xls - Postal Regulatory Commission by cuiliqing

VIEWS: 176 PAGES: 865

									Final version 4/2/09

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FRED - ARCHIVE v2
                                                                                                                                                    The senate hearings were
                                                                                                                                                    cancelled so can we move
                                                                                                                                                    the QBR back to 11AM?
                                                                                                                                                    Mike is now stuck at Bolger
                                                       Lowrance, Jessica D -                                                                        until 10 and won't be in the
            QBR         main   0           10/1/2007   Washington, DC        Berenblatt, Jody;                                          QBR         office until 10:30.                                                          external
                                                                                                                                                    Can you let me know who
                                                                                                                                                    from your shop is coming? I
            Attendees                                  Lowrance, Jessica D -                                                                        would like to let Mike know
            for QBR     main   0           10/1/2007   Washington, DC                                                                               and security.                                                                external
                                                                                                                                                    Any idea of when I might
                                                       Lowrance, Jessica D - Plunkett, Michael K -                                                  see the lump sum in my
            Pay check main     0           10/1/2007   Washington, DC        Washington, DC;                                            Pay check   check?
                                                                                                                                                    I got on Mike's calendar
                                                                                                                                                    from 10:30-12:30 on 10/10
                                                                                                                                                    in RM 5020. Please let me
                                                                                                                                                    know if this is feasible for
                                                                                                                                                    Vince. Also, please let me
                                                       Lowrance, Jessica D - Filosi, Susan M - North                                                know who else will be in
            Oct 10th    main   0           10/2/2007   Washington, DC        Reading, MA;                                                           attendance
                                                       Lowrance, Jessica D -
            Confirmed main     0           10/4/2007   Washington, DC        Berenblatt, Jody;                                          Confirmed   Friday, 10/5, 3-4pm telecon
                                                                                                                                                    Michelle is out again today
                                                                                                       Yorgey, Michelle - Washington,               so go ahead and file the
                                                       Lowrance, Jessica D - Reed, Elizabeth A -       DC; Parr, Broderick A -                      responses as they stand
            LLS         main   0           10/5/2007   Washington, DC        Washington, DC;           Washington, DC;                  LLS         (corrected).
                                                                                                                                                    I will be in on monday for a
                                                                                                                                                    while. Let me know if you
            Heading                                    Lowrance, Jessica D - Plunkett, Michael K -                                      Heading     still want to talk about "the
            home        main   0           10/5/2007   Washington, DC        Washington, DC;                                            home        email" or anything.

                                                                                                                                                    Sorry I did not get back to
                                                                                                                                                    you. We had our All Hands
                                                                                                                                                    Meeting today for pricing.
                                                                                                                                                    Is there something I can do
                                                                                                                                                    or get for you? I will be in
            Phone                                      Lowrance, Jessica D - Han-Norton, Uni K -                                        Phone       the office for a while on
            message     main   0           10/5/2007   Washington, DC        Washington, DC;                                            message     Monday.
                                                                                                                                                    Where do we stand on
                                                                                                                                                    answering the outstanding
                                                                                                                                                    OCA interrogatories? Do
                                                       Lowrance, Jessica D - Reed, Elizabeth A -       Parr, Broderick A - Washington,              you think the OCA will still
            BG NSA      main   0           10/5/2007   Washington, DC        Washington, DC;           DC;                             BG NSA       want a hearing?
Final version 4/2/09




                                                                     Plunkett, Michael K -                                                     The Postal Regulatory
                                                                     Washington, DC; Connolly,                                                 Commission (PRC) has
                                                                     Matthew J - Washington,                                                   warned that the US Postal
                                                                     DC; Duchek, Susan M -                                                     Service could lose between
                                                                     Washington, DC; Alverno,                                                  $25 million and $45.8
                                                                     Anthony F - Washington,                                                   million if a proposed
                                                                     DC; Heselton, Frank R -                                                   Negotiated Service
                                                                     Washington, DC -                                                          Agreement (NSA) between
            DMNews                                                   Contractor; Yorgey,        Berenblatt, Jody; "Larry Buc                   the USPS and Bank of
            article -                          Lowrance, Jessica D - Michelle - Washington, DC; (larry@sls-consult.com)"; David                America Corp. (BoA) were
            BAC         main   0   10/5/2007   Washington, DC        Allison, Cassandra - Was Levy (dlevy@sidley.com);                         implemented. This is a far
                                                                                                                                               I will be in on monday for a
                                                                                                                                               while. Let me know if you
            Heading                            Lowrance, Jessica D - Plunkett, Michael K -                                                     still want to talk about "the
            home        main   0   10/5/2007   Washington, DC        Washington, DC;                                                           email" or anything.

                                                                                                                                               Sorry I did not get back to
                                                                                                                                               you. We had our All Hands
                                                                                                                                               Meeting today for pricing.
                                                                                                                                               Is there something I can do
                                                                                                                                               or get for you? I will be in
            Phone                              Lowrance, Jessica D - Han-Norton, Uni K -                                          Phone        the office for a while on
            message     main   0   10/5/2007   Washington, DC        Washington, DC;                                              message      Monday
                                                                                                                                               Where do we stand on
                                                                                                                                               answering the outstanding
                                                                                                                                               OCA interrogatories? Do
                                              Lowrance, Jessica D - Reed, Elizabeth A -         Parr, Broderick A - Washington,                you think the OCA will still
            BG NSA      main   0   10/11/2007 Washington, DC        Washington, DC;             DC;                             BG NSA         want a hearing?


                                                                    Plunkett, Michael K -
                                                                    Washington, DC; Connolly,
                                                                    Matthew J - Washington,
                                                                    DC; Duchek, Susan M -
                                                                    Washington, DC; Alverno,
                                                                    Anthony F - Washington,
                                                                    DC; Heselton, Frank R -
                                                                    Washington, DC -
            DMNews                                                  Contractor; Yorgey,        Berenblatt, Jody; "Larry Buc       DMNews
            article -                         Lowrance, Jessica D - Michelle - Washington, DC; (larry@sls-consult.com)"; David    article -
            BAC         main   0   10/11/2007 Washington, DC        Allison, Cassandra - Was Levy (dlevy@sidley.com);             BAC
                                                                                                                                                                               bac
                                              Lowrance, Jessica D -   Ayub, Ali - Washington,                                                                                  bullets.d
            BAC        main    0   10/11/2007 Washington, DC          DC;                                                         BAC          BAC Reports                     oc
            Blackberry                        Lowrance, Jessica D -   Plunkett, Michael K -                                       Blackberry
            number     main    0   10/11/2007 Washington, DC          Washington, DC;                                             number       telephone number
                                              Lowrance, Jessica D -                                                                            check on the dates again
            QBR         main   0   10/11/2007 Washington, DC        Berenblatt, Jody;                                             QBR          before I go to Anita:
                                                                    Reed, Elizabeth A -
                                                                    Washington, DC; Parr,
            Meet at                           Lowrance, Jessica D - Broderick A - Washington,
            1:30      main     0   10/11/2007 Washington, DC        DC;                                                           Meet at 1:30 Meet at 1:30 Outside CVS.
            FW: PRC                                                 Duchek, Susan M -                                                          Has everything been
            BAC                                                     Washington, DC; Connolly,                                     FW: PRC      cleared? If so, can we
            Workpaper                         Lowrance, Jessica D - Matthew J - Washington,                                       BAC          forward it or just give her
            s                  1   10/11/2007 Washington, DC        DC;                       Ayub, Ali - Washington, DC;         Workpapers one of our disks?
Final version 4/2/09


                                                                                                                                                If there are no restrictions
                                                                                                                                                imposed by the PRC on our
                                                                                                                                                possession of the BAC
                                                                                                                                                PRC workpapers, could
                                                                                                                                                you please forward a set to
                                                                                                                                                us? We have been
                                                                                                   Lowrance, Jessica D -                        instructed by Mr. Walker to
                                                  Mayes, Virginia -                                Washington, DC; Alverno,                     review the calculations.
                       forwarded   0   10/11/2007 Washington, DC        Ayub, Ali - Washington, DC Anthony F - Washington, DC                   Thank you.


                                                                                                                                             It is a large file and may not
                                                                                                                                             be able to come through on
                                                                                                                                             email. I have left a disk with
                                                                                                                                             my secretary (Cassandra
                                                                                                    Alverno, Anthony F -                     Allison). I have asked
                                                                                                    Washington, DC; Duchek, Susan            Susan Duchek if everything
            RE: PRC                                                                                 M - Washington, DC; Connolly,            has been oked by the PRC
            BAC                                                         Mayes, Virginia -           Matthew J - Washington, DC;   RE: PRC    on sharing the data
            Workpaper                             Lowrance, Jessica D - Washington, DC; Ayub, Ali - Allison, Cassandra -          BAC        internally. As soon as I
            s         main         1   10/11/2007 Washington, DC        Washington, DC;             Washington, DC;               Workpapers hear back from her, I
                                                                                                                                             If there are no restrictions
                                                                                                                                             imposed by the PRC on our
                                                                                                                                             possession of the BAC
                                                                                                                                             PRC workpapers, could
                                                                                                                                             you please forward a set to
                                                                                                                                             us? We have been
                                                                                                    Lowrance, Jessica D -                    instructed by Mr. Walker to
                                                  Mayes, Virginia -                                 Washington, DC; Alverno,      PRC BAC    review the calculations.
                       forwarded   0   10/11/2007 Washington, DC        Ayub, Ali - Washington, DC Anthony F - Washington, DC     Workpapers Thank you.
                                                  Lowrance, Jessica D - Plunkett, Michael K -                                                Dinner and meeting next
            FW: QBR    main        1   10/11/2007 Washington, DC        Washington, DC;                                           FW: QBR    day or just day trip?

                                                                                                                                                Well, it's up to you - one
                                                                                                                                                can conduct a successful
                                                                                                                                                day trip and then we'd do
                                                                                                                                                lunch but if folks are willing
                                                                                                                                                to or prefer to fly into
                                                  Berenblatt, Jody                                                                              Charlotte the night before -
                                                  [mailto:Jody.Berenbla                                                                         then yes we'll do dinner -
                                                  tt@bankofamerica.co Lowrance, Jessica D -                                                     probably in our BAC
                       forwarded   0   10/11/2007 m]                    Washington, DC                                              RE: QBR     Corporate dining room.

                                                                                                                                                added line The Capital One
                                                                                                                                                NSA has generated over
                                                                                                                                                150 million new First-Class
                                                                                                                                                Mail pieces, while the
                                                                                                                                                Discover and Chase NSA
                                                                                                                                                has converted over 439
                                                                        Kearney, Stephen M -                                                    million Standard letters to
                                                                        Washington, DC; Plunkett,                                               First-Class Mail. Bookspan,
                                                  Lowrance, Jessica D - Michael K - Washington,                                                 in its first year, has mailed
            RE: NSA    main        1   10/11/2007 Washington, DC        DC;                                                         RE: NSA     18 million more Standa
                                                                        Plunkett, Michael K -                                                   To give Nick Susich
                                                                        Washington, DC;                                                         language for the NEC video
                                                  Kearney, Stephen M - Lowrance, Jessica D -                                                    please check and add to
                       forwarded   0   10/11/2007 Washington, DC        Washington, DC                                              NSA         this:

                                                                                                                                                $50M in contribution (New
                                                                                                                                                or converted contribution
                                                                                                                                                minus discounts paid)
                                                                        Kearney, Stephen M -                                                    $20M in cost savings
                                                                        Washington, DC; Plunkett,                                               (physical - electronic return
                                                  Lowrance, Jessica D - Michael K - Washington,                                                 multiplied by # of UAA FCM
            RE: NSA    main        1   10/11/2007 Washington, DC        DC;                                                         RE: NSA     pieces) $70 total value
Final version 4/2/09


                                                                        Lowrance, Jessica D -
                                                                        Washington, DC; Plunkett,
                                                  Kearney, Stephen M - Michael K - Washington,                                                    So the total value is $70
                       forwarded   0   10/11/2007 Washington, DC        DC                                                           RE: NSA      million?
                                                                        Kearney, Stephen M -
                                                                        Washington, DC; Plunkett,
                                                  Lowrance, Jessica D - Michael K - Washington,                                                   added a line about cost
                       forwarded   0   10/11/2007 Washington, DC        DC                                                           RE: NSA      savings
                                                                        Plunkett, Michael K -                                                     To give Nick Susich
                                                                        Washington, DC;                                                           language for the NEC video
                                                  Kearney, Stephen M - Lowrance, Jessica D -                                                      please check and add to
                       forwarded   0   10/11/2007 Washington, DC        Washington, DC                                               NSA          this:

            FW: CAPS                                                                                                                 FW: CAPS     Help....Please see Al's
            accts for                             Lowrance, Jessica D - Barnette, Derrick L -       Mcclain, Alphonso -              accts for    message below from HSBC
            HSBC DM main           1   10/11/2007 Washington, DC        Washington, DC;             Bloomingdale, IL;                HSBC DM      about CAPS.
                                                                                                                                                  I can not understand why a
                                                                                                                                                  vendor can not use end
                                                                                                                                                  users CAPS account with
                                                                                                                                                  Standard Mail just like we
                                                                                                                                     FW: CAPS     do with First Class Mail.
                                                  Mcclain, Alphonso -    Lowrance, Jessica D -      Lowrance, Jessica D -            accts for    Please read HSBC
                       forwarded       10/11/2007 Bloomingdale, IL       Washington, DC             Washington, DC                   HSBC DM      message below.

                                                                                                                                                Our second phase is to get
                                                                                                                                                the "Mullen" portfolios
                                                                                                                                                (GM/Prime/HBUS) using
                                                                                                                                                CAPS. In preliminary
                                                  metrik.y.masuda@us.                                                                           discussions with Mullen, an
                                                  hsbc.com              Ellen Hale; Mcclain,        jeffrey.e.imwalle@us.hsbc.com;   CAPS accts issue came up and I was
                                                  [mailto:metrik.y.masu Alphonso - Bloomingdale,    sander.j.franken@us.hsbc.com;    for HSBC   hoping we could continue
                       forwarded       10/11/2007 da@us.hsbc.com]       IL                          david.e.wallace@us.hsbc.com      DM         to leverage your expertise.
                                                                                                                                                Metrik/Jeff, Below is the
                                                                                                                                                contact information for
                                                                                                                                                Transcontinental. Rose
                                                                                                                                                Flanagan is their postal
                                                                                                                                                expert, sits on many
                                                                                                                                                committees in Washington,
                                                                                                                                                DC, and is a wonderful
                                                                                                                                                resource for us. Please
                                                                    Metrik Y                                                                    have Al McLean give her a
                                                  Ellen Hale        Masuda/HBUS/HSBC@HS                                                         call. If we could get an idea
                       forwarded       10/11/2007 <ehale@mullen.com BC02,               Jeffrey E Imwalle                                       on when

                                                                                                                                                  I would suggest either Bob
                                                                                                                                                  Rosser or Rose Flanagan
                                                                                                                                                  for the call with the post
                                                                                                                                                  office regarding HSBC and
                                                                                                                                                  the rules surrounding
                                                                                                                                                  CAPS accounts and
                                                                                                                                                  commingling. Attached is
                                                                                                                                                  Rose's contact information.
                                                                                                                                                  If you could let me know
                                                                                                                                                  when they might call I
                       forwarded       10/11/2007 Waterman, Austin       Ellen Hale                 Flanagan, Rose                                would appr

                                                                                                                                                 BAC would like a telecon at
                                                                                                                                                 2:30pm today in response
                                                                                                                                                 to Steve's request for an
                                                                                                                                                 outline of discussion points
                                                                                                                                                 at 3pm. David Levy will be
                                                                        Ayub, Ali - Washington,                                                  on the call so please have
            BAC                                   Lowrance, Jessica D - DC; Plunkett, Michael K -                                                a postal lawyer available.
            telecon    main        0   10/11/2007 Washington, DC        Washington, DC;             Berenblatt, Jody;                BAC telecon Jody will email the dial-in.
Final version 4/2/09


            What floor                            Lowrance, Jessica D -
            and what main          0   10/11/2007 Washington, DC        jleong@brownrudnick.com;                                                Entrance _ north or south
            Re:                                                                                                                        Re:
            UPDATED:                                                                                                                   UPDATED:
            This                                                                                                                       This
            Week"s                                                                                     Allison, Cassandra -            Week"s   I am unable to attend.
            Staff                                 Lowrance, Jessica D - Christian, Yolanda -           Washington, DC; Parr, Broderick Staff    Broderick will attend in my
            Meeting    main        2   10/11/2007 Washington, DC        Washington, DC;                A - Washington, DC;             Meeting  place.


                                                                         Moeller, Joe - Washington,
                                                                         DC; Nagla, John -
                                                                         Washington, DC; Philson,      Coombs, Claudia A - New York,
                                                                         Tom - Washington, DC;         NY; Rice, Kim A - New York, NY;
                                                                         O'Hara, Don - Washington,     Deese, LaTricia R - Washington,
                                                                         DC; Lowrance, Jessica D -     DC; McNew, Janet S -                          Due to a conflicting
                                                                         Washington, DC; Daniel,       Washington, DC; Hudgens,                      meeting, the time of the
                                                                         Sharon D - Washington,        Meosha L - Washington, DC;                    staff meeting has changed
                                                                         DC; Robinson, Maura -         Allison, Cassandra -                          to 10:00am to 11:00am.
                                                  Christian, Yolanda -   Washington, DC; Wronski,      Washington, DC; Jones, Sheila                 Please update your
                       forwarded       10/11/2007 Washington, DC         Edmund - New York             S - Washington, DC                            calendars accordingly.


                                                                          Moeller, Joe - Washington,
                                                                          DC; Nagla, John -
                                                                          Washington, DC; Philson,     Coombs, Claudia A - New York,                 This week's staff meeting
                                                                          Tom - Washington, DC;        NY; Rice, Kim A - New York, NY;               will be held on Friday,
                                                                          O'Hara, Don - Washington,    Deese, LaTricia R - Washington,               October 12, 2007 in
                                                                          DC; Lowrance, Jessica D -    DC; McNew, Janet S -                          conference room 5020 from
                                                                          Washington, DC; Daniel,      Washington, DC; Hudgens,                      9:00am to 10:00am. Please
                                                                          Sharon D - Washington,       Meosha L - Washington, DC;                    update your calendars
                                                                          DC; Robinson, Maura -        Allison, Cassandra -            This Week's   accordingly. If you can not
                                                    Christian, Yolanda - Washington, DC; Wronski,      Washington, DC; Jones, Sheila Staff           attend, a representative will
                       forwarded       10/11/2007   Washington, DC        Edmund - New York            S - Washington, DC              Meeting       be appreciated.
            Re: BAC                                 Lowrance, Jessica D - Ayub, Ali - Washington,      Plunkett, Michael K -                         If mike is there I am fine
            telecon    main        1   10/11/2007   Washington, DC        DC;                          Washington, DC;                               with not being on it.
                                                                          Lowrance, Jessica D -
                                                                          Washington, DC; Plunkett,
                                                    Ayub, Ali -           Michael K - Washington,                                        FW: BAC
                       forwarded       10/11/2007   Washington, DC        DC                                                             telecon     What do you want to do??
                                                                          Ayub, Ali - Washington,                                                    We think you should
            RE: BAC                                 Duchek, Susan M -     DC; Connolly, Matthew J -    Alverno, Anthony F -                          reschedule at a time when
            telecon    main        4   10/11/2007   Washington, DC        Washington, DC               Washington, DC                                Jessica will be available.
                                                                          Lowrance, Jessica D -
                                                                          Washington, DC; Plunkett,
                                                    Ayub, Ali -           Michael K - Washington,
                       forwarded       10/11/2007   Washington, DC        DC
                                                                          Ayub, Ali - Washington,
                                                    Duchek, Susan M -     DC; Connolly, Matthew J -    Alverno, Anthony F -
                       forwarded       10/11/2007   Washington, DC        Washington, DC               Washington, DC
                                                                          Duchek, Susan M -
                                                                          Washington, DC; Connolly,                                                  Will anyone be available or
                                                    Ayub, Ali -           Matthew J - Washington,                                        FW: BAC     should I try and reschedule
                       forwarded       10/11/2007   Washington, DC        DC                                                             telecon     this. Ali

                                                                                                                                                     BAC would like a telecon at
                                                                                                                                                     2:30pm today in response
                                                                                                                                                     to Steve's request for an
                                                                                                                                                     outline of discussion points
                                                                                                                                                     at 3pm. David Levy will be
                                                                        Ayub, Ali - Washington,                                                      on the call so please have
                                                  Lowrance, Jessica D - DC; Plunkett, Michael K -                                                    a postal lawyer available.
                       forwarded       10/11/2007 Washington, DC        Washington, DC                 'Berenblatt, Jody'                            Jody will email the dial-in.
Final version 4/2/09


            Re: Bank
            of America                              Lowrance, Jessica D -                                                                              Prc website Under daily
            NSA        main          1   10/11/2007 Washington, DC        Farris, Sue D - Dallas, TX;                                                  contents Under 10/3
                                                    Farris, Sue D -       Lowrance, Jessica D -
                       forwarded         10/11/2007 Dallas, TX            Washington, DC
            Re: Bank                                                                                                                     Re: Bank of   I think it largely depends on
            of America                              Lowrance, Jessica D -                                                                America       which class. Let's talk
            NSA        main          3   10/11/2007 Washington, DC        Farris, Sue D - Dallas, TX;                                    NSA           tomorrow.
                                                                                                                                         RE: Bank of   When will be able to
                                                    Farris, Sue D -       Lowrance, Jessica D -                                          America       continue dialogue with
                         forwarded       10/11/2007 Dallas, TX            Washington, DC                                                 NSA           JCPenney on a NSA?
                                                    Lowrance, Jessica D -                                                                              Prc website Under daily
                         forwarded       10/11/2007 Washington, DC        Farris, Sue D - Dallas, TX                                                   contents Under 10/3

                                                                                                                                                       Has the BOA NSA been
                                                    Farris, Sue D -         Lowrance, Jessica D -                                                      published yet? If so, where
                         forwarded       10/11/2007 Dallas, TX              Washington, DC                                                             can I find it on the web?
                                                    Lowrance, Jessica D -   Ayub, Ali - Washington,
            Telecon      main            10/11/2007 Washington, DC          DC;                                                          Telecon     How did it go?
                                                                                                                                                     Really. She asked me if
                                                                                                                                                     you were under fire for this.
                                                                                                                                                     I told her I didn't think so
            RE:                                     Lowrance, Jessica D - Ayub, Ali - Washington,                                                    that finance might get some
            Telecon                      10/11/2007 Washington, DC        DC;                                                            RE: Telecon heat.
                                                                                                                                                     Good joy also called me
                                                                                                                                                     and told me if I needed
                                                    Ayub, Ali -           Lowrance, Jessica D -                                                      help to avoid being the fall-
                                         10/11/2007 Washington, DC        Washington, DC                                                 RE: Telecon guy to let her know!!!
                                                    Lowrance, Jessica D -
                                         10/11/2007 Washington, DC        Ayub, Ali - Washington, DC                                                   How did it go?
                                                                          Han-Norton, Uni K -
                                                                          Washington, DC; Ayub, Ali -
                                                                          Washington, DC;                                                              When do you think all the
                                                    Lowrance, Jessica D - "Jody.Berenblatt@bankofa      Mehra, Pritha N - Washington,                  volume will be in or is this
            Re:                          10/12/2007 Washington, DC        merica.com";                  DC;                                            it?
                                                                          Ayub, Ali - Washington,                                                      Attached is an updated
                                                                          DC; Lowrance, Jessica D -                                                    version of the Scan
                                                                          Washington, DC;                                                              analysis. We now have an
                                                                          'Berenblatt, Jody'                                                           above 96% scan rate for
                                                    Han-Norton, Uni K - <Jody.Berenblatt@bankofa        Mehra, Pritha N - Washington,                  both mailers as of October
                                         10/12/2007 Washington, DC        merica.com>                   DC                                             3, 2007.
            Fw:
            Additional
            Rate-
            Related                                 Lowrance, Jessica D - Plunkett, Michael K -                                                        Am I suppose to answer
            Questions                    10/12/2007 Washington, DC        Washington, DC;                                                              the 1st policy question?
                                                                                                                                         FW:
                                                                                                        Kearney, Stephen M -             Additional    Jessica – I think these are
                                                                                                        Washington, DC; Moeller, Joe -   Rate-         yours. Could you get back
                                                    Robinson, Maura -       Lowrance, Jessica D -       Washington, DC; Kubayanda,       Related       to Michael Kubayanda with
                                         10/12/2007 Washington, DC          Washington, DC              Michael M - Washington, DC       Questions     draft answers?
                                                                                                                                                       Based on the recent NSA
                                                                                                                                                       decision, Government
                                                                                                                                                       Relations has prepared
                                                                                                                                                       possible questions for the
                                                                                                                                                       upcoming Congressional
                                                                                                        Kearney, Stephen M -             Additional    hearing. Can you take a
                                                                            Robinson, Maura -           Washington, DC; de Torok, Judy   Rate-         look at these and provide
                                                    Kubayanda, Michael      Washington, DC; Moeller,    A - Washington, DC; Weaver,      Related       proposed answers by
                                         10/12/2007 M - Washington, DC      Joe - Washington, DC        Kimberly A - Washington, DC      Questions     Thursday, October 18?
Final version 4/2/09



                                                                                                                                              That is fine. I know another
                                                                    Jody.Berenblatt@bankofam      Mehra, Pritha N - Washington,               test is in the works and
                                                                    erica.com; Han-Norton, Uni    DC;                                         hopefully we will continue
                                              Lowrance, Jessica D - K - Washington, DC; Ayub,     "michael.tate@bankofamerica.co              down this path as we work
            Re:                    10/12/2007 Washington, DC        Ali - Washington, DC;         m";                                         on both sides.
                                                                                                                                              This is Standard mail. It is
                                                                    Lowrance, Jessica D -                                                     not mature - you will need a
                                                                    Washington, DC; Han-          Mehra, Pritha N - Washington,               minimum of 4 weeks - more
                                              Berenblatt, Jody      Norton, Uni K -               DC; Tate, Michael                           likely 6 weeks before the
                                              <Jody.Berenblatt@ba Washington, DC; Ayub, Ali -     <michael.tate@bankofamerica.c               mailing is mature (i.e.
                                   10/12/2007 nkofamerica.com>      Washington, DC                om>                                         complete).
                                                                    Han-Norton, Uni K -
                                                                    Washington, DC; Ayub, Ali -                                               When do you think all the
                                              Lowrance, Jessica D - Washington, DC;               Mehra, Pritha N - Washington,               volume will be in or is this
                                   10/12/2007 Washington, DC        Berenblatt, Jody              DC                                          it?
                                                                    Ayub, Ali - Washington,                                                   Attached is an updated
                                                                    DC; Lowrance, Jessica D -                                                 version of the Scan
                                                                    Washington, DC;                                                           analysis. We now have an
                                                                    'Berenblatt, Jody'                                                        above 96% scan rate for
                                              Han-Norton, Uni K - <Jody.Berenblatt@bankofa        Mehra, Pritha N - Washington,               both mailers as of October
                                   10/12/2007 Washington, DC        merica.com>                   DC                                          3, 2007.
            Re:
            Monday
            9AM
            Telecon -                         Lowrance, Jessica D - Reed, Elizabeth A -
            Confirmed main         10/12/2007 Washington, DC        Washington, DC;                                                           Yes
                                                                    Lowrance, Jessica D -                                                     We are confirmed for a
                                                                    Washington, DC; Parr,                                                     9am telecon on Monday for
                                                                    Broderick A - Washington,                                                 the BG and LLS NSAs. Is
                                              Reed, Elizabeth A -   DC; Yorgey, Michelle -                                                    the map room free to call
                       forwarded   10/12/2007 Washington, DC        Washington, DC                                                            from?
            Fw: NSA                           Lowrance, Jessica D - Reed, Elizabeth A -                                                       I did not catch Rachels last
            contract               10/12/2007 Washington, DC        Washington, DC;                                                           name
                                                                                                                                              Do you have an update on
                                                                                                                                              the revised contract. I know
                                                                                                                                              that Greg thought we were
                                                                                                                                              pretty close last week.
                                                                                                                                              Please let me know if you
                                              Straker, Lori                                                                                   need anything from me to
                                              <LStraker@barclayca     Lowrance, Jessica D -                                        RE: NSA    follow up on the status of
                                   10/12/2007 rdus.com>               Washington, DC                                               contract   the updates
                                              Lowrance, Jessica D -                                                                NSA
                                   10/12/2007 Washington, DC          Straker, Lori                                                contract   Re: NSA contract
                                              Straker, Lori
                                              <LStraker@barclayca     Dawson, Gregory E -         Lowrance, Jessica D -            NSA        Thanks Greg. Can you
                                   10/12/2007 rdus.com>               Washington, DC              Washington, DC                   contract   forward Jessica's phone #?
                                                                                                                                              I'm going to be out of the
                                                                                                                                              office for the next couple of
                                                                                                                                              weeks. While I'm gone,
                                                                                                                                              Jessica Lowrance (copied
                                                                                                                                              on this message) will work
                                                                                                                                              with you on the contract
                                                                                                                                              (which should return from
                                              Dawson, Gregory E -                                 Lowrance, Jessica D -            NSA        our legal department
                                   10/12/2007 Washington, DC          Straker, Lori               Washington, DC                   contract   soon...).
                                              Lowrance, Jessica D -                                                                Re: NSA
                                   10/12/2007 Washington, DC          Straker, Lori                                                contract
                                              Straker, Lori
                                              <LStraker@barclayca     Lowrance, Jessica D -                                        RE: NSA
                                   10/12/2007 rdus.com>               Washington, DC                                               contract
Final version 4/2/09


                                                                                                                                        This e-mail and any files
                                                                                                                                        transmitted with it may
                                                                                                                                        contain confidential and/or
                                                                                                                                        proprietary information. It is
                                                                                                                                        intended solely for the use
                                                                                                                                        of the individual or entity
                                                                                                                                        who is the intended
                                                                                                                                        recipient. Unauthorized use
                                     Dawson, Gregory E -                                                                                of this information is
                          10/12/2007 Washington, DC                                                                                     prohibited. If you
            FW: Staff                Lowrance, Jessica D - Plunkett, Michael K -                                         FW: Staff      Just let me know if and
            10/12/07      10/12/2007 Washington, DC        Washington, DC;                                               10/12/07       when.
                                                                                                                                        Mike believes P&C
                                                                                                                                        managers will meet with
                                                                                                                                        PMG Potter, H. Glen
                                                                                                                                        Walker, and maybe Miller
                                                                                                                                        on the BAC matter today
                                     Parr, Broderick A -    Lowrance, Jessica D -                                                       sometime between 1-4
                          10/12/2007 Washington, DC         Washington, DC                                                              pm…
            FW: Vote
            by Mail
            Specificati              Lowrance, Jessica D - Walsh, Barry J -
            ons           10/12/2007 Washington, DC        Washington, DC                                                             FYI...
                                                                                                                                      Sorry for the delayed
                                                                                                                                      response – I‘ve been out of
                                                                                                                                      the loop for a few days. But
                                                                                                                                      anyway, the outgoing piece
                                     Bell, Debora A -       Bell, Debora A -                                                          would have to be endorsed
                          10/12/2007 Washington, DC         Washington, DC                                                            RS.
                                                                                                                         FW: Vote by Does a vote by mail need
                                                                                                                         Mail         to be endorsed Return
                                     Lowrance, Jessica D - Bell, Debora A -              Walsh, Barry J - Washington,    Specificatio Service on the out going
                          10/12/2007 Washington, DC        Washington, DC                DC                              ns           piece?

                                                                                                                                     I remember discussion of
                                                                                                                         FW: Vote by endorsements, but don‘t
                                                                                                                         Mail        remember the outcome.
                                     Walsh, Barry J -       Lowrance, Jessica D -                                        SpecificatioCould you have someone
                          10/12/2007 Washington, DC         Washington, DC                                               ns          answer George‘s question?
                                                                                                                                     Ecoenvelopes has been
                                                                                                                                     working with us
                                                                                                                                     (Engineering) and
                                                                                         McCrery, Marc D - Washington,               Marketing (Christine Ray
                                                            Walsh, Barry J -             DC; Lowrance, Jessica D -                   and Mel Schneider) on two
                                     Laws, George R -       Washington, DC; Trower,      Washington, DC; Raney, Brent A              way envelopes, both letters
                          10/12/2007 Merrifield, VA         Barbara D - Merrifield, VA   - Merrifield, VA                            and flats.
                                                                                                                                     Marketing is working on a
                                                                                                                                     new product for round-trip
                                                                                                                                     election mail to capitalize
                                                                                                                                     on the current trend
                                                                                                                                     towards mail voting. It will
                                                                                         McCrery, Marc D - Washington,               be FCM letters and flats
                                                            Trower, Barbara D -          DC; Lowrance, Jessica D -      Vote by Mail with IMB and a number of
                                     Walsh, Barry J -       Merrifield, VA; Laws,        Washington, DC; Raney, Brent A Specificatio extra features to enhance
                          10/12/2007 Washington, DC         George R - Merrifield, VA    - Merrifield, VA               ns           reliability and security.
Final version 4/2/09



                                                                                                                                           I've heard that the OIG has
                                                                                                                                           produced a draft of an audit
                                                                                                                                           report looking into the
                                                                                                                                           Netflix operations. Among
                                                                                                                                           other things, I've heard that
                                                                                                                                           it involves a description or
                                                                                                                                           interpetation of the PAEA,
                                                                                                                                           as it relates to the history
            RE: OIG                     Lowrance, Jessica D - Foucheaux, Daniel J -                                                        or future of those
            Audit            10/12/2007 Washington, DC        Washington, DC;                                                  OIG Audit   operations. Sh
                                                                                                                                           Do you know if there are
            Bound                                                                                                                          any consolidators or
            Printed                     Lowrance, Jessica D -                                                                              vendors that deal
            Matter           10/12/2007 Washington, DC                                                                                     specifically with BPM?
                                                                                                                               RE: Help:
                                                                                                                               Seamless
                                                                                                                               Acceptance
                                                              Han-Norton, Uni K -                                              Questions
                                        Lowrance, Jessica D - Washington, DC; Ayub, Ali - Mehra, Pritha N - Washington,        from the   I have no comments at this
                             10/12/2007 Washington, DC        Washington, DC;             DC                                   Vendors    time.
            RE: Help:
            Seamless
            Acceptanc                                                                                                                      Would you please review
            e                                                                                                                              the questions & answers
            Questions                                           Lowrance, Jessica D -                                                      below from the Bank of
            from the                    Han-Norton, Uni K -     Washington, DC; Ayub, Ali - Mehra, Pritha N - Washington,                  America / NSA vendor and
            Vendors          10/12/2007 Washington, DC          Washington, DC              DC                                             provide your feedback
                                                                                                                                           Would you please review
                                                                Mehra, Pritha N -                                                          the questions & answers
                                                                Washington, DC;                                                            below from the Bank of
                                        Han-Norton, Uni K -     'robert.b.buhler@accenture                                                 America / NSA vendor and
                             10/12/2007 Washington, DC          .com'                      'joy.marraccini@accenture.com'                  provide your feedback

                                                                                           Berenblatt, Jody;
                                                                                           joy.marraccini@accenture.com;
                                                                                           Angelo Anagnostopoulos;             RE: Recap
                                                                                           Cameron Bellamy; Dom                from
                                         Mark Mandell                                      Verrastro; Paul Grant; Bocchino,    Today's
                                         [mailto:MarkM@Data- Han-Norton, Uni K -           Nicole; Kim Andrikanich (E-mail);   Telecom -
                             10/8/2007   Mail.com]           Washington, DC                Kerry Hannify                       Data Mai    clarifications/questions ---

                                                                                                                                           See attached the Mailer
                                                                                                                                           Placard specifications and
                                                                                                                                           recommended
                                                                                                                                           standardized Mailer
                                                                                                                                           Placard format. Please
                                                                                                                                           review both attachments as
                                                                                                                                           the second attachment
                                         Han-Norton, Uni K -                               Berenblatt, Jody;                               represents revised specs
                                         Washington, DC                                    joy.marraccini@accenture.com;                   per the recent test.
                                         [mailto:uni.k.han-                                Angelo Anagnostopoulos;                         Attached are the fields in
                                         norton@usps.gov]       Mark Mandell               Cameron Bellamy                                 the CSM that are required f
            RE: Bound
            Printed                     Lowrance, Jessica D - Tucker, Karen E -                                                          No - did you mean Karen
            Matter           10/12/2007 Washington, DC        Washington, DC;                                                            Key?
                                                                                                                                         Do you know if there are
                                                                                                                               Bound     any consolidators or
                                         Lowrance, Jessica D - Tucker, Karen E -                                               Printed   vendors that deal
                                         Washington, DC        Washington, DC                                                  Matter    specifically with BPM?
                                                                                                                                         Do you know if there are
            FW: Bound                                                                                                          FW: Bound any consolidators or
            Printed                      Lowrance, Jessica D - Grove, Shoshana -                                               Printed   vendors that deal
            Matter    Main               Washington, DC        Washington, DC;                                                 Matter    specifically with BPM?
Final version 4/2/09


                                                                                                                                          Sure. I will
                                                                                                                                          send it first
            Re: OIG                                        Lowrance, Jessica D - Foucheaux, Daniel J -                                    thing
            Audit       Main                               Washington, DC        Washington, DC;                                          monday.

            Foucheaux
            , Daniel J -
            Washingto                                      Foucheaux, Daniel J - Lowrance, Jessica D -                                    RE: OIG         Can we get the audit
            n, DC        Main                              Washington, DC        Washington, DC                                           Audit           report?




FRED -BAC MBNA

                                                                                                                                                                                         APPROX
                                                                                                                                                                                          IMATE
                                                                                                                                                                                          NO. OF     ATTAC
                                                                                                                                                                                          PAGES      HMENT
                                                                                                                                                                                            OF        FILE
                                                                                                                                                                                          EMAIL       TYPE                         APPROXIM             USPS
                                                                                                                                                                                           (FOR ATTA (DOC,     ATTACHMENT          ATE NO. OF          ATTOR DAVID             39 USC
                        MAIN OR      NO. OF                                                                                                                 SUBJECT OF EMAIL IF            MAIN CHME XLS,      DESCRIPTION -       PAGES OF             NEYS LEVY     FOIA     410(C )
                        Forwarded   Forwarded                                                                                              SUBJECT          NOT OBVIOUS FROM             MESSAG NT    PDF,       SUBJECT           ATTACHME INTERNAL/ TO/FR TO/FRO EXEMPTION EXCEPTION
    No.     File Name MESSAGE?      MESSAGES     DATE              FROM                     TO                           CC                  LINE              SUBJECT LINE              E ONLY) Y/N  ETC)       MATTER                NT     EXTERNAL OM/CC M/CC     NO.        NO.
            FW:                                                                                                                           FW:             Can you assist us in
            Returned                                                                                                                      Returned        understanding the query
            Mail Bank                                                                                                                     Mail Bank of    Wanda had posed to                                  returned mail
            of America                                                          West, Lisa; Wilson, James Lowrance, Jessica D; Tate,      America         Memphis representative                              front.pdf returned
            FCM        Main                 2    4/1/2008 Berenblatt, Jody      D;                        Michael; Senne, Wanda;          FCM             Richard Pitner ?                     y              mail backs.pdf                external
                                                                                                                                          FW:
                                                                                                                                          Returned
                                                                                                                                          Mail Bank of
                                                                                                                                          America         forgot to send this last
                        Forwarded                4/1/2008 Senne, Wanda          Berenblatt, Jody           Berenblatt, Jody               FCM             week.                                                                             external
                                                                                                                                                          The mail owner is Bank of
                                                                                                                                                          America. Instead of
                                                                                                                                                          returned mail going to the
                                                                                                                                                          correct return address of
                                                                                                                                                          100 North Tryon, Charlotte
                                                                                                                                          FW:             NC 28255, pieces are
                                                                                                                                          Returned        somehow going to Cape
                        Forwarded               3/21/2008 Senne, Wanda          Pitner, Richard W;         Kramer, John; Rager, Jenny     Mail            Girardeau MO.                                                                     external

                                                                                                                                                          Based on the technical
                                                                                                                                                          information we learned
                                                                                                                                                          about late Friday afternoon
                                                                                                                                                          ... We are requesting a
                                                                                                                                                          Technology Review to
                                                                                Tell, Clifford A; Tate,    Sinn, Jeffrey T; Hannum, Karyn;                understand the
                                                                                Michael; Han-Norton, Uni   Lowrance, Jessica D; Plunkett,                 methodology by which the
            DB design                                                           K; Gribben, Timothy E;     Michael K; Cameron Bellamy;     DB design      postal service is managing
            concern   Main                  0    4/1/2008 Berenblatt, Jody      Mehra, Pritha N;           Therese Powers; Larry Buc;      concern        the data in pilot.                                                                external
                                                                                                                                                          She's been telling me
                                                                                                                                                          privately that she's not
                                                                                                                                                          going to be able to
                                                                                                                                                          continue pulling data for us
                                                                                                                                                          for all the permit numbers                PostalO
                                                                                                                                                          and that we have to submit                ne
                                                                                                                                                          a request to Melody. I've                 Change
                                                                                                                                                          finished drafting forms for               Request
            FW: BAC                                                                                                                       FW: BAC         the scan reports and will                 Form-
            Readiness                                                                                                                     Readiness       work on UAA and Return                    2007081
            List      Main                  7    4/1/2008 Tell, Clifford A;     Lowrance, Jessica D;                                      List            reports.                                  7.doc
Final version 4/2/09


                                                                                                                                                                             PostalO
                                                                                                                                            Attached is the template         ne
                                                                                                                                            (PostalOne Change                Change
                                                                                                                                            Request Form-                    Request
                                                                                                                                            20070817.doc) as well as a       Form-
                                                                                                                                            sample. We normally              2007081
                                                                                                                                            include a spreadsheet            7.doc
                                                                                                                                            showing how we want to           CR-
                                                                                                                                            see the info also (sample        PMG
                                                                                                                                            also attached). If you have      report
                                                                                                                                            questions, just ask. You         new flt
                                                                                                                                            need to state exactly what       rate
                                                                                                                                            you want to see, how you         box_V2.
                                                                                                                                            want to see it sorted (i.e. by   doc
                                                                                                                                            district, by finance number)     PMLarg
                                                                                                                                            and how often you need           e
                                                                                                                              RE: BAC       this query, i.e. weekly,         FRBox_
                                                                                                                              Readiness     monthly, quarterly, and who      PostalO
                       Forwarded    4/1/2008 McGee, Melody;       Tell, Clifford A;           Han-Norton, Uni K;              List          it needs to be sent to           nev2.xls
                                                                                                                                            Can you point me in the
                                                                                                                                            direction of this form I need
                                                                                                                              FW: BAC       to fill out in order to get
                                                                                                                              Readiness     regular extracts from Postal
                       Forwarded    4/1/2008 Tell, Clifford A;    McGee, Melody;                                              List          One? Thanks.
                                                                                                                                            Melody McGee, postone
                                                                                                                                            manager suggested that
                                                                                                                                            you request extract from
                                                                                                                                            the postalone system on a
                                                                                                                                            regular basis (daily,
                                                                                                                                            weekly, monthly, quarterly
                                                                                                                                            or yearly). There is a form
                                                                                                                                            you need to complete and
                                                                                                                              Re: BAC       submit it to Melody for her
                                                                                                                              Readiness     approval then she will send
                       Forwarded   3/31/2008 Han-Norton, Uni K;   Tell, Clifford A;                                           List          it to the Postalone.
                                                                                                                                            Uni – Are we ready to start
                                                                                                                              FW: BAC       tracking these permits in
                                                                                                                              Readiness     Postal One and One Code
                       Forwarded   3/31/2008 Tell, Clifford A;    Han-Norton, Uni K;                                          List          ACS tonight?                                external

                                                                  Jody.Berenblatt@bankofam                                                  Attached is the updated
                                                                  erica.com'; 'Tate, Michael'; Lowrance, Jessica D; Tell,     RE: BAC       BAC Vendors and BAC
                                                                  'Cameron Bellamy'; 'Angelo Clifford A; Zachok, Karen;       Readiness     Internal sites Seamless
                       Forwarded   3/31/2008 Han-Norton, Uni K;   Anagnostopoulos'             McGee, Melody;                 List          Acceptance readiness list.                  external

                                                                  'Tate, Michael'; Cameron    Jody.Berenblatt@bankofamerica BAC             Attached is the updated
                                                                  Bellamy; Angelo             .com'; Lowrance, Jessica D; Tell, Readiness   BAC Seamless Acceptance
                       Forwarded    4/1/2008 Han-Norton, Uni K;   Anagnostopoulos             Clifford A;                       List        Readiness list.                             external
                                                                                                                                            Please confirm that you
                                                                                                                                            have received the
                                                                  Han-Norton, Uni K;                                                        conference line and are still
                                                                  Cameron Bellamy; Angelo                                     Seamless      available for this call.
                       Forwarded    4/1/2008 Tate, Michael        Anagnostopoulos                                             Testing       Thanks!                                     external
Final version 4/2/09



                                                                                                                                                                                          PostalO
                                                                                                                                                                                          ne
                                                                                                                                                                                          Change
                                                                                                                                                                                          Request
                                                                                                                                                                                          Form-
                                                                                                                                                                                          SCAN.d
                                                                                                                                                                                          oc
                                                                                                                                                                                          PostalO
                                                                                                                                                                                          ne
                                                                                                                                                                                          Change
                                                                                                                                                                                          Request
                                                                                                                                                      I think the Postal One              Form-
                                                                                                                                                      extract file specs are what I       UAA.doc
                                                                                                                                                      started working on after            BOASca
                                                                          Lowrance, Jessica D; Han-                                                   Melody McGee sent me the            nboard.x
            RE: UAA      Main        2    4/2/2008 Tell, Clifford A;      Norton, Uni K;                                                  RE: UAA     file templates.                 Y   ls

                                                                                                                                                      In our meeting yesterday,
                                                                                                                                                      the IWCO reports that we
                                                                                                                                                      have been working with are
                                                                                                                                                      "after-the-fact" reports and
                                                                                                                                                      ran every week, up to 45
                                                                                                                                                      days after the date of the
                                                                                                                                                      mailing. The final report -
                                                                                                                                                      45 days later - will be used
                                                                                                                                                      for UAA - ACS records.
                                                                                                                                                      This will be the final
                                                                                                                                                      number used in
                                                                                                                                                      reconciliation. On the
                                                                                                                                                      spreadsheet is also the
                                                                                                                                                      forwarding rate for FCM, so
                                                                        Tell, Clifford A; Han-Norton,                                                 we have all 5 components
                         Forwarded        4/2/2008 Lowrance, Jessica D; Uni K;                                                            RE: UAA     to calculcate discounts.
                                                                                                                                                      Jessica and I were just
                                                                                                                                                      talking to Lisa West and
                                                                                                                                                      Karen Zachok about UAA
                                                                                                                                                      and these reports you pull.
                         Forwarded       3/31/2008 Tell, Clifford A;      Han-Norton, Uni K;            Lowrance, Jessica D;              UAA         (I‘m attaching one.)
                                                                                                                                                      My apologies for not
                                                                                                                                                      sending this out sooner,
                                                                                                                                                      the Confirm Bank of
            B ofA Set                                                                                                                     B ofA Set   America subscription was
            up in                                                         Lowrance, Jessica D; Tell,    Williams, Reginald D; Sinn,       up in       set up and activated April
            Confirm      Main        0    4/2/2008 Hannum, Karyn;         Clifford A;                   Jeffrey T;                        Confirm     1, 2008.
            FW:                                                                                                                                       Email from David Levy - I           08-04-
            Additional                                                                                                                                omitted to send you this            02 ACS
            document                                                                                                                                  document earlier today,             Grace
            for BAC                                                                                                                                   which proposes solutions            Period
            NSA                                                           Lowrance, Jessica D;                                                        for several of the issues           Recomm                                  To
            meeting                                                       Mitchum, Drew A; Moeller,                                                   identified in the other             endation                                David
            tomorrow     Main        0    4/2/2008 Plunkett, Michael K;   Joe;                                                                        documen                         Y   .doc                                    Levy

                                                                                                                                                                                                  Please see the
                                                                                                                                                                                                  attached e-mail. I
            RE:                                                                                                                                                                           Local   provided this
            PostalOne                                                                                                                                                                     Contact information almost
            TMS       Main           1    4/3/2008 Tate, Michael          Lowrance, Jessica D;          Smith, Diane; Berenblatt, Jody;                                                   s.msg   three months ago     external
Final version 4/2/09



                                                                                                                                                I understand the RFP for
                                                                                                                                                the Bank was due either
                                                                                                                                                last night or first thing this
                                                                                                                                                morning. Diane is in close
                                                                                                                                                contact with all 3 vendors
                                                                                                                                                and is awaiting to hear who
                                                                                                                                                is awarded the contract to
                                                                                                                                                begin working through
                                                                                                                                                setting the areas up. To
                                                                                                                                                jump start this process,
                                                                                                                                                Diane needs the
                                                                                                                                                Name/Contact person and
                                                                                                                                                the site addresses where
                                                                                                                                                the TMS will be set up. She
                                                                                                                                                can begin working on the
                                                                                                 Heselton, Frank R; Smith, Diane;               connectivity now so there is                Heselto
                                                                       Berenblatt, Jody; Tate,   Tell, Clifford A; Plunkett Mike;               less of a lead time once a                  n,
                         Forwarded                Lowrance, Jessica D; Michael                   Moeller, Joe;                                  vendor is selected.              external   Frank R
                                                                                                                                                Please see the attached e-
            RE:                                                                                                                   Local         mail. I provided this
            PostalOne                                                                                                             Contacts.ms information almost three
            TMS       Main           1   4/3/2008 West, Lisa           Lowrance, Jessica D;      Smith, Diane; Berenblatt, Jody; g              months ago.                      external
                                                                                                                                  Lowrance,
                                                                                                                                  Jessica D;
                                                                                                                                  [mailto:jessi
                                                                                                 Heselton, Frank R; Smith, Diane; ca.d.lowran                                               Heselto
                                                                       Berenblatt, Jody; Tate,   Tell, Clifford A; Plunkett Mike; ce@usps.g                                                 n,
                         Forwarded                Lowrance, Jessica D; Michael                   Moeller, Joe;                    ov]                                            external   Frank R
            RE:                                                                                                                                 DMM 507 1.5 under each
            Electronic                                                                                                            Electronic    of the endorsement
            Service                                                    Lowrance, Jessica D;                                       Service       descriptions says the same
            Requested Main           1   4/3/2008 West, Lisa           Mitchum, Drew A;          Yorgey, Michelle;                Requested thing.
                                                                                                                                                We are working with
                                                                                                                                  Electronic    Discover on another NSA
                                                                       West, Lisa; Mitchum, Drew                                  Service       and an issue came up with
                         Forwarded       4/4/2008 Lowrance, Jessica D; A;                        Yorgey, Michelle;                Requested CSR and ESR.

