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  • U.S. Exhibit A: U.S. Rel Koo v. GS Caltex, Et Al., Case No. 2:18-cv-174

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    Matias Smith
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    PRIVILEGE LOG: Documents from Byoungjin Koo in Possession of Jier Shin. This details emails, document names, timelines, etc. purportedly chronicling activities of alleged cyber-criminals.

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    PRIVILEGE LOG: Documents from Byoungjin Koo in Possession of Jier Shin. This details emails, document names, timelines, etc. purportedly chronicling activities of alleged cyber-criminals.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    95 views6 pages

    U.S. Exhibit A: U.S. Rel Koo v. GS Caltex, Et Al., Case No. 2:18-cv-174

    Uploaded by

    Matias Smith
    PRIVILEGE LOG: Documents from Byoungjin Koo in Possession of Jier Shin. This details emails, document names, timelines, etc. purportedly chronicling activities of alleged cyber-criminals.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 6

    Case: 2:18-cv-00174-ALM-CMV Doc #: 132 Filed: 07/07/20 Page: 1 of 6 PAGEID #: 2708

    U.S.ex rel. Koo v. GSCaltex,et al., CaseNo. 2:18-cv-174

    U.S. EXHIBIT A
    Case: 2:18-cv-00174-ALM-CMV Doc #: 132 Filed: 07/07/20 Page: 2 of 6 PAGEID #: 2709

    PRIVILEGE LOG
    Documents from ByoungjinKoo in Possession of Jier Shin

    DATE DESCRIPTION PRIVILEGE BATES RANGES


    ASSERTED
    1/13/2015 Email from [email protected] [email protected] Redacted: CJienfs JIER0013-JIER0024
    Personal Information
    9/9/2009Attorney-DraftedSummaryof Contents of Email from Withheld: Attorney JIER0055
    [email protected] [email protected], Work Product
    [email protected]
    Undated Attorney-DraftedSummaryof Contents of Unloading Slip Withheld: Attorney JIER0056
    Work Product
    7/28/2008 ~- ary of Contents of Email from yisc@,aafes.com Withheld: Attorney JIER006l-JIER0062
    Work Product
    1/14/2011 - ary of Contents of Email from Withheld: Attorney JIER0063
    to [email protected] Work Product
    2/17/2018 Draft RetainerAgreementbetween ByoungjinKoo and [law firm(s)] Withheld: Attorney- JIER0064-JIER0069
    Client Communication;
    Attorney Work Product
    2/21/2018 EngagementAgreementbetween [law finn(s)] and ByoungjinKoo Withheld: Attorney- JIER0078-JIER0087
    Client Communication;
    Attorney Work Product
    Undated AttachmentA to EngagementAgreementwith [law finn(s)] Withheld: Attorney- JIER0094-JIER0095
    Client Communication;
    ,. Attorney Work Product
    2/12/2018 Email from [email protected] [attorney] Withheld: JIER0096-JIER0097
    Attorney-Client
    Communication
    Undated Table re 2009 Vendors, includinghandwrittennotes regarding attorney Redacted: JIER0108-JIER0110
    communications Attorney-Client
    Communication

    l
    Case: 2:18-cv-00174-ALM-CMV Doc #: 132 Filed: 07/07/20 Page: 3 of 6 PAGEID #: 2710

    2/2/2018 Email from [email protected] [attorney] Withheld: JIER0122-JIER0123


    Attorney-Client
    Communication
    2/23/2018 Email from [attorney]to [email protected] Withheld: JIER0133-JIER0136
    Attorney-Client
    Communication
    2/23/2018 Email from [email protected] to [attorney] Withheld: JIER0137
    Attorney-Client
    Communication
    1/22/2018 CriminalRecords Check Reply Redacted: Client's JIER0138-JIER0139
    Personal Information
    Undated Draft Complaintfor [redacted] Withheld: Attorney- JIER0140-JJERO166
    Client Communication;
    Attorney Work Product

    2
    Case: 2:18-cv-00174-ALM-CMV Doc #: 132 Filed: 07/07/20 Page: 4 of 6 PAGEID #: 2711

    U.S.ex rel. Koo v. GSCaltex,et al., CaseNo. 2:18-cv-174

    U.S. EXHIBIT B
    Case: 2:18-cv-00174-ALM-CMV Doc #: 132 Filed: 07/07/20 Page: 5 of 6 PAGEID #: 2712

    PRIVILEGE LOG
    Documents from Byoungjin Koo in Possession of Jier Shin

    DATE DESCRIPTION PRIVILEGE BATES RANGES


    ASSERTED
    1/13/2015 Email from Y.T. Nab to Sharp SS Redacted: Client's JIER00 13-JIER0024
    Personal Information
    9/9/2009 Attorney-Drafted Summary of Contents of Email from Sang Joo Lee to Withheld: Attorney JIER00SS
    Jin Gwang Lim, Hee Su Kim Work Product
    Undated Attorney-Drafted Summary of Contents of Unloading Slip Withheld: Attorney JIER0056
    Work Product
    7/28/2008 ~ ed Summaryof Conten.ts of Email from.Sang-Chun Yi to·- . Withheld: Attorney JIER0061-JIER0062
    ..111111111111111 Work Product
    1/14/2011 Attorney-Drafted Summary of Contents of Email from to • Withheld: Attorney JIER0063
    Dogyun Kim Work Product
    2/17/2018 Draft Retainer Agreement between Byoungjin Koo, Phillips & Cohen, Withheld: Attorney- JIER0064-JIER0069
    and Wanki Hong, Esq. Client Communication;
    . ' Attorney Work Product
    2/21/2018 Engagement Agreement between Wanki Hong, Esq., Constantine Withheld: Attorney- JIER0078-JIER0087
    Cannon LLP, and Byoungjin Koo Client Communication;
    Attorney Work Product
    Undated Attachment A to Engagement Agreement with Constantine Cannon Withheld: Attomey- JIER0094-JIER0095
    CJient Communication;
    Attorney Work Product
    2/12/2018 Email from ByollllgjinKoo to Wanki Hong Withheld: JIER0096-JIER0097
    Attorney-Client
    Commumcat1on
    Undated Table re 2009 Vendors, including handwritten notes regarding attorney Redacted: JIER0I08-JIER0110
    communications Attorney-Client
    Communication

    1
    Case: 2:18-cv-00174-ALM-CMV Doc #: 132 Filed: 07/07/20 Page: 6 of 6 PAGEID #: 2713

    2/2/2018 Email from Byoungjin Koo to Wanki Hong Withheld: JIER0122-JIER0123


    Attorney-Client
    C.ommunication
    2/23/2018 Email from Wanki Hong to Byoungjin Koo Withheld: JIER0133-JIER0136
    Attorney-Client
    Communication
    2/23/2018 Email from Byoungjin Koo to Wanki Hong Withheld: JIER0137
    Attorney-Client
    Communication
    1/22/2018 Criminal Records Check Reply Redacted: Client's nER0138-JIER0139
    Personal Information
    Undated Draft Complaint for Violations of the False Claims Act Withheld:Attorney- JIER0140-JIER0166
    Client Communication;
    Attorney Work Product

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