Watson et al v. Crumbl LLC et al

Filing 43

STIPULATION and ORDER re Discovery of Electronically Stored Information and Related Matters signed by Magistrate Judge Carolyn K. Delaney on 9/25/2024. (Mendez Licea, O)

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1 2 3 4 5 6 7 Erin J. Ruben MILBERG COLEMAN BRYSON PHILLIPS GROSSMAN LLP 900 W. Morgan St. Raleigh, NC 27603 (919) 600-5009 (phone) 865-522-0049 (fax) eruben@milberg.com Attorneys for Plaintiffs and Putative Classes Other Counsel on Signature Page UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 8 9 10 11 12 LISA WATSON and ANGELA KEERS, individually and on behalf of all others similarly situated, 13 14 15 16 17 18 19 Case No.: 2:23-cv-01770-DJC-CKD Plaintiffs, Hon. Daniel J. Calabretta v. CRUMBL LLC, CRUMBL IP, LLC, CRUMBL FRANCHISING, LLC, and CRUMBL ENTERPRISES, LLC , STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS Defendants. 20 21 22 Plaintiffs Lisa Watson and Angela Keers (collectively, “Plaintiffs”) and Defendants 23 Crumbl LLC, Crumbl IP, LLC, Crumbl Franchising, LLC, and Crumbl Enterprises, LLC 24 (collectively, “Defendants”) (together, the “parties”), by and through their undersigned 25 counsel, hereby stipulate and agree to the following provisions regarding the discovery 26 of electronically stored information (“ESI”) in this matter. 27 28 1 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 A. General Principles 2 1. All parties are under an obligation to take reasonable steps to comply with 3 this Stipulation and [Proposed] Order Regarding the Discovery of ESI and Related 4 Matters (“Order”). The parties are aware of the importance the Court places on 5 cooperation and have agreed to cooperate in good faith in facilitating discovery in this 6 matter. 7 2. The procedures and protocols set forth in this Order shall govern the 8 production format of hard-copy documents and ESI in this action, to the extent available, 9 reasonably accessible, and proportional to the needs of this action all as contemplated 10 by the Federal Rules of Civil Procedure, see Fed. R. Civ. P. 26(b)(1). By stipulating to 11 this Order, the parties do not waive any objections, privileges, or arguments against the 12 production or disclosure of documents, ESI, and other information. 13 3. The parties will attempt to resolve, in person, in writing (including email), 14 or by telephone, disputes regarding the issues set forth herein before filing a motion with 15 the Court, or otherwise seeking relief. If the parties are unable to resolve the dispute after 16 a good-faith effort, the parties may seek Court intervention in accordance with the Court’s 17 procedures. 18 B. ESI Discovery Procedures 19 1. On-site inspection of electronic media. Such an inspection will not be 20 allowed, absent a demonstration by the requesting party of specific need and good 21 cause, or, as allowed by agreement of the parties. 22 a. Search methodology. Prior to any production the parties agree to meet and 23 confer to discuss: (i) the identity and role of custodians from which 24 documents will be obtained for the production; (ii) the identity, scope and 25 format of custodial and non-custodial sources from which documents will 26 be considered for production; and (iii) search terms. 27 28 2 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 b. Technology Assisted Review (“TAR”). The parties acknowledge the 2 potential benefits of using TAR technology and methodology in assisting 3 in the identification of responsive documents, whether used in combination 4 with search terms or otherwise. The parties shall negotiate and discuss 5 the proper procedures to use in this matter, including TAR, to identify a 6 proportionate and reasonable number of potentially responsive documents 7 in connection with the parties’ productions. 8 9 2. Format. a. General ESI Production Format. All responsive ESI and hardcopy 10 documents, except that ESI which is produced in native format pursuant to 11 Section 3(f), shall be produced as black and white, single-page, 300 DPI, 12 Group IV TIFF files or in other reasonably viewable format. To the extent 13 practicable, TIFF files should be assigned a unique name matching the 14 Bates number of the corresponding image. To the extent practicable, Bates 15 numbers and confidentiality designations should be electronically branded 16 on each produced TIFF image. These TIFF images should be provided in 17 folders limited to 1,000 files per folder. Where images are provided as 18 single page TIFF images, a cross reference file (such as an OPT image 19 load file) will be provided to delineate images by document. Documents 20 shall be processed to reveal track changes, comments, and hidden content 21 in Word documents and speaker notes and hidden content in presentation 22 files. 