UNITED STATES OF AMERICA BEFORE THE FEDERAL TRADE COMMISSIO OFFICE OF ADMINISTRATIVE LAW JUDGES 570065
~El'Af«
In the Matter of ) ) ) ) ) ) )
PUBLIC ORIGINAl LabMD, Inc.,
a corporation, Respondent.
Docket No. 9357
JOINT STIPULATIONS ON ADMISSIBILITY OF EXHffiiTS
1. The parties hereby stipulate and agree that the Exhibits listed hereto in Attachment A-1
and Attachment A-2 are admitted without objection.
2. The parties also stipulate and agree that a document need not be admissible to be used
solely to impeach.
Dated: May 20, 2014
Reed Rubinstein William A. Sherman, II Sunni Harris Dinsmore & Shohl, LLP 801 Pennsylvania Avenue, NW, Suite 610 Washington, DC 20004 [email protected] [email protected] [email protected]
Michael Pepson Lorinda Harris Hallee Morgan Robyn Burrows Kent Huntington Daniel Epstein Patrick Massari
Respectfully submitted,
AI~ Laura Riposo VanDruff Megan Cox Margaret Lassack Ryan Mehm John Krebs Jarad Brown
Federal Trade Commission 600 Pennsylvania Ave., NW Room NJ-8100 Washington, DC 20580 Telephone: (202) 326-2927- Brown Facsimile: (202) 326-3062 Electronic mail: [email protected]
Complaint Counsel
JX0002 page 1
PUBLIC
- 2 -
Cause of Action 1919 Pennsylvania Avenue, NW, Suite 650 Washington, DC 20006 [email protected] [email protected]@[email protected]@[email protected]@causeofaction.org
Counsel for Respondent LabMD, Inc.
JX0002 page 2
Attachment A-1
JX0002 page 3
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JX00
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Doc
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ulat
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on
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issi
bilit
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Mon
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Join
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0568
7FT
C-L
AB
MD
-005
687
CX0
493
Mar
tin -
MD
S -
Pro
ject
Lis
t - s
ubse
quen
t ver
sion
8/23
/201
0FT
C-L
AB
MD
-005
688
FTC
-LA
BM
D-0
0568
8C
X049
4 -
CX0
495
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X049
6A
ugus
t 201
0 N
etw
ork
Adm
inis
trato
r Dai
ly S
cans
Per
form
ed8/
2010
FTC
-LA
BM
D-0
0581
8FT
C-L
AB
MD
-005
823
CX0
497
Aug
ust 2
010
Net
wor
k A
dmin
istra
tor T
rend
Mic
ro L
ogs
- Spy
war
e8/
2010
FTC
-LA
BM
D-0
0582
4FT
C-L
AB
MD
-005
848
CX0
498
Aug
ust 2
010
Net
wor
k A
dmin
istra
tor T
rend
Mic
ro L
ogs
- Ant
iViru
s8/
2010
FTC
-LA
BM
D-0
0584
9FT
C-L
AB
MD
-005
894
CX0
499
Net
wor
k A
dmin
istra
tor M
alw
are
Logs
Mal
war
ebyt
esFT
C-L
AB
MD
-005
895
FTC
-LA
BM
D-0
0591
4C
X050
0P
etiti
on fo
r Dis
char
ge o
f Def
enda
ntIn
cam
era
CX0
501
LabM
D v
. Sav
era
Ver
ified
Com
plai
nt A
pril
2010
4/12
/201
0C
X050
2IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
503
Net
wor
k A
dmin
istra
tor M
alw
are
Logs
Spy
bot
FTC
-LA
BM
D-0
0591
5FT
C-L
AB
MD
-005
946
CX0
504
Pro
vidy
n N
etw
ork
Sec
urity
Sca
n - M
appe
r9/
3/20
10FT
C-L
AB
MD
-005
947
FTC
-LA
BM
D-0
0597
3C
X006
1C
X050
5P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Dem
ogra
phic
s9/
3/20
10FT
C-L
AB
MD
-005
974
FTC
-LA
BM
D-0
0599
7C
X006
2C
X050
6P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Spe
cial
ty V
PN
9/3/
2010
FTC
-LA
BM
D-0
0599
8FT
C-L
AB
MD
-006
021
CX0
063
FTC
Doc
ket N
o. 9
357
page
10
of 1
9JX
0002
pag
e 13
Join
t Stip
ulat
ions
on
Adm
issi
bilit
y of
Exh
ibits
- A
ttach
men
t A-1
Com
plai
nt C
ouns
el's
Exh
ibits
to w
hich
Nei
ther
Par
ty O
bjec
ts
EXH
IBIT
N
UM
BER
EXH
IBIT
TIT
LED
ATE
BEG
INN
ING
BA
TES
END
BA
TES
ALS
O
APP
EAR
S A
SIN
C
AM
ERA
CX0
507
Pro
vidy
n N
etw
ork
Sec
urity
Sca
n - N
etw
ork
Prin
ter
9/3/
2010
FTC
-LA
BM
D-0
0602
2FT
C-L
AB
MD
-006
045
CX0
064
CX0
508
Pro
vidy
n N
etw
ork
Sec
urity
Sca
n - L
abC
orp
VP
N9/
3/20
10FT
C-L
AB
MD
-006
046
FTC
-LA
BM
D-0
0607
0C
X006
5C
X050
9P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Fire
wal
l9/
3/20
10FT
C-L
AB
MD
-006
071
FTC
-LA
BM
D-0
0609
5C
X005
7C
X051
0P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Lab
Net
9/3/
2010
FTC
-LA
BM
D-0
0609
6FT
C-L
AB
MD
-006
144
CX0
058
CX0
511
Pro
vidy
n N
etw
ork
Sec
urity
Sca
n - M
ail
9/3/
2010
FTC
-LA
BM
D-0
0614
5FT
C-L
AB
MD
-006
217
CX0
059
CX0
512
Pro
vidy
n N
etw
ork
Sec
urity
Sca
n - R
oute
r to/
from
inte
rnal
net
wor
k9/
3/20
10FT
C-L
AB
MD
-006
218
FTC
-LA
BM
D-0
0624
5C
X006
0C
X051
3 -
CX0
521
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X052
2C
urt K
alou
stia
n R
esum
eFT
C-L
AB
MD
-003
483
FTC
-LA
BM
D-0
0348
5C
X052
3La
bMD
IT P
roje
ct O
utlin
e FT
C-L
AB
MD
-006
547
FTC
-LA
BM
D-0
0654
7C
X052
4La
bMD
IT P
roje
ct O
utlin
e - N
etw
ork,
Har
dwar
e, S
oftw
are
Cha
nges
FTC
-LA
BM
D-0
0654
8FT
C-L
AB
MD
-006
548
CX0
525
Alis
on S
imm
ons
Res
ume
FTC
-LA
BM
D-0
0348
6FT
C-L
AB
MD
-003
487
CX0
526
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X052
7M
onth
ly N
etw
ork
Insp
ectio
n R
epor
t9/
2010
FTC
-LA
BM
D-0
0655
1FT
C-L
AB
MD
-006
637
CX0
528
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X052
9M
onth
ly C
ompu
ter I
nspe
ctio
n R
epor
t [B
oyle
]9/
28/2
010
FTC
-LA
BM
D-0
0682
8FT
C-L
AB
MD
-006
835
CX0
530
Mon
thly
Com
pute
r Ins
pect
ion
Rep
ort [
Fusc
o]9/
14/2
010
FTC
-LA
BM
D-0
0712
8FT
C-L
AB
MD
-007
132
CX0
531
Mon
thly
Net
wor
k In
spec
tion
Rep
ort
9/20
10FT
C-L
AB
MD
-007
212
FTC
-LA
BM
D-0
0724
0C
X053
2P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Lab
Net
, with
Not
es9/
3/20
10FT
C-L
AB
MD
-007
241
FTC
-LA
BM
D-0
0727
4C
X053
3W
indo
ws
IIS S
SL
Res
trict
Wea
k C
iphe
rs -
Bra
indu
mp
FTC
-LA
BM
D-0
0727
5FT
C-L
AB
MD
-007
290
CX0
534
Mon
thly
Ser
ver I
nspe
ctio
n R
epor
t - V
isne
tic10
/1/2
010
FTC
-LA
BM
D-0
0729
1FT
C-L
AB
MD
-007
342
CX0
535
Trai
ncor
Rep
ort A
naly
sis
4/18
/201
1FT
C-L
AB
MD
-007
463
FTC
-LA
BM
D-0
0746
3
CX0
536
Com
plia
nce
Trai
ning
Pow
erpo
int S
lides
FTC
-LA
BM
D-0
0746
4FT
C-L
AB
MD
-007
491
CX0
127
CX0
696
CX0
537
List
of H
osts
- S
cans
FTC
-LA
BM
D-0
1051
3FT
C-L
AB
MD
-010
615
CX0
538
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X053
9M
onth
ly C
ompu
ter I
nspe
ctio
n R
epor
t [H
yer]
5/10
/201
1FT
C-L
AB
MD
-007
619
FTC
-LA
BM
D-0
0762
3C
X054
0 -
CX0
543
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X054
4M
onth
ly C
ompu
ter I
nspe
ctio
n R
epor
t [G
ardn
er]
7/10
/201
1FT
C-L
AB
MD
-008
026
FTC
-LA
BM
D-0
0803
6C
X054
5 -
CX0
546
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X054
7Tr
ainc
or R
epor
t Ana
lysi
s (s
ubse
quen
t sca
n)4/
19/2
011
FTC
-LA
BM
D-0
0995
5FT
C-L
AB
MD
-009
958
CX0
548
Trai
ncor
Rep
ort A
naly
sis
4/19
/201
1FT
C-L
AB
MD
-009
960
FTC
-LA
BM
D-0
0996
0C
X054
9Li
st o
f Hos
ts -
Sca
nsFT
C-L
AB
MD
-009
961
FTC
-LA
BM
D-0
1006
0
CX0
550
Cal
cula
tions
bas
ed o
n C
X055
1 by
M. D
augh
erty
at D
epos
ition
of L
abM
D3/
4/20
14C
X055
1S
prea
dshe
et o
f IT
Exp
endi
ture
s 20
05-2
013
CX0
552
Net
wor
k D
iagr
am H
and-
draw
n at
Sim
mon
s IH
6/24
/201
3FT
C-0
0051
2FT
C-0
0051
2C
X055
3M
DS
Jun
iper
Pro
posa
l8/
18/2
010
FTC
-LA
BM
D-0
1066
0FT
C-L
AB
MD
-010
660
CX0
554
- C
X057
0IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
571
Mon
thly
Com
pute
r Ins
pect
ion
Rep
ort [
LabM
D L
ab]
12/2
/201
0FT
C-L
AB
MD
-014
704
FTC
-LA
BM
D-0
1471
1C
X057
2 -
CX0
579
INTE
NTI
ON
ALL
Y N
OT
USE
D
FTC
Doc
ket N
o. 9
357
page
11
of 1
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0002
pag
e 14
Join
t Stip
ulat
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Adm
issi
bilit
y of
Exh
ibits
- A
ttach
men
t A-1
Com
plai
nt C
ouns
el's
Exh
ibits
to w
hich
Nei
ther
Par
ty O
bjec
ts
EXH
IBIT
N
UM
BER
EXH
IBIT
TIT
LED
ATE
BEG
INN
ING
BA
TES
END
BA
TES
ALS
O
APP
EAR
S A
SIN
C
AM
ERA
CX0
580
Mon
thly
Com
pute
r Ins
pect
ion
Rep
ort [
Ste
ven
Fusc
o]11
/30/
2010
FTC
-LA
BM
D-0
1505
0FT
C-L
AB
MD
-015
054
CX0
581
- C
X058
2IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
583
Mon
thly
Com
pute
r Ins
pect
ion
Rep
ort [
Bill
ing
Spa
re P
C]
10/1
1/20
10FT
C-L
AB
MD
-015
242
FTC
-LA
BM
D-0
1524
5C
X058
4N
etw
ork
Dia
gram
Han
d-dr
awn
at K
alou
stia
n IH
5/15
/201
3FT
C-0
0065
6FT
C-0
0065
6C
X058
5IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
586
Mon
thly
Com
pute
r Ins
pect
ion
Rep
ort [
She
rry P
C]
10/1
8/20
10FT
C-L
AB
MD
-015
457
FTC
-LA
BM
D-0
1547
7C
X058
7M
onth
ly C
ompu
ter I
nspe
ctio
n R
epor
t [To
nish
a R
obin
son
PC
]10
/18/
2010
FTC
-LA
BM
D-0
1549
1FT
C-L
AB
MD
-015
525
CX0
588
SP
D C
ertif
icat
ion
of R
ecor
ds o
f Reg
ular
ly C
ondu
cted
Act
ivity
(For
ensi
c D
isc)
12/1
7/20
13FT
C-S
AC
-001
093
FTC
-SA
C-0
0109
3C
X058
9Tr
ainc
or R
epor
t Ana
lysi
s6/
30/2
011
FTC
-LA
BM
D-0
1556
2FT
C-L
AB
MD
-015
565
CX0
590
List
of H
osts
- S
cans
(3)
FTC
-LA
BM
D-0
1556
6FT
C-L
AB
MD
-015
665
CX0
591
Pro
vidy
n N
etw
ork
Sec
urity
Sca
n - D
emog
raph
ics
7/20
10FT
C-L
AB
MD
-015
666
FTC
-LA
BM
D-0
1572
6C
X059
2P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Lab
Net
7/20
10FT
C-L
AB
MD
-015
727
FTC
-LA
BM
D-0
1576
5C
X059
3P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Map
per
7/20
10FT
C-L
AB
MD
-015
766
FTC
-LA
BM
D-0
1587
9C
X059
4P
rovi
dyn
Net
wor
k S
ecur
ity S
can
- Mai
l 7/
2010
FTC
-LA
BM
D-0
1588
0FT
C-L
AB
MD
-015
948
CX0
595
Lette
r of A
gree
men
t re
Pro
piet
ary
Info
rmat
ion
exec
uted
by
Gar
y C
lark
