IBIT Case Document Filed Page of FOR1.8 O-2F V2 PLAIN1.1T-3IFF FOR IN O-2F IN To2 the3.8 th-2e2 of3 a4.8nd Th2e5 K2i-2ngdom-1.1 69a3nd t-1.1hr2ough 21.1c3odifie2.9d Th2e5 60sought-3.2 30on Th2e5 Th2e5 Case Document Filed Page of a4nd H2on Je1.9d Moyni-2ha3n-9.9 U1.1nit-4e3d Y2or2.9k of3 H1.9ouse3 Ke6yne4.9s a4 MOT2LE3.7Y2 on H2on Je1.9d Moyni-2ha3n-9.9 Y2or2.9k Case Document Filed Page of b-4y U2K2 a4 of2 of2 Linda3.6 L1.1LC L1.1LC L1.1LC C-2T Case Document Filed Page of B-3.8oggs L1.1LC pboggs Y2or2.1k B-2.1oyd a4nd Y2or2.1k boyd.j-1.1ohnso-2n a4nd B-2.1ost-4on a4nd Y2or2.1k a4nd John a4nd Case Document Filed Page of B-2.1ost-4on a4nd Y2or2.1k a3.1nd of3 32o-10ngoi-2ng 40w2ho 159Go2ve6r-6nm-2e3nt 2s t-1.1hr2ough hum-1.1a3n Th2e5se2.9 2s V2i-2r3gi-2n Th2e5se2.9 Case Document Filed Page of Ev2ide2.7nc4.9e4 t-2o Th2e5 30on A2 30Lo2nd2on2 72know1.9n 80c3a4use3 usua2.8l-2 I3f3 doc4um-2e4nt-2s 140pr3ovi-2de4 ha4r3.8d c4opy m-2e4t-2hods 2or a4 W4he4.8n a3.1nd t-2he3n a4.9ny e3.1mail-2 80F5e-5dEx c3.1opy I3I3 a3.1nd a4 Case Document Filed Page of w2.9or3k c4 2provide2.9d unde4.9r3 t-2o e4 a1.2nd 2of c4ost-3.8s of3 a4ppe4.8nde4d U2K2 a4nd by U2K2 Th2e5 H2on Je1.9d Moyni-2ha3n-9.9 Y2or2.9k Case Document Filed Page of of3 Case Document Filed Page of I a4.8nd c4opy i-2n 50hirin-1.8g a4nd of3 Ja1.2mes a4s Se4.8e Je1.2s Je2.1s Case Document Filed Page of poss-3e4ss-3i-2on c4ust-4ody-10 suppor1.5t-2 40c3.1ontrolli-3ng on Case Document Filed Page of FOR2.2 Case Document Filed Page of Case Document Filed Page of Case Document Filed Page of UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF JP MORGAN CHASE BANK N.A DEFENDANT Case Number Oi ACTION FOR DAMAGES JURY TRIAL DEMANDED PROTECTIVE ORDER The parties having agreed to the following terms of confidentiality and the Court having found that good cause exists for issuance of an appropriately tailored confidentiality order governing the pre-trial phase of this action it is therefore hereby ORDERED that any person subject to this Order including without limitation the parties to this action their representatives agents experts and consultants all third parties providing discovery in this action and all other interested persons with actual or constructive notice of this Order shall adhere to the following terms upon pain of contempt Any person subject to this Order who receives from any other person any Discovery Material i.e information of any kind provided in the course of discovery in this action that is designated as Confidential pursuant to the terms of this Order shall not disclose such Confidential Discovery Material to anyone else except as expressly permitted hereunder The person producing any given Discovery Material may designate as Confidential only such portion of such material as consists of a previously nondisclosed financial information including without Case Document Filed Page of Case Document Filed Page of limitation profitability reports or estimates percentage fees design fees royalty rates minimum guarantee payments sales reports and sale margins previously nondisclosed confidential reporting to law enforcement agencies previously nondisclosed material relating to ownership or control of any non-public company previously nondisclosed business plans product development information or marketing plans any information of a personal or intimate nature regarding any individual any information maintained by JPMorgan Chase Bank N.A or its affiliates that is required to be kept confidential pursuant to the Bank Secrecy Act U.S.C to or its implementing regulations BSA but for which the appropriate regulatory authority has authorized disclosure including but not limited to the fact that no BSA information exists BSA Protected Information and any information that pursuant to U.S.C A C.F.R C.F.R Section a or of the PATRIOT ACT U.S.C a and or any other applicable regulations BSA-Protected Information maintained by other financial institutions are not within the scope of this Order and remain subject to the standard confidentiality requirements of the BSA and its implementing regulations Case Document Filed Page of Case Document Filed Page of concemmg potential susp1c10us activity SAR-Related Information is not permitted to be produced unless authorized by the appropriate regulatory authority SAR-Protected Information any information that is confidential supervisory information CSI of the Board of Governors of the Federal Reserve System as set forth in C.F.R non-public information of the Office of the Comptroller of the Currency or the former Office of Thrift Supervision as set forth in C.F.R exempt information of the Federal Deposit Insurance Corporation as set forth in C.F.R and and confidential information of the Consumer Financial Protection Board as set forth in C.F.R and any other