21 March 2002. Thanks to Anonymous.
These messages trace the involvement of Nick Turner, a former South African intelligence officer, with Codex Data Systems to develop South African, South American and European markets from March 1999 to October 2000 when the relationship ended in dispute. Other parties involved include the South African National Intelligence Service (NIS), the Intelligence Division of the SA Police and various Codex representatives and aspiring representatives in Europe and Africa.
The messages appear to originate in the files of Terrance Kawles, who is (or was) Codex's Vice President and Legal Counsel, though Cryptome's source is unknown.
They offer an example, by no means limited to Codex, of the shady underworld of marketing and buying spying technologies among parties justifiably not trusting one another yet wanting to take advantage of the prospects for government and industry cooperation in espionage -- even if the technologies fail to perform as promised. A lesson learned is Nick Turner's cry that he is unskilled in the use of PGP: had he been these messages might remain undisclosed:
From: "House of Security" <cctv@iafrica.com> To: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: pgp Date: Tue, 15 Feb 2000 08:33:59 +0200 Terry In the style of all good intelligence personnel, it's been so long since I used PGP that I cannot remember my pass phrase. In a nutshell, I cannot decrypt your message - so please do not think that I am just not responding, I just have to start again. The other problem is that my original version of the program is on my desktop, and it was subsequent to that install that I purchased my notebook, and PGP isn't on the notebook. It will be in the next few minutes! So, all in all, I screwed up, sorry - please be patient, I am not very familiar with PGP, and I am battling to get some support for its operation. Nick
Other characters:
"Eric" is Eric Schneider, the author of D.I.R.T., who left Codex in March 1999. See: http://cryptome.sabotage.org/dirt-author.htm
"Frank" is Frank Jones, the head of Codex.
Some of Nick Turner's sales targets and customers cited here:
South Africa:
Marcus Holtzhausen, Military Intelligence
Minister Tswete, Safety and Security Minister
Bala Naidoo, Senior Liason Director, Safety and Security Ministry
Godfrey Baloyi, Lieutenant Colonel, Military Intelligence
R. Sinclair, National Intelligence Service
Judge Heath, Heath Special Investigation Unit
Beaunard Grobler and Wimpie Brits, Computer Crime Division, SA Police
United Kingdom:
Foreign Office
MI6 friend
Home Office
Scotland Yard
NCIS (Intelligence)
United States:
Thomas Kubic, FBI
What remains tantalizing is whether Codex is an undercover operation of US intelligence and/or law enforcement agencies, distributing its covert spying and reporting products worldwide in order to plant deeply concealed bugs beneath the advertised bugs -- to spy on the spies -- as if repeating the success of Crypto AG in betraying its all too trusting customers. As Terrance Kawles reassured one nervous customer in transmitting a Codex document: "DON'T WORRY THERE IS NO DIRT BUG IN IT!!!!!!!"
From: "nickturner" <cctvsecurity@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Date: Thu, 11 Mar 1999 07:07:05 +0200 Hi Terry Business first - I can be on line from say 5pm local time today, 11th, which is about 10am your time. Do you have any special requirements ? I am about to make contact with National Intelligence Service (NIS) and the Intelligence Division of the SA Police. As you already know, it takes a bit of time, but I am hopeful. As far as West Park Hotel was concerned, I was very happy with the room, and I had a fantastic time walking the streets and wandering in Central Park. I look forward to a reason for returning ! Talk to you later. Nick
From: "nickturner" <cctvsecurity@iafrica.com> To: <tkawles@tco.com> Subject: Fw: Software error Date: Thu, 11 Mar 1999 07:29:58 +0200 Terrance I received this message and I cannot find Erics email details. Can you please forward and get back to me or the originator with a fix. Thanks Nick -----Original Message----- From: Nick Rogers <rogersn@yebo.co.za> To: Nick Turner <cctvsecurity@iafrica.com> Date: Wednesday, March 10, 1999 7:14 PM Subject: Software error See attachment. Greetings Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\dirt.jpg"
From: "nickturner" <cctvsecurity@iafrica.com> To: <tkawles@tco.com> Subject: HASP AUTHENTICATION Date: Thu, 11 Mar 1999 08:53:44 +0200 Terry I have been requested by our client if you cannot in fact download the authentication directly with him. His name is Nick Rogers, and he will be on line at 5pm at <Rogersn@yebo.co.za> I have no problem with this if you approve. By the way, is the error mesage I sent you anything to do with the HASP authorisation ? I understood it was valid until the 13th. Regards Nick