11/1
5/20
08FT
C-L
AB
MD
-015
949
FTC
-LA
BM
D-0
1595
2C
X059
6Tr
ainc
or R
epor
t Ana
lysi
s4/
21/2
013
FTC
-LA
BM
D-0
1595
3FT
C-L
AB
MD
-015
955
CX0
597
Trai
ncor
Rep
ort A
naly
sis
7/20
12FT
C-L
AB
MD
-015
956
FTC
-LA
BM
D-0
1595
9C
X059
8Tr
ainc
or R
epor
t Ana
lysi
s5/
2/20
12FT
C-L
AB
MD
-015
960
FTC
-LA
BM
D-0
1596
2C
X059
9 -
CX0
600
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X060
1C
ypre
ss C
ertif
icat
ion
of R
ecor
ds R
egul
arly
Con
duct
ed A
ctiv
ity1/
31/2
014
FTC
-CY
P-0
0021
71FT
C-C
YP
-000
2171
CX0
602
Cyp
ress
Cer
tific
atio
n of
Rec
ords
Reg
ular
ly C
ondu
cted
Act
ivity
3/4/
2014
FTC
-CY
P-0
0021
70FT
C-C
YP
-000
2170
CX0
603
ZyXE
L Fi
rew
all R
ules
Sto
rage
Spa
ce in
Use
FTC
-LA
BM
D-0
1599
4FT
C-L
AB
MD
-015
994
CX0
604
Ser
ver,
Rou
ter,
Sw
itch
Info
rmat
ion
5/26
/201
0FT
C-L
AB
MD
-015
995
FTC
-LA
BM
D-0
1599
6C
X060
5C
ompu
ter I
nven
tory
by
Loca
tion,
Use
r, M
odel
Num
ber,
IP A
ddre
ssFT
C-L
AB
MD
-015
997
FTC
-LA
BM
D-0
1599
9C
X060
6H
and-
draw
n La
b La
yout
s by
Flo
orFT
C-L
AB
MD
-016
000
FTC
-LA
BM
D-0
1600
7C
X060
7E
mai
ls R
edac
ted
betw
een
IT s
taff,
M. D
augh
erty
, J. B
oyle
2009
FTC
-LA
BM
D-0
1600
8FT
C-L
AB
MD
-016
011
CX0
608
Em
ails
Red
acte
d be
twee
n La
bMD
and
IT s
ervi
ces
2007
-200
9FT
C-L
AB
MD
-016
012
FTC
-LA
BM
D-0
1601
7C
X060
9IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
610
Em
ails
bet
wee
n La
bMD
sta
ff an
d J.
Boy
le20
08FT
C-L
AB
MD
-016
019
FTC
-LA
BM
D-0
1602
9C
X061
1M
appe
r - S
erve
r Por
ts a
nd F
irew
all w
ith N
otes
6/18
/201
0FT
C-L
AB
MD
-016
030
FTC
-LA
BM
D-0
1603
1C
X061
2 -
CX0
613
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X061
4A
PT
New
Ser
vice
Agr
eem
ent a
nd In
voic
es2/
23/2
006
FTC
-LA
BM
D-0
1604
2FT
C-L
AB
MD
-016
054
CX0
615
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X061
6E
mai
l C. M
aire
to J
. Boy
le S
ubje
ct: T
rend
Mic
ro, w
ith N
otes
10/1
9/20
07FT
C-L
AB
MD
-016
058
FTC
-LA
BM
D-0
1605
8C
X061
7Zy
XEL
Firw
all R
ules
Sto
rage
Spa
ce in
Use
(2)
FTC
-LA
BM
D-0
1605
9FT
C-L
AB
MD
-016
059
CX0
618
Scr
eens
hot:
Rul
e 4
Sou
rce
Add
ress
, Des
tinat
ion
Add
ress
, Ava
ilabl
e S
ervi
ces
and
Sch
edul
ing
FTC
-LA
BM
D-0
1606
0FT
C-L
AB
MD
-016
060
CX0
619
Scr
eens
hot:
Rul
e 6
Sou
rce
Add
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, Des
tinat
ion
Add
ress
, Ava
ilabl
e S
ervi
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and
Sch
edul
ing
FTC
-LA
BM
D-0
1606
1FT
C-L
AB
MD
-016
061
CX0
620
- C
X062
1IN
TEN
TIO
NA
LLY
NO
T U
SED
FTC
Doc
ket N
o. 9
357
page
12
of 1
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0002
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e 15
Join
t Stip
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bilit
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Doc
ket N
o. 9
357
page
13
of 1
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0002
pag
e 16
Join
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ulat
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ttach
men
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Com
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nt C
ouns
el's
Exh
ibits
to w
hich
Nei
ther
Par
ty O
bjec
ts
EXH
IBIT
N
UM
BER
EXH
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TIT
LED
ATE
BEG
INN
ING
BA
TES
END
BA
TES
ALS
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APP
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0016
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and
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/21/
2013
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4R
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708
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el2/
17/2
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9D
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Tra
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ty2/
10/2
014
RX4
91C
X071
0D
epos
ition
Tra
nscr
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hael
Dau
gher
ty, d
esig
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of L
abM
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nc.
3/4/
2014
RX4
92C
X071
1D
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Tra
nscr
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12/2
/201
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/201
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24/2
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3/20
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720
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rans
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7/20
13R
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721
Dep
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on T
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ric J
ohns
on2/
18/2
014
RX5
03C
X072
2D
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ition
Tra
nscr
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f Eric
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9/20
14R
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CX0
723
Dep
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on T
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avid
Lap
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1/8/
2014
RX5
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cam
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CX0
724
Dep
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t of C
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toph
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1/9/
2014
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X072
5D
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Tra
nscr
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f Jef
f Mar
tin2/
6/20
14R
X507
FTC
Doc
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Com
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ouns
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Exh
ibits
to w
hich
Nei
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Par
ty O
bjec
ts
EXH
IBIT
N
UM
BER
EXH
IBIT
TIT
LED
ATE
BEG
INN
ING
BA
TES
END
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ALS
O
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CX0
726
Dep
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on T
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17/2
014
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11/2
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11
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728
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on T
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des
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tow
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rolo
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2/4/
2014
RX5
13
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729
Dep
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on T
rans
crip
t of P
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San
drev
, des
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C
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ns1/
31/2
014
RX5
14
CX0
730
Dep
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on T
rans
crip
t of A
lison
Sim
mon
s w
ith a
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and
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731
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27/2
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CX0
732
Dep
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on T
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t of K
evin
Wilm
er w
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2/25
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732-
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Dep
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2/25
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733
Inve
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2/5/
2013
FTC
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734
Inve
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2013
FTC
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735
Inve
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3/20
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736
Inve
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742
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stig
atio
nal H
earin
g E
x. 1
]12
/21/
2012
FTC
-000
116
FTC
-000
127
CX0
746
LabM
D's
Res
pons
es a
nd O
bjec
tions
to C
ID1/
17/2
013
CX0
747
CID
to M
icha
el D
augh
erty
[Lab
MD
IH E
x. 2
3]12
/21/
2012
FTC
-000
417
FTC
-000
423
CX0
748
Mic
hael
Dau
gher
ty's
Res
pons
es a
nd O
bjec
tions
to C
ID1/
17/2
013
CX0
749
CID
to A
lison
Sim
mon
s3/
13/2
013
FTC
-000
494
FTC
-000
498
CX0
750
CID
to C
urt K
alou
stia
n3/
13/2
013
FTC
-000
639
FTC
-000
643
CX0
751
Cer
tific
atio
n of
CID
Res
ps. b
y M
icha
el D
augh
erty
indi
vidu
ally
and
on
beha
lf of
Lab
MD
2/6/
2013
CX0
752
- C
X075
3IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
754
LabM
D's
Sup
pl. R
esp.
to F
irst S
et o
f Int
erro
gs.
3/17
/201
4C
X075
5La
bMD
's R
esp.
to F
irst S
et o
f Int
erro
gs. a
nd R
eqs.
for P
rod.
