outger to Allen (DE 

104-12-Exhibit L to 2nd Complaint) 

 

94. (DHL Shipping Slip from Outger to Allen) DE 

104-13-Exhibit M to 2nd Complaint 

 

95. Email dated 8-25-14 Re: Invoice that was sent 

with Haiti GWs 

 

96. Video Vizion Invoice 8/15/2014 

97. Email dated 8-6-14 Re: Haiti recharges wrong 

amount 

 

98. Email dated 8-6-14 Re: Haiti recharges wrong 

amount 

 

99. Email dated 9-15-14 Re: UPM-HT Digicel ABR 

0-1 % 

 

100. Shipping SOP 

101. Email dated 9-12-14 Re: Haiti Natcom-Digicel/ 

UPDATE 

 

102. Email dated 8-15-14 Re: [#UPM-000-10047]: 

shipment to Haiti Gw's 8 ports Andrew Smith 

 

103. Video Vizion Photo 

104. Email dated 8-15-14 Re: Fwd: [#UPM-000-

10047]: shipment to Haiti Gw's 8 ports Andrew 

Smith 

 

105. Email dated 9-12-14 Re: Haiti Natcom-Digicel/ 

UPDATE 

 

106. Email dated 8-29-11 Re: IMPORTANT: EMIDA 

5 DIDNT GO THROUGH Re: 8 DIGICEL HAITI 

EMIDA-Recharge with $10.00 Aug 29th by 

dEIBY 

 

107. Email dated 12-17-14 Re: Gateway configuration 

for incoming calls termination 

 

108. Email dated 8-5-14 Re: [Prepay Nation] Re: Haiti 

Mobile Digicel - Receiving 937.00 HTG instead of 

1000 HTG 

 

109. Email dated 7-21-14 Re: Haiti sims 

110. Email dated 12-17-14 Re: Gateway configuration 

for incoming calls termination 

 

111. Email dated 8-12-11 Re: Haiti Digicel tarifas 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 6 of 21
Page 6 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

112. Email dated 4-19-11 Re: [iQsim] T#27857< 

WEB>Sim Array and DB Problem 

 

113. Email dated 2-21-12 Re: Discrepancies SIM 

REPORT HAITI. 

 

114. Sim Report 

115. Email dated 2-28-12 Re: Discrepancies HAITI 

Report 

 

116. SIM Report 

117. Email dated 11-16-11 Re: puertos digicel haiti 

118. Email dated 9-12-14 RE: Haiti Natcom-Digicel/ 

UPDATE 

 

119. Email dated 5-9-14 Re: Sim batches -vendor add 

120. Email dated 12-11-11 Re: HAITI DIGICEL 

121. Email dated 12-12-11 Re: Sim Report Haiti 

Digicel. 

 

122. SIM Report 

123. Email dated 3-5-12 Re: Digicel Haiti - 

124. Email dated 4-15-14 Re: New Vendor - Haiti 

125. Email dated 12-30-14 Re: Top up rates - 

December 30 2014 - Haiti reseller discount 

 

126. Email dated 7-9-14 Re: Purchase Order Voided 

127. Email dated 9-28-14 Re: Top up rates - September 

28 2014 - Haiti 

 

128. Email dated 4-15-14 Re: New Vendor - Haiti 

129. Email dated 4-15-14 Re: New Vendor - Haiti 

130. Email dated 6-3-14 Re: Tracking Shipment 2 

Gw's 8 ports to Haiti Outger 

 

131. Email dated 7-10-14 Fwd: -Haitian escapade 

132. Email dated 5-29-14 Re: Documenting Outger 

Maceus Sim status 

 

133. Email dated 3-11-15 Re: Haiti digicel 

134. Email dated 8-5-14 Re: [Prepay Nation] Haiti 

Mobile Digicel - Receiving 937.00 HTG instead of 

1000 HTG 

 

135. Email dated 7-21-11 Re[4]: Project POs paid in 

Guatemala 

 