records concerning supervision regulation and examination of banks savings associations their holding companies and affiliates and records compiled in connection with the enforcement responsibilities of federal and state financial regulatory agencies that is not permitted to be disclosed to a third party absent consent of the applicable regulator or government agency unless authorized by the appropriate regulatory authority CSI-Protected Information or any other category of information hereinafter given confidential status by the Court Case Document Filed Page of Case Document Filed Page of With respect to the Confidential portion of any Discovery Material other than deposition transcripts and exhibits the producing person or that persons counsel may designate such portion as Confidential by stamping or otherwise clearly marking as Confidential the protected portion in a manner that will not interfere with legibility or audibility and by also producing for future public use another copy of said Discovery Material with the confidential information redacted For the avoidance of doubt nothing herein is intended to prevent a party from designating the entirety of a given document as Confidential if the party reasonably believes the entire document falls within one or more of the categories in paragraph above With respect to deposition transcripts and exhibits a producing person or that persons counsel may indicate on the record that a question calls for Confidential information in which case the transcript of the designated testimony shall be bound in a separate volume and marked Confidential Information Governed by Protective Order by the reporter If at any time prior to the trial of this action a producing person realizes that some portion of Discovery Material that that person previously produced without limitation should be designated as Confidential he may so designate by so apprising all parties in writing and such designated portions of the Discovery Material will thereafter be treated as Confidential under the terms of this Order If a party has disclosed such designated portion of Discovery Material to anyone other than the individuals set forth in paragraph below that party shall make reasonable efforts to promptly retrieve such Discovery Material and inform any recipient of the terms of the Order With the exception of the qualifications pertaining to BSA-Protected Case Document Filed Page of Case Document Filed Page of Information SAR-Protected Information and/or CSI-Protected Information in paragraph no person subject to this Order other than the producing person shall disclose any of the Discovery Material designated by the producing person as Confidential excluding any material containing BSA-Protected Information SAR Protected Information and/or CSI-Protected Information to any other person whomsoever except to a the parties to this action counsel retained specifically for this action including any paralegal clerical and other assistant employed by such counsel and assigned to this matter as to any document its author its addressee and any other person indicated on the face of the document as having received a copy any witness who counsel for a party in good faith believes may be called to testify at trial or deposition in this action provided such person has first executed a Non-Disclosure Agreement in the form annexed as an Exhibit hereto any person retained by a party to serve as an expert witness or otherwise provide specialized advice or services to counsel in connection with this action including but not limited to professional jury or trial consultants mock jurors and persons or entities providing litigation support services such as photocopying videotaping translating preparing exhibits or demonstrations and processing hosting organizing storing or Case Document Filed Page of Case Document Filed Page of retrieving data in any form or medium and their employees and subcontractors provided such person has first executed a Non Disclosure Agreement in the form annexed as an Exhibit hereto any mediator or other dispute-resolution personnel or any employee thereof provided such person has first executed a Non Disclosure Agreement in the form annexed as Exhibit hereto insurers reinsurers insurance adjusters and/or third party administrators of insurance policies that do or may provide insurance coverage applicable to this action stenographers engaged to transcribe depositions conducted in this action and videographers engaged to record depositions conducted in this action and the Court and its support personnel No person subject to this Order shall disclose any BSA-Protected Information SAR-Protected Information and/or CSI-Protected Information to any other person whomsoever except to the following persons consistent with any