O F F I C I A L U S E O N L Y DEPARTMENT OF HOMELAND SECURITY ICE REPORT OF INVESTIGATION CONTINUATION PAGE 3 CASE NUMBER **REDACTED (b)(2)High, (k)(2)** REPORT NUMBER: 021 **REDACTED (b)(6), (b)(7)c, (k)(2)** of time prior to someone getting to dovmload a file) **REDACTED (b)(6), (b)(7)c, (k)(2)** would suggest they fix their ratios. Having a higher ratio would allow the individual to access additional torrents on the website. **REDACTED (b)(6), (b)(7)c, (k)(2)** could not remember any names of the uploaders (individuals tasked with providing content to the website and members of the organization). **REDACTED (b)(6), (b)(7)c, (k)(2)** was asked if he recognized any of the following names, and what he could remember about each one: **REDACTED (b)(6), (b)(7)c, (k)(2)** remembered that **REDACTED (b)(6), (b)(7)c, (k)(2)** was the administrator for the uploads. **REDACTED (b)(6), (b)(7)c, (k)(2)** would forward messages to **REDACTED (b)(6), (b)(7)c, (k)(2)** if it was related to uploading problems or content. **REDACTED (b)(6), (b)(7)c, (k)(2)** was asked to identify the other members who re administrators. **REDACTED (b)(6), (b)(7)c, (k)(2)** remembered the following **REDACTED (b)(6), (b)(7)c, (k)(2)** and **REDACTED (b)(6), (b)(7)c, (k)(2)**. **REDACTED (b)(6), (b)(7)c, (k)(2)** utilized another screen name **REDACTED (b)(6), (b)(7)c, (k)(2)** could not remember. **REDACTED (b)(6), (b)(7)c, (k)(2)** described **REDACTED (b)(6), (b)(7)c, (k)(2)** and **REDACTED (b)(6), (b)(7)c, (k)(2)** as being the biggest uploads to have them seed the torrents. **REDACTED (b)(6), (b)(7)c, (k)(2)** believed that **REDACTED (b)(6), (b)(7)c, (k)(2)** and **REDACTED (b)(6), (b)(7)c, (k)(2)** were in charge of the we site. **REDACTED (b)(6), (b)(7)c, (k)(2)** rarely talked to any of the uploads. Most of the messages **REDACTED (b)(6), (b)(7)c, (k)(2)** received could be answered by directing the members to the forums. There were a few instances where **REDACTED (b)(6), (b)(7)c, (k)(2)** modified member's statistics by altering their uploaded amount in the tracker. **REDACTED (b)(6), (b)(7)c, (k)(2)** estimated that he changed around 12 members statistics. **REDACTED (b)(6), (b)(7)c, (k)(2)** was directed to a page on the ET webite by **REDACTED (b)(6), (b)(7)c, (k)(2)** which allowed him to modify members statistics by entering their user ID and what the new upload or download numbers would be. **REDACTED (b)(6), (b)(7)c, (k)(2)** decided that he no longer wanted the position of an administrator around December 2004 to January 2005. **REDACTED (b)(6), (b)(7)c, (k)(2)** wanted to retain his access to top sites allowing him download additional content, but not be responsible for uploading files. **REDACTED (b)(6), (b)(7)c, (k)(2)** made this decision because he had just moved to Texas, and started working full time. Althought **REDACTED (b)(6), (b)(7)c, (k)(2)** wanted to be less involved, he still wanted access to movies. **REDACTED (b)(6), (b)(7)c, (k)(2)** was well aware that the tracker monitored the upload to download ratio and he took steps to fool the tracker. **REDACTED (b)(6), (b)(7)c, (k)(2)** would disconnect from the tracker, modify the URL that reports information to the tracker, and then run the torrent in a client, but would not provide information to the tracker keeping from it what content **REDACTED (b)(6), (b)(7)c, (k)(2)** obtained. **REDACTED (b)(6), (b)(7)c, (k)(2)** believed that **REDACTED (b)(6), (b)(7)c, (k)(2)** coached him through this process but did not know if anyone else had knowledge to do the same thing. **REDACTED (b)(6), (b)(7)c, (k)(2)** did this primarily to prevent people from connecting to his computer to obtain the content he was downloading. **REDACTED (b)(6), (b)(7)c, (k)(2)** did not believe that ny of the administrators or moderators were aware of his activity. **REDACTED (b)(6), (b)(7)c, (k)(2)** utilized this activity on every torrent website he downloaded from. **REDACTED (b)(6), (b)(7)c, (k)(2)** downloaded approximately 10 titles of content from other BT websites and uploaded the content to the ET website. O F F I C I A L U S E O N L Y THIS DOCUMENT IS LOANED TO YOU FR OFFICIAL USE ONLY AND REMAINS THE PROPERTY OF THE DEPARTMENT OF HOMELAND SECURITY, ICE. AND FURTHER REQUEST FOR DISCLOSURE OF THIS DOCUMENT OR INFORMATION CONTAINED HEREIN SHOULD BE REFERRED TO ICE HEADQUARTERS TOGETHER WITH A COPY OF THE DOCUMENT. ICE.000024.2011FOIA904