136. Email dated 7-7-15 Re: Jean Louis Samuel 2014 

Balance - Write off 

 

137. Attachment to Exhibit 136 - UPM Telecom Inc. 

Write Off Authorization Form dated 6-1-15 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 7 of 21
Page 7 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

138. Email dated 8-25-14 Re: [#UPM-000-10047]: 

shipment to Haiti Gw's 8 ports Andrew Smith 

 

139. Email dated 4-14-14 Re: Recharge Haiti 

140. Email dated 4-15-14 Re: New Vendor - Haiti 

141. Email dated 8-13-14 Fwd: Wire Transfer Request 

for Haiti 

 

142. Email dated 8-13-14 Re: Wire Transfer Request 

for Haiti 

 

143. Email dated 8-13-14 FW: Wire Transfer Request 

for Haiti 

 

144. Email dated 10-19-11 Re HAITI DIGICEL 

145. Attachment to Exhibit 144 - Documenting SIM 

Card Blocking (Spanish) 

 

146. Email dated 8-13-14 Re: Wire Transfer Request 

for Haiti 

 

147. Email dated 9-12-14 Re: Haiti Natcom-Digicel/ 

UPDATE 

 

148. Email dated 4-26-14 Re: Haiti Digicel new setup 

149. Email dated 4-25-14 Re: Haiti Digicel new setup 

150. Email dated 8-13-14 Re: Wire Transfer Request 

for Haiti 

 

151. Email dated 9-12-14 Fwd: Haiti Natcom-Digicel/ 

UPDATE 

 

152. Email dated 8-11-11 Re: SIM Cards (Digicel) 

153. Email dated 10-4-16 Fwd: Digicel FX Rates - 

October 

 

154. Email dated 11-16-11 Re: 40 HAITI DIGICEL 

UPM Scratch Pins x 2.5 Nov 16 by DEIBY 

 

155. Email dated 11-9-11 RE: shipment GT to Haiti 1 

teles IGate 13-oct-2011 

 

156. Attachment to Exhibit 65 – UPM’s NOC 

Organizational chart 2015 

 

157. Email dated 12-6-14 from B. Ruiz to D Kunilov, 

D. Johnson, M. del Toro, and J. Gosel re: NOC 

Org chart 2015 

 

158. Attachment to Exhibit 157 - NOC Organizational 

chart 2015 

 

159. Email dated 11-8-11 RE: shipment GT to Haiti 1 

teles IGate 13-oct-2011 

 

160. Email dated 9-21-11 Re: 300 pins Digicel Haiti 

$2.50 entered 5-sep-2011 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 8 of 21
Page 8 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

161. Email dated 7-21-14 from B. Ruiz to GW Support 

re: Add HT-US-02-#T00344 to production 

 

162. Email dated 11-7-11 Re: shipment GT to Haiti 1 

teles IGate 13-oct-2011 

 

163. Email dated 8-25-14 Re: Invoice that was sent 

with Haiti GWs 

 

164. Document Placeholder - Haiti Traffic Report from 

Mera CDRs – v3 

 

165. Haiti Traffic Report from Aug-2011 through Nov2014  

166. Email dated 8-19-20 Re: Haiti - Voice traffic 

reports 

 

167. Email dated 12-17-14 Fwd: Re: Gateway 

configuration for incoming calls termination 

 

168. Haiti Traffic Report from Aug 2011 through Nov2014  

169. Email dated 8-26-14 Fwd: 1st gw installed in Haiti 

170. NOC Organizational Chart 

171. Email dated 9-19-11 RE: Sims/Pins Haiti 

172. Email dated 9-19-11 RE: Sims/Pins Haiti 

173. Email dated 7-3-14 RE: Prepaynation Debit 

advice; Sales Invoice # 72942 - Invoice Dispute 

 

174. Attachment to Exhibit 13 – Recharge/Usage report 

175. Email dated 12-8-14 Fwd: NOC Org chart 2015 

176. Email dated 7-7-14 RE: Prepaynation Debit 

advice; Sales Invoice # 72942 - Invoice Dispute 

 

