Red numbers indicate evidence that is most damaging to the defendants and co-conspiritors
| Exhibit |
Date |
Format |
Notes |
View |
1 |
10/11/06 |
Email
6 pgs |
Insertion Order between ZaaZoom Solutions and RunMyCreditReport |
pdf html |
2 |
12/19/06 |
Print
11 pgs |
Signed Marketing Agreement |
pdf html |
3 |
04/18/07 |
Print
9 pgs |
Affidavit of Andrew S. Lermsider |
pdf html |
4 |
02/07/06 - 03/30/06 |
Instant Message
77 pgs |
Jeff Applebaum, Tim Micheal
Topic: Take over of affiliate marketing |
pdf html |
4 |
03/21/07 |
Instant Message |
Excerpt from Exhibit 4 noted in the ruling. Jeff Applebaum and Tim Michael joking about cloned marketing material. |
pdf html |
5 |
10/30/06 |
Instant Message
1 pg |
Jeff Applebaum, Gary Thomas
Topic: integration timing |
pdf html |
6 |
12/29/06 |
Instant Message
1 pg |
Jeff Applebaum
Topic: customer exits before complete |
pdf html |
7 |
11/03/06 |
Email
1 pg |
| From: |
Jeff Applebaum |
| To: |
Andrew Lermsider |
| Subject: |
Gary - If you want we can do the following |
|
pdf html |
8 |
11/04/06 |
Email
2 pgs |
| From: |
Jeff Applebaum |
| To: |
Gary Thomas, Tim Michael |
| Subject: |
Re: gateway |
|
pdf html |
9 |
03/16/07 |
Email
2 pgs |
| From: |
Tim Michael |
| To: |
Jeff Applebaum |
| Subject: |
RE: things RMCR is working on prior to taking over affiliate marketing on April 15 |
|
pdf html |
10 |
03/16/07 |
Email
1 pg |
| From: |
Tim Michael |
| To: |
Jeff Applebaum |
| Subject: |
RE: things RMCR is working on prior to taking over affiliate marketing on April 15 |
|
pdf html |
11 |
03/21/07 |
Email
2 pgs |
| From: |
Tim Michael |
| To: |
Jeff Applebaum |
| Subject: |
Fwd: US Airways Travel Confirmation |
|
pdf html |
12 |
04/04/07 |
Email
1 pg |
| From: |
Tim Michael |
| To: |
Jeff Applebaum |
| Subject: |
your info |
|
pdf html |
13 |
04/16/2007 |
Email
1 pg |
| From: |
Tim Michael |
| To: |
Jeff Applebaum |
| Subject: |
Status |
|
pdf html |
14 |
04/16/2007 |
Email
3 pgs |
| From: |
Tim Michael |
| To: |
Jeff Applebaum |
| Subject: |
Re: FW: Clickbooth network exclusive, CPA, IO and Terms |
|
pdf html |
15 |
11/2/06 |
Email |
| From: |
Bill Cuevas |
| To: |
Esteban Gonzalez |
| Subject: |
Posting |
|
pdf html |
16 |
02/20/07 |
Email |
| From: |
Gary Thomas |
| To: |
Jeff Applebaum |
| Subject: |
Processing Fee Justification |
|
pdf html |
17 |
11/06/06 |
Email |
| From: |
Jeff Applebaum |
| To: |
Gary Thomas |
| Subject: |
Guarantor of the merchant account |
|
pdf html |
18 |
11/21/06 |
Email |
| From: |
Jeff Applebaum |
| To: |
Gary Thomas |
| Subject: |
Bank of arizona checking account |
|
pdf html |
19 |
11/01/06 |
Instant Message |
Gary Thomas, Jeff Applebaum
Topic: Merchant Account
|
pdf html |
20 |
04/04/07 |
Email |
| From: |
Gary Thomas |
| To: |
Jeff Applebaum |
| Subject: |
FW: cancellations |
|
pdf html |
21 |
04/04/07 |
Email |
| From: |
Jeff Applebaum |
| To: |
Gary Thomas |
| Subject: |
FW: zz invoice March 15-31 |
|
pdf html |
22 |
04/05/07 |
Email |
| From: |
Jeff Applebaum |
| To: |
Gary Thomas |
| Subject: |
Official Notice |
|
pdf html |
23 |
06/01/07 |
Azoogle Website |
RunMyCreditReport.com offer detail page and offer creative page |
pdf html |
28 |
04/05/07 - 05/22/07 |
RMCR
SunTrust
Deposit Log |
these are the daily deposits that were diverted from April 5th through May 22nd (we expect there to be another $100k plus diverted however we have not received additional accounting information from the Defendants) |
pdf html |
30 |
na |
Online |
Cloned marketing materials RMCR and Tim Michael copied and used in an attempt to fool affiliates |
pdf html |