From: "nickturner" <cctvsecurity@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: HASP AUTHENTICATION Date: Thu, 11 Mar 1999 18:52:25 +0200 Terry I wondered if you would pick up on another 'Nick' ! It's going to get confusing as I have another potential customer for us called Nick, and another called Neil....hope we don't confuse eveyone. I will be away from my office for the next 4 days - any help you can give by direct contact with either Nick at the email I gave you, or Marcus at <mailto:pak04482@mweb.co.za>pak04482@mweb.co.za will be very helpful, thanks. And I did wonder about a new kind of entry!!!! Regards Nick (number 1) :) -----Original Message----- From: Terrance L. Kawles <<mailto:tkawles@tco.com>tkawles@tco.com> To: nickturner <<mailto:cctvsecurity@iafrica.com>cctvsecurity@iafrica.com> Date: Thursday, March 11, 1999 5:20 PM Subject: Re: HASP AUTHENTICATION At 08:53 AM 3/11/99 +0200, you wrote: Terry I have been requested by our client if you cannot in fact download the authentication directly with him. His name is Nick Rogers, and he will be on line at 5pm at <Rogersn@yebo.co.za> I have no problem with this if you approve. By the way, is the error mesage I sent you anything to do with the HASP authorisation ? I understood it was valid until the 13th. Regards Nick
From: "nickturner" <cctvsecurity@iafrica.com> To: "TERRY KAWLES" <TKAWLES@TCO.COM> Subject: software problem Date: Fri, 12 Mar 1999 11:21:41 +0200 Terry The local time as I send this is just before 11:30am Marcus, one of my contacts from MI has phoned to say that they are dissapointed that they were not contacted by you or Eric in regard to their problem. We need to demonstrate our ability to respond and support if we are to continue supplying more copies of the package. They have an urgent requirement to get up and operative - please don't let me down with whatever is required, contact them tonight on the email addresses I have given you, or if necessary on their telephone number - Marcus on (2783)2696032. Terry, I need your help as I cannot support them myself with this problem. As I said, I will, within the next hour be away from my office until Monday, and I therefore cannot deal with their need directly. Thanks and regards Nick
From: "nickturner" <cctvsecurity@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Replacement HASP Date: Fri, 2 Apr 1999 09:20:41 +0200 Terry Thanks for your response, and yes of course I understand the need for correct procedures - but doesn't anybody read their emails ? Please send to : Nick Turner House of Security Shop 336 Sanlam Centre Kings Road, Pinetown Kwa Zulu Natal 3600 Tel: (2731) 709-0202 Fax: ( " ) 709-0378 I have provided on at least 2 occassions in the last week these delivery details, please put them on your files and unless I advise to the contrary, these will always be my delivery particulars. Both I and my client await your confirmation Fedex despatch details. -----Original Message----- From: Terrance L. Kawles <tkawles@tco.com> To: nickturner <cctvsecurity@iafrica.com> Date: Thursday, April 01, 1999 6:22 PM Subject: Re: Replacement HASP Nick: With Eric no longer with Codex, we had to be sure that hasp updating was functioning properly before we could send out a replacement HASP. For obvious reasons of quality assurance, I am sure you would agree with this policy. Having now fully tested the update, we can now ship the replacement HASP. It will be sent via FEDEX, and will have a nominal value placed on it for customs purposes. > >Please verify to whom the HASP is to be sent? > >Terry > >
Date: Mon, 10 May 1999 15:15:49 -0400 To: tkawles@tco.com From: "nickturner" <cctvsecurity@iafrica.com> Subject: Re: Digital Detective Workshop Frank This may sound a little funny, but I have been asked by my contact in Military Intelligence if it would be possible to receive an invitation to Digital Detective Workshop from Codex. Obviously to get Department approval (time and finance) he will benefit from a direct invite from you. He has requested that we visit with you, and specifically spends one day to discuss further requirements here, and some software queries. I look forward to your reply Nick
Date: Mon, 10 May 1999 15:15:54 -0400 To: tkawles@tco.com From: "nickturner" <cctvsecurity@iafrica.com> Subject: Re: Digital Detective Workshop Frank Sorry, I am not thinking. If you are able to arrange this 'personal' invitation, please FAX it to Mr Marcus Holtzhausen, C/- House of Security, South Africa. Our fax is (2731) 709-0378 Thanks