177. Attachment to Exhibit 176 – Transaction 

Detail/Usage report 

 

178. Email dated 5-29-15 Re: Haiti: Senator Steven 

Benoit 

 

179. Email dated 4-14-14 Re: Recharge Haiti 

180. Usage report 

181. Email dated 10-25-12 Re: Project Manager 

Vendor & Country List 

 

182. Email dated 8-10-11 Re: Install GW Haiti 

183. Email dated 7-21-14 Re: Haiti - Status 

184. Email dated 5-4-15 Re: mistakes in Haiti 

185. Email dated 7-20-14 Re: Haiti - Status 

186. Email dated 8-10-11 Re: Install GW Haiti 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 9 of 21
Page 9 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

187. Email dated 8-31-11 Re: New Loc Haiti 3 -

Install/config 

 

188. Email dated 7-20-14 re: Haiti - Status 

189. Shipment Details and Charges regarding PINS 

dated 9-12-11 through 9-18-11 

 

190. Email dated 4-13-12 Re: GWs in Haiti 

191. Email from D. Johnson to D. Tran dated 2-13-15 

Re: Haiti 

 

192. Email dated 11-16-11 Re: UPS purchase for test 

Haiti 

 

193. Email dated 11-28-14 Re: Development list 

194. Email dated 8-10-11 Re: Install GW Haiti 

195. Email dated 7-21-14 Re: Haiti - Status 

196. Email dated 2-19-16 Re: Haiti 2014 

197. Attachment to Exhibit 196 - Profits and Loss 

Report for Digicel Haiti 2014 

 

198. Email dated 1-14-16 Re: Article "How to find 

Termination providers 

 

199. Email dated 6-18-14 Re: Haiti low capacity 

200. Email dated 5-28-14 Re: Haiti low cap 

201. Email dated 8-3-11 Re: 1 HAITI -DIGICELEMIDA-Recharge-with $7.00 Aug 3 By Deiby  

202. Email dated 5-28-14 Re: Haiti low cap 

203. Email dated 5-28-14 Re: Haiti low cap 

204. Email dated 9-8-14 Re: Haiti message 

205. Email dated 11-18-11 Re: Fwd: Voila Haiti outage 

206. Email dated 9-27-14 Re: Haiti Digicel Mobile 

207. Email dated 8-5-14 Re: Haiti recharges wrong 

amount 

 

208. Email dated 12-16-11 Re: 2 DIGICEL HAITI - 

TEST-Recharge with$8.00 Dec 16 by dEIBY 

 

209. Email dated 10-9-13 Re: TransferTo - Digicel - 

Haiti - Quintuple (5x) Bubble - October 11-13 

2013 

 

210. Destination Chart with Rate Included and 

Effective date of 5-9-11 

 

211. Chart - API Top up prices dated 2012-11-13 

212. Email dated 9-30-13 Re: TransferTo - Digicel - 

Haiti - Monday - Thursday Promotion 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 10 of 21
Page 10 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

213. Email dated 12-17-15 Re: Top up rates - 

December 17 2015 - Digicel prices and reseller 

discount 

 

214. Chart - Top Up API Prices dated 2014-11-21 

215. EZEtop Phone card with Digicel as a provider 

(front) 

 

216. EZEtop Phone card with Digicel as a provider 

(back) 

 

217. Email dated 8-14-11 Re: Haiti first LOC install 

experience... 

 

218. Detail Product/Carrier Chart - 08-2014 – 11-2014 

219. Email dated 5-9-12 Re: Haiti fiasco update. 

220. Email dated 9-13-11 Re: shipment Teles GWs 

haiti 

 

221. Email dated 11-16-11 Re: Haiti weekly snapshot 

since Oct 1st 

 

222. Email dated 8-14-11 Re: Haiti first LOC install 

experience... 