23 b. Physical Documents Production Format. In scanning hardcopy 24 documents, distinct documents should not be merged into a single record, 25 and single documents should not be split into multiple records (i.e., paper 26 documents should be logically grouped). If documents were scanned 27 28 3 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 before this case, however, and are not logically grouped, they may be 2 produced in the format in which they were maintained. In the case of an 3 organized compilation of separate documents (for example, a binder 4 containing several separate documents behind numbered tabs), the 5 document behind each tab should be scanned separately. The parties will 6 make reasonable efforts to group the documents correctly and to correct 7 any grouping failures. 8 c. Color. Documents containing color may, but need not, be produced in 9 single-page color JPEG format. If an original document contains color 10 necessary to understand the meaning or content of the document, the 11 producing party shall product a color image and/or native file of the 12 document. Content produced from any website or mobile application shall 13 always be produced in a color image/or native file. Reasonable requests 14 for color productions shall be honored. 15 d. Extracted Text. To the extent reasonably possible, extracted text shall be 16 produced from documents that are not redacted. The extracted text shall 17 be in separate document-level UTF-8 TXT files provided in a separate 18 folder. The number of TXT files per folder should be limited to 1,000 files. 19 e. Native Production. Unless otherwise agreed to by the parties, the following 20 four file types that are not easily converted to image format will be produced 21 in native format unless they require redaction: (i) spreadsheet-type files 22 (e.g. Microsoft Excel, Corel Quattro, etc.); (ii) presentation (e.g. Microsoft 23 PowerPoint) and drawing files; (iii) 24 database files (e.g. Microsoft Access). audio/visual/multimedia; and (iv) 25 f. Bates Numbering. Each document image file will be named with a unique 26 number (Bates Number). When a text-searchable image file is produced, 27 28 4 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 the producing party must preserve the integrity of the underlying ESI, i.e., 2 the original formatting, the metadata (as noted below) and, where 3 applicable, the revision history. Any Bates numbering should be consistent 4 across the production, contain no special characters, and be numerically 5 sequential within a given document. If a Bates number or set of Bates 6 numbers is skipped, the skipped number, or set of numbers, should be 7 noted with a placeholder. Any attachments to documents assigned Bates 8 numbers shall be assigned Bates numbers that directly follow the Bates 9 numbers on the documents to which they were attached. 10 g. Unitization. If a document is more than one page, the unitization of the 11 document and any attachments and/or affixed notes will be maintained as 12 they existed in the original document. The producing party will produce full 13 families (parent documents and any attachments) for any non-privileged 14 document(s) that hits on one or more of the applicable search terms, 15 regardless of whether the document that hits on the search term(s) is the 16 parent document or an attachment to the parent document. 17 h. Parent-Child Relationships. The parties agree that if any part of an email 18 or its attachments is responsive, the entire email and attachments will be 19 produced, except that attachments may be withheld or redacted on the 20 basis of privilege (including attorney/client, work product doctrine, or any 21 recognized privilege) and/or non-responsiveness, and the relationship 22 between attachments, enclosures, embedded files, and/or exhibits to any 23 parent document shall be preserved. The child document should be 24 consecutively produced immediately after the parent document. Each 25 document shall be produced with the production number for the first and 26 last page of that document in the “BEGDOC” and “ENDDOC” fields of the 27 28 5 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 data load file and with the “BEGATTACH” and “ENDATTACH” fields listing 2 the production number for the first and last page in the document family. If 3 an attachment is withheld on the basis of privilege and/or non- 4 responsiveness, the producing party will produce a placeholder (a single- 5 page TIFF slip sheet) indicating that the attachment was withheld on the 6 basis of attorney/client, work product doctrine, or any recognized privilege, 7 and/or non-responsiveness. 