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    <div class="moz-cite-prefix">+1, 2 and 3.<br>
      Kathy<br>
      :<br>
    </div>
    <blockquote
cite="mid:D1AC4482BED7C04DAC43491E9A9DBEC3995720C1@BK-EXCHMBX01.blacknight.local"
      type="cite">
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      <div class="WordSection1">
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US">Why
            is privacy being equated with nefarious activity?<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US">Under
            EU law I have a right to privacy<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US">Does
            that mean that Europeans are more likely to commit crimes?<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US">If
            ICANN respected privacy laws and didn&#8217;t display full contact
            details for domains by default &#8230;<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US"><o:p>&nbsp;<br>
            </o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
        <div>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">--<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Mr Michele Neylon<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Blacknight Solutions<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Hosting &amp; Colocation, Domains<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US"><a class="moz-txt-link-freetext" href="http://www.blacknight.co/">http://www.blacknight.co/</a><o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US"><a class="moz-txt-link-freetext" href="http://blog.blacknight.com/">http://blog.blacknight.com/</a><o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US"><a class="moz-txt-link-freetext" href="http://www.technology.ie">http://www.technology.ie</a><o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Intl. +353 (0) 59&nbsp; 9183072<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Locall: 1850 929 929<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Direct Dial: +353 (0)59 9183090<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Fax. +353 (0) 1 4811 763<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Twitter: <a class="moz-txt-link-freetext" href="http://twitter.com/mneylon">http://twitter.com/mneylon</a><o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">-------------------------------<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Blacknight Internet Solutions Ltd, Unit
              12A,Barrowside Business Park,Sleaty<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"
              lang="EN-US">Road,Graiguecullen,Carlow,Ireland&nbsp; Company
              No.: 370845<o:p></o:p></span></p>
        </div>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D;mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
        <div>
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            1.0pt;padding:3.0pt 0in 0in 0in">
            <p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"
                  lang="EN-US">From:</span></b><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"
                lang="EN-US"> <a class="moz-txt-link-abbreviated" href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">gnso-ppsai-pdp-wg-bounces@icann.org</a>
                [<a class="moz-txt-link-freetext" href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</a>]
                <b>On Behalf Of </b>Williams, Todd<br>
                <b>Sent:</b> Saturday, March 1, 2014 8:52 PM<br>
                <b>To:</b> James M. Bladel; Tim Ruiz<br>
                <b>Cc:</b> PPSAI<br>
                <b>Subject:</b> Re: [Gnso-ppsai-pdp-wg] For review -
                updated templates Cat B, questions 1 and 2<o:p></o:p></span></p>
          </div>
        </div>
        <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">I
            agree with James that using analogies/illustrations can be
            helpful to frame issues in these discussions, and I think
            his airport illustration does a nice job of that. But I
            would offer a different one:<br>
            <br>
            Couldn't we say that registering a "standard" domain
            (without a P/P service) is to using a P/P service as driving
            a car is to driving a tractor-trailer? Everybody recognizes
            that there is a baseline floor of verification that should
            be required before you can get a driver's license. But
            everybody also recognizes that because the potential risk
            from "bad" tractor-trailer drivers is greater than that of
            "bad" car drivers (I'm leaving "bad" undefined here
            intentionally, because it doesn't matter whether it's
            abusive/malicious/incompetent, etc.), some EXTRA level of
            verification is needed before you can get a license to drive
            a tractor-trailer. In other words, nobody would argue that
            the same test should be used to get a standard driver's
            license as to get a license to drive tractor-trailers,
            because the latter by definition carries more risk. So too
            with "standard" domain registrations vs. P/P registrations.
            <br>
            <br>
            To James's last point: note that the analogy doesn't depend
            on there being anything "inherently suspicious" about
            tractor-trailer drivers (in the normative sense); simply a
            recognition that what they are doing poses higher risks for
            the roadways. Note too that it wouldn't be much of an
            argument to say that because the extra verification required
            of tractor-trailer drivers wouldn't always catch "bad"
            drivers ahead-of-time, we should instead simply rely on the
            standard driver's license test.
            <br>
            <br>
            Of course, this doesn't address just how far beyond the 2013
            RAA floor our verification/re-verification requirements
            should go, or what additional measures would or wouldn't be
            effective. This is just to say that if the choice we're
            wrestling with now is between the 2013 RAA vs. "more"
            (however "more" is defined), I don't understand the argument
            on the 2013 RAA side.
            <br>
            <br>
            Todd</span> <o:p></o:p></p>
        <div class="MsoNormal" style="text-align:center" align="center">
          <hr align="center" size="2" width="98%">
        </div>
        <div id="divRplyFwdMsg">
          <p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">From:</span></b><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">
              <a moz-do-not-send="true"
                href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">gnso-ppsai-pdp-wg-bounces@icann.org</a>
              &lt;<a moz-do-not-send="true"
                href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">gnso-ppsai-pdp-wg-bounces@icann.org</a>&gt;
              on behalf of James M. Bladel &lt;<a moz-do-not-send="true"
                href="mailto:jbladel@godaddy.com">jbladel@godaddy.com</a>&gt;<br>
              <b>Sent:</b> Saturday, March 1, 2014 6:30:35 AM<br>
              <b>To:</b> Tim Ruiz<br>
              <b>Cc:</b> PPSAI<br>
              <b>Subject:</b> Re: [Gnso-ppsai-pdp-wg] For review -
              updated templates Cat B, questions 1 and 2</span>
            <o:p></o:p></p>
          <div>
            <p class="MsoNormal">&nbsp;<o:p></o:p></p>
          </div>
        </div>
        <div>
          <div>
            <p class="MsoNormal">So my last sentence doesn't make much
              sense, unless I substitute "it" with the idea of having
              differing verification/validation standards for Registrars
              and PP services.&nbsp;<br>
              <br>
              Thanks-- <o:p></o:p></p>
            <div>
              <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
            </div>
            <div>
              <p class="MsoNormal">J.<o:p></o:p></p>
            </div>
            <div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal">Sent from my iPad<o:p></o:p></p>
              </div>
            </div>
          </div>
          <div>
            <p class="MsoNormal" style="margin-bottom:12.0pt"><br>