 

223. Email dated 8-18-11 Re: Haiti Install Experience.. 

Part II 

 

224. Email dated 8-9-11 Re: I have shared an Evernote 

notebook with you 

 

225. Email dated 9-20-11 Re: Haiti rates 

226. Email dated 11-20-11 Re: Hait Digicell route not 

working - all 34s 

 

227. Email dated 2-28-12 Re: updated 

228. Attachment to Exhibit 227 - Haiti Comcel Call 

Report 

 

229. Email dated 4-29-14 Re: Fwd: Haití 

230. Email dated 5-15-14 Re: Fwd: DIGICEL HAITI 

TRIPLE BUBBLE weekend + Free Intl calls to 

USA/Canada 

 

231. Attachment to Exhibit 230 –Digicel top up 

Advertisement (Creole) 

 

232. Attachment to Exhibit 230 - Digicel top up 

Advertisement (English) 

 

233. Email from K. Rohner to J. Gosal dated 8-19-11 

Re: Haiti 

 

234. Email dated 11-20-11 Re: Hait Digicell route not 

working - all 34s 

 

235. Email dated 8-11-11 Re: internet Service 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 11 of 21
Page 11 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

236. Email dated 9-20-11 Re: Haiti rates 

237. Table - IMSI Call Log Report- 4-30-14 - 6-20-14 

238. Composite Exhibit - UPM Technology Inc. Batch 

Invoices for April 2014 

 

239. Composite Exhibit - UPM Technology Inc. Batch 

Invoices for May 2014 

 

240. Composite Exhibit – UPM Technology Inc. 

Invoices for June 2014 

 

241. Composite Exhibit – UPM Technology Inc. 

Invoices for July 2014 

 

242. Composite Exhibit – UPM Technology Inc. 

Invoices for August 2014 

 

243. Composite Exhibit – UPM Technology Inc. 

Invoices for October 2014 

 

244. Composite Exhibit – UPM Technology Inc. 

Invoices for November 2014 

 

245. Composite Exhibit – UPM Technology Inc. 

Invoices for December 2014 

 

246. Tata Communications - USF Exemption/Reseller 

Certification - Calendar Year 2015 

 

247. Tata Communications - Clarification of Supplier 

Rate Contact Information Form – Executed by J. 

Kohn 4-5-17 

 

248. Letter from R. Miller re: Exemption Certificate 

details for Customer: UPM Marketing Inc. 

 

249. Tata Communications - Clarification of Supplier 

Rate Contact Information Form – Executed by B. 

Tran 1-13-15 

 

250. Tata Communications - Telecommunication 

Services Agreement dated 2-4-11 – Executed by 

B. Sanchez 2-14-11 

 

251. Letter from R. Miller re: Exemption Certificate 

details for Customer: UPM Marketing Inc. dated 

7-1-14 

 

252. Email dated 1-18-12 from D. Martin to NOC GT 

re: HAITI RUTAS 

 

253. Email dated 12-30-11 from D. Martin to V. 

Moscoso 

 

254. Email dated 1-16-12 from D. Martin to NOC GT 

255. Small tools: Caller (“Human Behavior 

Simulation”) – Project Details (2013) (bates no.: 

UPM014802-UPM014803) 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 12 of 21
Page 12 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

256. List of new tools and significant features 

implemented in 2015 – HBS (Human Behavior 

Simulation), also known as “Caller” (bates no.: 

UPM14822-UPM14823) 

 

257. Caller (“HBS – Human Behavior Simulation”) – 

Project Details (2013) (bates no.: UPM014833-

UPM014834) 

 

258. Update on Pending Projects Re: Haiti- 9-26-11 

259. Email dated 7-1-14 from V. Moscoso to admin gt 

260. Vendor: Outger Maceus: Dated – Account 

Statement for May & June 2014 

 

261. Vendor: Wakenson Louis: - Account Statement for 

April & May 2014 

 

262. Vendor: Outger Maceus: Account Statement for 

May, June, & July 2014 

 

263. Vendor: Andrew Smith: Account Statement for 

April, May, June & July 2014 

 

264. Email dated 6-4-14 Re: Jesse and Victor May 

2014 Pending Sims & Pins 

 