                                                                                                                                                   The costs are determined
                                                                                                                                                   by which form of ACS is
                                                                                                                                                   requesting in the Service
                                                                                                                                                   Type code embedded in
                                                                                                                                                   the IMB. The Service Type
                                                                                                                                                   Code effectively replaces
                                                                                                                                                   the endorsement of old,
                                                                                                                                                   Change Service Requested
            RE:                                                                                                                                    (CSR), Address Service
            Electronic                                                                                                                             Requested (ASR), Return
            Service                                                     Lowrance, Jessica D;                                                       Service Requested (RSR),
            Requested                3   4/4/2008 Mitchum, Drew A;      Moeller, Joe;                                                              etc.
                                                                                                                                                   Are there different cost
                                                                       Mitchum, Drew A; Moeller,                                                   implications for CSR and
                         Forwarded       4/3/2008 Lowrance, Jessica D; Joe;                                                                        ESR?
                                                                                                                                     RE:           DMM 507 1.5 under each
                                                                                                                                     Electronic    of the endorsement
                                                                        Lowrance, Jessica D;                                         Service       descriptions says the same
                         Forwarded       4/3/2008 West, Lisa            Mitchum, Drew A;            Yorgey, Michelle;                Requested     thing.
                                                                                                                                                   We are working with
                                                                                                                                     Electronic    Discover on another NSA
                                                                       West, Lisa; Mitchum, Drew                                     Service       and an issue came up with
                         Forwarded       4/3/2008 Lowrance, Jessica D; A;                        Yorgey, Michelle;                   Requested     CSR and ESR.
Final version 4/2/09



                                                                        Lowrance, Jessica D; Tell,
                                                                        Clifford A; Duchek, Susan
                                                                        M; Sinn, Jeffrey T;
                                                                        Hudgens, Meosha L;
                                                                        Hannum, Karyn; Mehra,
                                                                        Pritha N; Han-Norton, Uni
                                                                        K; Connolly, Matthew J;
                                                                        Bazzone, David M;
                                                                        Heselton, Frank R; "Jody
                                                                        Berenblatt"; "Michael Tate";
                                                                        "David Levy"; "Larry Buc";
                                                                        "Frank R; Heselton";
                                                                        "Cameron Bellamy";
                                                                        Plunkett, Michael K; West,
                                                                        Lisa; Montemayor, Frank ;,                                                    BAC_Im
            RE: BAC                                                     MN; Moeller, Joe; Dixon Jr,    RE: BAC                                        plement
            NSA                                                         Robert E; McGee, Melody;       NSA                                            ation_4.                    Heselto To
            implement                                                   Gribben, Timothy E;            implementat BAC_Implementation_4.04.           04.08.xl BAC_Implementati   n,      David
            ation call Main          1    4/3/2008 Lowrance, Jessica D; Barnette, Derrick L;           ion call    08.xls                             s        on_4.04.08.xls     Frank R Levy

                                                                        Tell, Clifford A; Duchek,
                                                                        Susan M; Sinn, Jeffrey T;
                                                                        Hudgens, Meosha L;
                                                                        Hannum, Karyn; Mehra,
                                                                        Pritha N; Han-Norton, Uni
                                                                        K; Connolly, Matthew J;
                                                                        Bazzone, David M;
                                                                        Heselton, Frank R; 'Jody
                                                                        Berenblatt'; 'Michael Tate';
                                                                        'David Levy'; 'Larry Buc';
                                                                        'Frank R; Heselton';
                                                                        'Cameron Bellamy';
                                                                        Plunkett, Michael K; West,
                                                                        Lisa; Montemayor, Frank ;,
                                                                        MN; Moeller, Joe; Dixon Jr,    BAC NSA                                                                    Heselto
                                                                        Robert E; McGee, Melody;       implementat                                                                n,
                         Forwarded       3/21/2008 Lowrance, Jessica D; Gribben, Timothy E;            ion call      Conference Call                                              Frank R
            RE:                                                                                        RE:
            Electronic                                                                                 Electronic
            Service                                                                                    Service
            Requested                5    4/4/2008 Mitchum, Drew A;      Lowrance, Jessica D;          Requested     Will Monday be fine?
                                                                                                       RE:           Could you write a little thing
                                                                                                       Electronic    about why you have to
                                                                                                       Service       have CSR in the NSA
                         Forwarded        4/4/2008 Lowrance, Jessica D; Mitchum, Drew A;               Requested     contract and not ESR?

                                                                                                                     The costs are determined
                                                                                                                     by which form of ACS is
                                                                                                                     requesting in the Service
                                                                                                                     Type code embedded in
                                                                                                                     the IMB. The Service Type
                                                                                                                     Code effectively replaces
                                                                                                                     the endorsement of old,
                                                                                                                     Change Service Requested
                                                                                                       RE:           (CSR), Address Service
                                                                                                       Electronic    Requested (ASR), Return
                                                                         Lowrance, Jessica D;          Service       Service Requested (RSR),
                         Forwarded        4/4/2008 Mitchum, Drew A;      Moeller, Joe;                 Requested     etc.
                                                                                                       FW:
                                                                                                       Electronic    Are there different cost
                                                                        Mitchum, Drew A; Moeller,      Service       implications for CSR and
                         Forwarded        4/4/2008 Lowrance, Jessica D; Joe;                           Requested     ESR?
Final version 4/2/09


                                                                                                                                     RE:          DMM 507 1.5 under each
                                                                                                                                     Electronic   of the endorsement
                                                                      Lowrance, Jessica D;                                           Service      descriptions says the same
                       Forwarded       4/3/2008 West, Lisa            Mitchum, Drew A;             Yorgey, Michelle;                 Requested    thing.
                                                                                                                                                  We are working with
                                                                                                                                     Electronic   Discover on another NSA
                                                                     West, Lisa; Mitchum, Drew                                       Service      and an issue came up with
                       Forwarded       4/3/2008 Lowrance, Jessica D; A;                        Yorgey, Michelle;                     Requested    CSR and ESR.
                                                                                                                                                  As you likely are aware,
                                                                                                                                                  Frank asked if I could
                                                                                                                                                  discuss with Kindle
                                                                                                                                                  Goodson ―an agreement
                                                                                                                                                  involving PostalOne
                                                                                                                                                  applications [that] may be
                                                                                                                                                  needed,‖ knowing I had
                                                                                                                                                  previously discussed with
                                                                                                                                                  her the Confirm application.
                                                                                                                                                  I can speak with Ms.
                                                                                                                                                  Goodson, but I need some
                                                                                                                                                  help regarding what the
                                                                                                                                                  Postal Service is asking
                                                                                                                                                  BAC to commit to (at least
                                                                                                                                                  that‘s how I imagine the       Heselto
            BAC NSA,                                                                                                                 BAC NSA,     discussion might be            n,
            PostalOne! Main        0   4/7/2008 Hollies, Kenneth N;   Lowrance, Jessica D;         Heselton, Frank R;                PostalOne!   structured).                   Frank R
                                                                                                                                                  I believe you would be the
                                                                                                                                                  contact on what is being
                                                                                                                                                  agreed to re: PostalOne!
            Re: BAC                                                   Lowrance, Jessica D; Dixon                                     Re: BAC      and the BAC NSA, is that
            NSA,                                                      Jr, Robert E; Han-Norton,                                      NSA,         correct or who should I
            PostalOne! Main        3   4/7/2008 McGee, Melody;        Uni K;                                                         PostalOne!   refer them to?

                                                                                                                                                I know there is a PostalOne
                                                                                                                                     FW: BAC    application. Where can I
                                                                     McGee, Melody; Dixon Jr,                                        NSA,       find it in regards to Mr.
                       Forwarded       4/7/2008 Lowrance, Jessica D; Robert E;                                                       PostalOne! Hollies' email below.
                                                                                                                                                Frank asked if I could
                                                                                                                                                discuss with Kindle
                                                                                                                                                Goodson ―an agreement
                                                                                                                                                involving PostalOne
                                                                                                                                                applications [that] may be
                                                                                                                                                needed,‖ knowing I had
                                                                                                                                                previously discussed with
                                                                                                                                                her the Confirm application.
                                                                                                                                                I can speak with Ms.
                                                                                                                                                Goodson, but I need some
                                                                                                                                                help regarding what the
                                                                                                                                                Postal Service is asking
                                                                                                                                                BAC to commit to (at least
                                                                                                                                                that‘s how I imagine the         Heselto
                                                                                                                                     BAC NSA, discussion might be                n,
                       Forwarded       4/7/2008 Hollies, Kenneth N;   Lowrance, Jessica D;         Heselton, Frank R; - Contractor   PostalOne! structured).                     Frank R
                                                                                                                                                The three issues were (my
            RE:                                                                                                                                 input on number 1 is in
            Feedback                                                  Moeller, Joe; Lowrance,                                        RE:        blue, I have no comments
            ?          Main        5   4/9/2008 Mitchum, Drew A;      Jessica D;                   Plunkett Mike;                    Feedback ? on 2 or 3):
                                                                      Lowrance, Jessica D;
                                                                      Mitchum, Drew A; Plunkett                                      RE:        I don't know how you all put
                       Forwarded       4/9/2008 Moeller, Joe;         Mike                                                           Feedback ? up with this woman!
                                                                                                                                                Any idea what the 3 items
                                                                                                                                                that were discussed (and
                                                                                                                                                documented)? I was not
                                                                     Mitchum, Drew A; Moeller,                                       FW:        there so don't have any
                       Forwarded       4/9/2008 Lowrance, Jessica D; Joe; Plunkett Mike                                              Feedback ? records.
Final version 4/2/09


                                                                                                                                              There were 3 issues
                                                                                                                                              discussed on thursday (and
                                                                                                                                   Re:        documented ) Does that
                       Forwarded        4/8/2008 Berenblatt, Jody       Lowrance, Jessica D;                                       Feedback ? help ?                                       external
                                                                                                                                   RE:        Can you clarify which
                       Forwarded        4/7/2008 Lowrance, Jessica D; Berenblatt, Jody                                             Feedback ? response you need?                           external
                                                                                                                                              When we met with Mike
                                                                                                                                              Plunkett last week he
                                                                                                                                              indicated that you would
                                                                                                                                              convey the USPS response
                                                                                                                                              early this week. Are you in
                                                                                                                                              a position to convey the
                       Forwarded        4/7/2008 Berenblatt, Jody       Lowrance, Jessica D;                                       Feedback ? feedback ?                                   external

                                                                                                                                                                               08-04-
                                                                                                                                                                               02 BAC
                                                                                                                                                                               backgro
                                                                                                                                                                               und
                                                                                                                                                                               memo
                                                                                                                                                                               for Apr.
                                                                                                                                                                               3
                                                                                                                                                                               meeting
                                                                                                                                                                               with
                                                                                                                                                                               USPS.d
                                                                                                                                                                               oc 08-04-
                                                                                                                                                                               02 ACS
                                                                                                                                                Here's the email string that   Grace
                                                                                                                                                covers the particulars....     Period
                                                                                                                                                Please let me know if you      Recomm
            FW: One                                                                                                                FW: One      are in a position to convey    endation
            Code ACS Main          6    4/9/2008 Berenblatt, Jody       Lowrance, Jessica D;                                       Code ACS     a response                     .doc        external

                                                                                                      Berenblatt, Jody; Larry Buc;   RE: One
                       Forwarded        4/2/2008 Levy, David            Plunkett, Michael K;          Tate, Michael; Cameron Bellamy Code ACS                                              external
                                                                                                                                                Meeting so that I can
                                                                                                                                                ensure we have the right
                                                                                                                                                participants, it would help
                                                                                                                                                me if someone provided a
                                                                                                                                                written description of the
                                                                                                                                                difficulty with ACS and any
                                                                        Berenblatt, Jody; Larry Buc;                                RE: One     ideas you may have for
                       Forwarded        4/1/2008 Plunkett, Michael K;   Levy, David                  Tate, Michael; Cameron Bellamy Code ACS    dealing with it.                           external
                                                                                                                                                Please re-calibrate your
                                                                                                                                                calendars to be available
                                                                                                                                                on Thursday at 3pm
                                                                                                                                                eastern. Larry and David - I
                                                                                                                                                assume you shall be
                                                                                                                                                attending in person.
                                                                                                                                                (Cameron if you can
                                                                                                                                                participate in person that
                                                                                                                                                would be appreciated).
                                                                                                                                                Mike Tate - we will provide
                                                                        Larry Buc; Levy, David;                                      RE: One    a dial in number for your
                       Forwarded                 Berenblatt, Jody       Plunkett, Michael K;          Tate, Michael; Cameron Bellamy Code ACS   participation.                             external

                                                                                                                                                Sorry I am so slow. I have
                                                                                                                                                an 8:15 dentist
                                                                                                                                                appointment so won‘t be in
                                                                                                                                                until 10:00 at the earliest.
                                                                        Levy, David'; Berenblatt,    Tate, Michael; 'Cameron       RE: One      Then my schedule looks a
                       Forwarded       3/31/2008 Larry Buc              Jody; 'Plunkett, Michael K;' Bellamy                       Code ACS     lot like David‘s.                          external
                                                                                                                                                have meetings scheduled
                                                                                                                                                at 10 am (probably until
                                                                        Berenblatt, Jody; Plunkett,   Larry Buc; Tate, Michael;    RE: One      about 11 am) and 2-3 pm,
                       Forwarded       3/31/2008 Levy, David            Michael K;                    Cameron Bellamy              Code ACS     but am otherwise free.                     external
Final version 4/2/09



                                                                                                                                                I am available earlier in the
                                                                                                                                                day - (we need to know
                                                                                                  Larry Buc; Levy, David; Tate,   RE: One       Larry/David's availability for
                       Forwarded       3/31/2008 Berenblatt, Jody       Plunkett, Michael K;      Michael; Cameron Bellamy        Code ACS      earlier) - is 3pm sufficient ?                  external

                                                                                                                                                I'm available at that time,
                                                                                                                                                but it doesn't seem to work
                                                                                                                                                for some of the other
                                                                                                                                                people from Pricing that I
                                                                                                  Larry Buc; Levy, David; Tate,                 would like to include...is
                       Forwarded       3/31/2008 Plunkett, Michael K;   Berenblatt, Jody          Michael; Cameron Bellamy                      earlier in the day possible?                    external
                                                                                                                                                time on your calendar next
                                                                                                                                                week to discuss our
                                                                                                                                                concern with OneCode
                                                                                                                                                ACS. We do believe that
                                                                                                                                                our perception of this
                                                                                                                                                situation is such that this
                                                                                                  Larry Buc; Levy, David; Tate,   One Code      circumstance appears to be
                       Forwarded       3/31/2008 Berenblatt, Jody       Plunkett, Michael K;      Michael; Cameron Bellamy        ACS           unintended.                                     external

                                                                      Lowrance, Jessica D; Tell,
                                                                      Clifford A; Duchek, Susan
                                                                      M; Sinn, Jeffrey T;
                                                                      Hudgens, Meosha L;
                                                                      Hannum, Karyn; Mehra,
                                                                      Pritha N; Han-Norton, Uni
                                                                      K; Connolly, Matthew J;
                                                                      Bazzone, David M;
                                                                      Heselton, Frank R; "Jody
                                                                      Berenblatt"; "Michael Tate";
                                                                      "David Levy"; "Larry Buc";
                                                                      "Frank R; Heselton";                                                                                                                 Duchek
                                                                      "Cameron Bellamy";                                                                                                                   ,
                                                                      Plunkett, Michael K; West,                                                                                                           Susan,
                                                                      Lisa; Montemayor, Frank ;                                                                                                            Connoll
                                                                      Moeller, Joe; Dixon Jr,                                                                                        BAC_Im                y,
            RE: BAC                                                   Robert E; McGee, Melody;                                    RE: BAC                                            plement               Matthe
            NSA                                                       Gribben, Timothy E;                                         NSA                                                ation_4.              w J;    To
            implement                                                 Barnette, Derrick L; West,                                  implementat Updated implementation                 11.08.xl              Hesselt David
            ation call Main        1   4/11/2008 Lowrance, Jessica D; Lisa;                        Alexander, Lou C;              ion call    sheet.                             Y   s          external   on      Levy
                                                                      Tell, Clifford A; Duchek,
                                                                      Susan M; Sinn, Jeffrey T;
                                                                      Hudgens, Meosha L;
                                                                      Hannum, Karyn; Mehra,
                                                                      Pritha N; Han-Norton, Uni
                                                                      K; Connolly, Matthew J;
                                                                      Bazzone, David M;
                                                                      Heselton, Frank R; 'Jody
                                                                      Berenblatt'; 'Michael Tate';
                                                                      'David Levy'; 'Larry Buc';
                                                                      'Frank R; Heselton';
                                                                      'Cameron Bellamy';
                                                                      Plunkett, Michael K; West,
                                                                      Lisa; Montemayor, Frank ;,
                                                                      MN; Moeller, Joe; Dixon Jr,
                                                                      Robert E; McGee, Melody;
                                                                      Gribben, Timothy E;                                         BAC NSA                                                                         To
                                                                      Barnette, Derrick L; West,                                  implementat                                                                     David
                       Forwarded       3/21/2008 Lowrance, Jessica D; Lisa                         Alexander, Lou C;              ion call                                                      external          Levy
Final version 4/2/09



                                                                                                                                        We understand that Wanda
                                                                                                                                        does not have a current
                                                                                                                                        sample mailpiece available.
                                                                                                                                        Should one become
                                                                                                                                        available we shall forward it
            RE:                                                                                                            RE:          to your attention. In the
            Returned                                                                                                       Returned     meantime your response to
            Mail Bank                                                                                                      Mail Bank of this email and any
            of America                                              Berenblatt, Jody; West,   Lowrance, Jessica D; Tate,   America      guidance you can provide
            FCM        Main        3   4/14/2008 Berenblatt, Jody   Lisa; Wilson, James D;    Michael; Senne, Wanda        FCM          would be appreciated.           external
                                                                                                                                        Wanda Senne shared the
                                                                                                                                        attached images with
                                                                                                                                        regards to a mailing her
                                                                                                                                        company tenders to the
                                                                                                                                        USPS on behalf of the
                                                                                                                                        bank. This is First Class
                                                                                                                           FW:          Mail. Can you assist us in
                                                                                                                           Returned     understanding the query
                                                                                                                           Mail Bank of Wanda had posed to
                                                                    West, Lisa;               Lowrance, Jessica D; Tate,   America      Memphis representative
                       Forwarded        4/1/2008 Berenblatt, Jody   james.d.wilson@usps.gov   Michael; 'Senne, Wanda'      FCM          Richard Pitner ?                external
                                                                                                                           FW:
                                                                                                                           Returned
                                                                                                                           Mail Bank of
                                                                                                                           America      I'm sorry... I forgot to send
                       Forwarded        4/1/2008 Senne, Wanda       Berenblatt, Jody                                       FCM          this last week.                 external

                                                                                                                                        I'm back with this question
                                                                                                                                        again on behalf of our
                                                                                                                                        client Production Services.
                                                                                                                                        The mail owner is Bank of
                                                                                                                                        America. Instead of
                                                                                                                                        returned mail going to the
                                                                                                                                        correct return address of
                                                                                                                                        100 North Tryon, Charlotte
                                                                                                                           FW:          NC 28255, pieces are
                                                                                                                           Returned     somehow going to Cape
                       Forwarded        3/4/2008 Senne, Wanda       Pitner, Richard W         Kramer, John; Rager, Jenny   Mail         Girardeau MO.                   external
Final version 4/2/09
                                                                                                                                                                          I cannot
                                                                                                                                                                          see any
                                                                                                                                                                          reason
                                                                                                                                                                          why
                                                                                                                                                                          these
                                                                                                                                                                          mailpiece
                                                                                                                                                                          s would
                                                                                                                                                                          be
                                                                                                                                                                          missorte
                                                                                                                                                                          d to
                                                                                                                                                                          Cape
                                                                                                                                                                          Girardea
                                                                                                                                                                          u, MO
                                                                                                                                                                          instead
                                                                                                                                                                          of being
                                                                                                                                                                          returned
                                                                                                                                                                          to
                                                                                                                                                                          Charlotte
                                                                                                                                                                          , NC.
                                                                                                                                                                          The
                                                                                                                                                                          yellow
                                                                                                                                                                          labels
                                                                                                                                                                          show the
                                                                                                                                                                          28255
                                                                                                                                                                          barcode
                                                                                                                                                                          which
                                                                                                                                                                          should
                                                                                                                                                                          have
            RE:                                                                                                              RE:                                          caused
            Returned                                                                                                         Returned                                     the
            Mail Bank                                                                         Lowrance, Jessica D; Tate,     Mail Bank of                                 mailpiece
            of America                                                                        Michael; Senne, Wanda; West,   America                                      to return
            FCM        Main        3   4/15/2008 Wilson, James D    Berenblatt, Jody;         Lisa;                          FCM                                          to the      external
                                                                                                                                          Wanda Senne shared the
                                                                                                                                          attached images with
                                                                                                                                          regards to a mailing her
                                                                                                                                          company tenders to the
                                                                                                                                          USPS on behalf of the
                                                                                                                                          bank. This is First Class
                                                                                                                             FW:          Mail. Can you assist us in
                                                                                                                             Returned     understanding the query
                                                                                                                             Mail Bank of Wanda had posed to
                                                                    West, Lisa; Wilson, James Lowrance, Jessica D; Tate,     America      Memphis representative
                       Forwarded       4/15/2008 Berenblatt, Jody   D                         Michael; Senne, Wanda          FCM          Richard Pitner ?                            external
                                                                                                                             FW:
                                                                                                                             Returned
                                                                                                                             Mail Bank of
                                                                                                                             America      I'm sorry... I forgot to send
                       Forwarded       4/15/2008 Senne, Wanda       Berenblatt, Jody                                         FCM          this last week                              external

                                                                                                                                            Instead of returned mail
                                                                                                                                            going to the correct return
                                                                                                                                            address of 100 North
                                                                                                                                            Tryon, Charlotte NC 28255,
                                                                                                                                            pieces are somehow going
                                                                                                                                            to Cape Girardeau MO.
                                                                                                                                            The samples are envelopes
                                                                                                                                            with the return address on
                                                                                                                                            the back flap (which is
                                                                                                                                            know is a confusion for
                                                                                                                                            some), but this is also
                                                                                                                                            happening with postcards
                                                                                                                                            that have the return
                                                                                                                             FW:            address right by the FCM
                                                                                                                             Returned       permit. All the mailpieces
                       Forwarded                 Senne, Wanda       Pitner, Richard W         Kramer, John; Rager, Jenny     Mail           are FCM.                                  external
Final version 4/2/09


                                                                                                                                                                             Lowran
                                                                                                                                                                             ce,
                                                                                                                                                                             Jessica
                                                                                                                                                                             D;
                                                                                                                                                                             Heselto
                                                                                                                                                                             n,
                                                                                                                                                                             Frank
                                                                       Lowrance, Jessica D;                       Ms. Goodson raised a                                       R;
            Additional                                                 Heselton, Frank R;            Additional   variety of points regarding                                German
            Info                                                       Galaher, Robert I;            Info         the standard terms and                                     ,
            Requested                                                  Alexander, Lou C; Barnette,   Requested    conditions for Confirm                                     Andrew
            by BAC                                                     Derrick L; Mehra, Pritha N;   by BAC       service, which BAC is                                      R;
            regarding                                                  German, Andrew R;             regarding    required to use for                                        Fouche
            the                                                        Foucheaux, Daniel J;          the          implementation of the                                      aux,
            PostalOne!                                                 Calamoneri, Kevin A;          PostalOne!   Negotiated Service                                         Daniel
            Data                                                       Cooper, Richard T;            Data         Agreement (NSA) involving     R.2 - PostalOne              J;
            Exchange                                                   Alverno, Anthony F;           Exchange     BAC and the Postal            Data Exchange                Calamo
            Agreement Main         1   4/16/2008 Hollies, Kenneth N;   Connolly, Matthew J;          Agreement    Service.                      Agreement.pdf     external   neri
                                                                                                                                                                             Lowran
                                                                                                                                                                             ce,
                                                                                                                                                                             Jessica
                                                                                                                                                                             D;
                                                                                                                                                                             Heselto
                                                                                                                                                                             n,
                                                                                                                                                                             Frank
                                                                                                                                                                             R;
                                                                                                                                                                             German
                                                                                                                                                                             ,
                                                                                                                                                                             Andrew
                                                                                                                                                                             R;
                                                                                                                                                                             Fouche
                                                                                                                                                                             aux,
                                                                                                                                                                             Daniel
                                                                                                                                                                             J;
                                                                                                                                                                             Calamo
                                                                                                                                                                             neri
                                                                                                                                                                             German
                                                                                                                                                                             ,
                                                                                                                  Ken - we should be able to                                 Andrew
                                                                       Mehra, Pritha N; Hollies,                  address these items. By                                    R;
                                                                       Kenneth N; Lowrance,          RE:          policy we run these types                                  Fouche
                                                                       Jessica D; Heselton, Frank    Additional   of responses through our                                   aux,
                                                                       R; Galaher, Robert I;         Info         Corporate Information                                      Daniel
                                                                       Alexander, Lou C; Barnette,   Requested    Security Officer (CISO), so                                J;
                                                                       Derrick L; German, Andrew     by BAC       I will draft a response,                                   Cooper,
                                                                       R; Foucheaux, Daniel J;       regarding    coordinate with CISO, and                                  Richard
                                                                       Calamoneri, Kevin A;          the          get back with you. As FYI,                                 T;
                                                                       Cooper, Richard T;            PostalOne!   I'm not aware of any                                       Alverno
                                                                       Alverno, Anthony F;           Data         breaches or cases where                                    ,
                                                                       Connolly, Matthew J;          Exchange     PostalOne! has been                                        Anthon
                       Forwarded       4/16/2008 Mittelman, Mark A;    McGee, Melody;                Agreement    compromised.                                    external   y F;
Final version 4/2/09
                                                                                                                                                           Lowran
                                                                                                                                                           ce,
                                                                                                                                                           Jessica
                                                                                                                                                           D;
                                                                                                                                                           Heselto
                                                                                                                                                           n,
                                                                                                                                                           Frank
                                                                                                                                                           R;
                                                                                                                                                           German
                                                                                                                                                           ,
                                                                                                                                                           Andrew
                                                                                                                                                           R;
                                                                                                                                                           Fouche
                                                                                                                                                           aux,
                                                                                                                                                           Daniel
                                                                                                                                                           J;
                                                                                                                                                           Calamo
                                                                                                                                                           neri
                                                                                                                                                           German
                                                                                                                                                           ,
                                                                       Hollies, Kenneth N;                                                                 Andrew
                                                                       Lowrance, Jessica D;                                                                R;
            RE:                                                        Heselton, Frank R;            RE:                                                   Fouche
            Additional                                                 Galaher, Robert I;            Additional                                            aux,
            Info                                                       Alexander, Lou C; Barnette,   Info                                                  Daniel
            Requested                                                  Derrick L; German, Andrew     Requested                                             J;
            by BAC                                                     R; Foucheaux, Daniel J;       by BAC                                                Cooper,
            regarding                                                  Calamoneri, Kevin A;          regarding    Ken - I am copying Mark                  Richard
            the                                                        Cooper, Richard T;            the          Mittelman, our IT Portfolio              T;
            PostalOne!                                                 Alverno, Anthony F;           PostalOne!   Manager for his                          Alverno
            Data                                                       Connolly, Matthew J;          Data         recommendations on                       ,
            Exchange                                                   Mittelman, Mark A; McGee,     Exchange     questions 2.2 and 2.8                    Anthon
            Agreement Main         1   4/16/2008 Mehra, Pritha N;      Melody;                       Agreement    below                         external   y F;
                                                                                                                                                           Lowran
                                                                                                                                                           ce,
                                                                                                                                                           Jessica
                                                                                                                                                           D;
                                                                                                                                                           Heselto
                                                                                                                                                           n,
                                                                                                                                                           Frank
                                                                                                                                                           R;
                                                                                                                                                           German
                                                                                                                                                           ,
                                                                                                                                                           Andrew
                                                                                                                                                           R;
                                                                                                                                                           Fouche
                                                                                                                                                           aux,
                                                                                                                                                           Daniel
                                                                                                                                                           J;
                                                                                                                                                           Calamo
                                                                                                                                                           neri
                                                                                                                                                           German
                                                                                                                                                           ,
                                                                                                                                                           Andrew
                                                                                                                                                           R;
                                                                       Lowrance, Jessica D;                       Ms. Goodson raised a                     Fouche
                                                                       Heselton, Frank R;            Additional   variety of points regarding              aux,
                                                                       Galaher, Robert I;            Info         the standard terms and                   Daniel
                                                                       Alexander, Lou C; Barnette,   Requested    conditions for Confirm                   J;
                                                                       Derrick L; Mehra, Pritha N;   by BAC       service, which BAC is                    Cooper,
                                                                       German, Andrew R;             regarding    required to use for                      Richard
                                                                       Foucheaux, Daniel J;          the          implementation of the                    T;
                                                                       Calamoneri, Kevin A;          PostalOne!   Negotiated Service                       Alverno
                                                                       Cooper, Richard T;            Data         Agreement (NSA) involving                ,
                                                                       Alverno, Anthony F;           Exchange     BAC and the Postal                       Anthon
                       Forwarded       4/16/2008 Hollies, Kenneth N;   Connolly, Matthew J;          Agreement    Service.                      external   y F;
Final version 4/2/09




                                                                      Lowrance, Jessica D; Tell,
                                                                      Clifford A; Duchek, Susan
                                                                      M; Sinn, Jeffrey T;
                                                                      Hudgens, Meosha L;
                                                                      Hannum, Karyn; Mehra,
                                                                      Pritha N; Han-Norton, Uni
                                                                      K; Connolly, Matthew J;
                                                                      Bazzone, David M;
                                                                      Heselton, Frank R; "Jody
                                                                      Berenblatt"; "Michael Tate";
                                                                      "David Levy"; "Larry Buc";
                                                                      "Frank R; Heselton";
                                                                      "Cameron Bellamy";
                                                                      Plunkett, Michael K; West,
                                                                      Lisa; Montemayor, Frank ;,
                                                                      MN; Moeller, Joe; Dixon Jr,
                                                                      Robert E; McGee, Melody;
                                                                      Gribben, Timothy E;                                                                                                  To
            RE: NEW                                                   Barnette, Derrick L; West,                                     RE: NEW      Here is the updated                      David
            DIAL IN    Main        1   4/18/2008 Lowrance, Jessica D; Lisa; Alexander, Lou C;                                        DIAL IN      implementation list.          external   Levy

                                                                      Tell, Clifford A; Duchek,
                                                                      Susan M; Sinn, Jeffrey T;
                                                                      Hudgens, Meosha L;
                                                                      Hannum, Karyn; Mehra,
                                                                      Pritha N; Han-Norton, Uni
                                                                      K; Connolly, Matthew J;
                                                                      Bazzone, David M;
                                                                      Heselton, Frank R; 'Jody
                                                                      Berenblatt'; 'Michael Tate';
                                                                      'David Levy'; 'Larry Buc';
                                                                      'Frank R; Heselton';
                                                                      'Cameron Bellamy';
                                                                      Plunkett, Michael K; West,
                                                                      Lisa; Montemayor, Frank ;,
                                                                      MN; Moeller, Joe; Dixon Jr,
                                                                      Robert E; McGee, Melody;
                                                                      Gribben, Timothy E;                                                                                                  To
                                                                      Barnette, Derrick L; West,                                                                                           David
                       Forwarded       4/18/2008 Lowrance, Jessica D; Lisa; Alexander, Lou C;                                                     Conference Call               external   Levy

                                                                                                                                                 For your information -
                                                                                                                                                 either intentionally or
                                                                                                                                                 inadvertently the USPS has
                                                                                                                                                 published the below... this
                                                                                                                                                 is not what the industry and
                                                                                                                                                 the usps have agreed to on
            FW: IM                                                                                   dlevy@sidley.com; Tate,         FW: IM Tray the mtac 117 conference
            Tray Label Main        1   4/18/2008 Berenblatt, Jody      Lowrance, Jessica D;          Michael;                        Label       calls.                         external

                                                                                                                                                 Jody - I am not sure of your
                                                                                                                                                 concern below. Margaret
                                                                                                                                                 had presented the revised
                                                                       Berenblatt, Jody; Plonkey,                                                Mailer Area to the group
                                                                       Susan M; Lowrance,                                                        and I thought we had come
                                                                       Jessica D; Choiniere,         Daniel, Sharon D; Chatfield,                to an agreement. Can you
                                                                       Margaret L; DEARING,          William A; Galaher, Robert I;   FW: IM Tray advise of your concerns
                       Forwarded       4/18/2008 Mehra, Pritha N;      STEVE M;                      Han-Norton, Uni K;              Label       below?                         external
Final version 4/2/09



                                                                                                                                                    For your information -
                                                                                                                                                    either intentionally or
                                                                                                                                                    inadvertently the USPS has
                                                                                                                                                    published the below... this
                                                                                                                                                    is not what the industry and
                                                                                                                                                    the usps have agreed to on
            FW: IM                                                                                                                      FW: IM Tray the mtac 117 conference
            Tray Label Main          3   4/18/2008 Berenblatt, Jody        Lowrance, Jessica D;         dlevy@sidley.com; Tate, Michael Label       calls.                            external

                                                                                                                                                      Jody - I am not sure of your
                                                                                                                                                      concern below. Margaret
                                                                                                                                                      had presented the revised
                                                                           Berenblatt, Jody; Plonkey,                                                 Mailer Area to the group
                                                                           Susan M; Lowrance,                                                         and I thought we had come
                                                                           Jessica D; Choiniere,        Daniel, Sharon D; Chatfield,                  to an agreement. Can you
                                                                           Margaret L; DEARING,         William A; Galaher, Robert I;     FW: IM Tray advise of your concerns
                       Forwarded         4/18/2008 Han-Norton, Uni K;      STEVE M;                     Han-Norton, Uni K;                Label       below?                          external

                                                                        Moeller, Joe; Plunkett Mike;                                      FW: IM Tray
                       Forwarded         4/18/2008 Lowrance, Jessica D; Kearney, Stephen M;                                               Label       FYI...                          external

                                                                                                                                                   For your information -
                                                                                                                                                   either intentionally or
                                                                                                                                                   inadvertently the USPS has
                                                                                                                                                   published the below... this
                                                                                                                                                   is not what the industry and
                                                                                                                                                   the usps have agreed to on
                                                                                                                                      FW: IM Tray the mtac 117 conference
                         Forwarded       4/18/2008   Berenblatt, Jody      Lowrance, Jessica D;       dlevy@sidley.com; Tate, Michael Label        calls.                             external
            RE: tray                                                                                                                  RE: tray
            label letter Main        1   4/18/2008   Han-Norton, Uni K;    Lowrance, Jessica D;                                       label letter I tried, I‘ll check with Pritha.   external
                                                                                                                                      tray label   When will the revised letter
                       Forwarded         4/18/2008   Lowrance, Jessica D; Han-Norton, Uni K;                                          letter       be sent to BAC?                    external
                                                                                                                                                   To meet the request to print
                                                                                                                                                   these labels on a 1.86 inch
                                                                                                                                                   label there were
                                                                                                                                                   compromises. The
                                                                                                                                                   barcodes are at the
                                                                                                                                                   minimum heights and
                                                                                                                                                   lengths and moved the digit
                                                                                                                                                   strings to reduce overall
                                                                                                                                                   print area requirements. In
                                                                                                                                                   shrinking the length of the
                                                                           Mehra, Pritha N;                                                        24 dig barcode we were
                                                                           "jody.berenblatt@bankofam                                               able to open up a new
                                                                           erica.com"; Plonkey, Susan Daniel, Sharon D; Chatfield,                 Mailer Text Area that will fix
            Re: IM                                                         M; Lowrance, Jessica D;    William A; Galaher, Robert I;   Re: IM Tray the range of label stock
            Tray Label Main          3   4/18/2008   Choiniere, Margaret L DEARING, STEVE M;          Han-Norton, Uni K;              Label        sizes.                             external

                                                                                                                                                      Jody - I am not sure of your
                                                                           Berenblatt, Jody'                                                          concern below. Margaret
                                                                           <Jody.Berenblatt@bankofa                                                   had presented the revised
                                                                           merica.com>; Plonkey,                                                      Mailer Area to the group
                                                                           Susan M; Lowrance,                                                         and I thought we had come
                                                                           Jessica D; Choiniere,    Daniel, Sharon D; Chatfield,                      to an agreement. Can you
                                                                           Margaret L; DEARING,     William A; Galaher, Robert I;         FW: IM Tray advise of your concerns
                       Forwarded         4/18/2008 Mehra, Pritha N;        STEVE M                  Han-Norton, Uni K;                    Label       below?                          external

                                                                        Moeller, Joe; Plunkett Mike;                                      FW: IM Tray
                       Forwarded         4/18/2008 Lowrance, Jessica D; Kearney, Stephen M;          FW: IM Tray Label                    Label       FYI...                          external
Final version 4/2/09



                                                                                                                                                 For your information -
                                                                                                                                                 either intentionally or
                                                                                                                                                 inadvertently the USPS has
                                                                                                                                                 published the below... this
                                                                                                                                                 is not what the industry and
                                                                                                                                                 the usps have agreed to on
                                                                                                                                     FW: IM Tray the mtac 117 conference
                       Forwarded       4/18/2008 Berenblatt, Jody      Lowrance, Jessica D;          dlevy@sidley.com; Tate, Michael Label       calls.                           external
                                                                       Choiniere, Margaret L;
                                                                       "Jody.Berenblatt@bankofa                                                  Margaret - was this what
                                                                       merica.com"; Plonkey,                                                     you shared with the MTAC
                                                                       Susan M; Lowrance,       Daniel, Sharon D; Chatfield,                     117 group. Or did we revise
            Re: IM                                                     Jessica D; DEARING,      William A; Galaher, Robert I;        Re: IM Tray beyond what we shared
            Tray Label Main        4   4/18/2008 Mehra, Pritha N;      STEVE M;                 Han-Norton, Uni K;                   Label       with them.                       external
                                                                                                                                                 To meet the request to print
                                                                                                                                                 these labels on a 1.86 inch
                                                                                                                                                 label there were
                                                                                                                                                 compromises. The
                                                                                                                                                 barcodes are at the
                                                                                                                                                 minimum heights and
                                                                                                                                                 lengths and moved the digit
                                                                       Mehra, Pritha N;                                                          strings to reduce overall
                                                                       'jody.berenblatt@bankofam                                                 print area requirements. In
                                                                       erica.com'                                                                shrinking the length of the
                                                                       <jody.berenblatt@bankofa                                                  24 dig barcode we were
                                                                       merica.com>; Plonkey,                                                     able to open up a new
                                                                       Susan M; Lowrance,        Daniel, Sharon D; Chatfield,                    Mailer Text Area that will fix
                                                 Choiniere, Margaret L Jessica D; DEARING,       William A; Galaher, Robert I;                   the range of label stock
                       Forwarded       4/18/2008 ;                     STEVE M                   Han-Norton, Uni K;                              sizes.                           external

                                                                                                                                                 Jody - I am not sure of your
                                                                       Berenblatt, Jody'                                                         concern below. Margaret
                                                                       <Jody.Berenblatt@bankofa                                                  had presented the revised
                                                                       merica.com>; Plonkey,                                                     Mailer Area to the group
                                                                       Susan M; Lowrance,                                                        and I thought we had come
                                                                       Jessica D; Choiniere,    Daniel, Sharon D; Chatfield,                     to an agreement. Can you
                                                                       Margaret L; DEARING,     William A; Galaher, Robert I;        FW: IM Tray advise of your concerns
                       Forwarded       4/18/2008 Mehra, Pritha N;      STEVE M                  Han-Norton, Uni K;                   Label       below?                           external

                                                                      Moeller, Joe; Plunkett Mike;                                   FW: IM Tray
                       Forwarded       4/18/2008 Lowrance, Jessica D; Kearney, Stephen M;                                            Label       FYI...                           external

                                                                                                                                                 For your information -
                                                                                                                                                 either intentionally or
                                                                                                                                                 inadvertently the USPS has
                                                                                                                                                 published the below... this
                                                                                                                                                 is not what the industry and
                                                                                                                                                 the usps have agreed to on
                                                                                                                                     FW: IM Tray the mtac 117 conference
                       Forwarded       4/18/2008 Berenblatt, Jody      Lowrance, Jessica D;          dlevy@sidley.com; Tate, Michael Label       calls.                           external
Final version 4/2/09
                                                                                                                                                                                           Lowran
                                                                                                                                                                                           ce,
                                                                                                                                                                                           Jessica
                                                                                                                                                                                           D;
                                                                                                                                                                                           Heselto
                                                                                                                                                                                           n,
                                                                                                                                                                                           Frank
                                                                                                                                                                                           R;
                                                                                                                                                                                           German
                                                                                                                                                                                           ,
                                                                                                                                                                                           Andrew
                                                                                                                                                                                           R;
                                                                                                                                                                                           Fouche
                                                                                                                                                                                           aux,
                                                                                                                                                                                           Daniel
                                                                                                                                                                                           J;
                                                                                                                                                                                           Calamo
                                                                                                                                                                                           neri
                                                                                                                                                                                           German
            RE: Need                                                                                                                RE: Need                                               ,
            CISO                                                      Hollies, Kenneth N;                                           CISO                                                   Andrew
            Support:                                                  Lowrance, Jessica D;                                          Support:                                               R;
            FW:                                                       Heselton, Frank R;                                            FW:                                                    Fouche
            Additional                                                Galaher, Robert I;                                            Additional                                             aux,
            Info                                                      Alexander, Lou C; Barnette,                                   Info                                                   Daniel
            Requested                                                 Derrick L; German, Andrew                                     Requested                                              J;
            by BAC                                                    R; Foucheaux, Daniel J;                                       by BAC                                                 Cooper,
            regarding                                                 Calamoneri, Kevin A;                                          regarding                                              Richard
            the                                                       Cooper, Richard T;                                            the                                                    T;
            PostalOne!                                                Alverno, Anthony F;                                           PostalOne!                                             Alverno
            Data                                                      Connolly, Matthew J;                                          Data                                                   ,
            Exchange                                                  Mittelman, Mark A; McGee,                                     Exchange     CISO perspective for BAC                  Anthon
            Agreement Main         2   4/22/2008 Stepongzi, Mark J;   Melody; Mehra, Pritha N;                                      Agreement    items                          external   y F;

                                                                                                                                               Ken Hollies in the General
                                                                                                                                               Counsel's office is asking
                                                                                                                                               (based on the email from
                                                                                                                                               Pritha for us to respond on
                                                                                                                                    Need CISO the items 2.2 and 2.8,
                                                                                                                                    Support:   which I cut and pasted
                                                                                                                                    FW:        below. I think this is better
                                                                                                                                    Additional written by your folks, as it's
                                                                                                                                    Info       not PostalOne! specific
                                                                                                                                    Requested (except to say I am not
                                                                                                                                    by BAC     aware of ANY breaches or
                                                                                                                                    regarding  compromises related to
                                                                                                                                    the        PostalOne!). Can someone
                                                                                                                                    PostalOne! help write a brief response
                                                                                                                                    Data       from a Corporate Security
                                                                                                                                    Exchange   perspective for these two
                       Forwarded       4/16/2008 Mittelman, Mark A;   Stark, Pete;                  Stepongzi, Mark J; Yee, Lily;   Agreement items?                            external
                                                                                                                                    RE:
                                                                                                                                    Additional
                                                                                                                                    Info
                                                                                                                                    Requested
                                                                                                                                    by BAC
                                                                                                                                    regarding  Ken - I am copying Mark
                                                                                                                                    the        Mittelman, our IT Portfolio
                                                                                                                                    PostalOne! Manager for his
                                                                      Hollies, Kenneth N;                                           Data       recommendations on
                                                                      Lowrance, Jessica D;                                          Exchange   questions 2.2 and 2.8
                       Forwarded       4/16/2008 Mehra, Pritha N;     Heselton, Frank R -                                           Agreement below.                            external
Final version 4/2/09
                                                                                                                                                                                             Lowran
                                                                                                                                                                                             ce,
                                                                                                                                                                                             Jessica
                                                                                                                                                                                             D;
                                                                                                                                                                                             Heselto
                                                                                                                                                                                             n,
                                                                                                                                                                                             Frank
                                                                                                                                                                                             R;
                                                                                                                                                                                             German
                                                                                                                                                                                             ,
                                                                                                                                                                                             Andrew
                                                                                                                                                                                             R;
                                                                                                                                                  Pursuant to Frank‘s request                Fouche
                                                                                                                                                  and Jessica‘s facilitation,                aux,
                                                                                                                                                  yesterday afternoon I                      Daniel
                                                                                                                                                  conferred with Kindle                      J;
                                                                                                                                                  Goodson, a representative                  Calamo
                                                                                                                                                  of BAC with whom I have                    neri
                                                                                                                                                  previously spoken (in a                    German
            FW: Need                                                                                                                              conference call that also                  ,
            CISO                                                                                                                                  included Jody Berenblatt).                 Andrew
            Support:                                                                                                                              In that earlier discussion,                R;
            FW:                                                        Lowrance, Jessica D;                                                       Ms. Goodson raised a                       Fouche
            Additional                                                 Heselton, Frank R;                                            Additional   variety of points regarding                aux,
            Info                                                       Galaher, Robert I;                                            Info         the standard terms and                     Daniel
            Requested                                                  Alexander, Lou C; Barnette,                                   Requested    conditions for Confirm                     J;
            by BAC                                                     Derrick L; Mehra, Pritha N;                                   by BAC       service, which BAC is                      Cooper,
            regarding                                                  German, Andrew R;                                             regarding    required to use for                        Richard
            the                                                        Foucheaux, Daniel J;                                          the          implementation of the                      T;
            PostalOne!                                                 Calamoneri, Kevin A;                                          PostalOne!   Negotiated Service                         Alverno
            Data                                                       Cooper, Richard T;                                            Data         Agreement (NSA) involving                  ,
            Exchange                                                   Alverno, Anthony F;                                           Exchange     BAC and the Postal                         Anthon
            Agreement Main         3   4/22/2008 Hollies, Kenneth N;   Connolly, Matthew J;                                          Agreement    Service.                        external   y F;


                                                                                                                                                  The (comprehensive and
                                                                                                                                                  detailed) information below
                                                                                                                                     FW: Need     gives me an excellent
                                                                                                                                     CISO         understanding of USPS
                                                                                                                                     Support:     network security, thanks to
                                                                                                                                     FW:          Pritha Mehra‘s pushing the
                                                                                                                                     Additional   questions on sections 2.2
                                                                                                                                     Info         and 2.8 to the right source.
                                                                                                                                     Requested    Unfortunately, I have not
                                                                                                                                     by BAC       heard anything from
                                                                                                                                     regarding    anyone on the remaining
                                                                                                     German, Andrew R; Connolly,     the          questions (relating to §§
                                                                                                     Matthew J; Alexander, Lou C;    PostalOne!   4.12, 6.1, 6.2, 7.1, and 7.9,
                                                                                                     Galaher, Robert I; Foucheaux,   Data         below)[I have deleted much
                                                                       Heselton, Frank R;            Daniel J; Mehra, Pritha N;      Exchange     of the intervening colloquy
                       Forwarded          21-Apr Hollies, Kenneth N;   Lowrance, Jessica D;          Barnette, Derrick L;            Agreement    from this email thread].        external
Final version 4/2/09
                                                                                                                                                                               Lowran
                                                                                                                                                                               ce,
                                                                                                                                                                               Jessica
                                                                                                                                                                               D;
                                                                                                                                                                               Heselto
                                                                                                                                                                               n,
                                                                                                                                                                               Frank
                                                                                                                                                                               R;
                                                                                                                                                                               German
                                                                                                                                                                               ,
                                                                                                                                                                               Andrew
                                                                                                                                                                               R;
                                                                                                                                                                               Fouche
                                                                                                                                                                               aux,
                                                                                                                                                                               Daniel
                                                                                                                                                                               J;
                                                                                                                                                                               Calamo
                                                                                                                                                                               neri
                                                                                                                                                                               German
                                                                                                                         RE: Need                                              ,
                                                                   Hollies, Kenneth N;                                   CISO                                                  Andrew
                                                                   Lowrance, Jessica D;                                  Support:                                              R;
                                                                   Heselton, Frank R;                                    FW:                                                   Fouche
                                                                   Galaher, Robert I;                                    Additional                                            aux,
                                                                   Alexander, Lou C; Barnette,                           Info                                                  Daniel
                                                                   Derrick L; German, Andrew                             Requested                                             J;
                                                                   R; Foucheaux, Daniel J;                               by BAC                                                Cooper,
                                                                   Calamoneri, Kevin A;                                  regarding                                             Richard
                                                                   Cooper, Richard T;                                    the                                                   T;
                                                                   Alverno, Anthony F;                                   PostalOne!                                            Alverno
                                                                   Connolly, Matthew J;                                  Data                                                  ,
                                                                   Mittelman, Mark A; McGee,                             Exchange                                              Anthon
                       Forwarded   4/16/2008 Stepongzi, Mark J;    Melody; Mehra, Pritha N;    Stark, Pete; Yee, Lily;   Agreement                                  external   y F;
                                                                                                                                                                               Lowran
                                                                                                                                                                               ce,
                                                                                                                                                                               Jessica
                                                                                                                                                                               D;
                                                                                                                                                                               Heselto
                                                                                                                                                                               n,
                                                                                                                                                                               Frank
                                                                                                                                                                               R;
                                                                                                                                                                               German
                                                                                                                                                                               ,
                                                                                                                                                                               Andrew
                                                                                                                                                                               R;
                                                                                                                                                                               Fouche
                                                                                                                                                                               aux,
                                                                                                                                                                               Daniel
                                                                                                                                                                               J;
                                                                                                                                                                               Calamo
                                                                                                                                                                               neri
                                                                                                                                                                               German
                                                                                                                                                                               ,
                                                                                                                                                                               Andrew
                                                                                                                                                                               R;
                                                                   Lowrance, Jessica D;                                                                                        Fouche
                                                                   Heselton, Frank R;                                    Additional   Pursuant to Frank‘s request              aux,
                                                                   Galaher, Robert I;                                    Info         and Jessica‘s facilitation,              Daniel
                                                                   Alexander, Lou C; Barnette,                           Requested    yesterday afternoon I                    J;
                                                                   Derrick L; Mehra, Pritha N;                           by BAC       conferred with Kindle                    Cooper,
                                                                   German, Andrew R;                                     regarding    Goodson, a representative                Richard
                                                                   Foucheaux, Daniel J;                                  the          of BAC with whom I have                  T;
                                                                   Calamoneri, Kevin A;                                  PostalOne!   previously spoken (in a                  Alverno
                                                                   Cooper, Richard T;                                    Data         conference call that also                ,
                                                                   Alverno, Anthony F;                                   Exchange     included Jody Berenblatt).               Anthon
                       Forwarded   4/16/2008 Hollies, Kenneth N;   Connolly, Matthew J;                                  Agreement    In                            external   y F;
Final version 4/2/09



                                                                                                                                              Attached is an agenda of
                                                                                                                                              items that BAC would like
            Agenda for                                                                         Jody Berenblatt; Tate, Michael;                to discuss at Thursday's
            April 24                                                                           Larry Buc; Stone Bennett,                      meeting. Could you forward
            meeting    Main        1   4/23/2008 Levy, David        Lowrance, Jessica D;       Stacey;                                        it to your colleagues?          external
            FW:                                                                                                                  FW:
            OneCode                                                                                                              OneCode
            ACS        Main        3   4/22/2008 Mitchum, Drew A;   Lowrance, Jessica D;                                         ACS          Here is the first one.          external
                                                                                                                                              After looking over a bunch
                                                                                                                                              of old e-mails and
                                                                                                                                              refreshing myself, I see that
                                                                                                                                              Lisa‘s comments below do
                                                                                                                                 RE:          match what I have in e-
                                                                    West, Lisa; VanGorder,     Plunkett, Michael K; Lowrance,    OneCode      mails. Sorry Lisa for my
                       Forwarded        4/4/2008 Mitchum, Drew A;   Alice M; Wilson, James D   Jessica D;                        ACS          misstatement.                   external
                                                                    Mitchum, Drew A;                                             RE:
                                                                    VanGorder, Alice M;        Plunkett, Michael K; Lowrance,    OneCode
                       Forwarded        4/4/2008 West, Lisa         Wilson, James D            Jessica D;                        ACS          Please see below.               external

                                                                                                                                             Bank of America has
                                                                                                                                             expressed concern about
                                                                                                                                             what they believe are
                                                                                                                                             changes to how OneCode
                                                                                                                                             ACS prices are applied.
                                                                                                                                             Both Bank of America and I
                                                                                                                                             had the understanding that
                                                                    VanGorder, Alice M; West, Plunkett, Michael K; Lowrance,     OneCode     OneCode ACS had the
                       Forwarded        4/4/2008 Mitchum, Drew A;   Lisa; Wilson, James D     Jessica D;                         ACS         following characteristics:       external
                                                                                                                                             You should probably strip
            FW:                                                                                                                  FW:         the Niki Howard portion at
            Endorseme                                                                                                            Endorseme the bottom before sharing it
            nt question Main       5   4/23/2008 Mitchum, Drew A;   Lowrance, Jessica D;                                         nt question with B of A.                     external

                                                                                                                                             Not necessarily. If some or
                                                                                                                                             all of them aren't
                                                                                                                                             intercepted because of the
                                                                                                                                             intercept name matching
                                                                                                                                             rules and then delivery
                                                                                                                                             sends them in through
                                                                                                                                 RE:         Carrier Identified, then if
                                                                                                                                 Endorseme they all access the same
                       Forwarded       9/20/2007 West, Lisa;        Mitchum, Drew A;           Blackwood, Star; - Contractor     nt question COA, that's 3 corrections.       external

                                                                                                                                             Am I correct in my
                                                                                                                                             understanding that Drew A.
                                                                                                                                 RE:         Mitchum, Drew Mitchum
                                                                                                                                 Endorseme and D. A. Mitchum would
                       Forwarded       9/20/2007 Mitchum, Drew A;   West, Lisa;                                                  nt question be treated differently?          external

                                                                                                                                             Regardless of the
                                                                                                                                             presentation on the mail, if
                                                                                                                                             both versions of the
                                                                                                                                             mailpiece match to the
                                                                                                                                             same COA, then we would
                                                                                                                                 RE:         have two correction on the
                                                                                                                                 Endorseme same COA, and that's how
                       Forwarded       9/20/2007 West, Lisa;        Mitchum, Drew A;                                             nt question it would be charged.             external
Final version 4/2/09



                                                                                                                                              I assume that the two
                                                                                                                                              addresses one with an
                                                                                                                                              apartment number and one
                                                                                                                                              without would be
                                                                                                                                              considered as separate
                                                                                                                                              addresses and as such
                                                                                                                                  FW:         would each would be
                                                                                                                                  Endorseme counted separately. Is this
                       Forwarded       9/18/2007 Mitchum, Drew A;     West, Lisa;                                                 nt question a correct assumption?                                     external
                                                                                                                                              Another question for you: If
                                                                                                                                              I mail a bad address twice,
                                                                                                                                              how do you track that I've
                                                                                                                                              mailed it a 2nd or 3rd time?
                                                                                                                                              Is it by the unique # in the
                                                                                                                                              IMB or by the actual
                                                                                                                                  Endorseme name/address
                       Forwarded       9/18/2007 Howard, Niki         Mitchum, Drew A;                                            nt question combination?                                              external

                                                                                                                                                                                    Kearny email to
                                                                                                                                                                                   Blarenblatt - BAC
                                                                                                                                                                                   Concern 1
                                                                                                                                                                                   Counting of ―hits‖
                                                                                                                                                                                   for address
                                                                                                                                                                                   changes affecting
                                                                                                                                                                                   multiple addresses
                                                                                                                                                                                   at the same
                                                                                                                                                                                   household. BAC
                                                                                                                                                                                   needs reasoned
                                                                                                                                                                                   dialogue –
                                                                                                                                                                                   including response
                                                                                                                                                                                   to BAC‘s analysis
                                                                                                                                                                                   – re USPS position
                                                                                                                                                                                   that ―counts are
            ACS                                                       Kearney, Stephen M;                                                                                          specific to COA
            issues     Main        0   4/23/2008 Lowrance, Jessica D; Plunkett, Michael K;   Jones, Sheila S; Tell, Clifford A;                                                y   orders               external
                                                                                                                                              Jessica, I talked to Bob
                                                                                                                                              Rosser from Transcon and
                                                                                                                                              explained. He said he'd
            Transconti                                                                                                            Transcontin explain that the BAC.
            nental     Main        0   4/23/2008 Zachok, Karen;       Lowrance, Jessica D;                                        ental       Thanks


                                                                                                                                              FYI...I just got off the phone
                                                                                                                                              with Karen Zachok about
                                                                                                                                              Transcontinental. They are
                                                                                                                                              a vendor for BAC. They are
                                                                                                                                              not testing the edoc (like
                                                                                                                                              Direct Group) or uploading
                                                                                                                                              data on Greyhair's FTP site
                                                                                                                                              (like IWCO) and wanted
                                                                                                                                              BAC's mail to count
                                                                                                                                              towards the NSA anyway. I
                                                                                                                                              told her it could not
                                                                                                                                              because they are
                                                                                                                                              submitting hard
                                                                                                                                              documentation. She
                                                                                                                                              explained it to Bob Rosser
                                                                                                                                              (Transcon). This will most
            FW:                                                                                                                   FW:         likely not be the end of it as                                       Heselto
            Transconti                                                Plunkett, Michael K;   Heselton, Frank R; "Frank            Transcontin I am sure it will be brought                                         n,
            nental     Main        1   4/23/2008 Lowrance, Jessica D; Kearney, Stephen M;    Heselton";                           ental       up tomorrow.                                                         Frank R
Final version 4/2/09


                                                                                                                Jessica, I talked to Bob
                                                                                                                Rosser from Transcon and
                                                                                                                explained. He said he'd
                                                                                                    Transcontin explain that the BAC.
                        Forwarded       4/23/2008 Zachok, Karen;        Lowrance, Jessica D;        ental       Thanks!