11/2
7/20
13C
X075
6 -
CX0
759
INTE
NTI
ON
ALL
Y N
OT
USE
D
FTC
Doc
ket N
o. 9
357
page
15
of 1
9JX
0002
pag
e 18
Join
t Stip
ulat
ions
on
Adm
issi
bilit
y of
Exh
ibits
- A
ttach
men
t A-1
Com
plai
nt C
ouns
el's
Exh
ibits
to w
hich
Nei
ther
Par
ty O
bjec
ts
EXH
IBIT
N
UM
BER
EXH
IBIT
TIT
LED
ATE
BEG
INN
ING
BA
TES
END
BA
TES
ALS
O
APP
EAR
S A
SIN
C
AM
ERA
CX0
760
LabM
D's
Firs
t Res
p. to
Inte
rrogs
1 a
nd 2
1/27
/201
4C
X076
1IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
762
Com
plai
nt C
ouns
el's
Req
s. fo
r Adm
issi
on to
Lab
MD
2/19
/201
4C
X076
3La
bMD
's R
evis
ed R
espo
nse
to In
terro
gs. 1
and
22/
20/2
014
CX0
764
LabM
D's
Sec
ond
Rev
. Res
p. to
Inte
rrogs
. 1 a
nd 2
2/26
/201
4C
X076
5La
bMD
's R
esps
. to
Sec
ond
Set
of D
isco
very
3/3/
2014
CX0
766
LabM
D's
Res
ps. a
nd O
bjec
tions
to R
eqs.
for A
dmis
sion
3/3/
2014
CX0
767
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X076
8La
bMD
's S
uppl
. Res
p. to
Sec
ond
Set
of I
nter
rogs
.3/
5/20
14
CX0
769
Ver
ifica
tion
of R
evis
ed R
esps
. to
Inte
rrogs
. 2 a
nd 1
9 by
Mic
hael
Dau
gher
ty3/
21/2
014
CX0
770
FTC
Con
sum
er A
lert:
File
-Sha
ring:
A F
air S
hare
? M
aybe
Not
7/29
/200
3FT
C-0
0068
5FT
C-0
0068
9
CX0
771
Pre
ss R
elea
se: C
ounc
il of
Bet
ter B
usin
ess
Bur
eaus
, Nat
iona
l Cyb
er
Sec
urity
Alli
ance
, Fed
eral
Tra
de C
omm
issi
on, O
ffer B
usin
esse
s Ti
ps F
or
Kee
ping
The
ir C
ompu
ter S
yste
ms
Sec
ure
4/2/
2004
FTC
-000
690
FTC
-000
692
CX0
772
Pre
ss R
elea
se: F
TC T
estif
ies
on P
eer t
o P
eer F
ile S
harin
g an
d O
nlin
e P
orno
grap
hy5/
6/20
04FT
C-0
0069
3FT
C-0
0069
4
CX0
773
Pre
pare
d S
tate
men
t of F
TC: H
earin
g on
Onl
ine
Por
nogr
aphy
: Clo
sing
the
Doo
r on
Per
vasi
ve S
mut
5/6/
2004
FTC
-000
695
FTC
-000
705
CX0
774
Pre
ss R
elea
se: P
eer-t
o-P
eer F
ile-S
harin
g R
isks
Can
Be
Bet
ter D
iscl
osed
6/23
/200
4FT
C-0
0070
6FT
C-0
0070
7C
X077
5P
repa
red
Sta
tem
ent o
f FTC
: Hea
ring
on P
2P F
ile-S
harin
g Te
chno
logy
6/23
/200
4FT
C-0
0070
8FT
C-0
0071
7C
X077
6P
ress
Rel
ease
: FTC
Issu
es R
epor
t on
Pee
r-to-
Pee
r File
Sha
ring
6/23
/200
5FT
C-0
0071
8FT
C-0
0071
9
CX0
777
FTC
Sta
ff R
epor
t: P
eer-t
o-P
eer F
ile-S
harin
g Te
chno
logy
: Con
sum
er
Pro
tect
ion
and
Com
petit
ion
Issu
es: A
Fed
eral
Tra
de C
omm
issi
on S
taff
Wor
ksho
p R
epor
t6/
23/2
005
FTC
-000
720
FTC
-000
806
CX0
778
Rev
ised
FTC
Con
sum
er A
lert:
P2P
File
-Sha
ring:
Eva
luat
ing
the
Ris
ks6/
23/2
005
FTC
-000
807
FTC
-000
811
CX0
779
Rev
ised
FTC
Con
sum
er A
lert:
P2P
File
-Sha
ring:
Eva
luat
ing
the
Ris
ks7/
18/2
005
FTC
-000
812
FTC
-000
817
CX0
780
Rev
ised
FTC
Spa
nish
Con
sum
er A
lert:
File
-Sha
ring:
Eva
luat
ing
the
Ris
ks8/
18/2
005
FTC
-000
818
FTC
-000
823
CX0
781
FTC
Dis
tribu
tion:
Sto
p.Th
ink.
Clic
k: 7
Pra
ctic
es fo
r Saf
er C
ompu
ting
9/16
/200
5FT
C-0
0082
4FT
C-0
0083
2C
X078
2FT
C S
pani
sh D
istri
butio
n: S
top.
Thi
nk. C
lick
broc
hure
10/2
8/20
05FT
C-0
0083
3FT
C-0
0084
3C
X078
3FT
C S
pani
sh D
istri
butio
n: N
ew v
ersi
on o
f Sto
p. T
hink
. Clic
k br
ochu
re11
/4/2
005
FTC
-000
844
FTC
-000
852
CX0
784
FTC
Dis
tribu
tion:
Rev
ised
P2P
File
Sha
ring:
Eva
luat
e th
e R
isks
12/9
/200
6FT
C-0
0085
3FT
C-0
0085
7
CX0
785
Rev
ised
FTC
Spa
nish
Con
sum
er A
lert:
File
-Sha
ring:
Eva
luat
ing
the
Ris
ks2/
27/2
007
FTC
-000
858
FTC
-000
863
CX0
786
Pre
ss R
elea
se: F
TC T
estif
ies
on P
oten
tial R
isks
of P
eer-
to-P
eer F
ile
Sha
ring
7/24
/200
7FT
C-0
0086
4FT
C-0
0086
5
CX0
787
Pre
pare
d S
tate
men
t of F
TC o
n P
eer-T
o-P
eer F
ile-S
harin
g Te
chno
logy
Is
sues
7/24
/200
7FT
C-0
0086
6FT
C-0
0087
7C
X078
8FT
C D
istri
butio
n: R
evis
ed P
2P F
ile S
harin
g: E
valu
ate
the
Ris
ks4/
30/2
008
FTC
-000
878
FTC
-000
886
CX0
789
Rev
ised
FTC
Spa
nish
Con
sum
er A
lert:
File
-Sha
ring:
Eva
luat
ing
the
Ris
ks4/
30/2
008
FTC
-000
887
FTC
-000
893
CX0
790
Com
plai
nt C
ouns
el's
Firs
t Set
of I
nter
rogs
. to
Res
pond
ent
10/2
4/20
13C
X079
1C
ompl
aint
Cou
nsel
's F
irst S
et o
f Req
s. fo
r Pro
duct
ion
to R
espo
nden
t10
/24/
2013
FTC
Doc
ket N
o. 9
357
page
16
of 1
9JX
0002
pag
e 19
Join
t Stip
ulat
ions
on
Adm
issi
bilit
y of
Exh
ibits
- A
ttach
men
t A-1
Com
plai
nt C
ouns
el's
Exh
ibits
to w
hich
Nei
ther
Par
ty O
bjec
ts
EXH
IBIT
N
UM
BER
EXH
IBIT
TIT
LED
ATE
BEG
INN
ING
BA
TES
END
BA
TES
ALS
O
APP
EAR
S A
SIN
C
AM
ERA
CX0
792
- C
X079
9IN
TEN
TIO
NA
LLY
NO
T U
SED
CX0
800
Pro
ffer A
gree
men
t to
Eric
k G
arci
a2/
13/2
014
CX0
801
INTE
NTI
ON
ALL
Y N
OT
USE
DC
X080
2P
rodu
cts
for S
mal
l Bus
ines
s - T
rend
Mic
ro U
SA
2/8/
2010
FTC
-LA
BM
D-0
0017
2FT
C-L
AB
MD
-000
172
CX0
803
Em
ail R
. Bob
ack
to J
. Boy
le S
ubje
ct: F
W: L
abM
D5/
13/2
008
FTC
-LA
BM
D-0
0028
9FT
C-L
AB
MD
-000
289
CX0
804
Per
form
ance
App
rais
al -
Kar
alyn
Gar
rett
2008
FTC
-LA
BM
D-0
0065
9FT
C-L
AB
MD
-000
662
CX0
805
Scr
eens
hot -
Adv
ance
d P
ort S
cann
er -
Rad
min
Rem
ote
Con
trol S
oftw
are
FTC
-LA
BM
D-0
0262
1FT
C-L
AB
MD
-002
621
CX0
806
Com
pute
r Inv
ento
ry b
y D
epar
tmen
t with
Red
actio
nsFT
C-L
AB
MD
-002
707
FTC
-LA
BM
D-0
0270
7C
X080
7E
mai
l Sub
ject
: Dai
ly IT
roun
ds9/
10/2
007
FTC
-LA
BM
D-0
0318
2FT
C-L
AB
MD
-003
182
CX0
808
Em
ail S
ubje
ct: D
aily
IT ro
unds
10/4
/200
7FT
C-L
AB
MD
-003
194
FTC
-LA
BM
D-0
0319
4C
X080
9E
mai
l Sub
ject
: Dai
ly IT
roun
ds10
/5/2
007
FTC
-LA
BM
D-0
0319
5FT
C-L
AB
MD
-003
195
CX0
810
Em
ail S
ubje
ct: D
aily
IT ro
unds
10/3
0/20
07FT
C-L
AB
MD
-003
203
FTC
-LA
BM
D-0
0320
3C
X081
1E
mai
l Sub
ject
: Dai
ly IT
roun
ds10
/31/
2007
FTC
-LA
BM
D-0
0320
5FT
C-L
AB
MD
-003
205
CX0
812
Em
ail S
ubje
ct: D
aily
IT ro
unds
11/1
/200
7FT
C-L
AB
MD
-003
206
FTC
-LA
BM
D-0
0320
6C
X081
3R
ule
4 - S
ourc
e A
ddre
ss a
nd D
estin
atio
n A
ddre
ssFT
C-L
AB
MD
-003
269
FTC
-LA
BM
D-0
0326
9C
X081
4R
ule
6 - S
ourc
e A
ddre
ss a
nd D
estin
atio
n A
ddre
ssFT
C-L
AB
MD
-003
270
FTC
-LA
BM
D-0
0327
0C
X081
5M
icro
soft
Win
dow
XP
(Ver
sion
5.2
260
0) -
Erro
r Unr
ecog
nize
d U
sage
FTC
-LA
BM
D-0
0328
0FT
C-L
AB
MD
-003
281
CX0
816
Mic
roso
ft W
indo
w X
P (V
ersi
on 5
.2 2
600)
- A
ctiv
e C
onne
ctio
ns-L
abM
D
Acc
ess
FTC
-LA
BM
D-0
0328
7FT
C-L
AB
MD
-003
288
CX0
817
Mic
roso
ft W
indo
w X
P (V
ersi
on 5
.2 2
600)
- A
ctiv
e C
onne
ctio
ns-L
abM
D
Acc
ess
(2)
FTC
-LA
BM
D-0
0329
1FT
C-L
AB
MD
-003
291
CX0
818
mba
m lo
g(1
4-12
-36)
7/15
/201
0FT
C-L
AB
MD
-003
293
FTC
-LA
BM
D-0
0329
3R
X269
CX0
819
Win
dow
s S
yste
ms3
2 cm
d ex
e - W
ith R
edac
tions
FTC
-LA
BM
D-0
0329
8FT
C-L
AB
MD
-003
298
CX0
820
Mic
roso
ft W
indo
w X
P (V
ersi
on 5
.2 2
600)
- A
ctiv
e C
onne
ctio
ns-L
abM
D
Bill
ing
FTC
-LA
BM
D-0
0330
1FT
C-L
AB
MD
-003
301
CX0
821
Scr
eens
hot -
Pro
to L
ocal
Add
ress
and
For
eign
Add
ress
- W
ith R
edac
tions
FTC
-LA
BM
D-0
0330
5FT
C-L
AB
MD
-003
305
CX0
822
Win
dow
s S
yste
ms3
2 cm
d ex
e - W
ith R
edac
tions
(2)
FTC
-LA
BM
D-0
0330
8FT
C-L
AB
MD
-003
308
CX0
823
Win
dow
s S
yste
ms3
2 cm
d ex
e - W
ith R
edac
tions
(3)
FTC
-LA
BM
D-0
0331
2FT
C-L
AB
MD
-003
312
CX0
824
Win
dow
s S
yste
ms3
2 cm
d ex
e - W
ith R
edac
tions
(4)
FTC
-LA
BM
D-0
0331
5FT
C-L
AB
MD
-003
315
CX0
825
Mic
roso
ft W
indo
ws
App
Fire
wal
l Byp
ass
FTC
-LA
BM
D-0
0331
6FT
C-L
AB
MD
-003
317
RX2
71C
X082
6M
icro
soft
Win
dow
XP
(Ver
sion
5.2
260
0) -
Act
ive
Con
nect
ions
-AP
CM
FTC
-LA
BM
D-0
0332
2FT
C-L
AB
MD
-003
322
CX0
827
Mic
roso
ft W
indo
w X
P (V
ersi
on 5
.2 2
600)
- A
ctiv
e C
onne
ctio
ns-C
ytoL
HFT
C-L
AB
MD
-003
324
FTC
-LA
BM
D-0
0332
4C
X082
8M
icro
soft
Win
dow
s A
pp F
irew
all B
ypas
s -
Upo
nBar
Cla
ss ID
FTC
-LA
BM
D-0
0332
6FT
C-L
AB
MD
-003
327
CX0
829
Mic
roso
ft W
indo
w X
P (V
ersi
on 5
.2 2
600)
- A
ctiv
e C
onne
ctio
ns-L
abM
DIT
02FT
C-L
AB
MD
-003
339
FTC
-LA
BM
D-0
0334
0
CX0
830
Mic
roso
ft W
indo
ws
App
Fire
wal
l Byp
ass
- W
indo
ws
Sec
urity
Cen
ter
Ant
iViru
s O
verri
deFT
C-L
AB
MD
-003
343
FTC
-LA
BM
D-0
0334
3R
X272
CX0
831
Pub
lic IP
Add
ress
es C
hart
- RE
G C
lnr,
Mal
war
ebyt
es, T
rend
Mic
ro, S
ecur
ity
Ck
7/20
10FT
C-L
AB
MD
-003
346
FTC
-LA
BM
D-0
0334
6
CX0
832
mba
m lo
gs-M
appe
r7/
2010
FTC
-LA
BM
D-0
0342
8FT
C-L
AB
MD
-003
438
RX2
88 -
RX2
98
CX0
833
mba
m lo
gs-V
isne
tic7/
2010
FTC
-LA
BM
D-0
0343
9FT
C-L
AB
MD
-003
444
RX2
99 -
RX3
04FT
C D
ocke
t No.