265. Email dated 7-24-14 from B. Sanchez to D. 

Bijlsma Re: Cross border top-ups/recharges 

(PrepaidUnion.com) 

 

266. Email dated 5-29-14 Re: Thursday Case Wells 

Fargo Project payments 

 

267. Email dated 8-14-14 Re: Lema Mamo & Jean 

Louis Samuel Confirmation 08/14/14 

 

268. Vendor: Jean Louis Samuel Account Statement for 

August 2017 

 

269. Email from B. Sanchez to D. Bijlsma dated 7-24-

14 Re: Cross border top-ups/recharges 

(PrepaidUnion.com) 

 

270. Email from D. Tran to K. Rohnerdated 9-20-11 

Re: update on all pending projects 

 

271. Email from A. Drain to B. Sanchez dated 11-10-14 

Re: FW: On Hold Projects 

 

272. Notes - October 12, 2011 

273. Notes - December 16, 2011 

274. Notes - November 21, 2011 

275. Notes - October 31, 2011 

276. Notes - August 17, 2011 

277. Notes - November 2, 2011 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 13 of 21
Page 13 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

278. Notes - December 28, 2011 

279. Notes - December 7, 2011 

280. Notes - November 16, 2011 

281. Notes - December 9, 2011 

282. Notes - August 31, 2011 

283. Notes - September 21, 2011 

284. Notes - September 23, 2011 

285. Notes - December 21, 2011 

286. Notes - October 24, 2011 

287. Notes - November 4, 2011 

288. Notes - December 19, 2011 

289. Notes - August 29, 2011 

290. Notes - August 24, 2011 

291. Notes - October 17, 2011 

292. Notes - October 5, 2011 

293. Notes - November 18, 2011 

294. Notes - October 3, 2011 

295. Notes - September 19, 2011 

296. Notes - September 16, 2011 

297. Notes - November 30, 2011 

298. Notes - October 10, 2011 

299. Notes - August 22, 2011 

300. Notes - October 26, 2011 

301. Notes - November 23, 2011 

302. Notes - December 5, 2011 

303. Notes - December 2, 2011 

304. Notes - November 28, 2011 

305. Notes - September 12, 2011 

306. Notes - September 26, 2011 

307. Email from D. Tran to A. Xela dated 3-31-15 Re: 

It's me....the guy in Gmala 

 

308. Email from D. Tran to J. Kohn dated 8-4-11 Re: 

Haiti - Auth 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 14 of 21
Page 14 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

309. Email from D Tran to J. Kohn and J. Del Toro 

dated 3-29-15 Re: Fwd: Time to answer your 

questions 

 

310. Email from D. Tran to A. Xela dated 3-30-15 Re: 

It's me....the guy in Gmala 

 

311. Email from D. Tran to A. Xela dated 3-31-15 Re: 

It's me....the guy in Gmala 

 

312. Email from M. Del Toro to M. Prince, A. Drain, 

and E. Machuca dated 11-10-14 Re: On Hold 

Projects 

 

313. Email from D. Floeckinger to D. Tran dated 8-22-

14 Re: Agreement. 

 

314. Email dated 1-27-15 from J. Kohn to D. Tran Re: 

Fwd. Liberia MTN new test 

 

315. Email from M. Del Toro to S. Del Toro, J. Gosal, 

V. Moscoso, and D. Yannoucos dated 11-10-14 

Re: On Hold Projects 

 

316. CONFIDENTIAL - Communication from D. 

Flockinger to D. Tran 

 

317. Email from K. Herrera to J. Gosal dated 5-28-14 

Re: POs details - week: 26/5 to 1/6 

 

318. Email from K. Herrera to J. Gosal dated 7-9-14 

Re: POs details - week: 07 to 13/06 

 

319. Email from K. Herrera to J. Gosal dated 7-16-14 

Re: POs details - week: 14 to 20/07 

 

320. Email from K. Herrera to J. Gosal dated 7-24-14 

Re: POs details - week: 1 to 27/07 

 

321. Email dated 2-6-12 from K. Herrera to J. Gosal 

322. Attachment to Exhibit 321 - 01/2012 - 04/2012 

Haiti Digicel Gross Profit & Weekly Gross 

 

323. Email from S. Del Toro to J. Gosal dated 8-15-11 

Re: Haiti first LOC install experience... 

