Preview
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
EXHIBIT A
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
December 8, 2022
Martin T. Francis
First Vice President/Central Assets Manager
Trustmark National Bank
Post Office Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 423471
For Services Rendered Through 11/30/2022
Re: Vativo RX
Current Fees 11,281.50
Total Due This Invoice 11,281.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis December 8, 2022
I.D. T0101-48848 - JFS Invoice 423471
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
William F. Ray 4.60 345.00 1,587.00
Jim F. Spencer 27.20 345.00 9,384.00
C. Joyce Hall 0.90 345.00 310.50
Totals 32.70 11,281.50
Total Fe e s and Expe nse s 11,281.50
Total Due This Invoice 11,281.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis December 8, 2022
I.D. T0101-48848 - JFS Invoice 423471
Re: Vativo RX Page 3
Fe e s
Lawye r or
Parale gal Date Hours De scription
JFS 11/10/22 0.70 Review complaint; .
CJH 11/10/22 0.60 Receive and review draft state court complaint; .
JFS 11/11/22 1.50 Review complaint and joint defense agreement.
CJH 11/11/22 0.30 .
JFS 11/14/22 4.00 Review complaint, review legal issues raised in complaint; review credit
agreement; participate in call with bank re: credit agreement and lawsuit;
email to counsel for Regions.
WFR 11/14/22 0.40 Research common interest privilege in New York in order to assess
protection of privilege.
WFR 11/14/22 0.70 Review complaint and proposed joint defense agreement;
WFR 11/14/22 0.50 Brief, initial review of credit agreement.
WFR 11/14/22 0.70 Teams meeting with Trustmark team regarding new issues related to
proposed lawsuit in New York state court.
JFS 11/15/22 3.00 Review Loan Agreement;
JFS 11/16/22 4.00 ; review loan agreement;
review ability of Admin Agent to split claims;
WFR 11/16/22 0.80 Review documents/
JFS 11/17/22 3.00
JFS 11/18/22 1.00 ; review revised joint defense agreement; review
issues re: joinder in complaint.
WFR 11/18/22 0.10
JFS 11/21/22 3.00
WFR 11/21/22 0.60 Brief update of research regarding distinctions between rights of participating
institutions depending on structure of deal, including consideration of
necessity and advisability of claims on promissory notes, claims based on
misrepresentation;
WFR 11/21/22 0.60
JFS 11/22/22 1.00 Review revised draft of complaint;
JFS 11/23/22 0.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eager PLLC
Martin T. Francis December 8, 2022
I.D. T0101-48848 - JFS Invoice 423471
Re:Vativo RX Page 4
Lawyer or
Paralegal Date Hours Description
WFR 11/27/22 0.10
JFS 11/28/22 3.00
JFS 11/29/22 1.50
JFS 11/30/22 1.00 review revised complaint;
WFR 11/30/22 0.10
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis December 8, 2022
I.D. T0101-48848 - JFS Invoice 423471
Re: Vativo RX Page 5
Total Fe e s and Expe nse s 11,281.50
Total Curre nt Charge s 11,281.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
January 10, 2023
Martin T. Francis
First Vice President/Central Assets Manager
Trustmark National Bank
Post Office Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 424116
For Services Rendered Through 12/31/2022
Re: Vativo RX
Current Fees 1,587.00
Total Due This Invoice 1,587.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis January 10, 2023
I.D. T0101-48848 - JFS Invoice 424116
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
Jim F. Spencer 4.60 345.00 1,587.00
Totals 4.60 1,587.00
Total Fe e s and Expe nse s 1,587.00
Total Due This Invoice 1,587.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis January 10, 2023
I.D. T0101-48848 - JFS Invoice 424116
Re: Vativo RX Page 3
Fe e s
Lawye r or
Parale gal Date Hours De scription
JFS 12/01/22 0.50
JFS 12/05/22 0.70
JFS 12/07/22 0.70
JFS 12/08/22 0.70
JFS 12/09/22 0.40
JFS 12/12/22 0.50 .
