1106 Pinehurst Rd., Dunedin, Florida 34698

1-800-868-8189 ◊ www.evestigate.com

Electronic Discovery Services

Offerings ● System Experience ● Case Types ● Case References What Offerings Does GDF Have?

Computer Forensics Backup Tape Restoration and Processing Electronic Data Discovery Planning and Analysis Interrogatory, Deposition and 30(b)(6) Consulting Data Analysis, Timelines and Damage Quantification E-Mail and Document Correlation E-Mail Extraction and Reconstruction Database Extraction and Reconstruction Data Recovery Expert Testimony Spoliation Issues Full Electronic Document Management, Imaging and Presentation

GDF works with attorneys in litigation involving Electronic Evidence. GDF has help review the systems and data involved from identifying potential sources of digital evidence to rebuilding entire databases from flat files provided by the opposing side. The recovery of data that is intentionally hidden, deleted, encrypted or “lost” in other ways is a GDF specialty. GDF Experts have helped in depositions, interrogatories, and the execution of Ex Parte orders as well as managing the data retrieved to prevent spoliation. GDF performs all services within the guidelines of forensic principals ensuring that evidence is properly handled, cataloged, marked and transmitted preventing any question of spoliation and maintaining evidentiary value. From the drafting of discovery requests, creating TIFF images of documents, metadata extraction and statistical analysis all GDF operations are forensically sound. What types of systems do GDF Experts have experience in?

Desktops and Laptops Small Networks to Complicated Corporate LANs and WANs Mainframes and High Transaction Systems Internal Management and Business Systems (SAS, SAP, PeopleSoft, Etc.) Accounting, Payroll and HR Systems

1106 Pinehurst Rd., Dunedin, Florida 34698

1-800-868-8189 ◊ www.evestigate.com

From simple image acquisition of desktop computers to extracting data from complex mainframe systems GDF has experts available to assist designing discovery requests, consult on options and correlate data. Work on 30(b)(6) requests and design questions for deposing the PMK. GDF experts help counsel understand the systems, data and the possibilities associated with it. What type of cases do GDF Experts have under their belt?

Complex Litigation Tort IP Protection Financial and Securities Fraud Product Liability Complex Class Actions Regulatory Corporate Indifference Counterfeiting International Trade Contact and Partnership Issues Human Resources and Employment

Our experts have worked on Complex Litigation involving securities fraud at major firms with damages in the hundreds of millions, class actions against credit card issuers where terabytes of data and millions of transactions were involved, IP actions involving complex royalty issues at major record labels, product liability cases involving engineering issues and test procedures as well as cases involving hundreds to hundreds of thousands of email mails from systems ranging from Lotus Notes and Outlook/Exchange to legacy Unix Mail Systems. The venues range from Federal Court, State Courts and Local Family Courts. Ask for a CV and references, you are sure to be impressed. Some Case Overviews GDF Experts were involved in:

Lead expert and consultant for consumer class action law suit against American Express. Fields of expertise for this action include analysis of airline reservation systems architecture, real-time transactions and mainframe database systems. Pending with expectation of settlement.

Consultant in the fields of complex credit card transactions systems and drop box deposit systems analysis for shareholders class action against Bank One Corporation.

Database systems analyst for complex class action suit against multiple oil and gas company defendants. Lead data custodian for massive amounts of anticipated discovery related information.

1106 Pinehurst Rd., Dunedin, Florida 34698

1-800-868-8189 ◊ www.evestigate.com

Accounting systems specialist and technical consultant for franchisee class action law suit against major real estate corporation, Cendant, Inc.

Lead expert for magnetic tape media and legacy mail system analysis for multiple

plaintiff attorneys, each with separate actions against major technology firm, Lernout and Hauspie and its bankers and underwriters for securities fraud claims.

Lead examiner for major pharmaceutical diversion and counterfeit investigation, in

cooperation with Los Angeles County Sheriffs Office and the Federal Food and Drug Administration.

Lead examiner for the Department of Securities and Insurance Regulation for investigation regarding large insurance company which included onsite inspection of distributed data systems, workflow process and electronic accounting control systems.

Lead examiner for investigation of officers and staff of medium sized public financial company for fraudulent activities involving expense accounts and corporate issued credit cards.

Lead examiner on investigation, in cooperation with Federal Marshals regarding a ring of counterfeit products in the commercial and retail brand name clothing markets. Acted as custodian f all seized systems and head investigations coordinator for digital investigations in multiple U.S. geographic locations.

Lead Investigator for theft of trade secrets and breach of national security case

involving volume Microsoft Exchange Environment. This case led to the conviction of several foreign nationals as well numerous employees of the company. This case involved terabytes of electronic data spread over several continents in myriad of forms.

Technology Investigator with DISA involving the intrusion of classified systems and

destruction of data deemed “irreplaceable”. The investigation was successful and the irreplaceable data was successfully retrieved.