              On Mar 1, 2014, at 9:35, "James M. Bladel" &lt;<a
                moz-do-not-send="true" href="mailto:jbladel@godaddy.com">jbladel@godaddy.com</a>&gt;
              wrote:<o:p></o:p></p>
          </div>
          <blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
            <div>
              <div>
                <p class="MsoNormal">In just one sentence, Tim has
                  captured the essence of the problem. &nbsp;Which isn&#8217;t
                  about determining the &#8220;right&#8221; answer, but attempting
                  to strike a balance between security vs. ease of use
                  and barriers to legitimate access.<o:p></o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal">Here&#8217;s something we can all relate
                  to: &nbsp;Back in 2001, some jerk tried to blow up a plane
                  with his shoe. &nbsp;As a result, now 650 million
                  passengers have to remove their shoes before boarding
                  an airplane in the US. &nbsp;Is this reasonable? &nbsp;As a
                  society, we have determined that it is, but would we
                  feel the same if it was something more, like a full
                  body search? &nbsp;Probably not. Our privacy service
                  routinely investigates and suspends perhaps a thousand
                  domain names in a year. &nbsp;Sounds like a lot, and it
                  certainly keeps the Abuse team busy, but ultimately
                  represents a tiny fraction of the tens of millions of
                  domain names under management.&nbsp;<o:p></o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal">In any event, I see no compelling
                  reason why the verification requirements for a PP
                  service should be any different than those of a
                  registrar. &nbsp;First, as I believe some in this thread
                  have pointed out, it would allow the service to
                  leverage code, personnel, &amp; processes developed by
                  the affiliated registrar. And it creates a perception
                  that there is something inherently suspicious about
                  subscribing to a PP service, or wanting the equivalent
                  of an unlisted phone number, which simply isn&#8217;t the
                  case.<o:p></o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal">Thanks&#8212;<o:p></o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal">J.<o:p></o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div style="border:none;border-top:solid #B5C4DF
                1.0pt;padding:3.0pt 0in 0in 0in">
                <p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">From:
                    </span></b><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:black">Tim
                    Ruiz &lt;<a moz-do-not-send="true"
                      href="mailto:tim@godaddy.com">tim@godaddy.com</a>&gt;<br>
                    <b>Date: </b>Friday, February 28, 2014 at 21:39 <br>
                    <b>To: </b>John Horton &lt;<a
                      moz-do-not-send="true"
                      href="mailto:john.horton@legitscript.com">john.horton@legitscript.com</a>&gt;<br>
                    <b>Cc: </b>PPSAI &lt;<a moz-do-not-send="true"
                      href="mailto:gnso-ppsai-pdp-wg@icann.org">gnso-ppsai-pdp-wg@icann.org</a>&gt;<br>
                    <b>Subject: </b>Re: [Gnso-ppsai-pdp-wg] For review
                    - updated templates Cat B, questions 1 and 2<o:p></o:p></span></p>
              </div>
              <div>
                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
              </div>
              <div>
                <div>
                  <div>
                    <p class="MsoNormal">So to make your invsetigation
                      of 150 cases easier (which I question in any
                      event) millions of users are needlessly &nbsp;hassled.
                      Makes perfect sense in today's world I guess.<o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal">Tim<o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="margin-bottom:12.0pt">On
                      Feb 28, 2014, at 5:32 PM, "John Horton" &lt;<a
                        moz-do-not-send="true"
                        href="mailto:john.horton@legitscript.com">john.horton@legitscript.com</a>&gt;
                      wrote:<o:p></o:p></p>
                  </div>
                  <blockquote
                    style="margin-top:5.0pt;margin-bottom:5.0pt">
                    <div>
                      <div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Hi
                              all,<o:p></o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763"><o:p>&nbsp;</o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Verification
                              and re-verification of registration data
                              would be enormously useful and important
                              in identifying, mapping and deterring
                              malfeasance. Just to share our background
                              to put our comments in context, we've
                              assisted in over 150 drug or supplement
                              investigations by conducting cybercrime
                              research, and each project typically
                              involved research into dozens, hundreds or
                              even thousands of Whois records plus
                              corresponding IP/NS/MX etc. information.
                              There are numerous instances in which
                              either 1) the accurate Whois data
                              (including, accurate data behind a Whois
                              privacy/proxy service) "broke open" the
                              case, or 2) submitting a WDRPS complaint
                              in instances where we could show that the
                              Whois data was inaccurate resulted in
                              modified Whois information that then
                              "broke open" the case, either by virtue of
                              the modified Whois information itself, or
                              from derivative information (e.g.,
                              additional reverse queries on Whois, name
                              server, IP address or other records). Keep
                              in mind too that sometimes showing that
                              the Whois record is falsified results in
                              the suspension of the domain name, which
                              also has the effect of stopping the
                              harmful use of that particular domain
                              name. Verification would result in some
                              instances of inaccurate registration data
                              becoming accurate, or alternatively, of
                              discontinuing registration services.<o:p></o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763"><o:p>&nbsp;</o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">In
                              the interests of brevity, I hope that
                              summary is enough explanation, but if
                              anyone still doesn't understand how (or
                              agree that) verified registration data --
                              or by extension, verification and some
                              sort of periodic re-verification -- is
                              useful, I'm happy to provide a couple of
                              real life examples of investigations we've
                              worked on where either the a) accuracy of
                              the Whois record or b) response to the
                              inaccuracy finding was extremely useful,
                              although I'll modify the domain names.
                              Again, I'm happy to provide real-life
                              examples, with redacted information. It's
                              not just occasionally or mildly useful.