JFS 12/15/22 0.70 Review filed complaint;
JFS 12/22/22 0.40
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis January 10, 2023
I.D. T0101-48848 - JFS Invoice 424116
Re: Vativo RX Page 4
Total Fe e s and Expe nse s 1,587.00
Total Curre nt Charge s 1,587.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
February 10, 2023
Martin T. Francis
First Vice President/Central Assets Manager
Trustmark National Bank
Post Office Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 424726
For Services Rendered Through 1/31/2023
Re: Vativo RX
Current Fees 4,088.00
Total Due This Invoice 4,088.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis February 10, 2023
I.D. T0101-48848 - JFS Invoice 424726
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
Jim F. Spencer 11.20 365.00 4,088.00
Totals 11.20 4,088.00
Total Fe e s and Expe nse s 4,088.00
Total Due This Invoice 4,088.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis February 10, 2023
I.D. T0101-48848 - JFS Invoice 424726
Re: Vativo RX Page 3
Fe e s
Lawye r or
Parale gal Date Hours De scription
JFS 01/05/23 0.70
JFS 01/20/23 0.50
JFS 01/23/23 4.00 Review answer and counterclaim from Vativo; ; review
request for TRO and brief in support of same;
JFS 01/24/23 0.50
JFS 01/26/23 0.30
JFS 01/27/23 1.00 Review brief in opposition to motion for TRO .
JFS 01/30/23 0.70
JFS 01/31/23 3.50
; review order denying motion for preliminary injunction;
.
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis February 10, 2023
I.D. T0101-48848 - JFS Invoice 424726
Re: Vativo RX Page 4
Total Fe e s and Expe nse s 4,088.00
Total Curre nt Charge s 4,088.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
March 9, 2023
Martin T. Francis
First Vice President/Central Assets Manager
Trustmark National Bank
Post Office Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 425254
For Services Rendered Through 2/28/2023
Re: Vativo RX
Current Fees 9,636.00
Total Due This Invoice 9,636.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis March 9, 2023
I.D. T0101-48848 - JFS Invoice 425254
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
Jim F. Spencer 26.40 365.00 9,636.00
Totals 26.40 9,636.00
Total Fe e s and Expe nse s 9,636.00
Total Due This Invoice 9,636.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis March 9, 2023
I.D. T0101-48848 - JFS Invoice 425254
Re: Vativo RX Page 3
Fe e s
Lawye r or
Parale gal Date Hours De scription
JFS 02/01/23 4.00 Review order on injunction;
audit report and letters
concerning dispute with Optum.
JFS 02/03/23 0.70
JFS 02/06/23 1.00 Review email re: request for TRO in appeal court;
JFS 02/07/23 1.50
JFS 02/08/23 4.00
review draft audit;
review emails from Vativo's lawyers re: status of standstill
agreement
JFS 02/09/23 3.00
JFS 02/10/23 3.00 Review various drafts of order on standstill with Vativo;
JFS 02/14/23 2.00 Review answer to counterclaim;
JFS 02/15/23 0.40 Review final changes to answer to counterclaim.
JFS 02/17/23 3.50 Review discovery and brief in opposition to motion to dismiss fraud claims;
JFS 02/20/23 1.50 ; review brief in opposition to
motion to dismiss fraud claims
JFS 02/22/23 1.00 review consent order;
JFS 02/23/23 0.30
JFS 02/24/23 0.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis March 9, 2023
I.D. T0101-48848 - JFS Invoice 425254
Re: Vativo RX Page 4
Total Fe e s and Expe nse s 9,636.00
Total Curre nt Charge s 9,636.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER 64-0261610
Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
April 10, 2023
Martin T. Francis
First Vice President/Central Assets Manager
Trustmark National Bank
Post Office Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 425913
For Services Rendered Through 3/31/2023
Re: Vativo RX
Current Fees 2,619.00
Total Due This Invoice 2,619.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis April 10, 2023
I.D. T0101-48848 - JFS Invoice 425913
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
Jim F. Spencer 7.00 365.00 2,555.00
Catherine Payne 0.40 160.00 64.00
Totals 7.40 2,619.00
Total Fe e s and Expe nse s 2,619.00
Total Due This Invoice 2,619.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis April 10, 2023
I.D. T0101-48848 - JFS Invoice 425913
Re: Vativo RX Page 3
Fe e s
Lawye r or
Parale gal Date Hours De scription
JFS 03/06/23 1.00
JFS 03/07/23 2.00
JFS 03/08/23 0.00
JFS 03/09/23 0.60
JFS 03/10/23 0.70
JFS 03/13/23 1.00
CLP 03/13/23 0.40 Plan for upcoming discovery with JFS,
JFS 03/17/23 0.50
JFS 03/20/23 0.40
JFS 03/29/23 0.50
JFS 03/30/23 0.30
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis April 10, 2023
I.D. T0101-48848 - JFS Invoice 425913
Re: Vativo RX Page 4
Total Fe e s and Expe nse s 2,619.00
Total Curre nt Charge s 2,619.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
May 4, 2023
Martin T. Francis
First Vice President/Central Assets Manager
Trustmark National Bank
Post Office Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 426454
For Services Rendered Through 4/30/2023
Re: Vativo RX
Current Fees 803.00
Total Due This Invoice 803.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis May 4, 2023
I.D. T0101-48848 - JFS Invoice 426454
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
Jim F. Spencer 2.20 365.00 803.00
Totals 2.20 803.00
Total Fe e s and Expe nse s 803.00
Total Due This Invoice 803.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis May 4, 2023
I.D. T0101-48848 - JFS Invoice 426454
Re: Vativo RX Page 3
Fe e s
Lawye r or
Parale gal Date Hours De scription
JFS 04/05/23 0.50
JFS 04/13/23 0.50
JFS 04/18/23 0.50
JFS 04/20/23 0.40
JFS 04/27/23 0.30
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Martin T. Francis May 4, 2023
I.D. T0101-48848 - JFS Invoice 426454
Re: Vativo RX Page 4
Total Fe e s and Expe nse s 803.00
Total Curre nt Charge s 803.00
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
June 9, 2023
Michael A. King, Esq.