                                                                                                                Steve, Susan - As
                                                                                                                discussed,
                                                                                                                Transcontinental (a
                                                                                                                lettershop for BAC) is
                                                                                                                requesting a waiver for the
                                                                                                                edoc as they are unable to
                                                                        Zachok, Karen; Reese,                   submit electronic
                                                                        Margaret H - Phoenix, AZ;               documentation at this time.
                                                                        Lowrance, Jessica D; Han-               (see Karen's note below).
            RE:                                                         Norton, Uni K; Plonkey,     RE:         We have advised Jessica
            Transconti                                                  Susan M; Kearney,           Transcontin that they do not meet the
            nental     Main         1   4/23/2008 Mehra, Pritha N;      Stephen M;                  ental       requirement for edoc.

                                                                                                                   I spoke to Jessica and she
                                                                                                                   agreed that they do not
                                                                                                                   meet the requirements of
                                                                                                                   the NSA as they are not
                                                                                                                   sending electronic docs. I
                                                                                                                   called Bob Rosser and
                                                                                                                   explained that the
                                                                                                                   requirement is for those
                                                                                                                   electronic docs and that we
                                                                        Mehra, Pritha N; Reese,     Transcontin    have a mailer submitting
                        Forwarded       4/24/2008 Zachok, Karen;        Margaret H - Phoenix, AZ    ental          info to PostalOne!
                                                                                                                   I talked to Jim and made
            FW: Start                                                                                              one small change in the
            the clock                                                                               FW: Start      attached. I used ―track
            on COA                                                                                  the clock on   changes‖ so you can see         Memo ACS
            orders      Main        4   4/24/2008 Gribben, Timothy E;   Lowrance, Jessica D;        COA orders     what I modified.                updated
                                                                                                                   BAC Concern #3 is this
                                                                                                                   concern and I have written
                                                                                                    RE: Start      what I believe to be the
                                                                                                    the clock on   USPS response. Can you
                        Forwarded       4/24/2008 Lowrance, Jessica D; Gribben, Timothy E;          COA orders     run this by Alice?
                                                                                                                   Jim and Lisa are the best
                                                                                                                   sources for this info. I
                                                                                                                   should know the answer
                                                                                                                   because I was involved in
                                                                                                                   the Move Update
                                                                                                                   discussions but I never
                                                                                                                   asked your specific
                                                                                                                   question so I would only be
                                                                                                    RE: Start      able to tell you what I think
                                                                                                    the clock on   rather than what actually
                        Forwarded       4/24/2008 Gribben, Timothy E;   Lowrance, Jessica D;        COA orders     happens.
                                                                                                                   Do either of you know
                                                                                                    FW: Start      where I can find the answer
                                                                       Gribben, Timothy E; Mehra,   the clock on   to my question below?
                        Forwarded       4/23/2008 Lowrance, Jessica D; Pritha N;                    COA orders     Thanks.

                                                                                                               For the new Move Update
                                                                                                               Requirements for 95 days,
                                                                                                               when does the clock start?
                                                                                                               Is it the date we receive the
                                                                                                               COA order or the date the
                                                                                                               customer moves? What
                                                                                                    Start the  happens if a customer files
                                                                       West, Lisa; Wilson, James    clock on   the date after they have
                        Forwarded       4/23/2008 Lowrance, Jessica D; E;                           COA orders already moved?
Final version 4/2/09



                                                                         Lowrance, Jessica D; Han-
                                                                         Norton, Uni K; Mehra,
                                                                         Pritha N; Plunkett, Michael
                                                                         K; Gribben, Timothy E;
                                                                         Zachok, Karen; Tell,
                                                                         Clifford A; Heselton, Frank
                                                                         R; "Frank Heselton";
                                                                         Kearney, Stephen M; "Tate,
            RE: Follow-                                                  Michael"; "Cameron                                    RE: Follow-
            up from                                                      Bellamy"; "Jody                                       up from     Sorry....sent before I was                                    Heselto
            4/24                                                         Berenblatt"; "Larry Buc";                             4/24        ready. Here is the final                                      n,
            meeting                   1   4/24/2008 Lowrance, Jessica D; "Levy, David";              Smith, Diane;             meeting     email.                                                        Frank R

                                                                          Han-Norton, Uni K; Mehra,
                                                                          Pritha N; Plunkett, Michael
                                                                          K; Gribben, Timothy E;
                                                                          Zachok, Karen; Tell,
                                                                          Clifford A; Heselton, Frank
                                                                          R; 'Frank Heselton';
                                                                          Kearney, Stephen M; Tate,
                                                                          Michael; 'Cameron                                    Follow-up
                                                                          Bellamy'; Jody Berenblatt;                           from 4/24
                          Forwarded                  Lowrance, Jessica D; Larry Buc; 'Levy, David'    Smith, Diane;            meeting


                                                                          Sinn, Jeffrey T; Hannum,
                                                                          Karyn; Mehra, Pritha N;
                                                                          Han-Norton, Uni K;
                                                                          Connolly, Matthew J;
                                                                          Bazzone, David M;
                                                                          Heselton, Frank R; "Jody
                                                                          Berenblatt"; "Tate,
                                                                          Michael"; "David Levy";
                                                                          "Larry Buc"; "Cameron
                                                                          Bellamy"; "Plunkett Mike";
                                                                          West, Lisa; Montemayor,                                          agreed that we should try
                                                                          Frank ;, MN; Moeller, Joe;                                       to bring Lisa West to
                                                                          Dixon Jr, Robert E; McGee,                                       address ACS issues at the
                                                                          Melody; Gribben, Timothy                                         Technical Review and that
                                                                          E; Barnette, Derrick L;                                          Angelo will also be
            NSA                                                           Alexander, Lou C; Dawson,                                        attending for Grayhair.
            Conferenc                                                     Gregory E; Smith, Diane;                             NSA         Bank of America would also                                    Heselto To
            e Call                                                        "Emills@grayhairsoftware.c                           Conference like representation from                                       n,      David
            Update                    1    5/2/2008 Tell, Clifford A;     om";                       Lowrance, Jessica D;      Call Update Mailing Standards. Formats                         external   Frank R Levy

                                                                                                                                          Jessica won‘t be available
                                                                                                                                          to lead the conference call
                                                                          Sinn, Jeffrey T; Hannum,                                        tomorrow and has asked
                                                                          Karyn; Mehra, Pritha N;                                         me to fill in. Although I‘m
                                                                          Han-Norton, Uni K;                                              attaching our regular
                                                                          Connolly, Matthew J;                                            meeting agenda for
                                                                          Bazzone, David M;                                               reference, I‘d like to
                                                                          Heselton, Frank R; 'Jody                                        concentrate on the issues
                                                                          Berenblatt'; 'Tate, Michael';                                   that were identified at the 3-
                                                                          'David Levy'; 'Larry Buc';                                      hour meeting on Thursday,
                                                                          Cameron Bellamy; Plunkett                                       April 24 and see if we can
                                                                          Mike; West, Lisa;                                               move forward from that
                                                                          Montemayor, Frank ;, MN;                                        meeting on this call. We
                                                                          Moeller, Joe; Dixon Jr,                                         won‘t be completely
                                                                          Robert E; McGee, Melody;                                        ignoring this attached
                                                                          Gribben, Timothy E;                                  Tomorrow's agenda but I don‘t want to
                                                                          Barnette, Derrick L;                                 NSA        go through this call as if
                                                                          Alexander, Lou C; Dawson,                            Conference last Thursday‘s meeting          BAC_Implementati
                          Forwarded        5/1/2008 Tell, Clifford A;     Gregory E;                    Lowrance, Jessica D;   Call       never happened either.           on_5.2.08.xls      external
Final version 4/2/09


                                                                                                                                    The 3 new ACS issues are
                                                                                                                                    in this e-mail below. I‘m
                                                                                                                                    bolding them for you. One
                                                                                                                                    thing they said before
                                                                                                                                    mentioning them is that
                                                                                                                                    ―Steve said we should bring
                                                                                                                                    any new ACS issues to
            3 New                                                                                                                   your attention as we find                           To
            ACS                                                                                                           3 New ACS them‖. He didn‘t say that,                          David
            issues     Main        2   5/2/2008 Tell, Clifford A;    Lowrance, Jessica D;                                 issues    did he?                                             Levy

                                                                     Sinn, Jeffrey T; Hannum,
                                                                     Karyn; Mehra, Pritha N;
                                                                     Han-Norton, Uni K;
                                                                     Connolly, Matthew J;
                                                                     Bazzone, David M;
                                                                     Heselton, Frank R; 'Jody
                                                                     Berenblatt'; 'Tate, Michael';
                                                                     'David Levy'; 'Larry Buc';
                                                                     'Cameron Bellamy';
                                                                     'Plunkett Mike'; West, Lisa;
                                                                     Montemayor, Frank ;, MN;                                         agreed that we should try
                                                                     Moeller, Joe; Dixon Jr,                                          to bring Lisa West to
                                                                     Robert E; McGee, Melody;                                         address ACS issues at the
                                                                     Gribben, Timothy E;                                              Technical Review and that
                                                                     Barnette, Derrick L;                                             Angelo will also be
                                                                     Alexander, Lou C; Dawson,                                        attending for Grayhair.
                                                                     Gregory E; Smith, Diane;                             NSA         Bank of America would also                 Heselto To
                                                                     'Emills@grayhairsoftware.c                           Conference like representation from                    n,      David
                       Forwarded       5/1/2008 Tell, Clifford A;    om'                           Lowrance, Jessica D;   Call Update Mailing Standards.              external   Frank R Levy

                                                                                                                                     Jessica won‘t be available
                                                                                                                                     to lead the conference call
                                                                     Sinn, Jeffrey T; Hannum,                                        tomorrow and has asked
                                                                     Karyn; Mehra, Pritha N;                                         me to fill in. Although I‘m
                                                                     Han-Norton, Uni K;                                              attaching our regular
                                                                     Connolly, Matthew J;                                            meeting agenda for
                                                                     Bazzone, David M;                                               reference, I‘d like to
                                                                     Heselton, Frank R; 'Jody                                        concentrate on the issues
                                                                     Berenblatt'; 'Tate, Michael';                                   that were identified at the 3-
                                                                     'David Levy'; 'Larry Buc';                                      hour meeting on Thursday,
                                                                     Cameron Bellamy; Plunkett                                       April 24 and see if we can
                                                                     Mike; West, Lisa;                                               move forward from that
                                                                     Montemayor, Frank ;, MN;                                        meeting on this call. We
                                                                     Moeller, Joe; Dixon Jr,                                         won‘t be completely
                                                                     Robert E; McGee, Melody;                                        ignoring this attached
                                                                     Gribben, Timothy E;                                  Tomorrow's agenda but I don‘t want to
                                                                     Barnette, Derrick L;                                 NSA        go through this call as if                  Heselto To
                                                                     Alexander, Lou C; Dawson,                            Conference last Thursday‘s meeting                     n,      David
                       Forwarded       5/1/2008 Tell, Clifford A;    Gregory E;                    Lowrance, Jessica D;   Call       never happened either.                      Frank R Levy
            Re: 3 New
            ACS                                                                                                                        Ask Dave Bazzone to
            issues    Main         4   5/2/2008 Kearney, Stephen M; Lowrance, Jessica D;         Whalen, Jerry W;                      handle these.

                                                                                                                                    We are not getting support
                                                                                                                                    from Memphis on ACS or
                                                                                                                                    this NSA. I was not on the
                                                                                                                                    call today but the majority
                                                                     Kearney, Stephen M;                                            of the call was sent on ACS
                       Forwarded       5/2/2008 Lowrance, Jessica D; Plunkett, Michael K;                                           and all of the issues.
                                                                                                                                    The 3 new ACS issues are
                                                                                                                          3 New ACS in this e-mail below. I‘m
                       Forwarded       5/2/2008 Tell, Clifford A;    Lowrance, Jessica D;                                 issues    bolding them for you.
Final version 4/2/09



                                                                      Sinn, Jeffrey T; Hannum,
                                                                      Karyn; Mehra, Pritha N;
                                                                      Han-Norton, Uni K;
                                                                      Connolly, Matthew J;
                                                                      Bazzone, David M;
                                                                      Heselton, Frank R; 'Jody
                                                                      Berenblatt'; 'Tate, Michael';
                                                                      'David Levy'; 'Larry Buc';
                                                                      'Cameron Bellamy';
                                                                      'Plunkett Mike'; West, Lisa;
                                                                      Montemayor, Frank ;, MN;
                                                                      Moeller, Joe; Dixon Jr,
                                                                      Robert E; McGee, Melody;
                                                                      Gribben, Timothy E;
                                                                      Barnette, Derrick L;
                                                                      Alexander, Lou C; Dawson,
                                                                      Gregory E; Smith, Diane;                                     NSA                                                    Heselto To
                                                                      'Emills@grayhairsoftware.c                                   Conference                                             n,      David
                       Forwarded        5/1/2008 Tell, Clifford A;    om'                           Lowrance, Jessica D;           Call Update                                 external   Frank R Levy

                                                                                                                                              Jessica won‘t be available
                                                                                                                                              to lead the conference call
                                                                      Sinn, Jeffrey T; Hannum,                                                tomorrow and has asked
                                                                      Karyn; Mehra, Pritha N;                                                 me to fill in. Although I‘m
                                                                      Han-Norton, Uni K;                                                      attaching our regular
                                                                      Connolly, Matthew J;                                                    meeting agenda for
                                                                      Bazzone, David M;                                                       reference, I‘d like to
                                                                      Heselton, Frank R; 'Jody                                                concentrate on the issues
                                                                      Berenblatt'; 'Tate, Michael';                                           that were identified at the 3-
                                                                      'David Levy'; 'Larry Buc';                                              hour meeting on Thursday,
                                                                      Cameron Bellamy; Plunkett                                               April 24 and see if we can
                                                                      Mike; West, Lisa;                                                       move forward from that
                                                                      Montemayor, Frank ;, MN;                                                meeting on this call. We
                                                                      Moeller, Joe; Dixon Jr,                                                 won‘t be completely
                                                                      Robert E; McGee, Melody;                                                ignoring this attached
                                                                      Gribben, Timothy E;                                          Tomorrow's agenda but I don‘t want to
                                                                      Barnette, Derrick L;                                         NSA        go through this call as if                  Heselto To
                                                                      Alexander, Lou C; Dawson,                                    Conference last Thursday‘s meeting                     n,      David
                      Forwarded         5/1/2008 Tell, Clifford A;    Gregory E;                    Lowrance, Jessica D;           Call       never happened either.                      Frank R Levy
            Fw: 3 New
            ACS                                                                                                                     Fw: 3 New
            issues    Main         11   5/2/2008 Hairston, Gene;      Lowrance, Jessica D;                                          ACS issues fyi
                                                                                                                                               We need to look into the
                                                                                                                                               Bank of America ACS
                                                                                                                                               problems. We can call
                                                                                                                                               Memphis on Monday to
                                                                                                                                               begin the process and then
                                                                                                  Hairston, Gene; Guertin, Paul G - RE: 3 New we will contact Jody to
                       Forwarded        5/2/2008 Baker, Gail M;       Myers, Tom; NC              Windsor, CT; Bazzone, David M; ACS issues discuss.
                                                                                                  Myers, Tom; NC; Guertin, Paul
                                                                                                  G - Windsor, CT; Bazzone,         FW: 3 New We need to discuss the
                       Forwarded        5/2/2008 Hairston, Gene;      Baker, Gail M;              David M;                          ACS issues issues related to BOA.
                                                                                                                                               Work through the invoice
                                                                                                                                               issues with the correct folks
                                                                                                                                               in Memphis/Tim Gribben,
                                                                                                                                               work through the temporary
                                                                                                                                               move issues. We need
                                                                      Hairston, Gene; Bazzone,                                      RE: 3 New help to work through all of
                       Forwarded        5/2/2008 Lowrance, Jessica D; David M;                                                      ACS issues this issues.
                                                                      Lowrance, Jessica D;                                          RE: 3 New What is it that you want
                       Forwarded        5/2/2008 Hairston, Gene;      Bazzone, David M;                                             ACS issues Dave to do?
                                                                                                                                               Please see string below.
                                                                                                                                    FW: 3 New We really need your help
                       Forwarded        5/2/2008 Lowrance, Jessica D; Bazzone, David M;           Hairston, Gene;                   ACS issues on ACS and BAC.
Final version 4/2/09


                                                                                                                                     Re: 3 New Ask Dave Bazzone to
                       Forwarded        5/2/2008 Kearney, Stephen M; Lowrance, Jessica D;            Whalen, Jerry W;                ACS issues handle these.

                                                                                                                                                We are not getting support
                                                                                                                                                from Memphis on ACS or
                                                                                                                                                this NSA. I was not on the
                                                                                                                                                call today but the majority
                                                                      Kearney, Stephen M;                                            FW: 3 New of the call was sent on ACS
                       Forwarded        5/2/2008 Lowrance, Jessica D; Plunkett, Michael K;                                           ACS issues and all of the issues.
                                                                                                                                     3 New ACS
                       Forwarded        5/2/2008 Tell, Clifford A;       Lowrance, Jessica D;                                        issues

                                                                        Sinn, Jeffrey T; Hannum,
                                                                        Karyn; Mehra, Pritha N;
                                                                        Han-Norton, Uni K;
                                                                        Connolly, Matthew J;
                                                                        Bazzone, David M;
                                                                        Heselton, Frank R; 'Jody                                                It was agreed that we
                                                                        Berenblatt'; 'Tate, Michael';                                           should try to bring Lisa
                                                                        'David Levy'; 'Larry Buc';                                              West to address ACS
                                                                        'Cameron Bellamy';                                                      issues at the Technical
                                                                        'Plunkett Mike'; West, Lisa;                                            Review and that Angelo will
                                                                        Montemayor, Frank ;, MN;                                                also be attending for
                                                                        Moeller, Joe; Dixon Jr,                                                 Grayhair. Bank of America
                                                                        Robert E; McGee, Melody;                                                would also like
                                                                        Gribben, Timothy E;                                                     representation from Mailing
                                                                        Barnette, Derrick L;                                                    Standards. Formats were
                                                                        Alexander, Lou C; Dawson,                                    Tomorrow's discussed with mention of
                                                                        Gregory E; Smith, Diane;                                     NSA        white board diagram                                                         To
                                                                        'Emills@grayhairsoftware.c                                   Conference drawings and Q&A about                                                      David
                       Forwarded        4/1/2008   Tell, Clifford A;    om'                           Lowrance, Jessica D;           Call       the drawings.                                             external          Levy
                                                                        Sinn, Jeffrey T; Hannum,
                                                                        Karyn; Mehra, Pritha N;
                                                                        Han-Norton, Uni K;
                                                                        Connolly, Matthew J;
                                                                        Bazzone, David M;
                                                                        Heselton, Frank R; 'Jody
                                                                        Berenblatt'; 'Tate, Michael';
                                                                        'David Levy'; 'Larry Buc';
                                                                        Cameron Bellamy; Plunkett
                                                                        Mike; West, Lisa;
                                                                        Montemayor, Frank ;, MN;
                                                                        Moeller, Joe; Dixon Jr,
                                                                        Robert E; McGee, Melody;
                                                                        Gribben, Timothy E;                                          Tomorrow's
                                                                        Barnette, Derrick L;                                         NSA                                                                             Heselto To
                                                                        Alexander, Lou C; Dawson,                                    Conference                                                                      n,      David
                       Forwarded        4/1/2008   Tell, Clifford A;    Gregory E;                    Lowrance, Jessica D;           Call                                                                            Frank R Levy
                                                                                                      Allison, Cassandra; Jones,                                                      pdf - Intelligent
            Mail       Main        0    5/9/2008   Deese, LaTricia R;   Lowrance, Jessica D;          Sheila S;                                   Intelligent Mail tray barcode   y   Mail tray barcode
                                                                        Tate, Michael; "Berenblatt,
            FW_        Main        1    5/9/2008   Lowrance, Jessica D; Jody";
                                                                                                      Allison, Cassandra; Jones,
                       Forwarded        5/9/2008   Deese, LaTricia R;   Lowrance, Jessica D;          Sheila S;

                                                                                                                                                  Steve – I‘ve assigned Lisa
                                                                                                                                                  West to handle any and all
                                                                                                                                                  issues concerning Bank of
            RE: ACS                                                                                                                  RE: ACS      America and ACS. Tom
            Problems                                                                                 Bazzone, David M - Charlotte,   Problems     Myers has been in touch
            with BAC   Main        1   5/12/2008 VanGorder, Alice M;     Kearney, Stephen M;         NC; Lowrance, Jessica D;        with BAC     with Lisa. Thanks, Alice
Final version 4/2/09


                                                                                                                                                             Alice, please help us solve
                                                                                                                                                             ACS problems with Bank of
                                                                                                                                                             America who are using it
                                                                                                                                                             under the NSA we signed.
                                                                                                                                                             Apparently, they believe
                                                                                                                                                             they are being billed
                                                                                                                                            ACS              incorrectly. Dave Bazzone
                                                                                                         Bazzone, David M - Charlotte,      Problems         is the NAM for BAC.
                         Forwarded        5/9/2008 Kearney, Stephen M; VanGorder, Alice M;               NC; Lowrance, Jessica D;           with BAC         Thanks, Steve
                                                                                                                                                             Lisa stated that she could
                                                                                                                                                             be on your Bank of America
                                                                                                                                                             NSA Friday‘s telecom. She
            FW: Data                                                                                                                        FW: Data         would need the phone
            for Postal                             FW: Data for Postal                                   Lowrance, Jessica D; Baker,        for Postal       number and Participant
            Meeting      Main        5    5/9/2008 Meeting               Tell, Clifford A;               Gail M - Gaithersburg, MD;         Meeting          code.
                                                                                                                                            RE: Data for
                                                                                                         VanGorder, Alice M; Wilson,        Postal
                         Forwarded        5/9/2008 West, Lisa;           Myers, Tom;, NC                 James D;                           Meeting
                                                                                                                                            FW: Data
                                                                                                                                            for Postal
                         Forwarded        5/9/2008 Myers, Tom            West, Lisa;                                                        Meeting
                                                                                                                                            This may be
                                                                                                                                            helpful in
                                                                                                                                            light of what
                                                                                                                                            we were
                                                                                                                                            talking
                                                                                                                                            about this
                                                                                                                                            morning. I
                                                                                                                                            would have
                                                                                                                                            sent it to
                                                                                                                                            you sooner
                                                                                                                                            or
                                                                                                                                            mentioned it
                                                                                                                                            on the
                                                                                                                                            phone call
                                                                                                                                            but I forgot I
                                                                                                                                            had
                         Forwarded        5/9/2008 Tell, Clifford A;     Myers, Tom;, NC                                                    received it
                                                                                                                                            FW: Data
                                                                         Tell, Clifford A; Han-Norton,                                      for Postal
                         Forwarded        5/2/2008 Everette Mills        Uni K; Gribben, Timothy E;      Cameron Bellamy                    Meeting
                                                                         jody.berenblatt@bankofam
                                                                         erica.com; Mike Tate            Cameron Bellamy; Susan             Data for
                                                                         (michael.tate@bankofameri       Gallucci; Raymond Chin;            Postal
                         Forwarded        5/1/2008 Everette Mills        ca.com)                         Therese Powers                     Meeting

                                                                                                                                                             I am emailing to confirm our
                                                                                                                                                             time to review Q+A meeting
                                                                                                                                                             is scheduled for 4pm
                                                                                                                                                             eastern on Tuesday the
                                                                                                                                                             13th of May. Please let me
                                                                                                                                                             know if this is not correct. I
                                                                                                                                                             don't know what ground
            Q+A at                                                                                                                                           was covered last week so
            4pm                                                                                                                                              my apologies if this
            Tuesday                                                                                      Larry Buc; Cameron Bellamy;                         appears redundant... but I
            13th of                                                      Lowrance, Jessica D;            Tate, Michael; Tell, Clifford A;                    am listing a few questions
            May          Main        1   5/12/2008 Berenblatt, Jody      Mehra, Pritha N;                Angelo Anagnostopoulos;                             to get us started.
Final version 4/2/09




                                                                      Lowrance, Jessica D; Tell,
                                                                      Clifford A; Sinn, Jeffrey T;
                                                                      Hannum, Karyn; Mehra,
                                                                      Pritha N; Han-Norton, Uni
                                                                      K; Connolly, Matthew J;
                                                                      Bazzone, David M -
                                                                      Charlotte, NC; Heselton,
                                                                      Frank R; "Jody Berenblatt";
                                                                      "Michael Tate"; "David
                                                                      Levy"; "Larry Buc"; "Frank
                                                                      R; Heselton"; "Cameron                                                      It has been a while since
                                                                      Bellamy"; Plunkett, Michael                                                 our last call. Here is an
                                                                      K; West, Lisa; Montemayor,                                                  updated status sheet. I am
                                                                      Frank ;, MN; Moeller, Joe;                                                  trying to break out issues to
                                                                      Dixon Jr, Robert E; McGee,                                                  the NSA and general
                                                                      Melody; Gribben, Timothy                                                    issues because I am slowly
                                                                      E; Barnette, Derrick L;                                         RE: BAC     handing everything off to
                                                                      West, Lisa; Alexander, Lou                                      NSA         Greg Dawson. Cliff Tell will                Heselto To
                                                                      C; Dawson, Gregory E;                                           implementat also be involved for                        n,      David
                       Forwarded       5/12/2008 Lowrance, Jessica D; Smith, Diane;                                                   ion call    continuity.                                 Frank R Levy
                                                                      Tell, Clifford A; Tate,
                                                                      Michael;
                                                                      Angelo@grayhairsoftware.c                                                    Our team's notes of the
                                                                      om; Cameron Bellamy;                                                         discussion of Tuesday's
            RE:                                                       Therese Powers; Han-                                            RE:          conference show more
            Technical                                                 Norton, Uni K; Mehra,                                           Technical    detail than yours, and differ
            Review                                                    Pritha N; Hannum, Karyn;       Lowrance, Jessica D; Dawson,     Review       in several ways in
            Meeting -                                                 beth.a.bigelow@accenture.      Gregory E; Plunkett Mike;        Meeting -    substance. Here they are.
            Summary -                                                 com;                           Bazzone, David M - Charlotte,    Summary -    Please let us know if this
            Further                                                   lindsay.dunlap@accenture.      NC; Moeller, Joe; Myers, Tom;,   Further      doesn't refresh your
            Input     Main         1   5/15/2008 Berenblatt, Jody     com; Larry Buc;                NC; Robinson, Maura;             Input        recollection.                   external


                                                                                                                                                   A two-hour conference call
                                                                                                                                                   took place last yesterday to
                                                                                                                                                   discuss technical aspects
                                                                                                                                                   of the Bank of America
                                                                                                                                                   NSA. I‘ve attempted to
                                                                       Berenblatt, Jody; Tate,                                                     summarize the major points
                                                                       Michael;                                                                    of discussion during the
                                                                       Angelo@grayhairsoftware.c                                                   call, the action items, and
                                                                       om; Cameron Bellamy;                                                        open issues in the attached
                                                                       Therese Powers; Han-                                                        summary. Feel free to copy
                                                                       Norton, Uni K; Mehra,                                                       this to people involved with
                                                                       Pritha N; Hannum, Karyn;      Lowrance, Jessica D; Dawson,                  the NSA that I might have
                                                                       beth.a.bigelow@accenture.     Gregory E; Plunkett Mike;        Technical    inadvertently left out and
                                                                       com;                          Bazzone, David M - Charlotte,    Review       also feel free to add any
                                                                       lindsay.dunlap@accenture.     NC; Moeller, Joe; Myers, Tom;,   Meeting -    action major items that I
                       Forwarded       5/15/2008 Tell, Clifford A;     com; Larry Buc                NC; Robinson, Maura;             Summary      missed.                         external
                                                                       Berenblatt, Jody; Tate,
                                                                       Michael;
                                                                       Angelo@grayhairsoftware.c
                                                                       om; Cameron Bellamy;
            RE:                                                        Therese Powers; Han-
            Technical                                                  Norton, Uni K; Mehra,
            Review                                                     Pritha N; Hannum, Karyn;      Lowrance, Jessica D; Dawson,
            Meeting -                                                  beth.a.bigelow@accenture.     Gregory E; Plunkett Mike;
            Summary -                                                  com;                          Bazzone, David M - Charlotte,
            Further                                                    lindsay.dunlap@accenture.     NC; Moeller, Joe; Myers, Tom;,
            Input     Main         2   5/15/2008 Tell, Clifford A;     com; Larry Buc;               NC; Robinson, Maura;                                                          external
Final version 4/2/09


                                                                          Tell, Clifford A; Tate,
                                                                          Michael;
                                                                          Angelo@grayhairsoftware.c
                                                                          om; Cameron Bellamy;
                                                                          Therese Powers; Han-
                                                                          Norton, Uni K; Mehra,
                                                                          Pritha N; Hannum, Karyn;    Lowrance, Jessica D; Dawson,
                                                                          beth.a.bigelow@accenture.   Gregory E; Plunkett Mike;
                                                                          com;                        Bazzone, David M - Charlotte,
                                                                          lindsay.dunlap@accenture.   NC; Moeller, Joe; Myers, Tom;,
                        Forwarded        5/14/2008 Berenblatt, Jody       com; Larry Buc              NC; Robinson, Maura;                                                            external


                                                                                                                                                     A two-hour conference call
                                                                                                                                                     took place last yesterday to
                                                                                                                                                     discuss technical aspects
                                                                                                                                                     of the Bank of America
                                                                                                                                                     NSA. I‘ve attempted to
                                                                          Berenblatt, Jody; Tate,                                                    summarize the major points
                                                                          Michael;                                                                   of discussion during the
                                                                          Angelo@grayhairsoftware.c                                                  call, the action items, and
                                                                          om; Cameron Bellamy;                                                       open issues in the attached
                                                                          Therese Powers; Han-                                                       summary. Feel free to copy
                                                                          Norton, Uni K; Mehra,                                                      this to people involved with
                                                                          Pritha N; Hannum, Karyn;    Lowrance, Jessica D; Dawson,                   the NSA that I might have
                                                                          beth.a.bigelow@accenture.   Gregory E; Plunkett Mike;          Technical   inadvertently left out and
                                                                          com;                        Bazzone, David M - Charlotte,      Review      also feel free to add any
                                                                          lindsay.dunlap@accenture.   NC; Moeller, Joe; Myers, Tom;,     Meeting -   action major items that I
                        Forwarded        5/14/2008 Tell, Clifford A       com; Larry Buc              NC; Robinson, Maura;               Summary     missed.                          external
            FW:
            Research
            Request -
            ACS data
            for                                                                                       jody berenblatt; Therese Powers;
            Customer                                                      Gribben, Timothy E; West,   Tate, Michael; Tell, Clifford A;
            # 301281                 4   5/16/2008 Cameron Bellamy        Lisa;                       Lowrance, Jessica D;
                                                                                                                                      RE:
                                                                                                                                      Research
                                                                                                                                      Request -
                                                                                                                                      ACS data
                                                                                                                                      for
                                                                                                                                      Customer #     I‘ll tell the Bank it is being
                        Forwarded        5/16/2008 Therese Powers         Bell, Timothy A;            Everette Mills; Cameron Bellamy 301281         looked at.
                                                                                                                                      Research
                                                                                                                                      Request -
                                                                                                                                      ACS data
                                                                                                                                      for        have not heard back from
                                                                                                                                      Customer # our folks on this yet. I hope
                        Forwarded        5/16/2008 Bell, Timothy A        Therese Powers              Everette Mills; Cameron Bellamy 301281     to hear back today
                                                                                                                                                 Tim – have you had a
                                                                                                                                      RE: ACS    chance to look into this?
                                                                                                                                      data for   The customer called again
                                                                                                                                      Customer # last night regarding the
                        Forwarded        5/15/2008 Therese Powers         Bell, Timothy A             Everette Mills; Cameron Bellamy 301281     data.
                                                                                                                                      ACS data
                                                                                                                                      for
                                                                                                                                      Customer #
                         Forwarded       5/12/2008 Therese Powers         'Bell, Timothy A            Everette Mills; Cameron Bellamy 301281
            Fw: FYI --
            Additional
            write-up for
            the SARC Main            2   5/20/2008 Plunkett, Michael K;   Lowrance, Jessica D;
Final version 4/2/09


                                                                                                                                                        was just informed by Agapi
                                                                                                                                                        Doulaveris of the OIG that
                                                                                                                                                        the following text on NSAs
                                                                                                                                                        was added to the SARC. If
                                                                                                                                                        you see any issues with
                                                                                                                                           FW: FYI -- this section please let me
                                                                                 Plunkett, Michael K;                                      Additional   know asap and I will
                                                                                 Moeller, Joe; Beller, Cheryl Dufford, Rowena C; Gentry,   write-up for provide that feedback to
                       Forwarded                  5/20/2008 Banks, Katherine S   L;                           Delores M;                   the SARC     Agapi.
                                                                                                                                                        We responded to a request
                                                                                                                                                        from the Board of
                                                                                                                                                        Governors Chairman to
                                                                                                                                                        review a Negotiated
                                                                                                                                                        Service Agreement (NSA)
                                                                                                                                                        following an Opinion and
                                                                                                                                                        Recommended Decision by
                                                                                                                                                        the PRC. As background,
                                                                                                                                                        an NSA is a written
                                                                                                                                                        contract between the
                                                                                                                                           FYI --       Postal Service and a mailer
                                                                                                                                           Additional   that provides for customer-
                                                                                 Banks, Katherine S; McGill,                               write-up for specific rates, fees, or
                       Forwarded                  5/20/2008 Doulaveris, Agapi    Sue B;                      Harding, Sandra;              the SARC     terms of service.



FRED - DELETED ITEMS

                                                                                                                                                                         APPR
                                                                                                                                           ATTACH                       OXIMA
                                                                                                                                            MENT                        TE NO.                USPS
                                                                                                                                             FILE                         OF                  ATTO
                                                                                                                                            TYPE                        PAGES                 RNEY
                                                       SUBJECT OF    APPROXIMATE NO.                                                        (DOC,                         OF                    S                      39 USC
                                                       EMAIL IF NOT OF PAGES OF EMAIL                                                        XLS,          ATTACHMENT   ATTAC                 TO/FR             FOIA   410(C )
                                              SUBJEC OBVIOUS FROM       (FOR MAIN                                                            PDF,         DESCRIPTION - HMEN Inter            OM/C DAVID LEVY EXEMPTI EXCEPTI
  DATE       FROM         TO         CC        T LINE SUBJECT LINE    MESSAGE ONLY)    ATTACHMENT Y/N                                        ETC)        SUBJECT MATTER    T   nal              C   TO/FROM/CC ON NO.  ON NO.
                                             Deliverab
                                             le #2 -
                                             Complian
          Tell,                  Ayub, Ali ; ce
          Clifford     Robinson, Lowrance, Reportin                                                                                                                                   Inter                   3       2
  5/10/08 A;           Maura ;   Jessica D ; g Needs                                1N                                                                                                nal                     5D      4

                       Robinson,                 BAC
          Tell,        Maura ;                   Status
          Clifford     Lowrance,                 Report                                                                                                                               Inter                   3       2
  5/17/07 A;           Jessica D ; Ayub, Ali ;   Meeting                                                  1N                                                                          nal                     5D      4
                                                 RE:
                                                 Revised
                                                 response
                                                 s to
          Tell,                                  OCA?US
          Clifford     Lowrance, Robinson,       PS-T1-5                                                                                                                              Inter                   3       2
  5/21/07 A;           Jessica D ; Maura ;       and 45   Acceptance Rates                                1N                                                                          nal                     5D      4
Final version 4/2/09


                                               RE:
                                               Revised
                                               response
          Lowranc                              s to
          e,                                   OCA?US
          Jessica      Tell,       Robinson, PS-T1-5      responding to              Inter          3    2
  5/21/07 D;           Clifford A; Maura;      and 45     Susans question       1N   nal            5D   4
                                               RE:                                         Duche
                                   Plunkett,   Revised                                     k,
                       Lowrance, Michael K ; response     Jessica, if hes not              Susan
                       Jessica D ; Connolly,   s to       available, then we               M;Alve   3
          Alverno,     Duchek,     Matthew J ; OCA?US     trust that you will              rno,     5D
          Anthony      Susan M ; Frank         PS-T1-5    approve matters            Inter Anthon   5A   2
  5/22/07 F;           Ayub, Ali; Heselton     and 45     in his absence.       1N   nal y F;       5W   4
                                   Plunkett,                                               Duche
                                   Michael K ; RE:                                         k,
                                   Alverno,    Revised                                     Susan
                                   Anthony F ; response                                    M;
          Lowranc                  Connolly,   s to                                        Alvern
          e,           Duchek,     Matthew J ; OCA?US                                      o,       3
          Jessica      Susan M ; Frank         PS-T1-5                               Exter Anthon   5D   2
  5/21/07 D;           Ayub, Ali; Heselton     and 45     Ali out of Country    1N   nal y F ;      5A   4
                                   Plunkett,
                                   Michael K ;
                                   Lowrance,                                               Duche
                                   Jessica D ;                                             k,
                                   Alverno,    Revised                                     Susan
                                   Anthony F ; response                                    M;
                                   Connolly,   s to                                        Alvern   3
                                   Matthew J ; OCA?US                                      o,       5D
          Duchek,                  Frank       PS-T1-5                               Inter Anthon   5A   2
  5/21/07 Susan M;     Ayub, Ali; Heselton     and 45                           1N   nal y F ;      5W   4
                                                          received verbal
                       Robinson,              RE:         verification from
                       Maura ;                Revised     Accenture that
                       Lowrance,              response    the same
                       Jessica D              s to        machine that
          Tell,        aliayub@h              OCA?US      reads Postnet
          Clifford     otmail.com             PS-T1-5     also reads the IM          Exter          3    2
  5/22/07 A;           ;                      and 45      Barcodes.             1N   nal            5D   4


                                              RE:
                   Tell,                      Revised
                   Clifford A ;               response
                   Lowrance,                  s to
                   Jessica D ;                OCA?US Ali – this is the
          Robinson aliayub@h                  PS-T1-5 info that Cliff got            Exter          3    2
  5/21/07 , Maura; otmail.com                 and 45   from Accenture.          1N   nal            5D   4
Final version 4/2/09



                                                      ―Acceptance Rate
                                           RE:        Report tracks
                                           Revised    manual handled,
                                           response   unreadable mail
                                           s to       pieces out of the
          Tell,                            OCA?US     total number of
          Clifford Lowrance, Robinson, PS-T1-5        mail pieces                Exter          3    2
  5/21/07 A;       Jessica D; Maura;       and 45     manifested.‖          1N   nal            5D   4
                                           RE:
                                           Revised    responding to
                                           response   Susans question
          Lowranc                          s to       below about what
          e,                               OCA?US     goes into the
          Jessica Tell,        Robinson, PS-T1-5      numerator of the           Exter          3    2
  5/21/07 D;       Clifford A; Maura;      and 45     equation              1    nal            5D   4
                                           RE:                                         Alvern
                               Plunkett,   Revised                                     o,
                   Lowrance, Michael K ; response     Jessica, if hes not              Anthon
                   Jessica D ; Connolly,   s to       available, then we               yF;      3
          Alverno, Duchek,     Matthew J ; OCA?US     trust that you will              Frank    5D
          Anthony Susan M ; Frank          PS-T1-5    approve matters            Inter Heselt   5A   2
  5/21/07 F;       Ayub, Ali; Heselton     and 45     in his absence.       1N   nal on         5W   4
                                                                                       Duche
                                                                                       k,
                                                                                       Susan
                                                                                       M;
                             Plunkett,                                                 Connol
                             Michael K ;   RE:                                         ly,
                             Alverno,      Revised                                     Matthe
                             Anthony F ;   response                                    w J;
          Lowranc            Connolly,     s to                                        Heselt
          e,      Duchek,    Matthew J ;   OCA?US Ali checking his                     on,      3
          Jessica Susan M ; Frank          PS-T1-5 email while out of            Inter Frank    5D   2
  5/21/07 D;      Ayub, Ali; Heselton      and 45   country                 1N   nal R;         5A   4
Final version 4/2/09

                                                                                                                                  Frank
                                                                                                                                  Heselt
                                                                                                                                  on;
                                                                                                                                  Alvern
                                                                                                                                  o,
                                                                                                                                  Anthon
                                                                                                                                  yF;
                                                                                                                                  Duche
                                                                                                                                  k,
                                                                                                                                  Susan
                                                                                                                                  M;
                                                                                                                                  Alvern
                                    Plunkett,                                                                                     o,
                                    Michael K ;                                                                                   Anthon
                                    Lowrance,                                                                                     yF;
                                    Jessica D ;   RE:                                                                             Connol
                                    Alverno,      Revised    Following up                                                         ly,
                                    Anthony F ;   response   Susan and Ali                                                        Matthe
                                    Connolly,     s to       discussion Friday                                                    wJ;      3
                                    Matthew J ;   OCA?US     concerning these                                                     Frank    5D
          Duchek,                   Frank         PS-T1-5    interrogatory                                                  Inter Heselt   5A   2
  5/22/07 Susan M; Ayub, Ali;       Heselton      and 45     responses:          1N                                         nal on         5W   4

                     marc.e.poc
                     hetti@acc
                     enture.co
                     m; Ayub,
                     Ali ;
                     Robinson,
                     Maura ;
                     Tell,                     Rough
                     Clifford A ;              Draft
                     aaron.p.jac               Review                                 Deliverabl
                     kson@acc                  for                                    e #3 -
                     enture.co                 Deliverab                              Data
                     m;                        le #3 -                                Availabilit
          kristin.m. Lowrance,                 Data                                   y
          culkar@ Jessica D ;                  Availabilit                            Analysis_                                                 2
          accentur Dixon,                      y                                      vDRAFT. Deliverable #3 - Data         Exter          3    4
  5/22/07 e.com      Robert E;                 Analysis                          1y   zip         Availability Analysis     nal            5D   5
                                   aliayub@ho Accentur
                       Robinson, tmail.com; e Data
          Tell,        Maura ;     Ayub, Ali ; Availabilit                                                                                      2
          Clifford     Lowrance, Dixon,        y                                                                            Inter          2    4
  5/23/07 A;           Jessica D ; Robert E;   Analysis                          1N                                         nal            5D   5
                                   aliayub@ho
                                   tmail.com; RE:
                                   Ayub, Ali ; Accentur
                                   Dixon,      e Data                                               USPS Assumptions
          Tell,                    Robert E;   Availabilit                                         concerning BAC Mail                          2
          Clifford     Lowrance, Robinson, y                                                         Data - BAC Mail        Inter          2    4
  5/25/07 A;           Jessica D ; Maura ;     Analysis                          1Y   doc              Assumptions        1 nal            5D   5
Final version 4/2/09



                                                 RE:    Request to write
                                   aliayub@ho           up everything
                                                 Accentur
          Lowranc Tell,            tmail.com;    e Data needed from BAC
          e,       Clifford A ;    Ayub, Ali ;          to do and how to
                                                 Availabilit                                                                             2
          Jessica Robinson,        Dixon,        y      do it in order to                                                   Inter   2    4
  5/24/07 D;       Maura;          Robert E;     Analysis
                                                        get there sign-off.         N                                       nal     5D   5
                                   aliayub@ho           met with
                                                 Accentur
                   Robinson,       tmail.com;    e Data Accenture to
          Tell,    Maura ;         Ayub, Ali ;          discuss their
                                                 Availabilit                                                                             2
          Clifford Lowrance,       Dixon,        y      deliverable                                                         Inter   2    4
  5/23/07 A;       Jessica D;      Robert E;     Analysis
                                                        number 3                    N                                       nal     5D   5
                                                        made a list of all
                                                        the things we
                                                        either want BAC
                                                        to do, or things
                                                        they should know
                                                        about how we are
                                aliayub@ho              planning to
                                tmail.com; RE:          implement our
                                Ayub, Ali ; Accentur reporting system
                                Dixon,      e Data      for the NSA that                        USPS Assumptions
          Tell,                 Robert E;   Availabilit are not explicitly                     concerning BAC Mail                       2
          Clifford Lowrance, Robinson, y                stated in the                            Data - BAC Mail            Inter   2    4
  5/25/07 A;       Jessica D ; Maura ;      Analysis contract.                     1Y   doc        Assumptions            1 nal     5D   5
                                            RE:
                                aliayub@ho Accentur everything we
          Lowranc Tell,         tmail.com; e Data       need BAC to do
          e,       Clifford A ; Ayub, Ali ; Availabilit and how to do it in                                                              2
          Jessica Robinson, Dixon,          y           order to get there                                                  Inter   2    4
  5/24/07 D;       Maura;       Robert E - Analysis sign-off.                       N                                       nal     5D   5
                                aliayub@ho Accentur met with
                   Robinson, tmail.com; e Data          Accenture to
          Tell,    Maura ;      Ayub, Ali ; Availabilit discuss their                                                                    2
          Clifford Lowrance, Dixon,         y           deliverable                                                         Inter   2    4
  5/23/07 A;       Jessica D; Robert E;     Analysis number 3                      1N                                       nal     5D   5
                                                                                              Pricing team with
                                                 Legal         Accenture will be              Accenture to determine
                       Lowrance,                 Review        sending us a                   the most efficient way of
          Tell,        Jessica D ;               of            revised                        compliance reporting for              3
          Clifford     Robinson,                 Accentur      Deliverable                    the Bank of America           Inter   5D   2
  5/30/07 A;           Maura ;     Ayub, Ali ;   e Work        Number 3            1Y   doc   NSA - Tony.doc              1 nal     5A   4


                                           RE: Data
                                           Retention
                                           Projectio
                     Dixon,                ns for
          Tell,      Robert E;             NSA       waiting for the
          Clifford A Robinson, Lowrance, Monitoin final version of                                                          Inter   3    2
   6/1/07 -          Maura ;   Jessica D ; g         the deliverable               1N                                       nal     5D   4
Final version 4/2/09


                                                             Has anyone
                                                 Data        opened the
                                                 Retention   discussions yet
                                                 Projectio   regarding the
                       Robinson,                 ns for      legal and
            Dixon,     Maura ;                   NSA         contractual
            Robert     Tell,                     Monitoin    requirements for                                   Inter           3        2
            E;         Clifford A;               g           data retention      1N                             nal             5D       4