                              It's enormously important.&nbsp;<o:p></o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763"><o:p>&nbsp;</o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">One
                              additional point: keep in mind that when
                              researching criminal networks, there are
                              typically multiple (hundreds or even
                              thousands) of domain names at play, and
                              even if -- as Tim pointed out -- the
                              verified email and phone number have
                              nothing to do with the person's real
                              identity, good cybercrime research across
                              the thousands of Whois records can often
                              result in derivative information pointing
                              to the real identity of the criminal
                              entities.&nbsp;<o:p></o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763"><o:p>&nbsp;</o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">As
                              to the point that the domain name isn't
                              harmful but the content may be, I suspect
                              that there are minds that won't be changed
                              in this group on both sides of that
                              argument. :) But, I'd point out that that
                              train has left the station, so to speak:
                              Section 3.18 of the 2013 RAA clearly
                              contemplates harmful use of a domain
                              name.&nbsp;<o:p></o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763"><o:p>&nbsp;</o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Thanks,&nbsp;<o:p></o:p></span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><br clear="all">
                            <o:p></o:p></p>
                          <div>
                            <div>
                              <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">John
                                  Horton<br>
                                  President, LegitScript</span> <o:p></o:p></p>
                              <div>
                                <p class="MsoNormal">&nbsp;<img
                                    moz-do-not-send="true"
                                    id="_x0000_i1026"
src="https://static.legitscript.com/assets/logo-smaller-cdb8a6f307ce2c6172e72257dc6dfc34.png"
                                    border="0" height="21" width="96"><o:p></o:p></p>
                                <div>
                                  <div>
                                    <p
                                      style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
                                    <p
                                      style="margin:0in;margin-bottom:.0001pt"><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#444444">Follow</span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#0B5394">
                                        </span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:black">Legit</span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#0B5394">Script</span></b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;">:
                                        <a moz-do-not-send="true"
                                          href="http://www.linkedin.com/company/legitscript-com"
                                          target="_blank"><span
                                            style="color:#CC0000">LinkedIn</span></a>&nbsp;
                                        | &nbsp;<a moz-do-not-send="true"
                                          href="https://www.facebook.com/LegitScript"
                                          target="_blank"><span
                                            style="color:#6AA84F">Facebook</span></a>&nbsp;
                                        | &nbsp;<a moz-do-not-send="true"
                                          href="https://twitter.com/legitscript"
                                          target="_blank"><span
                                            style="color:#674EA7">Twitter</span></a>&nbsp;
                                        | &nbsp;<a moz-do-not-send="true"
                                          href="https://www.youtube.com/user/LegitScript"
                                          target="_blank"><span
                                            style="color:#BF9000">YouTube</span></a>&nbsp;
                                        | &nbsp;<u><span
                                            style="color:#FF9900"><a
                                              moz-do-not-send="true"
                                              href="http://blog.legitscript.com"
                                              target="_blank">Blog</a></span></u>
                                        &nbsp;|<span style="color:#FF9900"> &nbsp;<a
                                            moz-do-not-send="true"
                                            href="https://plus.google.com/112436813474708014933/posts"
                                            target="_blank">Google+</a></span><o:p></o:p></span></p>
                                  </div>
                                </div>
                              </div>
                            </div>
                          </div>
                          <p class="MsoNormal"
                            style="margin-bottom:12.0pt"><o:p>&nbsp;</o:p></p>
                          <div>
                            <p class="MsoNormal">On Fri, Feb 28, 2014 at
                              12:36 PM, Tim Ruiz &lt;<a
                                moz-do-not-send="true"
                                href="mailto:tim@godaddy.com"
                                target="_blank">tim@godaddy.com</a>&gt;
                              wrote:<o:p></o:p></p>
                            <blockquote
                              style="border:none;border-left:solid
                              #CCCCCC 1.0pt;padding:0in 0in 0in
                              6.0pt;margin-left:4.8pt;margin-right:0in">
                              <div>
                                <div>
                                  <p class="MsoNormal">It doesn't. I can
                                    use perfectly good information,
                                    including a verifiable phone number
                                    and email address, that has nothing
                                    to do with who I really am. As we
                                    have tried to argue before,
                                    unsuccessfully, is that all
                                    verification does is push the
                                    "miscreants" to be better at
                                    obfiscating who they are (and it
                                    just isn't that hard). As you said,
                                    it only results in making it
                                    difficult for everyone for the acts
                                    of a few.<o:p></o:p></p>
                                </div>
                                <div>
                                  <p class="MsoNormal"><span
                                      style="color:#888888"><o:p>&nbsp;</o:p></span></p>
                                </div>
                                <div>
                                  <p class="MsoNormal"><span
                                      style="color:#888888">Tim<o:p></o:p></span></p>
                                </div>
                                <div>
                                  <div>
                                    <div>
                                      <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
                                    </div>
                                    <div>
                                      <p class="MsoNormal"
                                        style="margin-bottom:12.0pt"><br>
                                        On Feb 28, 2014, at 2:07 PM,
                                        "Stephanie Perrin" &lt;<a
                                          moz-do-not-send="true"
                                          href="mailto:stephanie.perrin@mail.utoronto.ca"
                                          target="_blank">stephanie.perrin@mail.utoronto.ca</a>&gt;
                                        wrote:<o:p></o:p></p>
                                    </div>
                                    <blockquote
                                      style="margin-top:5.0pt;margin-bottom:5.0pt">
                                      <div>
                                        <p class="MsoNormal">My
                                          apologies I totally mis-read
                                          that. So how does verification
                                          catch that then?<o:p></o:p></p>
                                        <div>
                                          <div>
                                            <p class="MsoNormal">On
                                              2014-02-28, at 1:52 PM,
                                              John Horton wrote:<o:p></o:p></p>
                                          </div>
                                          <p class="MsoNormal"><br>
                                            <br>
                                            <o:p></o:p></p>
                                          <blockquote
                                            style="margin-top:5.0pt;margin-bottom:5.0pt">
                                            <div>
                                              <div>
                                                <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Well,
                                                    because absent an
                                                    accurate Whois
                                                    record, it can be
                                                    difficult to know
                                                    who to hold
                                                    accountable.<o:p></o:p></span></p>
                                              </div>
                                              <div>
                                                <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763"><o:p>&nbsp;</o:p></span></p>
                                              </div>
                                              <div>
                                                <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Stephanie,
                                                    to clarify: I was
                                                    saying that 95% of
                                                    Whois data in a
                                                    certain sub-category
                                                    of criminal or
                                                    miscreant behavior
                                                    (spam, malware,
                                                    phishing) is
                                                    <u>inaccurate</u>&nbsp;(not
                                                    "accurate").&nbsp;<o:p></o:p></span></p>
                                              </div>
                                              <div>
                                                <p class="MsoNormal"><br
                                                    clear="all">
                                                  <o:p></o:p></p>
                                                <div>
                                                  <div>
                                                    <p class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">John
                                                        Horton<br>
                                                        President,
                                                        LegitScript</span>
                                                      <o:p></o:p></p>
                                                    <div>
                                                      <p
                                                        class="MsoNormal">&nbsp;<img
moz-do-not-send="true" id="_x0000_i1027"
src="https://static.legitscript.com/assets/logo-smaller-cdb8a6f307ce2c6172e72257dc6dfc34.png"
                                                          border="0"
                                                          height="21"
                                                          width="96"><o:p></o:p></p>
                                                      <div>
                                                        <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#444444">Follow</span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#0B5394">
                                                          </span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:black">Legit</span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#0B5394">Script</span></b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;">:
                                                          <a
                                                          moz-do-not-send="true"
href="http://www.linkedin.com/company/legitscript-com" target="_blank"><span
style="color:#CC0000">LinkedIn</span></a>&nbsp; | &nbsp;<a moz-do-not-send="true"
href="https://www.facebook.com/LegitScript" target="_blank"><span
                                                          style="color:#6AA84F">Facebook</span></a>&nbsp;
                                                          | &nbsp;<a
                                                          moz-do-not-send="true"
href="https://twitter.com/legitscript" target="_blank"><span
                                                          style="color:#674EA7">Twitter</span></a>&nbsp;
                                                          | &nbsp;<a
                                                          moz-do-not-send="true"
href="https://www.youtube.com/user/LegitScript" target="_blank"><span
                                                          style="color:#BF9000">YouTube</span></a>&nbsp;
                                                          | &nbsp;<u><span
                                                          style="color:#FF9900"><a
moz-do-not-send="true" href="http://blog.legitscript.com/"
                                                          target="_blank">Blog</a></span></u>
                                                          &nbsp;|<span
                                                          style="color:#FF9900">
                                                          &nbsp;<a
                                                          moz-do-not-send="true"
href="https://plus.google.com/112436813474708014933/posts"
                                                          target="_blank">Google+</a></span><o:p></o:p></span></p>
                                                          </div>
                                                        </div>