Sr. Vice President/General Counsel
Trustmark National Bank
P.O. Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 427201
For Services Rendered Through 5/31/2023
Re: Vativo RX
Current Fees 29,588.50
Total Due This Invoice 29,588.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Michael A. King, Esq. June 9, 2023
I.D. T0101-48848 - JFS Invoice 427201
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
William F. Ray 23.00 365.00 8,395.00
Jim F. Spencer 26.40 365.00 9,636.00
Stephanie M. Rippee 11.30 365.00 4,124.50
J. Matthew Tyrone 9.70 330.00 3,201.00
Sidney E. Lampton 7.20 230.00 1,656.00
Catherine Payne 16.10 160.00 2,576.00
Totals 93.70 29,588.50
Total Fe e s and Expe nse s 29,588.50
Total Due This Invoice 29,588.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eager PLLC
Michael A. King, Esq. June 9, 2023
I.D. T0101-48848 - JFS Invoice 427201
Re: Vativo RX Page 3
Fees
Lawyer or
Paralegal Date Hours Description
JFS 05/03/23 1.00
WFR 05/03/23 0.50
JFS 05/04/23 0.70
JFS 05/05/23 0.70
JFS 05/08/23 0.30
JFS 05/09/23 0.50
JFS 05/10/23 0.40
WFR 05/10/23 0.25
confer by enlall witl1 W&E tean1 regarding saille and regarding Relativity
project
WFR 05/11/23 0.10
JFS 05/12/23 0.70 Review letter to Vativo re: default under order:
JFS 05/15/23 0.40
WFR 05/15/23 0.10
JFS 05/17/23 0.40
WFR 05/17/23 0.10
JFS 05/18/23 1.50
WFR 05/18/23 0.20
JFS 05/19/23 0.80
JFS 05/22/23 1.00
JFS 05/23/23 1.00
WFR 05/23/23 0.20
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Michael A. King, Esq. June 9, 2023
I.D. T0101-48848 - JFS Invoice 427201
Re: Vativo RX Page 4
Lawye r or
Parale gal Date Hours De scription
JFS 05/24/23 1.00
JFS 05/25/23 2.50
WFR 05/25/23 0.50
report from C. Payne regarding coordination efforts on e-discovery project;
ongoing communications about Relativity project with IST and scope of
work.
CLP 05/25/23 3.00 Work on process and set up for automation of email search and review.
JFS 05/26/23 2.50
WFR 05/26/23 2.60 Call with C. Payne on e-discovery project, review status, and
correspondence to bank's e-discovery team regarding same; assist in forming
plans for dealing with email review and production (estimated 25,000 files at
initial pull and sort); correspondence from D. Williams about efforts to upload
documents; follow-up efforts to facilitate communications and file deliveries
between Trustmark and IST including calls and emails with all players;
correspondence from and to C. Neal at IST confirming receipt of transfer
link, and regarding execution of agreements on behalf of Trustmark.
CLP 05/26/23 4.00 Work on advancement of e-discovery efforts --
.
JMT 05/27/23 1.50 Multiple emails re: project; review initial workspace and make detailed
observations re: same and data, and
JFS 05/27/23 3.00 Review issues re: document search term and production of Vativo
documents;
WFR 05/27/23 1.80 Correspondence and efforts to move forward with e-discovery
platform/document production,
review and process/execute IST agreement, statement of
work including correspondence with M. King regarding same; prepare chart
of users for IST to identify existing, new Relativity licenses to be used on this
case;
JFS 05/28/23 1.00 Review documents in relativity and review and respond to various emails re:
same.
