◆ SpookStack

ad x . ALL INFOREAT ION CONTAINED i Y HEREIN I5 0 ea LFIED FD-302 (Rev. 10-6-95) DATE le-ll-a00a BY 602324 00 BAW/RS/ DSC -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/19/2008 The following investigation was conducted by Special agent [+d «between Mazch 5, 2008 and March 13, . b6 2008: — On February 22, 2008, Reporting” Agent requested NCIC offline records checks for BRUCE EDWARDS IVINS, DOB April 4, 1946, SSN _280-44-5449, Maryland Drivers License I-152-098-188-310. The request included a list of six vehicles and eight license plates. A second request was submitted on March 5, 2008 for a seventh vehicle and ninth license plate. The date range for the first request was January 1, 1993 to February 24, 2008 and January O01, 1993 to March 4, 2008 for the second request. The NCIC offline search listed 192 queries or "hits" for BRUCE EDWARDS IVINS (IVINS), vehicle license plates or vehicle identification numbers (VIN). The queries were compared with Maryland Motor Vehicle Administration (MVA) records for IVINS. Subsequently, it was determined that out of the 192 hits, 58 were’_— relevant to IVINS. The investigation revealed that the other 134 queries were results of the following: queries by the FBI or other federal agencies, queries on out of state license plates not associated with IVINS, or the vehicles were not owned by IVINS at the time of the query. Through the course of investigation the queries were identified by the originating jurisdiction: nine queries by Montgomery County Police Department - Maryland, one query by Baltimore County Police Department - Maryland, two queries by Gaithersburg Police Department - Maryland, nine queries by Frederick County Sheriff's Office - Maryland, one query by Frederick County 911 Center - Maryland, seventeen queries by Frederick City Police Department - Maryland, one query by Maryland State Police - Pikesville, one query by Maryland State Police - Frederick, one query by Maryland State Police - Westminster, six queries by Maryland State Police Licensing Division, one query by Jefferson County Sheriff's Office - West Virginia, two queries by West Virginia State Police Headquarters - South Charleston, three queries by Shepherd College Security Police - West Virginia, one query by Bethany Beach Police Department - Delaware, one query by Fenwick Island Police Department - Delaware, one query by Cortland Investigation on 03/13/2008 at Frederick, Maryland File # 279A-WF-222936-BEI - 22 Y Date dictated 03/19/2008 by sal | 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.