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 5 CASE NUMBER **REDACTED (b)(2)High, (k)(2)** REPORT NUMBER: 022 ET organization. **REDACTED (b)(6), (b)(7)c, (k)(2)** did mostly TV shows and was considered a top uploader. **REDACTED (b)(6), (b)(7)c, (k)(2)** would upload 5 or more TV shows at a time but never chatted on the IRC channels. **REDACTED (b)(6), (b)(7)c, (k)(2)** was an administrator for the ET website, and site operator for the IRC channel. **REDACTED (b)(6), (b)(7)c, (k)(2)** believed that **REDACTED (b)(6), (b)(7)c, (k)(2)** would talk to **REDACTED (b)(6), (b)(7)c, (k)(2)** and **REDACTED (b)(6), (b)(7)c, (k)(2)** on a regular basis. **REDACTED (b)(6), (b)(7)c, (k)(2)** was asked what types of software he downloaded, and he responded all types including operating system (OS) software such as Windows XP. **REDACTED (b)(6), (b)(7)c, (k)(2)** estimated that 4 to 5 of his computers had illegal OS software running on them. **REDACTED (b)(6), (b)(7)c, (k)(2)** kept most of the movies he downloaded and loaded the software on several of the computers in his home. **REDACTED (b)(6), (b)(7)c, (k)(2)** asked if he could obtain the photos of his kids on his wife's laptop because they are the only copies they had. **REDACTED (b)(6), (b)(7)c, (k)(2)** advised the interviewers that **REDACTED (b)(6), (b)(7)c, (k)(2)** has a civil suit against **REDACTED (b)(6), (b)(7)c, (k)(2)** for his client, the **REDACTED (b)(6), (b)(7)c, (k)(2)** for a sum of $50,000. They estimated a charge of $750 per infringement, and he is cooperating with the civil case by entering into an injunction with the **REDACTED (b)(6), (b)(7)c, (k)(2)** and the movie studios. The ET usernames referenced in the above report, correspond to the subjects of investigation listed below: SUBJECT NAME ET USERNAME **REDACTED (b)(6), (b)(7)c, (k)(2)** Investigation Continues UNDEVELOPED LEADS: To Be Determined by SAC/ SD. 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.000032.2011FOIA904