1039-00005
· Torchlight Mining Corp · Investigation Planning
custodian-list.xlsx
DOCUMENT
Litigation
[sheet: Custodian List]
| Custodian ID | Custodian Name | Title / Role | Organization | Employment Status | Date of Separation | Citizenship | Investigation Role | Email Account(s) | Personal Email Flagged | Shared Drive Access | Financial Systems Access | Personal Devices in Scope | Data Source 1: Email — Est. Volume (GB) | Data Source 2: Shared Drives — Est. Volume (GB) | Data Source 3: Financial Systems — Est. Volume (GB) | Data Source 4: Other (text description) | Data Source 4: Other — Est. Volume (GB) | Total Est. Data Volume (GB) | Litigation Hold Notice Sent | Litigation Hold Acknowledged | Collection Status | Collection Date | E-discovery Vendor Contact | Notes |
| CUS-001 | Gerald R. Vandermeer | Chief Executive Officer | Torchlight Mining Corp. | Current | Canada | Peripheral | gvandermeer@torchlightmining.com | No | \\TML-FS01\ExecTeam | Hollowell & Co. — TMC Consolidation | No | 85 | 4 | 2 | 0 | 91 | 2025-03-17 | 2025-03-19 | Complete | 2025-03-28 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | CEO since June 22, 2018. Search terms applied for Crestfield, Ganara, Renard, Diallo, Traoré, Konaté. | ||
| CUS-002 | Patricia Sung | General Counsel & Corporate Secretary | Torchlight Mining Corp. | Current | Canada | Witness | psung@torchlightmining.com | No | \\TML-FS01\Legal; \\TML-FS01\CorpSec | Hollowell & Co. — TMC Consolidation; BoardVantage | No | 110 | 8 | 3 | BoardVantage portal exports | 2 | 123 | 2025-03-17 | 2025-03-18 | Complete | 2025-03-26 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Primary client contact for Calderwood & Harkness. Former partner at Bartlett Keene & Ostrander LLP. Appointed 2020. Interview conducted April 9, 2025. | |
| CUS-003 | Marcus Delacroix | Former Vice President, Africa Operations | Torchlight Mining Corp. (resigned Nov 15, 2024) | Former | 2024-11-15 | France / Canada | Subject | mdelacroix@torchlightmining.com (archived) | Yes — personal email used in 37 identified communications with Jean-Philippe Renard | \\TML-FS01\AfricaOps (access revoked) | Hollowell & Co. — TMC Consolidation (read-only archived profile) | Yes — personal devices not yet collected; currently residing at 47 Rue de la République, 69002 Lyon, France | 145 | 12 | 5 | Personal email account (scope: company business communications with Renard/Crestfield) | 3 | 165 | 2025-03-17 | Pending — forwarded via Whitmore & Sharpe LLP (Helen Whitmore); declination of voluntary interview received April 2, 2025 | Issue — Hold acknowledgment not received; personal devices not collected | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Key subject. Appointed VP Africa Ops Nov 3, 2018. Resigned Nov 15, 2024. Personally introduced Jean-Philippe Renard/Crestfield. 37 communications with Renard via non-company personal email. Represented by Whitmore & Sharpe LLP (Helen Whitmore), Washington, DC. Interview declined April 2, 2025 citing Fifth Amendment concerns. Corporate email archived at time of resignation. | |
| CUS-004 | Raymond Osei-Bonsu | Former Country Manager | Torchlight Ganara Mining S.A. (terminated Jan 8, 2025) | Former | 2025-01-08 | Republic of Ganara | Subject | rosei-bonsu@tgm.torchlightmining.com (archived) | No | \\TGM-FS01\CountryMgr (access revoked) | TGM local accounting system; Regency International Bank online portal (Account GAN-4419-8837) | Yes — company-issued laptop returned; personal devices in scope but not yet collected | 72 | 6 | 18 | TGM local accounting exports; Regency Intl Bank records | 8 | 104 | 2025-03-17 | Pending — forwarded via Okoro Law Chambers (Barrister Emeka Okoro) | Issue — Hold acknowledgment not received; personal devices not collected | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Key subject. Hired Feb 7, 2019 as Country Manager. Terminated Jan 8, 2025. Sole approver on 14 of 24 Crestfield invoices exceeding $50,000 single-approval threshold (Delegation of Authority Policy violation). Directed GL 7450 coding of $890,000 in cash withdrawals. Represented by Okoro Law Chambers (Barrister Emeka Okoro), Republic of Ganara. Interview requested March 26, 2025. | |