 

324. Email dated 10-24-11 Re: Summary Pnm, Haiti 

325. Document Placeholder - 

[20161202010417583][GBR_VZBUSA_UPM][PL][USD][UK UPM PRM 

USD][1]FinalPL.xIsx 

 

326. Email dated 11-16-11 Re: Digicel ports Haiti 

327. Certificate and translated Email dated 11-16-11 

Re: Digicel ports Haiti (translation of Exhibit 117) 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 15 of 21
Page 15 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

328. Certificate and translated Email dated 12-11-11 

Re: HAITI DIGICEL (translation of Exhibit 120) 

 

329. Certificate and translated Email dated 11-16-11 

Re: Digicel ports Haiti (translation of Exhibit 326) 

 

330. Certificate and translated Email dated 10-19-11 

Re: Digicel ports Haiti (translation of Exhibit 144) 

 

331. Certificate and translated document to Email dated 

10-19-11 Re: Digicel ports Haiti (translation of 

Exhibit 145) 

 

332. termes et conditions -service prepaye Digicel-sept 

2015 

 

333. CONTRAT PapPadap 

334. Contract de Cabanet Cyber Cafe 

335. Contrat Digikiosk 

336. Lettre Conatel à Mark Shield - 5 Fev. 2015 

337. Certificate of Translation - Terms and Conditions 

(translation of Exhibit 332) 

 

338. Certificate of Translation - Distribution Contract 

for Electronic Recharge (translation of Exhibit 

333) 

 

339. Certificate of Translation - Contract Validation 

Form (translation of Exhibit 334) 

 

340. Certificate of Translation - Contract - Unigestion 

Holdings S.A. and Digicel (translation of Exhibit 

335) 

 

341. Certificate of Translation - Conatel Letter to Mark 

Shield (translation of Exhibit 336) 

 

342. Declaration of D. Tran In Support of Motion for 

Leave to Add Affirmative Defenses (DE 240) 

 

343. Declaration of B. Tran as CEO of UPM In Support 

of UPM's Motion for Summary Judgment (DE 

256) 

 

344. Declaration of B. Ruiz In Support of Defendant 

UPM's Motion for Summary Judgment (DE 260) 

 

345. Declaration of B. Sanchez In Support of 

Defendant's Motion for Summary Judgment (DE 

261) 

 

346. Declaration of Duy-Bruce-Tran In Support of 

Individual Defendant's Motion for Summary 

Judgment (DE 262) 

 

347. Composite Exhibit - Example of Suspected UPM 

Deployment by Kenneth McEwen (Figure 4 of 

Kenneth McEwen Expert Report) 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 16 of 21
Page 16 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

348. Composite Exhibit - Traditional LCR SIMBank 

solution by Kenneth McEwen (Figure 1 of 

Kenneth McEwen Expert Report) 

 

349. Composite Exhibit - Distributed SIMBank 

Solution by Kenneth McEwen (Figure 2 Kenneth 

McEwen of Expert Report) 

 

350. Composite Exhibit - Distributed SIMBank Call 

Process by Kenneth McEwen (Figure 3 of Kenneth 

McEwen Expert Report) 

 

351. Composite Exhibit - Illustration of GSM Bypass 

Fraud by Charles Castel (Figure 2 of Charles 

Castel Expert Report) 

 

352. Composite Exhibit - Illustration of SIMBOX by 

Charles Castel (Figure 7 of Charles Castel Expert 

Report) 

 

353. Composite Exhibit - Illustration of Normal course 

of operations vs VOIP and GSM Bypass fraud by 

Charles Castel (Figure 1 Expert Report) 

 