                                                                                                                      Tony
                                                                                                                      Alvern
                                                                                                                      o,
                                                             send edited cover                                        Matthe
                                                 RE:         letter and                                               w
                                                 Legal       deliverable to                                           Connol
                                                 Review      Tony Alverno,                                            ly, and
          Tell,                    Ayub, Ali ;   of          Matthew                                                  Frank     3
          Clifford     Lowrance, Robinson,       Accentur    Connolly, and                                      Inter Heselt    5D       2
   6/1/07 A;           Jessica D ; Maura;        e Work      Frank Heselton      1N                             nal on          5A       4
                                                 RE:
                                                 Legal
          Lowranc      Robinson,                 Review
          e,           Maura ;                   of                                                                             3
          Jessica      Tell,                     Accentur                                                       Inter           5D       2
  5/30/07 D;           Clifford A; Ayub, Ali;    e Work      Meet with USPS       N                             nal             5A       4
                                                 FW:
                                                 Legal
                                                 Review
                               Ayub, Ali ;       of                                                                             3
          Robinson Tell,       Lowrance,         Accentur                                                       Inter           5D       2
  5/30/07 , Maura; Clifford A; Jessica D;        e Work   Editing Document        N                             nal             5A       4
                                                          Accenture will be
                                                          sending us a
                                                 Legal    revised
                       Lowrance,                 Review Deliverable
          Tell,        Jessica D ;               of       Number 3 – Data                                                       3
          Clifford     Robinson,                 Accentur Availability                                          Inter           5D       2
  5/30/07 A;           Maura;      Ayub, Ali;    e Work Analysis                  N                             nal             5A       4
                                                                                                                      Heselt
                                   Connolly,                 working on a                                             on,
                                   Matthew J ;               Pricing team with                                        Frank
                                   Heselton,                 Accenture to                                             R;
                                   Frank R;                  develop an                                               Connol
                                   Ayub, Ali ;               automated way to                                         ly,
                                   Lowrance,                 measure of                                               Matthe
                                   Jessica D ;               compliance and                                           wJ;
                                   Robinson,                 the discounts                                            Alvern
          Tell,        Alverno,    Maura ;     Bank of       reporting for the                                        o,        3
          Clifford     Anthony F Duchek,       America       Bank of America                                    Inter Anthon    5D       2
   6/1/07 A;           ;           Susan M ; NSA             NSA.                 N                             nal y F ;       5A       4
          Tell,                                RE: EOY
          Clifford     Lowrance,               Projectio
   6/4/07 A;           Jessica D ;             ns                                1Y   xls   Funding for 67053                        3       2
Final version 4/2/09




                  Grein,
                  Monica ;
                  Tell,
                  Clifford A ;
                  Berkeley,
                  Susan W ;
                  McNew,
                  Janet S ;
                  Parr,
                  Broderick
                  A;
                  Philson,
                  Tom ;
                  OHara,
                  Don ;
                  Pagano,
          Lowranc Peter J;                                  Urgent Reminder
          e,      Bokor,                          RE: EOY to get back with
          Jessica Robert;,     Daniel,            Projectio Monica before
   6/4/07 D;      Gregory A; Sharon D;            ns        06/05/2007          N                                         3       2


                       Tell,
                       Clifford A ;
                       Berkeley,
                       Susan W ;
                       McNew,
                       Janet S ;
                       Parr,
                       Broderick
                       A;
                       Philson,
                       Tom ;
                       OHara,
                       Don ;
                       Pagano,
                       Peter J;       Lowrance,
                       Bokor,         Jessica D ; RE: EOY estimating our                                             3
            Grein,     Robert;,       Daniel,     Projectio End of Year                                              5D       2
            Monica;    Gregory A;     Sharon D; ns          budget expenses.    N                                    4        4
                                                            Request to not to
                                                  RE:       give BAC
                                                  Friday    deliverable but
                       Lowrance,                  meeting assumptions from
          Tell,        Jessica D ;                with      deliverable they                                         3
          Clifford     Robinson,                  Bank of should know                                                5D       2
  6/25/07 A;           Maura ;                    America about.                Y   doc   BAC Mail Assumptions   1   4        4
                                                  RE:
                                                  Friday
          Lowranc      Tell,                      meeting
          e,           Clifford A ;               with                                                               3
          Jessica      Robinson,                  Bank of Request for email                                          5D       2
  6/25/07 D;           Maura;         Ayub, Ali;  America to send to BAC        N                                    4        4
Final version 4/2/09


                                                 RE:
                                                 Friday
                       Lowrance,                 meeting Count of mail
          Tell,        Jessica D ;               with    assessed in                         3
          Clifford     Robinson,                 Bank of assumption                          5D   2
  6/13/07 A;           Maura;      Ayub, Ali;    America number 7                N           4    4
                                   Mehra,
                                   Pritha N ;
                                   Zachok,
                                   Karen;Cam
                                   eron
         Han-                      Bellamy;    Question
         Norton,       Berenblatt, Lowrance, s from      replies to the Data         Exter   3
 ###### Uni K;         Jody;       Jessica D ; Data Mail Mail questions          N   nal     5D       2
         Berenbla
         tt, Jody                 Han-Norton,
         [mailto:J                Uni K ;
         ody.Bere                 joy.marracci   Recap
         nblatt@b                 ni@accentu     from
         ankofam                  re.com;        Todays
         erica.co Mehra,          Cameron        Telecom -                           Exter   3
 10/8/07 m]        Pritha N;      Bellamy        Data Mail                       N   nal     5D       2

                                  Berenblatt,
                                  Jody;
                                  joy.marracci
                                  ni@accentu
                                  re.com;
                                  Angelo
                                  Anagnostop
                                  oulos;
                                  Cameron
                                  Bellamy;
                                  Dom
          Mark                    Verrastro;
          Mandell                 Paul Grant;    RE:
          [mailto:M               Bocchino,      Recap
          arkM@D                  Nicole;        from
          ata-      Han-          Andrikanich    Todays A couple of
          Mail.com Norton,        , Kim; Kerry   Telecom - clarifications/ques       Exter   3
  10/8/07 ]         Uni K;        Hannify        Data Mail tions                 N   nal     5D       2
                                  Berenblatt,
                                  Jody;
          Han-                    joy.marracci
          Norton,                 ni@accentu
          Uni K;                  re.com;
          [mailto:u               Angelo         Recap      Data Mail Action
          ni.k.han-               Anagnostop     from      items: 3 & USPS -
          norton@                 oulos;         Todays Seamless
          usps.gov Mark           Cameron        Telecom - Acceptance                Exter   3
  10/5/07 ]         Mandell       Bellamy        Data Mail Action items: 0           nal     5D       2
Final version 4/2/09


                                                                                     Duche
                                                                                     ck,
                                 BAC                                                 Connel
         Allison,                Permits_                                            y, &                   3
         Cassand Lowrance,       Finance               BAC Permits_Finance     Inter Heselt                 4
 ###### ra;       Jessica D ;    #s.xls     1y   xls   #s.xls                1 nal on       To David Levy   5A   2
                  Mehra,
                  Pritha N ;
                  Hannum,
                  Karyn ;
                  Han-
                  Norton,
                  Uni K ;
                  Ayub, Ali ;
                  Tell,
                  Clifford A ;
                  Samuels,
                  Tandelyia
                  D ; Landry,
                  John ;
                  Duchek,
                  Susan M ;
                  Connolly,                                                         Duche
                  Matthew J                                                         k,
                  ; Bazzone,                                                        Susan
                  David M;                                                          M;
                  Heselton,                                                         Connol
                  Frank R;                                                          ly,
                  Berenblatt,                                                       Matthe
         Lowranc Jody;                                                              w J;
         e,       Tate,                                                             Hessel                  3
         Jessica Michael;                                                     Inter ton,                    4
 12/7/07 D;       David                     1N                                nal Frank To David Levy       5A   2
Final version 4/2/09


                  Lowrance,
                  Jessica D ;
                  Mehra,
                  Pritha N ;
                  Hannum,
                  Karyn ;
                  Han-
                  Norton,
                  Uni K ;
                  Ayub, Ali ;
                  Tell,
                  Clifford A ;
                  Samuels,
                  Tandelyia
                  D ; Landry,
                  John ;
                  Duchek,                                                                                      Duche
                  Susan M ;                                                                                    k,
                  Connolly,                                                                                    Susan
                  Matthew J                                                                                    M;
                  ; Bazzone,                                                                                   Connol
                  David M;                                                                                     ly,
                  Heselton,                                                                                    Matthe
         Lowranc Frank R;                   BAC                                                                w J;
         e,       Berenblatt,               NSA                                                                Hessel              3
         Jessica Jody;         frhj@erols.c Impleme                                                      Exter ton,                4
 12/6/07 D;       Tate,        om           ntation      Meeting Invitation    N                         nal Frank To David Levy   5A   2
                               Bazzone,
         Tell,                 David M;     Bank of      agreed to handle
         Clifford Myers,       Lowrance, America         the mailing                                     Inter                     3
 ###### A;        Tom;         Jessica D ; Permits       permits              1N                         nal                       4    2
                               Bazzone,     RE: Bank
                               David M;     of
         Myers,   Tell,        Lowrance, America         Start New Permits                               Inter                     3
 ###### Tom;      Clifford A ; Jessica D ; Permits       After New year        y   pdf   form ps3615   2 nal                       4    2
                               Bazzone,     RE: Bank
         Tell,                 David M;     of           agreed to handle
         Clifford Myers,       Lowrance, America         the mailing                                     Inter                     3
         A;       Tom;         Jessica D; Permits        permits               N                         nal                       4    2
                               Bazzone,     RE: Bank     Received form
         Tell,                 David M;     of           and can get
         Clifford Myers,       Lowrance, America         started after new                               Inter                     3
 ###### A;        Tom;         Jessica D ; Permits       year.                 N                         nal                       4    2
                                                         would like to get
                                                         started after the
                                   Bazzone,     RE: Bank New Year and
                                   David M;     of       have them all
        Myers,         Tell,       Lowrance,    America done by the 1st of                               Inter                     3
 ###### Tom;           Clifford A; Jessica D;   Permits March.                 N                         nal                       4    2
                                   Bazzone,     RE: Bank
        Tell,                      David M;     of       agreed to handle
        Clifford       Myers,      Lowrance,    America the mailing                                      Inter                     3
 ###### A;             Tom;        Jessica D;   Permits permits                N                         nal                       4    2
Final version 4/2/09



                                      Jody.Beren
                                      blatt@bank
                       cbellamy@      ofamerica.c
                       grayhairsof    om;                 what we need to
                       tware.com;     Lowrance,           do in order to
        Tell,          Angelo@g       Jessica D ; Bank of have the permits
        Clifford       rayhairsoft    Han-Norton, America ready for tracking                                       Exter   3
 ###### A;             ware.com;      Uni K ;     Permits on Seamless.          2y   pdf   form ps3615             nal     4   2
                                                          updated the BAC
                                                          Permit list by
                       Tell,                     RE: Bank adding the Permit
        Han-           Clifford A ;              of       Holder Name as
        Norton,        Lowrance,                 America shown in                          BAC Permits_Finance     Inter   3
 ###### Uni K;         Jessica D ;               Permits PostalOne!             6y   xls   #s.xls                6 nal     4   2

                                      Jody.Beren            met with Uni this
                                      blatt@bank            morning to
                       cbellamy@      ofamerica.c           discuss what we
                       grayhairsof    om;                   need to do in
                       tware.com;     Lowrance,             order to have the
        Tell,          Angelo@g       Jessica D ; Bank of   permits ready for
        Clifford       rayhairsoft    Han-Norton, America   tracking on                                            Exter   3
 ###### A;             ware.com       Uni K;      Permits   Seamless                                               nal     4   2

                       Han-
                       Norton,                   RE: Bank Question to Han-
        Tell,          Uni K ;                   of       Norton about
        Clifford       Lowrance,                 America  ―pink – unknown‖                                         Inter   3
 ###### A;             Jessica D ;               Permits  meaning.              1N                                 nal     4   2
                                                          updated the BAC
                                                          Permit list by
                       Tell,                     RE: Bank adding the Permit
        Han-           Clifford A ;              of       Holder Name as
        Norton,        Lowrance,                 America shown in                                                  Inter   3
 ###### Uni K;         Jessica D;                Permits PostalOne!              N                                 nal     4   2

                       cbellamy@
                       grayhairsof
                       tware.com;
                       Angelo@g
                       rayhairsoft
                       ware.com
                       Cc:
                       Jody.Bere
                       nblatt@ba                          met with Uni this
                       nkofameric                         morning to
                       a.com;                             discuss what we
                       Lowrance,                          need to do in
                       Jessica D ;               RE: Bank order to have the
        Tell,          Han-                      of       permits ready for
        Clifford       Norton,                   America tracking on                                               Exter   3
 ###### A;             Uni K;                    Permits Seamless.                                                 nal     4   2
Final version 4/2/09




                       Tell,                     RE: Bank
        Han-           Clifford A ;              of
        Norton,        Lowrance,                 America updated BAC                        BAC Permits_Finance   Inter   3
 ###### Uni K;         Jessica D ;               Permits Permit list             1N   xls   #s.xls                nal     4   2

                       Han-
                       Norton,                   RE: Bank
        Tell,          Uni K ;                   of       Answer to Han-
        Clifford       Lowrance,                 America Nortons                                                  Exter   3
 ###### A;             Jessica D;                Permits Questions               1N                               nal     4   2

                                                            BAC Permit list by
                       Tell,                     RE: Bank   adding the Permit
        Han-           Clifford A ;              of         Holder Name as
        Norton,        Lowrance,                 America    shown in                                              Exter   3
 ###### Uni K;         Jessica D;                Permits    PostalOne!           1N                               nal     4   2

                                      Jody.Beren
                                      blatt@bank
                       cbellamy@      ofamerica.c           discuss what we
                       grayhairsof    om;                   need to do in
                       tware.com;     Lowrance,             order to have the
            Tell,      Angelo@g       Jessica D ; Bank of   permits ready for
            Clifford   rayhairsoft    Han-Norton, America   tracking on                                           Exter   3
            A;         ware.com       Uni K;      Permits   Seamless.                                             nal     4   2

                                 Lowrance,
                                 Jessica D ;
                                 Jody.Beren
                                 blatt@bank
                                 ofamerica.c
                                 om; McGee,
                    michael.tate Melody ;        FW:      Postal contacts
          Smith,    @bankofame Hesse,            Local    for transitioning to                                    Exter   3
  1/14/08 Diane;    rica.com     Rhea;           Contacts the PostalOne!         2N                               nal     4   2
                                 Lowrance,                begin contacting
                                 Jessica D ;              the local USPS
          Tate,                  Berenblatt,              offices to discuss
          Michael                Jody                     the transition to
          michael.t              Jody.Beren               the
          ate@ban                blatt@bank               Transportation
          kofameri Smith,        ofamerica.c     Local    Management                                              Exter   3
   1/9/08 ca.com Diane;          om              Contacts System.                                                 nal     4   2

                                                 FW:
                                                 Definition
          Tell,                                  of mailing
          Clifford     Lowrance,                 spreadsh                                                         Inter   3
  1/17/08 A;           Jessica D ;               eets       BAC Mailings         1y   xls   BAC Mailings          nal     4   2
Final version 4/2/09



                                                    Definition
          Tell,                                     of mailing
          Clifford                                  spreadsh                                                   Inter                        3
  9/11/07 A;           Ayub, Ali;                   eets       fyi                  1N                         nal                          4    2

                                     Larry Buc;                example of what
                                     Tate,                     the payments
                                     Michael;                  would look like if
                                     cbellamy@g                everything thing
                                     rayhairsoftw              went right, and
                                     are.com;                  then showed what
                                     Mehra,                    would happen if
                                     Pritha N ;                things started
          Tell,                      Lowrance,                 going wrong in
          Clifford     Berenblatt,   Jessica D ;    no         three different                                 Exter                        3
  8/28/07 A;           Jody          Ayub, Ali;     subject    examples             1N                         nal                          4    2
          Berenbla                   Larry Buc;
          tt, JodyAyub, Ali ;        Tate,
                  Tell,
          [mailto:J                  Michael;
          ody.BereClifford A ;       dlevy@sidle
          nblatt@bLowrance,          y.com;         FW: BAC
          ankofam Jessica D ;        cbellamy@g     Impleme
          erica.coMehra,             rayhairsoftw   ntation Update from call                                   Exter                        3
  8/21/07 m]      Pritha N;          are.com        (2).xls Earlier                 1N                         nal         To David Levy    4    2
                  Lowrance,
                  Jessica D;
                  Tell,
                  Clifford A
                  Duchek,
                  Susan M
                  Sinn,
                  Jeffrey; T
                  Hudgens,
                  Meosha L;
                  Hannum,
                  Karyn;
                  Mehra,
                  Pritha N;
                  Han-
                  Norton,
                  Uni K;
                  Ayub, Ali;
                  Connolly,
                  Matthew J
                  ; Bazzone,
                  David M;                                                                                           Duche
                  Heselton,                                                              BAC_Implementation_         ck,
          Lowranc Frank R;                          RE: BAC                              2.22.08.xls Bank of         Connel
          e,      Jody                              NSA         low attendance           America NSA                 y, &                   3
          Jessica Berenblatt;                       implemen today from the              Implementation        Exter Heselt                 4
  2/22/07 D;      Michael                           tation call USPS side           1y   Outstanding Issues    nal on       To David Levy   5A   2
Final version 4/2/09


                  Lowrance,
                  Jessica D ;
                  Tell,
                  Clifford A;
                  Duchek,
                  Susan M;
                  Sinn,
                  Jeffrey T;
                  Hudgens,
                  Meosha L;
                  Hannum,
                  Karyn ,
                  DC;
                  Mehra,
                  Pritha N;
                  Han-
                  Norton,
                  Uni K;
                  Ayub, Ali;
                  Landry,
                  John;
                  Connolly,                                                                    Duche
                  Matthew J;                                                                   ck,
          Lowranc Bazzone,                          BAC                                        Connel
          e,      David M;                          NSA                                        y, &                   3
          Jessica Heselton,                         implemen Conference Call                   Heselt                 4
  2/19/07 D;      Frank R;                          tation call Invitation        1N           on     To David Levy   5A       2

                                      Lowrance,
                       Berenblatt,    Jessica D ;
                       Jody;          Wilson,       Todays
                       cbellamy@      James D;      call re:   Notes from past
          West,        grayhairsof    Han-Norton,   OneCode    two weeks               Exter
  2/27/07 Lisa;        tware.com;     Uni K ;       ACS        Conference Calls   1N   nal                                 3   2
                                                    RE: Bank
                                                    of
        Myers,         Tell,                        America                            Inter                          3
 ###### Tom;           Clifford A ;                 Permits                        N   nal                            4        2
                                      Bazzone,      RE: Bank
        Tell,                         David M;      of         agreed to handle
        Clifford A Myers,             Lowrance,     America    the mailing             Inter                          3
 ###### ;          Tom;               Jessica D;    Permits    permits.           1N   nal                            4        2
Final version 4/2/09


                  Lowrance,
                  Jessica D;
                  Tell,
                  Clifford A;
                  Duchek,
                  Susan M;
                  Sinn,
                  Jeffrey T;
                  Hudgens,
                  Meosha L;
                  Hannum,
                  Karyn;
                  Mehra,
                  Pritha N;
                  Han-
                  Norton,
                  Uni K;
                  Ayub, Ali;
                  Connolly,
                  Matthew J;
                  Bazzone,
                  David
                  M;Heselto
          Lowranc n, Frank                         RE: BAC                                                      Duche
          e,      R;Jody                           NSA                                                          k,                    3
          Jessica Berenblatt;                      implemen Conference Call         BAC_Implementation_   Exter Susan                 4
  2/22/08 D;      Michael                          tation call Invitation       y   2.22.08.xls           nal M       To David Levy   5A       2

                                     Lowrance,
                       Berenblatt,   Jessica D;
                       Jody;         Wilson,       Todays
                       cbellamy@     James D;      call re:
          West,        grayhairsof   Han-Norton,   OneCode notes from last                                Exter
  2/27/08 Lisa;        tware.com;    Uni K;        ACS      weeks call          N                         nal         To David Levy        3   2

                     Lowrance,
                     Jessica D;
                     Jody
                     Berenblatt;
                     Michael         Heselton,
                     Tate; Larry     Frank R;      RE: Scan
          Cameron Buc; David         Hannum,       acquisitio Synopsis of New                             Exter
   3/3/08 Bellamy Levy;              Karyn;        n          Scans             N                         nal                         5A
          Lowranc
          e,         Jody
          Jessica Berenblatt;
          D;         Michael
          [mailto:je Tate; Larry
          ssica.d.lo Buc; David      Heselton,
          wrance Levy;               Frank R;      Scan
          @usps.g Cameron            Hannum,       acquisitio
   3/3/08 ov]        Bellamy         Karyn;        n                            N                                     To David Levy   5A
Final version 4/2/09



                                                RE:
                                                Permit
                                   Lowrance,    Numbers
                                   Jessica D;   for NSA
          Tate,        Tell,       Heselton,    Commen
   3/4/08 Michael      Clifford A; Frank R;     cement final list               N                                   3   2
                                                        NSA contract
                                                        require Bank of
                                                        America to
                                                        designate the
          Tell,                                         initial qualified
          Clifford                Lowrance,             permit numbers at
          A;                      Jessica D;    Permit  the start of the
          [mailto:Cl              Heselton,     Numbers NSA at least 30
          ifford.A.T              Frank R;      for NSA days before
          ell@usps Tate,          Cameron       Commen commencement
   3/4/08 .gov]      Michael      Bellamy       cement of the NSA.              N                                   3   2

                                                          This email
                                                          memorializes our
          Lowranc                 Han-Norton,             conversation this
          e,                      Uni K;                  morning about
          Jessica Mehra,          Plunkett,   Documen     implementating
   3/5/08 D;      Pritha N;       Michael K; tation       the BAC NSA.          N                                   3   2
                                              FW:         e-mail to
                                              IWCO /      Cameron and
                                              BAC         Jody showing
                                              Seamles     them my
                                              s           calculations from
                                              Acceptan    the information in
          Tell,                               ce Wkly     the mailing and
          Clifford     Lowrance,              Reports -   seeing if we are in                                   3
   3/6/08 A;           Jessica D;             3/4/08      agreement.            y   xls                         4       2
                                                                                          IWCO - Address        3
                                                                                    xls   Quality               4       2

                                                                                          IWCO - BAC Summary    3
                                                                                    snp   Report Feb 27, 2008   4       2
                                                                                                                3
                                                                                    rtf                         4       2
Final version 4/2/09


                   Jody.Bere
                   nblatt@ba
                   nkofameric
                   a.com;
                   michael.tat
                   e@bankof
                   america.co
                   m;
                   cbellamy@
                   grayhairsof
                   tware.com;
                   Kurt.Rupp
                   el@iwco.c
                   om;
                   Lowrance,
                   Jessica D;
                   Mehra,
                   Pritha N;
                   Galaher,
                   Robert                     IWCO /
                   I;Angelo@                  BAC        updated IWCO /
                   grayhairsof                Seamles    BAC Summary
                   tware.com;                 s          Weekly report for
                   Montemay                   Acceptan   January 21st
          Han-     or, Frank;    lindsay.dunl ce Wkly    mailing, and
          Norton, Carter,        ap@accent Reports -     Address Hygiene         Exter                        3
   3/5/08 Uni K;   Leanne F;     ure.com      3/4/08     Results.            N   nal                          4   2
                   Lowrance,
                   Jessica D;
                   Tell,
                   Clifford A;
                   Duchek,
                   Susan M;
                   Sinn,
                   Jeffrey T;
                   Hudgens,
                   Meosha L;
                   Hannum,
                   Karyn;
                   Mehra,
                   Pritha N;
                   Han-
                   Norton,                                                             Duche
                   Uni K;                                                              k,
                   Ayub, Ali;                                                          Susan
                   Connolly,                                                           M;
                   Matthew J;                                                          Connol
                   Heselton,                                                           ly,
                   Frank R;                                                            Matthe
                   Tate,         beth.a.bigel                                          w J;
                   Michael;      ow@accent                                             Heselt
                   dlevy@sidl    ure.com;              IWCO and Uni                    on,
          Berenbla ey.com;       Kurt         RE: BAC was unable to join         Exter Frank                  3
   3/6/08 tt, Jody larry@sls-    Ruppel;      NSA call the call.             N   nal R        To David Levy   4   2
Final version 4/2/09


                       Berenblatt,
                       Jody; Tell,
                       Clifford A;
                       Duchek,
                       Susan M;
                       Sinn,
                       Jeffrey T;
                       Hudgens,
                       Meosha L;
                       Hannum,
                       Karyn;
                       Mehra,
                       Pritha N;
                       Han-
                       Norton,
                       Uni K;                             would still like to
                       Ayub, Ali;                         hold a telecon to
                       Connolly,                          discuss the need
                       Matthew J;                         for a written and
                       Heselton,                          agreed upon                 Connol
                       Frank R;                           timeline                    ly,
                       Tate,                              commitment for              Matthe
                       Michael;                           the work around             w J;
          Lowranc      dlevy@sidl                         so that BAC                 Heselt
          e,           ey.com;                            benefits from the           on,
          Jessica      larry@sls-    Boone,      Re: BAC volume counting        Exter Frank                  3
   3/5/08 D            consult.co    Margaret    NSA call towards the NSA.      nal R;       To David Levy   4   2
                       Lowrance,
                       Jessica D;
                       Tell,                              confirm that we
                       Clifford A;                        had an
                       Duchek,                            opportunity to
                       Susan M;                           discuss the
                       Sinn,                              attached
                       Jeffrey T;                         communication
                       Hudgens,                           from IWCO in
                       Meosha L;                          todays NSA call
                       Hannum,                            and that the
                       Karyn;                             USPS will support
                       Mehra,                             the transitional
                       Pritha N;                          status of the
                       Han-                               technical issues
                       Norton,                            that need to be             Duche
                       Uni K;                             worked through              k,
                       Ayub, Ali                          so that the IWCO            Susan
                       Connolly,                          commingle mail              M;
                       Matthew J;                         qualifies for the           Connol
          Berenbla     Heselton,                          NSA on April 1st            ly,
          tt, Jody     Frank R;      Boone,               implementation              Matthe
          Jody.Ber     Tate,         Margaret             date while we               w J;
          enblatt@     Michael       margaret.bo          work towards                Heselt
          bankofa      michael.tat   one@banko            more automated              on,
          merica.c     e@bankof      famerica.co RE: BAC solutions for the      Exter Frank                  3
   3/5/08 om           america.co    m           NSA call near term future.     nal R;       To David Levy   4   2
Final version 4/2/09



                                               Update
                                               on
                                   Berenblatt, commingl
                                   Jody;       ing
                       uni.k.han- pritha.n.me issues
          Kurt         norton@us hra@usps.g and BAC                                                                Exter   3
  2/29/08 Ruppel       ps.gov      ov          NSA                                                                 nal     4    2
          Tell,        Han-                    April 1
          Clifford     Norton,     Lowrance, Permit                                          BAC_NSAPermits_US     Inter
  3/27/08 A;           Uni K;      Jessica D; List                                 Y   xls   PS.xls              1 nal
          Han-                                 RE: April try to validate 12
          Norton,      Tell,       Lowrance, 1 Permit new permits by                                               Inter   3
   3/7/08 Uni K;       Clifford A; Jessica D; List       COB next week.            N                               nal     4    2
                                                         Bank of America
                                                         has given me the
                                                         list of permits it
          Tell,        Han-                    April 1   wants to track
          Clifford     Norton,     Lowrance, Permit      when the NSA                                              Inter   3
   3/7/08 A;           Uni K;      Jessica D; List       starts on April 1.       1N                               nal     4    2

                                                FW:
                                                TRACKI
                                                NG
                       Lowrance,                41CENT      mailpieces must
            Han-       Jessica D;               OR NON-     be qualified as an
            Norton,    Tell,                    QUALIFI     automation                                             Inter   3
            Uni K;     Clifford A;              ED MAIL     mailing?                                               nal     4    2

            Angelo
            Anagnost                              RE:
            opoulos                               TRACKI
            [mailto:A                Mehra,       NG
            ngelo@g                  Pritha N;    41CENT    Bank of America
            rayhairso Han-           beth.a.bigel OR NON-   NSA. Will these                                                4
            ftware.co Norton,        ow@accent QUALIFI      pieces not                                             Exter   3
            m]        Uni K          ure.com      ED MAIL   qualify?               N                               nal     5D   2

                                                            no requirement
                                                            for the Seamless
          Han-                                              Acceptance to
          Norton,                               RE:         track single full
          Uni K        Angelo                   TRACKI      rate pieces or non-
          [mailto:u    Anagnosto                NG          automation pieces
          ni.k.han-    poulos;                  41CENT      when they are not
          norton@      beth.a.bige              OR NON-     a part of                                                      4
          usps.gov     low@acce Mehra,          QUALIFI     automation                                             Exter   3
   3/7/08 ]            nture.com Pritha N       ED MAIL     mailing.               N                               nal     5D   2
Final version 4/2/09



                                                                 How can we do
                                                                 Seamless
                                                                 Acceptance when
                                                                 there is no
          Angelo                                                 mail.dat file
          Anagnost                                               available? I can
          opoulos      beth.a.bige                               get them to use
          [mailto:A    low@acce                                  the Postage
          ngelo@g      nture.com;                                Statement Wizard
          rayhairso    Han-                                      for payment but I                                         4
          ftware.co    Norton,     Mehra,                        don‘t think that‘s                                Exter   3
   3/7/08 m]           Uni K       Pritha N                      enough.              N                            nal     5D   2
                                                                 Angelo, our
                                                                 Presort
                                                                 application is not
          Robert                                                 generating
          Ybarra                                     TRACKI      mail.dat files for
          [mailto:R                                  NG          small mailings
          obert.Yb                                   41CENT      that do not
          arra@tab Angelo     Gary Scott;            OR NON-     contain enough                                            4
          sdirect.c Anagnosto Steve                  QUALIFI     records for                                       Exter   3
  3/20/08 om]       poulos    Shelander              ED MAIL     qualification.       N                            nal     5D   2

                                    lindsay.dunl
                                    ap@accent
                                    ure.com;
                                    Cameron
                                    Bellamy;
                                    Angelo
                                    Anagnostop
                                    oulos;           BAC /       update on BAC /
                                    Lowrance,        Seamles     Seamless
                                    Jessica D;       s           Acceptance
          Han-                      Tell, Clifford   Acceptan    Readiness status                                          4
          Norton,      Tate,        A; Mehra,        ce          after todays                                      Exter   3
   3/7/08 Uni K        Michael;     Pritha N;        Telecom     telecom:             N                            nal     5D   2

                                                     BAC         provide IWCO
                                                     NSA /       with additional
                                                     Seamles     time to go through
          Han-                                       s           the IMTB                                                  4
          Norton,      Lowrance,                     Acceptan    validation                     BAC NSA Status -   Exter   3
   3/8/08 Uni K        Jessica D;                    ce Status   process.             y   doc   Commingling1.doc   nal     5D   2
Final version 4/2/09


                       Lowrance,
                       Jessica D;
                       Tell,
                       Clifford A;
                       Duchek,
                       Susan M;
                       Sinn,
                       Jeffrey T;
                       Hudgens,
                       Meosha L;
                       Hannum,
                       Karyn;
                       Mehra,
                       Pritha N;
                       Han-
                       Norton,
                       Uni K;                                                               Connol
                       Ayub, Ali;                                                           ly,
                       Connolly,                                                            Matthe
          Berenbla     Matthew J;                                                           w J;
          tt, Jody     Heselton,                                                            Heselt
          [mailto:J    Frank R;                                                             on,
          ody.Bere     Tate,                                                                Frank
          nblatt@b     Michael;      beth.a.bigel                                           R;Duc                  4
          ankofam      dlevy@sidl    ow@accent            IWCO and Uni                      hek,   to              3
          erica.co     ey.com;       ure.com;     RE: BAC was unable to join          Exter Susan dlevy@sidley.c   5A
   3/6/08 m]           larry@sls-    Kurt Ruppel NSA call the call.               N   nal M;       om              4    2
                       Berenblatt,
                       Jody; Tell,
                       Clifford A;
                       Duchek,
                       Susan M;
                       Sinn,
                       Jeffrey T;
                       Hudgens,
                       Meosha L;
                       Hannum,
                       Karyn;
                       Mehra,
                       Pritha N;
                       Han-
                       Norton,
                       Uni K;                             I would still like to
                       Ayub, Ali;                         hold a telecon to                 Connol
                       Connolly,                          discuss the need                  ly,
                       Matthew J;                         for a written and                 Matthe
                       Heselton,                          agreed upon                       w J;
                       Frank R;                           timeline                          Heselt
                       Tate,                              commitment for                    on,
                       Michael;                           the work around                   Frank
          Lowranc      dlevy@sidl                         so that BAC                       R;Duc                  4
          e,           ey.com;                            benefits from the                 hek,                   3
          Jessica      larry@sls-    Boone,      BAC      volume counting             Exter Susan                  5A
   3/8/08 D            consult.co    Margaret    NSA call towards the NSA.        N   nal M;                       4    2
Final version 4/2/09


                       Lowrance,
                       Jessica D;
                       Tell,
                       Clifford A;
                       Duchek,
                       Susan M;                           discuss the
                       Sinn,                              attached
                       Jeffrey T;                         communication
                       Hudgens,                           from IWCO in
                       Meosha L;                          todays NSA call
                       Hannum,                            and that the
                       Karyn;                             USPS will support
                       Mehra,                             the transitional
                       Pritha N;                          status of the
                       Han-                               technical issues
                       Norton,                            that need to be
                       Uni K;                             worked through                    Connol
                       Ayub, Ali;                         so that the IWCO                  ly,
                       Connolly,                          commingle mail                    Matthe
                       Matthew J;                         qualifies for the                 w J;
          Berenbla     Heselton,                          NSA on April 1st                  Heselt
          tt, Jody     Frank R;      Boone,               implementation                    on,
          Jody.Ber     Tate,         Margaret             date while we                     Frank
          enblatt@     Michael       margaret.bo          work towards                      R;Duc    4
          bankofa      michael.tat   one@banko            more automated                    hek,     3
          merica.c     e@bankof      famerica.co RE: BAC solutions for the            Exter Susan    5A
   3/5/08 om           america.co    m           NSA call near term future.       N   nal M;         4    2

                                          Update
          Kurt                            on                 Bank of Americas
          Ruppel              Berenblatt, commingl           lines-of-business
          [mailto:K           Jody;       ing                regarding the
          urt.Rupp uni.k.han- pritha.n.me issues             status of moving                        3
          el@iwco. norton@us hra@usps.g and BAC              commingled mail          Exter          4
   3/5/08 com]      ps.gov    ov          NSA                through the NSA.     n   nal            5D   2

                                                 BAC
                                                 NSA /       I will call you
                                                 Seamles     tomorrow when
          Han-                                   s           Im on break to                          3
          Norton,      Lowrance,                 Acceptan    discuss how to           Exter          4
   3/9/08 Uni K        Jessica D;                ce Status   handle... MP         N   nal            5    2
                                                             believe the nsa
                                                             says within
                                                             business reason
                                                             for implementing
                                                 Re: BAC     new systems /
                                                 NSA /       labels / etc. That
          Lowranc                                Seamles     should be fine but
          e,      Han-                           s           I will follow up                        3
          Jessica Norton,            Plunkett,   Acceptan    with the lawyers         Exter          4
   3/9/08 D       Uni K              Michael K   ce Status   to verify.           N   nal            5    2
Final version 4/2/09



                                                 BAC         provide IWCO
                                                 NSA /       with additional
                                                 Seamles     time to go through
          Han-                                   s           the IMTB                                              3
          Norton,      Lowrance,                 Acceptan    validation               Exter                        4
   3/8/08 Uni K        Jessica D;                ce Status   process.             N   nal                          5D   2
                       Lowrance,
                       Jessica D;
                       Tell,
                       Clifford A;
                       Duchek,
                       Susan M;
                       Sinn,
                       Jeffrey T;
                       Hudgens,
                       Meosha L;
                       Hannum,
                       Karyn;
                       Mehra,
                       Pritha N;
                       Han-
                       Norton,
                       Uni K;                             Beth from                         Connol
                       Ayub, Ali;                         Accenture                         ly,
                       Connolly,                          confirmed that                    Matthe
          Berenbla     Matthew J;                         some of the                       w J;
          tt, Jody     Heselton,                          address quality                   Heselt
          [mailto:J    Frank R;                           reporting changes                 on,
          ody.Bere     Tate,                              are underway and                  Frank
          nblatt@b     Michael;      beth.a.bigel         will report an                    R;Duc                  3
          ankofam      dlevy@sidl    ow@accent            updated status in                 hek,   To              4
          erica.co     ey.com;       ure.com;     RE: BAC the next week or            Exter Susan dlevy@sidley.c   5D
   3/6/08 m]           larry@sls-    Kurt Ruppel NSA call so.                     N   nal M;       om              5A   2
Final version 4/2/09


                       Berenblatt,
                       Jody; Tell,
                       Clifford A;
                       Duchek,
                       Susan M;
                       Sinn,
                       Jeffrey T;
                       Hudgens,
                       Meosha L;
                       Hannum,
                       Karyn;
                       Mehra,
                       Pritha N;
                       Han-
                       Norton,
                       Uni K;                             would still like to
                       Ayub, Ali;                         hold a telecon to           Connol
                       Connolly,                          discuss the need            ly,
                       Matthew J;                         for a written and           Matthe
                       Heselton,                          agreed upon                 w J;
                       Frank R;                           timeline                    Heselt
                       Tate,                              commitment for              on,
                       Michael;                           the work around             Frank
          Lowranc      dlevy@sidl                         so that BAC                 R;Duc                  3
          e,           ey.com;                            benefits from the           hek,   To              4
          Jessica      larry@sls-    Boone,      Re: BAC volume counting        Exter Susan dlevy@sidley.c   5D
   3/5/08 D            consult.co    Margaret    NSA call towards the NSA.      nal M;       om              5A   2
                       Lowrance,
                       Jessica D;
                       Tell,
                       Clifford A;
                       Duchek,                            opportunity to
                       Susan M;                           discuss the
                       Sinn,                              attached
                       Jeffrey T;                         communication
                       Hudgens,                           from IWCO in
                       Meosha L;                          today's NSA call
                       Hannum,                            and that the
                       Karyn;                             USPS will support
                       Mehra,                             the transitional
                       Pritha N;                          status of the
                       Han-                               technical issues
                       Norton,                            that need to be
                       Uni K;                             worked through              Connol
                       Ayub, Ali;                         so that the IWCO            ly,
                       Connolly,                          commingle mail              Matthe
                       Matthew J;                         qualifies for the           w J;
          Berenbla     Heselton,                          NSA on April 1st            Heselt
          tt, Jody     Frank R;      Boone,               implementation              on,
          <Jody.Be     Tate,         Margaret             date while we               Frank
          renblatt     Michael       <margaret.b          work towards                R;Duc                  3
          @bankof      <michael.t    oone@bank            more automated              hek,   To              5A
          america.     ate@bank      ofamerica.c RE: BAC solutions for the      Exter Susan dlevy@sidley.c   5D
   3/5/08 com>         ofamerica.    om>         NSA call near term future.     nal M;       om              4    2
Final version 4/2/09



                                                   wanted to share
                                                   with you a couple
                                                   documents we put
                                                   together for one
                                                   of Bank of
                                                   America's lines-of-
                                                   business
                                                   regarding the
                                                   status of moving                                                                 Connol
                                                   commingled mail                                                                  ly,
                                                   through the NSA.                                                                 Matthe
                                                   These documents                                                                  w J;
                                          Update provide greater                                                                    Heselt
          Kurt                            on       detail regarding                                                                 on,
          Ruppel              Berenblatt, commingl the commingle                                                                    Frank
          [mailto:K           Jody;       ing      issues we have                                                                   R;Duc
          urt.Rupp uni.k.han- pritha.n.me issues   been discussing                                                                  hek,       3
          el@iwco. norton@us hra@usps.g and BAC over the last                                                                 Exter Susan      5D
  2/29/08 com]      ps.gov    ov          NSA      couple weeks.         N                                                    nal M;           4    2


                  Heselton,
                  Frank R;
                  Duchek,
                  Susan M;
                  Hannum,
                  Karyn;
                  Han-
                  Norton,
                  Uni K; Tell,                      asked to put                                                                      Heselt
                  Clifford A;                       together a status                                                                 on,
                  Ayub, Ali;                        paper on the BAC                                                                  Frank
                  Zachok,                           NSA and identify                                                                  R;
          Lowranc Karen;                            all outstanding                                                                   Duche    3
          e,      West,                    Status   issues and try to                                                                 k,       5A
          Jessica Lisa; Sinn, Plunkett,    update.d put a timeframe                                                             Exter Susan    5D
  3/10/08 D;      Jeffrey T; Michael K;    oc       on them.             N         doc                                          nal M
                                                                             Bank of America Negotiated Service Agreement Status Update        4    2
                                                                                                                                      Duche
                                                                                                                                      k,
                                                                                                                                      Susan
                                                                                                                                      M;
                                                                                                                                      Connol
                                                                                                                                      ly,
                                                                                                                                      Matthe
                                                                                                                                      w J;
                                                                                                                                      "Frank
                              Duchek,                                                                                                 Heselt
                              Susan M;                                                                                                on";
                              Connolly,    FW: BAC                                                                                    Alvern   3
          Alverno,            Matthew J;   NSA                                                                                        o,       5A
          Anthony Lowrance, "Frank         status                                                                               Inter Anthon   5D
  3/10/08 F;       Jessica D; Heselton";   paper                         N                                                      nal y F;       4    2
Final version 4/2/09

                                                                                 Duche
                                                                                 k,
                                                                                 Susan
                                                                                 M;
                                                                                 Connol
                                                                                 ly,
                                                                                 Matthe
                                                                                 w J;
                                                                                 "Frank
                                                                                 Heselt
                                                                                 on";
                   Alverno,               FW: BAC                                Alvern   3
                   Anthony F;             NSA     Alverno, Anthony               o,       5A
          Duchek, Connolly,               status  F; Connolly,             Inter Anthon   5D
  3/10/08 Susan M; Matthew J;             paper   Matthew J;           N   nal y F;       4    2


                  Heselton,
                  Frank R;
                  Duchek,
                  Susan M;
                  Hannum,
                  Karyn;
                  Han-
                  Norton,
                  Uni K; Tell,                     asked to put                  Heselt
                  Clifford A;                      together a status             on,
                  Ayub, Ali;                       paper on the BAC              Frank
                  Zachok,                          NSA and identify              R;
          Lowranc Karen;                  BAC      all outstanding               Duche    3
          e,      West,                   NSA      issues and try to             k,       5A
          Jessica Lisa; Sinn, Plunkett,   status   put a timeframe         Inter Susan    5D
  3/10/08 D;      Jeffrey T; Michael K;   paper    on them.            N   nal M;         4    2

          Lowranc                         RE: BAC                                Alvern   3
          e,                              NSA                                    o,       5A
          Jessica Alverno,                status                           Inter Anthon   5D
  3/10/08 D ;     Anthony F;              paper   Left a message       N   nal y F;       4    2
                                                                                 Duche
                                                                                 k,
                                                                                 Susan
                                                                                 M;
                                                                                 Connol
                                                                                 ly,
                                                                                 Matthe
                                                                                 w J;
                                                                                 "Frank
                             Duchek,                                             Heselt
                             Susan M;                                            on";
                             Connolly,    RE: BAC                                Alvern   3
          Alverno,           Matthew J;   NSA                                    o,       5A
          Anthony Lowrance, 'Frank        status                           Inter Anthon   5D
  3/10/08 F        Jessica D Heselton     paper   Call request         N   nal y F;       4    2
Final version 4/2/09

                                                                                                               Duche
                                                                                                               k,
                                                                                                               Susan
                                                                                                               M;
                                                                                                               Connol
                                                                                                               ly,
                                                                                                               Matthe
                                                                                                               w J;
                                                                                                               "Frank
                                                                                                               Heselt
                  Alverno,                                                                                     on";
                  Anthony F;                FW: BAC                                                            Alvern   3
          Duchek, Connolly,                 NSA                                                                o,       5A
          Susan M Matthew J                 status                                                       Exter Anthon   5D
  3/10/08 ;       ;                         paper   fyi                  N                               nal y F;       4    2


                  Heselton,
                  Frank R;                                                                                     Duche
                  Duchek,                                                                                      k,
                  Susan M;                                                                                     Susan
                  Hannum,                                                                                      M;
                  Karyn;                                                                                       Connol
                  Han-                                                                                         ly,
                  Norton,                                                                                      Matthe
                  Uni K; Tell,                       put together a                                            w J;
                  Clifford A;                        status paper on                                           "Frank
                  Ayub, Ali;                         the BAC NSA and                                           Heselt
                  Zachok,                            identify all                                              on";
          Lowranc Karen;                    BAC      outstanding                                               Alvern   3
          e,      West,                     NSA      issues and try to                                         o,       5A
          Jessica Lisa; Sinn, Plunkett,     status   put a timeframe                                     Inter Anthon   5D
  3/10/08 D ;     Jeffrey T ; Michael K ;   paper    on them.            N                               nal y F;       4    2
                                                                                   Status update.doc -
          Lowranc                                                                  Bank of America                      3
          e,      Hollies,                                                         Negotiated Service                   5A
          Jessica Kenneth                                                          Agreement Status      Inter          5D
  3/10/08 D ;     N;                                                     Y   doc   Update                nal            4    2
Final version 4/2/09




                  Heselton,
                  Frank R;
                  Duchek,
                  Susan M;
                  Hannum,
                  Karyn;
                  Han-
                  Norton,
                  Uni K; Tell,                        put together a
                  Clifford A;                         status paper on
                  Ayub, Ali;                          the BAC NSA and                                             Susan
                  Zachok,                             identify all                    Status update.doc -         Duche
          Lowranc Karen;                    BAC       outstanding                     Bank of America             ck       3
          e,      West,                     NSA       issues and try to               Negotiated Service          Frank    5A
          Jessica Lisa; Sinn, Plunkett,     status    put a timeframe                 Agreement Status      Inter Heselt   5D
  3/10/08 D ;     Jeffrey T ; Michael K ;   paper     on them.              y   doc   Update                nal on;        4    2
                                                                                      Status update.doc -
                                            RE: BAC                                   Bank of America                      3
                                            NSA     reviewed the                      Negotiated Service                   5A
          West,        Lowrance,            status  attached                          Agreement Status      Inter          5D
  3/10/08 Lisa         Jessica D;           paper   document                Y   doc   Update                nal            4    2
                                                    should explain co-
                                                    mingling a little
                                                    more so that the
                                                    people reading
                                            RE: BAC this document
          Tell,                             NSA     better understand                                                      3
          Clifford     Lowrance,            status  why it is a                                             Inter          4
  3/10/08 A;           Jessica D;           paper   problem.                N                               nal            5D   2


                                                      I have been
                  Heselton,                           asked to put
                  Frank R;                            together a status
                  Duchek,                             paper on the BAC
                  Susan M;                            NSA and identify
                  Hannum,                             all outstanding
                  Karyn;                              issues and try to
                  Han-                                put a timeframe
                  Norton,                             on them. I would
                  Uni K; Tell,                        appreciate
                  Clifford A;                         everyone's help in
                  Ayub, Ali;                          making sure I
                  Zachok,                             framed the issues
          Lowranc Karen;                    BAC       correctly as well                                           Duche    3
          e,      West,                     NSA       as presented all                                            k,       4
          Jessica Lisa;Sinn, Plunkett,      status    parties' interests                                    Inter Susan    5D
  3/10/08 D;      Jeffrey T; Michael K;     paper     and issues.          1N                               nal M          5A   2

          Lowranc                           FW: BAC   Lisa West sent
          e,                                NSA       me updates and I                                                     3
          Jessica Plunkett,                 status    incorporated                                          Inter          4
  3/10/08 D;      Michael K;                paper     them.                 N                               nal            5D   2
Final version 4/2/09


                                                  explain co-
                                                  mingling a little
                                                  more so that the
                                                  people reading
                                          RE: BAC this document
          Tell,                           NSA     better understand                        3
          Clifford     Lowrance,          status  why it is a               Inter          4
  3/10/08 A;           Jessica D          paper   problem.              N   nal            5D   2

                  Heselton,
                  Frank R;
                  Duchek,
                  Susan M;
                  Hannum,
                  Karyn;
                  Han-
                  Norton,
                  Uni K; Tell,                      asked to put
                  Clifford A;                       together a status
                  Ayub, Ali;                        paper on the BAC              Frank
                  Zachok,                           NSA and identify              Heselt
          Lowranc Karen;                  BAC       all outstanding               on"      3
          e,      West,                   NSA       issues and try to             Duche    4
          Jessica Lisa;Sinn, Plunkett,    status    put a timeframe         Inter k,       5D
  3/10/08 D;      Jeffrey T; Michael K;   paper     on them.            N   nal Susan      5A   2
                                                                                           3
                                          RE: BAC                                          4
          Hollies,                        NSA                                              5D
          Kenneth Lowrance,               status  I can look at this        Inter          5A
  3/10/08 N;       Jessica D;             paper   immediately.          N   nal            5W   2
                                                                                           3
          Lowranc                         FW: BAC   There is one                           4
          e,      Hollies,                NSA       section in the                         5D
          Jessica Kenneth                 status    paper about the         Inter          5A
  3/10/08 D;      N;                      paper     confirm T&C.        N   nal            5W   2

                  Heselton,
                  Frank R;
                  Duchek,
                  Susan M;
                  Hannum,
                  Karyn;
                  Han-
                  Norton,
                  Uni K; Tell,                      asked to put
                  Clifford A;                       together a status             Duche
                  Ayub, Ali;                        paper on the BAC              k,
                  Zachok,                           NSA and identify              Susan    3
          Lowranc Karen;                  BAC       all outstanding               M;       4
          e,      West,                   NSA       issues and try to             Frank    5D
          Jessica Lisa;Sinn, Plunkett,    status    put a timeframe         Inter Heselt   5A
  3/10/08 D;      Jeffrey T; Michael K;   paper     on them. I          N   nal on"        5W   2
Final version 4/2/09


                                                         any suggestions
          Lowranc                                RE: BAC on the
          e,                                     NSA     commingling                                3
          Jessica Tell,                          status  issue let me                Inter          4
  3/10/08 D;      Clifford A;                    paper   know.                   N   nal            5D   2
                                                         explain co-
                                                         mingling a little
                                                         more so that the
                                                         people reading
                                                 RE: BAC this document
          Tell,                                  NSA     better understand                          3
          Clifford     Lowrance,                 status  why it is a                 Inter          4
  3/10/08 A;           Jessica D;                paper   problem.                N   nal            5D   2


                  Heselton,
                  Frank R;
                  Duchek,
                  Susan M;
                  Hannum,
                  Karyn;
                  Han-
                  Norton,
                  Uni K; Tell,                             asked to put                    Heselt
                  Clifford A;                              together a status               on,
                  Ayub, Ali;                               paper on the BAC                Frank
                  Zachok,                                  NSA and identify                R;
          Lowranc Karen;                         BAC       all outstanding                 Duche    3
          e,      West,                          NSA       issues and try to               k,       4
          Jessica Lisa; Sinn, Plunkett,          status    put a timeframe           Inter Susan    5D
  3/10/08 D;      Jeffrey T; Michael K;          paper     on them.              N   nal M          5A   2


                                                           wasn't able to get
                                                           an interpretation
                                                           of the rule from
                                   Lowrance,               classification that
                                   Jessica D;              would allow data-
                                   Cameron                 mail to include
          Tell,                    Bellamy;                more than one                            3
          Clifford     Berenblatt, Tate,         RE:       indicia on a single       Exter          4
  3/11/08 A;           Jody;       Michael;      Permits   permit.               N   nal            5D   2
          Berenbla
          tt, Jody
          [mailto:J                 Lowrance,
          ody.Bere                  Jessica D;
          nblatt@b                  Cameron
          ankofam                   Bellamy;                                                        3
          erica.co Tell,            Tate,        FW:       Good Luck to              Exter          4
  3/11/08 m]        Clifford A;     Michael      Permits   us...                 N   nal            5D   2
Final version 4/2/09