| CUS-005 | Diane Fournier | Vice President, Finance | Torchlight Mining Corp. | Current | Canada | Witness | dfournier@torchlightmining.com | No | \\TML-FS01\Finance | Hollowell & Co. — TMC Consolidation; TGH/TGM consolidation workbooks | No | 95 | 15 | 22 | Financial consolidation workbooks (Excel) | 4 | 136 | 2025-03-17 | 2025-03-19 | Complete | 2025-03-31 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Responsible for subsidiary financial consolidation. Interview conducted April 8, 2025 (first wave, Toronto). Knowledge of Crestfield invoices, GL 7450, absence of contract amendment for payments exceeding $2,040,000 contractual max. | |
| CUS-006 | Thomas Achebe | Finance Director | Torchlight Ganara Mining S.A. | Current | Republic of Ganara | Witness | tachebe@tgm.torchlightmining.com | No | \\TGM-FS01\Finance | TGM local accounting system; Regency International Bank online portal (Account GAN-4419-8837); Meridian Commercial Bank portal (Account 7740-2281-0056) | No | 48 | 6 | 35 | Bank statements and wire transfer records (Meridian & Regency) | 12 | 101 | 2025-03-17 | 2025-03-21 | Complete | 2025-04-04 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Processed Crestfield invoices. Knowledge of cash withdrawal procedures at Regency International Bank. Received directions from Osei-Bonsu regarding GL coding. Interview conducted April 28, 2025 (second wave, via video from Ganara). | |
| CUS-007 | Nadia Berenson | Vice President, Compliance and Ethics | Torchlight Mining Corp. | Current | Canada | Witness | nberenson@torchlightmining.com | No | \\TML-FS01\Compliance | Sentinel Compliance Solutions Inc. ethics hotline portal | No | 65 | 5 | 1 | Sentinel ethics hotline records (Report ID SCH-2024-08-4417 and related) | 1 | 72 | 2025-03-17 | 2025-03-18 | Complete | 2025-03-27 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Appointed 2021. Received whistleblower complaint Aug 19, 2024 (SCH-2024-08-4417). Escalated to Audit Committee Chair (Dr. Eleanor Fiske) on Aug 26, 2024. Responsible for global anti-corruption compliance program. Interview conducted April 7, 2025 (first wave, Toronto). | |
| CUS-008 | Kwame Mensah | Procurement Manager | Torchlight Ganara Mining S.A. | Current | Republic of Ganara | Witness | kmensah@tgm.torchlightmining.com | No | \\TGM-FS01\Procurement | TGM procurement system | No | 32 | 4 | 8 | Procurement records — vehicle purchase orders, vendor files | 3 | 47 | 2025-03-17 | 2025-03-22 | Complete | 2025-04-05 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Knowledge of vehicle purchases and in-kind benefits ($630,000 booked across GL 7200 and GL 7310) provided to Col. Ibrahim Konaté and other officials. Interview conducted April 29, 2025 (second wave, via video from Ganara). | |
| CUS-009 | Dr. Eleanor Fiske | Audit Committee Chair, Independent Director | Torchlight Mining Corp. Board | Current | Canada | Peripheral | efiske@torchlightmining.com (board portal) | No | BoardVantage portal | N/A | No | 12 | 1 | 0 | BoardVantage portal — Audit Committee materials | 2 | 15 | 2025-03-17 | 2025-03-19 | Complete | 2025-03-29 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Audit Committee Chair. Received whistleblower complaint escalation from Nadia Berenson on Aug 26, 2024. Authorized preliminary internal review on Sept 5, 2024. | |