Date: [?] May 1999 To: "nickturner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Digital Detective Workshop Nick: No problem with the invitation, I am in charge of that area. Just provide the particulars for the person basically the information requested on our registration page of the Digital Detective Workshop, and I will fax him a formal invitiation. Terry At 03:15 PM 5/10/99 -0400, you wrote: >Frank > >This may sound a little funny, but I have been asked by my contact in >Military Intelligence if it would be possible to receive an invitation to >Digital Detective Workshop from Codex. > >Obviously to get Department approval (time and finance) he will benefit >from a direct invite from you. > >He has requested that we visit with you, and specifically spends one day >to discuss further requirements here, and some software queries. > >I look forward to your reply > >Nick >
From: "nickturner" <cctvsecurity@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Digital Detective Workshop Date: Fri, 14 May 1999 16:13:55 +0200 Hi Terry Nice to hear from you again. Thank you for the faxed invitation, I have passed this on together with my own invitation. Believe it or not, the authorisation needs 7 signatures, so I should be able to confirm if we are coming by Wednesday/Thursday. A couple of questions to which I would appreciate your answer - 1. Marcus (my client) is especially keen to be able to spend time with Frank and whoever has taken over from Eric. He has requested me to confirm this will be possible. His purpose....to discuss his current DIRT installation and some points which he has not divulged to me. In order that I book air travel and accommodation corrrectly, I will need your confirmation of the above, and if he can spend time with you on the 10th, or after the workshop on the 12th. 2. I have faxed Comfort Inn to check accommodation availability. If possible I would like to book Marcus and myself into the Westpark Hotel after the workshop. I can make the reservation - can you assist in regard to getting there? At this time I can see no reason why we will not be there. If all is OK, will it be possible for us to pay your registration fee on arrival, or must I first do a bank transfer? Any discount applicable for coming so far ??!! Thanks, I look forward to your reply Nick
From: "nickturner" <cctvsecurity@iafrica.com> To: "TERRY KAWLES" <TKAWLES@TCO.COM> Subject: accommodation etc. Date: Mon, 17 May 1999 17:17:37 +0200 Hi Terry I hope to have Marcus confirmed within the next 3/4 days. I have provisionally booked flights and will advise details soon. I have faxed Comfort Hotel twice but they do not respond Can you request accommodation, two single rooms for 10/11 June for me please. I trust that if Marcus has a problem, and providing I give a couple of weeks notice the booking can be cancelled without you incurring cost?? I hope our plans work out as I am really looking forward to coming over again. Is the snow finished now ? Regards Nick
From: "nickturner" <cctvsecurity@iafrica.com> To: "TERRY KAWLES" <TKAWLES@TCO.COM> Subject: Fw: Re. Codex Visit Date: Tue, 25 May 1999 13:21:56 +0200 Terry Please find below the message from Marcus. Hopefully you will be able to accomodate his requests. Regarding your very kind offer to assist us in confirming accommodation, I never received any response, so can I impose upon you to contact : Westpark Hotel - two single rooms for the nights of 10th,11th,12th. June I ask for this hotel on the understanding that you can assist as follows :- 1. We will get to the hotel by taxi on arrival in NY 2. You will pick us up on the 11th and take to the workshop. 3. You will help us after the workshop and any subsequent discussion time to get back to the Westpark 4. We will meet with Frank and any other people as you decide necessary on the 12th as per the attached details. 5. We will get back to the airport by our own arrangements. I really hope you can help, and as time is rapidly running out, please let me know if there is anything that in turn can do. FINAL QUESTION - National Intelligence have now asked me to arrange a demo of DIRT. Please advise the procedure now. Kind Regards Nick -----Original Message----- From: Marcus Holtzhausen <<mailto:pak04482@mweb.co.za>pak04482@mweb.co.za> To: Nick Turner <<mailto:cctvsecurity@iafrica.com>cctvsecurity@iafrica.com> Date: Tuesday, May 25, 1999 12:21 PM Subject: Re. Codex Visit Here is the initial list as requested. Cut and paste the relevant sections for Codex Greetings Marcus HOUSE OF SECURITY First Draft I expect the following : * A. Required Demonstrations. Tempest system monitoring. Hope software. GSM 2060 system if 900 MHz range9 (CCS International - <http://www.spyzone.com>) Any other computer crime related software tools that may be available. Any other products that CCS may sell that could be of use to my org. B. Gather as much information and catalogues as possible on items related to our activities.Re 1. Technical support on DIRT. Implement the Email support that was started before Eric Schneider left. Designated support person that will get to know our situation and problems etc. 2. Cost of products/ Delivery time/ Customization of a product. 