                                                      </div>
                                                    </div>
                                                  </div>
                                                </div>
                                                <p class="MsoNormal"
                                                  style="margin-bottom:12.0pt"><o:p>&nbsp;</o:p></p>
                                                <div>
                                                  <p class="MsoNormal">On
                                                    Fri, Feb 28, 2014 at
                                                    9:44 AM, Stephanie
                                                    Perrin &lt;<a
                                                      moz-do-not-send="true"
href="mailto:stephanie.perrin@mail.utoronto.ca" target="_blank">stephanie.perrin@mail.utoronto.ca</a>&gt;
                                                    wrote:<o:p></o:p></p>
                                                  <blockquote
                                                    style="border:none;border-left:solid
                                                    #CCCCCC
                                                    1.0pt;padding:0in
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                                                    6.0pt;margin-left:4.8pt;margin-right:0in">
                                                    <div>
                                                      <p
                                                        class="MsoNormal">I
                                                        agree, it is all
                                                        about risk...but
                                                        what risk are we
                                                        really talking
                                                        about? &nbsp; I dont
                                                        understand why a
                                                        P/P provider
                                                        should be forced
                                                        to take on more
                                                        risk than other
                                                        registrars.
                                                        &nbsp;Further,why
                                                        should the
                                                        registrar be
                                                        accountable for
                                                        verified data,
                                                        once the
                                                        original data
                                                        verification is
                                                        done. &nbsp;If John
                                                        is correct and
                                                        in 95% of cases
                                                        the data from
                                                        the P/P service
                                                        provider was
                                                        proven accurate,
                                                        then how does
                                                        any amount of
                                                        data
                                                        verification
                                                        solve the
                                                        problem? &nbsp;The
                                                        accountability
                                                        for miscreant
                                                        behaviour of all
                                                        kinds rests with
                                                        the domain name
                                                        user. &nbsp;IF the
                                                        data is
                                                        inaccurate, ramp
                                                        up the penalties
                                                        if it can be
                                                        shown that the
                                                        data was
                                                        rendered
                                                        inaccurate for
                                                        the purposes of
                                                        fraudulent
                                                        activity. &nbsp;
                                                        <o:p></o:p></p>
                                                      <div>
                                                        <p
                                                          class="MsoNormal">At
                                                          the risk of
                                                          sounding
                                                          overly
                                                          philosophical,
                                                          It seems to me
                                                          that the
                                                          Internet
                                                          ecosystem is
                                                          somehow being
                                                          held to
                                                          account for
                                                          the actions of
                                                          individuals.
                                                          &nbsp;It is the
                                                          individuals
                                                          that should be
                                                          held to
                                                          account. &nbsp;Not
                                                          the domain
                                                          name, or the
                                                          company that
                                                          issued it.
                                                          Particularly,
                                                          I think that
                                                          if products
                                                          sold are
                                                          tainted, then
                                                          there is
                                                          plenty of
                                                          other consumer
                                                          protection law
                                                          that
                                                          applies...why
                                                          are we trying
                                                          to solve that
                                                          problem? &nbsp;<o:p></o:p></p>
                                                      </div>
                                                      <div>
                                                        <p
                                                          class="MsoNormal">Cheers
                                                          Stephanie
                                                          perrin <o:p></o:p></p>
                                                        <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><o:p>&nbsp;</o:p></p>
                                                          <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal">On
                                                          2014-02-28, at
                                                          12:29 PM,
                                                          Carlton
                                                          Samuels wrote:<o:p></o:p></p>
                                                          </div>
                                                          <p
                                                          class="MsoNormal"><br>
                                                          <br>
                                                          <o:p></o:p></p>
                                                          <blockquote
                                                          style="margin-top:5.0pt;margin-bottom:5.0pt">
                                                          <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
                                                          style="font-size:18.0pt;font-family:&quot;Comic
                                                          Sans MS&quot;">..which
                                                          seems to me
                                                          all about risk
                                                          management on
                                                          part of the
                                                          provider. &nbsp;Its
                                                          the results
                                                          that matter.<o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
                                                          style="font-size:18.0pt;font-family:&quot;Comic
                                                          Sans MS&quot;"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
                                                          style="font-size:18.0pt;font-family:&quot;Comic
                                                          Sans MS&quot;">So,
                                                          for all the
                                                          possible
                                                          permutations,
                                                          in line with
                                                          those
                                                          enumerated by
                                                          Volker, might
                                                          it not be more
                                                          useful to
                                                          refer
                                                          'verified
                                                          credentials'
                                                          as a
                                                          requirement on
                                                          the provider,
                                                          allow them to
                                                          accept the
                                                          business risk
                                                          and leave it
                                                          to them to
                                                          decide how to
                                                          do
                                                          it.......and,
                                                          inherently,
                                                          the risks
                                                          acceptable to
                                                          them for
                                                          provisioning
                                                          the service?<o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
                                                          style="font-size:18.0pt;font-family:&quot;Comic
                                                          Sans MS&quot;"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
                                                          style="font-size:18.0pt;font-family:&quot;Comic
                                                          Sans MS&quot;">-Carlton&nbsp;<o:p></o:p></span></p>
                                                          </div>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><br
                                                          clear="all">
                                                          <o:p></o:p></p>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><br>
==============================<br>
                                                          Carlton A
                                                          Samuels<br>
                                                          Mobile: <a
                                                          moz-do-not-send="true"
href="tel:876-818-1799" target="_blank">876-818-1799</a><br>
                                                          <i><span
                                                          style="color:#33CC00">Strategy,
                                                          Planning,
                                                          Governance,
                                                          Assessment
                                                          &amp;
                                                          Turnaround</span></i><br>
=============================<o:p></o:p></p>
                                                          </div>
                                                          <p
                                                          class="MsoNormal"
style="margin-bottom:12.0pt"><o:p>&nbsp;</o:p></p>
                                                          <div>
                                                          <p
                                                          class="MsoNormal">On
                                                          Fri, Feb 28,
                                                          2014 at 6:29
                                                          AM, Volker
                                                          Greimann &lt;<a
moz-do-not-send="true" href="mailto:vgreimann@key-systems.net"
                                                          target="_blank">vgreimann@key-systems.net</a>&gt;
                                                          wrote:<o:p></o:p></p>
                                                          <blockquote
                                                          style="border:none;border-left:solid
                                                          #CCCCCC