8 hyperlinks to the extent that they (a) are in the possession, custody or 9 control of the producing party, and (b) can reliably, reasonably, and 10 11 proportionately be identified and produced. i. 12 13 Attachments will include files sent via Date and Time Fields. The Date and Time shall be produced in two separate fields – Format: "12/24/2015” and “11:59 PM". j. 14 Time Zone: When processing ESI, Coordinated Universal Time (UTC) shall be selected as the time zone. 15 k. Production Media. The preferred means of producing documents is via 16 secure FTP or secure file share. However, due to large file size or other 17 considerations, documents may also be produced via hard drive. Physical 18 media should be password-protected before it is produced and delivered 19 by separate means to the intended recipient. 20 l. Replacement Productions. Any replacement production will be transmitted 21 with a cover letter or email to identify the production as a replacement and 22 cross-reference the BegBates and EndBates of the documents being 23 replaced. If the replacement production is being transmitted by physical 24 media, the media shall include the phrase “Replacement Production.” 25 m. Track Changes, Comments, and Similar Data. To the extent that a 26 document or ESI contains tracked changes or comments, the document or 27 28 6 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 ESI should be imaged showing tracked changes and comments, except 2 where redacted for privilege. The tracked changes and comments shall 3 also be produced in the accompanying text file. 4 processed to TIFF format for purposes of applying redactions, shall be 5 produced showing hidden slides and speakers’ notes, or if they contain 6 non-privileged comments, may be produced in Native Format. Except in 7 the case of a redaction, the hidden slides and speakers’ notes shall also 8 be produced in the accompanying text file. Presentation files, if 9 n. Password-Protected or Encrypted Files. With respect to any ESI items that 10 are password-protected or encrypted, the Producing Party will take 11 reasonable and proportionate steps under the circumstances to break the 12 protection or identify the password, if reasonably possible, so that the 13 document can be reviewed and/or produced. 14 o. System Files. Each Party will “de-NIST” system and application files, 15 16 unless they are determined by the producing party to be responsive. 3. De-duplication. The parties may de-duplicate their ESI production globally 17 across custodial and non-custodial data sources. Removal of duplicate documents 18 should only be done on exact duplicate documents (based on MD5 or SHA-1 hash 19 values, at the family level). The initial custodian of a document and any subsequent 20 custodians of deduplicated copies of the document should be listed in the “Custodians” 21 field, with each custodian name separated by a semicolon. The parties also agree to 22 track the file paths for the duplicate files and save and provide that file path data. 23 5. Email Threading. Each party, at its discretion, may use industry standard 24 best practices and analytics technology to identify email threads and need only produce 25 the unique most inclusive copy and related family members and may exclude lesser 26 inclusive copies. With respect to an e-mail chain, the parties are permitted to produce 27 28 7 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 the longest unique or most inclusive chain from lesser emails and the parties do not need 2 to separately produce the lesser-included e-mails unless those lesser-included e-mails 3 either (a) include unique attachments not included in the longest chain, or (b) contain a 4 BCC recipient not shown in the longest unique chain. If a lesser-included e-mail includes 5 a unique attachment, then the lesser-included e-mail must be separately produced with 6 the attachment. A most inclusive email thread is one that contains all of the prior or 7 lesser-inclusive emails, including attachments, for that branch of the email thread. Upon 8 reasonable request, the producing party will produce a less inclusive copy. 9 6. Metadata fields. The parties agree that the metadata fields listed in 10 Schedule A will be produced to the extent they are reasonably accessible and non- 11 privileged. 12 7. Databases, Structured, Aggregated, or Application Data. If a database or 13 other structured or aggregated data source contains responsive data, the parties shall 14 meet and confer to address the most appropriate and cost-effective means for (a) the 15 identification of responsive data fields, and (b) the production format, which may include 16 running a report or a database export. The parties will reasonably cooperate in the 17 exchange of information concerning such databases to facilitate discussions on 18 identification and production format. Further, the parties will meet and confer regarding 19 appropriate steps to be taken to protect the PII of any individuals which will be subject to 20 production within the database. 