WFR 05/28/23 2.90 Work on e-discovery, including extended, detailed sample searches,
summarizing status and efforts to date, and correspondence with vendor and
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Michael A. King, Esq. June 9, 2023
I.D. T0101-48848 - JFS Invoice 427201
Re: Vativo RX Page 5
Lawye r or
Parale gal Date Hours De scription
with Trustmark team including New York counsel regarding how best to
move forward with email review and production;
correspondence from C. Neal confirming reduction of discovery set to 5,387
emails after applying search terms to collected set received from Trustmark.
JMT 05/29/23 1.30 Multiple emails with team and vendor, to work through how best to handle
this project.
WFR 05/29/23 3.75 Continue working on e-discovery compliance including review of IST data
set on Relativity and preparation of draft privilege search terms, and
communications with review team to set protocols and moves project
forward; correspondence with IST team about narrowing search set.
JMT 05/30/23 5.70 Begin work on Relativity Project, including initial review and preparing saved
searches for review team.
SEL 05/30/23 3.00 Attend meeting regarding use of Relativity for document production.
JFS 05/30/23 5.00 Numerous emails re: document production; review documents in Relativity
for privileged and unresponsive documents;
SMR 05/30/23 5.40 Team meeting re instructions and plan of review for relativity database set up
for review of production of emails in response to defendants' document
requests; begin document review.
WFR 05/30/23 6.25 Continue e-discovery project including document review on Relativity and
development of privilege review protocol;
; participate in meeting with document review team to work on
search and designation protocols and consistency in coding, including video
conference with IST representatives; correspondence with IST regarding
mass coding technique; send privilege term list to IST for application to culled
emails/attachments set; correspondence from IST.
CLP 05/30/23 4.60 Work on e-discovery efforts regarding emails, including reviewing condition
report breaking down search items per keyword, reviewing structure of
database and annotating individual emails, running searches on relevant and
privileged terms.
JMT 05/31/23 1.20 Additional work on Relativity and consider best ways to build searches to
exclude the large loan spreadsheets and his from loan officers, and execute
searches re: same.
JFS 05/31/23 2.00 Work on document review for production on June 21.
SEL 05/31/23 4.20 Read and analyze discovery requests (.4); begin document review to remove
non-responsive and privileged documents from file (3.8).
SMR 05/31/23 5.90 Work on review of voluminous email production in order to responded to
defendants' requests for production; numerous calls and emails with J.
Spencer and W. Ray re same.
WFR 05/31/23 3.75 E-discovery project including ongoing document review and
coding/planning/evaluation/in-house evaluation; correspondence from counsel
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Michael A. King, Esq. June 9, 2023
I.D. T0101-48848 - JFS Invoice 427201
Re: Vativo RX Page 6
Lawye r or
Parale gal Date Hours De scription
for Regions suggesting "document tags" for coding of discovery;
correspondence with Trustmark team regarding same.
CLP 05/31/23 4.50 Continue work on e-discovery project including reviewing discovery requests
and reviewing database.
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Michael A. King, Esq. June 9, 2023
I.D. T0101-48848 - JFS Invoice 427201
Re: Vativo RX Page 7
Total Fe e s and Expe nse s 29,588.50
Total Curre nt Charge s 29,588.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
P.O . Box 3858 Taxpayer Identification N o.
Jackson, MS 39207
Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to
Facsimile: (601) 965-1901 Watkins & E ager PLLC
A ttorneys and Counselors at L aw
July 12, 2023
Michael A. King, Esq.