                                                          1.0pt;padding:0in
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                                                          6.0pt;margin-left:4.8pt;margin-right:0in">
                                                          <div>
                                                          <p
                                                          class="MsoNormal"
style="margin-bottom:12.0pt">Hi John, <br>
                                                          <br>
                                                          I am having a
                                                          bit of a hard
                                                          time
                                                          understanding
                                                          your point
                                                          here.<br>
                                                          <br>
                                                          You are
                                                          describing
                                                          three
                                                          different
                                                          cases here,
                                                          two of which
                                                          will not
                                                          benefit from
                                                          verification
                                                          in the least
                                                          bit and one
                                                          might, but
                                                          only in some
                                                          cases:<br>
                                                          <br>
                                                          a) The data is
                                                          accurate, but
                                                          stolen: Here
                                                          verification
                                                          would not
                                                          uncover any
                                                          issues with
                                                          the data as it
                                                          is essentially
                                                          correct and
                                                          will most
                                                          likely&nbsp; be
                                                          identified as
                                                          accurate.<br>
                                                          b) The data is
                                                          false: Here,
                                                          depending on
                                                          the methods
                                                          used, the
                                                          inaccuracy may
                                                          be uncovered
                                                          and would lead
                                                          to an
                                                          automated
                                                          request to
                                                          provide
                                                          updated data
                                                          or
                                                          deactivation
                                                          after a set
                                                          time.
                                                          Remember, in
                                                          order to keep
                                                          providing
                                                          services in a
                                                          sensible
                                                          manner, this
                                                          needs to be
                                                          automated in
                                                          some form,
                                                          i.e. no
                                                          individual
                                                          record would
                                                          likely see any
                                                          manual review.<br>
                                                          c) The data is
                                                          already
                                                          accurate: If
                                                          the data is
                                                          already
                                                          correct, what
                                                          purpose does
                                                          verification
                                                          fulfill?&nbsp; The
                                                          data cannot
                                                          become more
                                                          accurate.
                                                          Verification
                                                          in this case
                                                          seems like an
                                                          exercise in
                                                          self-gratification.<br>
                                                          <br>
                                                          That said,
                                                          even if there
                                                          is a benefit
                                                          to be derived
                                                          from
                                                          verification,
                                                          such benefits
                                                          are achieved
                                                          once
                                                          verification
                                                          concludes.
                                                          Re-verification
                                                          of already
                                                          verified data
                                                          fulfills no
                                                          purpose
                                                          whatsoever. So
                                                          if a set of
                                                          data has
                                                          already been
                                                          verified by
                                                          the registrar,
                                                          there is no
                                                          need for the
                                                          p/p provider
                                                          to again
                                                          verify the
                                                          same data.
                                                          Only if no
                                                          verification
                                                          is or can be
                                                          performed on
                                                          the registrar
                                                          level does
                                                          verification
                                                          by providers
                                                          come into
                                                          play.<br>
                                                          <br>
                                                          Volker<o:p></o:p></p>
                                                          <div>
                                                          <p
                                                          class="MsoNormal">Am
                                                          28.02.2014
                                                          00:32, schrieb
                                                          John Horton:<o:p></o:p></p>
                                                          </div>
                                                          <div>
                                                          <div>
                                                          <blockquote
                                                          style="margin-top:5.0pt;margin-bottom:5.0pt">
                                                          <div>
                                                          <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Thanks,
                                                          Marika. I also
                                                          wanted to
                                                          provide a
                                                          comment
                                                          pertaining to
                                                          Question 2 in
                                                          the
                                                          attachments
                                                          (relating to
                                                          periodic
                                                          checks).</span><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">In
                                                          a few of the
                                                          recent
                                                          discussions,
                                                          there's been
                                                          some reference
                                                          to criminals
                                                          always or
                                                          nearly always
                                                          being
                                                          untruthful in
                                                          their Whois
                                                          records (even
                                                          if
                                                          privacy-protected),
                                                          leading to the
                                                          conclusion
                                                          that there is
                                                          little purpose
                                                          in having a
                                                          registrar or
                                                          any third
                                                          party have to
                                                          verify or
                                                          re-verify the
                                                          information
                                                          (especially if
                                                          it is
                                                          difficult to
                                                          prove that the
                                                          data is
                                                          falsified). I
                                                          wanted to
                                                          share our
                                                          experience and
                                                          observations
                                                          on that point,
                                                          in the hope
                                                          that it's
                                                          relevant to
                                                          future
                                                          discussion
                                                          regarding
                                                          Question 2.</span><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Our
                                                          consistent
                                                          observation
                                                          has been that
                                                          when it comes
                                                          to a
                                                          particular
                                                          sub-category
                                                          of criminal
                                                          activity,
                                                          spam,
                                                          phishing,
                                                          malware, and
                                                          so forth, it's
                                                          probably safe
                                                          to say that
                                                          that statement
                                                          is true -- the
                                                          registrant's
                                                          Whois
                                                          information is
                                                          nearly always
                                                          inaccurate.