                               therese@gr
                               ayhairsoftw
                               are.com;
          Kerry                Bocchino,
          Hannify              Nicole;
          [mailto:K            Peake,                        Marketing
          erryH@D              Lisa; Tate,                   Managers name.
          ata-                 Michael;                      Here name is                                                3
          Mail.com Berenblatt, Mark                FW:       Tatiana (Tanya)                                     Exter   4
  3/11/08 ]         Jody       Mandell             Permits   Roy                   N                             nal     5D   2
                               therese@gr
                               ayhairsoftw
          Berenbla             are.com;                      NOTHING is
          tt, Jody             Bocchino,                     stopping you from
          [mailto:J            Nicole;                       opening TWO
          ody.Bere             Peake,                        NSA permits (and
          nblatt@b             Lisa; Kerry                   2 non-NSA
          ankofam              Hannify;                      permits) if that is                                         3
          erica.co Mark        Tate,               RE:       what it takes to                                    Exter   4
  3/11/08 m]        Mandell    Michael             Permits   move forward.         N                             nal     5D   2

                                                             pushing the postal
                                                             service on this.
                                                             They are balking
                                                             at giving us one
                                                             permit for all NSA-
                                                             related work and
                                                             one permit for all
                                   therese@gr                non-NSA-related
          Mark                     ayhairsoftw               work because
          Mandell                  are.com;                  BACL uses two
          [mailto:M                Bocchino,                 different company
          arkM@D                   Nicole;                   style indicias
          ata-                     Peake,                    (Bank of America                                            3
          Mail.com     Berenblatt, Lisa; Kerry RE:           and FIA Card                                        Exter   4
  3/11/08 ]            Jody        Hannify     Permits       Services).            N                             nal     5D   2
          Berenbla
          tt, Jody
          [mailto:J
          ody.Bere
          nblatt@b
          ankofam                 therese@gray               We need to                                                  3
          erica.co     Mark       hairsoftware.c             submit permit #s                                    Exter   4
  3/11/08 m]           Mandell    om               Permits   to usps                                             nal     5D   2
                                                             permit number
                                                             509 in the Postal
                                                             One system? I
                                                             noticed it is in
                                                             pink but it does
                                                             not say that it‘s
                                                             not in Postal One
          Tell,        Han-                                  like the other pink                                         3
          Clifford     Norton,    Lowrance,                  colored permit                  BAC_NSAPermits_US   Exter   4
  3/12/08 A;           Uni K;     Jessica D;                 row.                  Y   xls   PS_Master.xls       nal     5D   2
Final version 4/2/09


                                                 RE:
                                                 Missing   Attached is the
          Han-                                   Bank of   updated Bank of
          Norton,      Tell,         Lowrance,   America   America NSA                                        Inter          3
  3/11/08 Uni K        Clifford A    Jessica D   Permits   Permits               N                            nal            4    2

                                                           correct way to
                                                 Missing   spell Bollingbrook
                     Han-                        Bank of   is actually                                                       3
          Tell,      Norton,                     America   Bolingbrook, with                                  Inter          4
  3/11/08 Clifford A Uni K                       Permitq   one ―L‖.              N                            nal            5D   2


                       Berenblatt,
                       Jody;
                       Lowrance,
                       Jessica D;
                       Tell,
                       Clifford A;
                       Sinn,
                       Jeffrey T;
                       Hannum,
                       Karyn;
                       Mehra,
                       Pritha N;
                       Ayub, Ali;                          USPS has not
                       Connolly,                           published the
                       Matthew J;                          Intelligent Mail
                       Tate,                               Tray Barcode
                       Michael;                            label specification
                       cbellamy@                           and has agreed to
                       grayhairsof                         accept a 10-digit
                       tware.com;    beth.a.bigel          Travel Label for
                       Plunkett,     ow@accent             BAC / NSA                                                Connol
          Han-         Michael K;    ure.com;     BAC      Seamless                                                 ly,      3
          Norton,      Zachok,       Kurt         NSA      Acceptance                      BAC NSA Status -   Exter Matthe   4
  3/13/08 Uni K        Karen;        Ruppel;      Status   mailing.              N   doc   Commingling1.doc   nal w J        5D   2

                                                         set up a telecom
                                                         with Tabs Direct
                       Lowrance,                         & GHS to discuss
          Han-         Jessica D;                RE: NSA the Seamless                                                        3
          Norton,      Zachok,                   Vendor Acceptance                                            Inter          4
  3/13/08 Uni K        Karen;                    Update process.                 N                            nal            5D   2
Final version 4/2/09


                                                         vendor update
                                                         from BAC for the
                                                         NSA
                                                         implementation.
                                                         Do you agree that
                                                         although a vendor
                                                         may be "ready,"
                                                         BAC is still
                       Han-                              requesting the
          Lowranc      Norton,                           manual
          e,           Uni K;                    FW: NSA workaround for                                       3
          Jessica      Zachok,                   Vendor commingled mail               Inter                   4
  3/13/08 D            Karen                     Update volumes?                  N   nal                     5D   2

                                                           Mike Tate has
          Berenbla                                         prepared the
          tt, Jody                                         attached
          [mailto:J                                        spreadsheet
          ody.Bere                                         under the
          nblatt@b                                         assumption that it
          ankofam Lowrance, Levy,          FW: NSA         is helpful to your                                 3
          erica.co Jessica D; David; Tate, Vendor          management                 Exter                   4
  3/12/08 m]        Larry Buc Michael      Update          update.                N   nal     To David Levy   5D   2

                                                           trying to get
                                                           permission for
                                                           Data Mail in
                                                           Hartford,
                                                           Connecticut to be
                                                           able to use two
                                                           indicia in one
                                                           permit. This effort
                                                           has gone
                                                           nowhere because
                                                           there is a
                                                           classification rule
                                                           that forbids this
                                                           and my efforts to
                                                           persuade
                       Lowrance,     Cameron               classification to
          Tell,        Jessica D;    Bellamy;              bend the rule                                      3
          Clifford     "Berenblatt   "Tate,      RE:       were                                               4
  3/14/08 A;           , Jody";      Michael";   Permits   unsuccessful.         1n                           5D   2

                                                           What is the name
                                                           and location of
                                                           the other
          Lowranc      Tell,         'Cameron              company that is
          e,           Clifford A;   Bellamy';             allowed to do the                                  3
          Jessica      'Berenblatt   'Tate,      RE:       2 company style                                    4
  3/14/08 D;           , Jody'       Michael'    Permits   indicia?               N                           5D   2
Final version 4/2/09



                                                             I wasn't able to
                                                             get an
                                                             interpretation of
                                                             the rule from
                                   Lowrance,                 classification that
                                   Jessica D;                would allow data-
                                   Cameron                   mail to include
          Tell,                    Bellamy;                  more than one             3
          Clifford     'Berenblatt Tate,           RE:       indicia on a single       4
  3/11/08 A;           , Jody'     Michael         Permits   permit.               N   5D   2
          Berenbla
          tt, Jody
          [mailto:J               Lowrance,
          ody.Bere                Jessica D;
          nblatt@b                Cameron
          ankofam                 Bellamy;                                             3
          erica.co Tell,          Tate,            RE:       Good Luck to              4
  3/11/08 m]        Clifford A;   Michael          Permits   us...                 N   5D   2
                                                             Mark is in an
                                                             offsite meeting
                               therese@gr                    and asked that I
                               ayhairsoftw                   furnish you with
                               are.com;                      our USPS
          Kerry                Bocchino,                     Marketing
          Hannify              Nicole;                       Managers name.
          [mailto:K            Peake,                        Here name is
          erryH@D              Lisa; Tate,                   Tatiana (Tanya)
          ata-                 Michael;                      Roy. Her phone            3
          Mail.com Berenblatt, Mark        RE:               number is 860-            4
  3/11/08 ]         Jody       Mandell     Permits           524-6063              N   5D   2


                                                             can't "help"
                                                             without the name
                                                             of the postal
                                                             person you are
                                                             working with...
                                                             But I can point out
          Berenbla                                           that NOTHING is
          tt, Jody                                           stopping you from
          [mailto:J               therese@gray               opening TWO
          ody.Bere                hairsoftware.c             NSA permits (and
                                  om; Bocchino,
          nblatt@b                                           2 non-NSA
                                  Nicole; Peake,
          ankofam                 Lisa; Kerry                permits) if that is       3
          erica.co Mark           Hannify; Tate,   RE:       what it takes to          4
  3/11/08 m]        Mandell       Michael          Permits   move forward.             5D   2
Final version 4/2/09




                                                           We're pushing the
                                                           postal service on
                                                           this. They are
                                                           balking at giving
                                                           us one permit for
                                                           all NSA-related
                                                           work and one
                                   therese@gr              permit for all non-
          Mark                     ayhairsoftw             NSA-related work
          Mandell                  are.com;                because BACL
          [mailto:M                Bocchino,               uses two different
          arkM@D                   Nicole;                 company style
          ata-                     Peake,                  indicias (Bank of         3
          Mail.com     Berenblatt, Lisa; Kerry RE:         America and FIA           4
  3/11/08 ]            Jody        Hannify     Permits     Card Services).           5D   2
          Berenbla
          tt, Jody
          [mailto:J
          ody.Bere
          nblatt@b
          ankofam                    therese@gr            We need to                3
          erica.co     Mark          ayhairsoftw           submit permit #s          4
  3/10/08 m]           Mandell       are.com     Permits   to usps               N   5D   2
                                                           Yes jessica this
                              cbellamy@g                   issue exists at all
                              rayhairsoftw                 the commingle
                              are.com;                     shops - we'll need        3
          Berenbla Lowrance, Tate,         RE:             to check ems              4
  3/14/08 tt, Jody Jessica D; Michael;     Permits         status ...            N   5D   2


          Lowranc                                          Even with Cliff's
          e,                  Cameron                      email, I was under
          Jessica             Bellamy                      the impression
          D;                  <cbellamy                    that this was
          <jessica.           @grayhairs                   occuring
          d.lowran            oftware.com                  elsewhere in the          3
          ce@usps Berenblatt, >; Tate,    RE:              country with other        4
  3/14/08 .gov>     Jody      Michael     Permits          BAC vendors.          N   5D   2
                                                           We are trying to
                                                           get permission for
                                                           Data Mail in
                                                           Hartford,
                       Lowrance,     'Cameron              Connecticut to be
          Tell,        Jessica D;    Bellamy';             able to use two           3
          Clifford     'Berenblatt   'Tate,      RE:       indicia in one            4
  3/14/08 A;           , Jody'       Michael'    Permits   permit.               N   5D   2
Final version 4/2/09



                                                           What is the name
                                                           and location of
                                                           the other
          Lowranc      Tell,         'Cameron              company that is
          e,           Clifford A;   Bellamy';             allowed to do the         3
          Jessica      'Berenblatt   'Tate,      RE:       2 company style           4
  3/11/08 D;           , Jody'       Michael'    Permits   indicia?              N   5D   2

                                                           I wasn't able to
                                                           get an
                                                           interpretation of
                                                           the rule from
                               Lowrance,                   classification that
                               Jessica D;                  would allow data-
                               Cameron                     mail to include
          Tell,                Bellamy;                    more than one             3
          Clifford 'Berenblatt Tate,             RE:       indicia on a single       4
  3/11/08 A;        , Jody'    Michael           Permits   permit.               N   5D   2
                               therese@gr
                               ayhairsoftw
                               are.com;
          Kerry                Bocchino,
          Hannify              Nicole;
          [mailto:K            Peake,
          erryH@D              Lisa; Tate,
          ata-                 Michael;                                              3
          Mail.com Berenblatt, Mark              RE:       Good Luck to              4
  3/11/08 ]         Jody       Mandell           Permits   us...                 N   5D   2
                                                           Mark is in an
                                                           offsite meeting
                                 therese@gr                and asked that I
                                 ayhairsoftw               furnish you with
                                 are.com;                  our USPS
            Kerry                Bocchino,                 Marketing
            Hannify              Nicole;                   Managers name.
            [mailto:K            Peake,                    Here name is
            erryH@D              Lisa; Tate,               Tatiana (Tanya)
            ata-                 Michael;                  Roy. Her phone            3
            Mail.com Berenblatt, Mark        RE:           number is 860-            4
            ]         Jody       Mandell     Permits       524-6063.             N   5D   2
Final version 4/2/09




                                                                 I can't "help"
                                                                 without the name
                                                                 of the postal
                                                                 person you are
                                                                 working with...
                                                                 But I can point out
                                                                 that NOTHING is
                                                                 stopping you from
                                                                 opening TWO
            Berenbla                                             NSA permits (and
            tt, Jody                                             2 non-NSA
            [mailto:J                 therese@gray               permits) if that is
            ody.Bere                  hairsoftware.c             what it takes to
                                      om; Bocchino,
            nblatt@b                                             move forward.
                                      Nicole; Peake,
            ankofam                   Lisa; Kerry                Just so it gets                   3
            erica.co Mark             Hannify; Tate,   RE:       said....moving                    4
            m]        Mandell         Michael          Permits   forwar                N           5D   2


                                                                 We're pushing the
                                                                 postal service on
                                                                 this. They are
                                                                 balking at giving
                                                                 us one permit for
                                                                 all NSA-related
                                                                 work and one
                                                                 permit for all non-
            Mark        Berenblatt,                              NSA-related work
            Mandell     Jody                                     because BACL
            [mailto:M   [mailto:Jod   therese@gray               uses two different
                                      hairsoftware.c
            arkM@D      y.Berenbla                               company style
                                      om; Bocchino,
            ata-        tt@bankof     Nicole; Peake,             indicias (Bank of                 3
            Mail.com    america.co    Lisa; Kerry      RE:       America and FIA                   4
            ]           m]            Hannify          Permits   Card Services).       N           5D   2
            Berenbla
            tt, Jody
            [mailto:J
            ody.Bere
            nblatt@b
            ankofam          therese@gr                          We need to                        3
            erica.co    Mark ayhairsoftw               RE:       submit permit #s                  4
            m]               are.com
                        Mandell                        Permits   to usps               N           5D   2
                             Cameron
                             Bellamy
                             <cbellamy                           In case you didn't
                             @grayhairs                          realize the IWCO
                             oftware.com               RE:       and the DataMail                  3
          Berenbla Lowrance, >; Tate,                  Permits   issues are similar        Exter   4
  3/14/08 tt, Jody Jessica D Michael                   ++        but different         N   nal     5D   2
Final version 4/2/09




                                                         I was under the
                                                         impression that
                                                         this was occuring
                                                         elsewhere in the
                                                         country with other
                                                         BAC vendors. I
                              Cameron                    am working with
                              Bellamy                    Sharon Daniel to
                              <cbellamy                  get a handle on
          Lowranc             @grayhairs                 the issue to see
          e,                  oftware.com RE:            if/when there are                 3
          Jessica Berenblatt, >; Tate,    Permits        other exceptions          Exter   4
  3/14/08 D       Jody        Michael     ++             and why.              N   nal     5D   2

                                                         trying to get
                                                         permission for
                                                         Data Mail in
                                                         Hartford,
                                                         Connecticut to be
                                                         able to use two
                                                         indicia in one
                                                         permit. This effort
                                                         has gone
                                                         nowhere because
                                                         there is a
                                                         classification rule
                                 Cameron                 that forbids this
                                 Bellamy                 and my efforts to
                                 <cbellamy               persuade
                     Lowrance, @grayhairs                classification to
                     Jessica D; oftware.com RE:          bend the rule                     3
          Tell,      Berenblatt, >; Tate,   Permits      were                      Exter   4
  3/14/08 Clifford A Jody        Michael    ++           unsuccessful.         N   nal     5D   2

                               Cameron                   What is the name
                               Bellamy                   and location of
                               <cbellamy                 the other
          'Lowranc Tell,       @grayhairs                company that is
          e,       Clifford A; oftware.com RE:           allowed to do the                 3
          Jessica Berenblatt, >; Tate,     Permits       2 company style           Exter   4
  3/14/08 D        Jody        Michael     ++            indicia?                  nal     5D   2


                                   Lowrance,             wasn't able to get
                                   Jessica D;            an interpretation
                                   Cameron               of the rule from
                                   Bellamy               classification that
                                   <cbellamy             would allow data-
                                   @grayhairs            mail to include
          Tell,                    oftware.com RE:       more than one                     3
          Clifford     Berenblatt, >; Tate,    Permits   indicia on a single       Exter   4
  3/11/08 A;           Jody        Michael     ++        permit.                   nal     5D   2
Final version 4/2/09


                               Lowrance,
                               Jessica D;
                               Cameron
                               Bellamy
                               <cbellamy
                               @grayhairs
                               oftware.com RE:                                               3
          Berenbla Tell,       >; Tate,       Permits      Good Luck to              Exter   4
  3/11/08 tt, Jody Clifford A; Michael        ++           us...                 N   nal     5D   2
          Kerry                                            Marketing
          Hannify              therese@gray                Managers name.
          [mailto:K            hairsoftware.c              Here name is
                               om; Bocchino,
          erryH@D                                          Tatiana (Tanya)
                               Nicole; Peake,
          ata-                 Lisa; Tate,    RE:          Roy. Her phone                    3
          Mail.com Berenblatt, Michael; Mark Permits       number is 860-            Exter   4
  3/11/08 ]         Jody       Mandell        ++           524-6063.             N   nal     5D   2


                                                           I can't "help"
                                                           without the name
                                                           of the postal
                                                           person you are
                                                           working with...
                                                           But I can point out
                                                           that NOTHING is
                                                           stopping you from
                                therese@gray               opening TWO
                                hairsoftware.c             NSA permits (and
                                om; Bocchino,
                                                           2 non-NSA
                                Nicole; Peake,
                                Lisa; Tate,      RE:       permits) if that is               3
          Berenbla Mark         Michael; Mark    Permits   what it takes to          Exter   4
  3/11/08 tt, Jody Mandell      Mandell          ++        move forward.         N   nal     5D   2

                                                           pushing the postal
                                                           service on this.
                                                           They are balking
                                                           at giving us one
                                                           permit for all NSA-
                                                           related work and
                                                           one permit for all
                                                           non-NSA-related
          Mark                                             work because
          Mandell              therese@gray                BACL uses two
          [mailto:M            hairsoftware.c              different company
                               om; Bocchino,
          arkM@D                                           style indicias
                               Nicole; Peake,
          ata-                 Lisa; Tate,       RE:       (Bank of America                  3
          Mail.com Berenblatt, Michael; Mark     Permits   and FIA Card              Exter   4
  3/11/08 ]         Jody       Mandell           ++        Services).            N   nal     5D   2
                               therese@gr        RE:       We need to                        3
          Berenbla Mark        ayhairsoftw       Permits   submit permit #s          Exter   4
  3/10/08 tt, Jody Mandell     are.com;          ++        to usps               N   nal     5D   2
Final version 4/2/09


                                   Lowrance,
                                   Jessica D;   RE:
                                   Zachok,      Missing
          Han-                     Karen;       Bank of                                                                 3
          Norton,      Tell,       Mehra,       America   I have updated 18               BAC Permits_Finance   Inter   4
  3/14/08 Uni K;       Clifford A; Pritha N;    Permits   additional permits.   Y   XLS   #s112.xls             nal     5D   2
                                                          Is permit number
                                                          509 in the Postal
                                                          One system? I
                                                          noticed it is in
                                                          pink but it does
                                                RE:       not say that it‘s
                                                Missing   not in Postal One
          Tell,        Han-                     Bank of   like the other pink                                           3
          Clifford     Norton,    Lowrance,     America   colored permit                                        Inter   4
  3/12/08 A;           Uni K;     Jessica D;    Permits   row.                  N                               nal     5D   2
                                                RE:
                                                Missing   Attached is the
          Han-                                  Bank of   updated Bank of
          Norton,      Tell,       Lowrance,    America   America NSA                                           Inter   3
  3/11/08 Uni K;       Clifford A; Jessica D;   Permits   Permits.              N                               nal     4    2
                                                Missing
          Tell,        Han-                     Bank of                                                                 3
          Clifford     Norton,                  America   correct mailing                                       Inter   4
  3/11/08 A;           Uni K;                   Permitq   address               N                               nal     5D   2

                                                          Jessica / Cliff -
                                                          here's another
                                                          obstacle we'll
                                                          need to
                                                          acknowledge and
                                                          overcome. The
                                                          CAPS system is
                               Tate,                      supposed to be
                               Michael;                   growing up to
                               Cameron                    accommodate
                               Bellamy;                   stamp and meter
                               Angelo@gr        FW:       money - we'll
                   Tell,       ayhairsoftw      Bank of   want to know the
                   Clifford A; are.com;         America   schedule for the                                              3
          Berenbla Lowrance, Therese            NSA       CAPS                                                  Inter   4
  3/14/08 tt, Jody Jessica D; Powers;           permits   improvement ?         N                               nal     5D   2


                                                          Permit 509 is a
                                                          stamp permit. It is
          Angelo                                          used for jobs with
          Anagnost                                        pre-cancelled
          opoulos                                         stamps. This type
          [mailto:A                             FW:       of permit does not
          ngelo@g               Cameron         Bank of   have a finance
          rayhairso             Bellamy;        America   number and thus                                               3
          ftware.co Berenblatt, Therese         NSA       cannot be linked                                      Exter   4
  3/14/08 m]        Jody        Powers          permits   to CAPS.              N                               nal     5D   2
Final version 4/2/09


                                                 RE:
                                   Lowrance,     Missing
          Han-                     Jessica D;    Bank of
          Norton,      Tell,       Zachok,       America                             Inter   3
  3/14/08 Uni K;       Clifford A; Karen;        Permits   Found PI 509          N   nal     4    2
                                   Lowrance,
                                   Jessica D;    RE:
                                   Zachok,       Missing
          Han-                     Karen;        Bank of                                     3
          Norton,      Tell,       Mehra,        America   I have updated 18         Inter   4
  3/14/08 Uni K;       Clifford A; Pritha N;     Permits   additional permits.   N   nal     5D   2
                                                           Is permit number
                                                           509 in the Postal
                                                           One system? I
                                                           noticed it is in
                                                           pink but it does
                                                 RE:       not say that it‘s
                                                 Missing   not in Postal One
          Tell,        Han-                      Bank of   like the other pink               3
          Clifford     Norton,      Lowrance,    America   colored permit            Inter   4
  3/12/08 A;           Uni K;       Jessica D;   Permits   row.                  N   nal     5D   2
                                                 RE:
                                                 Missing   Attached is the
          Han-                                   Bank of   updated Bank of
          Norton,      Tell,       Lowrance,     America   America NSA               Inter   3
  3/11/08 Uni K;       Clifford A; Jessica D;    Permits   Permits               N   nal     4    2
                                                 RE:
                                                 Missing
          Tell,        Han-                      Bank of                                     3
          Clifford     Norton,                   America                             Inter   4
  3/11/08 A;           Uni K;                    Permits   mailing address       N   nal     5D   2

                                                         Sorry Jessica. An
                                                         approval for
                                                         what? I am
                                                         guessing that the
                                                         question is to
                                                         generate a
                                                         separate postage
                                                         statement for
                                                         Bank of America
                                                         for their mail
                                                         included in a
                                                         combined
                                                         mailing??? Or is
          Zachok,      Lowrance,                 Re: BAC there some other            Inter   3
  3/20/08 Karen;       Jessica D;                CAPS    question?               N   nal     5D   2
                                                         How do I go about
                                                         getting BAC
                                                         allowance IN
                                                         WRITING for
          Lowranc                                        using BAC CAPS
          e,                                             accounts in a
          Jessica Zachok,                        BAC     commingled                  Inter   3
  3/20/08 D;      Karen;                         CAPS    mailing?                N   nal     5D   2
Final version 4/2/09




                                             Yes - mail in
                                             combined mailing
                                             (we called multi
                                             client commingle)
                                             where BAC has 3
                                             permits in the
                                             combined mailing.
                                             Bac wants to be
                                             able to pay
                                             postage for all 3               3
          Berenbla     Lowrance,     Re: BAC permits thru BAC        Exter   4
  3/21/08 tt, Jody     Jessica D;    CAPS    caps accounts       N   nal     5D   2
          Lowranc
          e,
          Jessica
          D;
          <jessica.                          Is this what you
          d.lowran                           were referring to
          ce@usps      Berenblatt,   Fw: BAC in yesterday's          Exter   3
  3/21/08 .gov>        Jody          CAPS    meeting?            N   nal     5D   2

                                             Sorry Jessica. An
                                             approval for
                                             what? I am
                                             guessing that the
                                             question is to
                                             generate a
                                             separate postage
                                             statement for
                                             Bank of America
                                             for their mail
                                             included in a
                                             combined
                                             mailing??? Or is
          Zachok,      Lowrance,     Re: BAC there some other        Inter   3
  3/20/08 Karen;       Jessica D;    CAPS    question?           N   nal     5D   2
                                             How do I go about
                                             getting BAC
                                             allowance IN
                                             WRITING for
          Lowranc                            using BAC CAPS
          e,                                 accounts in a
          Jessica      Zachok,       BAC     commingled              Inter   3
  3/20/08 D;           Karen;        CAPS    mailing?            N   nal     5D   2
          Lowranc
          e,
          Jessica      Zachok,       FW: BAC Here is Jody's          Inter   3
  3/21/08 D;           Karen;        CAPS    response.           N   nal     5D   2
Final version 4/2/09




                                             Yes - mail in
                                             combined mailing
                                             (we called multi
                                             client commingle)
          Berenbla                           where BAC has 3
          tt, Jody                           permits in the
          [mailto:J                          combined mailing.
          ody.Bere                           Bac wants to be
          nblatt@b                           able to pay
          ankofam                            postage for all 3               3
          erica.co     Lowrance,     Re: BAC permits thru BAC        Exter   4
  3/21/08 m]           Jessica D;    CAPS    caps accounts       N   nal     5D   2
          Lowranc
          e,
          Jessica
          D;
          <jessica.                          Is this what you
          d.lowran                           were referring to
          ce@usps      Berenblatt,   Fw: BAC in yesterday's          Inter   3
  3/21/08 .gov>        Jody          CAPS    meeting?            N   nal     5D   2

                                             Sorry Jessica. An
                                             approval for
                                             what? I am
                                             guessing that the
                                             question is to
                                             generate a
                                             separate postage
                                             statement for
                                             Bank of America
                                             for their mail
                                             included in a
                                             combined
                                             mailing??? Or is
          Zachok,      Lowrance,     Re: BAC there some other        Inter   3
  3/20/08 Karen;       Jessica D;    CAPS    question?           N   nal     5D   2
                                             How do I go about
                                             getting BAC
                                             allowance IN
                                             WRITING for
          Lowranc                            using BAC CAPS
          e,                                 accounts in a
          Jessica Zachok,            Re: BAC commingled              Inter   3
  3/20/08 D;      Karen;             CAPS    mailing?            N   nal     5D   2
Final version 4/2/09

                                             Another question.
                                             She wants 3
                                             postage
                                             statements? I
                                             have no issue
                                             (and there would
                                             be no issue) with
                                             that IF her mail
                                             preparer is on
                                             electronic
                                             documentation
                                             and electronic
                                             postage
                                             statements
          Zachok,      Lowrance,     RE: BAC through                 Inter   3
  3/21/08 Karen;       Jessica D;    CAPS    PostalOne!          N   nal     5D   2
          Lowranc
          e,
          Jessica      Zachok,       FW: BAC Here is Jody's          Inter   3
  3/21/08 D;           Karen;        CAPS    response.           N   nal     5D   2


                                             Yes - mail in
                                             combined mailing
                                             (we called multi
                                             client commingle)
          Berenbla                           where BAC has 3
          tt, Jody                           permits in the
          [mailto:J                          combined mailing.
          ody.Bere                           Bac wants to be
          nblatt@b                           able to pay
          ankofam                            postage for all 3               3
          erica.co     Lowrance,     Re: BAC permits thru BAC        Exter   4
  3/21/08 m]           Jessica D;    CAPS    caps accounts       N   nal     5D   2
          Lowranc
          e,
          Jessica
          D;
          <jessica.                          Is this what you
          d.lowran                           were referring to
          ce@usps      Berenblatt,   Fw: BAC in yesterday's          Exter   3
  3/21/08 .gov>        Jody          CAPS    meeting?            N   nal     5D   2
          Lowranc
          e,
          Jessica
          D;
          <jessica.                          Is this what you
          d.lowran                           were referring to
          ce@usps      Berenblatt,   Fw: BAC in yesterday's          Exter   3
  3/21/08 .gov>        Jody          CAPS    meeting?            N   nal     5D   2
Final version 4/2/09



                                            Sorry Jessica. An
                                            approval for
                                            what? I am
                                            guessing that the
                                            question is to
                                            generate a
                                            separate postage
                                            statement for
                                            Bank of America
                                            for their mail
                                            included in a
                                            combined
                                            mailing??? Or is
          Zachok,      Lowrance,    Re: BAC there some other        Exter   3
  3/20/08 Karen;       Jessica D;   CAPS    question?           N   nal     5D   2
                                            How do I go about
                                            getting BAC
                                            allowance IN
                                            WRITING for
          Lowranc                           using BAC CAPS
          e,                                accounts in a
          Jessica Zachok,           BAC     commingled              Inter   3
  3/20/08 D;      Karen;            CAPS    mailing?            N   nal     5D   2
                                            Another question.
                                            She wants 3
                                            postage
                                            statements? I
                                            have no issue
                                            (and there would
                                            be no issue) with
                                            that IF her mail
                                            preparer is on
                                            electronic
                                            documentation
                                            and electronic
                                            postage
                                            statements
          Zachok,      Lowrance,    RE: BAC through                         3
  3/21/08 Karen;       Jessica D;   CAPS    PostalOne!                      5D   2
          Lowranc
          e,
          Jessica      Zachok,      FW: BAC Here is Jody's                  3
  3/21/08 D;           Karen;       CAPS    response.                       5D   2
Final version 4/2/09




                                             Yes - mail in
                                             combined mailing
                                             (we called multi
                                             client commingle)
                                             where BAC has 3
                                             permits in the
                                             combined mailing.
                                             Bac wants to be
                                             able to pay
                                             postage for all 3       3
          Berenbla     Lowrance,     Re: BAC permits thru BAC        4
  3/21/08 tt, Jody     Jessica D;    CAPS    caps accounts       N   5D   2
          Lowranc
          e,
          Jessica
          D;
          <jessica.                          Is this what you
          d.lowran                           were referring to
          ce@usps      Berenblatt,   Fw: BAC in yesterday's          3
  3/21/08 .gov>        Jody          CAPS    meeting?            N   5D   2

                                             Sorry Jessica. An
                                             approval for
                                             what? I am
                                             guessing that the
                                             question is to
                                             generate a
                                             separate postage
                                             statement for
                                             Bank of America
                                             for their mail
                                             included in a
                                             combined
                                             mailing??? Or is
          Zachok,      Lowrance,     Re: BAC there some other        3
  3/20/08 Karen;       Jessica D;    CAPS    question?           N   5D   2
                                             How do I go about
                                             getting BAC
                                             allowance IN
                                             WRITING for
          Lowranc                            using BAC CAPS
          e,                                 accounts in a
          Jessica      Zachok,       BAC     commingled              3
  3/20/08 D;           Karen;        CAPS    mailing?                5D   2
          Lowranc                            Did we allow this
          e,                                 with other NSA
          Jessica      Zachok,       RE: BAC customers in the        3
  3/21/08 D;           Karen;        CAPS    past?                   5D   2
Final version 4/2/09

                                             Another question.
                                             She wants 3
                                             postage
                                             statements? I
                                             have no issue
                                             (and there would
                                             be no issue) with
                                             that IF her mail
                                             preparer is on
                                             electronic
                                             documentation
                                             and electronic
                                             postage
                                             statements
          Zachok,      Lowrance,     RE: BAC through                 3
  3/21/08 Karen;       Jessica D;    CAPS    PostalOne!              5D   2
          Lowranc
          e,
          Jessica      Zachok,       FW: BAC Here is Jody's          3
  3/21/08 D;           Karen;        CAPS    response                5D   2


                                             Yes - mail in
                                             combined mailing
                                             (we called multi
                                             client commingle)
                                             where BAC has 3
                                             permits in the
                                             combined mailing.
                                             Bac wants to be
                                             able to pay
                                             postage for all 3
          Berenbla     Lowrance,     Re: BAC permits thru BAC        3
  3/21/08 tt, Jody     Jessica D     CAPS    caps accounts       N   5D   2
          Lowranc                            Is this what you
          e,                                 were referring to
          Jessica      Berenblatt,   Fw: BAC in yesterday's          3
  3/21/08 D -          Jody          CAPS    meeting?            N   5D   2

                                             Sorry Jessica. An
                                             approval for
                                             what? I am
                                             guessing that the
                                             question is to
                                             generate a
                                             separate postage
                                             statement for
                                             Bank of America
                                             for their mail
                                             included in a
                                             combined
                                             mailing??? Or is
          Zachok,      Lowrance,     Re: BAC there some other        3
  3/20/08 Karen;       Jessica D;    CAPS    question?           N   5D   2
Final version 4/2/09


                                              How do I go about
                                              getting BAC
                                              allowance IN
                                              WRITING for
          Lowranc                             using BAC CAPS
          e,                                  accounts in a
          Jessica Zachok,            BAC      commingled              3
  3/20/08 D       Karen              CAPS     mailing?            N   5D   2

                                             In an electronic
                                             documentation
                                             world, USPS
                                             would allow as
                                             many permit
                                             mailing postage
                                             statements as you
                                             would like. We
                                             can not accept
                                             hard copy
                                             documentation
                                             with multiple
          Lowranc                            permits in
          e,                                 commingled
          Jessica Berenblatt,        RE: BAC mailing for the          3
  3/21/08 D;      Jody               CAPS    NSA.                 N   5D   2


                                             Yes - mail in
                                             combined mailing
                                             (we called multi
                                             client commingle)
                                             where BAC has 3
                                             permits in the
                                             combined mailing.
                                             Bac wants to be
                                             able to pay
                                             postage for all 3        3
          Berenbla     Lowrance,     Re: BAC permits thru BAC         4
  3/21/08 tt, Jody     Jessica D     CAPS    caps accounts        N   5D   2
          Lowranc                            Is this what you
          e,                                 were referring to
          Jessica      Berenblatt,   Fw: BAC in yesterday's           3
          D            Jody          CAPS    meeting?             N   5D   2
Final version 4/2/09



                                                     Sorry Jessica. An
                                                     approval for
                                                     what? I am
                                                     guessing that the
                                                     question is to
                                                     generate a
                                                     separate postage
                                                     statement for
                                                     Bank of America
                                                     for their mail
                                                     included in a
                                                     combined
                                                     mailing??? Or is
            Zachok,    Lowrance,             Re: BAC there some other        3
            Karen;     Jessica D             CAPS    question?           N   5D   2
                                                     How do I go about
                                                     getting BAC
                                                     allowance IN
                                                     WRITING for
            Lowranc                                  using BAC CAPS
            e,                                       accounts in a
            Jessica Zachok,                  BAC     commingled              3
            D       Karen                    CAPS    mailing?            N   5D   2
                                                     To keep everyone
                                                     in the loop -
                                                     yesterday Jody
                                                     spoke of the
                                                     footnote in the
                                                     BAC letter to
                                                     USPS. In the
                                                     past, USPS
                                                     allowed 1
                                                     additional permit
                                                     for NSA
                                                     customers in hard
                                                     copy
                                                     documentation.
                                                     With edocs, we
                                                     would allow as
                                                     many as she
                                                     wants, but I
                                                     believe she is
                                                     asking this
                                                     question for the
                                                     Direct Group /
                       Plunkett,                     Transcon hard
            Lowranc    Michael K;                    copy workaround -
            e,         Kearney,                      which we are not
            Jessica    Stephen    Moeller,   FW: BAC allowing. I am          3
            D;         M;         Joe;       CAPS    sure she is going   N   5D   2
Final version 4/2/09



                                                   In an electronic
                                                   documentation
                                                   world, USPS
                                                   would allow as
                                                   many permit
                                                   mailing postage
                                                   statements as you
                                                   would like. We
                                                   can not accept
                                                   hard copy
                                                   documentation
                                                   with multiple
          Lowranc                                  permits in
          e,                                       commingled
          Jessica 'Berenblatt Zachok,      RE: BAC mailing for the
  3/21/08 D       , Jody      Karen        CAPS    NSA.


                                                   Yes - mail in
                                                   combined mailing
                                                   (we called multi
                                                   client commingle)
                                                   where BAC has 3
                                                   permits in the
                                                   combined mailing.
                                                   Bac wants to be
                                                   able to pay
                                                   postage for all 3
          Berenbla     Lowrance, Zachok,   Re: BAC permits thru BAC
  3/21/08 tt, Jody     Jessica D Karen     CAPS    caps accounts
          Lowranc                                  Is this what you
          e,                                       were referring to
          Jessica      Berenblatt,         Fw: BAC in yesterday's
  3/21/08 D            Jody                CAPS    meeting?

                                                   Sorry Jessica. An
                                                   approval for
                                                   what? I am
                                                   guessing that the
                                                   question is to
                                                   generate a
                                                   separate postage
                                                   statement for
                                                   Bank of America
                                                   for their mail
                                                   included in a
                                                   combined
                                                   mailing??? Or is
          Zachok,      Lowrance,           Re: BAC there some other
  3/20/08 Karen        Jessica D           CAPS    question?
Final version 4/2/09


                                                              How do I go about
                                                              getting BAC
                                                              allowance IN
                                                              WRITING for
          Lowranc                                             using BAC CAPS
          e,                                                  accounts in a
          Jessica Zachok,                        BAC          commingled
  3/20/08 D       Karen                          CAPS         mailing?
                  Jody.Bere
                  nblatt@ba
                  nkofameric
                  a.com;             Lowrance,
                  "Tate,             Jessica D;
                  Michael";          Tell, Clifford
                  "Cameron           A; Zachok,
                  Bellamy";          Karen -                                                BAC Readiness
          Han-    "Angelo            Rosslyn,       RE: BAC                                 Assessment
          Norton, Anagnosto          VA; McGee, Readines                                    (summaryMarch
          Uni K   poulos";           Melody;        s List                        Y   xls   2008.xls

                       Tate,
                       Michael';
                       Cameron
                       Bellamy;
                       Angelo
                       Anagnosto
                       poulos Cc:
                       'Jody.Bere
                       nblatt@ba
                       nkofameric
                       a.com';                            Attached is the
                       Lowrance,                          updated BAC
            Han-       Jessica D;                BAC      Seamless
            Norton,    Tell,                     Readines Acceptance
            Uni K      Clifford A;               s List   Readiness list.
                       Han-
                       Norton,                             Please confirm
                       Uni K;                              that you have
                       Cameron                             received the
                       Bellamy;                            conference line
                       Angelo                              and are still
            Tate,      Anagnosto                 Seamles available for this
            Michael    poulos                    s Testing call. Thanks!
Final version 4/2/09



                                                         Please find the
                                                         status of the
                                                         OneCode ACS
                       Therese                           applications in the
                       Powers;                           attached
                       Mason,                            documentation.
                       Beverly A; -                      This covers the
                       Contractor                        following:
                       ; Bell,      Cameron              Customer
            Arnette, Timothy A; Bellamy;        RE: MID Company Name
            Charles; - -            West, Lisa; approval on all accounts:                   Friday March 21
            Contract Contractor Lowrance, s for          GRAYHAIR                   PDF &   2008.pdf
            or         ;            Jessica D; ACS       SOFTWARE INC           Y   DOC     Grayhair1.doc

                                                        Please advise on
                                                        all the samples
                                                        you have rec‘d so
                                                        far. We are
                       Mason,                           starting to use
                       Beverly A; -                     these next week
                       Contractor                       and I need to
          Therese      ; Arnette,                       make sure all are
          Powers       Charles; -                       approved.
          [mailto:tp   Contractor                       Can you confirm
          owers@       ; Bell,                 RE: MID you‘ve rec‘d
          grayhairs    Timothy A;              approval samples for all the
          oftware.c    -            Cameron    s for    applications I
  3/21/08 om]          Contractor Bellamy      ACS      submitted?
                                                        I know you rec‘d
                                                        many groups of
                                                        samples last
                                                        week for ACS
                                                        approval. Do you
                                               MID      think you‘ll have
                                               approval some of those
          Therese Mason,                       s for    approvals by Wed
  3/17/08 Powers Beverly A                     ACS      this week?

                                   Plunkett,
                                   Michael K;             While I was
                                   Levy,                  reviewing the
                                   David; Larry           document, it
                                   Buc; Tate,             occurred to me
                                   Michael;               we should
                                   Stone                  probably ask Uni
                                   Bennett,               to put the mail.dat
                                   Stacey -               file name in the
          Tell,                    Legal;                 Scan Summary
          Clifford     Berenblatt, Lowrance, RE: FW:      headers as it will
  3/24/08 A;           Jody;       Jessica D; Mail.Dat    aid us in tracking.
Final version 4/2/09



                                 Plunkett,
                                 Michael K;
          Berenbla               Levy,
          tt, Jody               David; Larry
          [mailto:J              Buc; Tate,
          ody.Bere               Michael;
          nblatt@b               Stone
          ankofam                Bennett,
          erica.co Tell,         Stacey -     FW: FW: forwarding this in
  3/24/08 m]        Clifford A   Legal        Mail.Dat Jessica's absence


                                 Angelo
                                 Anagnostop
          Hank.Ma                oulos;
          rtin@Add               angelo.a@c
          ressVisio              omcast.net;
          nInc.com               Lowrance,
          [mailto:H              Jessica D;
          ank.Marti              Berenblatt,
          n@Addr                 Jody;
          essVisio               Zachok,              additional
          nInc.com Mehra,        Karen -     Re: FW: Gotcha's for
  3/24/08 ]         Pritha N;    Rosslyn, VA Mail.Dat MLOCR mailings:

                                            temporar     Mystics logistics
                                            y            just called me and
                                            Solution:    is eagerly looking
                                            Fiel         to receive the File
                                Han-Norton, format for   format, the temp
                                Uni K;      NSA for      solution, that they
          Mirza,                Lowrance, BOA to         want to use to
          Shariq -              Jessica D; send          send information
          Arlington, lindsay.du Galaher,    appt/cont    to SASP while
          VA -       nlap@acc Robert I -    ainer        they figure out the
          Contract enture.co Rosslyn,       data to      TM 2.0
  3/26/08 or         m;         VA;         SASP         implementation.
Final version 4/2/09


                   Lowrance,
                   Jessica D;
                   Duchek,
                   Susan M;
                   Sinn,
                   Jeffrey T;
                   Hudgens,
                   Meosha L;
                   Hannum,
                   Karyn;
                   Mehra,
                   Pritha N;
                   Han-
                   Norton,
                   Uni K;
                   Connolly,
                   Matthew J;
                   Bazzone,
                   David M -
                   Charlotte,
                   NC;
                   Heselton,
                   Frank R; -                       Here is the
                   Contractor                       updated
          Tell,    ; "Jody                          spreadsheet from
          Clifford Berenblatt"   Montemayo RE: BAC today‘s                       BAC_Implementation_
  3/28/08 A;       ; "Michael    r, Frank; NSA call conference call        XLS   3.28.08.xls
                   Lowrance,
                   Jessica D;
                   Tell,
                   Clifford A;
                   Duchek,
                   Susan M;
                   Sinn,
                   Jeffrey T;
                   Hudgens,
                   Meosha L;
                   Hannum,
                   Karyn;
                   Mehra,
                   Pritha N;
                   Han-
                   Norton,
                   Uni K;
                   Connolly,
                   Matthew J;
                   Bazzone,
                   David M -
                   Charlotte,
                   NC;
          Lowranc Heselton,                BAC_Imp
          e,       Frank R; -              lementati
          Jessica Contractor     Montemayo on_3.28.
  3/21/08 D;       ; 'Jody       r, Frank; 08.xls                      Y
Final version 4/2/09


                  Lowrance,
                  Jessica D;
                  Tell,
                  Clifford A;
                  Duchek,
                  Susan M;
                  Sinn,
                  Jeffrey T;
                  Hudgens,
                  Meosha L;
                  Hannum,
                  Karyn;
                  Mehra,
                  Pritha N;
                  Han-
                  Norton,
                  Uni K;
                  Ayub, Ali;
                  Connolly,
                  Matthew J;
                  Bazzone,
                  David M -
                  Charlotte,
          Lowranc NC;
          e,      Heselton,
          Jessica Frank R; - Montemayo
  2/29/08 D;      Contractor r, Frank;

                   Lowrance,
                   Jessica D -
                   Washingto
          Han-     n, DC;
          Norton, "beth.a.big
          Uni K -  elow@acc
          Washingt enture.co
   4/3/08 on, DC m";

IVANA - BAC MBNA
                                                                                                                                                                          APPROX
                                                                                                                                                                           IMATE
                                                                                                                                                                           NO. OF
                                                                                                                                                                           PAGES      ATTAC
                                                                                                                                                                             OF       HMENT
                                                                                                                                                                           EMAIL       FILE
                                                                                                                                                                            (FOR       TYPE                   APPROXIM                   USPS
                                                                                                                                                                            MAIN ATTA (DOC,   ATTACHMENT      ATE NO. OF                ATTOR DAVID              39 USC
                                    NO. OF                                                                                                   SUBJECT OF EMAIL IF          MESSA CHME XLS,     DESCRIPTION -   PAGES OF                   NEYS LEVY      FOIA     410(C )
                                  FORWARDED                                                                                       SUBJECT    NOT OBVIOUS FROM                GE   NT   PDF,     SUBJECT       ATTACHME                  TO/FR TO/FRO EXEMPTION EXCEPTION
    No.     File Name      Main    MESSAGES   DATE           FROM                  TO                            CC                 LINE        SUBJECT LINE               ONLY)  Y/N  ETC)     MATTER            NT         External   OM/CC M/CC      NO.        NO.