| CUS-010 | Warren Ogilvy | Independent Director, Audit Committee Member | Torchlight Mining Corp. Board | Current | Canada | Peripheral | wogilvy@torchlightmining.com (board portal) | No | BoardVantage portal | N/A | No | 8 | 0.5 | 0 | BoardVantage portal — Audit Committee materials | 1 | 9.5 | 2025-03-17 | 2025-03-20 | Complete | 2025-03-29 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Audit Committee member. | |
| CUS-011 | Marguerite Chen | Independent Director, Audit Committee Member | Torchlight Mining Corp. Board | Current | Canada | Peripheral | mchen@torchlightmining.com (board portal) | No | BoardVantage portal | N/A | No | 8 | 0.5 | 0 | BoardVantage portal — Audit Committee materials | 1 | 9.5 | 2025-03-17 | 2025-03-20 | Complete | 2025-03-29 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Audit Committee member. | |
| CUS-012 | Jean-Marc Pelletier | Director, Internal Audit | Torchlight Mining Corp. | Current | Canada | Peripheral | jmpelletier@torchlightmining.com | No | \\TML-FS01\InternalAudit | Hollowell & Co. — audit workpapers | No | 42 | 6 | 3 | 0 | 51 | 2025-03-17 | 2025-03-19 | Complete | 2025-04-01 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Internal audit function. Relevant to assessment of internal controls over TGH/TGM payments. | ||
| CUS-013 | Sophie Tremblay | Former Senior Accountant, TGH | Torchlight Ganara Holdings Ltd. (departed Sept 2023) | Former | 2023-09-30 | Canada | Witness | stremblay@torchlightmining.com (archived) | No | \\TML-FS01\Finance (access revoked) | Hollowell & Co. — TGH ledger (archived profile) | No | 38 | 3 | 4 | 0 | 45 | 2025-03-17 | 2025-03-25 | Complete | 2025-04-02 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Processed TGH payments including Crestfield wire transfers through Meridian Commercial Bank (Account 7740-2281-0056) during 2019–2023. | |
| CUS-014 | André Lapointe | Former Controller, West Africa Division | Torchlight Mining Corp. (departed June 2024) | Former | 2024-06-30 | Canada | Witness | alapointe@torchlightmining.com (archived) | No | \\TML-FS01\Finance\WestAfrica (access revoked) | Hollowell & Co. — TGH/TGM consolidation (archived profile) | No | 55 | 5 | 6 | 0 | 66 | 2025-03-17 | 2025-03-24 | Complete | 2025-04-03 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Responsible for financial reporting of West Africa operations. Knowledge of Crestfield payment approvals and GL account coding. | |
| CUS-015 | Ibrahim Diop | Former Administrative Assistant to Country Manager | Torchlight Ganara Mining S.A. (contract ended Dec 2024) | Former | 2024-12-31 | Republic of Ganara | Peripheral | idiop@tgm.torchlightmining.com (archived) | No | \\TGM-FS01\CountryMgr (access revoked) | N/A | No | 18 | 2 | 0 | 0 | 20 | 2025-03-17 | 2025-03-28 | In Progress | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Administrative support to Osei-Bonsu. May have knowledge of meeting schedules with Crestfield/Renard and government officials. | ||
| CUS-016 | Fatimata Coulibaly | Community Relations Manager | Torchlight Ganara Mining S.A. | Current | Republic of Ganara | Peripheral | fcoulibaly@tgm.torchlightmining.com | No | \\TGM-FS01\CommunityRelations | N/A | No | 25 | 3 | 0 | Community development project files | 2 | 30 | 2025-03-17 | 2025-03-23 | Complete | 2025-04-06 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Relevant to GL 7450 'Community Relations Expenses' — $890,000 in cash withdrawals. May clarify whether any community development expenditures were legitimate. | |