                                                          Even in cases,
                                                          such as some
                                                          where we've
                                                          worked with
                                                          law
                                                          enforcement,
                                                          when the Whois
                                                          record for a
                                                          domain name
                                                          involved in
                                                          spam, phishing
                                                          or malware is
                                                          privacy-protected

                                                          and is
                                                          subsequently
                                                          unmasked, the
                                                          Whois record
                                                          is still not
                                                          accurate
                                                          behind the
                                                          privacy
                                                          curtain. There
                                                          are probably
                                                          exceptions,
                                                          but that's
                                                          what we've
                                                          seen well over
                                                          95% of the
                                                          time. On
                                                          occasion, it's
                                                          a real address
                                                          and phone
                                                          number, just
                                                          not one
                                                          genuinely
                                                          connected to
                                                          the
                                                          registrant.&nbsp;</span><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">But
                                                          there are
                                                          other types of
                                                          criminal
                                                          activity where
                                                          the Whois
                                                          record is not
                                                          so regularly
                                                          obfuscated.
                                                          For example,
                                                          we investigate
                                                          a lot of
                                                          websites
                                                          selling
                                                          tainted
                                                          dietary
                                                          supplements
                                                          that end up
                                                          containing
                                                          some toxin or
                                                          adulterant
                                                          that harms
                                                          people. In
                                                          those cases,
                                                          we've
                                                          overwhelmingly
                                                          seen that even
                                                          if the Whois
                                                          record is
                                                          privacy-protected,
                                                          the trend is
                                                          that the
                                                          underlying
                                                          Whois record
                                                          is accurate.
                                                          The same has
                                                          been true for
                                                          illegal or
                                                          counterfeit
                                                          medical device
                                                          websites that
                                                          we've
                                                          researched. On
                                                          illegal
                                                          Internet
                                                          pharmacies not
                                                          engaged in
                                                          spam, it's
                                                          probably
                                                          50-50. (It
                                                          might be a
                                                          shell
                                                          corporation,
                                                          but that's
                                                          still valuable
                                                          information.)</span><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">One
                                                          important
                                                          point to
                                                          consider is
                                                          that the Whois
                                                          registration
                                                          can be
                                                          relevant
                                                          information
                                                          from a banking
                                                          perspective
                                                          for commercial
                                                          entities. That
                                                          is, some banks
                                                          are going to
                                                          look at an
                                                          online
                                                          merchant's
                                                          domain name
                                                          registration
                                                          record and if
                                                          it's either
                                                          inaccurate or
                                                          protected,
                                                          they may
                                                          require
                                                          disclosure, or
                                                          ask about any
                                                          discrepancy,
                                                          which can be
                                                          an incentive
                                                          for criminals
                                                          selling
                                                          products
                                                          online who
                                                          nevertheless
                                                          want to get
                                                          paid via
                                                          credit card to
                                                          have an
                                                          accurate
                                                          Whois.
                                                          Hackers,
                                                          malware
                                                          providers and
                                                          spammers will
                                                          find a way
                                                          around that,
                                                          but they don't
                                                          necessarily
                                                          constitute
                                                          "most"
                                                          criminal
                                                          activity.</span><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">The
                                                          point here is,
                                                          I think
                                                          verification
                                                          can still be a
                                                          useful and
                                                          necessary tool
                                                          in either
                                                          scenario, even
                                                          if it doesn't
                                                          uncover useful
                                                          information a
                                                          portion of the
                                                          time. I
                                                          realize that
                                                          only pertains
                                                          to a portion
                                                          of the issues
                                                          related to
                                                          Question 2,
                                                          but I hope
                                                          that our
                                                          observations
                                                          on that are
                                                          relevant.&nbsp;</span><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">Thanks,&nbsp;</span><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#222222"><o:p></o:p></span></p>
                                                          </div>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><br
                                                          clear="all">
                                                          <o:p></o:p></p>
                                                          <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#073763">John
                                                          Horton<br>
                                                          President,
                                                          LegitScript</span>
                                                          <o:p></o:p></p>
                                                          <div>
                                                          <p
                                                          class="MsoNormal">&nbsp;<img
moz-do-not-send="true" id="_x0000_i1028"
src="https://static.legitscript.com/assets/logo-smaller-cdb8a6f307ce2c6172e72257dc6dfc34.png"
                                                          border="0"
                                                          height="21"
                                                          width="96"><o:p></o:p></p>
                                                          <div>
                                                          <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#444444">Follow</span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#0B5394">
                                                          </span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:black">Legit</span></b><b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;;color:#0B5394">Script</span></b><span
style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,&quot;sans-serif&quot;">:
                                                          <a
                                                          moz-do-not-send="true"
href="http://www.linkedin.com/company/legitscript-com" target="_blank"><span
style="color:#CC0000">LinkedIn</span></a>&nbsp; | &nbsp;<a moz-do-not-send="true"
href="https://www.facebook.com/LegitScript" target="_blank"><span
                                                          style="color:#6AA84F">Facebook</span></a>&nbsp;
                                                          | &nbsp;<a
                                                          moz-do-not-send="true"
href="https://twitter.com/legitscript" target="_blank"><span
                                                          style="color:#674EA7">Twitter</span></a>&nbsp;
                                                          | &nbsp;<a
                                                          moz-do-not-send="true"
href="https://www.youtube.com/user/LegitScript" target="_blank"><span
                                                          style="color:#BF9000">YouTube</span></a>&nbsp;
                                                          | &nbsp;<u><span
                                                          style="color:#FF9900"><a
moz-do-not-send="true" href="http://blog.legitscript.com/"
                                                          target="_blank">Blog</a></span></u>
                                                          &nbsp;|<span
                                                          style="color:#FF9900">
                                                          &nbsp;<a
                                                          moz-do-not-send="true"
href="https://plus.google.com/112436813474708014933/posts"
                                                          target="_blank">Google+</a></span><o:p></o:p></span></p>
                                                          </div>
                                                          </div>
                                                          </div>
                                                          </div>
                                                          </div>
                                                          </div>
                                                          <p
                                                          class="MsoNormal"
style="margin-bottom:12.0pt"><o:p>&nbsp;</o:p></p>
                                                          <div>
                                                          <p
                                                          class="MsoNormal">On
                                                          Wed, Feb 26,
                                                          2014 at 2:39
                                                          AM, Marika
                                                          Konings &lt;<a
moz-do-not-send="true" href="mailto:marika.konings@icann.org"
                                                          target="_blank">marika.konings@icann.org</a>&gt;
                                                          wrote:<o:p></o:p></p>
                                                          <blockquote
                                                          style="border:none;border-left:solid
                                                          #CCCCCC
                                                          1.0pt;padding:0in
                                                          0in 0in
                                                          6.0pt;margin-left:4.8pt;margin-right:0in">
                                                          <div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Dear
                                                          All,<o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Following
                                                          our call
                                                          yesterday,
                                                          please find
                                                          attached the
                                                          updated
                                                          templates for
                                                          Category B &#8211;
                                                          questions 1
                                                          &amp; 2.