                                                                        Duchek, Susan M -
                                            Tuesday,                    Washington, DC; Plunkett,   Alverno, Anthony F -
                                            October                     Michael K - Washington,     Washington, DC; Connolly,               business considerations for
            Re_ BAC                         09, 2007   Ayub, Ali -      DC; Lowrance, Jessica D -   Matthew J - Washington, DC;   Re: BAC   NSA to be addressed in
            NSA.pdf     Main              3 8:36:50 AM Washington, DC   Washington, DC;             "frhj@erols.com";             NSA       briefing                           1 N                                         Internal     Y     N     3, 5A, 5D   2, 4
Final version 4/2/09


                                                                       Plunkett, Michael K -         Alverno, Anthony F -
                                                                       Washington, DC;               Washington, DC; Connolly,
                                     Tue Oct 09                        Lowrance, Jessica D -         Matthew J - Washington, DC;
                                     07:47:17   Duchek, Susan M -      Washington, DC; Ayub, Ali -   'frhj@erols.com'              RE: BAC
                       Forwarded     2007       Washington, DC         Washington, DC                <frhj@erols.com>              NSA          same                          1 N                           Internal   Y   N   3, 5A, 5D   2, 4
                                                                       Duchek, Susan M -
                                     Friday,                           Washington, DC;               Alverno, Anthony F -
                                     October                           Lowrance, Jessica D -         Washington, DC; Connolly,
                                     05, 2007    Plunkett, Michael K - Washington, DC; Ayub, Ali -   Matthew J - Washington, DC;   RE: BAC
                       Forwarded     5:16 PM     Washington, DC        Washington, DC                'frhj@erols.com'              NSA          same                          2 N                           Internal   Y   N   3, 5A, 5D   2, 4
                                                                       Plunkett, Michael K -
                                     Friday,                           Washington, DC;               Alverno, Anthony F -
                                     October                           Lowrance, Jessica D -         Washington, DC; Connolly,
                                     05, 2007    Duchek, Susan M -     Washington, DC; Ayub, Ali -   Matthew J - Washington, DC;
                       Forwarded     2:27 PM     Washington, DC        Washington, DC                'frhj@erols.com'              BAC NSA      draft briefing sheet          1 N                           Internal   Y   N   3, 5A, 5D   2, 4

                                                                      Plunkett, Michael K -
                                                                      Washington, DC; Duchek,
                                     Tuesday,                         Susan M - Washington,
                                     October                          DC; Lowrance, Jessica D -      Connolly, Matthew J -                      business considerations for
            RE_ BAC                  09, 2007   Alverno, Anthony F - Washington, DC; Ayub, Ali -     Washington, DC;               RE: BAC      NSA to be addressed in
            NSA.pdf    Main        4 3:09:29 PM Washington, DC        Washington, DC;                "frhj@erols.com";             NSA          briefing                      1 Y   DOC   Dec Sum Memo    3 Internal   Y   N   3, 5A, 5D   2, 4
                                                                      Duchek, Susan M -
                                     Tuesday,                         Washington, DC;                Alverno, Anthony F -
                                     October                          Lowrance, Jessica D -          Washington, DC; Connolly,
                                     09, 2007   Plunkett, Michael K - Washington, DC; Ayub, Ali -    Matthew J - Washington, DC;   RE: BAC
                       Forwarded     1:29 PM    Washington, DC        Washington, DC                 'frhj@erols.com'              NSA          same                          2 N                           Internal   Y   N   3, 5A, 5D   2, 4
                                                                      Plunkett, Michael K -
                                     Tuesday,                         Washington, DC;                Alverno, Anthony F -
                                     October                          Lowrance, Jessica D -          Washington, DC; Connolly,
                                     09, 2007   Duchek, Susan M -     Washington, DC; Ayub, Ali -    Matthew J - Washington, DC;   RE: BAC
                       Forwarded     7:47 AM    Washington, DC        Washington, DC                 'frhj@erols.com'              NSA          same                          1 N                           Internal   Y   N   3, 5A, 5D   2, 4
                                                                      Duchek, Susan M -
                                     Friday,                          Washington, DC;                Alverno, Anthony F -
                                     October                          Lowrance, Jessica D -          Washington, DC; Connolly,
                                     05, 2007   Plunkett, Michael K - Washington, DC; Ayub, Ali -    Matthew J - Washington, DC;   RE: BAC
                       Forwarded     5:16 PM    Washington, DC        Washington, DC                 'frhj@erols.com'              NSA          same                          2 N                           Internal   Y   N   3, 5A, 5D   2, 4
                                                                      Plunkett, Michael K -
                                     Friday,                          Washington, DC;                Alverno, Anthony F -
                                     October                          Lowrance, Jessica D -          Washington, DC; Connolly,
                                     05, 2007   Duchek, Susan M -     Washington, DC; Ayub, Ali -    Matthew J - Washington, DC;
                       Forwarded     2:27 PM    Washington, DC        Washington, DC                 'frhj@erols.com'              BAC NSA      draft briefing sheet          1 N                           Internal   Y   N   3, 5A, 5D   2, 4

                                                                                                                                   FW:
                                                                                                                                   Revised
                                                                                                                                   summary of
            FW_                                                                                                                    systems
            Revised                                                                                                                and
            summary                                                                                                                software                                               07-10-11
            of systems               Thursday,                        Plunkett, Michael K -                                        work done                                              Summary of
            and                      October                          Washington, DC;                Alverno, Anthony F -          by BAC for                                             Systems and
            software                 11, 2007   Duchek, Susan M -     Lowrance, Jessica D -          Washington, DC; Connolly,     benefit of                                             Software Work
            wor....pdf Main        1 3:09:01 PM Washington, DC        Washington, DC;                Matthew J - Washington, DC    USPS.doc                                   1 Y   DOC   Done by BAC     4 Internal   Y   N   3, 4        2, 4
                                                                                                                                   Revised
                                                                                                                                   summary of
                                                                                                                                   systems
                                                                       Duchek, Susan M -                                           and
                                                                       Washington, DC; Ayub, Ali -                                 software
                                     Thursday,                         Washington, DC; Larry                                       work done
                                     October     Levy, David           Buc; Jody Berenblatt; Tate,                                 by BAC for
                                     11, 2007    [mailto:dlevy@Sidley. Michael; Stone Bennett,                                     benefit of
                       Forwarded     3:08 PM     com]                  Stacey                                                      USPS.doc                                   1 N                           External   Y   Y   3, 4        2, 4
Final version 4/2/09


                                                                                                       Lowrance, Jessica D -
                                                                                                       Washington, DC; Plunkett,
                                                                                                       Michael K - Washington, DC;
                                      Thursday,                                                        Tate, Michael;
                                      October                                                          dlevy@sidley.com; larry@sls-
            Thank You                 11, 2007                          Ayub, Ali - Washington,        consult.com; Duchek, Susan M - Thank You
            Letter.pdf Main         0 3:27:46 PM Berenblatt, Jody       DC;                            Washington, DC;                Letter                                   1 Y   PDF                      1 External   Y   Y   3, 4        2, 4


                                      Thursday,
                                      October                           Ayub, Ali - Washington,
                                      11, 2007                          DC; Lowrance, Jessica D -      Plunkett, Michael K -                      explanation of read/accept
            Mail.pdf    Main        0 3:32:59 PM Larry Buc              Washington, DC;                Washington, DC;               n/a          data                         1 N                              External   N   N   3, 4, 5D    2, 4

                                                                                                                                     FW:
                                                                                                                                     Revised
                                                                                                                                     summary of
            FW_                                                                                                                      systems
            Revised                                                                                                                  and
            summary                                                                                                                  software
            of systems                Thursday,                                                                                      work done                                             07-10-11
            and                       October                                                                                        by BAC for                                            Summary of
            software                  11, 2007                          Lowrance, Jessica D -                                        benefit of                                            Systems and
            wor....pdf Main         1 3:55:53 PM Berenblatt, Jody       Washington, DC;                                              USPS.doc                                  1 Y   DOC   Software Work      4 External   N   N   3, 4        2, 4
                                                                                                                                     Revised
                                                                                                                                     summary of
                                                                                                                                     systems
                                                                                                                                     and
                                                                        Duchek, Susan M.;                                            software
                                      Thursday,                         ali.ayub@usps.gov; Larry                                     work done
                                      October     Levy, David           Buc; Berenblatt, Jody; Tate,                                 by BAC for
                                      11, 2007    [mailto:dlevy@Sidley. Michael; Stone Bennett,                                      benefit of
                        Forwarded     3:08 PM     com]                  Stacey -Legal                                                USPS.doc                                  1 N                              External   Y   Y   3, 4        2, 4


                                                                        Kearney, Stephen M -
                                                                        Washington, DC; Plunkett,
                                                                        Michael K - Washington,
                                                                        DC; Alverno, Anthony F -
                                      Thursday,                         Washington, DC; Duchek,                                                   explanation of BAC
            Bank of                   October                           Susan M - Washington,          Lowrance, Jessica D -         Bank of      discussions, opinions on
            America                   11, 2007   Ayub, Ali -            DC; Connolly, Matthew J -      Washington, DC; Ankrah, Sam - America      financial models,                        BAC Write-up and
            Write.pdf   Main        0 3:56:30 PM Washington, DC         Washington, DC;                Washington, DC;               Write        operational steps            2 Y   DOC   BAC Support        6 Internal   Y   N   3, 5A, 5D   2, 4


                                      Thursday,                                                        Plunkett, Michael K -
            FW_ Bank                  October                         Bizzotto, Anita J -              Washington, DC; Lowrance,     FW: Bank of
            of America                11, 2007   Kearney, Stephen M - Washington, DC; Barranca,        Jessica D - Washington, DC;   America                                               BAC Write-up and
            Write.pdf Main          1 4:09:46 PM Washington, DC       Nick - Washington, DC;           Ayub, Ali - Washington, DC;   Write       analysis of PRC modeling      1 Y   DOC   BAC Support        6 Internal   N   N   3, 5D       2, 4

                                                                        Kearney, Stephen M -
                                                                        Washington, DC; Plunkett,
                                                                        Michael K - Washington,
                                                                        DC; Alverno, Anthony F -
                                      Thursday,                         Washington, DC; Duchek,                                                   explanation of BAC
                                      October                           Susan M - Washington,          Lowrance, Jessica D -         Bank of      discussions, opinions on
                                      11, 2007    Ayub, Ali -           DC; Connolly, Matthew J -      Washington, DC; Ankrah, Sam - America      financial models,
                        Forwarded     3:56 PM     Washington, DC        Washington, DC                 Washington, D                 Write        operational steps            2 N                              Internal   Y   N   3, 5A, 5D   2, 4
Final version 4/2/09


                                                                                                        Lowrance, Jessica D -
                                                                                                        Washington, DC; Plunkett,
                                                                                                        Michael K - Washington, DC;
                                     Thursday,                                                          Tate, Michael;
            Flute                    October                                                            dlevy@sidley.com; larry@sls-                 transmission of Flute                   FluteNetwork
            Network.pd               11, 2007                           Ayub, Ali - Washington,         consult.com; Duchek, Susan M - Flute         Network read/accept data,               VersionSum40Day
            f          Main        0 5:17:02 PM Berenblatt, Jody        DC;                             Washington, DC;                Network       comments                    1 Y   PDF   s                 1 External   Y   Y   3, 4          2, 4

                                                                                               Lowrance, Jessica D -
                                                                                               Washington, DC;
                                                                                               "michael.tate@bankofamerica.co
                                     Thursday,                                                 m"; "dlevy@sidley.com";
            Re_ Flute                October                          Jody.Berenblatt@bankofam "larry@sls-consult.com";
            Network.pd               11, 2007   Plunkett, Michael K - erica.com; Ayub, Ali -   Duchek, Susan M - Washington, Re: Flute
            f          Main        1 5:19:18 PM Washington, DC        Washington, DC;          DC;                            Network                                            1 N                             Internal   Y   Y   3, 5A, 5D     2, 4

                                                                                               Lowrance, Jessica D -
                                                                                               Washington, DC; Plunkett,
                                                                                               Michael K - Washington, DC;
                                                                                               Tate, Michael
                                                                                               <michael.tate@bankofamerica.c
                                                                                               om>; dlevy@sidley.com
                                     Thu Oct 11 Berenblatt, Jody                               <dlevy@sidley.com>; larry@sls-
                                     17:16:30   <Jody.Berenblatt@ba                            consult.com <larry@sls-        Flute
                       Forwarded     2007       nkofamerica.com>    Ayub, Ali - Washington, DC consult.com>; Duchek,          Network                                            1 N                             External   Y   Y   3, 4          2, 4

            Another
            follow-up                                                   Ayub, Ali - Washington,                                           Another
            to our 2_30              Thursday,                          DC; Lowrance, Jessica D -                                         follow-up to                                       <<07-05-25 BAC
            pm                       October                            Washington, DC; Duchek,                                           our 2:30 pm                                        ans VP-USPS-T1-
            conference               11, 2007                           Susan M - Washington,           Jody Berenblatt; Larry Buc; Tate, conference proprietary discovery                   32--
            call.pdf    Main       0 5:19:31 PM Levy, David             DC;                             Michael; Stone Bennett, Stacey; call           response, comments        1 Y   PDF   PROPRIETARY       7 External   Y   Y   3, 4          2, 4

                                                                                                     Lowrance, Jessica D -
                                                                                                     Washington, DC; Plunkett,
                                     Thursday,                                                       Michael K - Washington, DC;
            RE_ Flute                October                                                         "Tate, Michael";
            Network.pd               11, 2007                          Berenblatt, Jody; Ayub, Ali - dlevy@sidley.com; Duchek,          RE: Flute
            f          Main        1 5:21:25 PM Larry Buc              Washington, DC;               Susan M - Washington, DC;          Network                                  1 N                             External   Y   Y   3, 4          2, 4
                                                                                                     Lowrance, Jessica D -
                                                                                                     Washington, DC; Plunkett,
                                                                                                     Michael K - Washington, DC;
                                     Thursday,   Berenblatt, Jody                                    Tate, Michael;
                                     October     [mailto:Jody.Berenbla                               dlevy@sidley.com; larry@sls-
                                     11, 2007    tt@bankofamerica.co                                 consult.com; Duchek, Susan M -     Flute
                       Forwarded     5:17 PM     m]                    Ayub, Ali - Washington, DC Washington, DC                        Network                                  1 N                             External   Y   Y   3, 4          2, 4


                                                                                                    Lowrance, Jessica D -
                                     Thursday,                                                      Washington, DC; Tate, Michael;
            RE_ Flute                October                            Plunkett, Michael K -       dlevy@sidley.com; larry@sls-
            Network.pd               11, 2007                           Washington, DC; Ayub, Ali - consult.com; Duchek, Susan M - RE: Flute
            f          Main        2 5:26:07 PM Berenblatt, Jody        Washington, DC;             Washington, DC;                Network                                       1 N                             External   Y   Y   3, 4          2, 4

                                                                                                        Lowrance, Jessica D -
                                     Thursday,   Plunkett, Michael K -                                  Washington, DC; Tate, Michael;
                                     October     Washington, DC                                         dlevy@sidley.com; larry@sls-
                                     11, 2007    [mailto:michael.k.plun Berenblatt, Jody; Ayub, Ali -   consult.com; Duchek, Susan M - Re: Flute
                       Forwarded     5:19 PM     kett@usps.gov]         Washington, DC                  Washington, DC                 Network                                   1 N                             Internal   Y   Y               3 2, 4
Final version 4/2/09



                                                                                                Lowrance, Jessica D -
                                                                                                Washington, DC; Plunkett,
                                                                                                Michael K - Washington, DC;
                                                                                                Tate, Michael
                                                                                                <michael.tate@bankofamerica.c
                                                                                                om>; dlevy@sidley.com
                                                                                                <dlevy@sidley.com>; larry@sls-
                                      Thu Oct 11 Berenblatt, Jody                               consult.com <larry@sls-
                                      17:16:30   <Jody.Berenblatt@ba                            consult.com>; Duchek, Susan M - Flute
                        Forwarded     2007       nkofamerica.com>    Ayub, Ali - Washington, DC Washington, DC                  Network                                     2 N                           External   Y   Y   3, 4        2, 4


                                                                                                    Lowrance, Jessica D -
                                      Thursday,                                                     Washington, DC; Tate, Michael;
            RE_ Flute                 October                           Plunkett, Michael K -       dlevy@sidley.com; larry@sls-
            Network.pd                11, 2007                          Washington, DC; Ayub, Ali - consult.com; Duchek, Susan M - RE: Flute
            f          Main         2 5:35:26 PM Berenblatt, Jody       Washington, DC;             Washington, DC;                Network                                  1 N                           External   Y   Y   3, 4        2, 4

                                                                                                      Lowrance, Jessica D -
                                      Thursday,                                                       Washington, DC; Tate, Michael;
                                      October                                                         dlevy@sidley.com; larry@sls-
                                      11, 2007    Plunkett, Michael K - Berenblatt, Jody; Ayub, Ali - consult.com; Duchek, Susan M - Re: Flute
                        Forwarded     5:19 PM     Washington, DC        Washington, DC                Washington, DC                 Network                                1 N                           Internal   Y   Y             3 2, 4

                                                                                                Lowrance, Jessica D -
                                                                                                Washington, DC; Plunkett,
                                                                                                Michael K - Washington, DC;
                                                                                                Tate, Michael
                                                                                                <michael.tate@bankofamerica.c
                                                                                                om>; dlevy@sidley.com
                                                                                                <dlevy@sidley.com>; larry@sls-
                                      Thu Oct 11 Berenblatt, Jody                               consult.com <larry@sls-
                                      17:16:30   <Jody.Berenblatt@ba                            consult.com>; Duchek, Susan M - Flute
                        Forwarded     2007       nkofamerica.com>    Ayub, Ali - Washington, DC Washington, DC                  Network                                     2 N                           External   Y   Y   3, 4        2, 4


            RE_ Ali's                 Thursday,                                                                                      RE: Ali"s
            meeting                   October                           Lowrance, Jessica D -                                        meeting
            with Steve                11, 2007                          Washington, DC; Ayub, Ali -                                  with Steve   contact information for
            K..pdf     Main         0 6:31:23 PM Berenblatt, Jody       Washington, DC;             Tate, Michael;                   K.           status discussions        1 N                           External   N   N   3, 4, 6            4

            FW_
            Recap
            from                      Thursday,                                                     sandy@sls-consult.com; Larry     FW: Recap
            Today's                   October                                                       Buc; dlevy@sidley.com;           from
            Telecom -                 11, 2007                                                      Lowrance, Jessica D -            Today"s                                            Seamless
            Data                      10:34:01                                                      Washington, DC; Ayub, Ali -      Telecom -                                          Acceptance (ZIP
            Mail.pdf    Main        2 PM          Berenblatt, Jody      Tate, Michael;              Washington, DC;                  Data Mail                              1 Y   ZIP   folder)           External   N   Y   3, 4               4
                                                                                                    Berenblatt, Jody;
                                                                                                    joy.marraccini@accenture.com;    RE: Recap
                                      Thursday,                                                     Angelo Anagnostopoulos;          from
                                      October     Mark Mandell                                      Cameron Bellamy; Bocchino,       Today's
                                      11, 2007    [mailto:MarkM@Data- Han-Norton, Uni K -           Nicole; Andrikanich, Kim; Paul   Telecom -
                        Forwarded     10:28 PM    Mail.com]           Washington, DC                Grant; Kerry Hannify             Data Mail                              1 N                           External   N   N   3, 4        2, 4
                                                                                                                                                  Mailer Placard
                                      Friday,     Han-Norton, Uni K -                               Berenblatt, Jody;                Recap from   specifications and
                                      October     Washington, DC                                    joy.marraccini@accenture.com;    Today's      recommended
                                      05, 2007    [mailto:uni.k.han-                                Angelo Anagnostopoulos;          Telecom -    standardized Mailer
                        Forwarded     3:38 PM     norton@usps.gov]      Mark Mandell                Cameron Bellamy                  Data Mail    Placard format            3 N                           Internal   N   N             3 2, 4
Final version 4/2/09


            RE_ PES
            APPA -                   Friday,                                                          Deleary, Diane B - New York, RE: PES
            Bank of                  October                             Pagano, Peter J - New        NY; Lowrance, Jessica D -    APPA -
            America.pd               12, 2007     Alverno, Anthony F -   York, NY; Alvis, William T - Washington, DC; Duchek, SusanBank of                                                  BOA Letter 9-17-
            f          Main        3 2:38:34 PM   Washington, DC         Washington, DC;              M - Washington, DC;          America        advise Peter of the options   1 Y   PDF   07                 1 Internal   Y   N
                                     Friday,                                                                                       FW: PES
                                     October                                                                                       APPA -
                                     12, 2007     Pagano, Peter J -      Alverno, Anthony F -      Deleary, Diane B - New York,    Bank of        proceed when a customer
                       Forwarded     1:50 PM      New York, NY           Washington, DC            NY                              America        is unresponsive               1 N                              Internal   Y   N
                                     Friday,                                                                                       FW: PES
                                     September                                                     Pagano, Peter J - New York, NY; APPA -
                                     28, 2007     Deleary, Diane B -     'jody.berenblatt@bankofam Booth, Clarence A - San         Bank of        Pricing and Classification
                       Forwarded     10:01 AM     New York, NY           erica.com'                Francisco, CA                   America        Service Center                3 N                              Internal   N   N
                                                                                                                                   BOA Pes
                                    Friday,                                                                                        Case -
                                    September                                                                                      Letter From
                                    21, 2007  Pagano, Peter J -          Deleary, Diane B - New                                    Jody
                       Forwarded    4:02 PM   New York, NY               York, NY                                                  Berenblatt     Jody‘s letter is attached.    2 N                              Internal   N   N


                                                                                                                                      FW: Docket
                                                                                                                                      No.
            FW_                                                                                                                       MC2007-1 --
            Docket No.              Saturday,                    Plunkett, Michael K -                                                Valpak
            MC2007-1 -              October                      Washington, DC;                                                      Letter to
            - Valpak                13, 2007                     Lowrance, Jessica D -                                                Governors                                             VP Docket No.
            Letter to               12:35:48                     Washington, DC; Ayub, Ali -                                          re PRC Op.                                            MC2007-1 Letter
            Gov....pdf Main         PM         Berenblatt, Jody  Washington, DC;
                                                                 sharfmans@prc.gov                                                    & Rec. Dec. FYI                           1 Y   PDF   to Govenors          External   N   N
                                                                 <sharfmans@prc.gov>;
                                                                 jwood@odsalaw.com
                                                                 <jwood@odsalaw.com>;
                                                                 ptabbita@apwu.org
                                                                 <ptabbita@apwu.org>;
                                                                 danderson@odsalaw.com
                                                                 <danderson@odsalaw.com
                                                                 >;
                                                                 staceylstone_bennett@ban
                                                                 kofamerica.com
                                                                 <staceylstone_bennett@ba
                                                                 nkofamerica.com>;
                                                                 dlevy@sidley.com
                                                                 <dlevy@sidley.com>;
                                                                 w2cc@ARRL.net
                                                                 <w2cc@ARRL.net>;
                                                                 Cameron Bellamy;
                                                                 wbaker@wileyrein.com
                                                                 <wbaker@wileyrein.com>;
                                                                 jhaldi@aol.com
                                                                 <jhaldi@aol.com>;
                                                                 matthew.j.connolly@usps.g
                                                                 ov                                                                               Letter to Governors.pdf
                                                                 <matthew.j.connolly@usps.                                                        Counsel -- Today, we
                                                                 gov>; costicher@prc.gov                                                          submitted the attached
                                                                 <costicher@prc.gov>;                                                 Docket No. letter to the Governors of
                                                                 FRANK.R.HESELTON@US                                                  MC2007-1 -- the U.S. Postal Service
                                                                 PS.GOV                                                               Valpak      with respect to the
                                                                 <FRANK.R.HESELTON@U                                                  Letter to   Commission's Opinion and
                                    Sat Oct 13 William J. Olson  SPS.GOV>;                                                            Governors Recommended Decision of
                                    13:10:34   <wjohome@comcast. richardsonke@prc.gov                                                 re PRC Op. October 3, 2007, in Docket
                       Forwarded    2007       net>              <richardsonke@prc.gov>;                                              & Rec. Dec. No. MC2007-1. Bill Olson      1 N                              External   Y   Y
Final version 4/2/09



                                                                     Plunkett, Michael K -                                            Fw: Docket
                                                                     Washington, DC;                                                  No.
            Fw_                                                      Calamoneri, Kevin A -                                            MC2007-1 --
            Docket No.                                               Washington, DC; German,                                          Valpak
            MC2007-1 -               Saturday,                       Andrew R - Washington,                                           Letter to
            - Valpak                 October                         DC; Lowrance, Jessica D -                                        Governors                                              VP Docket No.
            Letter to                13, 2007   Alverno, Anthony F - Washington, DC; Lyons,                                           re PRC Op.                                             MC2007-1 Letter
            Gov....pdf Main        1 3:23:23 PM Washington, DC       Ashley - Washington, DC;
                                                                     sharfmans@prc.gov                                                & Rec. Dec. Fyi                            1 Y   PDF   to Governors      3 Internal   Y   N
                                                                     <sharfmans@prc.gov>;
                                                                     jwood@odsalaw.com
                                                                     <jwood@odsalaw.com>;
                                                                     ptabbita@apwu.org
                                                                     <ptabbita@apwu.org>;
                                                                     danderson@odsalaw.com
                                                                     <danderson@odsalaw.com
                                                                     >;
                                                                     staceylstone_bennett@ban
                                                                     kofamerica.com
                                                                     <staceylstone_bennett@ba
                                                                     nkofamerica.com>;
                                                                     dlevy@sidley.com
                                                                     <dlevy@sidley.com>;
                                                                     w2cc@ARRL.net
                                                                     <w2cc@ARRL.net>;
                                                                     cbellamy@grayhairsoftware
                                                                     .com
                                                                     <cbellamy@grayhairsoftwar
                                                                     e.com>;
                                                                     wbaker@wileyrein.com
                                                                     <wbaker@wileyrein.com>;
                                                                     jhaldi@aol.com
                                                                     <jhaldi@aol.com>;
                                                                     Connolly, Matthew J -
                                                                     Washington, DC;                                                  Docket No.
                                                                     costicher@prc.gov                                                MC2007-1 --
                                                                     <costicher@prc.gov>;                                             Valpak
                                                                     Heselton, Frank R -                                              Letter to
                                     Sat Oct 13 William J. Olson     Washington, DC -                                                 Governors
                                     13:10:34   <wjohome@comcast. Contractor;                                                         re PRC Op. submitted the attached
                       Forwarded     2007       net>                 richardsonke@prc.gov                                             & Rec. Dec. letter                         2 N                             External   Y   Y


                                                                                                    Connolly, Matthew J -
                                                                                                    Washington, DC; Mayes,
                                                                                                    Virginia - Washington, DC;
                                                                                                    Foucheaux, Daniel J -
                                                                                                    Washington, DC; Rachel, Kevin
                                                                                                    B - Washington, DC; German,
                                                                                                    Andrew R - Washington, DC;
                                                                                                    Calamoneri, Kevin A -
                                                                                                    Washington, DC; Lowrance,
            RE_ BAC                                                                                 Jessica D - Washington, DC;
            decision                                                                                Duchek, Susan M - Washington,     RE: BAC
            and                      Monday,                                                        DC; Ayub, Ali - Washington, DC;   decision
            confidentia              October                                                        Plunkett, Michael K -             and
            lity                     15, 2007   Alverno, Anthony F -   Raney, Brent A - Merrifield, Washington, DC; Koetting, Eric    confidentiali
            issues.pdf Main        3 6:52:33 PM Washington, DC         VA;                          P - Washington, DC;               ty issues     filing a request for rates   2 N                             Internal   Y   N
                                                                                                                                      Re: BAC
                                     Monday,                                                                                          decision
                                     October                                                       Alverno, Anthony F -               and
                                     15, 2007   Raney, Brent A -       Duchek, Susan M -           Washington, DC; Connolly,          confidentiali
                       Forwarded     3:06 PM    Merrifield, VA         Washington, DC              Matthew J - Washington, DC         ty issues     need to talk                 1 N                             Internal   Y   N
Final version 4/2/09


                                                                                                                                   FW: BAC
                                                                                                                                   decision
                                     Mon Oct 15                                                     Alverno, Anthony F -           and
                                     11:59:39   Duchek, Susan M -      Raney, Brent A - Merrifield, Washington, DC; Connolly,      confidentiali
                       Forwarded     2007       Washington, DC         VA                           Matthew J - Washington, DC     ty issues     respond to the PRC NLT       1 N                                 Internal   Y   N
                                                                       Plunkett, Michael K -
                                                                       Washington, DC;
                                                                       Lowrance, Jessica D -
                                                                       Washington, DC; Ayub, Ali -                                 BAC
                                     Friday,                           Washington, DC; Raney,       Alverno, Anthony F -           decision
                                     October                           Brent A - Merrifield, VA;    Washington, DC; Connolly,      and
                                     12, 2007   Duchek, Susan M -      Mayes, Virginia -            Matthew J - Washington, DC;    confidentiali Commission issued a
                       Forwarded     1:43 PM    Washington, DC         Washington, DC               'frhj@erols.com'               ty issues     version of its Opinion       2 N                                 Internal   Y   N

                                     Tuesday,
                                     October
                                     16, 2007
            FW_ follow               11:12:06   Bazzone, David M -     Lowrance, Jessica D -                                       FW: follow
            up.pdf     Main        2 AM         Charlotte, NC          Washington, DC;                                             up           for your eyes only            1 N                                 Internal   N   N
                                     Monday,
                                     October
                                     15, 2007   Bazzone, David M -     Bazzone, David M -                                          FW: follow
                       Forwarded     10:33 AM   Charlotte, NC          Charlotte, NC                                               up                                         1 N                                 Internal   N   N

                                                                                                                                                Thank you for the
                                     Wednesda                          'jody.berenblatt@bankofam                                                opportunity to meet on
                                     y, October                        erica.com';               Hairston, Gene - Charlotte, NC;                October 9 to discuss issues
                                     10, 2007   Bazzone, David M -     'michael.tate@bankofameri Roberts, Roberta L - Charlotte,                relevant to BOA Postal
                       Forwarded     4:36 PM    Charlotte, NC          ca.com'                   NC                                follow up    Strategy and USPS Sales.      2 N                                 Internal   N   N

                                                                       Duchek, Susan M -
                                                                       Washington, DC; Alverno,
                                                                       Anthony F - Washington,
                                                                       DC; Connolly, Matthew J -
                                                                       Washington, DC; Plunkett,
            APWU                     Tuesday,                          Michael K - Washington,
            comments                 October                           DC; Ayub, Ali -                                             APWU         Posted on the PRC website
            to                       16, 2007                          Washington, DC;                                             comments     this morning. Makes many                  07-10-16 APWU
            Governors.               12:35:08                          Lowrance, Jessica D -                                       to           of the same points as                     Comments to
            pdf        Main        0 PM         Levy, David            Washington, DC;                                             Governors    Valpak.                       1 Y   PDF   Governors             3 External   Y   Y

            APWU
            Comments                 Tuesday,
            to                       October                                                                                       APWU
            Govenors.                16, 2007   Allison, Cassandra -   Plunkett, Michael K -       Lowrance, Jessica D -           Comments Opinion and
            pdf       Main         0 1:05:53 PM Washington, DC         Washington, DC              Washington, DC;                 to Govenors Recommended Decision           3                                   Internal   N   N

                                                                       Duchek, Susan M -                                                                                                  Rate and Service
                                                                       Washington, DC; Alverno,                                                                                           Changes to
                                                                       Anthony F - Washington,                                                                                            Implement
                                                                       DC; Connolly, Matthew J -                                                                                          Baseline
            Draft of                                                   Washington, DC; Plunkett,                                   Draft of                                               Negotiated Service
            BAC                                                        Michael K - Washington,                                     BAC                                                    Agreement With
            comments                 Tuesday,                          DC; Ayub, Ali -                                             comments                                               Bank of America
            to                       October                           Washington, DC;                                             to                                                     Corporation
            Governors                16, 2007                          Lowrance, Jessica D -                                       Governors
            re NSA.pdf Main        0 3:56:57 PM Levy, David            Washington, DC;                                             re NSA       finalize and file             1 Y   DOC                        25 External   Y   Y
Final version 4/2/09



                                                                        Lowrance, Jessica D -
                                                                        Washington, DC; Duchek,
                                                                        Susan M - Washington,
            How did                                                     DC; Alverno, Anthony F -
            BAC get                                                     Washington, DC; Connolly,                                        How did                                                7-10-16 LGB
            the value                 Tuesday,                          Matthew J - Washington,                                          BAC get the                                            Calculation of
            to $6M                    October                           DC; Plunkett, Michael K -   Jody Berenblatt; Tate, Michael;      value to                                               Increase
            ($2M per                  16, 2007                          Washington, DC; Ayub, Ali - Larry Buc; Stone Bennett,            $6M ($2M Excel spreadsheet used to                     Contribution From
            year)_.pdf Main         2 6:25:05 PM Levy, David            Washington, DC;             Stacey;                              per year)? derive the $6 million figure    1 Y   XLS   More Volume         10 External   Y   Y

                                                                        Levy, David; Duchek,
                                                                        Susan M - Washington,
                                                                        DC; Alverno, Anthony F -                                         Re: Draft of
                                                                        Washington, DC; Connolly,                                        BAC
                                      Tuesday, Lowrance, Jessica D - Matthew J - Washington,                                             comments       Should anything be
                                      October    Washington, DC         DC; Plunkett, Michael K -                                        to             mentioned that the data
                                      16, 2007   [mailto:jessica.d.lowr Washington, DC; Ayub, Ali -                                      Governors      that PRC used is for
                        Forwarded     4:07 PM    ance@usps.gov]         Washington, DC                                                   re NSA         postnet and not imb?        1 N                                           Y   Y
                                                                        Duchek, Susan M -
                                                                        Washington, DC; Alverno,
                                                                        Anthony F - Washington,
                                                                        DC; Connolly, Matthew J -
                                                                        Washington, DC; Plunkett,                                        Draft of
                                                                        Michael K - Washington,                                          BAC
                                                                        DC; Ayub, Ali -                                                  comments
                                      Tue Oct 16                        Washington, DC;                                                  to
                                      15:56:37   Levy, David            Lowrance, Jessica D -                                            Governors
                        Forwarded     2007       <dlevy@Sidley.com> Washington, DC                                                       re NSA         plan to finalize and file   2 N                                External   Y   Y

                                                                                                      Plunkett, Michael K -
                                                                                                      Washington, DC; Lowrance,
                                                                                                      Jessica D - Washington, DC;
            Motion                                                                                    Ayub, Ali - Washington, DC;
            Concernin                                                                                 Mayes, Virginia - Washington,
            g Release                                                                                 DC; Raney, Brent A - Merrifield,   Motion
            of                        Wednesda                                                        VA; Alverno, Anthony F -           Concerning                                             Motion Concerning
            Protective                y, October                                                      Washington, DC;                    Release of                                             Release of
            Conditions.               17, 2007   Duchek, Susan M -      Levy, David; Young,           "frhj@erols.com"; Connolly,        Protective                                             Protective
            pdf         Main        0 9:41:32 AM Washington, DC         Richard E.;                   Matthew J - Washington, DC;        Conditions draft of a motion               1 Y   DOC   Conditions           4 Internal   Y   Y


                                      Thursday,                         Plunkett, Michael K -                                                           NSA with an above
                                      October                           Washington, DC; Kearney,                                                        average customer in their
                                      18, 2007   Ayub, Ali -            Stephen M - Washington,                                                         opinion is a money losing
            OIG.pdf     Main        0 8:27:33 AM Washington, DC         DC;                                                              OIG            agreement.                  1 N                                Internal   N   N

                                                                        Plunkett, Michael K -
                                                                        Washington, DC; Mayes,        Connolly, Matthew J -
                                                                        Virginia - Washington, DC;    Washington, DC; Duchek, Susan
                                                                        Lowrance, Jessica D -         M - Washington, DC;
                                                                        Washington, DC; Lyons,        Calamoneri, Kevin A -
                                                                        Ashley - Washington, DC;      Washington, DC; German,                           proposed negotiated
                                      Friday,                           Ayub, Ali - Washington,       Andrew R - Washington, DC;                        service agreement (NSA)
            Editorial on              October                           DC; Mehra, Pritha N -         McKenzie, Nan K - Washington,                     between the U.S. Postal
            BAC                       19, 2007   Alverno, Anthony F -   Washington, DC; Moeller,      DC; Foucheaux, Daniel J -     Editorial on        Service and Bank of
            NSA.pdf      Main       0 3:28:49 PM Washington, DC         Joe - Washington, DC;         Washington, DC;               BAC NSA             America.                    2 N                                Internal   Y   N
Final version 4/2/09



                                                                                                     German, Andrew R -
            FW_                                                                                      Washington, DC; Foucheaux,    FW: USPS
            USPS                                                        Lyons, Ashley -              Daniel J - Washington, DC;    Motion for
            Motion for                                                  Washington, DC;              Calamoneri, Kevin A -         Lifting
            Lifting                   Friday,                           Lowrance, Jessica D -        Washington, DC; Connolly,     Protective
            Protective                October                           Washington, DC; Plunkett,    Matthew J - Washington, DC;   Conditions         application of protective
            Conditio....              19, 2007   Alverno, Anthony F -   Michael K - Washington,      Duchek, Susan M - Washington, Granted            considitions has been
            pdf          Main       1 4:31:41 PM Washington, DC         DC;                          DC; "frhj@erols.com";         (BAC NSA)          resolved                     1 Y   PDF   POR17         7 Internal   Y   N
                                                                                                                                   USPS
                                                                                                     Alverno, Anthony F -          Motion for
                                                                                                     Washington, DC; Duchek, Susan Lifting
                                      Friday,                                                        M - Washington, DC; 'Frank    Protective
                                      October                            Abdirahman, Abdul M -       Heselton'; Ayub, Ali -        Conditions
                                      19, 2007     Connolly, Matthew J - Washington, DC; Mayes,      Washington, DC; Lowrance,     Granted            PRC has removed the
                        Forwarded     4:15 PM      Washington, DC        Virginia - Washington, DC   Jessica D - Washington, DC    (BAC NSA)          protective conditions        3 N                         Internal   Y   N

            Request                                                     Dawson, Gregory E -
            for                       Friday,                           Washington, DC; Ayub, Ali -
            Information               October                           Washington, DC;                                              Request for
            - BAC                     19, 2007                          Lowrance, Jessica D -       Mitchell, Robert - OIG; Hawkins, Information - individual timeline of the
            NSA.pdf     Main        0 4:49:52 PM Hawkins, Felicia       Washington, DC;             Felicia - OIG;                   BAC NSA       events                          2 N                         Internal   N   N

                                                                                                                                       Fw: Docket
            Fw_                                                                                                                        No.
            Docket No.                                                                                                                 MC2007-1
            MC2007-1                  Saturday,                                                                                        Submission
            Submissio                 October                                                    Lowrance, Jessica D -                 of Letter to
            n of Letter               20, 2007                         Plunkett, Michael K -     Washington, DC; Ayub, Ali -           Board of                                                GHS BOG BAC
            to....pdf   Main        1 7:50:57 AM Berenblatt, Jody      Washington, DC;           Washington, DC;                       Governors Fyi                               1 Y   DOC   NSA           4 External   N   N
                                                                       jwood@odsalaw.com
                                                                       <jwood@odsalaw.com>;
                                                                       ptabbita@apwu.org
                                                                       <ptabbita@apwu.org>;
                                                                       danderson@odsalaw.com
                                                                       <danderson@odsalaw.com
                                                                       >;
                                                                       staceylstone_bennett@ban
                                                                       kofamerica.com
                                                                       <staceylstone_bennett@ba
                                                                       nkofamerica.com>;
                                                                       dlevy@sidley.com
                                                                       <dlevy@sidley.com>;
                                                                       w2cc@ARRL.net
                                                                       <w2cc@ARRL.net>;
                                                                       Cameron Bellamy
                                                                       <cbellamy@grayhairsoftwar
                                                                       e.com>;
                                                                       wbaker@wileyrein.com
                                                                       <wbaker@wileyrein.com>;
                                                                       dreifusss@prc.gov
                                                                       <dreifusss@prc.gov>;
                                                                       jhaldi@aol.com
                                                                       <jhaldi@aol.com>;
                                                                       wjo@mindspring.com
                                                                       <wjo@mindspring.com>;
                                                                       jhaldi@aol.com                                                  Docket No.
                                                                       <jhaldi@aol.com>;                                               MC2007-1       GrayHair Software, Inc.
                                                                       wjo@mindspring.com                                              Submission     respectfully submitted the
                                      Fri Oct 19   Cameron Bellamy     <wjo@mindspring.com>;                                           of Letter to   attached letter to the
                                      16:11:21     <cbellamy@grayhairs wjo@mindspring.com                                              Board of       Governors of the U.S.
                        Fowarded      2007         oftware.com>        <wjo@mindspring.com>                                            Governors      Postal Service               1 N                         External   N   Y
Final version 4/2/09



            draft                    Saturday,                                                       larry@sls-consult.com;             draft
            Executive                October                                                         Lowrance, Jessica D -              Executive                                             07-10-19 0024 hrs
            Summary.d                20, 2007                          Plunkett, Michael K -         Washington, DC; Ayub, Ali -        Summary.d                                             Draft Executive
            oc.pdf    Main         0 9:21:00 AM Berenblatt, Jody       Washington, DC;               Washington, DC; Tate, Michael;     oc                                        1 Y   DOC   Summary               2 External   N   N


                                                                       Duchek, Susan M -
                                                                       Washington, DC; Alverno,                                         07-10-22
            07-10-22                                                   Anthony F - Washington,                                          1529 hrs
            1529 hrs                                                   DC; Connolly, Matthew J -                                        draft BAC
            draft BAC                                                  Washington, DC; Plunkett,                                        comments
            comments                 Monday,                           Michael K - Washington,                                          to                                                    07-10-22 1529 Hrs
            to                       October                           DC; Lowrance, Jessica D -                                        Governors--                                           Draft BAC
            Governo....              22, 2007                          Washington, DC; Ayub, Ali -                                      plain       further internal review of                Comments to
            pdf         Main       0 3:35:05 PM Levy, David            Washington, DC;                                                  paper.doc   the draft by BAC              1 Y   DOC   Governors            14 External   Y   Y

                                                                                                                                        FW: Letter
                                                                                                                                        to Wendy
            FW_ Letter                                                                                                                  Hocking,
            to Wendy                                                                                                                    Secretary
            Hocking,                 Monday,                                                                                            BOG - Re
            Secretary                October                                                         Lowrance, Jessica D -              Bank of                                               Letter to
            BOG -                    22, 2007                          Plunkett, Michael K -         Washington, DC; Ayub, Ali -        America                                               Governors on
            Re....pdf  Main        0 5:51:38 PM Berenblatt, Jody       Washington, DC;               Washington, DC;                    NSA                                       1 Y   PDF   BOFA                  2 External   Y   Y


                                                                                                                                                                                              PRC Docket No.
                                                                                                                                                                                              MC2007-1, Rate
                                                                                                     Duchek, Susan M - Washington,      FW: 07-10-                                            and        Service
            FW_ 07-10-                                                                               DC; Connolly, Matthew J -          22 1529 hrs                                           Changes         to
            22 1529                                                                                  Washington, DC; "Frank             draft BAC                                             Implement
            hrs draft                Tuesday,                                                        Heselton"; Calamoneri, Kevin A -   comments                                              Baseline
            BAC                      October                                                         Washington, DC; Foucheaux,         to                                                    Negotiated Service
            comments                 23, 2007                                                        Daniel J - Washington, DC;         Governors--                                           Agreement    With
            to                       10:17:54   Alverno, Anthony F -   Lowrance, Jessica D -         German, Andrew R -                 plain       follows up on our telephone               Bank of America
            Gov....pdf Main        1 AM         Washington, DC         Washington, DC;               Washington, DC;                    paper.doc   conversation                  1 Y   DOC   Corporation          14 Internal   Y   N

                                                                      Duchek, Susan M -
                                                                      Washington, DC; Alverno,                                          07-10-22
                                                                      Anthony F - Washington,                                           1529 hrs
                                                                      DC; Connolly, Matthew J -                                         draft BAC
                                                                      Washington, DC; Plunkett,                                         comments
                                     Monday,                          Michael K - Washington,                                           to
                                     October    Levy, David           DC; Lowrance, Jessica D -                                         Governors--
                                     22, 2007   [mailto:dlevy@Sidley. Washington, DC; Ayub, Ali -                                       plain
                       Forwarded     3:35 PM    com]                  Washington, D                                                     paper.doc   current draft                 2 N                                 External   Y   Y


                                                                       Alverno, Anthony F -
                                                                       Washington, DC; Connolly,
            BAC                                                        Matthew J - Washington,
            comments                                                   DC; Duchek, Susan M -                                            BAC
            to                                                         Washington, DC; Plunkett,                                        comments
            Governors                Tuesday,                          Michael K - Washington,                                          to
            in NSA                   October                           DC; Lowrance, Jessica D -                                        Governors                                             07-10-23 BAC
            case -- as               23, 2007                          Washington, DC; Ayub, Ali -                                      in NSA case                                           Comments to
            filed.pdf  Main        0 7:03:46 PM Levy, David            Washington, DC;                                                  -- as filed                               1 Y   PDF   Governors            15 External   Y   Y
Final version 4/2/09




                                                                     Dominguez, Marie Therese -
                                                                     Washington, DC; Giordano,
                                                                     Joanne B - Washington,
                                                                     DC; Bizzotto, Anita J -
                                                                     Washington, DC; Barranca,
                                                                     Nick - Washington, DC;
                                                                     Whalen, Jerry W - Rosslyn,
                                                                     VA; Plonkey, Susan M -
                                                                     Washington, DC; Wronski,
                                                                     Edmund - New York, NY;
                                                                     Bokor, Robert - New York,
                                                                     NY; Daniel, Sharon D -
                                                                     Washington, DC; Hall,
                                                                     Gregory A - New York, NY;
                                                                     Jones, Sheila S -
                                                                     Washington, DC;
                                                                     Lowrance, Jessica D -
                                                                     Washington, DC; Moeller,
                                                                     Joe - Washington, DC;
                                                                     Nagla, John - Washington,
            FW_ BAC                                                  DC; O"Hara, Don -
            comments                                                 Washington, DC; Philson,                                       FW: BAC
            to                       Wednesda                        Tom - Washington, DC;                                          comments
            Governors                y, October                      Plunkett, Michael K -                                          to            These Bank of America
            in NSA                   24, 2007                        Washington, DC;                                                Governors     comments are now posted               07-10-23 BAC
            case --                  11:31:34   Kearney, Stephen M - Robinson, Maura -                                              in NSA case   in the daily listing at               Comments to
            as....pdf Main         2 AM         Washington, DC       Washington, DC;                                                -- as filed   www.prc.gov.              1 Y   PDF   Governors         15 Internal   N   N

                                                                                                                                    FW: BAC
                                                                                                                                    comments
                                    Tuesday,                                                                                        to
                                    October      Levy, David                                                                        Governors
                                    23, 2007     [mailto:dlevy@Sidley. Kearney, Stephen M -                                         in NSA case
                       Forwarded    7:05 PM      com]                  Washington, DC                                               -- as filed                             1 N                              External   N   Y

                                                                       ANTHONY ALVERNO;                                             BAC
                                                                       Connolly, Matthew J.                                         comments
                                    Tuesday,                           (USPS); Duchek, Susan M.;                                    to
                                    October                            michael.k.plunkett@usps.g                                    Governors                                           <<07-10-23 BAC
                                    23, 2007                           ov; Lowrance, Jessica D;                                     in NSA case                                         comments to
                       Forwarded    7:04 PM      Levy, David           ali.ayub@usps.gov                                            -- as filed                             1 Y   PDF   Governors.pdf>>      External   Y   Y

                                     Thursday,
                                     October
            BAC NSA                  25, 2007
            Question.p               10:18:49                          Lowrance, Jessica D -       Mitchell, Robert - OIG; Hawkins, BAC NSA
            df         Main        0 AM          Hawkins, Felicia      Washington, DC;             Felicia - OIG;                   Question      quick questions           1 N                              Internal   N   N

                                     Thursday,
            RE_ BAC                  October
            NSA                      25, 2007                          Lowrance, Jessica D -                                      RE: BAC
            Question.p               11:18:33    Ayub, Ali -           Washington, DC; Hawkins, Mitchell, Robert - OIG; Plunkett, NSA
            df         Main        2 AM          Washington, DC        Felicia - OIG;           Michael K - Washington, DC;       Question        CONFIRM data              1 N                              Internal   N   N
                                     Thursday,
                                     October                                                       Mitchell, Robert - OIG; Plunkett, Re: BAC
                                     25, 2007    Lowrance, Jessica D -                             Michael K - Washington, DC;       NSA
                       Forwarded     10:28 AM    Washington, DC        Hawkins, Felicia - OIG      Ayub, Ali - Washington, DC        Question     I am not aware of any.    1 N                              Internal   N   N
Final version 4/2/09



                                                                                                                                           Couple of quick questions,
                                                                                                                                           at anytime prior to the filing
                                                                                                                                           of the BAC NSA with the
                                                                                                                                           PRC, (1) did the Postal
                                                                                                                                           Service, BAC, any of the
                                                                                                                                           BAC Third Party vendors,
                                                                                                                                           or business associates
                                                                                                                                           conduct any test or
                                                                                                                                           generate any data to
                                                                                                                                           determine BAC specific
                                                                                                                                           read/accept rates; and (2)
                                                                                                                                           did the Postal Service,
                                                                                                                                           BAC, or any of the BAC
                                                                                                                                           Third Party vendors, or
                                                                                                                                           business associates
                                                                                                                                           conduct any testing or
                                                                                                                                           generate any data of any
                                                                                                                                           BAC mail? If yes, please
                                                                                                                                           explain how and when the
                                                                                                                                           tests were conducted
                                                                                                                                           and/or data was collected
                                    Thu Oct 25 Hawkins, Felicia                                                                            and how or if the data was
                                    10:15:28   <fhawkins@uspsoig. Lowrance, Jessica D -        Mitchell, Robert - OIG; Hawkins, BAC NSA    used in the development of
                       Forwarded    2007       gov>               Washington, DC               Felicia - OIG                    Question   the BAC NSA.                     2 N   Internal   N   N

                                     Thursday,                                                                                             involved with this NSA,
            RE_ BAC                  October                                                   Mitchell, Robert - OIG;                     BAC did not produce
            NSA                      25, 2007                                                  Lowrance, Jessica D -          RE: BAC      barcodes that USPS could
            Question.p               11:32:34    Dawson, Gregory E -                           Washington, DC; Ayub, Ali -    NSA          track back to them (that is,
            df         Main        1 AM          Washington, DC      Hawkins, Felicia - OIG;   Washington, DC;                Question     Planet codes                     1 N   Internal   N   N

                                                                                                                                           Couple of quick questions,
                                                                                                                                           at anytime prior to the filing
                                                                                                                                           of the BAC NSA with the
                                                                                                                                           PRC, (1) did the Postal
                                                                                                                                           Service, BAC, any of the
                                                                                                                                           BAC Third Party vendors,
                                                                                                                                           or business associates
                                                                                                                                           conduct any test or
                                                                                                                                           generate any data to
                                                                                                                                           determine BAC specific
                                                                                                                                           read/accept rates; and (2)
                                                                                                                                           did the Postal Service,
                                                                                                                                           BAC, or any of the BAC
                                                                                                                                           Third Party vendors, or
                                                                                                                                           business associates
                                                                                                                                           conduct any testing or
                                                                                                                                           generate any data of any
                                                                                                                                           BAC mail? If yes, please
                                                                                                                                           explain how and when the
                                                                                                                                           tests were conducted
                                    Thursday,                                                                                              and/or data was collected
                                    October      Hawkins, Felicia                                                                          and how or if the data was
                                    25, 2007     [mailto:fhawkins@usp Dawson, Gregory E -      Mitchell, Robert - OIG; Hawkins, BAC NSA    used in the development of
                       Forwarded    10:53 AM     soig.gov]            Washington, DC           Felicia - OIG                    Question   the BAC NSA.                     2 N   Internal   N   N
Final version 4/2/09




                                                                        Kearney, Stephen M -
                                                                        Washington, DC; Gibbons,      German, Andrew R -
                                                                        Mary Anne - Washington,       Washington, DC; Foucheaux,
                                                                        DC; Plunkett, Michael K -     Daniel J - Washington, DC;                Mary Anne advised us that
                                                                        Washington, DC;               "Frank Heselton"; Connolly,               Gov. Gallagher had
                                      Thursday,                         Lowrance, Jessica D -         Matthew J - Washington, DC;               contacted her and asked
                                      October                           Washington, DC; Ayub, Ali -   Koetting, Eric P - Washington,            her to send a factual
            BAC                       25, 2007   Alverno, Anthony F -   Washington, DC; Mayes,        DC; Duchek, Susan M -                     summary of the BAC                             Gov Memo on
            memo.pdf    Main        0 2:46:00 PM Washington, DC         Virginia - Washington, DC;    Washington, DC;                  BAC memo opinion.                           3 Y   DOC   BAC NSA3              3 Internal   Y   N


                                                                        Kearney, Stephen M -
                                      Saturday,                         Washington, DC; Plunkett,
                                      October                           Michael K - Washington,       Jones, Sheila S - Washington,
            FW_ BoA                   27, 2007   Ayub, Ali -            DC; Lowrance, Jessica D -     DC; Robinson, Maura -            FW: BoA
            model.pdf   Main        0 3:31:56 PM Washington, DC         Washington, DC;               Washington, DC;                  model        write-up the OIG               1 Y   DOC   OIG Write-up          4 Internal   N   N

            Bank of
            America                                                     Lowrance, Jessica D -                                          Bank of
            NSA -                     Monday,                           Washington, DC; Ayub, Ali -                                    America
            Additional                October                           Washington, DC; Dawson,                                        NSA -
            Questions.                29, 2007                          Gregory E - Washington,     Mitchell, Robert - OIG; Hawkins,   Additional
            pdf        Main         0 9:33:48 AM Hawkins, Felicia       DC;                         Felicia - OIG;                     Questions    finalizing the information     2 N                                 Internal   N   N

                                                                                                                                                                                               PRC StdReg
                                                                                                                                                                                               Letter
                                                                                                                                                                                               CostsRev.xls
                                                                                                                                                                                               Scenario1Rev.xls
                                                                                                                                                                                               PRC FCM Final
                                                                        Lowrance, Jessica D -                                                                                                  AdjRev.xls PRC
                                                                        Washington, DC; Ayub, Ali -                                                                                            FCM FinalRev.xls
                                      Monday,                           Washington, DC;                                                                                                        PRC STD FINAL
            PRC BAC                   October                           Abdirahman, Abdul M -                                                                                                  AdjRev.xls FCM
            Workpaper                 29, 2007   Mayes, Virginia -      Washington, DC; Ankrah, Lyons, Ashley - Washington,            PRC BAC    workpapers that Abdul and                    Letters Costs
            s.pdf     Main          0 1:22:16 PM Washington, DC         Sam - Washington, DC;       DC;                                Workpapers I developed                      1 Y   XLS   FinaRevl.xls            Internal   N   N

                                      Tuesday,                          Ayub, Ali - Washington,
                                      October                           DC; Lowrance, Jessica D -
            Confirm                   30, 2007                          Washington, DC; Dawson,                                                   scan rates were 97.9% for
            Scan                      10:47:43                          Gregory E - Washington,       Mitchell, Robert - OIG; Hawkins, Confirm    First Class Mail and 97.3%
            Rates.pdf   Main        0 AM           Hawkins, Felicia     DC;                           Felicia - OIG;                   Scan Rates for Standard Mail.               1 N                                 Internal   N   N

                                                                                                      Ayub, Ali - Washington, DC;
                                                                                                      Lowrance, Jessica D -
                                      Tuesday,                                                        Washington, DC; Dawson,                       requested, on several
                                      October                                                         Gregory E - Washington, DC;                   occasions, the source of
            Source of                 30, 2007                          Plunkett, Michael K -         Whitcomb, Tammy - OIG;           Source of    the numbers used in the
            Data.pdf    Main        0 4:13:11 PM Hawkins, Felicia       Washington, DC;               Mitchell, Robert - OIG;          Data         Board presentation             1 N                                 Internal   N   N


                                      Wednesda                                                                                                                                                 EC_December
                                      y, October                                                                                                                                               4_06_v11.ppt
            FW_ BCA                   31, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                         FW: BCA                                                 BOG_December_5
            NSA.pdf     Main        6 9:02:11 AM   Washington, DC        Washington, DC;                                               NSA          no subject/attachments         1 Y   PPT   _v3_with notes.ppt   35 Internal   N   N
                                      Thursday,
                                      October                                                                                                       December 2006 EC and
                                      18, 2007     Jones, Sheila S -    Plunkett, Michael K -                                          RE: BCA      BOG presentations
                        Forwarded     9:01 AM      Washington, DC       Washington, DC                                                 NSA          attached.                      1 N                                 Internal   N   N
                                      Wednesda                                                                                                      That is a diff
                                      y, October                         Robinson, Maura -                                                          presentation....the ones the
                                      17, 2007     Plunkett, Michael K - Washington, DC; Jones,                                        Re: BCA      OIG want are from last
                        Forwarded     7:57 PM      Washington, DC        Sheila S - Washington, DC                                     NSA          December.                      1 N                                 Internal   N   N
Final version 4/2/09


