KFU Exhibit Candidate Inventory — Pre-PDF Roster

Window: 6/14/2023 (arbitration award) → 7/18/2025 (termination) Theory: NY Civil Rights Law § 51 — Martha/NGM → KFU emails with USPTO attachments are dated commercial uses of Richard Litman's name. Source inventory: output/kfu_email_docket_detail.csv (17,203 in-window NGM→KFU emails) enriched with attachment names/counts from discovery_production/DATA/LITMAN_EMAIL_PRODUCTION.dat.

Headline numbers

17,203 NGM→KFU emails in the post-arbitration window.
17,183 of those pass the baseline candidate filter (from NGM, to KFU, has attachment).
14,033 are USPTO-document-like candidates (attachment name/subject keyword or docket-pattern).
65.7% already have a subject-line attachment descriptor (e.g., "Office Action Notification", "Filing Receipt", "Notice of Allowance") — these are the cleanest self-labeled exhibits.
3189 distinct dockets represented.

Proposed volume split

Tier	# exhibits	Selection rule	Use case
Pilot	10	Diverse attachment types across top dockets	Uncle approval before bulk run
Top 100	100	Highest-scored, subject-descriptor-first, 1 per docket max where possible	Hearing exhibit binder; MSJ illustrative set
Top 500	500	Expand to 5 per top docket; cover all attachment types	Full BOP/MSJ filing set
Top 1,000	1,000	Full first production batch	Pre-deposition production
Full set	14,033	Everything that passed the USPTO-like filter	Complete § 51 commercial-use record

Top 20 dockets by email volume

Rank	Docket	# Emails	First	Last	Top attachment types
1	32087.50G	350	2023-06-15	2024-01-26	Other/Unclassified (277), Amendment/Response (72), Drawings (1)
2	32087.84U	33	2023-08-09	2024-11-13	Amendment/Response (19), Other/Unclassified (10), Office Action (7), Application/Spec (2)
3	33110.58U	32	2023-07-07	2025-03-18	Notice of Allowance (13), Other/Unclassified (10), Application/Spec (5), Office Action (2)
4	33140.79U	27	2023-11-09	2025-06-17	Other/Unclassified (9), Application/Spec (5), Office Action (4), Issue Notification (4), A
5	33140.54U	27	2023-11-02	2025-01-29	Office Action (12), Amendment/Response (12), Issue Notification (4), Other/Unclassified (4
6	32087.79U	27	2023-08-11	2025-06-02	Other/Unclassified (13), Amendment/Response (7), Office Action (7)
7	33125.77U	26	2023-09-01	2025-02-19	Issue Notification (6), Application/Spec (4), Office Action (4), Amendment/Response (4), N
8	33110.38U	26	2023-06-19	2024-12-04	Other/Unclassified (13), Office Action (4), Application/Spec (3), Amendment/Response (2),
9	33102.28U	25	2023-06-23	2025-04-16	Amendment/Response (13), Other/Unclassified (6), Office Action (5), Declaration/Oath (3)
10	33185.87A	25	2024-04-05	2025-04-29	Amendment/Response (12), Other/Unclassified (6), Issue Notification (4), Application/Spec
11	33130.21U	24	2023-09-08	2024-12-31	Other/Unclassified (8), Issue Notification (7), Application/Spec (4), Amendment/Response (
12	33135.00U	24	2023-10-12	2025-03-27	Office Action (12), Amendment/Response (6), Other/Unclassified (4), Application/Spec (3),
13	33165.15U	24	2024-01-16	2025-04-29	Amendment/Response (9), Office Action (5), Issue Notification (4), Application/Spec (3), O
14	33145.80U	22	2023-11-26	2025-06-17	Other/Unclassified (10), Office Action (5), Amendment/Response (4), Application/Spec (3),
15	33145.02U	22	2023-11-15	2025-05-21	Amendment/Response (10), Office Action (10), Other/Unclassified (5), Application/Spec (4),
16	33120.66U	22	2023-08-21	2025-03-24	Office Action (14), Amendment/Response (12), Application/Spec (3), Other/Unclassified (3),
17	33140.81A	21	2023-10-18	2025-05-30	Amendment/Response (9), Office Action (8), Other/Unclassified (4), Application/Spec (2), F
18	33190.19U	21	2024-12-02	2025-06-26	Amendment/Response (6), Application/Spec (4), Other/Unclassified (3), Filing Receipt (2),
19	33101.17U	21	2023-07-25	2025-05-16	Amendment/Response (9), Office Action (7), Other/Unclassified (6)
20	33145.23U	21	2023-11-22	2025-03-26	Other/Unclassified (11), Application/Spec (3), Issue Notification (3), Amendment/Response