354. Composite Exhibit - Illustration of Bypass 

SIMBOX Fraud by Charles Castel (Figure 3 of 

Charles Castel Expert Report) 

 

355. Composite Exhibit - Risks exposure to telecom 

fraud by Charles Castel (Table 1 of Charles Castel 

Expert Report) 

 

356. Composite Exhibit - Digicel Bypass Damages 

Scenarios by Charles Castel (Table 2 of Charles 

Castel Expert Report) 

 

357. Composite Exhibit - Digicel financial losses due to 

Bypass by Charles Castel (Graph 1 of Charles 

Castel Expert Report) 

 

358. Composite Exhibit - Digicel Bypass losses Table 

by Charles Castel (Table 3 of Charles Castel 

Expert Report) 

 

359. Composite Exhibit – Digicel Financial Info Table 

by Charles Castel (Table 4 of Charles Castel 

Expert Report) 

 

360. INTENTIONALLY LEFT BLANK 

361. iQsim – IRON SIM Server One Technical Manual 

362. iQsim – IRON SIM Server One Technical Manual 

363. iQsim – IRON SIM Server One Technical Manual 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 17 of 21
Page 17 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

364. iQSim – IRON Management Interface 

Administration Guide 

 

365. Email dated 9-19-14 Re: Haiti Inband – Update 

366. Email dated 8-9-11 re: vGATE Routing Manager 

(vRM). (with attachement) 

 

367. Teles Informationstechnologien – vGATE 

Reference Manual (Software version 17.0) 

 

368. Email dated 12-17-14 Re: Fwd: Re: Gateway 

configuration for incoming calls termination 

 

369. Teles Informationstechnologien – vGATE 

Reference Manual (Software version 16.2) 

 

370. Email dated 12-17-14 Re. Gateway configuration 

for incoming calls termination 

 

371. Teles Informationstechnologien – vGATE 

Reference Manual (Software version 17.0) 

 

372. Teles Informationstechnologien – vGATE 

Reference Manual (Software version 17.0) 

 

373. iQsim – IRON SIM Server One Technical Manual 

374. Teles Informationstechnologien – vGATE 

Reference Manual (Software version 17.0) 

 

375. Email dated 4-19-12 Re: Hypermedia Q2, 2012 

News & Offers 

 

376. SIM Server Memo 

377. Email dated 11-17-11 Re: Bulk SMS Hardware – 

The New Opportunity for Termination Business 

 

378. Email dated 11-17-11 Re: Bulk SMS Hardware – 

The New Opportunity for Termination Business 

 

379. Email dated 10-6-11 Re: Fwd: iQsim offer – 32 

ports and 64 ports with 128 SIMs (with 

attachments) 

 

380. Email dated 2-23-12 Re: New Opportunity from 

Hypermedia – Bulk SMS Hardware platform 

 

381. Teles Manuals vGATE – Software 16.0 

382. Teles Informationstechnologien – vGATE 

Reference Manual (Software version 16.2) 

 

383. Teles Manuals vGATE – Software 16.1 

384. Teles Manuals vGATE – Software 16.1 

385. Teles Manuals vGATE – Software 16.1 

386. Teles Manuals vGATE – Software 16.1 

387. Teles Manuals vGATE – Software 16.0 

388. Teles Manuals vGATE – Software 16.1 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 18 of 21
Page 18 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

389. Email dated 6-3-10 Re: EMIDA API 

390. Distributor Agreement – Contract Validation Form 

from August 2013 through August 2015 

 

391. Distribution Agreement – Electronic Recharge 

Code Distribution Contract 

 

392. digiSelect Terms & Conditions – Version 1.0 Post 

Paid Contract 

 

393. Unigestion Holdings License - Unexecuted 

394. Digicel Haiti’s Prepaid Roaming Service Plans, 

and Terms & Conditions 

 

395. Certificate of Translation with Translation – Phone 

Recharge Code Agreement (translation of Exhibit 

391) 

 