935
7pa
ge 1
7 of
19
JX00
02 p
age
20
Join
t Stip
ulat
ions
on
Adm
issi
bilit
y of
Exh
ibits
- A
ttach
men
t A-1
Com
plai
nt C
ouns
el's
Exh
ibits
to w
hich
Nei
ther
Par
ty O
bjec
ts
EXH
IBIT
N
UM
BER
EXH
IBIT
TIT
LED
ATE
BEG
INN
ING
BA
TES
END
BA
TES
ALS
O
APP
EAR
S A
SIN
C
AM
ERA
CX0
834
Pat
holo
gy R
ecor
ds a
nd M
ater
ials
Ret
entio
nFT
C-L
AB
MD
-003
635
FTC
-LA
BM
D-0
0363
5R
X316
CX0
835
Juni
per N
etw
orks
SS
G 5
and
SS
G 2
0FT
C-L
AB
MD
-003
649
FTC
-LA
BM
D-0
0365
6R
X321
CX0
836
Tren
d M
icro
Dai
ly V
irus
Rep
ort
4/1/
2011
FTC
-LA
BM
D-0
0366
3FT
C-L
AB
MD
-003
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9JX
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JX0002 page 23
ATTACHMENT A2
RESPONDENT'S FINAL EXHIBIT LIST
JX0002 page 24
Ex. No. !Description __ : Date Beg. ~a~s-~ _ lEnd Bates# RX1 J611 /07 Day Sheet Transaction Details 1 6/1/2007 FTC-000169FTC-09022_4 _____ -I RX2 !Insurance company web access sheet I 9/ 12/2007 FTC-000279 'FTC-000279 .RX3 IT Staff Checklist ! FTC-000366 FTC-000367 1RX4 website list I FTC-000370 FTC-000375 RX5 windows screenshot FTC-000376 FTC-000376 RX6 Sentinel Network Complaint FTC-000661 FTC-000675 RX7 FTC envelop scan 1 4/10/2013 FTC-000680 FTC-000684
I
RX8 Letter from Mike Daugherty to ProviDyn, Inc. 5/18/2010 FTC-PVD-000001 FTC-PVD-000001 Service Solutions Proposal for LabMD from
RX9 ProviDyn, Inc. 2010 FTC-PVD-000015 FTC-PVD-000017 1 Email from H. Davidson to M. Daugherty
RX10 dated 5/18/2010 FTC-PVD-000020 FTC-PVD-000022 Service Solutions Proposal for LabMD from j
RX11 'ProviDyn, Inc. , 7/2/1905 FTC-PVD-000023 FTC-PVD-000026 -------i , I
RX12 :Letter from Mike Daugherty to ProviDyn, Inc. j 5/ 18/2010 FTC-PVD-000027 FTC-PVD-000027 ' I --· -----R.Xn !Invoice to LabMD from ProviDyn, Inc. j 5/25/2010 FTC-PVD-000038 FTC-PVD-000038
I i --RX14
11nvoice to LabMD from ProviDyn, Inc. 1 _7/19/2010 FTC-PVD-000039 IFTC-PVD-000039
I I ------RX15 ~ Invoice to LabMD from ProviDyn, Inc. I 9/6/2010 FTC-PVD-000040 J FTC-PVD-~'!_~0_4_0 ___ _ RX16 jCalendar Meeting Reque~t .... 1 5/14/2010 FTC-PVD-000041 FTC-PVD-000041
~---
RX17 !Calendar Meeting Request i 5/24/2010 FTC-PVD-000042 FTC-PVD-000042 RX18 Calendar Meetirig Request ! 7/ 16/2010 FTC-PVD-000043 FTC-PVD-00-::-:0:-::-0-:-43:-----
·-·-- --~---·-·-- -·· ________ ,__ -·-----
I : I RX19 !Letter from Mike Daugherty to ProviDyn, Inc. . 5/28/2010 FTC-PVD-000044 FTC-PVD-000044 ---·· Service Sohitions Proposal for LabMD from ··----·--···- ··· ______ .. __ ' -·- - ·-- ------
RX20 ProviDyn 2010 FTC-PVD-000045 IFTC-PVD-000048
JX0002 page 25
Service Solutions Proposal for LabMD from -~ RX21 ProviDyn _ _
[ I FTC-PVD-000049 FTC-PVD-000053 5/28/2010
RX22 Full Report Analysis I 7/18/201 0 I FTC-PVD-000094 FTC-PVD-000 120 - - . RX23 Full Report Analysis 7/28/2010 FTC-PVD-000175 FTC-PVD-000201 RX24 I Full Report Analysis I 9/3/2010 RX25 I Full Report Analysis I 9/3/2010 RX26 !Full Report Analysis 9/3/2010 RX27 I Full Report Analysis 9/3/2010 RX28 I Full Report Analysis 9/3/2010 RX29 I Full Report Analysis 9/3/2010 RX30 I Full Report Analysis 9/3/2010 RX31 I Full Report Analysis 9/3/2010 RX32 I Full Report Analysis 9/3/2010
9/3/2010
9/3/2010 9/3/2010
IRX33 I Full Report Analysis RX34 :
1
Full Report Analysis I 9/3/2010 RX35 Full Report Analysis RX36 !Full Report Analysis ,
1RX37 :Full Report Analysis ----· ----+-1 --5-12-1fi01 0
RX38 Full Report Analysis I 5/2112010 RX39 I Full Report Analysis - I 5/21 /2010 RX40 Full Report Analysis I 5/21/2010
RX41 !Notification _
FTC-PVD-000241 IFTC-PVD-000315 FTC-PVD-000416 FTC-PVD-000443 FTC-PVD-000467 FTC-PVD-000491 FTC-PVD-000515 FTC-PVD-000541 FTC-PVD-000592 FTC-PVD-000616 FTC-PVD-000640 FTC-PVD-000665
-----FTC-PVD-000265 FTC-PVD-000387 FTC-PVD-000442 FTC-PVD-000466---I
'FTC-PVD-000490 FTC-PVD-000514 FTC-PVD-000539 FTC-PVD-000567 FTC-PVD-000615 FTC-PVD-00063 9 FTC-PVD-000664
1
FTC-PVD-000689 FTC-PVD-000739 jFTC-PVD-000811
IFTC-PVD-000840 jFTC-PVD-000864 FTC-PVD-001138 'FTC-PVD-001161 FTC-PVD-001162 .FTC-PVD-001185 FTC-PVD-001186 FTC-PVD-00 121 0
1
FTC-LABMD-000166
!Email from J. Boyle toR. Boback re: Breach I --I I · ·-·--~42 !Rapid SSL ad : ___ ___ __ I FTC-LABMJ?..:-2~-~166
I ' I ----+-----
FTC-LABMD-000249
RX43 !Rapid SSL FAQ ---·+----- ----- IFTC-LABMD-OQ_OJ67 IFTC-LABMD-00017_0 __
1---·-------' ___ ----------···-··- .... -·--------- . ----· . ___________ .. _ _J~C-L_:\BMI?_-0~0.1 7~--- ! FTC-LAB~D-000 17 4 -·-----
RX45 i Cyprus Communications Services Order I 119/2008 FTC-LABMD-000246 .
JX0002 page 26
RX46 1
Managed Data Solutions Invoice -···--·- ·-·-· I 411 0/2022______ IFTC-LABMD-000255____ FTC-LABMD-000255
I ' - . -·-- IFTC-LABMD-000267
I
I 11/13/2008 iFTC-LABMD-000268 --- IFTC-LABMD-000268
, ____ i 4/4/2007 FTC-LABMD-000269 lnc-LABMD-00026y
5113/2008 FTC-LABMD-000287 IFTC-LABMD-000287 I
RX48 MediPro Sales Invoice
FTC-LABMD-000264 RX47 MediPro Sale Invoices 11/18/2008
RX49 MediPro Sales INvoice
RX50 Email between Boyle and Tiversa --, RX51 Email between Boyle and Tiversa 5/13/2008 IFTC-LABMD-000288 !FTC-LABMD-000288
I I RX52 Email between Boyle and Tiversa 5/13/2008 iFTC-LABMD-000290 ~FTC-LABMD-000290
~J0!1lail between Boyle, Daugherty, "':~Ji".er_sal --~~15/2008_ IFTC-LABMD-000291 ---1 FTC-LABMD-000293
~ail between Boyle and Tiversa 5/22/2008 iFTC-LABMD-000294 !FTC-LABMD-000294 ·------ -·-----·" ··-····--····--·, . -
1 i 1
RX55 Email between Boyle and Tiversa 5/23/2008 !FTC-LABMD-000295 !FTC-LABMD-000298 -----·- ·--·------· I - . ---·- .
RX56~ail between Boyle and Tiversa _______ I 5/30/2008 ________ .JFTC-LABMD-000299. ___ __ j~TC-LABMD-000299 RX57 I Email_between Boyle and Tiversa _________ ___ ... ! 6/6/2008 ____ j FTC-LABMD-000300 _: FTC-LABMD-00030.2__ ___ ,
~mail between Boyle and Daugherty re: I I : RX58 !breach __________ l __ 6/15/200~- ___ _:FTC-LABMD-00030~---- .. .J~!~=LABMD-000302
I I I .