                                    Wed Oct                             Jones, Sheila S -
                                    17                                  Washington, DC; Plunkett,                                               Both steve and joe have
                                    19:28:30      Robinson, Maura -     Michael K - Washington,                                     Re: BCA     the presentation on thumb
                       Forwarded    2007          Washington, DC        DC                                                          NSA         drives                         1 N   Internal   N   N
                                    Wed Oct                                                                                                     Maura - can you answer
                                    17                                  Robinson, Maura -                                                       Mike. I'm not sure if
                                    15:19:11      Jones, Sheila S -     Washington, DC; Moeller,    Plunkett, Michael K -           FW: BCA     changes have been made
                       Forwarded    2007          Washington, DC        Joe - Washington, DC        Washington, DC                  NSA         after Monday                   2 N   Internal   N   N
                                    Wednesda
                                    y, October                                                                                                  Do we have the electronic
                                    17, 2007      Plunkett, Michael K - Jones, Sheila S -                                           Fw: BCA     versions of Steve's
                       Forwarded    1:55 PM       Washington, DC        Washington, DC                                              NSA         presentations?                 1 N   Internal   N   N
                                                                                                                                    When we
                                                                                                                                    met last
                                                                                                                                    Friday you
                                                                                                                                    provided
                                                                                                                                    copies of
                                                                                                                                    the
                                                                                                                                    December,
                                                                                                                                    2006
                                                                                                                                    Executive
                                                                                                                                    Committee
                                                                                                                                    and Board
                                                                                                                                    of
                                                                                                                                    Governors
                                                                                                                                    presentation
                                                                                                                                    s on the
                                                                                                                                    Bank of
                                                                                                                                    America
                                                                                                                                    Negotiated
                                                                                                                                    Service
                                                                                                                                    Agreement.
                                                                                                                                    If you have
                                                                                                                                    electronic
                                                                                                                                    versions of
                                                                                                                                    those
                                                                                                                                    presentation
                                    Wed Oct                                                                                         s, could we
                                    17            Mitchell, Robert                                                                  have
                                    13:35:35      <rmitchell@uspsoig.g Plunkett, Michael K -                                        electronic
                       Forwarded    2007          ov>                  Washington, DC                                               copies?      BCA NSA                       1 N   Internal   N   N

                                     Thursday,                                                      Lowrance, Jessica D -
                                     November                                                       Washington, DC; Plunkett,
            RE_ BAC                  01, 2007                                                       Michael K - Washington, DC;     RE: BAC
            NSA - OIG                12:01:23                           Ayub, Ali - Washington,     Levy, David; Stone Bennett,     NSA - OIG
            Inquiry.pdf Main       1 PM           Berenblatt, Jody      DC; Larry Buc;              Stacey -Legal;                  Inquiry     e-mails exchanged              2     External   N   Y
                                     Wednesda     Ayub, Ali -
                                     y, October   Washington, DC                                   Lowrance, Jessica D -            RE:BAC
                                     31, 2007     [mailto:ali.ayub@usp                             Washington, DC; Plunkett,        NSA - OIG   completed a conversation
                       Forwarded     4:07 PM      s.gov]               Larry Buc; Berenblatt, Jody Michael K - Washington, DC       Inquiry     with the OIG                   2 N   Internal   N   N

                                     Thursday,
                                     November
            Re_ BAC                  01, 2007                                                       Lowrance, Jessica D -           Re: BAC
            NSA - OIG                12:06:38     Ayub, Ali -                                       Washington, DC; Plunkett,       NSA - OIG   unable to locate the
            Inquiry.pdf Main       2 PM           Washington, DC                                    Michael K - Washington, DC;     Inquiry     original data or model         1 N   Internal   N   N
                                                                                                    Lowrance, Jessica D -
                                                                                                    Washington, DC; Plunkett,
                                                                                                    Michael K - Washington, DC;
                                                                                                    Levy, David
                                                                                                    <dlevy@sidley.com>; Stone
                                    Thu Nov 01 Berenblatt, Jody    Ayub, Ali - Washington,          Bennett, Stacey -Legal          RE: BAC     not able to find any e-mails
                                    11:59:48   <Jody.Berenblatt@ba DC; Larry Buc <larry@sls-        <stacey.stone_bennett@bankofa   NSA - OIG   exchanged in or about
                       Forwarded    2007       nkofamerica.com>    consult.com>                     merica.com>                     Inquiry     October 2006                   3 N   External   N   Y
Final version 4/2/09


                                    Wednesda      Ayub, Ali -
                                    y, October    Washington, DC                                   Lowrance, Jessica D -           RE:BAC
                                    31, 2007      [mailto:ali.ayub@usp                             Washington, DC; Plunkett,       NSA - OIG   completed a conversation
                       Forwarded    4:07 PM       s.gov]               Larry Buc; Berenblatt, Jody Michael K - Washington, DC      Inquiry     with the OIG                    2 N   Internal   N   N

                                     Thursday,
                                     November
            Re_ BAC                  01, 2007                                                                                      Re: BAC
            NSA - OIG                12:07:14     Plunkett, Michael K - Ayub, Ali - Washington,    Lowrance, Jessica D -           NSA - OIG
            Inquiry.pdf Main       2 PM           Washington, DC        DC;                        Washington, DC;                 Inquiry     Don't do that please            1 N   Internal   N   N
                                     Thu Nov 01                                                    Lowrance, Jessica D -           Re: BAC
                                     12:06:38     Ayub, Ali -                                      Washington, DC; Plunkett,       NSA - OIG
                       Forwarded     2007         Washington, DC                                   Michael K - Washington, DC      Inquiry     forward this to the Oig         1 N   Internal   N   N
                                                                                                   Lowrance, Jessica D -
                                                                                                   Washington, DC; Plunkett,
                                                                                                   Michael K - Washington, DC;
                                                                                                   Levy, David
                                                                                                   <dlevy@sidley.com>; Stone
                                    Thu Nov 01 Berenblatt, Jody    Ayub, Ali - Washington,         Bennett, Stacey -Legal          RE: BAC     not able to find any e-mails
                                    11:59:48   <Jody.Berenblatt@ba DC; Larry Buc <larry@sls-       <stacey.stone_bennett@bankofa   NSA - OIG   exchanged in or about
                       Forwarded    2007       nkofamerica.com>    consult.com>                    merica.com>                     Inquiry     October 2006                    3

                                     Thursday,
                                     November
            Re_ BAC                  01, 2007                                                                                      Re: BAC
            NSA - OIG                12:32:00     Ayub, Ali -           Plunkett, Michael K -      Lowrance, Jessica D -           NSA - OIG   all emails those either
            Inquiry.pdf Main       4 PM           Washington, DC        Washington, DC;            Washington, DC;                 Inquiry     archived or deleted             1 N   Internal   N   N
                                     Thu Nov 01                                                                                    Re: BAC     Let's check with IT to see if
                                     12:24:36  Plunkett, Michael K -                             Lowrance, Jessica D -             NSA - OIG   our emails can be
                       Forwarded     2007      Washington, DC        Ayub, Ali - Washington, DC Washington, DC                     Inquiry     recovered first..               1 N   Internal   N   N
                                     Thu Nov 01                                                  Lowrance, Jessica D -             Re: BAC
                                     12:06:38  Ayub, Ali -                                       Washington, DC; Plunkett,         NSA - OIG   unable to locate the
                       Forwarded     2007      Washington, DC                                    Michael K - Washington, DC        Inquiry     original data or model.         1 N   Internal   N   N
                                                                                                 Lowrance, Jessica D -
                                                                                                 Washington, DC; Plunkett,
                                                                                                 Michael K - Washington, DC DC;                not able to find any e-mails
                                                                                                 Levy, David                                   exchanged in or about
                                                                                                 <dlevy@sidley.com>; Stone                     October 2006 containing
                                    Thu Nov 01 Berenblatt, Jody      Ayub, Ali - Washington,     Bennett, Stacey -Legal            RE: BAC     an earlier version of the
                                    11:59:48   <Jody.Berenblatt@ba DC; Larry Buc <larry@sls- <stacey.stone_bennett@bankofa         NSA - OIG   model in which read/accept
                       Forwarded    2007       nkofamerica.com>      consult.com>                merica.com>                       Inquiry     rates of 97.9%                  3 N   External   N   Y
                                    Wednesda Ayub, Ali -
                                    y, October Washington, DC                                    Lowrance, Jessica D -             RE:BAC
                                    31, 2007   [mailto:ali.ayub@usp                              Washington, DC; Plunkett,         NSA - OIG
                       Forwarded    4:07 PM    s.gov]                Larry Buc; Berenblatt, Jody Michael K - Washington, DC        Inquiry     conversation with the OIG       2 N   Internal   N   N

                                     Thursday,                                                                                                 Even if the bottom part is
                                     November                                                                                                  most important - and I
            Re_ BAC                  01, 2007                                                                                      Re: BAC     agree it is - the OIG only
            NSA - OIG                12:35:59     Plunkett, Michael K - Ayub, Ali - Washington,    Lowrance, Jessica D -           NSA - OIG   cares about sourcing the
            Inquiry.pdf Main       5 PM           Washington, DC        DC;                        Washington, DC;                 Inquiry     data...                         1 N   Internal   N   N
                                     Thu Nov 01                                                                                    Re: BAC
                                     12:31:59     Ayub, Ali -           Plunkett, Michael K -      Lowrance, Jessica D -           NSA - OIG   all emails those either
                       Forwarded     2007         Washington, DC        Washington, DC             Washington, DC                  Inquiry     archived or deleted             1 N   Internal   N   N
                                     Thu Nov 01                                                                                    Re: BAC     Let's check with IT to see if
                                     12:24:36     Plunkett, Michael K -                            Lowrance, Jessica D -           NSA - OIG   our emails can be
                       Forwarded     2007         Washington, DC        Ayub, Ali - Washington, DC Washington, DC                  Inquiry     recovered first..               1 N   Internal   N   N
                                                                                                                                               Jessica can you forward
                                                                                                                                               this to the Oig please note
                                                                                                                                               in your email they were
                                                                                                                                               unable to locate the
                                    Thu Nov 01                                                     Lowrance, Jessica D -           Re: BAC     original data or model. The
                                    12:06:38   Ayub, Ali -                                         Washington, DC; Plunkett,       NSA - OIG   discussion on the Confirm
                       Forwarded    2007       Washington, DC                                      Michael K - Washington, DC      Inquiry     is to                           2 N   Internal   N   N
Final version 4/2/09


                                                                                                     Lowrance, Jessica D -
                                                                                                     Washington, DC; Plunkett,
                                                                                                     Michael K - Washington, DC;
                                                                                                     Levy, David
                                                                                                     <dlevy@sidley.com>; Stone
                                    Thu Nov 01    Berenblatt, Jody       Ayub, Ali - Washington,     Bennett, Stacey -Legal        RE: BAC
                                    11:59:48      <Jody.Berenblatt@ba    DC; Larry Buc <larry@sls-   <stacey.stone_bennett@bankofa NSA - OIG       not able to find any e-mails
                       Forwarded    2007          nkofamerica.com>       consult.com>                merica.com>                   Inquiry         exchanged                      3 N                              External   N   Y
                                    Wednesda      Ayub, Ali -
                                    y, October    Washington, DC                                     Lowrance, Jessica D -             RE:BAC
                                    31, 2007      [mailto:ali.ayub@usp                               Washington, DC; Plunkett,         NSA - OIG
                       Forwarded    4:07 PM       s.gov]                 Larry Buc; Berenblatt, Jody Michael K - Washington, DC        Inquiry     conversation with the OIG      2 N                              External   N   N

            FW_
            Request                  Thursday,                                                                                         FW:
            from Mike                November                                                                                          Request
            Plunkett.pd              01, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                          from Mike                                              Scan Rate First
            f           Main       1 3:41:09 PM   Washington, DC        Washington, DC;                                                Plunkett                                   1 Y   XLS   Class Letters     12 Internal   N   N
                                     Thursday,
                                     November                                                                                          Request
                                     01, 2007     Han-Norton, Uni K -    Plunkett, Michael K -       Mehra, Pritha N - Washington,     from Mike
                       Forwarded     11:08 AM     Washington, DC         Washington, DC              DC                                Plunkett    barcode scan rates             1 N                              Internal   N   N

                                                                    Hawkins, Felicia - OIG;
                                     Friday,                        Mitchell, Robert - OIG;
            FW_ BAC                  November                       Crum, Charles - OIG;                                               FW: BAC     BAC cannot locate the
            NSA - OIG                02, 2007   Ayub, Ali -         Kaneer, Kirk - Washington, Lowrance, Jessica D -                   NSA - OIG   original communications to
            Inquiry.pdf Main       2 9:07:26 AM Washington, DC      DC;                         Washington, DC;                        Inquiry     the Postal Service             1 N                              Internal   N   N
                                                                                                Lowrance, Jessica D -
                                    Thursday, Berenblatt, Jody                                  Washington, DC; Plunkett,
                                    November [mailto:Jody.Berenbla                              Michael K - Washington, DC;            RE: BAC
                                    01, 2007   tt@bankofamerica.co Ayub, Ali - Washington,      Levy, David; Stone Bennett,            NSA - OIG   specific read and accept
                       Forwarded    12:00 PM m]                     DC; Larry Buc               Stacey -Legal                          Inquiry     rate values                    3 N                              External   N   Y
                                    Wednesda Ayub, Ali -
                                    y, October Washington, DC                                   Lowrance, Jessica D -                  RE:BAC
                                    31, 2007   [mailto:ali.ayub@usp                             Washington, DC; Plunkett,              NSA - OIG   one issue that remains
                       Forwarded    4:07 PM    s.gov]               Larry Buc; Berenblatt, Jody Michael K - Washington, DC             Inquiry     outstanding.                   2 N                              Internal   N   N


                                                                                                     Moeller, Joe - Washington, DC;
                                                                                                     Duchek, Susan M - Washington,
                                                                                                     DC; "frhj@erols.com"; Connolly,
                                                                                                     Matthew J - Washington, DC;
                                                                                                     Calamoneri, Kevin A -
                                                                                                     Washington, DC; German,
                                                                                                     Andrew R - Washington, DC;
                                     Wednesda                                                        Foucheaux, Daniel J -
            RE_                      y,                                                              Washington, DC; Lyons, Ashley -
            November'                November                            Mayes, Virginia -           Washington, DC; Plunkett,         RE:
            s BoG                    07, 2007                            Washington, DC; Alverno,    Michael K - Washington, DC;       November"s
            Agenda.pd                11:00:01 Lowrance, Jessica D -      Anthony F - Washington,     Kearney, Stephen M -              BoG
            f         Main         3 AM       Washington, DC             DC;                         Washington, DC;                   Agenda     no presentation yet             1 N                              Internal   Y   N

                                                                                                     Moeller, Joe - Washington, DC;
                                                                                                     Duchek, Susan M - Washington,
                                                                                                     DC; 'frhj@erols.com'; Connolly,
                                                                                                     Matthew J - Washington, DC;
                                                                                                     Calamoneri, Kevin A -
                                    Wednesda                                                         Washington, DC; German,
                                    y,                                   Alverno, Anthony F -        Andrew R - Washington, DC;        RE:
                                    November                             Washington, DC;             Foucheaux, Daniel J -             November's
                                    07, 2007 Mayes, Virginia -           Lowrance, Jessica D -       Washington, DC; Lyons, Ashley -   BoG
                       Forwarded    10:56 AM Washington, DC              Washington, DC              Washington, DC                    Agenda     I have nothing.                 1 N                              Internal   Y   N
Final version 4/2/09



                                                                                                   Moeller, Joe - Washington, DC;
                                                                                                   Duchek, Susan M - Washington,
                                                                                                   DC; 'frhj@erols.com'; Connolly,
                                                                                                   Matthew J - Washington, DC;
                                                                                                   Calamoneri, Kevin A -
                                     Wednesda                                                      Washington, DC; German,
                                     y,                                                            Andrew R - Washington, DC;        FW:
                                     November                          Lowrance, Jessica D -       Foucheaux, Daniel J -             November's
                                     07, 2007 Alverno, Anthony F -     Washington, DC; Mayes,      Washington, DC; Lyons, Ashley -   BoG        November session now
                       Forwarded     10:55 AM Washington, DC           Virginia - Washington, DC
                                                                       Alesevich, Walter C -       Washington, DC                    Agenda     includes an agenda               2 N                       Internal   Y   N
                                                                       Washington, DC; Alverno,
                                                                       Anthony F - Washington,
                                                                       DC; Ambrose, Linda J -
                                                                       Washington, DC;
                                                                       Boardman, Stephan J -
                                                                       Washington, DC; Broadus,
                                                                       Sandra T - Washington,
                                                                       DC; Butler, George H -
                                                                       Washington, DC;
                                                                       Calamoneri, Kevin A -
                                                                       Washington, DC;
                                                                       Chambers, Keisha K -
                                                                       Washington, DC; Cooper,
                                                                       Richard T - Washington,
                                                                       DC; Davis, Deborah A -
                                                                       Washington, DC; Dym, Lori
                                                                       J - Washington, DC;
                                                                       Eggleston, Fred -
                                                                       Washington, DC; Ellis,
                                                                       David B - Washington, DC;
                                                                       Foucheaux, Daniel J -
                                                                       Washington, DC; German,
                                                                       Andrew R - Washington,
                                                                       DC; Gilligan, William R -
                                                                       Washington, DC;
                                                                       Gonsalves, Teresa A -
                                                                       Washington, DC; Grant,
                                     Wednesda                          Helen R - Washington, DC;
                                     y,                                Harris, Jacqueline L -
                                     November                          Washington, DC; Hatton,                                       November's
                                     07, 2007 Broadus, Sandra T -      Peggy D - Washington, DC;                                     BoG
                       Forwarded     10:38 AM Washington, DC           Irwin, Thomas P -                                             Agenda                                      1 N                       Internal   Y   N

            RE_
            Updated                                                                                                                  RE:
            Bank of                                                                                                                  Updated
            America                  Thursday,                                                                                       Bank of
            Permit                   November                                                                                        America
            information              08, 2007   Tell, Clifford A -     Angelo Anagnostopoulos;     Lowrance, Jessica D -             Permit
            .pdf        Main       1 5:19:59 PM Washington, DC         Cameron Bellamy;            Washington, DC;                   information   identifying finance numbers   1 N                       Internal   N   N
                                                                                                   Ayub, Ali - Washington, DC;
                                                                                                   Hannum, Karyn - Washington,
                                                                                                   DC; Lowrance, Jessica D -
                                                                                                   Washington, DC; Berenblatt,       Updated
                                     Thursday,   Angelo                                            Jody; Mehra, Pritha N -           Bank of
                                     September   Anagnostopoulos                                   Washington, DC; Cameron           America
                                     27, 2007    [mailto:Angelo@gray Tell, Clifford A -            Bellamy; Tate, Michael;           Permit        Attached you will find two
                       Forwarded     11:39 AM    hairsoftware.com]   Washington, DC                larry@sls-consult.com             information   documents.                    2 N                       External   N   N


                                     Friday,
                                     November
            RE_ BAC                  09, 2007   Dawson, Gregory E - Lowrance, Jessica D -                                            RE: BAC
            revs.pdf   Main        1 9:07:18 AM Washington, DC      Washington, DC;                                                  revs                                        1 Y   XLS   Rev costs   2 Internal   N   N
Final version 4/2/09


                                     Friday,
                                     November
                                     09, 2007    Lowrance, Jessica D - Dawson, Gregory E -
                       Forwarded     8:25 AM     Washington, DC        Washington, DC                                            BAC revs                                     1 N                                  Internal   N   N

            FW_
            Updated                                                                                                              FW:
            Bank of                  Tuesday,                                                                                    Updated
            America                  November                                                                                    Bank of
            Permit                   13, 2007                                                                                    America                                                   BAC Readiness
            information              10:43:18    Tell, Clifford A -     Bazzone, David M -        Lowrance, Jessica D -          Permit        Grayhair has provided a full                Assessment, BAC
            .pdf        Main       1 AM          Washington, DC         Charlotte, NC;            Washington, DC;                information   list vendors and permits.      1 Y   XLS    Permits              10 Internal   N   N
                                                                                                  Ayub, Ali - Washington, DC;
                                                                                                  Hannum, Karyn - Washington,
                                                                                                  DC; Lowrance, Jessica D -
                                                                                                  Washington, DC; Berenblatt,    Updated
                                     Thursday,   Angelo                                           Jody; Mehra, Pritha N -        Bank of
                                     September   Anagnostopoulos                                  Washington, DC; Cameron        America
                                     27, 2007    [mailto:Angelo@gray Tell, Clifford A -           Bellamy; Tate, Michael;        Permit        Attached you will find two
                       Forwarded     11:39 AM    hairsoftware.com]   Washington, DC               larry@sls-consult.com          information   documents.                     2 N                                  External   N   N

                                     Tuesday,
            RE_                      November
            Forwarding               13, 2007                                                                                    RE:
            _returns.pd              11:08:23                           Lowrance, Jessica D -     larry@sls-consult.com; Levy,   Forwarding/ Excel file contains the                       NSA Baseline and
            f           Main       1 AM          Tate, Michael          Washington, DC;           David; Berenblatt, Jody;       returns     information                      1 Y   MSG    Update Incentives    14 External   N   Y
                                     Tuesday,    Lowrance, Jessica D -
                                     November    Washington, DC
                                     13, 2007    [mailto:jessica.d.lowr Berenblatt, Jody; Tate,                                  Forwarding/ numbers for the BAC
                       Forwarded     10:40 AM    ance@usps.gov]         Michael                                                  returns     forwarding and return rates.     1 N                                  Internal   N   N


            FW_                                                                                                                                                                            BAC Additional
            Additional               Tuesday,                         Jones, Sheila S -                                                                                                    Benefits, Summary
            slide for                November                         Washington, DC; Plunkett,                                  FW:                                                       Bank of America-
            this                     13, 2007                         Michael K - Washington,                                    Additional                                         PPT,   differences, BAC
            afternoon.p              12:22:37    Kearney, Stephen M - DC; Lowrance, Jessica D -                                  slide for this                                     DOC,   Readiness
            df          Main       1 PM          Washington, DC       Washington, DC;                                            afternoon      see heading                   1 Y   XLS    Assessment           14 Internal   N   N
                                     Tuesday,
                                     November                                                     Kearney, Stephen M -           Additional
                                     13, 2007    Lowrance, Jessica D - Jones, Sheila S -          Washington, DC; Plunkett,      slide for this vendor list and the Fed
                       Forwarded     12:03 PM    Washington, DC        Washington, DC             Michael K - Washington, DC     afternoon      Reg vs NSA document           1 N                                  Internal   N   N


                                     Tuesday,
                                     November                                                                                                                                              Natiional, MBNA,
            feeders_                 13, 2007   Bazzone, David M -      Lowrance, Jessica D -                                                  may be a few more, I will            XLS,   RI, CT, WNY, KY,
            .pdf       Main        0 4:12:32 PM Charlotte, NC           Washington, DC;                                          feeders/      check                          1 Y   TXT    Dallas, SF, USA     113 Internal   N   N


            BACNSAR                  Tuesday,
            eformatted.              November                                                                                    BACNSARe                                                  BACNSA
            version6.p               13, 2007   Plunkett, Michael K - Lowrance, Jessica D -                                      formatted.ve                                              Reformatted
            pt.pdf      Main       0 4:18:42 PM Washington, DC        Washington, DC;                                            rsion6.ppt   As we discussed                 1 Y   PPT    version              12 Internal   N   N

            FW_
            Updated                                                                                                              FW:
            Bank of                  Wednesda                                                                                    Updated
            America                  y,                                                                                          Bank of
            Permit                   November                                                     Lowrance, Jessica D -          America
            information              14, 2007   Tell, Clifford A -      Cameron Bellamy; Angelo   Washington, DC; Bazzone,       Permit        postal service finance                      BAC Permits
            .pdf        Main       2 8:09:51 AM Washington, DC          Anagnostopoulos;          David M - Charlotte, NC;       information   numbers                        1 Y   XLS    Finance               4 Internal   N   N
Final version 4/2/09


                                                                                                                                           RE:
                                                                                                                                           Updated
                                         Thursday,                                                                                         Bank of
                                         November                                                                                          America
                                         08, 2007    Tell, Clifford A -    'Angelo Anagnostopoulos';     Lowrance, Jessica D -             Permit
                         Forwarded       5:20 PM     Washington, DC        Cameron Bellamy               Washington, DC                    information   identifying finance numbers   2 N                                    Internal   N   N
                                                                                                         Ayub, Ali - Washington, DC;
                                                                                                         Hannum, Karyn - Washington,
                                                                                                         DC; Lowrance, Jessica D -
                                                                                                         Washington, DC; Berenblatt,       Updated       updated version of the
                                         Thursday,   Angelo                                              Jody; Mehra, Pritha N -           Bank of       Readiness Assessment
                                         September   Anagnostopoulos                                     Washington, DC; Cameron           America       document, as received
                                         27, 2007    [mailto:Angelo@gray Tell, Clifford A -              Bellamy; Tate, Michael;           Permit        previously, containing any
                         Forwarded       11:39 AM    hairsoftware.com]   Washington, DC                  larry@sls-consult.com             information   updates.                      2 N                                    External   N   N


                                                                           Mayes, Virginia -
                                                                           Washington, DC; Ayub, Ali -
            BAC -                                                          Washington, DC; Dawson,                                         BAC -
            financials                                                     Gregory E - Washington,                                         financials    Mike has been tasked with
            for the                                  Lowrance, Jessica D - DC; Abdirahman, Abdul M -                                       for the       showing the financials of
            Board.pdf    Main        0               Washington, DC        Washington, DC;                                                 Board         the BAC NSA to the Board.     1 N                                    Internal   N   N


            FW_ re                     Monday,
            CASS                       November                                                                                            FW: re
            Cycle                      19, 2007                            Lowrance, Jessica D -                                           CASS Cycle
            L_DPV.pdf Main           1 1:23:30 PM Berenblatt, Jody         Washington, DC;               Levy, David;                      L/DPV      FYI                              1 N                                    External   N   Y
                                       Monday,
                                       November                                                                                            re CASS
                                       19, 2007                                                       Chatfield, William A -               Cycle         written summary of Bank of
                         Forwarded     1:21 PM    Berenblatt, Jody         'Marty.j.mcguire@usps.gov' Washington, DC; Tate, Michael        L/DPV         America's concerns            1 N                                    External   N   N


                                       Tuesday,
            Fw_ BAC                    November
            NSA                        20, 2007      Plunkett, Michael K - Lowrance, Jessica D -                                           Fw: BAC
            OIG.pdf      Main        1 8:26:44 AM    Washington, DC        Washington, DC;                                                 NSA OIG                                     1 N                                    Internal   N   N
                                       Mon Nov
                                       19
                                       17:48:59      Kearney, Stephen M - Plunkett, Michael K -          Bizzotto, Anita J - Washington,   BAC NSA       Tammy Whitcomb from the
                         Forwarded     2007          Washington, DC       Washington, DC                 DC                                OIG           OIG                           1 N                                    Internal   N   N

            RE_ Bank                                                    Lowrance, Jessica D -                                              RE: Bank of
            of America                 Monday,                          Washington, DC; Ayub, Ali -                                        America
            financials                 November                         Washington, DC;                                                    financials
            for the                    26, 2007   Mayes, Virginia -     Abdirahman, Abdul M -                                              for the       We are hoping to get them
            Board.pdf Main           1 9:16:24 AM Washington, DC        Washington, DC;                                                    Board         to you today.                 1 N                                    Internal   N   N
                                                                        Ayub, Ali - Washington,                                            Bank of
                                       Monday,                          DC; Mayes, Virginia -                                              America       In our last meeting we
                                       November                         Washington, DC;                                                    financials    discussed meeting
                                       26, 2007   Lowrance, Jessica D - Abdirahman, Abdul M -                                              for the       tomorrow at 10 to go over
                         Forwarded     8:15 AM    Washington, DC        Washington, DC                                                     Board         the 4 different scenarios.    1 N                                    Internal   N   N


                                                                           Lowrance, Jessica D -
                                                                           Washington, DC; Ayub, Ali -
                                                                           Washington, DC; Dawson,
            RE_ BAC -                  Monday,                             Gregory E - Washington,                                         RE: BAC -     re-analyzed the PRC's
            financials                 November                            DC; Abdirahman, Abdul M -                                       financials    workpapers for the Bank of
            for the                    26, 2007   Mayes, Virginia -        Washington, DC; Lyons,      Plunkett, Michael K -               for the       America NSA                                              unable to
            Board.pdf Main           1 4:46:25 PM Washington, DC           Ashley - Washington, DC; Washington, DC;                        Board         Recommended Decision          2 Y   ZIP   BAC Analysis   open        Internal   N   N
Final version 4/2/09



                                                                      Mayes, Virginia -
                                                                      Washington, DC; Ayub, Ali -
                                     Monday,                          Washington, DC; Dawson,                                     BAC -
                                     November                         Gregory E - Washington,                                     financials
                                     19, 2007   Lowrance, Jessica D - DC; Abdirahman, Abdul M -                                   for the       showing the financials of
                       Forwarded     9:45 AM    Washington, DC        Washington, DC                                              Board         the BAC NSA to the Board    2 N                              Internal   N   N


                                     Monday,                                                                                                                                            Notes 2007-11-26
            Notes on                 November                                                                                     Notes on                                              Telephone call
            conference               26, 2007                           Lowrance, Jessica D -                                     conference                                            with Jessica
            call.pdf   Main        0 5:05:10 PM Sheehy, Renee           Washington, DC;                                           call          forward my notes            1 Y   DOC   Lowrance           2 Internal   N   N

                                                                        Mayes, Virginia -
                                     Tuesday,                           Washington, DC;
                                     November                           Abdirahman, Abdul M -
            Value                    27, 2007   Lowrance, Jessica D -   Washington, DC; Ayub, Ali - Heselton, Frank R - Washington,                                                     Scenario Value
            page.pdf   Main        0 2:19:41 PM Washington, DC          Washington, DC;             DC - Contractor;                Value Page updated value page           1 Y   DOC   Page               1 Internal   Y   N


                                                                      Abdirahman, Abdul M -
                                                                      Washington, DC; Ayub, Ali -
                                                                      Washington, DC; Heselton,
                                     Tuesday,                         Frank R - Washington, DC -
                                     November                         Contractor; Lowrance,
            FW_ Value                27, 2007   Mayes, Virginia -     Jessica D - Washington,                                     FW: Value                                             Scenario Value
            page.pdf  Main         1 2:51:58 PM Washington, DC        DC;                                                         page       changes are acceptable         1 Y   DOC   Page               1 Internal   Y   N
                                                                      Mayes, Virginia -
                                     Tuesday,                         Washington, DC;
                                     November                         Abdirahman, Abdul M -
                                     27, 2007   Lowrance, Jessica D - Washington, DC; Ayub, Ali - Heselton, Frank R - Washington,
                       Forwarded     2:20 PM    Washington, DC        Washington, DC              DC - Contractor                 Value page updated value page             1 N                              Internal   Y   N


                                                                      Mayes, Virginia -
                                                                      Washington, DC;
                                                                      Abdirahman, Abdul M -
                                     Tuesday,                         Washington, DC; Ayub, Ali -
                                     November                         Washington, DC; Heselton,
            RE_ Value                27, 2007   Lowrance, Jessica D - Frank R - Washington, DC -                                  RE: Value     Thanks Ginny. I kept them
            page.pdf  Main         2 2:56:39 PM Washington, DC        Contractor;                                                 page          all.                        1 N                              Internal   Y   N

                                                                      Abdirahman, Abdul M -
                                                                      Washington, DC; Ayub, Ali -
                                                                      Washington, DC; Heselton,
                                     Tuesday,                         Frank R - Washington, DC -
                                     November                         Contractor; Lowrance,
                                     27, 2007   Mayes, Virginia -     Jessica D - Washington,                                     FW: Value
                       Forwarded     2:52 PM    Washington, DC        DC                                                          page       changes are acceptable         1 N                              Internal   Y   N
                                                                      Mayes, Virginia -
                                     Tuesday,                         Washington, DC;
                                     November                         Abdirahman, Abdul M -
                                     27, 2007   Lowrance, Jessica D - Washington, DC; Ayub, Ali - Heselton, Frank R - Washington,
                       Forwarded     2:20 PM    Washington, DC        Washington, DC              DC - Contractor                 Value page updated value page             1 N                              Internal   Y   N


                                     Wednesda
                                     y,
                                     November                                                       Abdirahman, Abdul M -
            Permit                   28, 2007   Lowrance, Jessica D - Mayes, Virginia -             Washington, DC; Ayub, Ali -                                                         BAC Permits
            list.pdf   Main        0 8:39:11 AM Washington, DC        Washington, DC;               Washington, DC;               Permit list   updated permit list         1 Y   XLS   Finance            7 Internal   N   N
Final version 4/2/09


                                       Wednesda
                                       y,                                   Plunkett, Michael K -
            Followup                   November                             Washington, DC; Mayes,       Alverno, Anthony F -              Followup to
            to the BOG                 28, 2007 Heselton, Frank R -         Virginia - Washington, DC;   Washington, DC; Duchek, Susan     the BOG on
            on the BAC                 10:44:12 Washington, DC -            Lowrance, Jessica D -        M - Washington, DC; Ayub, Ali -   the BAC     completed a partial draft of
            NSA.pdf    Main          0 AM       Contractor                  Washington, DC;              Washington, DC;                   NSA         a memorandum to the BOG          2 N   Internal   Y   N

            Dialogue                                                                                                                       Dialogue re:
            re_                        Wednesda                                                          Lowrance, Jessica D -             Improving
            Improving                  y,                                                                Washington, DC; Braun, Eric;      Remit Mail
            Remit Mail                 November                             Shah, Prathmesh S -          Tate, Michael; Burns, Angie D -   Availability data point regarding remit
            Availability               28, 2007                             Atlanta, GA; Finazzo, Krista Washington, DC; Dawson,           in DE        mail availability for our
            ....pdf      Main        0 1:44:48 PM Berenblatt, Jody          A - Washington, DC;          Gregory E - Washington, DC;       Facility     Delaware site                   1 N   External   N   N


                                       Wednesda
                                       y,
                                       November
            RE_                        28, 2007     Ayub, Ali -             Lowrance, Jessica D -
            Raney.pdf Main           1 2:32:51 PM   Washington, DC          Washington, DC;                                                RE: Raney    Accept Tab's                    1 N   Internal   N   N
                                       Wednesda
                                       y,
                                       November
                                       28, 2007     Lowrance, Jessica D -                                                                               send me one of the
                        Forwarded      8:24 AM      Washington, DC                                                                         Raney        spreadsheets                    1 N   Internal   N   N

                                                                          Heselton, Frank R -
            RE_                        Wednesda                           Washington, DC -                                                 RE:
            Followup                   y,                                 Contractor; Mayes, Virginia - Alverno, Anthony F -               Followup to
            to the BOG                 November                           Washington, DC;               Washington, DC; Duchek, Susan      the BOG on
            on the BAC                 28, 2007     Plunkett, Michael K - Lowrance, Jessica D -         M - Washington, DC; Ayub, Ali -    the BAC     written feedback on the
            NSA.pdf    Main          1 4:37:15 PM   Washington, DC        Washington, DC;               Washington, DC;                    NSA         process                          1 N   Internal   Y   N
                                       Wednesda                           Plunkett, Michael K -
                                       y,                                 Washington, DC; Mayes,        Alverno, Anthony F -               Followup to
                                       November     Heselton, Frank R - Virginia - Washington, DC; Washington, DC; Duchek, Susan           the BOG on
                                       28, 2007     Washington, DC -      Lowrance, Jessica D -         M - Washington, DC; Ayub, Ali -    the BAC     partial draft of a
                        Forwarded      10:44 AM     Contractor            Washington, DC                Washington, DC                     NSA         memorandum to the BOG            2 N   Internal   Y   N


            FW_ BAC -                  Thursday,                                                                                           FW: BAC -
            financials                 November                                                                                            financials
            for the                    29, 2007                            Adra, Mohammad - OIG;         Lowrance, Jessica D -             for the
            Board.pdf Main          10 9:31:22 AM   Whitcomb, Tammy        Sheehy, Renee - OIG;          Washington, DC;                   Board        reviewed the financials         1 N   Internal   N   N
                                       Thursday,    Lowrance, Jessica D -                                                                  RE: BAC -
                                       November     Washington, DC                                                                         financials
                                       29, 2007     [mailto:jessica.d.lowr                                                                 for the
                        Forwarded      9:24 AM      ance@usps.gov]         Whitcomb, Tammy               Adra, Mohammad                    Board        answer your questions           1 N   Internal   N   N
                                       Thursday,                                                                                           RE: BAC -
                                       November     Whitcomb, Tammy                                                                        financials
                                       29, 2007     [mailto:TWhitcomb@ Lowrance, Jessica D -                                               for the      would the meeting be
                        Forwarded      9:20 AM      uspsoig.gov]       Washington, DC                    Adra, Mohammad - OIG              Board        focused                         2 N   Internal   N   N
                                                                                                                                                        Should we schedule a
                                       Thursday,    Lowrance, Jessica D -                                                                  RE: BAC -    follow-up meeting with
                                       November     Washington, DC                                                                         financials   Pricing, Finance, and the
                                       29, 2007     [mailto:jessica.d.lowr                                                                 for the      Law department to go over
                        Forwarded      8:28 AM      ance@usps.gov]         Whitcomb, Tammy               Adra, Mohammad                    Board        the financials?                 1 N   Internal   N   N

                                                                                                                                                        If you could have her bring
                                                                                                                                                        it over in the morning that
                                       Tuesday,                                                                                            RE: BAC -    would be great. Let us
                                       November     Whitcomb, Tammy                                                                        financials   know what time she'll bring
                                       27, 2007     [mailto:TWhitcomb@ Lowrance, Jessica D -                                               for the      it and someone will meet
                        Forwarded      4:11 PM      uspsoig.gov]       Washington, DC                    Adra, Mohammad - OIG              Board        her downstairs to pick it up.   1 N   Internal   N   N
Final version 4/2/09


                                    Tuesday,     Lowrance, Jessica D -                                                        RE: BAC -
                                    November     Washington, DC                                                               financials
                                    27, 2007     [mailto:jessica.d.lowr                                                       for the      It is already zipped and
                       Forwarded    3:42 PM      ance@usps.gov]         Adra, Mohammad               Whitcomb, Tammy          Board        seems to be a size issue.       2 N                            Internal   N   N
                                    Tuesday,                                                                                  RE: BAC -    Can you zip the files and
                                    November     Adra, Mohammad                                                               financials   try to send them
                                    27, 2007     [mailto:madra@uspso      Lowrance, Jessica D -                               for the      electronically? It may be a
                       Forwarded    3:37 PM      ig.gov]                  Washington, DC             Whitcomb, Tammy - OIG    Board        file size limit thing.          1 N                            Internal   N   N
                                    Tuesday,     Lowrance, Jessica D -                                                        RE: BAC -
                                    November     Washington, DC                                                               financials
                                    27, 2007     [mailto:jessica.d.lowr   Whitcomb, Tammy; Adra,                              for the
                       Forwarded    3:31 PM      ance@usps.gov]           Mohammad                                            Board        it came back undeliverable      1 N                            Internal   N   N
                                    Tuesday,                                                                                  RE: BAC -
                                    November     Whitcomb, Tammy    Lowrance, Jessica D -                                     financials
                                    27, 2007     [mailto:TWhitcomb@ Washington, DC; Adra,                                     for the      I received your message,
                       Forwarded    3:20 PM      uspsoig.gov]       Mohammad - OIG                                            Board        but no attachments.             2 N                            Internal   N   N

                                    Tuesday,     Lowrance, Jessica D -                                                        FW: BAC -    I tried sending the updated
                                    November     Washington, DC                                                               financials   financials. Please let me
                                    27, 2007     [mailto:jessica.d.lowr Whitcomb, Tammy; Adra,                                for the      know if you get this so I can
                       Forwarded    2:56 PM      ance@usps.gov]         Mohammad                                              Board        try to resend again.            1 N                            Internal   N   N

                                                                                                                              Undeliverab
                                    Tuesday,                                                                                  le: FW: BAC
                                    November                                                                                  - financials Your message did not
                                    27, 2007                          Whitcomb, Tammy - OIG;                                  for the      reach some or all of the
                       Forwarded    2:45 PM      System Administrator Adra, Mohammad - OIG                                    Board        intended recipients             2 N                            n/a        N   N

            OIG                      Thursday,
            manageme                 November                          Bizzotto, Anita J -                                    OIG
            nt                       29, 2007                          Washington, DC; Kearney, Lowrance, Jessica D -         managemen
            response                 11:39:55    Plunkett, Michael K - Stephen M - Washington, Washington, DC; Ayub, Ali -    t response Version 3….a more or less                     OIG Management
            v3.doc.pdf Main        0 AM          Washington, DC        DC;                      Washington, DC;               v3.doc     complete draft.                   1 Y   DOC   Response         8 Internal   N   N



                                                                       Alverno, Anthony F -
                                                                       Washington, DC; Heselton,
                                                                       Frank R - Washington, DC -
                                                                       Contractor; Lyons, Ashley -
                                                                       Washington, DC; Mayes,
            OIG                      Thursday,                         Virginia - Washington, DC;
            manageme                 November                          Kearney, Stephen M -                                   OIG
            nt                       29, 2007                          Washington, DC;                                        managemen
            response                 11:42:33    Plunkett, Michael K - Lowrance, Jessica D -                                  t response                                               OIG Management
            v3.doc.pdf Main        0 AM          Washington, DC        Washington, DC;                                        v3.doc     completed first draft             1 Y   DOC   Response         8 Internal   Y   N

                                     Thursday,
            RE_ BAC -                November                                                                                 RE: BAC -
            financials               29, 2007                                                                                 financials
            for the                  12:02:13                             Lowrance, Jessica D -                               for the
            Board.pdf Main         9 PM          Adra, Mohammad           Washington, DC;            Whitcomb, Tammy - OIG;   Board        reviewed the financials         1 N                            Internal   N   N
                                     Thursday,   Lowrance, Jessica D -                                                        RE: BAC -
                                     November    Washington, DC                                                               financials
                                     29, 2007    [mailto:jessica.d.lowr                                                       for the      answer your questions on
                       Forwarded     9:24 AM     ance@usps.gov]         Whitcomb, Tammy              Adra, Mohammad           Board        the financials                  2 N                            Internal   N   N
Final version 4/2/09


                                                                                                                                                  would the meeting be
                                                                                                                                                  focused more on briefing
                                                                                                                                                  the groups on how they
                                                                                                                                                  were developed, or more to
                                                                                                                                                  raise questions or concerns
                                                                                                                                                  that the groups have? I'm
                                                                                                                                                  asking because if it is the
                                                                                                                                                  latter, we may not be able
                                    Thursday,                                                                                        RE: BAC -    to even have reviewed
                                    November      Whitcomb, Tammy                                                                    financials   them enough to have
                                    29, 2007      [mailto:TWhitcomb@ Lowrance, Jessica D -                                           for the      questions or issues until
                       Forwarded    9:20 AM       uspsoig.gov]       Washington, DC                    Adra, Mohammad - OIG          Board        early next week.                  1 N   Internal   N   N
                                                                                                                                                  Should we schedule a
                                    Thursday,     Lowrance, Jessica D -                                                              RE: BAC -    follow-up meeting with
                                    November      Washington, DC                                                                     financials   Pricing, Finance, and the
                                    29, 2007      [mailto:jessica.d.lowr                                                             for the      Law department to go over
                       Forwarded    8:28 AM       ance@usps.gov]         Whitcomb, Tammy               Adra, Mohammad                Board        the financials?                   1 N   Internal   N   N
                                    Tuesday,                                                                                         RE: BAC -
                                    November      Whitcomb, Tammy                                                                    financials
                                    27, 2007      [mailto:TWhitcomb@ Lowrance, Jessica D -                                           for the      have her bring it over in the
                       Forwarded    4:11 PM       uspsoig.gov]           Washington, DC                Adra, Mohammad - OIG          Board        morning                           1 N   Internal   N   N
                                    Tuesday,      Lowrance, Jessica D -                                                              RE: BAC -
                                    November      Washington, DC                                                                     financials
                                    27, 2007      [mailto:jessica.d.lowr                                                             for the      It is already zipped and
                       Forwarded    3:42 PM       ance@usps.gov]         Adra, Mohammad                Whitcomb, Tammy               Board        seems to be a size issue          1 N   Internal   N   N
                                    Tuesday,                                                                                         RE: BAC -    Can you zip the files and
                                    November      Adra, Mohammad                                                                     financials   try to send them
                                    27, 2007      [mailto:madra@uspso      Lowrance, Jessica D -                                     for the      electronically? It may be a
                       Forwarded    3:37 PM       ig.gov]                  Washington, DC              Whitcomb, Tammy - OIG         Board        file size limit thing.            1 N   Internal   N   N
                                    Tuesday,      Lowrance, Jessica D -                                                              RE: BAC -
                                    November      Washington, DC                                                                     financials
                                    27, 2007      [mailto:jessica.d.lowr   Whitcomb, Tammy; Adra,                                    for the      I tried again and it came
                       Forwarded    3:31 PM       ance@usps.gov]           Mohammad                                                  Board        back undeliverable.               1 N   Internal   N   N
                                    Tuesday,                                                                                         RE: BAC -
                                    November      Whitcomb, Tammy    Lowrance, Jessica D -                                           financials
                                    27, 2007      [mailto:TWhitcomb@ Washington, DC; Adra,                                           for the      I received your message,
                       Forwarded    3:20 PM       uspsoig.gov]       Mohammad - OIG                                                  Board        but no attachments                1 N   Internal   N   N

                                    Tuesday,      Lowrance, Jessica D -                                                              FW: BAC -    I tried sending the updated
                                    November      Washington, DC                                                                     financials   financials. Please let me
                                    27, 2007      [mailto:jessica.d.lowr Whitcomb, Tammy; Adra,                                      for the      know if you get this so I can
                       Forwarded    2:56 PM       ance@usps.gov]         Mohammad                                                    Board        try to resend again.              2 N   Internal   N   N

                                                                                                                                     Undeliverab
                                    Tuesday,                                                                                         le: FW: BAC
                                    November                                                                                         - financials Your message did not
                                    27, 2007                           Whitcomb, Tammy - OIG;                                        for the      reach some or all of the
                       Forwarded    2:45 PM       System Administrator Adra, Mohammad - OIG                                          Board        intended recipients.              1 N   Internal   N   N

                                                                           Heselton, Frank R -
                                                                           Washington, DC -
                                                                           Contractor; Duchek, Susan
                                                                           M - Washington, DC;
                                     Thursday,                             Lowrance, Jessica D -
                                     November                              Washington, DC; Plunkett,                                              Here it is....(I think). Frank,
            FW_ White                29, 2007     Alverno, Anthony F -     Michael K - Washington,                                   FW: White    do you recall anything
            paper.pdf Main         1 2:32:28 PM   Washington, DC           DC;                                                       paper        else?                             1 N   Internal   Y   N
                                     Tuesday,
                                     April 17,    Frank Heselton                                       Connolly, Matthew J -
                                     2007 6:25    [mailto:frhj@erols.co    Alverno, Anthony F -        Washington, DC; Calamoneri,               interrogatory responses
                       Forwarded     PM           m]                       Washington, DC              Kevin A - Washington, DC      White paper address questions                  2 N   Internal   Y   N
Final version 4/2/09



            Preliminary
            Comments                 Thursday,                                                                                        Preliminary                                             OIG Comparison
            on the                   November                                                                                         Comments preliminary                                    New Info,
            Financials.              29, 2007                         Lowrance, Jessica D -             Adra, Mohammad - OIG; Crum,   on the      questions/comments on the            XLS,   Questions for the
            pdf         Main       0 2:53:17 PM Sheehy, Renee         Washington, DC;                   Charles - OIG;                Financials financial models                1 Y   DOC    Postal Service      5 Internal   N   N


                                                                     Bokor, Robert - New York,
                                                                     NY; Daniel, Sharon D -
                                                                     Washington, DC; Hall,
                                                                     Gregory A - New York, NY;
                                                                     Jones, Sheila S -
                                                                     Washington, DC;
                                                                     Lowrance, Jessica D -
                                                                     Washington, DC; Moeller,
                                                                     Joe - Washington, DC;
                                                                     Nagla, John - Washington,
                                                                     DC; O"Hara, Don -
                                                                     Washington, DC; Philson,                                                      PRC Docket No. MC2007-
                                                                     Tom - Washington, DC;                                                         1, Rate and Service
                                                                     Plunkett, Michael K -                                                         Changes to Implement
                                     Thursday,                       Washington, DC;                                                               Baseline Negotiated
            FW_ BOA                  November                        Robinson, Maura -                                                             Service Agreement with
            NSA                      29, 2007   Kearney, Stephen M - Washington, DC; Wronski,                                         FW: BOA      Bank of America
            letter.pdf Main        2 3:02:04 PM Washington, DC       Edmund - New York, NY;                                           NSA letter   Corporation                   1 Y   DOC    BOA NSA Letter      2 Internal   N   N



                                                                      Potter, John E -
                                                                      Washington, DC; Donahoe,
                                                                      Pat R - Washington, DC;
                                                                      Lou Giuliano
                                                                      (lou.giuliano@itt.com); Alan
                                                                      C. Kessler
                                                                      (akessler@wolfblock.com);
                                                                      clgallagher@austin.rr.com;
                                                                      Ellen C. Williams
                                                                      (ECWilliams@aol.com);
                                                                      jbilbray@kkbrf.com; Jim
                                    Wednesda                          Miller III (jim@jimmiller.org);
                                    y,                                Katherine C. Tobin                                                           received this letter from
                                    November                          (kcttobin@earthlink.net);                                                    Harte-Hanks today
                                    28, 2007    Hocking, Wendy A -    Thurgood Marshall Jr.;                                          FW: BOA      regarding the Bank of
                       Forwarded    5:06 PM     Washington, DC        Mickey D. Barnett                                               NSA letter   America NSA                   1 N                                Internal   N   N
                                    Wednesda    Charley_Howard@ha
                                    y,          rte-hanks.com                                                                                      Attached is a letter to you
                                    November    [mailto:Charley_How                                                                                from Harte-Hanks with
                                    28, 2007    ard@harte-          Hocking, Wendy A -                                                BOA NSA      regard to the Bank of
                       Forwarded    10:11 AM    hanks.com]          Washington, DC                                                    letter       America Corporation NSA.      1 N                                External   N   N


                                     Thursday,
                                     November
            RE_ Read                 29, 2007   Raney, Brent A -      Lowrance, Jessica D -             Plunkett, Michael K -         RE: Read
            rate.pdf Main          3 3:48:09 PM Merrifield, VA        Washington, DC;                   Washington, DC;               rate         annual national numbers       1 N                                Internal   N   N
                                                                                                                                                   Here is one of the
                                                                                                                                                   spreadsheets I was
                                                                                                                                                   referring to in our
                                    Thursday,                                                                                                      conversation yesterday.
                                    November                                                                                                       The Accept tab shows
                                    29, 2007    Lowrance, Jessica D - Raney, Brent A - Merrifield, Plunkett, Michael K -              RE: Read     Finance's methodology on
                       Forwarded    8:37 AM     Washington, DC        VA                           Washington, DC                     rate         the read/accept rate.         1 N                                Internal   N   N
Final version 4/2/09


                                     Tuesday,
                                     November
                                     27, 2007    Raney, Brent A -      Lowrance, Jessica D -         Plunkett, Michael K -            RE: Read
                       Forwarded     4:12 PM     Merrifield, VA        Washington, DC                Washington, DC                   rate          ask the tough questions        1 N                      Internal   N   N
                                     Tuesday,
                                     November                                                                                                       your opinion on how to use
                                     27, 2007    Lowrance, Jessica D - Raney, Brent A - Merrifield, Plunkett, Michael K -                           a specific set of read rates
                       Forwarded     3:41 PM     Washington, DC        VA                           Washington, DC                    Read rate     in the analysis of BAC mail    1 N                      Internal   N   N