| CUS-017 | Africa Operations — Shared Mailbox | Departmental shared mailbox | Torchlight Mining Corp. | Shared Mailbox | N/A | Shared Repository | africaops@torchlightmining.com | N/A | \\TML-FS01\AfricaOps\Shared | N/A | N/A | 62 | 8 | 0 | 0 | 70 | 2025-03-17 | N/A — system hold applied | Complete | 2025-03-25 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Shared mailbox for VP Africa Operations team. Contains correspondence with Crestfield Advisory Partners and TGM personnel. | ||
| CUS-018 | TGM Country Office — Shared Mailbox | Departmental shared mailbox | Torchlight Ganara Mining S.A. | Shared Mailbox | N/A | Shared Repository | countryoffice@tgm.torchlightmining.com | N/A | \\TGM-FS01\CountryOffice\Shared | N/A | N/A | 45 | 5 | 0 | 0 | 50 | 2025-03-17 | N/A — system hold applied | Complete | 2025-03-26 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | General TGM country office correspondence. | ||
| CUS-019 | TGM Finance — Shared Mailbox | Departmental shared mailbox | Torchlight Ganara Mining S.A. | Shared Mailbox | N/A | Shared Repository | finance@tgm.torchlightmining.com | N/A | \\TGM-FS01\Finance\Shared | TGM local accounting system | N/A | 38 | 4 | 15 | 0 | 57 | 2025-03-17 | N/A — system hold applied | Complete | 2025-03-26 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Shared finance mailbox — contains Crestfield invoice correspondence, bank notifications, and payment approvals. | ||
| CUS-020 | TGH Finance — Shared Mailbox | Departmental shared mailbox | Torchlight Ganara Holdings Ltd. | Shared Mailbox | N/A | Shared Repository | finance@tgh.torchlightmining.com | N/A | \\TML-FS01\TGH\Finance\Shared | Hollowell & Co. — TGH ledger; Meridian Commercial Bank online portal (Account 7740-2281-0056) | N/A | 30 | 3 | 20 | Wire transfer confirmation files from Meridian Commercial Bank | 5 | 58 | 2025-03-17 | N/A — system hold applied | Complete | 2025-03-27 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Primary repository for TGH wire transfers to Crestfield Advisory Partners. Meridian Commercial Bank Account 7740-2281-0056. | |
| CUS-021 | Legal Department — Shared Mailbox | Departmental shared mailbox | Torchlight Mining Corp. | Shared Mailbox | N/A | Shared Repository | legal@torchlightmining.com | N/A | \\TML-FS01\Legal\Shared | N/A | N/A | 55 | 7 | 0 | Contract management system exports | 3 | 65 | 2025-03-17 | N/A — system hold applied | Complete | 2025-03-25 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Contains Crestfield Advisory Agreement (executed April 12, 2019) and related correspondence. Privilege review required for attorney communications. | |
| CUS-022 | Compliance — Shared Mailbox | Departmental shared mailbox | Torchlight Mining Corp. | Shared Mailbox | N/A | Shared Repository | compliance@torchlightmining.com | N/A | \\TML-FS01\Compliance\Shared | Sentinel Compliance Solutions Inc. portal | N/A | 28 | 3 | 0 | Sentinel ethics hotline exports including Report SCH-2024-08-4417 | 2 | 33 | 2025-03-17 | N/A — system hold applied | Complete | 2025-03-25 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Contains whistleblower complaint records, compliance training records, third-party due diligence files (note: no due diligence file on Crestfield found in these records). | |
| CUS-023 | Procurement — Shared Mailbox | Departmental shared mailbox | Torchlight Ganara Mining S.A. | Shared Mailbox | N/A | Shared Repository | procurement@tgm.torchlightmining.com | N/A | \\TGM-FS01\Procurement\Shared | TGM procurement system | N/A | 22 | 3 | 5 | Vehicle purchase orders, vendor payment records | 2 | 32 | 2025-03-17 | N/A — system hold applied | Complete | 2025-03-27 | Rachel Hartley — Marlowe Asset Management Digital Forensics Inc. | Contains procurement records related to in-kind benefits (vehicles, travel) booked under GL 7200 and GL 7310 totaling approximately $630,000. | |