Sr. Vice President/General Counsel
Trustmark National Bank
P.O. Box 291
Jackson, MS 39205
Client/Matter # T0101-48848
Invoice # 427704
For Services Rendered Through 6/30/2023
Re: Vativo RX
Current Fees 49,314.50
Total Due This Invoice 49,314.50
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022
NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024
Watkins & Eage r PLLC
Michael A. King, Esq. July 12, 2023
I.D. T0101-48848 - JFS Invoice 427704
Re: Vativo RX Page 2
Summary of Le gal Se rvice s
Lawye r or Parale gal Hours Rate /Hour Amount
William F. Ray 21.90 365.00 7,993.50
Jim F. Spencer 40.90 365.00 14,928.50
Stephanie M. Rippee 51.50 365.00 18,797.50
J. Matthew Tyrone 14.80 330.00 4,884.00
Preview
FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 EXHIBIT A FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw December 8, 2022 Martin T. Francis First Vice President/Central Assets Manager Trustmark National Bank Post Office Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 423471 For Services Rendered Through 11/30/2022 Re: Vativo RX Current Fees 11,281.50 Total Due This Invoice 11,281.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis December 8, 2022 I.D. T0101-48848 - JFS Invoice 423471 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount William F. Ray 4.60 345.00 1,587.00 Jim F. Spencer 27.20 345.00 9,384.00 C. Joyce Hall 0.90 345.00 310.50 Totals 32.70 11,281.50 Total Fe e s and Expe nse s 11,281.50 Total Due This Invoice 11,281.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis December 8, 2022 I.D. T0101-48848 - JFS Invoice 423471 Re: Vativo RX Page 3 Fe e s Lawye r or Parale gal Date Hours De scription JFS 11/10/22 0.70 Review complaint; . CJH 11/10/22 0.60 Receive and review draft state court complaint; . JFS 11/11/22 1.50 Review complaint and joint defense agreement. CJH 11/11/22 0.30 . JFS 11/14/22 4.00 Review complaint, review legal issues raised in complaint; review credit agreement; participate in call with bank re: credit agreement and lawsuit; email to counsel for Regions. WFR 11/14/22 0.40 Research common interest privilege in New York in order to assess protection of privilege. WFR 11/14/22 0.70 Review complaint and proposed joint defense agreement; WFR 11/14/22 0.50 Brief, initial review of credit agreement. WFR 11/14/22 0.70 Teams meeting with Trustmark team regarding new issues related to proposed lawsuit in New York state court. JFS 11/15/22 3.00 Review Loan Agreement; JFS 11/16/22 4.00 ; review loan agreement; review ability of Admin Agent to split claims; WFR 11/16/22 0.80 Review documents/ JFS 11/17/22 3.00 JFS 11/18/22 1.00 ; review revised joint defense agreement; review issues re: joinder in complaint. WFR 11/18/22 0.10 JFS 11/21/22 3.00 WFR 11/21/22 0.60 Brief update of research regarding distinctions between rights of participating institutions depending on structure of deal, including consideration of necessity and advisability of claims on promissory notes, claims based on misrepresentation; WFR 11/21/22 0.60 JFS 11/22/22 1.00 Review revised draft of complaint; JFS 11/23/22 0.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eager PLLC Martin T. Francis December 8, 2022 I.D. T0101-48848 - JFS Invoice 423471 Re:Vativo RX Page 4 Lawyer or Paralegal Date Hours Description WFR 11/27/22 0.10 JFS 11/28/22 3.00 JFS 11/29/22 1.50 JFS 11/30/22 1.00 review revised complaint; WFR 11/30/22 0.10 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis December 8, 2022 I.D. T0101-48848 - JFS Invoice 423471 Re: Vativo RX Page 5 Total Fe e s and Expe nse s 11,281.50 Total Curre nt Charge s 11,281.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw January 10, 2023 Martin T. Francis First Vice President/Central Assets Manager Trustmark National Bank Post Office Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 424116 For Services Rendered Through 12/31/2022 Re: Vativo RX Current Fees 1,587.00 Total Due This Invoice 1,587.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis January 10, 2023 I.D. T0101-48848 - JFS Invoice 424116 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount Jim F. Spencer 4.60 345.00 1,587.00 Totals 4.60 1,587.00 Total Fe e s and Expe nse s 1,587.00 Total Due This Invoice 1,587.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis January 10, 2023 I.D. T0101-48848 - JFS Invoice 424116 Re: Vativo RX Page 3 Fe e s Lawye r or Parale gal Date Hours De scription JFS 12/01/22 0.50 JFS 12/05/22 0.70 JFS 12/07/22 0.70 JFS 12/08/22 0.70 JFS 12/09/22 0.40 JFS 12/12/22 0.50 . JFS 12/15/22 0.70 Review filed complaint; JFS 12/22/22 0.40 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis January 10, 2023 I.D. T0101-48848 - JFS Invoice 424116 Re: Vativo RX Page 4 Total Fe e s and Expe nse s 1,587.00 Total Curre nt Charge s 1,587.