karars'sahr aic UN Ethyl 2312 APR 1 9 1999 FEDERAL BUREAU OF INVESTIGATION 12 31 1995 Precedence ROUTINE Date 04 14 1999 To incinnati Attn gA Squad 4 From Indianapolis SBRA 99 db Xi Contact SAI 37C Appro ed By Drafted By lg wwk01 ec Case ID Pending n MOONLIGHT MAZE Synopsis m5 SE REIi The purpose of this EC is to provide the results of requested lead investigation at South Bend Indiana ssify 0n 288-CI-68562 Serial 4o Enclosures H Z EEREEI l Enclosed for Cincinnati is one FD-302 documenting the interview o I Indiana University at South Bend at South Bend I lana on 12 16 1998 at which time he provided one 8mm data cartridge tape entered into evidence and sent under separate cover sent to Cincinnati the interview of Indiana University at South Bend South Bend Indiana on 12 10 1998 ink 3 One insert with copy documenting certain investigation conducted at South Bend Indiana on 12 09 1998 b6 1137C Pursuant to referenced serial the above documented investigation was conducted at South Bend Indiana to include obtaining certain requested evidence Said evidence was forwarded under separate cover previously to Cincinnati Lead covered at South Bend Indiana 09 me do fj az ab W Rev 10-6 95 E33 E36 b7C Sealed Court Documenta -1- ALL BEFEEJ 1 53 DATE FEDERAL BUREAU OF INVESTIGATION Date of transcription 0 l3 9 9 Indiana University at South Bend IUSB North Side Building Room 0069 1700 Mishawaka Avenue South Bend Indiana 46634 telephone number was contacted at T-TP was advi P 9d 19 1-0 the idsnt1t'v 31- the interviewinq Adent 12 16 98 South Bend Indiana File# by SA J Ol3wwk06 302 Date dictated 12 6 9 8 This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency ALL IS U l i RID-302 REV 10-6-95 BATE U l 3012 5933'4f35fb -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 0 3 9 9 Indiana University at South Bend Office of Information Technologies b6 North Side Hall 1700 Mishawaka Avenue South Bend Indiana b c 46634 7111 telephone number Iprovided by facsimile transmission an initial response to the court order delivered to him on December 9 1998 One copy of said facsimile transmission is attached hereto Investigation on 12 10 98 at South Bend Indiana telephonically File# 288-CI-68562 Datedictated 12 10 98 1106 b C by SA ' 013wwk11 302 is document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency a 2 237 4846 R01 ZEJFQEMTIBEE TEFEIH Emits ml m38i3 FACSIMILE To Special Agent Of Federal Bureau of Investigation Fax 219-233 4574 Date December 10 1998 From I Of Indiana University South Bend Fax Phone Total of pages including cover 3 IUSB CJIT 219 237 4846- UNIVERSITY boon-1 BEND December 10 I998 Omar or TECHNOLOGIES use Northsidc llall l700 Avenue Post Office Box 7111 South Bend Indiana than I 1 219 357 4360 For 2H 337 4846 Special Agent Federal Bureau of investigation 100 E Wayne Street Suite 415 SouthB fest VOICE FAX 2l9 233-4574 Dear It was a pleasure to meet you yesterday when you dropped off the Application for ensuing Court Order for the information indicated within the Appendix of the Order indicated to you i would expect that this request for information will require no Seas Warrant at this time until you deem it necessary to go down to the level of the comet individual user les I regard all System les you have requested and that which gather relevant to your needs as to be available with no dispute I will detail some complications relative to timeliness of production on some of that which you seek in can expect Our full cooPeration This will be cleared with Indiana University Legal Counsel as well We can readily supply that information sought in Appendix A-- items 1 4 and the SS employees or the Student ID number the latter is generally the SSN This is becaus items comprise the relevant information we collect and retain relative to establishme userid for our computer accounts on our locally administered host oitl iusb edu Th 2 3 and the rest of 5 are part of employee student databases which are of cially kep housed in Bloomington Indiana University and are not readily available to us in St Bend since we are a centrally administered University system We do retain some to employee information regarding that sought under 2 3 and 5 but that can not be rear practically joined with our account information within your three day timeline stated Court Order It may be an overkill of information gathering at this stage for us given the nature of information directly available to us I would offer that if the investigation identifies problems out of the approximately I 1 000 accounts which may be represented in the you will receive that it might be better if we supply you the additional information regarding speci c targets Once speci c targets have been identi ed from a prelimin investigation a specific information look up can be done in very short order at that This mgges on by no means challenges your anathema to seek the information nor a indicate cm unwillingness an am part to wppbi the requested iry onnation and if our suggestion is not samfactory we will proceed with gathering that irjormation which 1 IUSWIT 2 237 4846 13 03 1 require afew weeks or more of my sta time to construct the complete irg irmarimi S'et il all i users I I i We shall immediately begin to gather the rst set of information some ofwluch may have to wait until Monday December 14 1998 for my security of cer system administrator to return from a national meeting I will await year advisement on the above offer before we begin the more protracted information gathering work since it is not possible to comply within the three days for those items anyway I believe we can readily supply Appendix B items 1 and 2 but the detail collected Owl Iwill know better about this It occurs to me that the mail logs may be available for that period and may provide supplementary information about communication targets by the mail agent i believe we can supply Appendix insofar as we can supply the items under Appendix BASS-C understand the request in Appendix D that information will be contained in the information under Appendix A insofar as information available to us Additionally I will asli to offer other legs which may be relevant to the investigation you detailed for us in your application for and to offer any other suggestions we initially observed after the situation had been rst brought to our attention We shall begin complying with this order immediately and will await your counsel on the suggestion I offered above since I would think it in no way hinders your investigation and may well speed up our ability to get the more important logs for your initial inspection Sincerely For Information Technologies CC ALL EEFE lb 131213 EQTE B l 9812 J Ol3wwk10 ins igation was conducted by Special Agent SA at South Bend Indiana on 12 09 1998 I He advised his assistant is out of town and will return to the office on 12 14 1998 I 503 1336 b7C OTHER Sealed Ceurt Documents