21 8. Text Messages, Mobile Application Data and Collaboration Software 22 Programs (Teams/Slack). If applicable sources exist in the possession, custody or 23 control of a party, the parties will meet and confer to discuss the search parameters and 24 format of production of these data types. The parties recognize that there is a wide 25 variety of capabilities available, and it is difficult to assert a standard into a protocol 26 without information as to each party’s capabilities. 27 28 8 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 9. Go Gets or Other Identifiable ESI or Documents. Nothing in Section C 2 relieves a party of its obligations under the Federal Rules of Civil Procedure to search 3 for and produce information and documents responsive to a discovery request 4 propounded under those Rules, subject to valid objections pursuant to applicable law. 5 D. 6 The parties acknowledge that they have a common law obligation, as expressed 7 in Rule 37(e) of the Federal Rule of Civil Procedure, to take reasonable and proportional 8 steps to preserve discoverable information in the parties’ possession, custody, or control. 9 With respect to preservation of ESI, the parties agree as follows: 10 1. Preservation of ESI Absent a showing of good cause by the requesting party, the parties will 11 not be required to modify the procedures used by them in the ordinary course of business 12 to back-up and archive data; provided, however, that the parties will preserve all 13 discoverable ESI in their possession, custody, or control. 14 2. The parties will supplement their disclosures in accordance with Rule 26(e) 15 of the Federal Rules of Civil Procedure with discoverable ESI responsive to a particular 16 discovery request or mandatory disclosure where that data is identified after a disclosure 17 or response is made (unless excluded under Sections (D)(3) or (E)(1)-(2)). For clarity, 18 the parties will not be required to log privileged or work product documents created after 19 the filing of the complaint in this matter. Nothing in this Section relieves a party of its 20 obligations under the Federal Rules of Civil Procedure to search for and produce 21 information and documents responsive to a discovery request propounded under those 22 Rules, subject to valid objections pursuant to applicable law. 23 24 25 3. Absent a showing of good cause by the requesting party, the following categories of ESI need not be preserved or collected: a. Deleted, slack, fragmented, or other data only accessible by forensics. 26 27 28 9 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 b. Random access memory (RAM), temporary files, or other ephemeral data 2 that are difficult to preserve without disabling the operating system. 3 c. Online access data such as temporary internet files, history, cache, 4 cookies, and the like. 5 d. Data in metadata fields that are frequently updated automatically, such as 6 last-opened dates. 7 e. Back-up data that are duplicative of data that are more accessible 8 elsewhere. 9 f. Server, system, or network logs. 10 g. Electronic data (e.g., email, calendars, contact data, and notes) sent to or 11 from mobile devices (e.g., iPhone, iPad, Android devices), provided that a 12 copy of all such electronic data is automatically saved in real time 13 elsewhere (such as on a server, laptop, desktop computer, or “cloud” 14 storage). 15 16 E. Privilege 1. Documents or information that are withheld from production, in whole or in 17 part, on the basis of privilege must be disclosed on a privilege log in compliance with the 18 requirements of Federal Rule of Civil Procedure 26(b)(5). The parties shall meet and 19 confer in a good faith effort to reach agreement on the manner in which a privilege log 20 will be generated and the contents of such a log, including: (a) other materials not 21 required to be logged (in addition to those set forth in paragraph E.2); (b) requirements 22 around the logging of email threads; (c) what metadata fields will be used to create the 23 log; and (d) timing of the service of the logs after productions are made. 24 2. The parties are not required to log (a) privileged or work-product 25 information generated after the filing of the complaint or (b) documents and records that 26 have been redacted to remove PII. 27 28 10 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 2 3 3. Activities undertaken in compliance with the duty to preserve information are protected from disclosure and discovery under Fed. R. Civ. P. 26(b)(3)(A) and (B). 