I . ! : RX59 !Email between Boyle and Tiversa re: breach i 7/22/2008 iFTC-LABMD-000303 !FTC-LABMD-000303 ---!- --·-------· -·- --·- _______ .. _. __________ .. ,_ .. ____ _1 ........ _..:.___ ·--- ..
! i ! i RX60 !Mail Batch Instructions ! iFTC-LABMD-000312 'FTC-LABMD-000313 -----:·--·••M-·~• ,,.,_,._ ,,_, __ ·--·-·-~-·--- -·-••-- ••· - ,,,.,_,,,_, --~· «.- ... , ,.,,..,, H-·--··---· ·---·•
i i
RX61 iDaily Credit Card Transactions Form ! FTC-LABMD-000339 . FTC-LABMD-00033 9
JX0002 page 27
RX62
RX63
RX64
RX65
RX66
k abMD New Team Member Checklist - I FTC-LABMD-000366 IFTC-LABMD-000366 _
I I
!Patient Agin~ Report ! FTC-LABMD-000377 1FTC-LABMD-000377
Rose Bellvue 2008 Performance eval
LabMD Staff Responsibility breakdown Jan 2007 Monthly Status of Pending Tasks Form
r 4/00/2007 IFTC-LABMD-000392 r TC-LABMD-000395 I I IFTC-LABMD-000403 IFTC-LABMD-000403
2/5/2007 FTC-LABMD-000460 I FTC-LABMD-000462 I I -- I
List of clients with remote acces to LabMD , FTC-LABMD-000567 FTC-LABMD-000567 !RX67 jsystem -·-------}-------f-2~~~~~~-~:....:__:=-:_ _____ l
4/00/2007 FTC-LABMD-000624 RX68 ILabMD Performance Eval Form
RX69 1 Lab MD Ins~~~e Aging Report T
RX70 LabMD Compliance Program I RX71 Lab MD Employee Handbook I RX72 k abMD lnsuran~ Aging Report (1718 file) I
- -· -- !
6/5/2007
6/5/2007
7 /14/'>fl 1 (\
FTC-LABMD-000718
FTC-LABMD-000719 I I
! FTC-LABMD-000732 --l-
FTC-LABMD-000777
FTC-LABMD-000627
IFTC-LABMD-000718
I FTC-LABMD-000728
I jFTC-LABMD-000753 -l
I !FTC-LABMD-002494
2Cl c _I~S:-LABMD-002522 _; FTC-LABMD-002522 .. ~~------ I .
, ----- ! : F!C:LA~MD-002525 !FTC-LABMD-002556 __
RX73 1 Certificatio? p~ge signed by Daugherty LabMD Computer Hardware and Security
RX7 4 I Manual
RX75 ILabMD ~ccepta_!J]_~_Use and Security P~~~~--.1 ____ kT._<;-~~!:1~-002559 ! FT<;_::~ABMp-002559 I,
I , !
~76 LabMD :\c~~pt~ble ~s~ an_~:?urity Pol~~~--.. -~ , _____ _7/15/2010 __ I F!C-LAB~!?:Q02560 IFT~~!-~!3MD-002569. ___ _ !
RX77 LabMD Acceptable Use and Security Policy 7/15/2010 FTC-LABMD-002561 IFTC-LABMD-002561
JX0002 page 28
RX78 I
ILabMD Acceptable Use and Security Policy I 7/ 15/2010 FTC-LABMD-002562 I FTC-LABMD-002562 i I
RX79 ILabMD Acceptable Use and Security Policy I 7/15/2010 FTC-LABMD-002563 !FTC-LABMD-002563
,LabMD Acceptable Use and Security Policy I
'
t
RX80 7/ 15/2010 FTC-LABMD-002564 FTC-LABMD-002564
RX81 I LabMD Acceptable Use and Security Policy I 7/ 15/2010 FTC-LABMD-002566 I FTC-LABMD-002566
RX82 I Lab MD Acceptable Use and Security Policy 7/ 15/2010 I FTC-LABMD-002567 IFTC-LABMD-002567
RX83 ILabMD Acceptable Use and Security Policy 7/15/2010 FTC-LABMD-002568 FTC-LABMD-002568
RX84 ILabMD Acceptable Use and Security Policy 7/15/2010 FTC-LABMD-002569 FTC-LABMD-002569 -----------------
I I
RX85 ILabMD Acceptable Use and Security Policy I
7/15/2010 I FTC-LABMD-002570 I FTC-LABMD-002570-
I I I
RX86 LabMD Acceptable Use and Security Policy I 7/ 15/2010 FTC-LABMD-002571 FTC-LABMD-002571
I LabM[)~cc~ptable Use and Secllrity Policy I
-. I FTC-LAB~-00~572 RX87 7116/2010 I FTC-LABMD-002572
I
RX88 'LabMD Acceptable Use and Security Policy 7/15/2010 :FTC-LABMD-002573 IFTC-LABMD-002573
RX89 I LabM_!?_~cceptable Use and Security Policy J 7/14/2010 IFTC-LABMD-002574 I FTC-LABMD-00~574 ·--1
RX90 kabMD Ac<::p_:a_ble Use and Security Policy_l____ 7/16/2010 FTC:_LABMD-002575 I FTC-LABMD~02575 RX91 ILabMD_ ~_Ptable Use and Security Polic~-- 7/15/20! 0 _FT~-LABMD-002576 -IFTC-LABt::'IP-002576
RX92 !LabMD Acceptable Use and Security Policy i 7115/2010 ,FTC-LABMD-002577 .FTC-LABMD-002577 ---·--j -----· - ----·--- - --~--- ---- -----------·-r·-- ---- ·---1-- --RX93 !LabMD Acceptable Use and Security Policy . 7/15/2010 !FTC-LABMD-002578 !FTC-LABMD-002578
JX0002 page 29
!
LabMD Acceptable Use and Security Policy 1 _ 7/16/2010
i
Lab MD Acceptable Use and Security Policy~ 7/16/20 I 0
Server Ports and Firewall Mapper i
RX94
6/18/2010
I :FTC-LABMD-002579 iFTC-LABMD-002579
- - I --! ' i FTC-LABMD-002580 FTC-LABMD-002580
I FTC-LABMD-002616 FTC-LABMD-002616
RX95
RX96 ------
i I RX97 I Daily IT W a1k 5/27/2008 FTC-LABMD-002636 FTC-LABMD-002636
! RX98 !Daily IT Walk 5/28/2008 FTC-LABMD-002637 FTC-LABMD-002637
RX99 IDaily IT Walk 6/2/2008 FTC-LABMD-002638 FTC-LABMD-002638
RX1 00 I Daily IT Walk 6/3/2008 FTC-LABMD-002639 FTC-LABMD-002639 i
FTC-LABMD-002640 IFTC-LABMD-002640 -I I .
RXI02 Daily IT Walk : _ 6/512008 IFTC-LABMD-002641 I .
RX101 !Daily IT Walk 6/4/2008 I I FTC-LABMD-002641
~ly IT Walk ____ - -~- 6/612008 --- t TC-LABMD-002642 -IFTC-LABMD-002642
RXI 04 loaiiy IT w aJk __ : 6/I o12oo8 I FTC-LABMD-00264 3 1 FTC-LABMD-002643 __
l 6111/2008 1FTC-LABMD-002644 FTC-LABMD-002644 RXl 05 !Daily IT Walk
I I
RX106 iDaily IT Walk ----1
I 6/12/2008 FTC-LABMD-002645 IFTC-LABMD-002645
I I I I I •
RX107 1Daily IT Walk i 6/17/2008 IFTC-LABMD-002646 IFTC-LABMD-002646 l-----·i ·----------·-·1 : ---·---.. -+---- - ----
RX108 :Daily IT Walk ] 7/2/2008 ,FTC-LABMD-002647 lFTC-LABMD-002647 ---- - - -----------·-----------· -------.---- -------- - - --------- T -
I
RX1 09 Daily IT Walk 7/3/2008 FTC-LABMD-002648 FTC-LABMD-002648
JX0002 page 30
' i iFTC-LABMD-002649 I R.XllO Daily IT Walk I 7/10/2008 FTC-LABMD-002649 I
I I ..
I FT~-LABMD-002650 . !
RX111 Daily IT Walk I 7/14/2008 -fTC-LABMD-002650 --
I I I
R.X112 Daily IT Walk 7/15/2008 I FTC-LABMD-002651 jFTC-LABMD-002651
I IFTC-LABMD-002652
_,
RX113 Daily IT Walk 7/16/2008 ! FTC-LABMD-002652
R.X114 Daily IT Walk I 7/18/2008 I FTC-LABMD-002653 I FTC-LABMD-002653 -·
RX115 Daily IT Walk 7/22/2008 l FTC-LABMD-002654 FTC-LABMD-002654
R.X116 Daily IT Walk 7/29/2008 I FTC-LABMD-002655 FTC-LABMD-002655
R.X117 Daily IT Walk I 7/30/2008
.
! FTC-LABMD-002656 I FTC-LABMD-002656 -
I I
RX118 !Daily IT Walk I 7/31/2008 I FTC-LABMD-002657 FTC-LABMD-002657 i
- -l.. - ---
I i
RX119 LabMD email re: walk arounds 3/12/2009 ,FTC-LABMD-002658 I FTC-LABMD-002658 ! ' -- I ----I I
I I
l FTC-LABMD-002659 I
RX120 LabMD email re: walk arounds I 3/13/2009 FTC-LABMD-002659 I
I -+-------- ---
R.X121 LabMD email re: walk arounds I 3/17/2009 FTC-LABMD-002660 :FTC-LABMD-002660 -- -i
R.X 122 Lab MD email re: walk arounds I 3/23/2009 i FTC-LABMD-002661 , FTC-LABMD-002661 ! I -t --- -- -
I i
I
R.X 123 J Lab MD email re: walk arounds I 3/30/2009 :FTC-LABMD-002662 ! FTC-LABMD-002662 --·--···-·· ~ .. ···--·- ---·--·-··-··--L-- -·------~··---.......... ---·---·---- ~ ~ .. -·-·-
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R.X 125 Lab MD email re: walk arounds 4/3/2009 FTC-LABMD-002664 FTC-LABMD-002664
JX0002 page 31
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RX127 !LabMD email re: walk arounds 4/10/2009
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RXI37 :LabMD email re: walk arounds I 6/15/2009 FTC-LABMD-002676 IFTC-LABMD-002676
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RX145 LabMD email re: walk arounds I 6/24/2009 FTC-LABMD-002684 FTC-LABMD-002684
RX146 LabMD email re: walk arounds 6/25/2009 FTC-LABMD-002685 FTC-LABMD-002685 I I
RX147 ILabMD email re: walk arounds 6/26/2009 FTC-LABMD-002686 FTC-LABMD-002686
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RX149 !LabMD email re: walk arounds I 7/24/2009 FTC-LABMD-002688 FTC-LABMD-002688
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JX0002 page 33
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JX0002 page 35
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RX209 LabMd Email re: Daily IT Rounds 11115/2007 FTC-LABMD-00321 0 FTC-LABMD-00321 0
I RX210 LabMd Email re: Daily IT Rounds 11119/2007 FTC-LABMD-003211 FTC-LABMD-003211
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RX253 ; LabMd Email re: Daily IT Rounds 6/17/2008 iFTC-LABMD-003255 FTC-LABMD-003255
JX0002 page 39
RX254 LabMd Email re: Daily IT Rounds I 7/2/2008 IFTC-LABMD-003256 IFTC-LABMD-003256
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LabMD Employee Handbook ; 5/ 16/2007
! FTC-LABMD-003503
FTC-LABMD-003586 RX311 !acknowledgment page-Woodson ! I ---------------~
:Email between Sandra Brown and John Boyle RX312 jre: Limewire issues l 8/12/2010 FTC-LABMD-003587
-I
I I
RX316 ,Pathology Records and Materials Retention May-09 ;FTC-LABMD-003635 Managed Data Solutions Security Scan I I ----
RX317 Summary : FTC-LABMD-003636 ·------:r,abMD connections map for Power Ferry Rd i ·--7·------·- . ~-.. ·--·---.. - ------
;_F~S:.:!:-ABMD-003646 I F~~_-LAB~D-003646 .... --RX318 I location- 2009 i Apr-09 1---·----~---·--- -· -+--·------- - ·······--
~ LabMD connections map for Power Ferry Rd i RX3_~-~ .. ! l~-~~tion- ~010 -- -----·----------------· Sep-10
1 I I
I FTC-LABMD-00364 7 i FTC-LABMD-00364 7 , ·-- - --·-- ___ ___ _! -· ...