| GRAND TOTAL | 23 Custodians | Current: 12 / Former: 4 / Shared: 7 | Subject: 2 / Witness: 6 / Peripheral: 8 / Shared Repository: 7 | 1138 | 114.5 | 147 | 51 | 1450.5 | Acknowledged: 14 / Pending: 2 / System Hold: 7 | Complete: 20 / In Progress: 1 / Issue: 2 |
[sheet: Data Volume Summary]
| Category | Count | Email Volume (GB) | Shared Drives Volume (GB) | Financial Systems Volume (GB) | Other Volume (GB) | Total Volume (GB) | Total Volume (TB) | Collection Complete | Collection In Progress | Collection Issue | Hold Acknowledged | Hold Pending |
| Current Employees | 12 | 530 | 53 | 74 | 28 | 685 | 0.669 | 11 | 0 | 0 | 12 | 0 |
| Former Employees | 4 | 328 | 28 | 33 | 11 | 400 | 0.391 | 2 | 1 | 2 | 2 | 2 |
| Shared / Departmental Mailboxes | 7 | 280 | 33 | 40 | 12 | 365 | 0.356 | 7 | 0 | 0 | N/A — system holds | N/A |
| GRAND TOTAL | 23 | 1138 | 114 | 147 | 51 | 1450 | 1.416 | 20 | 1 | 2 | 14 | 2 |
[sheet: Collection Issues Log]
| Custodian ID | Custodian Name | Issue Description | Issue Category | Date Issue Identified | Outside Counsel Coordinating | Opposing Counsel | Current Status | Next Steps | Target Resolution Date | C&H Attorney Responsible |
| CUS-003 | Marcus Delacroix | Litigation hold notice forwarded to personal counsel Whitmore & Sharpe LLP on March 17, 2025. No acknowledgment received. Voluntary interview declined April 2, 2025 citing Fifth Amendment concerns. Personal email (37 communications with Renard) and personal devices not yet collected. Subject currently residing in Lyon, France. | Hold Acknowledgment / Device Collection | 2025-03-17 | Calderwood & Harkness LLP (Conrad Ashby) | Whitmore & Sharpe LLP (Helen Whitmore), 1401 K Street NW, Suite 700, Washington, DC 20005 | Open — No cooperation from former employee or counsel on document preservation or device surrender | Evaluate compulsory process options; consider DOJ/SEC coordination re: Delacroix's non-cooperation; assess BVI court orders for Meridian bank records; consult with Bartlett Keene & Ostrander LLP (Richard Bartlett III) on Canadian court assistance | 2025-05-15 | Conrad Ashby / Steven Hollander |
| CUS-004 | Raymond Osei-Bonsu | Litigation hold notice forwarded to personal counsel Okoro Law Chambers on March 17, 2025. No formal acknowledgment received. Company-issued laptop returned upon termination (Jan 8, 2025) and imaged. Personal devices in scope but not yet collected. Interview request sent March 26, 2025 — response pending. | Hold Acknowledgment / Device Collection | 2025-03-17 | Calderwood & Harkness LLP (Steven Hollander) | Okoro Law Chambers (Barrister Emeka Okoro), 9 Avenue Mobutu, Libreville, Republic of Ganara | Partially resolved — corporate laptop collected; personal devices and hold acknowledgment pending | Follow up with Barrister Okoro; coordinate with Ndong & Keïta Cabinet Juridique (Maître Salif Ndong) on Ganaran legal mechanisms for preservation | 2025-05-01 | Steven Hollander / Jasmine Thornton |
| CUS-015 | Ibrahim Diop | Former administrative assistant (contract ended Dec 2024). Corporate email archived. Hold notice sent to last known address in Republic of Ganara. Collection of archived email in progress via Marlowe Asset Management Digital Forensics. No personal devices identified in scope. | Data Access | 2025-03-28 | Calderwood & Harkness LLP (Jasmine Thornton) | N/A — unrepresented | In Progress — archived email being processed by Marlowe Asset Management Digital Forensics Inc. | Complete email collection and processing; assess need for witness interview | 2025-04-15 | Jasmine Thornton |