            RE_
            Preliminary                                                Lowrance, Jessica D -                                          RE:
            Comments                 Thursday,                         Washington, DC; Ayub, Ali -                                    Preliminary
            on the                   November                          Washington, DC;                                                Comments      meeting from 10-11 and
            Financials.              29, 2007   Mayes, Virginia -      Abdirahman, Abdul M -                                          on the        another from 2-3:30
            pdf         Main       2 4:24:03 PM Washington, DC         Washington, DC;                                                Financials    (ironically, on NSAs),         1 N                      Internal   N   N
                                                                                                                                      FW:
                                     Thursday,                         Ayub, Ali - Washington,                                        Preliminary
                                     November                          DC; Abdirahman, Abdul M -                                      Comments      This is what I got from the
                                     29, 2007    Lowrance, Jessica D - Washington, DC; Mayes,                                         on the        OIG. Is everyone available
                       Forwarded     2:54 PM     Washington, DC        Virginia - Washington, DC                                      Financials    tomorrow and at what time?     1 N                      Internal   N   N
                                     Thursday,                                                                                        Preliminary
                                     November    Sheehy, Renee                                                                        Comments
                                     29, 2007    [mailto:rsheehy@usp Lowrance, Jessica D -           Adra, Mohammad - OIG; Crum,      on the
                       Forwarded     2:50 PM     soig.gov]           Washington, DC                  Charles - OIG                    Financials    financial models               2 N                      Internal   N   N


            Fw_
            Preliminary                                                                                                               Fw:
            Comments                 Thursday,                                                                                        Preliminary
            on the                   November                                                                                         Comments
            Financials.              29, 2007   Lowrance, Jessica D - Mayes, Virginia -                                               on the
            pdf         Main       3 5:41:53 PM Washington, DC        Washington, DC;                                                 Financials    Does 9 am work for you?        1 N                      Internal   N   N
                                                                                                     Adra, Mohammad - OIG; Crum, RE:
                                                                                                     Charles - OIG; Mayes, Virginia - Preliminary   Could we do it earlier at
                                     Thu Nov 29 Sheehy, Renee                                        Washington, DC; Ayub, Ali -      Comments      9:00 am or 10:00 am? We
                                     17:40:54   <rsheehy@uspsoig.g Lowrance, Jessica D -             Washington, DC; Hawkins,         on the        have a meeting at 12:30
                       Forwarded     2007       ov>                Washington, DC                    Felicia - OIG                    Financials    pm here at Rosslyn.            1 N                      Internal   N   N
                                                                                                                                      Re:
                                     Thursday,   Lowrance, Jessica D -                               Adra, Mohammad; Crum,            Preliminary
                                     November    Washington, DC                                      Charles; Mayes, Virginia -       Comments
                                     29, 2007    [mailto:jessica.d.lowr                              Washington, DC; Ayub, Ali -      on the        Would 11am to 12pm work
                       Forwarded     5:15 PM     ance@usps.gov]         Sheehy, Renee                Washington, DC                   Financials    at HQ?                         1 N                      Internal   N   N

                                                                                                                                      Preliminary   included some suggestions
                                     Thu Nov 29 Sheehy, Renee                                                                         Comments      and a description of our
                                     14:49:59   <rsheehy@uspsoig.g Lowrance, Jessica D -             Adra, Mohammad - OIG; Crum,      on the        current understanding of
                       Forwarded     2007       ov>                Washington, DC                    Charles - OIG                    Financials    the models.                    2 N                      Internal   N   N

                                                                       Plunkett, Michael K -
                                                                       Washington, DC; Alverno,
                                                                       Anthony F - Washington,
                                                                       DC; Lyons, Ashley -
            BAC NSA,                                                   Washington, DC; Mayes,
            Draft                                                      Virginia - Washington, DC;
            Manageme                 Thursday,                         Kearney, Stephen M -                                           BAC NSA,
            nt                       November Heselton, Frank R -      Washington, DC;                                                Draft
            Comments.                29, 2007   Washington, DC -       Lowrance, Jessica D -                                          Managemen merger of the BOG follow-                      BOG BAC
            pdf       Main         0 5:41:57 PM Contractor             Washington, DC;                                                t Comments up draft paper                    1 Y   DOC   Followup   7 Internal   Y   N
Final version 4/2/09



            RE_
            Preliminary                                                                                                              RE:
            Comments                 Friday,                                                                                         Preliminary
            on the                   November                         Mayes, Virginia -                                              Comments
            Financials.              30, 2007   Lowrance, Jessica D - Washington, DC; Ayub, Ali -                                    on the        Do you want to try to meet
            pdf         Main       3 7:50:22 AM Washington, DC        Washington, DC;                                                Financials    them in Rosslyn?              1 N                               Internal   N   N
                                                                      Lowrance, Jessica D -                                          RE:
                                     Thursday,                        Washington, DC; Ayub, Ali -                                    Preliminary
                                     November                         Washington, DC;                                                Comments      meeting from 10-11 and
                                     29, 2007   Mayes, Virginia -     Abdirahman, Abdul M -                                          on the        another from 2-3:30
                       Forwarded     4:24 PM    Washington, DC        Washington, DC                                                 Financials    (ironically, on NSAs)         1 N                               Internal   N   N
                                                                                                                                     FW:
                                       Thursday,                         Ayub, Ali - Washington,                                     Preliminary
                                       November                          DC; Abdirahman, Abdul M -                                   Comments      This is what I got from the
                                       29, 2007    Lowrance, Jessica D - Washington, DC; Mayes,                                      on the        OIG. Is everyone available
                       Forwarded       2:54 PM     Washington, DC        Virginia - Washington, DC                                   Financials    tomorrow and at what time?    1 N                               Internal   N   N
                                       Thursday,                                                                                     Preliminary
                                       November    Sheehy, Renee                                                                     Comments
                                       29, 2007    [mailto:rsheehy@usp Lowrance, Jessica D -           Adra, Mohammad - OIG; Crum,   on the        included some suggestions
                       Forwarded       2:50 PM     soig.gov]           Washington, DC                  Charles - OIG                 Financials    and a description             1 N                               Internal   N   N

                                                                         Mayes, Virginia -
                                                                         Washington, DC; Ayub, Ali -
                                                                         Washington, DC; Crum,
            BAC                                                          Charles - OIG; Sheehy,                                      BAC
            financial                              Lowrance, Jessica D - Renee - OIG; Hawkins,                                       financial
            models.pdf Main        0               Washington, DC        Felicia - OIG;                                              models        WEB CONFERENCE                1 N                               Internal   N   N

                                                                        Sheehy, Renee - OIG;
                                                                        Lowrance, Jessica D -
            FW_                                                         Washington, DC;
            Preliminary                                                 Abdirahman, Abdul M -                                        FW:
            Comments                 Friday,                            Washington, DC; Ayub, Ali -                                  Preliminary
            on the                   November                           Washington, DC; Crum,                                        Comments      See the document below
            Financials.              30, 2007   Mayes, Virginia -       Charles - OIG; Adra,                                         on the        for the responses to the                  Questions for the
            pdf         Main       2 9:16:48 AM Washington, DC          Mohammad - OIG;                                              Financials    questions posed               1 Y   DOC   Postal Service      4 Internal   N   N
                                                                                                                                     FW:
                                       Thursday,                         Ayub, Ali - Washington,                                     Preliminary
                                       November                          DC; Abdirahman, Abdul M -                                   Comments      This is what I got from the
                                       29, 2007    Lowrance, Jessica D - Washington, DC; Mayes,                                      on the        OIG. Is everyone available
                       Forwarded       2:54 PM     Washington, DC        Virginia - Washington, DC                                   Financials    tomorrow and at what time?    1 N                               Internal   N   N
                                       Thursday,                                                                                     Preliminary
                                       November    Sheehy, Renee                                                                     Comments      suggestions and a
                                       29, 2007    [mailto:rsheehy@usp Lowrance, Jessica D -           Adra, Mohammad - OIG; Crum,   on the        description of our current
                       Forwarded       2:50 PM     soig.gov]           Washington, DC                  Charles - OIG                 Financials    understanding                 2 N                               Internal   N   N

            FW_ BAC
            NSA, Draft               Friday,
            Manageme                 November                           Plunkett, Michael K -                                        FW: BAC
            nt                       30, 2007                           Washington, DC;                                              NSA, Draft
            Comments.                11:50:28      Kearney, Stephen M - Lowrance, Jessica D -                                        Managemen
            pdf        Main        3 AM            Washington, DC       Washington, DC;                                              t Comments FYI                              1 N                               Internal   N   N

                                       Friday,                                                                                       RE: BAC
                                       November    Whitcomb, Tammy                                                                   NSA, Draft
                                       30, 2007    [mailto:TWhitcomb@ Kearney, Stephen M -                                           Managemen
                       Forwarded       9:26 AM     uspsoig.gov]       Washington, DC                                                 t Comments Thanks!                          1 N                               Internal   N   N

                                       Friday,     Kearney, Stephen M -                                                              FW: BAC
                                       November    Washington, DC                                                                    NSA, Draft
                                       30, 2007    [mailto:skearney@us                                                               Managemen
                       Forwarded       8:36 AM     ps.com]              Whitcomb, Tammy                                              t Comments current draft                    1 N                               Internal   N   N
Final version 4/2/09


                                                                        Plunkett, Michael K -
                                                                        Washington, DC; Alverno,
                                                                        Anthony F - Washington,
                                                                        DC; Lyons, Ashley -
                                                                        Washington, DC; Mayes,
                                                                        Virginia - Washington, DC;
                                     Thursday,                          Kearney, Stephen M -                                         BAC NSA,
                                     November     Heselton, Frank R -   Washington, DC;                                              Draft
                                     29, 2007     Washington, DC -      Lowrance, Jessica D -                                        Managemen
                       Forwarded     5:42 PM      Contractor            Washington, DC                                               t Comments BOG BAC Followup11             2 N                         Internal   Y   N


            RE_ Bank                 Friday,
            of                       November
            America.pd               30, 2007     Ayub, Ali -           Plunkett, Michael K -         Lowrance, Jessica D -          RE: Bank of
            f          Main        5 1:33:29 PM   Washington, DC        Washington, DC;               Washington, DC;                America     NO MESSAGE                    1 N                         Internal   N   N
                                     Friday,
                                     November
                                     30, 2007     Plunkett, Michael K -                            Lowrance, Jessica D -             FW: Bank of Can you help me answer
                       Forwarded     1:03 PM      Washington, DC        Ayub, Ali - Washington, DC Washington, DC                    America     these?                        1 N                         Internal   N   N

                                                                                                      Donahoe, Pat R - Washington,
                                     Friday,                                                          DC; Galligan, William P -
                                     November                                                         Washington, DC; Manz, Damon
                                     30, 2007     Williamson, Robert D Plunkett, Michael K -          M - Washington, DC; O'Tormey, RE: Bank of
                       Forwarded     12:38 PM     - Washington, DC     Washington, DC                 Walter F – Merrifield, VA     America     improvement of BAC             3 N                         Internal   N   N
                                     Friday,
                                     November
                                     30, 2007     Plunkett, Michael K - Williamson, Robert D -                                       RE: Bank of draft document
                       Forwarded     8:23 AM      Washington, DC        Washington, DC                                               America     summarizing our response      1 N                         Internal   N   N
                                     Thursday,
                                     November                                                         Galligan, William P -                      Please let Mike know who
                                     29, 2007     Donahoe, Pat R -      Williamson, Robert D -        Washington, DC; Plunkett,      FW: Bank of he should be working with.
                       Forwarded     5:11 PM      Washington, DC        Washington, DC                Michael K - Washington, DC     America     Thx.                          1 N                         Internal   Y   N
                                     Thursday,
                                     November
                                     29, 2007     Plunkett, Michael K - Donahoe, Pat R -                                             Bank of     preparing materials for the
                       Forwarded     11:22 AM     Washington, DC        Washington, DC                                               America     Board                         1 N                         Internal   N   N

                                                                      Lyons, Ashley -
                                                                      Washington, DC; Mayes,
                                                                      Virginia - Washington, DC;
                                                                      Heselton, Frank R -
                                                                      Washington, DC -
                                                                      Contractor; Alverno,
                                                                      Anthony F - Washington,
                                     Friday,                          DC; Duchek, Susan M -
            BOG BAC                  November                         Washington, DC;            Kearney, Stephen M -                BOG BAC
            Followup_v               30, 2007   Plunkett, Michael K - Lowrance, Jessica D -      Washington, DC; Jones, Sheila       Followup_v small insertions dealing                   BOG BAC
            3.doc.pdf Main         0 1:48:37 PM Washington, DC        Washington, DC;            S - Washington, DC;                 3.doc      with the -$45MM                1 Y   DOC   Followup v3   7 Internal   Y   N


            Fw_ Bank                 Friday,                            Lowrance, Jessica D -
            of                       November                           Washington, DC; Plunkett,
            America.pd               30, 2007     Raney, Brent A -      Michael K - Washington,                                      Fw: Bank of
            f          Main        5 2:05:41 PM   Merrifield, VA        DC;                                                          America     response document             1 N                         Internal   N   N
                                     Fri Nov 30
                                     12:16:16     O'Tormey, Walter F – Raney, Brent A - Merrifield,                                  Bank of
                       Forwarded     2007         Merrifield, VA       VA                                                            America     FYI                           1 N                         Internal   N   N

                                                                                                      Donahoe, Pat R - Washington,
                                                                                                      DC; Galligan, William P -
                                     Fri Nov 30                                                       Washington, DC; Manz, Damon
                                     11:37:50   Williamson, Robert D Plunkett, Michael K -            M - Washington, DC; O'Tormey, RE: Bank of concern deals with the
                       Forwarded     2007       - Washington, DC     Washington, DC                   Walter F – Merrifield, VA     America     improvement of BAC             2 N                         Internal   Y   N
Final version 4/2/09


                                     Friday,
                                     November                                                                                                  draft document
                                     30, 2007     Plunkett, Michael K - Williamson, Robert D -                                     RE: Bank of summarizing our response
                       Forwarded     8:23 AM      Washington, DC        Washington, DC                                             America     for the Board                  1 N   Internal   N   N
                                     Thursday,
                                     November                                                       Galligan, William P -                      Please let Mike know who
                                     29, 2007     Donahoe, Pat R -      Williamson, Robert D -      Washington, DC; Plunkett,      FW: Bank of he should be working with.
                       Forwarded     5:11 PM      Washington, DC        Washington, DC              Michael K - Washington, DC     America     Thx                            1 N   Internal   Y   N
                                     Thursday,
                                     November
                                     29, 2007     Plunkett, Michael K - Donahoe, Pat R -                                           Bank of      preparing materials for the
                       Forwarded     11:22 AM     Washington, DC        Washington, DC                                             America      Board                         2 N   Internal   N   N


            RE_ Bank                 Friday,                                                                                                   I think the only thing we
            of                       November                                                                                                  were supposed to send
            America.pd               30, 2007     Ayub, Ali -           Lowrance, Jessica D -                                      RE: Bank of was the questions you sent
            f          Main        7 2:09:59 PM   Washington, DC        Washington, DC;                                            America     earlier this morning.          1 N   Internal   N   N
                                     Friday,
                                     November
                                     30, 2007   Lowrance, Jessica D -                                                              Fw: Bank of
                       Forwarded     2:06 PM    Washington, DC        Ayub, Ali - Washington, DC                                   America     ???                            1 N   Internal   N   N
                                                                      Lowrance, Jessica D -
                                     Fri Nov 30                       Washington, DC; Plunkett,
                                     14:05:39   Raney, Brent A -      Michael K - Washington,                                      Fw: Bank of Is there a response
                       Forwarded     2007       Merrifield, VA        DC                                                           America     document                       1 N   Internal   N   N
                                     Fri Nov 30
                                     12:16:16   O'Tormey, Walter F – Raney, Brent A - Merrifield,                                  Fw: Bank of
                       Forwarded     2007       Merrifield, VA        VA                                                           America     FYI                            1 N   Internal   N   N

                                                                                                    Donahoe, Pat R - Washington,
                                                                                                    DC; Galligan, William P -
                                     Fri Nov 30                                                     Washington, DC; Manz, Damon               improvement of BAC
                                     11:37:50     Williamson, Robert D Plunkett, Michael K -        M - Washington, DC; O'Tormey, RE: Bank of readability over a 3 year
                       Forwarded     2007         - Washington, DC     Washington, DC               Walter F – Merrifield, VA     America     cycle                           2 N   Internal   Y   N
                                     Friday,
                                     November
                                     30, 2007     Plunkett, Michael K - Williamson, Robert D -                                     RE: Bank of draft document
                       Forwarded     8:23 AM      Washington, DC        Washington, DC                                             America     summarizing our response       1 N   Internal   N   N
                                     Thursday,
                                     November                                                       Galligan, William P -
                                     29, 2007     Donahoe, Pat R -      Williamson, Robert D -      Washington, DC; Plunkett,      FW: Bank of Please let Mike know who
                       Forwarded     5:11 PM      Washington, DC        Washington, DC              Michael K - Washington, DC     America     he should be working with.     2 N   Internal   Y   N
                                     Thursday,
                                     November
                                     29, 2007     Plunkett, Michael K - Donahoe, Pat R -                                           Bank of      preparing materials for the
                       Forwarded     11:22 AM     Washington, DC        Washington, DC                                             America      Board                         1 N   Internal   N   N


            RE_ Bank                 Friday,
            of                       November                                                                                                  issues were addressed
            America.pd               30, 2007   Plunkett, Michael K - Williamson, Robert D -        Lowrance, Jessica D -          RE: Bank of during the filing and
            f          Main        4 2:11:36 PM Washington, DC        Washington, DC;               Washington, DC;                America     litigation                     1 N   Internal   N   N

                                                                                                    Donahoe, Pat R - Washington,
                                     Friday,                                                        DC; Galligan, William P -
                                     November                                                       Washington, DC; Manz, Damon
                                     30, 2007     Williamson, Robert D Plunkett, Michael K -        M - Washington, DC; O'Tormey, RE: Bank of improvement of BAC
                       Forwarded     12:38 PM     - Washington, DC     Washington, DC               Walter F – Merrifield, VA     America     readability                     2 N   Internal   Y   N
                                     Friday,
                                     November                                                                                                  draft document
                                     30, 2007     Plunkett, Michael K - Williamson, Robert D -                                     RE: Bank of summarizing our response
                       Forwarded     8:23 AM      Washington, DC        Washington, DC                                             America     for the Board                  1 N   Internal   N   N
Final version 4/2/09


                                     Thursday,
                                     November                                                       Galligan, William P -
                                     29, 2007     Donahoe, Pat R -      Williamson, Robert D -      Washington, DC; Plunkett,     FW: Bank of Please let Mike know who
                       Forwarded     5:11 PM      Washington, DC        Washington, DC              Michael K - Washington, DC    America     he should be working with.       1 N   Internal   Y   N
                                     Thursday,
                                     November                                                                                                 preparing materials for the
                                     29, 2007     Plunkett, Michael K - Donahoe, Pat R -                                          Bank of     Board relating to the Bank
                       Forwarded     11:22 AM     Washington, DC        Washington, DC                                            America     of America NSA                   2 N   Internal   N   N


                                     Friday,                            Mayes, Virginia -           Ayub, Ali - Washington, DC;
            Value                    November                           Washington, DC;             Sheehy, Renee - OIG; Adra,
            Estimate.p               30, 2007                           Lowrance, Jessica D -       Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
            df         Main        0 4:44:51 PM Crum, Charles           Washington, DC;             Felicia - OIG;                Estimate    from the discussion              1 N   Internal   N   N

                                     Monday,                                                                                                  Would it be safe to say
                                     December                                                                                                 based on #2 - that the 0.1
            FW_ Value                03, 2007                                                       Ayub, Ali - Washington, DC;               change equates to $1MM
            Estimate.p               10:13:40     Lowrance, Jessica D - Mayes, Virginia -           Abdirahman, Abdul M -         FW: Value   change in value for a
            df         Main        1 AM           Washington, DC        Washington, DC;             Washington, DC;               Estimate    sensitivity analysis?            1 N   Internal   N   N
                                                                                                                                              agreement that the most
                                     Friday,                          Mayes, Virginia -             Ayub, Ali - Washington, DC;               reasonable current
                                     November     Crum, Charles       Washington, DC;               Sheehy, Renee - OIG; Adra,                estimate of the three-year
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -         Mohammad - OIG; Hawkins,      Value       value from the BAC NSA is -
                       Forwarded     4:41 PM      ig.gov]             Washington, DC                Felicia - OIG                 Estimate    $10,717,508                      2 N   Internal   N   N


                                     Monday,                            Kearney, Stephen M -
            FW_ Value                December                           Washington, DC; Plunkett,
            Estimate.p               03, 2007     Lowrance, Jessica D - Michael K - Washington,                                   FW: Value
            df         Main        1 1:28:26 PM   Washington, DC        DC;                                                       Estimate    FYI                              1 N   Internal   N   N
                                     Friday,                            Mayes, Virginia -           Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;             Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -         Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
                       Forwarded     4:41 PM      ig.gov]               Washington, DC              Felicia - OIG                 Estimate    from the discussion              2 N   Internal   N   N


                                     Monday,
            FW_ Value                December                                                       Abdirahman, Abdul M -
            Estimate.p               03, 2007     Lowrance, Jessica D - Mayes, Virginia -           Washington, DC; Ayub, Ali -   FW: Value
            df         Main        1 1:32:11 PM   Washington, DC        Washington, DC;             Washington, DC;               Estimate    realistic sensitivity analysis   1 N   Internal   N   N
                                     Friday,                            Mayes, Virginia -           Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;             Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -         Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
                       Forwarded     4:41 PM      ig.gov]               Washington, DC              Felicia - OIG                 Estimate    from the discussion              2 N   Internal   N   N


                                     Monday,
            RE_ Value                December                                                       Abdirahman, Abdul M -
            Estimate.p               03, 2007     Mayes, Virginia -     Lowrance, Jessica D -       Washington, DC; Ayub, Ali -   RE: Value
            df         Main        2 2:40:52 PM   Washington, DC        Washington, DC;             Washington, DC;               Estimate    desired range?                   1 N   Internal   N   N
                                     Monday,
                                     December                                                       Abdirahman, Abdul M -
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -           Washington, DC; Ayub, Ali -   FW: Value
                       Forwarded     1:32 PM      Washington, DC        Washington, DC              Washington, DC                Estimate    realistic sensitivity analysis   1 N   Internal   N   N
                                     Friday,                            Mayes, Virginia -           Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;             Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -         Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
                       Forwarded     4:41 PM      ig.gov]               Washington, DC              Felicia - OIG                 Estimate    from the discussion              2 N   Internal   N   N


                                     Monday,
            Re_ Value                December
            Estimate.p               03, 2007   Plunkett, Michael K - Lowrance, Jessica D -                                       Re: Value   How about 98.2 +/- .5 and
            df         Main        4 3:06:50 PM Washington, DC        Washington, DC;               Ayub, Ali - Washington, DC;   Estimate    1.0?                             1 N   Internal   N   N
Final version 4/2/09


                                    Mon Dec
                                    03
                                    14:41:27      Lowrance, Jessica D - Plunkett, Michael K -                                 FW: Value   Do we want them to run the
                       Forwarded    2007          Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    whole thing?                     1 N   Internal   N   N
                                    Monday,
                                    December                                                    Abdirahman, Abdul M -
                                    03, 2007      Mayes, Virginia -     Lowrance, Jessica D -   Washington, DC; Ayub, Ali -   RE: Value
                       Forwarded    2:41 PM       Washington, DC        Washington, DC          Washington, DC                Estimate    the desired range                1 N   Internal   N   N
                                    Monday,
                                    December                                                    Abdirahman, Abdul M -
                                    03, 2007      Lowrance, Jessica D - Mayes, Virginia -       Washington, DC; Ayub, Ali -   FW: Value
                       Forwarded    1:32 PM       Washington, DC        Washington, DC          Washington, DC                Estimate    realistic sensitivity analysis   2 N   Internal   N   N
                                    Friday,                             Mayes, Virginia -       Ayub, Ali - Washington, DC;
                                    November      Crum, Charles         Washington, DC;         Sheehy, Renee - OIG; Adra,
                                    30, 2007      [mailto:ccrum@uspso Lowrance, Jessica D -     Mohammad - OIG; Hawkins,      Value
                       Forwarded    4:41 PM       ig.gov]               Washington, DC          Felicia - OIG                 Estimate    clarify a couple of key items    1 N   Internal   N   N


                                     Monday,
            FW_ Value                December
            Estimate.p               03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                     FW: Value   Is it possible to run +/- .5
            df         Main        5 3:08:48 PM   Washington, DC        Washington, DC;                                       Estimate    and 1.0                          1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value   How about 98.2 +/- .5 and
                       Forwarded     3:07 PM      Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    1.0?                             1 N   Internal   N   N
                                     Mon Dec
                                     03
                                     14:41:27     Lowrance, Jessica D - Plunkett, Michael K -                                 FW: Value   Do we want them to run the
                       Forwarded     2007         Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    whole thing?                     1 N   Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -   Washington, DC; Ayub, Ali -   RE: Value   What would be the desired
                       Forwarded     2:41 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    range?                           2 N   Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -       Washington, DC; Ayub, Ali -   FW: Value
                       Forwarded     1:32 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    realistic sensitivity analysis   1 N   Internal   N   N
                                     Friday,                            Mayes, Virginia -       Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;         Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -     Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
                       Forwarded     4:41 PM      ig.gov]               Washington, DC          Felicia - OIG                 Estimate    from the discussion.             2 N   Internal   N   N


                                     Monday,
            RE_ Value                December                                                                                             talk about moving forward -
            Estimate.p               03, 2007     Lowrance, Jessica D - Plunkett, Michael K -                                 RE: Value   changing the proposal vs
            df         Main        5 3:16:29 PM   Washington, DC        Washington, DC;                                       Estimate    pulling and resubmitting         1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value
                       Forwarded     3:14 PM      Washington, DC        Washington, DC                                        Estimate    Btw..I'm still at the EC...      1 N   Internal   N   N
                                     Mon Dec
                                     03
                                     14:41:27     Lowrance, Jessica D - Plunkett, Michael K -                                 FW: Value   Do we want them to run the
                       Forwarded     2007         Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    whole thing?                     1 N   Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -   Washington, DC; Ayub, Ali -   RE: Value   What would be the desired
                       Forwarded     2:41 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    range?                           2 N   Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -       Washington, DC; Ayub, Ali -   FW: Value
                       Forwarded     1:32 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    realistic sensitivity analysis   1 N   Internal   N   N
Final version 4/2/09


                                    Friday,                           Mayes, Virginia -         Ayub, Ali - Washington, DC;
                                    November      Crum, Charles       Washington, DC;           Sheehy, Renee - OIG; Adra,
                                    30, 2007      [mailto:ccrum@uspso Lowrance, Jessica D -     Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
                       Forwarded    4:41 PM       ig.gov]             Washington, DC            Felicia - OIG                 Estimate    from the discussion              2 N   Internal   N   N


                                     Monday,
            RE_ Value                December
            Estimate.p               03, 2007     Lowrance, Jessica D - Plunkett, Michael K -                                 RE: Value   Let me know if I should
            df         Main        7 3:30:12 PM   Washington, DC        Washington, DC;                                       Estimate    reschedule the 4:30.             1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value   Now 4. Looks
                       Forwarded     3:28 PM      Washington, DC        Washington, DC                                        Estimate    unlikely...,tomorrow?            1 N   Internal   N   N
                                     Mon Dec
                                     03
                                     15:16:29     Lowrance, Jessica D - Plunkett, Michael K -                                 RE: Value   changing the proposal vs
                       Forwarded     2007         Washington, DC        Washington, DC                                        Estimate    pulling and resubmitting.        1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 RE: Value
                       Forwarded     3:14 PM      Washington, DC        Washington, DC                                        Estimate    Btw..I'm still at the EC...      2 N   Internal   N   N
                                     Mon Dec
                                     03
                                     14:41:27     Lowrance, Jessica D - Plunkett, Michael K -                                 FW: Value
                       Forwarded     2007         Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    run the whole thing?             1     Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -   Washington, DC; Ayub, Ali -   RE: Value
                       Forwarded     2:41 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    the desired range?               1 N   Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -       Washington, DC; Ayub, Ali -   FW: Value
                       Forwarded     1:32 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    realistic sensitivity analysis   2 N   Internal   N   N
                                     Friday,                            Mayes, Virginia -       Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;         Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -     Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
                       Forwarded     4:41 PM      ig.gov]               Washington, DC          Felicia - OIG                 Estimate    from the discussion              1 N   Internal   N   N


                                     Monday,
            Re_ Value                December
            Estimate.p               03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value   We have to have that. I'll
            df         Main        8 3:30:52 PM   Washington, DC        Washington, DC;                                       Estimate    make it                          1 N   Internal   N   N
                                     Mon Dec
                                     03
                                     15:30:11     Lowrance, Jessica D - Plunkett, Michael K -                                 RE: Value   Let me know if I should
                       Forwarded     2007         Washington, DC        Washington, DC                                        Estimate    reschedule the 4:30.             1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value   Now 4. Looks
                       Forwarded     3:28 PM      Washington, DC        Washington, DC                                        Estimate    unlikely...,tomorrow?            1 N   Internal   N   N
                                     Mon Dec
                                     03                                                                                                   Will you be done by 4pm or
                                     15:16:29     Lowrance, Jessica D - Plunkett, Michael K -                                 RE: Value   should I cancel the 4pm
                       Forwarded     2007         Washington, DC        Washington, DC                                        Estimate    telecon with LLS?                2 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value
                       Forwarded     3:14 PM      Washington, DC        Washington, DC                                        Estimate    Btw..I'm still at the EC...      1 N   Internal   N   N
                                     Mon Dec
                                     03
                                     14:41:27     Lowrance, Jessica D - Plunkett, Michael K -                                 FW: Value   Do we want them to run the
                       Forwarded     2007         Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    whole thing?                     1 N   Internal   N   N
Final version 4/2/09


                                     Monday,
                                     December                                                     Abdirahman, Abdul M -
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -     Washington, DC; Ayub, Ali -     RE: Value
                       Forwarded     2:41 PM      Washington, DC        Washington, DC            Washington, DC                  Estimate     the desired range?               1 N                         Internal   N   N
                                     Monday,
                                     December                                                     Abdirahman, Abdul M -
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -         Washington, DC; Ayub, Ali -     FW: Value
                       Forwarded     1:32 PM      Washington, DC        Washington, DC            Washington, DC                  Estimate     realistic sensitivity analysis   2 N                         Internal   N   N
                                     Friday,                            Mayes, Virginia -         Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;           Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -       Mohammad - OIG; Hawkins,        Value
                       Forwarded     4:41 PM      ig.gov]               Washington, DC            Felicia - OIG                   Estimate     clarify a couple of key items    2 N                         Internal   N   N

            Permit_Fin
            ance                     Monday,                                                      Lowrance, Jessica D -
            Number                   December                                                     Washington, DC;                Permit/Fina recent file with the Bank of
            Matches.p                03, 2007   Tell, Clifford A -      Cameron Bellamy; Angelo   jody.berenblatt@bankofamerica. nce Number America Permit and                              BAC Permits
            df         Main        0 3:57:19 PM Washington, DC          Anagnostopoulos;          com;                           Matches     Finance numbers                    1 Y   XLS   Finance       8 Internal   N   N


                                     Monday,
            RE_ Value                December
            Estimate.p               03, 2007     Mayes, Virginia -     Lowrance, Jessica D -                                     RE: Value    FRB and Sunday
            df         Main        6 4:00:08 PM   Washington, DC        Washington, DC;                                           Estimate     surcharge stuff                  1 N                         Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                         FW: Value    Is it possible to run +/- .5
                       Forwarded     3:09 PM      Washington, DC        Washington, DC                                            Estimate     and 1.0                          1 N                         Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                     Re: Value    How about 98.2 +/- .5 and
                       Forwarded     3:07 PM      Washington, DC        Washington, DC            Ayub, Ali - Washington, DC      Estimate     1.0?                             1 N                         Internal   N   N
                                     Mon Dec
                                     03
                                     14:41:27     Lowrance, Jessica D - Plunkett, Michael K -                                     FW: Value    Do we want them to run the
                       Forwarded     2007         Washington, DC        Washington, DC            Ayub, Ali - Washington, DC      Estimate     whole thing?                     2 N                         Internal   N   N
                                     Monday,
                                     December                                                     Abdirahman, Abdul M -
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -     Washington, DC; Ayub, Ali -     RE: Value    What would be the desired
                       Forwarded     2:41 PM      Washington, DC        Washington, DC            Washington, DC                  Estimate     range?                           1 N                         Internal   N   N
                                     Monday,
                                     December                                                     Abdirahman, Abdul M -
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -         Washington, DC; Ayub, Ali -     FW: Value
                       Forwarded     1:32 PM      Washington, DC        Washington, DC            Washington, DC                  Estimate     realistic sensitivity analysis   1 N                         Internal   N   N
                                     Friday,                            Mayes, Virginia -         Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;           Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -       Mohammad - OIG; Hawkins,        Value
                       Forwarded     4:41 PM      ig.gov]               Washington, DC            Felicia - OIG                   Estimate     clarify a couple of key items    2 N                         Internal   N   N


                                     Monday,
            RE_ Value                December
            Estimate.p               03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                         RE: Value    Thanks for your help and
            df         Main          4:03:10 PM   Washington, DC        Washington, DC;                                           Estimate     quick turnaround                 1 N                         Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -                                     RE: Value    FRB and Sunday
                       Forwarded     4:00 PM      Washington, DC        Washington, DC                                            Estimate     surcharge                        1 N                         Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                         FW: Value    Is it possible to run +/- .5
                       Forwarded     3:09 PM      Washington, DC        Washington, DC                                            Estimate     and 1.0                          1 N                         Internal   N   N
Final version 4/2/09


                                    Monday,
                                    December
                                    03, 2007      Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value   How about 98.2 +/- .5 and
                       Forwarded    3:07 PM       Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    1.0?                             1 N   Internal   N   N
                                    Mon Dec
                                    03
                                    14:41:27      Lowrance, Jessica D - Plunkett, Michael K -                                 FW: Value   Do we want them to run the
                       Forwarded    2007          Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    whole thing?                     1 N   Internal   N   N
                                    Monday,
                                    December                                                    Abdirahman, Abdul M -
                                    03, 2007      Mayes, Virginia -     Lowrance, Jessica D -   Washington, DC; Ayub, Ali -   RE: Value
                       Forwarded    2:41 PM       Washington, DC        Washington, DC          Washington, DC                Estimate    the desired range                1 N   Internal   N   N
                                    Monday,
                                    December                                                    Abdirahman, Abdul M -
                                    03, 2007      Lowrance, Jessica D - Mayes, Virginia -       Washington, DC; Ayub, Ali -   FW: Value
                       Forwarded    1:32 PM       Washington, DC        Washington, DC          Washington, DC                Estimate    realistic sensitivity analysis   1 N   Internal   N   N
                                    Friday,                             Mayes, Virginia -       Ayub, Ali - Washington, DC;
                                    November      Crum, Charles         Washington, DC;         Sheehy, Renee - OIG; Adra,
                                    30, 2007      [mailto:ccrum@uspso Lowrance, Jessica D -     Mohammad - OIG; Hawkins,      Value
                       Forwarded    4:41 PM       ig.gov]               Washington, DC          Felicia - OIG                 Estimate    clarify a couple of key items    1 N   Internal   N   N


                                     Monday,
            RE_ Value                December
            Estimate.p               03, 2007     Mayes, Virginia -     Lowrance, Jessica D -                                 RE: Value
            df         Main        8 4:29:55 PM   Washington, DC        Washington, DC;                                       Estimate    BAC presentation                 1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                     RE: Value
                       Forwarded     4:03 PM      Washington, DC        Washington, DC                                        Estimate    quick turnaround                 1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -                                 RE: Value   FRB and Sunday
                       Forwarded     4:00 PM      Washington, DC        Washington, DC                                        Estimate    surcharge stuff finished up.     1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                     FW: Value   Is it possible to run +/- .5
                       Forwarded     3:09 PM      Washington, DC        Washington, DC                                        Estimate    and 1.0                          2 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Plunkett, Michael K - Lowrance, Jessica D -                                 Re: Value   How about 98.2 +/- .5 and
                       Forwarded     3:07 PM      Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    1.0?                             1 N   Internal   N   N
                                     Mon Dec
                                     03
                                     14:41:27     Lowrance, Jessica D - Plunkett, Michael K -                                 FW: Value   Do we want them to run the
                       Forwarded     2007         Washington, DC        Washington, DC          Ayub, Ali - Washington, DC    Estimate    whole thing?                     1 N   Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -   Washington, DC; Ayub, Ali -   RE: Value
                       Forwarded     2:41 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    desired range                    1 N   Internal   N   N
                                     Monday,
                                     December                                                   Abdirahman, Abdul M -
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -       Washington, DC; Ayub, Ali -   FW: Value
                       Forwarded     1:32 PM      Washington, DC        Washington, DC          Washington, DC                Estimate    realistic sensitivity analysis   2 N   Internal   N   N
                                     Friday,                            Mayes, Virginia -       Ayub, Ali - Washington, DC;
                                     November     Crum, Charles         Washington, DC;         Sheehy, Renee - OIG; Adra,
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -     Mohammad - OIG; Hawkins,      Value       clarify a couple of key items
                       Forwarded     4:41 PM      ig.gov]               Washington, DC          Felicia - OIG                 Estimate    from the discussion.             1 N   Internal   N   N


                                     Monday,                            Plunkett, Michael K -
            FW_ Value                December                           Washington, DC;
            Estimate.p               03, 2007   Kearney, Stephen M -    Lowrance, Jessica D -                                 FW: Value
            df         Main        2 4:30:12 PM Washington, DC          Washington, DC;                                       Estimate    Are we going to respond?         1 N   Internal   N   N
Final version 4/2/09


                                     Monday,
                                     December     Adra, Mohammad
                                     03, 2007     [mailto:madra@uspso Kearney, Stephen M -                                            FW: Value
                       Forwarded     3:35 PM      ig.gov]             Washington, DC                                                  Estimate    telecon with Tammy              1 N                              Internal   N   N
                                     Friday,                          Mayes, Virginia -
                                     November                         Washington, DC;               Ayub, Ali - Washington, DC;
                                     30, 2007                         Lowrance, Jessica D -         Sheehy, Renee; Adra,              Value       clarify a couple of key items
                       Forwarded     4:41 PM      Crum, Charles       Washington, DC                Mohammad; Hawkins, Felicia        Estimate    from the discussion             2 N                              Internal   N   N


                                     Monday,
            RE_ Value                December
            Estimate.p               03, 2007     Kearney, Stephen M -                                                                RE: Value   run an iteration for
            df         Main        2 4:36:31 PM   Washington, DC       Adra, Mohammad - OIG;                                          Estimate    sensitivity purposes            1 N                              Internal   N   N
                                     Monday,
                                     December     Adra, Mohammad
                                     03, 2007     [mailto:madra@uspso Kearney, Stephen M -                                            FW: Value   email I had mentioned
                       Forwarded     3:35 PM      ig.gov]             Washington, DC                                                  Estimate    during our telecon              1 N                              Internal   N   N
                                     Friday,                          Mayes, Virginia -
                                     November                         Washington, DC;               Ayub, Ali - Washington, DC;
                                     30, 2007                         Lowrance, Jessica D -         Sheehy, Renee; Adra,              Value       clarify a couple of key items
                       Forwarded     4:41 PM      Crum, Charles       Washington, DC                Mohammad; Hawkins, Felicia        Estimate    from the discussion             2 N                              Internal   N   N

            FW_ OIG
            Comments                                                                                                                  FW: OIG                                                  FW Value
            on USPS                  Monday,                           Bizzotto, Anita J -                                            Comments                                                 Estimate, BOG
            BAC NSA                  December                          Washington, DC;                                                on USPS                                                  BAC Follow-up
            Write-                   03, 2007   Kearney, Stephen M -   Lowrance, Jessica D -                                          BAC NSA                                           MSG,   OIG comments to
            up.pdf   Main          1 4:48:53 PM Washington, DC         Washington, DC;                                                Write-up    fyi                             1 Y   DOC    Mike and Steve    8 Internal   N   N
                                                                                                                                      OIG
                                     Monday,                            Kearney, Stephen M -                                          Comments
                                     December     Mitchell, Robert      Washington, DC; Plunkett,                                     on USPS
                                     03, 2007     [mailto:rmitchell@usp Michael K - Washington,     Whitcomb, Tammy - OIG; Adra,      BAC NSA     thoughts on your draft
                       Forwarded     4:44 PM      soig.gov]             DC                          Mohammad - OIG                    Write-up    document                        1 N                              Internal   N   N


                                     Monday,                           Plunkett, Michael K -
            FW_ Value                December                          Washington, DC;
            Estimate.p               03, 2007     Kearney, Stephen M - Lowrance, Jessica D -        Bizzotto, Anita J - Washington,   FW: Value
            df         Main        4 5:06:16 PM   Washington, DC       Washington, DC;              DC;                               Estimate    Well, what are we to do?        1 N                              Internal   N   N
                                     Monday,
                                     December     Adra, Mohammad
                                     03, 2007     [mailto:madra@uspso Kearney, Stephen M -                                            RE: Value   all verbally agreed on the -
                       Forwarded     5:03 PM      ig.gov]              Washington, DC                                                 Estimate    $10.7 million model/figure      1 N                              Internal   N   N
                                     Monday,      Kearney, Stephen M -
                                     December     Washington, DC
                                     03, 2007     [mailto:skearney@us                                                                 RE: Value   run iterations using this
                       Forwarded     4:37 PM      ps.com]              Adra, Mohammad                                                 Estimate    model                           2 N                              Internal   N   N
                                     Monday,
                                     December     Adra, Mohammad
                                     03, 2007     [mailto:madra@uspso Kearney, Stephen M -
                       Forwarded     3:35 PM      ig.gov]             Washington, DC
                       Forwarded


                                     Monday,                                                        Ayub, Ali - Washington, DC;
            RE_ Value                December                         Crum, Charles - OIG;          Sheehy, Renee - OIG; Adra,                    point 2, Finance will be
            Estimate.p               03, 2007   Lowrance, Jessica D - Mayes, Virginia -             Mohammad - OIG; Hawkins,          RE: Value   doing +/-.5 and 1 for a
            df         Main        1 5:09:24 PM Washington, DC        Washington, DC;               Felicia - OIG;                    Estimate    scenario analysis               1 N                              Internal   N   N
Final version 4/2/09



                                                                                                                                               there is agreement that the
                                                                                                                                               most reasonable current
                                                                                                                                               estimate of the three-year
                                                                                                                                               value from the BAC NSA is -
                                                                                                                                               $10,717,508 (based on the
                                    Friday,                           Mayes, Virginia -              Ayub, Ali - Washington, DC;               98.2% baseline/98.8% MP
                                    November      Crum, Charles       Washington, DC;                Sheehy, Renee - OIG; Adra,                savings hybrid model). Are
                                    30, 2007      [mailto:ccrum@uspso Lowrance, Jessica D -          Mohammad - OIG; Hawkins,      Value       the relevant parties at the
                       Forwarded    4:41 PM       ig.gov]             Washington, DC                 Felicia - OIG                 Estimate    Postal S                       2 N   Internal   N   N


                                     Monday,                            Kearney, Stephen M -
            FW_ Value                December                           Washington, DC; Plunkett,
            Estimate.p               03, 2007     Lowrance, Jessica D - Michael K - Washington,                                    FW: Value
            df         Main        2 5:10:48 PM   Washington, DC        DC;                                                        Estimate                                   1 N   Internal   N   N
                                     Monday,                                                         Ayub, Ali - Washington, DC;
                                     December                           Crum, Charles - OIG;         Sheehy, Renee - OIG; Adra,                point 2, Finance will be
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -            Mohammad - OIG; Hawkins,      RE: Value   doing +/-.5 and 1 for a
                       Forwarded     5:09 PM      Washington, DC        Washington, DC               Felicia - OIG                 Estimate    scenario analysis              1 N   Internal   N   N
                                                                                                                                               agreement that the most
                                    Friday,                           Mayes, Virginia -              Ayub, Ali - Washington, DC;               reasonable current
                                    November      Crum, Charles       Washington, DC;                Sheehy, Renee - OIG; Adra,                estimate of the three-year
                                    30, 2007      [mailto:ccrum@uspso Lowrance, Jessica D -          Mohammad - OIG; Hawkins,      Value       value from the BAC NSA is -
                       Forwarded    4:41 PM       ig.gov]             Washington, DC                 Felicia - OIG                 Estimate    $10,717,508                    2 N   Internal   N   N


                                     Monday,
            RE_ Value                December
            Estimate.p               03, 2007                            Lowrance, Jessica D -                                     RE: Value   passed this on to Tammy
            df         Main        2 5:12:04 PM   Crum, Charles          Washington, DC;                                           Estimate    and Robert                     1 N   Internal   N   N
                                     Monday,      Lowrance, Jessica D -
                                     December     Washington, DC                                     Ayub, Ali - Washington, DC;               point 2, Finance will be
                                     03, 2007     [mailto:jessica.d.lowr Crum, Charles; Mayes,       Sheehy, Renee; Adra,          RE: Value   doing +/-.5 and 1 for a
                       Forwarded     5:09 PM      ance@usps.gov]         Virginia - Washington, DC   Mohammad; Hawkins, Felicia    Estimate    scenario analysis              1 N   Internal   N   N
                                                                                                                                               reasonable current
                                                                                                                                               estimate of the three-year
                                    Friday,                           Mayes, Virginia -              Ayub, Ali - Washington, DC;               value from the BAC NSA is -
                                    November      Crum, Charles       Washington, DC;                Sheehy, Renee - OIG; Adra,                $10,717,508 (based on the
                                    30, 2007      [mailto:ccrum@uspso Lowrance, Jessica D -          Mohammad - OIG; Hawkins,      Value       98.2% baseline/98.8% MP
                       Forwarded    4:41 PM       ig.gov]             Washington, DC                 Felicia - OIG                 Estimate    savings hybrid model)          2 N   Internal   N   N


                                     Monday,
            RE_ Value                December
            Estimate.p               03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                          RE: Value   need is the scenario
            df         Main        9 5:12:17 PM   Washington, DC        Washington, DC;                                            Estimate    analysis: +/-.5 and 1 -        1 N   Internal   N   N
                                     Monday,                                                                                                   do you have a checklist of
                                     December                                                                                                  some kind to help remind
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -                                      RE: Value   me what's still due for the
                       Forwarded     4:30 PM      Washington, DC        Washington, DC                                             Estimate    BAC presentation               1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                          RE: Value
                       Forwarded     4:03 PM      Washington, DC        Washington, DC                                             Estimate    Thanks for your help           1 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Mayes, Virginia -     Lowrance, Jessica D -                                      RE: Value   FRB and Sunday
                       Forwarded     4:00 PM      Washington, DC        Washington, DC                                             Estimate    surcharge stuff finished up.   2 N   Internal   N   N
                                     Monday,
                                     December
                                     03, 2007     Lowrance, Jessica D - Mayes, Virginia -                                          FW: Value   Is it possible to run +/- .5
                       Forwarded     3:09 PM      Washington, DC        Washington, DC                                             Estimate    and 1.0                        1 N   Internal   N   N
Final version 4/2/09


                                    Monday,
                                    December
                                    03, 2007      Plunkett, Michael K - Lowrance, Jessica D -                                          Re: Value    How about 98.2 +/- .5 and
                       Forwarded    3:07 PM       Washington, DC        Washington, DC                 Ayub, Ali - Washington, DC      Estimate     1.0?                             1 N                            Internal   N   N
                                    Mon Dec
                                    03
                                    14:41:27      Lowrance, Jessica D - Plunkett, Michael K -                                          FW: Value    Do we want them to run the
                       Forwarded    2007          Washington, DC        Washington, DC                 Ayub, Ali - Washington, DC      Estimate     whole thing?                     1 N                            Internal   N   N
                                    Monday,
                                    December                                                           Abdirahman, Abdul M -
                                    03, 2007      Mayes, Virginia -        Lowrance, Jessica D -       Washington, DC; Ayub, Ali -     RE: Value
                       Forwarded    2:41 PM       Washington, DC           Washington, DC              Washington, DC                  Estimate     desired range?                   1 N                            Internal   N   N
                                    Monday,
                                    December                                                           Abdirahman, Abdul M -
                                    03, 2007      Lowrance, Jessica D - Mayes, Virginia -              Washington, DC; Ayub, Ali -     FW: Value
                       Forwarded    1:32 PM       Washington, DC        Washington, DC                 Washington, DC                  Estimate     realistic sensitivity analysis   1 N                            Internal   N   N
                                                                                                                                                    most reasonable current
                                                                                                                                                    estimate of the three-year
                                    Friday,                           Mayes, Virginia -                Ayub, Ali - Washington, DC;                  value from the BAC NSA is -
                                    November      Crum, Charles       Washington, DC;                  Sheehy, Renee - OIG; Adra,                   $10,717,508 (based on the
                                    30, 2007      [mailto:ccrum@uspso Lowrance, Jessica D -            Mohammad - OIG; Hawkins,        Value        98.2% baseline/98.8% MP
                       Forwarded    4:41 PM       ig.gov]             Washington, DC                   Felicia - OIG                   Estimate     savings hybrid model)            2 N                            Internal   N   N


                                     Monday,                            Plunkett, Michael K -
            FW_ Value                December                           Washington, DC; Kearney,
            Estimate.p               03, 2007     Lowrance, Jessica D - Stephen M - Washington,                                        FW: Value
            df         Main        3 5:13:07 PM   Washington, DC        DC;                                                            Estimate     FYI                              1 N                            Internal   N   N
                                     Monday,
                                     December     Crum, Charles
                                     03, 2007     [mailto:ccrum@uspso      Lowrance, Jessica D -                                       RE: Value    passed this on to Tammy
                       Forwarded     5:12 PM      ig.gov]                  Washington, DC                                              Estimate     and Robert                       1 N                            Internal   N   N
                                     Monday,      Lowrance, Jessica D -
                                     December     Washington, DC                                       Ayub, Ali - Washington, DC;
                                     03, 2007                         Crum, Charles; Mayes,
                                                  [mailto:jessica.d.lowr                               Sheehy, Renee; Adra,            RE: Value    In response to your
                       Forwarded     5:09 PM      ance@usps.gov]      Virginia - Washington, DC        Mohammad; Hawkins, Felicia      Estimate     message.                         1 N                            Internal   N   N
                                     Friday,                          Mayes, Virginia -                Ayub, Ali - Washington, DC;                  reasonable current
                                     November     Crum, Charles       Washington, DC;                  Sheehy, Renee - OIG; Adra,                   estimate of the three-year
                                     30, 2007     [mailto:ccrum@uspso Lowrance, Jessica D -            Mohammad - OIG; Hawkins,        Value        value from the BAC NSA is -
                       Forwarded     4:41 PM      ig.gov]             Washington, DC                   Felicia - OIG                   Estimate     $10,717,508                      1 N                            Internal   N   N


            FW_ IMB -                Monday,
            Bank of                  December                                                                                          FW: IMB -    present to the Board of
            America.pd               03, 2007     Lowrance, Jessica D - Bakalov, Yassen A -          Choiniere, Margaret L -           Bank of      Governors the benefit of                     Nonquantifable
            f          Main        3 5:18:23 PM   Washington, DC        Merrifield, VA - Contractor; Merrifield, VA;                   America      one large mailer                 1 Y   DOC   Benefits.doc     2 Internal   N   N
                                     Monday,                            Lowrance, Jessica D -
                                     December                           Washington, DC; Bakalov,                                       Re: IMB -
                                     03, 2007     Reblin, Gary C -      Yassen A - Merrifield, VA -                                    Bank of
                       Forwarded     1:46 PM      Merrifield, VA        Contractor                                                     America      Yassen has some data             1 N                            Internal   N   N
                                                                                                                                                    the Board on Wed, Dec
                                    Mon Dec                                                                                                         5th. Do you have any
                                    03