LabMD connections map for Power Ferry Rd RX320 location- 2011 FTC-LABMD-003648 FTC-LABMD-003648
JX0002 page 43
i I I
IRX321 !Juniper Networks Product Descriptions _L______ J£.!<;.~~~B-~-~-0036~9 ~ ~-!_~~LA_BMD-003656 l
; I ! i I I
RX322 1Brandon Bradley resume -+- I FTC-!::~BMD-003657 !FTC-LABMD-003658
, I RX323 I Monthly Computer Insp~ction Report ~----- ~TC-~~~MD-003659 _j~TC-_L_~~tv!J2:003~~
l RX324 ILabMD Serverroom virus scan- July 2010 FTC-LABMD-003737 FTC-LABMD-003737
---··-·-·--
FTC-LABMD-003738 FTC-LABMD-003739 -------4'-- ---·- ~
i RX325 !Managed Data Solutions Project Proposal j_ 4/12/2011 .
i FTC-LABMD-003 7 40 RX326 !Managed Data Solutions Project Proposal I 4/12/2011
RX327 ITiversa folder screenshot I r I
RX328 ILabMD folder screenshot ! -------·--;
RX329 !Limewire screens~9t ________ l_ ___ _
RX330 I Insurance Aging pdf window screenshot _j ________ 5/14/2008
J • • FTC-LABMD-003740 ---------+--------------~
i
- --rTC-LABMD-003755
J.!~-=~~MD-003757 IFTC-LABMD-003757 -l
_________ [I..~:L~MD-003758 IFTC-LABMD-003760
- FTC:!:ABMD-003761 I FT(;_:_f:ABMD-003761 i 1 1 i 1 I
RX331 I SacPD Netanalysis re: Maldonado and G~~i~ ! __ ___ i FTC~-~~~=9_00679 -{f._!_~~~-~~-0_0_06_8_2 ____ 1
RX332 jLetter toM. Cox E:om R.J. Maxay -----··--- - --·-· 12/6/2013 I FT<;,_~~~.::-~00001 _ 1 FT_<;:_~-~.YN_:-000003 i I j ! I
RX333 jLetter toM. Cox from A.C. Troutman ; 12/6/2013 jFTC-ELV-0000001 IFTC-ELV-0000001 ------------------·----~------- i .. --·-·- ..... -· -·-·--· ·r-·-----.... -·--·---·-- - -----
. I Jan-03 1FTC-LABMD-003763 --·---................ ___ ---· I _____ .. --·----·---.. - ·---·--·---
•
. FTC-LABMD-003 7 52 -----------~--
I RX334 jLabMD Compl~~-~- Program ! FTC-LABMD-003 77 6
·-··----···· --··---·-I I
Confidentiality Agmt. Between LabMD and i [ RX335 !Deanna Bagwell Dated 3/23 (no year) ; lFTC-LABMD-003777 _______ .. _______ .... _,___ - -· .. _________ _ .... _ ....... _ .. , ---
RX336 iLabMD Employee Handbook . .
FTC-LABMD-003818
Oct-07 •FTC-LABMD-003819 FTC-LABMD-003 865
JX0002 page 44
! '
IFTC-LABMD-003913 I FTC-LABMD-003915 '
RX337 Form Letter from LabMD to affected patients j 3/27/2013 ·- -· -· ·-
I ' ' I I I
RX338 jHandbook Receipt Signed By Adnan Savera 11/9/2007 FTC-LABMD-004098 FTC-LABMD-004098 - ·-
I
IFTC-LABMI?-004301 RX339 !Email From J. Boyle To [email protected] 10/8/2009 FTC-LABMD-004300
Emai From J. Boyle To RX340 [email protected]; [email protected] ! 9/27/2010 FTC-LABMD-004305 FTC-LABMD-004 3 09
RX341 Email From G. Schultz toR. Boback 5/23/2008 FTC-LABMD-004 310 FTC-LABMD-004313 Email from J. Boyle toW. Hardin re:
RX342 Preventative Maintenance 1/5/2007 FTC-LABMD-004339 FTC-LABMD-004339 ··----
Email from W. Hardin to J. Boyle re: RX343 jpreventative maintenance 1/5/2007 FTC-LABMD-004 340 FTC-LABMD-004341 RX344 1 Lab MD "Network Invent" summary 12/22/2013 FTC-ALT-0000001 FTC-ALT -0000003
··-1 FTC~ALT-:.ooooo 11 RX345
1Automated PC Technologies Invoice FTC-ALT-0000004
-· !Email from R. Yodaiken to K. Jestes re: I --
RX346 !contact with the FBI 2/2112013 FTC-SAC-00 1 094 IFTC-SAC-001094 I
I I
jEmail from K. Jestes toM. Wood re:
I ' I I FTC-SAC_:OO 1108 RX34 7 RedactedLabMdsLetter 4/8/2013 FTC-SAC-0011 08
I -I
.. I
!
RX348 !LabMD Patient Notification Letter [redacted] ! 3/27/2013 FTC-SAC-0011 09 --
FTC-SAC-001 110 1Emai1 from A. Sheer to K. Jestes re: Hi
I ,Karina- The package arrived safe and sound. '
RX34? !Alain. 10/31/2012 FTC-SAC-001130 FTC-SAC-001130
~50 I Email from K Je~tes~~~ Sheer re Lab MD +-- -~ 4;7 /20I~C-~_A<::-0~~4 --
FTC-SAC-001134 !Email from A. Sheer to K. Jestes re: LabMD
. ' -· -~· ..... --·---~
~~~ ! i from Sacram~no Police j____ 1 0/9(20 __ 12__ F~~~SAC-0~1 J 4~------ FTC-SAC-001142 ··-- - ·- -··· --·-
Email from R. Y odaiken to K. Jestes re: i . I RX352 LabMD ! 10/1112012 FTC-SAC-001143 iFTC-SAC-001143
I
JX0002 page 45
Email from R. Yodaiken to K. Jestes re: my
I I
RX353 ,first phone call .
4/4/2013 FTC-SAC-00 1146 FTC-SAC-00 1146 :Email from A. Sheer to K. Jestes re: my first ! ·-·-
; I 4/4/2013 FTC-SAC-00 1148 .FTC-SAC-001148 RX354 !phone call I
RX355 jClinical Laboratory Licenses FTC-MID-000002 FTC-MID-000008 !Unofficial protocol for document !transmission between LabMD and Midtown I
RX356 jUro1ogy FTC-MID-000009 FTC-MID-0000 10 RX357 ILabMD closure announcement I 116/2014 FTC-MID-000011 FTC-MID-000012
I I RX358 ILabMD Billing Patient Education article 1/7/2014 FTC-MID-000016 FTC-MID-0000 17
- ·- '
RX359 Fusco Letter to Dartmouth 9/30/2010 FTC-LABMD-004370 FTC-LABMD-0043 73 I I
'
RX360 : S. Fusco Letter to E. Johnson 9/30/2010 FTC-LABMD-004374 FTC-LABMD-0043 77
RX361 ,S. Fusco Letter to Tiversa 9/30/2010 FTC-LABMD-004 3 78 jFTC-LABMD-004381 ---- -- .... --
I -·
RX362 LabMD IT project outline FTC-LABMD-004394 FTC-LABMD-004395
I
Email from J. Boyle to M. Daugherty re: RX363 Your Passwords 12/ 16/2010 FTC-LABMD-004396 FTC-LABMD-004400
J. Boyle email to M. Daugherty re: Hyer RX364 ;Software request I 11/11/2010 FTC-LABMD-00440 1 jFTC-LABMD-004401 -------·- --
I - -
Email from C. Gormley to E. Johnson re:
I RX365 Aids clinic ppt
I 9/18/2008
RxJ66-~Aids clinic names/ssn chart--· ·-· --·--- ..
----·· :Email from C. Gormley to E. Johnson re: Are I · i
--------
::: ~~~ii from C GormiOY to E. Jo~on re . --- --:~!~~:~ ·M~·4-•o0o ·-·---i ... ----·-----· _1_ __________ ---- .. -·--·-·-·--.. ·- ·-·- - ... ···-· ·-···--·· i
... ~ ----- -· .... .. - ...
Email from C. Gormley to E. Johnson re: I ! !
RX369 Medical Insurance Terms I 11119/2007 . I
JX0002 page 46
iJohnsonffiversa Medical Insurance Terms '
RX370 jList .. ---· -
Email from C. Gormley to E. Johnson re: 1128/2008 (page begins RX371 Healthcare Study
1 at 4:15p.m. message)
RX372 :Email from C. Gormley to E. Johnson re: link I 9/8/2008
I RX373 I Email from C. Gormley to E. Johnson re: link 9/24/2008 (at 5:19p.m.) l
1Email from C. Gormley to E. Johnson re: post RX3 7 4 I release
TEmail from C. Gormley to E. Johnson re: are
9/19/2008
RX375 jyou .. 9/22/2008 (9:47a.m.) I I Email from C. Gormley to E. Johnson re: fax
RX376 ;of the revision should be arriving now 9/23/2008 I I
RX377 :Email from C. Gormley to E. Johnson re: files 9/4/2008 --- -·-· -----·-- -
Email from C. Gormley to E. Johnson re: ' I RX3 78 Final Example 9/19/2008
I I I -
Email from C. Gormley to E. Johnson re:
I I ! RX379 Final Example 9/18/2008 - ---
912212008 (paie begins I i
1 Email from C. Gormley to E. Johnson re:
RX380 'Final Example at 11:23 a.m. message)
Email from C. Gormley to E. Johnson re: I 1128/2008 (page begins ' RX3 81 Healthcare Study at 5:23p.m. message) 1
Email from C. Gormley to E. Johnson re: 1128/2008 (page begins . ----
' RX382 JHealthcare Study at 4:48p.m. message)
I !Email from C. Gormley to E-fu~son-re:
.... -·- ------ ---- -·--
RX383 i Healthcare Study 1/29/2008 I ----- --· . ------·--- ·----------- ·-- -- --- --·-------
I -----·---... . _ ..... -----·-·- ------~--··· .. -- -----
Email from C. Gormley to E. Johnson re: 9/24/2008 (at 11:19
I RX384 Link p.m.) I
I I
JX0002 page 47
R.X385 I Em~l from C. Gormley to E. Johnson re: pr Em~l from C. Gormley to E. Johnson re:
R.X386 jPublic Hospital Footpring Email from C. Gormley to E. Johnson re:
RX387 Sending Over Thoughts
r I I
Email from C. Gormley to E. Johnson re: I R.X388 I Sending Over Thoughts
I
11110/2008 I I
1115/2008 I 9/24/2008 (page begins
I at 11 : 15 a.m. message)
10/6/2008
1/8/2008 R.X389 !Email from C. Gormley to E. Johnson re: . -------+--------------~------------------4------------------~
R.X390 jEmail from E. Johnson to C. Gormley re: . I
8113/2007
R.X391 j Em~lfrom E.Johnson~C.Gorml~ey __ re_: __ ~--------------~----~-----------~-~----------------~ Em~l from E. Johnson to C. Gormley re: I
RX392 !Dartmoufu -----------+1--------------~------------------~----------------__, Email from E. Johnson to C. Gormley re: I I I I
11_RX3 ___ 9_3--ti_D_ia_g_nostic Codes __ : 9/17/2008 1
1 Email from E. Johnson to C. Gormley re: ! I i
R.X394 I Final Example I 9/20/2008 I l
Email from E. Johnson to C. Gormley re: I ] i R.X395 I Medical Insurance Terms ··-· I 11/19/2007 I ...