                                                          Please review
                                                          these
                                                          templates to
                                                          make sure the
                                                          WG discussions
                                                          have been
                                                          accurately
                                                          reflected and
                                                          feel free to
                                                          share any
                                                          comments /
                                                          edits you may
                                                          have with the
                                                          mailing list.
                                                          We've created
                                                          a page on the
                                                          wiki where
                                                          we'll post the
                                                          templates that
                                                          have been
                                                          finalised for
                                                          now (noting
                                                          that for some
                                                          of these the
                                                          WG will need
                                                          to come back
                                                          to the
                                                          template at a
                                                          later date),
                                                          see&nbsp;<a
                                                          moz-do-not-send="true"
href="https://community.icann.org/x/ihLRAg" target="_blank">https://community.icann.org/x/ihLRAg</a>.&nbsp;<o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">The
                                                          WG will
                                                          continue its
                                                          deliberations
                                                          on Category B
                                                          &#8211; Question 2
                                                          next week.
                                                          Some of the
                                                          questions that
                                                          came up during
                                                          the
                                                          conversation
                                                          yesterday and
                                                          which you are
                                                          encouraged to
                                                          share your
                                                          views on
                                                          (and/or add
                                                          additional
                                                          questions that
                                                          need to be
                                                          considered in
                                                          this context)
                                                          are:<o:p></o:p></span></p>
                                                          </div>
                                                          <ul
                                                          type="disc">
                                                          <li
                                                          class="MsoNormal"
                                                          style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                                                          level1 lfo1">
                                                          <span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">What
                                                          would be the
                                                          arguments for
                                                          not using the
                                                          same standards
                                                          / requirements
                                                          for validation
                                                          and
                                                          verification
                                                          as per the
                                                          2013 RAA?
                                                          <o:p></o:p></span></li>
                                                          <li
                                                          class="MsoNormal"
                                                          style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                                                          level1 lfo1">
                                                          <span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Should
                                                          there be a
                                                          requirement
                                                          for
                                                          re-verification,
                                                          and if so,
                                                          what instances
                                                          would trigger
                                                          such
                                                          re-verification?
                                                          <o:p></o:p></span></li>
                                                          <li
                                                          class="MsoNormal"
                                                          style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                                                          level1 lfo1">
                                                          <span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">In
                                                          case of
                                                          affliction
                                                          between the
                                                          P/P service
                                                          and the
                                                          registrar, if
                                                          the
                                                          registration
                                                          information
                                                          has already
                                                          been verified
                                                          by the
                                                          registrar,
                                                          should this
                                                          exempt the P/P
                                                          provider from
                                                          doing so?
                                                          <o:p></o:p></span></li>
                                                          <li
                                                          class="MsoNormal"
                                                          style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                                                          level1 lfo1">
                                                          <span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Should
                                                          the same
                                                          requirements
                                                          apply to
                                                          privacy and
                                                          proxy services
                                                          or is there a
                                                          reason to
                                                          distinguish
                                                          between the
                                                          two?
                                                          <o:p></o:p></span></li>
                                                          </ul>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Best
                                                          regards,<o:p></o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
                                                          </div>
                                                          <div>
                                                          <p
                                                          class="MsoNormal"><span
style="font-size:10.5pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Marika<o:p></o:p></span></p>
                                                          </div>
                                                          </div>
                                                          <p
                                                          class="MsoNormal"><br>
_______________________________________________<br>
                                                          Gnso-ppsai-pdp-wg
                                                          mailing list<br>
                                                          <a
                                                          moz-do-not-send="true"
href="mailto:Gnso-ppsai-pdp-wg@icann.org" target="_blank">Gnso-ppsai-pdp-wg@icann.org</a><br>
                                                          <a
                                                          moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg"
                                                          target="_blank">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a><o:p></o:p></p>
                                                          </blockquote>
                                                          </div>
                                                          <p