authorization received from the appropriate regulatory authority a the Government of the U.S Virgin Islands and its counsel and JPMorgan Chase and its counsel including any paralegal clerical and other assistant employed by such counsel and assigned to this matter any witness employed or formerly employed by JPMorgan Chase who counsel for the Government of the U.S Virgin Islands or Case Document Filed Page of Case Document Filed Page of JPMorgan Chase in good faith believes may be called to testify at trial or deposition in this action provided such person has first executed a Non-Disclosure Agreement in the form annexed as an Exhibit hereto any person retained by the Government of the U.S Virgin Islands or JPMorgan Chase to serve as an expert witness or otherwise provide specialized advice to counsel in connection with this action provided such person has first executed a Non-Disclosure Agreement in the form annexed as an Exhibit hereto stenographers engaged to transcribe depositions conducted in this action and videographers engaged to record depositions conducted in this action provided such person has first executed a Non-Disclosure Agreement in the form annexed as Exhibit hereto and the Court and its support personnel Prior to any disclosure of any Confidential Discovery Material to any person referred to in subparagraphs or above such person shall be provided by counsel with a copy of this Protective Order and shall sign a Non-Disclosure Agreement in the form annexed as an Exhibit hereto stating that that person has read this Order and agrees to be bound by its terms Said counsel shall retain each signed Non-Disclosure Agreement hold it in escrow and produce it to opposing counsel either prior to such person being permitted to testify at deposition or trial or at the conclusion of the case whichever comes first Case Document Filed Page of Case Document Filed Page of All Confidential Discovery Material filed with the Court and all portions of pleadings motions or other papers filed with the Court that disclose such Confidential Discovery Material shall be filed under seal with the Clerk of the Court and kept under seal until further order of the Court The parties will use their best efforts to minimize such sealing In any event any party filing a motion or any other papers with the Court under seal shall also publicly file a redacted copy of the same via the Courts Electronic Case Filing system that redacts only the Confidential Discovery Material itself and not text that in no material way reveals the Confidential Discovery Material Any party who either objects to any designation of confidentiality or who by contrast requests still further limits on disclosure such as attorneys eyes only in extraordinary circumstances may at any time prior to the trial of this action serve upon counsel for the designating person a written notice stating with particularity the grounds of the objection or request If agreement cannot be reached promptly counsel for all affected persons will convene a joint telephone call with the Court to obtain a ruling All persons are hereby placed on notice that the Court is unlikely to seal or otherwise afford confidential treatment to any Discovery Material introduced in evidence at trial even if such material has previously been sealed or designated as Confidential The Court also retains unfettered discretion whether or not to afford confidential treatment to any Confidential Document or information contained in any Confidential Document submitted to the Court in connection with any motion application or proceeding that may result in an order and/or decision by the Court Each person who has access to Discovery Material that has been Case Document Filed Page of Case Document Filed Page of designated as Confidential shall take all due precautions to prevent the unauthorized or inadvertent disclosure of such material If in connection with this litigation a party inadvertently discloses information subject to a claim of attorney-client privilege or attorney work product protection including any privilege or immunity from production associated with BSA SAR-Related Information and/or CSI Inadvertently Disclosed Information such disclosure shall not constitute or be deemed a waiver or forfeiture of any claim of privilege or work product or such other applicable protection with respect to the Inadvertently Disclosed Information and its subject matter For avoidance of doubt outside of authorization from an appropriate regulatory authority the disclosure of BSA SAR-Related Information and/or CSI shall not constitute or be deemed a waiver or forfeiture of any claim of privilege or work product or such other applicable protection with respect to such information If a disclosing party makes a claim of inadvertent