Email from E. Johnson to C. Gormley re: I RX396 !Paper ! 9/12/2008
1/8/2008
3/26/2008
I Email from. E. Johnson toR. Wallace re: 1
RX3 ... _ -· _______ _l 9/5/2008 Email from E. Johnson toR. Wallace re: !
i i I _j_ _____ ··· ·-··-i -----~- :
R.X398 !Files I 9/4/2008 RX
399 1 ;:~~ fio_m_E_. JO~son toR. W;;JGCere:··--1-·----~1812008 ·---r-------· .. ·------ -·.;-·--·-··---··--
JX0002 page 48
R.X400 !Email from R. Wallace to E. Johnson re: files I : --
RX401 I Email from R. Wallace to E. Johnson re: files
RX402 !Email from R. Wallace to E. Johnson re: files IE. Johnson emails and article re: data
RX403 !hemorrhaging RX404 IE. Johnson grant documents
RX405 ILabMD Threat Scan I
I R.X406 ILabMD Threat Scan
9/4/2008 (page begins
at at 7:59p.m. message) _________ ·--------1 9/4/2008 (page begins
at 5:42p.m. message) --·--
9/5/2008
7/18/2010 Eric Johnson- 000001 Eric Johnson- 000034 9/3/2010 Eric Johnson- 000035 Eric Johnson- 000101
9/3/2010 FTC-LABMD-005222 FTC-LABMD-005248
9/3/2010 FTC-LABMD-006246 FTC-LABMD-006270
RX407 JLabMDThreatScan I I ----------+------------i
RX408 ILabMD Threat s_:".n I __ _?131~010 IFTC-LABMD-006472 IFTC-LABMD:006495 --l
FTC-LABMD-006448 9/3/2010 FTC-LABMD-0064 71
I I
RX 409 I Lab MD Threat Scan ! ---~---------4----------··-- ----·-·- I
9/3/2010 FTC-LABMD-006496 FTC-LABMD-006519
RX410 LabMD Threat Scan _ 9/3/2010 I FTC-LA~-~!?.-~006520 IFTC-L_~BM~~~-06_5_44 __ -l Communications between J.Parr and I j
RX411 TrendMicro re:service 12/5/2011 FTC-TRM-000574 .FTC-TRM-000598 -- ' I o
RX412 1 I~ _expendi~ur_<:_ chart ___ ------~~~~~~:;:~:0 16184 I FTC-LA~-:~-0 16;~1 RX413 1 Veritas Server Bac~up Report ---1 7115/2010 I FTC-L~~l\I!_[):Q_16~~ ~TC-LAB_l\1_1).:_~ 160_3 8 _ _ -l
R.X414 1Packet Fil!_~in~_~_urru:nary II ___ _ __ _ _ j F~~~~~J.3-~_!?--_~!_§_2§__kC~L~~~~-O~~~~~--~ !Kaloustian background check/A. Simmons' I !
R.X415 !resignation ! !fTC-LABMD-016180 IFTC-LABMD-016181
JX0002 page 49
! I !
RX416 L. Hudson Termination Notice 6/28/2007 IFTC-LABMD-016182 FTC-LABMD-0 16183 Email: R. Y odaiken to K. Jestes, Subject: -,-- --·---
RX417 Contact with FBI 2/21/2013 I FTC-SAC-00 1094 FTC-SAC-00 1094 --
1Email: L. Riposo VanDruffto K. Jestes,
RX418 !Subject: Courtesy copy of subpoena 11/26/2013 FTC-SAC-00 1095 FTC-SAC-00 1095
R.X419 Letter: L. Riposo VanDruffto K. Jestes 11/25/2013 FTC-SAC-00 1096 FTC-SA C-OO 1 096
R.X420 Email: D. Ojeda to [email protected] 10/15/2012 FTC-SAC-001104 FTC-SAC-00 1104 ! I
R.X421 Email: K. Jestes to D. Ojeda, Subject: 10/15/2012 FTC-SAC-001105 FTC-SAC-001105 -
Email: K. J estes to A. Sheer and R. R.X422 .Yodaiken, Subject: Erick Garcia 3/1112013 FTC-SAC-001106 FTC-SAC-001106 r---- I
I I
jEmail: [email protected] to K. Jestes, !Subject: File Request- Federal Trade
I FTC-SA C-OO 11 O? _____ R.X423 I commission- File Request 12/6/2013 !FTC-SAC-001107 ___ , ___ _!__ ---... ··--·--- -----··---lEmail: K. Jestes toM. Wood, Subject:
IFTC-SAC-001108 RX424 ILabMD ' 4/8/2013 FTC-SAC-00 1108 ____ ___J
!Letter: (To: REDACTED) from ·M. I FTC-SAC-0~~0~ - IFTC-SAC-001110 R.X425 . Daugherty (No Subject) 3/27/2013 ------~-- --- --- I --
i !Email: HELPDESK to K. Jestes, Subject:
R.X426 iLabMD from Sacramento Police 10/9/2012 FTC-SAC-00 1111 FTC-SA C-OO 1112 ----···-·---1---
____1 __ _______________ ,_ ··----- ----
! I i
Email: R. Yodaiken to K. Jestes, Subject: I
I RX427 iGeneral ID theft -related information 4/4/2013 lfTC-SAC-001113 IFTC-SAC-001113 -
JX0002 page 50
! I jEmail: A Sheer to K. Jestes, Subject: Hi i Karina. The package arrived safe and sound -IFTC-SAC-001114 RX428 thanks. Alain 10/31/2012 FTC-SAC-001114
·-- ·---·-Email: A Sheer to K. Jestes, Subject: LabMD (Attach: redacted LabMDs
RX429 Letter(3 .27 .23).pdf) 4/2/2013 FTC-SAC-00 1115 FTC-SAC-00 1115 Letter: (To: REDACTED) from M.
RX430 Daugherty (No Subject) 3/27/2013 FTC-SAC-001116 FTC-SAC-00 1117 Email: A. Sheer to K. Jestes, Subject:
RX431 Lab MD 12/27/2012 FTC-SAC-001118 FTC-SAC-001118 Email: A. Sheer to K. Jestes, Subject:
I RX432 Lab MD 1/3/2013 FTC-SAC-00 1119 FTC-SAC-00 1119 Email: A Sheer to K. Jestes, Subject:
RX433 Lab MD 10/10/2012 FTC-SAC-001120 FTC-SAC-00 1120 Email: A. Sheer to K. Jestes, Subject: More
RX434 1id theft links 10/11/2012 FTC-SAC-001121 FTC-SAC-001121 I Email: K. Jestes to A Sheer and R. -
4/4/2013 FTC-SAC-00 1122 FTC-SAC-001122 RX435 . Yodaiken, Subject: my first phone call ·- - -----------
Email: R. Yodaiken to K. Jestes, Subject: our RX436 address
I 10/23/2012 FTC-SAC-00 1123 FTC-SAC-001123
··-··-· - ----·---jEmail: K. Jestes to A. Sheer, Subject: (no
1/ 16/2013 FTC-SAC-00 1124 RX437 subject)
I
FTC-SAC-00 1124 ... - -Email: K. Jestes to A. Sheer, Subject: (no
RX438 subject) 1/16/2013 1 FTC-SAC-00 1125 !FTC-SAC-001125 I ---· - I ·--·
1Email: K. Jestes to A. Sheer, Subject: (no IFTC-SAC-001126 RX439 !subject) 1/29/2013 FTC-SAC-001126
I Email: K. Jestes to A. Sheer, S1~hj~t~ (no ·-·
I FTC-SAC-00 1127
·-·-----· --
BJC440 !subject) -· 1 10/11/2012 FTC-SAC-001127 ·---- - -·---
Email: A. Sheer to K. Jestes, Subject: Erick ' IFTC-SAC-001128 RX441 Garcia 3/11/2013 FTC-SAC-001128
-----
JX0002 page 51
!Email: L. Riposo VanDruffto K. Jestes, I RX442 Subject: follow up 1 12/ 10/2013
I --·
Email: A. Sheer to K. Jestes, Subject: Hi Karina. The package arrived safe and sound -
RX443 !thanks. Alain
Email: R. Yodaiken to K. Jestes, Subject: Hi
10/3112013
FTC-SAC-001129
FTC-SAC-001130
10/23/2012 Karina. When you have a moment, could you
1
RX444 I send the tracking number? Thanks. - -+-1 ---------+--------FTC-SAC-00 1131
Email: A. Sheer to K. Jestes, Subject: Hi Karina. Would you have a few minutes to talk with us tomorrow (we're clear all day) or
IFTC-SAC-001129
FTC-SAC-001130
FTC-SAC-00 1131
Wednesday (in the afternoon) to catch up? I I I RX445 IT~::.__~lain ________ i 11/27/2012 _ . FTC-SAC-001132 ··-- ,FTC-SAC-001132
1 Email: A. Sheer to K. Jestes, Subject: -j- I
RX446 !Lab MD _ _ I 1/3/20 13 FTC-SAC-00 1133 I FTC-SAC-001133 1
RX447 JEmail: K. J_:stes to A. Sheer, Subject: LahMD 4/2/2013 IFTC-SAC-001134 IFTC-SAC-001 134 Email: A. Sheer to K. Jestes, Subject:
1 RX448 LabMD ! 4/2/2013 FTC-SAC-001135
1Email: A. Sheer to K. Jestes, Subject: j - _, __________ T------------1
RX449 jLabMD ! 4/2/2013 1
FTC-SAC-001136 FTC-SAC-001136 I Ema!i: -A. Sheer to K. Jestes, Subject____ ! -- · --- ---~
RX450 !LabMD : 4/3/2013 FTC-SAC-001137 !FTC-SAC-001137 !Email: -A.-Sheer to K. Jestes, Sub]e-ct: __________ l _______ -- : ·-·--1
RX451 iLabMD I 4/3/2013 IFTC-SAC-001138 iFTC-SAC-001138 ---·+=··--··- ····- · -·-··------·--r - --·-·--t···--------- ----- '-- ·-----------·----------·
!Email: A. Sheer to K. Jestes, Subject: 1 :
RX452 iLabMD l 10/11/2012 IFTC-SAC-001139 FTC-SAC-001139 I -r-- .. ··-·····--"··--- ·- . ·- ------i----····-----· ... 1 - - ------- - ---- --- ----------- ··----·
j I
' I
RX453 ·Email: K. Jestes to A. Sheer, Subject: Lab MD ' 113/2013
FTC-SAC-00 1135
FTC-SAC-001140 . FTC-SAC-00 1140
JX0002 page 52
l I
I Email: A. Sheer to K. Jestes, Subject: RX454 LabMD from Sacramento Police ! 10/912012 iFTC-SAC-00! 141 FTC-SAC-001141
I Email: A. Sheer to K. Jestes, Subject: '
RX455 LabMD from Sacramento Police i
10/9/2012 FTC-SAC-001142 FTC-SAC-001142 Email: R. Yodaiken to K. Jestes, Subject: I I
RX456 Lab MD I 10/11/2012 FTC-SAC-001143 FTC-SAC-001143 Email: L. Riposo VanDruffto K. Jestes,
RX457 Subject: location for depo 11125/2013 FTC-SAC-001144 FTC-SAC-001144 Email: L. Riposo VanDruffto K. Jestes,
RX458 Subject: location for depo 11/25/2013 FTC-SAC-001145 FTC-SAC-001145 Email: R. Yodaiken to K. Jestes, Subject:
IFTC-SAC-001146 RX459 my first phone call 4/4/2013 FTC-SAC-001146 Email: A. Sheer to K. Jestes, Subject: my
I F~C-SAC-00 114 7 RX460 first phone call 4/5/2013 FTC-SAC-001147 -·--·-· --- __._ ---
Email: A. Sheer to K. Jestes, Subject: my I RX461 first phone call I 4/4/2013 FTC-SAC-001148 FTC-SAC-001148
- -· -·-· I I I
Email: K. Jestes to HELPDESK, Subject: I
I RX462 LabMD from Sacramento Police I 10/9/2012 FTC-SAC-001149 IFTC-SAC-001150
! __ ...__, __
Email: A. Sheer to K. Jestes, Subject: ' i I
RX463 release of evidence 10/15/2012 j FTC-SA~-001151 I FTC-SAC-00 1151 Email: A. Sheer to K. Jestes, Subject: I
I
RX464 .release o~ e_vi~ence _ 10/18/2012 _fFTC-S~~-001152 . IFTC-SAC-001152
I I I
!Email: R. Yodaiken to A. Sheer and K. I i RX 46 5 ( estes, Subject: release of evidence _ I 0/18/20 12 · f FT~:~~(;_:IJO 115_:! ______ _j F'!'C:~AC-00 I ~53
----~·--
Email: A. Sheer to K. Jestes, Subject: I 1
j RX466 !release of evidence , 10/18/2012 ·FTC-SAC-001154 iFTC-SAC-001155 ______ j_ ___ - .• .•. -- ---~----·- .. --------- ~ _J • ·- --. --· __ .. _ _________ .!__ - --·- --
!Email: A. Sheer to K. Jestes, Subject: I
i I RX467 !release of evidence 10/15/2012 FTC-SAC-001156 :FTC-SAC-001156
JX0002 page 53
'Email: R. Yodaiken to K. Jestes, Subject: - T !