4. Pursuant to Fed. R. Evid. 502(d), the production of any documents in this 4 matter will not, for the purposes of this proceeding or any other federal or state 5 proceeding, constitute a waiver by the producing party of any privilege or protection 6 applicable to those documents, including the attorney-client privilege, attorney work- 7 product protection, or any other privilege or protection recognized by law. Information 8 produced in discovery that is known or suspected to be protected as privileged or work 9 product should be immediately returned to the producing party, and its production will 10 11 not constitute a waiver of such protection. 5. The production of any documents in this action will not constitute a waiver 12 of any arguments by the producing party challenging the future admissibility or use of 13 those documents in this matter. 14 6. Nothing contained in this Order is intended to or shall serve to limit a party’s 15 right to conduct a review of documents, ESI or information (including metadata) for 16 relevance, responsiveness and/or segregation of privileged and/or protected information 17 before production. 18 19 20 7. In addition to the terms in this Section, the parties will comply with the terms of the Stipulated Confidentiality and Protective Order. F. Redactions 21 A producing party may use redactions to protect any material that is legally 22 privileged or is non-public personal information that the Producing Party contends does 23 not need to be disclosed. 1 Any redactions shall be clearly indicated, including the grounds 24 25 26 27 28 1 As used herein, “non-public personal information” (“NPPI”) includes individuals’ birthdates, Social Security numbers, taxpayer identification numbers, driver’s license numbers, credit card numbers, financial account numbers, other financial information, and the names and addresses of minors. 11 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 for the redaction. Alternatively, a redaction log may be produced that identifies the 2 document redacted and the grounds for the redaction. A Producing Party may not partially 3 redact a document on the basis of relevance. 4 5 6 1. Spreadsheets. Spreadsheets shall be redacted in native format using eDiscovery industry best practices. 2. Presentations. Native presentations that require redactions shall be 7 produced as TIFF images, which shall include speaker notes and “hidden” slides as 8 extracted by the software used to process the documents. Color presentations requiring 9 redactions shall be converted to color images, and black and white presentations 10 requiring redactions shall be converted to black and white TIFF images, provided that 11 proper grayscale printing is enabled to ensure that any dark colored text is not hidden by 12 dark objects/drawings around the text. If the presentation contains video or audio 13 components, the video or audio will be produced as native files with the appropriate 14 attachment relationships. 15 G. Third-Party ESI 16 A party that issues a non-party subpoena shall include a copy of this Order with 17 the subpoena and state that the parties to the litigation have requested that third parties 18 produce documents in accordance with the specifications set forth herein. The party that 19 issues a non-party subpoena is responsible for timely producing any documents obtained 20 under a subpoena to all other parties. 21 H. Amendment of Order 22 Nothing herein shall preclude any party from seeking to amend this Order in writing 23 for good cause shown, provided, however, that no party may seek relief from the Court 24 25 26 27 28 12 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 concerning compliance with this Order until it has met and conferred in good faith with 2 any parties involved in the dispute. 3 4 5 I. Miscellaneous Nothing herein constitutes an admission by any party that any particular category of discovery is appropriate in this matter or that there exists producible ESI. 6 7 8 IT IS SO ORDERED. Dated: September 25, 2024 4, wats1770.23 _____________________________________ CAROLYN K. DELANEY UNITED STATES MAGISTRATE JUDGE 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Submitted for Entry: MILBERG COLEMAN BRYSON PHILLIPS GROSSMAN LLP /s/ Erin Ruben Erin Ruben* 900 W. Morgan St. Raleigh, NC 27603 T: 865-247-0080 F: 865-522-0049 eruben@milberg.com Harper T. Segui** 825 Lowcountry Blvd., Suite 101 Mount Pleasant, SC 29464 T: 919-600-5000 Foley & Lardner LLP /s/ Jaikaran Singh Jaikaran Singh, CA BAR NO. 201355 jsingh@foley.com 11988 El Camino Real, Suite 400 San Diego, CA 92130 T: 858-847-6700 F: 858-792-6773 Jordan Bledsoe (Pro Hac Vice) jordan.bledsoe@foley.com Robert Stewart, CA