Top 20 inferred attachment types

Rank	Attachment type	Count	% of candidates
1	Other/Unclassified	4,731	33.7%
2	Application/Spec	3,221	23.0%
3	Amendment/Response	2,427	17.3%
4	Issue Notification	1,786	12.7%
5	Office Action	1,415	10.1%
6	Notice of Allowance	996	7.1%
7	Filing Receipt	778	5.5%
8	Declaration/Oath	83	0.6%
9	Drawings	29	0.2%
10	ADS/Bib	27	0.2%
11	Assignment	15	0.1%
12	IDS	12	0.1%
13	POA	11	0.1%
14	Publication	5	0.0%
15	Transmittal	1	0.0%
16	Patent Grant/Front Page	1	0.0%

Date distribution (by quarter)

Quarter	# candidates
2023Q2	277
2023Q3	1,979
2023Q4	3,693
2024Q1	3,192
2024Q2	1,512
2024Q3	1,241
2024Q4	1,161
2025Q1	553
2025Q2	402
2025Q3	23

Recommended pilot set (10 exhibits)

#	Bates	Date	Docket	Attachment type	Subject (truncated)
1	LITMAN234081	2023-06-22	33101.13U	Notice of Allowance	Notice of Allowance for King Faisal University -- Docket 33101.13U (PA000121)
2	LITMAN234646	2023-07-12	33102.24U	Office Action	Office Action Notification for King Faisal University -- Docket 33102.24U (PA000
3	LITMAN191316	2023-10-02	33130.18U	Filing Receipt	Patent Application Filed for King Faisal University -- Docket 33130.18U -- PA000
4	LITMAN208319	2024-01-03	33130.32U	Issue Notification	Issue Fee Paid -- Docket 33130.32U -- PA000749
5	LITMAN243113	2024-06-18	33175.69A	IDS	IDS Drafted and Filed -- Docket 33175.69A-- PA0002048
6	LITMAN243363	2024-07-01	33155.28U	Amendment/Response	Amendment Drafted and Filed -- Docket 33155.28U -- PA0001275
7	LITMAN247759	2025-05-27	33150.09S	Assignment	FW: Request for Assignment to King Faisal University -- Patent 12,309,533B2 -- D
8	LITMAN202318	2024-10-25	33180.29Y	Application/Spec	RE: 33180.29Y Divisional Application filed today
9	LITMAN235275	2023-06-14	33101.26U	Application/Spec	Divisional Application -- Docket 33120.44A (Divisional of Docket 33101.26U)
10	LITMAN235278	2023-06-14	33102.91U	Application/Spec	Divisional Application -- Docket 33120.45A (Divisional of Docket 33102.91U )

Selection methodology

Each email was scored on six dimensions:

Has attachment (+30) — required for the § 51 exhibit theory.
USPTO-like attachment (+25) — attachment name or subject matches USPTO document keywords or contains a docket-number pattern (e.g. 33190.24U).
Subject-line descriptor (+20) — subject itself names the attachment type (cleanest self-labeling exhibits).
Parsed docket (+10) — docket identified in subject or attachment name.
To KFU recipient (+10) — kfu.edu.sa or kfu@4patent.com.
From NGM (+5) — @nathlaw.com or @4patent.com sender.

Max score: 100. Candidates are ranked score-desc, then subject-descriptor-first, then date-asc.

Files produced

output/KFU_EXHIBIT_CANDIDATES_RANKED.csv — full ranked roster (14,033 rows).
output/KFU_EXHIBIT_CANDIDATES_BY_DOCKET.csv — per-docket roll-up (3,189 rows).
output/KFU_EXHIBIT_INVENTORY_MEMO.md — this memo.

Next step

Review the 10-exhibit pilot list above. Once approved, generate PDFs in tranches of 100 → 500 → 1,000 using the ranked CSV as the production order.

Kfu Exhibit Inventory Memo