1RX468 !Sac County Courts online ! 4/11120!~ FTC-SAC-001157 !FTC-SAC-001157 __ _
Email: L. Riposo VanDruffto K. Jestes, I I RX469 I Subject: subpoena results I 11/19/2013 FTC-SAC-001158 ,FTC-SAC-001158
Email: A. Sheer to K. Jestes, Subject: I I I RX470 !upcoming deposition I 11114/2013 .FTC-SAC-001159 FTC-SAC-001159
Email: A. Sheer to K. Jestes, Subject: I RX471 upcoming deposition 11/14/2013 FTC-SAC-001160 FTC-SAC-001160 _j
Email: R. Yodaiken to K. Jestes, Subject:
RX472 !Update I I ---'Email: K. Jestes toR. Yodaiken, Subject:
2/14/2013 IFTC-SAC-001161 FTC-SAC-001161
RX473 I release of evidence 10/15/2012 IFTC-SAC-001162 FTC-SAC-001 162 Email: R. Y odaiken to K. Jestes, Subject:
RX474 Jsharingdocum_e_nt_s __________________ ~----------------+-------------------·,_ ______________ _ 1/11/2013 IFTC-SAC-001 163 FTC-SAC-001163
Template(?) to General Counsel FTC, Subject: Request for Non-public Materials and Certification of Intent to Maintain
I. Confidentiality and to Restrict Use to Law
1
RX475 Enforcement Purposes i , :Email: A. Sheer to K. Jestes, Subject: I 1
FTC-SAC-001164 FTC-SAC-001164 ----
Attach: 2013.08.27 Letter to Detective ' I R?C476 Jestes.PDF
1 8/28/2013 FTC-SAC-001165 FTC-SAC-001165 __
11
:Letter: A. Sheer to K. Jestes, Subject: (no I I RX477 !subject) --~27/2013 iFTC-SAC-001166 ~C-0~.!.!66 . ______ ,
!Email: A. Sheer to K. Jestes, Subject: (no ! j' J
~~78 !subject) __ J ____ l9.0Jl.~~~. -· ... FTC-SAC-001167 ___ FTC-S~C-001167 ----··-· I I
!Email: K. Jestes toR. Yodaiken and A. I Iqe479 1 s~eer, Subject: up~ming deposition ___ 1_ ___ 11/14/2013_ _ I FTC-S~_<::_:Q01168 ... iFTC-SAC-_001168 __ __ _
jEmail: K. Jestes to A. Sheer and R. ! ~ RX480 'Yodaiken, Subject: Update 1 2114/2013 :FTC-SAC-001169 'FTC-SAC-001169
JX0002 page 54
RX481 ILabMD Electronics Policy I 8/11/2004 1 I
RX482t Cyprus Master Terms r 8111/2008 I ! --
IEmails between C. Gormley and E. Johnson I -- 1·
RX483 Re: WSJ article 4/29/2008 RX484 Zhao/Johnson article I 4/24/2008 l --RX485 Tiversa press release I RX486 Deposition Transcript of John Boyle 1128/2014
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RX487 Deposition Transcript of Brandon Bradley 2/14/2014
RX488 Deposition Transcript of Sandra Brown 1/11/2014 I RX489 Deposition Transcript of Matt Bureau 1/10/2014 ~ ---·-·-
RX490 Deposition Transcript of Lou Carmicheal I 2/17/2014 r ------·--- I --- --RX491 Deposition Transcript of Mike Daugherty 2/10/2014 : I
Deposition Transcript of LabMD designee, I ·-·-+-! ------------- --- -RX492 1Mike Daugherty . 3/4/2014 l
~------------------+----------------~ --RX493 Deposition Transcript of Jeremy Dooley I 12/2/2013 I RX494 1Deposition Transcript of Erick Garcia 2/13/2014 ~ ---.
RX495 ! Deposition Transcript of Kim Gardner I 2/24/2014 I I ----~ Deposition Transcript of [former La~MD 1 1
RX496 1employee] 1/21/2014 I -, -~-------·-·--- ·-·
-~_:l:?._z_k-eposition Transcript of Pat:icia _ _Q~_lbreth I 2/7/2014 11
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I I I RX498 !Deposition Transcript of Nicotra Harris 1 2/2112014 ! --------- ·---------- --·-· ·- - . - r ·-- . ·-----RX499 :Deposition Transcript of Patrick Howard I 1/24/2014 ~ i
JX0002 page 55
I I ! RX500 Deposition Transcript of Lawrence Hudson I 1113/2014 I RX501 Deposition Transcript of Robert Hyer I 2/13/2014 -·-{
I RX502 Deposition Transcript of Karina Jestes
I 2117/2014
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RX503 Deposition Transcript of Eric Johnson 2118/2014
RX504 !Deposition Transcript of Eric Knox 119/2014 i
RX505 Deposition Transcript of David Lapides I 1/8/2014 I ± __ RX506 Deposition Transcript of Chris Maire 1/9/2014
RX507 Deposition Transcript of Jeff Martin 2/6/2014 I I ' ..
RX508 1 Deposition Transcript of Alison Simmons
I 2/5/2014 ... l
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I RX509 Deposition Transcript of Alison Simmons I
5/2/2013
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RX51 0 , Deposition Transcript of Curt Kaloustian i 5/3/2013 I I I I
RX511 i Depositioii Transcript of Jennifer Parr --r - --I 2/1112014 I - -·--
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i
I l RX512 Deposition Transcript of Kevin Wilmer I 2/25/2014 I I
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RX513 !Deposition Transcript ofLeTonya Randolph ! 2/4/2014 : I i -· --
! I i RX514 1Deposition Transcript of Peter Sandrev 1131/2014
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RX515 ! Deposition Tra::_script of Ruth Y ~d~-~~~~----· 3/5/2014 I ! ! - - __ __.... ------·---·----·-·---- ----
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RX516 ; Deposition Transcript of Randall Maxey ! 1/17/2014 I I !
!-----·--·-····- . ---- -------··-· •. - ·-· .• ~ ---·-,·---- ·-----···- -------· "------·--· .. , Deposition Transcript of Christopher I ' !
RX517 ! Gormley 1 3/31/2014 I ' ' I ·-·-- - -· -·-· -------- ---·--·-·- ----··--· - . ------;- .. ·- .. -· -- --···-- ···-- -·-·····-1 ------- ····- .. - .. "i - -·· -···· -· -
i Complaint Counsel's Responses to LabMD's ~ I
RX518 'First Set of Interrogatories 3/26/2014 I ;
JX0002 page 56
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. Complaint Counsel's Responses to LabMD's I
I FTC:~SAC-000001 j
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RX519 Second Set of Interrogatories 3/3/2014 ~TC:SAC-000044 RX521 RX3 Yodaiken deposition t
RX522 Deposition Transcript of Rick Kam 4115/2014 1-r-· ··---·~
RX523 Deposition Transcript of James Van Dyke I
4/14/2014 I j_ RX524 Deposition Transcript ofRaquel Hill
I ! 4/18/2014
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RX525 Deposition Transcript of Daniel Kaufman 4/14/2014 i ! l
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Complaint Counsel's Amended Responses to 1
RX526 LabMD's First Set of Request for Admissions 4/ 112014 -
RX527 Deposition Transcript of Karina Jestes II I I
4/8/2014 l I I
PUBLIC
CERTIFICATE OF SERVICE
I hereby certify that on May 20, 2014, I filed the foregoing document electronically through the Office of the Secretary’s FTC E-filing system, which will send notification of such filing to:
Donald S. Clark Secretary Federal Trade Commission
600 Pennsylvania Avenue, NW, Room H-113 Washington, DC 20580
I also certify that I caused a copy of the foregoing document to be delivered via electronic mail and by hand to:
The Honorable D. Michael Chappell Chief Administrative Law Judge Federal Trade Commission 600 Pennsylvania Avenue, NW, Room H-110 Washington, DC 20580
I further certify that I caused a copy of the foregoing document to be served via electronic mail to:
Michael Pepson Lorinda Harris Hallee Morgan Robyn Burrows Kent Huntington Daniel Epstein Patrick Massari Cause of Action 1919 Pennsylvania Avenue, NW, Suite 650 Washington, DC 20006 [email protected] [email protected]@[email protected]@[email protected]@causeofaction.org
Reed Rubinstein William A. Sherman, II Sunni Harris Dinsmore & Shohl, LLP
801 Pennsylvania Avenue, NW, Suite 610 Washington, DC 20004 reed [email protected] [email protected] [email protected] Counsel for Respondent Lab MD, Inc.
CERTIFICATE FOR ELECTRONIC FILING
PUBLIC
I certify that the electronic copy sent to the Secretary of the Commission is a true and
correct copy of the paper original and that I possess a paper original of the signed document that
is available for review by the parties and the adjudicator.
May 20, 2014 By:
Jarad Brown Federal Trade Commission Bureau of Consumer Protection