BAR NO. 330308 rtstewart@foley.com 13 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 hsegui@milberg.com 2 Rachel Soffin* 800 S. Gay Street, Suite 1100 Knoxville, TN 37929 T: 865-247-0080 F: 865-522-0049 rsoffin@milberg.com 3 4 5 6 7 8 95 S. State Street, Suite 2500 Salt Lake City, UT 84111 T: 801.401.8900 F: 385-799-7576 *Admitted pro hac vice **Motion to be admitted pro hac vice forthcoming Savannah Levin, CA BAR NO. 347929 slevin@foley.com 555 South Flower Street, Suite 3300 Los Angeles, CA 90071 T: 213-972-4500 F: 213-486-0065 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 14 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD 1 2 SCHEDULE A Production Field Name Relativity Field Name BEGDOC ProdBegBates Beginning Bates number assigned to each document ENDDOC ProdEndBates Ending Bates number assigned to each document BEGATTACH ProdBegAtt Beginning Bates number assigned to the group of documents to which the parent document and any attachment documents are associated ENDATTACH ProdEndAtt Ending Bates number assigned to the group of documents to which the parent document and any attachment documents are associated CUSTODIANS Dupe Custodian 10 CONFIDENTIALITY Production Branding 11 RECORDTYPE RecordType The type of record (e.g., email, attachment, physical) EMAILSUBJECT EmailSubject The subject line of a produced email 12 DOCAUTHOR DocAuthor 13 TO To The “To” line of a produced email CC CC The “CC” line of a produced email BCC PARENTDATE BCC ParentDate The “BCC” line of a produced email The date on which a document family’s parent was sent, created, or modified. PARENTTIME ParentTime 18 DATESENT Sent Date DATERECEIVED Received Date The time at which a document family’s parent was sent, created, or modified. E.g. “22:08:23” The date on which an email message was sent. E.g.: "12/24/2015" The date on which an email message was received. 19 DATECREATED Created Date DATELASTMODIFIED Last Modified Date IMPORTANCE Importance FILENAME FileName NATIVEFILE Prod NativeLink TEXTFILE Prod TextLink FOLDER Source Path ALLFOLDER DeDuped Paths FILEEXTENSION File Extension 3 4 5 6 7 8 9 14 15 16 17 20 21 22 23 24 25 26 27 28 Field Description The custodian, (or multiple custodians for globally deduped documents) of a document Confidential designation The “From” line of a produced email or the Author of a document The date on which a file was created. The date on which changes to a file were last saved. Notation created for email messages to note a higher level of importance than other email messages added by the email originator. The filename of a produced document The location of the produced native version of a document The location of the extracted text/OCR text for a document File path/folder structure for the original native files as it existed at the time of collection File path/folder structure for the duplicate files as they existed at the time of collection Extension of original file 15 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD FILEHASH Hash PRODVOLUME Production Volume SUSPECTOLE Contains Embedded Files 4 COMMENTS Comments 5 HASTRACKCHANGES Track Changes HIDDENTEXT Has Hidden Data FILESIZE File Size 1 2 3 6 MD5 or SHA-1 Hash Value of document 7 8 9 PAGECOUNT ATTACHMENTCOUNT Number of Attachments Volume number of production The yes/no indicator of whether a file such as a Microsoft Word document has additional files embedded in it. Comments extracted from the metadata of the native file The yes/no indicator of whether the track changes metadata on an Office document is set to True. Indication of the existence of hidden document data such as hidden text in a Word document, hidden columns, rows, or worksheets in Excel, or slide notes in PowerPoint. Generally a decimal number indicating the size in bytes of a file. Page count of produced images Number of Attachments REDACTED Redacted EMAILSUBJECT Subject The subject of the email message. DOCUMENTTITLE Document Title The title of a non-email document. 12 DATESTARTED Meeting Start Date 13 CONVERSATION Conversation CONVERSATIONINDEX Conversation Index 10 11 Yes or No The date on which a meeting item in Outlook Normalized subject of email messages. This is the subject line of the email after removing the RE and FW that are added by the system when emails are forwarded or replied to. Email thread created by the email system. This is a maximum 44-character string of numbers and letters that is created in the initial email and has 10 characters added for each reply or forward of an email. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 16 STIPULATION AND [PROPOSED] ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND RELATED MATTERS CASE NO. 2:23-CV-01770-DJC-CKD

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