disclosure the receiving party shall not thereafter review the Inadvertently Disclosed Information for any purpose except by order of the Court The receiving party shall within five business days return or destroy all copies of the Inadvertently Disclosed Information and provide a certification of counsel that all such information has been returned or destroyed Within five business days of the notification that such Inadvertently Disclosed Information has been returned or destroyed the disclosing party shall produce a privilege log with respect to the Inadvertently Disclosed Information As with any information redacted or withheld the receiving party may Case Document Filed Page of Case Document Filed Page of move the Court for an Order compelling production of the Inadvertently Disclosed Information The motion shall be filed under seal and shall not assert as a ground for entering such an Order the fact or circumstances of the inadvertent production The disclosing party retains the burden of establishing the privileged or protected nature of any Inadvertently Disclosed Information Nothing in this Order shall limit the right of any party to request an in camera review of the Inadvertently Disclosed Information This Protective Order shall survive the termination of the litigation Within days of the final disposition of this action all Discovery Material designated as Confidential and all copies thereof shall be promptly returned to the producing person or upon permission of the producing person destroyed For the avoidance of doubt counsel of record in this action shall be permitted to keep copies of filings and work product that incorporates any Confidential Discovery Material so long as counsel continues to treat such Confidential Discovery Material in accordance with this Order This Court shall retainjurisdiction over all persons subject to this Order to the extent necessary to enforce any obligations arising hereunder or to impose sanctions for any contempt thereof SO STIPULATED AND AGREED aN?j??a A Vd _o PA M?Z?h K?U?"?XA 0A M?U 2T?J XA Dj 3YC ѷA A oV??M??qZ?I?dt ڤ?Yj Z?rZ Zt 0ak?u AH莈 Sf pXx e?R Uot?,D h4 ҵ?j p??H 4G a Oh??m FZ D?L C?A o?F aQ K4 Dt a;M a zw??ҥ H6M?df??f B0 Yn??Z Ib:.??PD A E4 i r??w-E?GA aAB D?ا??Z?k??Ka DaSS DXT a ݮ??OW??Z?鴿o PA A a?U?M _i?o wj A??M I a mt տ?龷Ҿ T??uwҧ?mP?ut A TӦ?V zN ۵??ȮS??YVQ h?鯯 A uY Zu O?i q?r xm 0?ӕz څ2X dT b?j?z?O?J?T?q FU?uwpo?7?j a K??h:?xߪ?w E?a V?H??fd Rom??i7N P?Ja J?莌 iN Z!?DA za ׯ_ ߕˢ f0 P0 S?kv dtG i6 K??n n?ݭ XE kg d?pT 꿑?W n?ZNjO?ux C?C r?Dt t?յ O?M U?E?!?(rNS BmB A?a aM 8??dHvH 0?a?SA n)?ť u?R Ҿյ C?B J?m/ջ A Tߴ A?i a O?;?DX Mv?_ A CsA3 8?TšH7 lW??DG A t?bI dtD oW u?i i K?(ai S4J K?o I K??i U酷ӯ?o??8 W?ڮ?_k QN Dx(M3P8ea YQK?N??פ?o?p A?w A UME k?oK A r?K?I qʡC?xM(aK?"?-C GA J?ݫ Z?I E0 DtGB 뮾?a loV?i a6 Kf Pmr dF?B xkV A ݯ?oA kkڵ__?NPi?T??4 H?c??AN Ab K?u?P A ݠ??C r8 A?kL w?El Lr??(pDt B4e mt??鯯 z_ݥV ouv?A?馘 D?xA W?a j?K?J?h I?o?k GA l(A pµdA?9C YZ Z?V Sݱ a4 RnV e2W MuЈ A 0B E?V W?V C?M 9C Pt?ʰn 0B Mm p?V A _?u?K?z?VҺ M2d i 0A DDE AF?a0?J ǥ?a VAxu Na A w?Z?a LEZP D?al??YPP?9E u??UՈK a0 DPE Od ɶR dbU p?O DhB H?k?թ Bڂj z?i?ڼPa DDZ-?4mU?u h1 K?m zg?xi1LRu?b?a Xd DD V?iڄ?P T?p?DH A C?a LL P?Q N?OV n?t C?E q?W A??NP A m4x4 9U h4 a TɎT al0?B hCO A?b Ce K?H tGF A DtU gr DH I i 9C?I Dl tGQ DaD Da D1 A Dd xQ DtGQ H莈 DF tGQ GQ xQ H?H t2 GBGP DH莤 xQ Ď?GDtGR M??A F"qH b2 Dt DtGC A DF A tGQ Eѵ BD Eх D1 BaD 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վ?FU AOW?-??U T?S j??K?傡 n?J a B":Dx њ?A7 mk?V??k?t?-R Bʼ?R?U DCL aPA?:?z u?V??x PA?i0 vC xK I?O?R ޛ??խz?k?N j?I TE r?ʰDuz 4fI H?H o??j Dh A I oZ ں??O?N _?um v?u??n??aX Du?R A IɎP 9C V??7M?UU DAƈ?0P d1 wZ a 0t m?B I Dh??GG?D xDx?ʺ?M?k?_?DW תko Dª??j f?H 1ii?N t?W A Case Document Filed Page of Case Document Filed Page of Isl Linda Singer LINDA SINGER Admitted Pro Hae Vice Motley Rice LLC 9th Street NW Suite Washington DC Tel lsinger motleyrice.com Dated January SO ORDERED Dated New York New York Isl Boyd Johnson WILMER CUTLER PICKERING HALE AND DORR LLP Boyd Johnson I Robert Boone Hillary Chutter-Ames World Trade Center Greenwich Street New York NY boyd.j ohnson wilmerhale.com robert boone wilmerhale.com hillary.chutter-ames wilmerhale.com Felicia Ellsworth State Street Boston MA felicia.ellsworth wilmerhale.com Dated January FOR2.2 Case Document Filed Page of Case Document Filed Page of WEST AW 0C Case Document Filed Page of WESTLAW Case Document Filed Page of WESTLAW Case Document Filed Page of WESTLAW 0E0A Case Document Filed Page of WESTLAW 0E0F Case Document Filed Page of WESTLAW Case Document Filed Page of WESTLAW 0E0F Case Document Filed Page of WESTLAW Case Document Filed Page of WESTLAW 0E0A Case Document Filed Page of WESTLAW Case Document Filed Page of WESTLAW 0B0E Case Document Filed Page of WEST AW Case Document Filed Page of WESTLAW