396. Certificate of Translation with Translation – 

Terms and Conditions of Phone Service 

Agreement 

 

397. Certificate of Translation with Translation – 

General Terms and Conditions of the Prepaid 

Service 

 

398. General Terms and Conditions of Digicel Haiti 

Online Top-Up for Haiti 

 

399. Digicel Group Flyers 

400. Police Report – July 2014 

401. Police Report Photographs – July 2014 

402. Composite Exhibit – Lettre(s) Conatel – Conseil 

National Des Telecommunications to Monsieur 

Maarten Boute with Invoices 

 

403. Order from the Port-au-Prince Court of Appeals 

with Record on Appeal dated 2015-04-24 

 

404. Prepaid Digicel SIM Card 

405. CONATEL Article – Dismantling of Networks 

Specialized in the Circumvention of International 

Telephone Traffic 

 

406. Article – Haiti Libre – Haiti-Justice: Dismantling 

of International Traffic Bypass Networks dated 

23-08-2014 

 

407. Impeachment Exhibit 

408. Impeachment Exhibit 

409. Impeachment Exhibit 

410. Impeachment Exhibit 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 19 of 21
Page 19 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

EXHIBIT 

NO. 

DESCRIPTION MARKED OFFERED REC’D 

411. Impeachment Exhibit 

412. Impeachment Exhibit 

413. Impeachment Exhibit 

414. Impeachment Exhibit 

415. Impeachment Exhibit 

416. Impeachment Exhibit 

417. Impeachment Exhibit 

418. Impeachment Exhibit 

419. Impeachment Exhibit 

420. Impeachment Exhibit 

421. Impeachment Exhibit 

422. Impeachment Exhibit 

423. Impeachment Exhibit 

424. Impeachment Exhibit 

425. Impeachment Exhibit 

426. Impeachment Exhibit 

427. Impeachment Exhibit 

428. Impeachment Exhibit 

429. Impeachment Exhibit 

430. Impeachment Exhibit 

431. Impeachment Exhibit 

 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 20 of 21
Page 20 - UNIGESTION HOLDINGS, S.A.’S SECOND AMENDED 

PHASE I TRIAL EXHIBIT LIST 

SCHWABE, WILLIAMSON & WYATT, P.C. 

Attorneys at Law 

1211 SW 5th Ave., Suite 1900 

Portland, OR 97204 

Telephone: 503-222-9981 

Fax: 503-796-2900 

Dated this 13th day of November, 2022. 

Respectfully submitted, 

By: s/ Robert C.L. Vaughan 

Anne M. Talcott, OSB #965325 

Email: atalcott@schwabe.com 

Kathryn E. Kelly, OSB #175162 

Email: kkelly@schwabe.com 

Andrew J. Lee, OSB #023646 

Email: ajlee@schwabe.com 

Sarah Kobak, OSB #043495 

Email: skobak@schwabe.com 

SCHWABE, WILLIAMSON & WYATT, 

P.C. 

Telephone: 503.222.9981 

Facsimile: 503.796.2900 

Robert C. L. Vaughan (Pro Hac Vice) 

Email: rvaughan@kvllaw.com 

Cherine Smith Valbrun (Pro Hac Vice) 

Email: cvalbrun@kvllaw.com 

Leah B. Storie (Pro Hac Vice) 

Email: lstorie@kvllaw.com 

Anisha Carla Atchanah 

Email: Aatchanah@kvllaw.com 

KIM VAUGHAN LERNER LLP 

312 SE 17th Street, Suite 300 

Fort Lauderdale, FL 33316 

Telephone: (954) 527-1115 

Facsimile: (954) 527-1116 

Kent D. Bressie (Pro Hac Vice) 

E-Mail: kbressie@hwglaw.com 

HWG LLP 

1919 M Street N.W., Suite 800 

Washington, D.C. 20036 

Telephone: 202.730.1337 

Facsimile: 202.730.1303 

Attorneys for Plaintiff 

Case 3:15-cv-00185-SI Document 507 Filed 11/13/22 Page 21 of 21