Eff an FD-542 Rev 11-02-1999 - FEDERAL BUREAU OF INVESTIGATION Precedence ROUTINE Date 10 10 2000 To eincinnati From Cincinnati Squad 4 Contact SA be Approved By b7c Drafted By Case ID # mnupsg 288A-CI-68562 Pending Inactive Title in gso MOONLIGHT MAZE Claiming statistical accomplishments concerning captioned matter UH Deri 6-3 Dec fy X1 Details m 8 During the course of captioned investigation which was initiated at the CI Division commencing in the summer of 1998 and extending up and through the years 1999 and 2000 several statistical accomplishments were earned It was not until the introduction of the new FD-542 form that these accomplishments could be highlighted and claimed as statistical accomplishments Statistical accomplishments claimed are as follows 0 6 I cm g3 2 Initiation of NonuDA Joint b3 Operation Investigation stat previously claimed Serial 27 be Ur-94$ 3 m 4_ Ul233 5 Eleven 11 NIPCIP 2703 f Orders obtained MT 0 22 maywas Up oaded Oj a 21 0 E0 Sm 0 To i cinnati From Cincinnati 10 10 2000 Ui si 6 Two 2 NIPCIP 2703 f Orders served at UC and WSU UL b3 7 Pen Register Trap and Trace Wi 8 One 1 NIPCIP Foreign Source IP Address Identified UFCKE 9 One 1 NIPCIP Subject Identified NoanS Person 10 One 1 NIPCIP Subject Tool Exploit Malicious Code Identified m 3x6 11 Ten 10 or more Positive Intelligence Reported Disseminated to U S Intelligence community To Cincinnati From Cincinnati Re 3 7 029 10 10 2000 Accomplishment Information Number 11 Type ITU LIAISON WITH OTHER AGENCY ITU NIPCIP Claimed By SSN Name Squad 4 Number 2 Type l I ITU 0 OT ER ITU NIPCIP Claimed By SSN Name Squad 4 Number 11 Type NIPCIP 2703 f ORDER SERVED ITU LIAISON WITH OTHER AGENCY ITU NIPCIP Claimed By SSN Name Squad 4 Number 2 Type NIPCIP PEN REGISTER TRAP AND TRACE SERVED ITU LIAISON WITH OTHER AGENCY ITU NIPCIP Claimed By SSN Name Squad 4 Number 1 Type NIPCIP FOREIGN SOURCE IP ADDRESS IDENTIFIED ITU LIAISON WITH OTHER AGENCY ITU NIPCIP Claimed By SSN Name Squad 4 b ON I t 0 To Cincinnati From Cincinnati Re wrl8 10 10 2000 Number 1 Type NIPCIP SUBJECT IDENTIFIED ITU LIAISON WITH OTHER AGENCY ITU NIPCIP Claimed By SSN Name Squad 4 Number 1 Type NIPCIP SUBJECT CODE IDENTIFIED ITU LIAISON WITH OTHER AGENCY ITU NIPCIP Claimed SSN 30 Name Squad 4 Number 10 Type POSITIVE INTELLIGENCE DISSEMINATED OUTSIDE FBI ITU LIAISON WITH OTHER AGENCY ITU NIPCIP Claimed By' SSN Name Squad 4 00