                                                          class="MsoNormal"><o:p>&nbsp;</o:p></p>
                                                          </div>
                                                          </div>
                                                          <p
                                                          class="MsoNormal"><br>
                                                          <br>
                                                          <o:p></o:p></p>
                                                          <pre>_______________________________________________<o:p></o:p></pre>
                                                          <pre>Gnso-ppsai-pdp-wg mailing list<o:p></o:p></pre>
                                                          <pre><a moz-do-not-send="true" href="mailto:Gnso-ppsai-pdp-wg@icann.org" target="_blank">Gnso-ppsai-pdp-wg@icann.org</a><a moz-do-not-send="true" href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg" target="_blank">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a><o:p></o:p></pre>
                                                          </blockquote>
                                                          <p
                                                          class="MsoNormal"><o:p>&nbsp;</o:p></p>
                                                          </div>
                                                          </div>
                                                          <pre>-- <o:p></o:p></pre>
                                                          <pre>Bei weiteren Fragen stehen wir Ihnen gerne zur Verf&uuml;gung.<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Mit freundlichen Gr&uuml;&szlig;en,<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Volker A. Greimann<o:p></o:p></pre>
                                                          <pre>- Rechtsabteilung -<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Key-Systems GmbH<o:p></o:p></pre>
                                                          <pre>Im Oberen Werk 1<o:p></o:p></pre>
                                                          <pre>66386 St. Ingbert<o:p></o:p></pre>
                                                          <pre>Tel.: <a moz-do-not-send="true" href="tel:%2B49%20%280%29%206894%20-%209396%20901" target="_blank">+49 (0) 6894 - 9396 901</a><o:p></o:p></pre>
                                                          <pre>Fax.: <a moz-do-not-send="true" href="tel:%2B49%20%280%29%206894%20-%209396%20851" target="_blank">+49 (0) 6894 - 9396 851</a><o:p></o:p></pre>
                                                          <pre>Email: <a moz-do-not-send="true" href="mailto:vgreimann@key-systems.net" target="_blank">vgreimann@key-systems.net</a><o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Web: <a moz-do-not-send="true" href="http://www.key-systems.net/" target="_blank">www.key-systems.net</a> / <a moz-do-not-send="true" href="http://www.RRPproxy.net/" target="_blank">www.RRPproxy.net</a><a moz-do-not-send="true" href="http://www.domaindiscount24.com/" target="_blank">www.domaindiscount24.com</a> / <a moz-do-not-send="true" href="http://www.BrandShelter.com/" target="_blank">www.BrandShelter.com</a><o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook:<o:p></o:p></pre>
                                                          <pre><a moz-do-not-send="true" href="http://www.facebook.com/KeySystems" target="_blank">www.facebook.com/KeySystems</a><a moz-do-not-send="true" href="http://www.twitter.com/key_systems" target="_blank">www.twitter.com/key_systems</a><o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Gesch&auml;ftsf&uuml;hrer: Alexander Siffrin<o:p></o:p></pre>
                                                          <pre>Handelsregister Nr.: HR B 18835 - Saarbruecken <o:p></o:p></pre>
                                                          <pre>Umsatzsteuer ID.: DE211006534<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Member of the KEYDRIVE GROUP<o:p></o:p></pre>
                                                          <pre><a moz-do-not-send="true" href="http://www.keydrive.lu/" target="_blank">www.keydrive.lu</a> <o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Der Inhalt dieser Nachricht ist vertraulich und nur f&uuml;r den angegebenen Empf&auml;nger bestimmt. Jede Form der Kenntnisgabe, Ver&ouml;ffentlichung oder Weitergabe an Dritte durch den Empf&auml;nger ist unzul&auml;ssig. Sollte diese Nachricht nicht f&uuml;r Sie bestimmt sein, so bitten wir Sie, sich mit uns per E-Mail oder telefonisch in Verbindung zu setzen.<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>--------------------------------------------<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Should you have any further questions, please do not hesitate to contact us.<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Best regards,<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Volker A. Greimann<o:p></o:p></pre>
                                                          <pre>- legal department -<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Key-Systems GmbH<o:p></o:p></pre>
                                                          <pre>Im Oberen Werk 1<o:p></o:p></pre>
                                                          <pre>66386 St. Ingbert<o:p></o:p></pre>
                                                          <pre>Tel.: <a moz-do-not-send="true" href="tel:%2B49%20%280%29%206894%20-%209396%20901" target="_blank">+49 (0) 6894 - 9396 901</a><o:p></o:p></pre>
                                                          <pre>Fax.: <a moz-do-not-send="true" href="tel:%2B49%20%280%29%206894%20-%209396%20851" target="_blank">+49 (0) 6894 - 9396 851</a><o:p></o:p></pre>
                                                          <pre>Email: <a moz-do-not-send="true" href="mailto:vgreimann@key-systems.net" target="_blank">vgreimann@key-systems.net</a><o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Web: <a moz-do-not-send="true" href="http://www.key-systems.net/" target="_blank">www.key-systems.net</a> / <a moz-do-not-send="true" href="http://www.RRPproxy.net/" target="_blank">www.RRPproxy.net</a><a moz-do-not-send="true" href="http://www.domaindiscount24.com/" target="_blank">www.domaindiscount24.com</a> / <a moz-do-not-send="true" href="http://www.BrandShelter.com/" target="_blank">www.BrandShelter.com</a><o:p></o:p></pre>
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                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>CEO: Alexander Siffrin<o:p></o:p></pre>
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                                                          <pre>V.A.T. ID.: DE211006534<o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre>Member of the KEYDRIVE GROUP<o:p></o:p></pre>
                                                          <pre><a moz-do-not-send="true" href="http://www.keydrive.lu/" target="_blank">www.keydrive.lu</a> <o:p></o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
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                                                          <pre><o:p>&nbsp;</o:p></pre>
                                                          <pre><o:p>&nbsp;</o:p></pre>
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                                                          Gnso-ppsai-pdp-wg
                                                          mailing list<br>
                                                          <a
                                                          moz-do-not-send="true"
href="mailto:Gnso-ppsai-pdp-wg@icann.org" target="_blank">Gnso-ppsai-pdp-wg@icann.org</a><br>
                                                          <a
                                                          moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg"
                                                          target="_blank">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a><o:p></o:p></p>
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                                                          class="MsoNormal">_______________________________________________<br>
                                                          Gnso-ppsai-pdp-wg
                                                          mailing list<br>
                                                          <a
                                                          moz-do-not-send="true"
href="mailto:Gnso-ppsai-pdp-wg@icann.org" target="_blank">Gnso-ppsai-pdp-wg@icann.org</a><br>
                                                          <a
                                                          moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg"
                                                          target="_blank">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a><o:p></o:p></p>
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_______________________________________________<br>
                                                      Gnso-ppsai-pdp-wg
                                                      mailing list<br>
                                                      <a
                                                        moz-do-not-send="true"
href="mailto:Gnso-ppsai-pdp-wg@icann.org" target="_blank">Gnso-ppsai-pdp-wg@icann.org</a><br>
                                                      <a
                                                        moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg"
                                                        target="_blank">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a><o:p></o:p></p>
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                                                <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
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                                          Gnso-ppsai-pdp-wg mailing list<br>
                                          <a moz-do-not-send="true"
                                            href="mailto:Gnso-ppsai-pdp-wg@icann.org"
                                            target="_blank">Gnso-ppsai-pdp-wg@icann.org</a><br>
                                          <a moz-do-not-send="true"
                                            href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg"
                                            target="_blank">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a><o:p></o:p></p>
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                Gnso-ppsai-pdp-wg mailing list<br>
                <a moz-do-not-send="true"
                  href="mailto:Gnso-ppsai-pdp-wg@icann.org">Gnso-ppsai-pdp-wg@icann.org</a><br>
                <a moz-do-not-send="true"
                  href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a><o:p></o:p></p>
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      <pre wrap="">_______________________________________________
Gnso-ppsai-pdp-wg mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Gnso-ppsai-pdp-wg@icann.org">Gnso-ppsai-pdp-wg@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a></pre>
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