| CUS-003 | Marcus Delacroix | Personal email account (non-corporate) contains 37 identified communications with Jean-Philippe Renard regarding Crestfield business. Email provider and account details known but collection requires either voluntary cooperation or legal process. French data privacy (GDPR) considerations apply given Delacroix's current residence in Lyon, France. | Data Access / Other | 2025-04-02 | Calderwood & Harkness LLP (Conrad Ashby) | Whitmore & Sharpe LLP (Helen Whitmore), 1401 K Street NW, Suite 700, Washington, DC 20005 | Open — Assessing cross-border legal mechanisms for personal email preservation and production | Engage French counsel (Cabinet Moreau & Associés) to advise on GDPR-compliant preservation demands; evaluate Hague Convention request; coordinate with SEC on compulsory mechanisms | 2025-06-01 | Conrad Ashby / Steven Hollander |
| CUS-004 | Raymond Osei-Bonsu | Regency International Bank (Account GAN-4419-8837) records require local court order in Republic of Ganara for production. Bank has indicated willingness to preserve records pending formal legal process. $890,000 in cash withdrawals documented on GL 7450 were processed through this account. | Data Access | 2025-03-26 | Calderwood & Harkness LLP (Steven Hollander) | N/A — bank records request directed to Regency International Bank legal department | In Progress — Ndong & Keïta Cabinet Juridique preparing court application in Ganaran Commercial Court | File preservation order application; coordinate with Marlowe Asset Management Digital Forensics for secure receipt and processing of bank records | 2025-05-15 | Steven Hollander / Jasmine Thornton |
[sheet: Reference — Key Identifiers]
| Identifier Type | Identifier Value | Entity / Description |
| C&H Matter Number | 1039-00005 | Calderwood & Harkness LLP — Torchlight FCPA Investigation |
| SEC Investigation File No. | HO-14892 | SEC Division of Enforcement — Formal Order of Investigation (Jan 22, 2025) |
| Whistleblower Report ID | SCH-2024-08-4417 | Sentinel Compliance Solutions Inc. — Anonymous Submission (Aug 19, 2024) |
| D&O Policy No. | DM-0092-FCPA-2024 | Dalton & Mercer Inc. — $50M per occurrence / $100M aggregate; $2.5M retention |
| TGH Bank Account (Meridian Commercial Bank, BVI) | 7740-2281-0056 | Torchlight Ganara Holdings Ltd. — primary operating account; Crestfield wire transfers routed through this account |
| TGM Bank Account (Regency International Bank, Ganara) | GAN-4419-8837 | Torchlight Ganara Mining S.A. — local currency operating account; cash withdrawals under GL 7450 |
| Kousseri Mining License No. | KCC-2019-0047 | Issued Sept 14, 2019 — 14,200 hectares |
| Kousseri Environmental Certificate No. | ENV-KCC-2020-113 | Issued March 27, 2020 |
| Dembélé Exploration License No. | DRE-2021-0092 | Issued July 8, 2021 — 8,750 hectares |
| Dembélé Mining License No. | DRE-M-2023-0018 | Issued Feb 14, 2023 — upgrade from exploration |
| Kousseri Expansion Permit No. | KCC-2019-0047-A1 | Issued April 3, 2024 — additional 3,200 hectares |
| Torchlight NYSE Ticker | TRCH | Torchlight Mining Corp. — ADRs listed on NYSE |
| Torchlight TSX Ticker | TMC | Torchlight Mining Corp. — common shares listed on TSX |
| Crestfield Advisory Agreement | Executed April 12, 2019 | Government Relations Advisory Agreement between TGH and Crestfield Advisory Partners Ltd. |
| Litigation Hold Notice Date | March 17, 2025 | Scope: All documents from Jan 1, 2018 to present re: Ganaran operations, Crestfield, named officials |
| E-discovery Vendor | Marlowe Asset Management Digital Forensics Inc. | Engagement Lead: Rachel Hartley, 1950 Old Gallows Road, Suite 300, Tysons, Virginia 22182 |
| Data Preservation Scope Start Date | January 1, 2018 | Per litigation hold notice |
| Total Custodians | 23 | 12 current employees + 4 former employees + 7 shared/departmental mailboxes |
| Total Estimated Data Volume | ~1,450 GB (~1.42 TB) | 1,138 GB email + 147 GB financial systems + 114.5 GB shared drives + 51 GB other |