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw February 10, 2023 Martin T. Francis First Vice President/Central Assets Manager Trustmark National Bank Post Office Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 424726 For Services Rendered Through 1/31/2023 Re: Vativo RX Current Fees 4,088.00 Total Due This Invoice 4,088.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis February 10, 2023 I.D. T0101-48848 - JFS Invoice 424726 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount Jim F. Spencer 11.20 365.00 4,088.00 Totals 11.20 4,088.00 Total Fe e s and Expe nse s 4,088.00 Total Due This Invoice 4,088.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis February 10, 2023 I.D. T0101-48848 - JFS Invoice 424726 Re: Vativo RX Page 3 Fe e s Lawye r or Parale gal Date Hours De scription JFS 01/05/23 0.70 JFS 01/20/23 0.50 JFS 01/23/23 4.00 Review answer and counterclaim from Vativo; ; review request for TRO and brief in support of same; JFS 01/24/23 0.50 JFS 01/26/23 0.30 JFS 01/27/23 1.00 Review brief in opposition to motion for TRO . JFS 01/30/23 0.70 JFS 01/31/23 3.50 ; review order denying motion for preliminary injunction; . FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis February 10, 2023 I.D. T0101-48848 - JFS Invoice 424726 Re: Vativo RX Page 4 Total Fe e s and Expe nse s 4,088.00 Total Curre nt Charge s 4,088.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw March 9, 2023 Martin T. Francis First Vice President/Central Assets Manager Trustmark National Bank Post Office Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 425254 For Services Rendered Through 2/28/2023 Re: Vativo RX Current Fees 9,636.00 Total Due This Invoice 9,636.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis March 9, 2023 I.D. T0101-48848 - JFS Invoice 425254 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount Jim F. Spencer 26.40 365.00 9,636.00 Totals 26.40 9,636.00 Total Fe e s and Expe nse s 9,636.00 Total Due This Invoice 9,636.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis March 9, 2023 I.D. T0101-48848 - JFS Invoice 425254 Re: Vativo RX Page 3 Fe e s Lawye r or Parale gal Date Hours De scription JFS 02/01/23 4.00 Review order on injunction; audit report and letters concerning dispute with Optum. JFS 02/03/23 0.70 JFS 02/06/23 1.00 Review email re: request for TRO in appeal court; JFS 02/07/23 1.50 JFS 02/08/23 4.00 review draft audit; review emails from Vativo's lawyers re: status of standstill agreement JFS 02/09/23 3.00 JFS 02/10/23 3.00 Review various drafts of order on standstill with Vativo; JFS 02/14/23 2.00 Review answer to counterclaim; JFS 02/15/23 0.40 Review final changes to answer to counterclaim. JFS 02/17/23 3.50 Review discovery and brief in opposition to motion to dismiss fraud claims; JFS 02/20/23 1.50 ; review brief in opposition to motion to dismiss fraud claims JFS 02/22/23 1.00 review consent order; JFS 02/23/23 0.30 JFS 02/24/23 0.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis March 9, 2023 I.D. T0101-48848 - JFS Invoice 425254 Re: Vativo RX Page 4 Total Fe e s and Expe nse s 9,636.00 Total Curre nt Charge s 9,636.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER 64-0261610 Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw April 10, 2023 Martin T. Francis First Vice President/Central Assets Manager Trustmark National Bank Post Office Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 425913 For Services Rendered Through 3/31/2023 Re: Vativo RX Current Fees 2,619.00 Total Due This Invoice 2,619.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis April 10, 2023 I.D. T0101-48848 - JFS Invoice 425913 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount Jim F. Spencer 7.00 365.00 2,555.00 Catherine Payne 0.40 160.00 64.00 Totals 7.40 2,619.00 Total Fe e s and Expe nse s 2,619.00 Total Due This Invoice 2,619.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis April 10, 2023 I.D. T0101-48848 - JFS Invoice 425913 Re: Vativo RX Page 3 Fe e s Lawye r or Parale gal Date Hours De scription JFS 03/06/23 1.00 JFS 03/07/23 2.00 JFS 03/08/23 0.00 JFS 03/09/23 0.60 JFS 03/10/23 0.70 JFS 03/13/23 1.00 CLP 03/13/23 0.40 Plan for upcoming discovery with JFS, JFS 03/17/23 0.50 JFS 03/20/23 0.40 JFS 03/29/23 0.50 JFS 03/30/23 0.30 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis April 10, 2023 I.D. T0101-48848 - JFS Invoice 425913 Re: Vativo RX Page 4 Total Fe e s and Expe nse s 2,619.00 Total Curre nt Charge s 2,619.