Jennifer Negron Email and Phone Number

Discovery attorney with significant experience in the areas of antitrust, banking, compliance, contracts, corporate, energy, ERISA, finance, FCPA, health care, insurance, litigation, mergers and acquisitions, product liability, state and federal regulatory securities, technology/e-commerce, telecommunications and white collar defense matters. Leverage these skills and experience to manage first level review teams, compose high level Relativity searches, assemble privilege logs, compile Key and Hot documents for the litigation team and overall manage the flow of evidence produced prior to and during litigation.

Use extensive expertise in Relativity to aid in arbitration and litigation cases. Conduct high level QC review of review team work. Work with vendors to craft searches and create coding panels. Participate in depositions and aid in quick location of exhibits. Create categorical privilege log and work on document productions.

Legal staffing firm specializing in eDiscovery, research and trial preparation project placement for law firms and corporate clientsAdvanced expertise in the use of various document review computer programs; including but not limited to, Relativity, Axecelerte 5, Ringtail, Concordance, iConnect NxtWorked on cases involving Sate, DOJ, SEC and FINRA financial investigationsAres of practice include Antitrust, Banking, Compliance, Contracts, Corporate, Energy, ERISA, Finance, FCPA, Health Care, Insurance, Litigation, M&A, Product Liability, State/Federal Regulatory Securities, Technology/E-Commerce, Telecommunications, White Collar DefenseTasks included Coding, Corporate Housekeeping, Deposition Analysis, Document Production, Due Diligence, Electronic Document Review, Privilege Review/Logs, drafting discovery memorandum and Trial PreparationPlaced with major NYC law firms; to wit: Patterson, Belknap, Webb & Tyler, Dechert Sherman & Stirling, Milbank, Tweed, Hadley, & McCloy, Ropes & Gray, Skadden, Arps, Meagher & Flom, Cleary Gottlieb Steen & Hamilton, Quinn Emmanuel Urquhart Oliver & Hedges and various smaller law firmsSpecifically requested for project work numerous times by Wachtell Lipton Rosen & Katz, Morgan Lewis & Bockius and Davis Polk & Wardwell

Worked on numerous document review projects for Wachtell for varying lengths of time during the above referenced time period. Conducted reviews of RMBS and CMBS documents involving FINRA, DOJ and SEC inquiries into possible trader misrepresentations and fraud. Generated trade chronologies which detailed specific trade events and included a determination as to presence or lack of any misrepresentations or fraud. Searched and reviewed emails, trade tickets, Bloomberg chats and Instant Messages in order to identify documents responsive to FINRA and other governmental subpoenas.

Assisted in a review involving Breach of Contract and damages after attempted large pharmaceutical companies merger was deemed to have in violated Antitrust laws by the DOJ. Utilized Relativity to search, review and QC emails, analyst/news reports, press releases, financial statements, and BOD documents in order to identify documents responsive to law firm protocol.

Worked with partners and senior associates on civil litigation and Federal criminal prosecutions involving Sherman Act antitrust violations, Department of Justice, SEC and FINRA initiated financial crime investigations. Recently conducted thorough review of over two million documents produced by the U.S Attorney’s Office pertaining to upcoming litigation involving allegations of bid rigging and collusion. Organized the evidence in a coherent and hierarchical package for trial based on the theory of defense set forth by the lead attorney. Located exculpatory evidence and other key documents to aid in client’s defense. Prepared privileged log regarding withheld documents for production to the Securities Exchange Commission. Reviewed hundreds of Bloomberg chats involving Foreign Exchange traders and produced a searchable index containing specific issue items related to Department of Justice criminal investigation concerning alleged financial crimes and foreign exchange rate rigging.

Investigations Bureau – Arson, Auto & Economic Crimes (2006-2012)General Crimes Bureau– Felony Grand Jury (2005-2006)Criminal Court Bureau (2004-2005)Litigated cases involving white collar criminal offenses, animal cruelty, credit card fraud, forgery, grand larceny, auto-theft, and computer-based crimes. Prosecuted hundreds of cases involving currency counterfeiting, identity theft, and medical insurance fraud. Aggressively screened, investigated, and prosecuted high-profile felonies, handling 85 - 100 pending and outstanding cases at any given time. Called upon to prepare and second seat junior assistants for upcoming trials and Grand Jury presentations. Tried numerous felony and misdemeanor criminal matters, conducted dozens of evidentiary and administrative hearings and presented over 200 cases to the Grand Jury. Oversaw homicide and major felony crime scenes, suspect line-ups, executed preliminary felony hearings and engaged in plea negotiations with defense attorneys. Interviewed witnesses and analyzed the evidentiary support behind each charge.• Served on large economic crime investigations involving the US Attorney’s Office, the Department of Defense, the FBI, and the U.S. Postal Inspectors Office to provide valuable information on white collar criminal suspects relevant to their interests.

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