IR
LECLAIRRYAN
December 6, 2017
VIA CERTIFIED MAIL
Bennett Kelley
‘The Internet Law Center
INTERNET LAW CENTER
100 Wilshire Blvd.
Suite 700
Santa Monica, CA 90401
Re: Document Preservation
Dear Mr. Kelley:
This law firm represents Xcentrie Ventures LLC (Xcenttic). The purpose of this letter is
to clarify your document preservation responsibilities related to a legal dispute and litigation that
is in the pre-complaint stage
The dispute involves anti-competitive business practices and a conspiracy to damage the
business of Xcentric in its operations of the RipoffReport.com website and related services to
consumers, the public, and businesses. The conspiracy and anti-competitive actions include but
are not limited to: disparagement, harassment, and intimidation of Xcentrie’s operations,
employees, associates, customers, or potential customers, including defamation and false light;
lawsuits conducted for illegal purposes including intimidation, harassment, oppression, and
suppression of civil rights with illegal methods including negligent o reckless or intentional
disregard for truth; malicious prosecution; abuse of process: deceptive trade practices; copyright
infringement; computer hacking; fraud; extortion; and other illegal or unethical actions to
damage Xeentric’s business; any lawsuits against Xcentric; any lawsuit support activities
regarding lawsuits against Xcentrie; any lawsuits or lawsuit support activities related to alleged
defamations posted on RipoffReport.com URLS; any client services in the category of
“reputation management” involving attempts at suppression of ripoffreport.com URLs or content
in search engine returns: any social media communications regarding RipoffReport.com or its
content, Xcentric, or Xcentric’s employees, agents. vendors, customers or potential customers,
Hereafter this dispute is referenced as the “Dispute.”
Based on our investigation, it appears that you possess information relevant to Xcentrie,
the Dispute and its component subject matter, the conspirators, and your conduct involving
Xcentric and the Dispute.
TORNEYS AT LAW \ WWW.LECLAIRRYAN.CAs required by law, you have an affirmative duty to take reasonable steps to preserve all
records, including outgoing and incoming e-mail messages with others concerning Xeentrie and
the subject matter of the Dispute which may be relevant to the Dispute described above.
Records, documents and ESI that may be potentially relevant to this Dispute include, but
are not limited to, those relating to: (1) communications including electronic communications to
or from you or any other person or entity or third party related to Xcentrie and the Dispute (2)
‘communications including electronic commisnications to or from other parties related to the
subject matter of the Dispute.
For the purpose of clarity. potentially relevant records, documents and ESI encompasses
a broad range of information including paper documents, as well as information stored
electronically. The term “document” also insludes ony and all copies of any document that
contains any notation or otherwise differs fiom the orig nal and other copies, and specifically
includes any and all drafts or edits of the above, and any and all handwritten notes or notations in
whatever form together with any attachments to any such documents. The term “document”
expressly includes all computer records and items incorporated in an electronic database of any
ind, including hard drives. compact disks, floppy disks, removable drives and magnetic tapes of
any other media
Relevant materials in the following locations could be subject to discovery and, therefore,
must be preserved by you: (1) E-mail messages and attachments, wherever they are stored
(including messages in “Deleted Items” and “Sent Item: folders, in “Archives” or PST files, in
E-mail Server Stores, and — to the extent those message are not stored anywhere else andor in
any e-mail account(s). including personal accounts ~ in any Blackberry, Android device, iPhone,
iPad, or other personal digital assistant); (2} Word Proce: sing documents, spreadsheets, and
presentations, whether stored locally on a desktop or laptop computer, in a shared folder, on a
network drive, or in any other locations on the network. or in cloud storage; (3) information
copied to CDs. DVDs. or removable drives (such as “flash” drives or “thumb” drives); (4)
photographs and video recordings and audio recordings including voicemail; (5) text messages;
(6) phone call logs on electronic communication devices such as mobile phones or in phone bills:
(7) social media communications such as Twitter tweets. facebook postings and Facebook
messenger messages, (8) information stored on any former computer systems or other media
devices no longer in use; and (6) information retained on any backup media
Its particularly important for you to preserve any communications with, between, or
among any of the following individuals, categories of individuals, and entities:
Ben Smith, County Attomey, Sac County lowa, and all employees of that office.
Doctor John Pitman or Peninsula Plastic Surgery
John F Brewington, Paladin Investigations
‘Shawn Richeson, ClickANerd,
Michael Roberts, Rexxfeild, Pagel me,Janice Duty
The Smith Law Center, and/or any of its attorneys or agents
Seth D Scott Esq
Stanley & Houchens, LLC, and/or any of its attorneys or agents
Dr. Scott Connelly
Darren Meade
Bennett Kelly, Esq
‘These lists of potentially relevant records and possible locations of ESI are not all-
inclusive. They only represent our best initial assessment at this time of what categories of
information might be relevant and where the documents might be located. You must interpret
this list broadly and err on the side of preservation. If you possess other materials not included
in this list that may be relevant to this dispute, they also should be preserved.
The law recognizes a duty to preserve evidence even in pre-litigation circumstances. A
pre-litigation evidence preservation letter is not necessary to trigger the duty to preserve
evidence. ‘The failure to preserve evidence in circumstances where preservation is required,
however, could lead a court or administrative body to sanction a company or individual for their
conduct. You should consult your lawyer about the scope of your preservation duty. Although
the duty to preserve evidence exists independently of any pre-litigation notice, this letter shall
provide additional detail to assist you in fulfilling your preservation obligations, but shall not
limit those duties.
You must also ensure that such preservation does not employ methods to preserve ESI
that removes or degrades the ability to search the ESI by electronic means or that makes it
difficult or burdensome to address or use the information, ESI should be preserved in the format
in which itis ordinarily maintained (i.c., native form). As hard copies do not preserve electronic
searchability or metadata, they are not an adequate substitute for, or cumulative of, electronically
stored versions. If information exists in both electronic and paper forms, you should preserve
both forms,
Adequate preservation of ESI requires more than simply refraining from efforts to
destroy or dispose of such evidence. To that end, with respect to your preservation obligations,
features of information systems. devices, and standard operating procedures that, in routine
operation, operate to cause the loss of potentially relevant and/or discoverable evidence must be
immediately identified, and modified or suspended. Examples include: (1) purging the content
of email repositories by age, capacity, or other criteria; (2) using data or media wiping, disposal,
erasure, or encryption utilities or devices; (3) overriding, erasing, destroying, or discarding
backup me (4) reassigning, reimaging. or disposing of systems, servers, devices. or media:
(5) running anti-virus or other programs affecting wholesale metadata alteration; (6) releasing or
purchasing online storage repositories; (7) using metadata tripper utilities; (8) disabling server,packet or local instant messaging logging; or (9) executing driver or file defragmentation or
compression programs
Moreover, you should take affirmative steps to ensure that any others who have access to
your systems, archives, files, computers, devices, social media accounts, cloud storage accounts,
or e-mail accounts understand these preservation requirements and refrain from modifying,
destroying, or hiding any potentially relevant ESI during the time this litigation hold is in effect.
For this reason I am copying others
My clients take these preservation obligations very seriously. We expect you to do the
same. Should you fail to preserve potentially relevant evidence, or should such evidence be
destroyed. lost or corrupted as a result of your delay or failure to uphold their preservation
responsibilities, our clients may be entitled to judicial relief. Please do not hesitate to contact me
if you have any questions,
Sincerely,
Pf
David A. Warrington
Attorney at Law