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw May 4, 2023 Martin T. Francis First Vice President/Central Assets Manager Trustmark National Bank Post Office Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 426454 For Services Rendered Through 4/30/2023 Re: Vativo RX Current Fees 803.00 Total Due This Invoice 803.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis May 4, 2023 I.D. T0101-48848 - JFS Invoice 426454 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount Jim F. Spencer 2.20 365.00 803.00 Totals 2.20 803.00 Total Fe e s and Expe nse s 803.00 Total Due This Invoice 803.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis May 4, 2023 I.D. T0101-48848 - JFS Invoice 426454 Re: Vativo RX Page 3 Fe e s Lawye r or Parale gal Date Hours De scription JFS 04/05/23 0.50 JFS 04/13/23 0.50 JFS 04/18/23 0.50 JFS 04/20/23 0.40 JFS 04/27/23 0.30 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Martin T. Francis May 4, 2023 I.D. T0101-48848 - JFS Invoice 426454 Re: Vativo RX Page 4 Total Fe e s and Expe nse s 803.00 Total Curre nt Charge s 803.00 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw June 9, 2023 Michael A. King, Esq. Sr. Vice President/General Counsel Trustmark National Bank P.O. Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 427201 For Services Rendered Through 5/31/2023 Re: Vativo RX Current Fees 29,588.50 Total Due This Invoice 29,588.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Michael A. King, Esq. June 9, 2023 I.D. T0101-48848 - JFS Invoice 427201 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount William F. Ray 23.00 365.00 8,395.00 Jim F. Spencer 26.40 365.00 9,636.00 Stephanie M. Rippee 11.30 365.00 4,124.50 J. Matthew Tyrone 9.70 330.00 3,201.00 Sidney E. Lampton 7.20 230.00 1,656.00 Catherine Payne 16.10 160.00 2,576.00 Totals 93.70 29,588.50 Total Fe e s and Expe nse s 29,588.50 Total Due This Invoice 29,588.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eager PLLC Michael A. King, Esq. June 9, 2023 I.D. T0101-48848 - JFS Invoice 427201 Re: Vativo RX Page 3 Fees Lawyer or Paralegal Date Hours Description JFS 05/03/23 1.00 WFR 05/03/23 0.50 JFS 05/04/23 0.70 JFS 05/05/23 0.70 JFS 05/08/23 0.30 JFS 05/09/23 0.50 JFS 05/10/23 0.40 WFR 05/10/23 0.25 confer by enlall witl1 W&E tean1 regarding saille and regarding Relativity project WFR 05/11/23 0.10 JFS 05/12/23 0.70 Review letter to Vativo re: default under order: JFS 05/15/23 0.40 WFR 05/15/23 0.10 JFS 05/17/23 0.40 WFR 05/17/23 0.10 JFS 05/18/23 1.50 WFR 05/18/23 0.20 JFS 05/19/23 0.80 JFS 05/22/23 1.00 JFS 05/23/23 1.00 WFR 05/23/23 0.20 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Michael A. King, Esq. June 9, 2023 I.D. T0101-48848 - JFS Invoice 427201 Re: Vativo RX Page 4 Lawye r or Parale gal Date Hours De scription JFS 05/24/23 1.00 JFS 05/25/23 2.50 WFR 05/25/23 0.50 report from C. Payne regarding coordination efforts on e-discovery project; ongoing communications about Relativity project with IST and scope of work. CLP 05/25/23 3.00 Work on process and set up for automation of email search and review. JFS 05/26/23 2.50 WFR 05/26/23 2.60 Call with C. Payne on e-discovery project, review status, and correspondence to bank's e-discovery team regarding same; assist in forming plans for dealing with email review and production (estimated 25,000 files at initial pull and sort); correspondence from D. Williams about efforts to upload documents; follow-up efforts to facilitate communications and file deliveries between Trustmark and IST including calls and emails with all players; correspondence from and to C. Neal at IST confirming receipt of transfer link, and regarding execution of agreements on behalf of Trustmark. CLP 05/26/23 4.00 Work on advancement of e-discovery efforts -- . JMT 05/27/23 1.50 Multiple emails re: project; review initial workspace and make detailed observations re: same and data, and JFS 05/27/23 3.00 Review issues re: document search term and production of Vativo documents; WFR 05/27/23 1.80 Correspondence and efforts to move forward with e-discovery platform/document production, review and process/execute IST agreement, statement of work including correspondence with M. King regarding same; prepare chart of users for IST to identify existing, new Relativity licenses to be used on this case; JFS 05/28/23 1.00 Review documents in relativity and review and respond to various emails re: same. WFR 05/28/23 2.90 Work on e-discovery, including extended, detailed sample searches, summarizing status and efforts to date, and correspondence with vendor and FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Michael A. King, Esq. June 9, 2023 I.D. T0101-48848 - JFS Invoice 427201 Re: Vativo RX Page 5 Lawye r or Parale gal Date Hours De scription with Trustmark team including New York counsel regarding how best to move forward with email review and production; correspondence from C. Neal confirming reduction of discovery set to 5,387 emails after applying search terms to collected set received from Trustmark. JMT 05/29/23 1.30 Multiple emails with team and vendor, to work through how best to handle this project. WFR 05/29/23 3.75 Continue working on e-discovery compliance including review of IST data set on Relativity and preparation of draft privilege search terms, and communications with review team to set protocols and moves project forward; correspondence with IST team about narrowing search set. JMT 05/30/23 5.70 Begin work on Relativity Project, including initial review and preparing saved searches for review team. SEL 05/30/23 3.00 Attend meeting regarding use of Relativity for document production. JFS 05/30/23 5.00 Numerous emails re: document production; review documents in Relativity for privileged and unresponsive documents; SMR 05/30/23 5.40 Team meeting re instructions and plan of review for relativity database set up for review of production of emails in response to defendants' document requests; begin document review. WFR 05/30/23 6.25 Continue e-discovery project including document review on Relativity and development of privilege review protocol; ; participate in meeting with document review team to work on search and designation protocols and consistency in coding, including video conference with IST representatives; correspondence with IST regarding mass coding technique; send privilege term list to IST for application to culled emails/attachments set; correspondence from IST. CLP 05/30/23 4.60 Work on e-discovery efforts regarding emails, including reviewing condition report breaking down search items per keyword, reviewing structure of database and annotating individual emails, running searches on relevant and privileged terms. JMT 05/31/23 1.20 Additional work on Relativity and consider best ways to build searches to exclude the large loan spreadsheets and his from loan officers, and execute searches re: same. JFS 05/31/23 2.00 Work on document review for production on June 21. SEL 05/31/23 4.20 Read and analyze discovery requests (.4); begin document review to remove non-responsive and privileged documents from file (3.8). SMR 05/31/23 5.90 Work on review of voluminous email production in order to responded to defendants' requests for production; numerous calls and emails with J. Spencer and W. Ray re same. WFR 05/31/23 3.75 E-discovery project including ongoing document review and coding/planning/evaluation/in-house evaluation; correspondence from counsel FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Michael A. King, Esq. June 9, 2023 I.D. T0101-48848 - JFS Invoice 427201 Re: Vativo RX Page 6 Lawye r or Parale gal Date Hours De scription for Regions suggesting "document tags" for coding of discovery; correspondence with Trustmark team regarding same. CLP 05/31/23 4.50 Continue work on e-discovery project including reviewing discovery requests and reviewing database. FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Michael A. King, Esq. June 9, 2023 I.D. T0101-48848 - JFS Invoice 427201 Re: Vativo RX Page 7 Total Fe e s and Expe nse s 29,588.50 Total Curre nt Charge s 29,588.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 P.O . Box 3858 Taxpayer Identification N o. Jackson, MS 39207 Telephone: (601) 965-1900 WATKIN S & E AGER Make checks payable to Facsimile: (601) 965-1901 Watkins & E ager PLLC A ttorneys and Counselors at L aw July 12, 2023 Michael A. King, Esq. Sr. Vice President/General Counsel Trustmark National Bank P.O. Box 291 Jackson, MS 39205 Client/Matter # T0101-48848 Invoice # 427704 For Services Rendered Through 6/30/2023 Re: Vativo RX Current Fees 49,314.50 Total Due This Invoice 49,314.50 FILED: NEW YORK COUNTY CLERK 04/12/2024 07:48 PM INDEX NO. 654741/2022 NYSCEF DOC. NO. 322 RECEIVED NYSCEF: 04/12/2024 Watkins & Eage r PLLC Michael A. King, Esq. July 12, 2023 I.D. T0101-48848 - JFS Invoice 427704 Re: Vativo RX Page 2 Summary of Le gal Se rvice s Lawye r or Parale gal Hours Rate /Hour Amount William F. Ray 21.90 365.00 7,993.50 Jim F. Spencer 40.90 365.00 14,928.50 Stephanie M. Rippee 51.50 365.00 18,797.50 J. Matthew Tyrone 14.80 330.00 4,884.00