3. Detail Company profile. CODEX DATA SYSTEMS. 4. Establish Access to secure areas on Web site. 5. Questions regarding D.I.R.T ( Depending on the Digital Workshop content most of these questions could have been answered by the time when we meet Terry) What is the possibility of incorporating all the different components of DIRT into a central console from where the user can access and execute the different features of the application instead of several different components (target manager, remote access, notepad, target index etc.) This is to cater for the novice users. Features we want to see in the Target Index(optional features that can be enabled or disabled depending on user requirements) Shutdown of remote PC Time/date. Startup of remote PC Time/date. More information on remote PC. Remote console is defeated by Proxies etc. therefore any system information required must sent by BUG from the inside. Network information(ipconfig /all information) INI file content Directory structure PWL files Scan remote system and give location of important files and applications in use on the target PC. PWL files Ini files Internet cached files Favorites/Bookmarks What Mail application Mapped network drives Features we want to see in DIRT Tray program: Show Ralog.txt file. Show Dirtlog.txt file. Show downloaded files (from target Pc) per Target. Each target must have his own subdirectory created when ŒNew Target¹ button is used in Target Manager. Show List of Bugs. The following features Date of creation Intended for which target. Name of file and size. When is Next release of DIRT? Current one is a preview release of HTML version accord to Documentation. THE DIRT BUG MUST BE TIME LIMITED FROM THE MOMENT OF GENERATION (UNLIMITED/SPECIFIC DATE/ X DAYS/ X MONTHS). DUE TO STRICT RULES GOVERNING THE USE OF DIRT THE OPTION MUST BE BUILT IN TO TIME LIMIT THE BUG. THIS IS TO PREVENT ABUSE UOTSIDE THE DIRECTIVES GRANTED BY A JUDGE OR DESIGNATED OFFICIAL. Improvement of DIRT Remote Access Interface to combine GUI(FTP) with Telnet session will improve the usability of application hundred fold. Alarm incorporated into Target Index/Tray Icon for new mail received from Target and which one. This is important for dial up targets that only stay online for a limited period of time. To remote access to target PC the target has to be online. GUI for defbug.txt setup options will improve fuctionality. Problems with DIRT. How to kill BUG on a target Pc without using remote console. Why is new data from target not imported into database? Correct mail folder is selected and configured. Example: Bug Version: 1 Bug ID: ERBRPBCR segment TS: 926313656 CSL: wrote 74 segments (NS=74) GetT: Target match... SLO: reading 74 segments. GS: Found TS... IS: TS exists. IMPTEXT: Called ImportSeg for new data... IMPTEXT: Freed outbuf. IMPTEXT: Done Scanning File *** Decoding Updated Logs *** CSL: wrote 74 segments (NS=74) SLC: No Seg List! SLC: No Seg List! GNT: Failed! *** Writing Target Index *** SLC: No Seg List! SLC: No Seg List! SLC: No Seg List! GNT: Failed! SLC: No Seg List! Target List Closed The remote access address must be read from the incoming mail messages from target to retrieve IP address of target PC to be used in remote console. Automation of this possible? Are there any more commands available under Remote Access? In line with Back Orifice trojan. Help files do not provide enough technical information on the use of DIRT. Example. Information of TCPIP ports and there function. More help in setting up custom target bugs. Examples of target scenarios and how to address them. Expand advanced help section. No text under Strategies and Decoy Programs section of the Help file. How if possible is proxies and NAT defeated for remote console purposes?
From: "nickturner" <cctvsecurity@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Fw: Re. Codex Visit Date: Wed, 26 May 1999 16:42:32 +0200 Terry Thanks for your reply. As you know, there is not a heck of a lot to do around the Comfort Inn once the workshop is over. In fact I really can see no point in being there. My absolute priority is for Marcus to be able to spend time with you and Frank. If staying at the Westpark will not prevent this time together, then I am very happy with your reservations as they stand. Is $110 a fair price considering any other options ? If so, then I do not want to change anything. Terry, we are coming a long way, and it's out of my pocket - but you must also tell me if we need to compromise in order to guarantee your presence. Thanks for your help. Nick
Date: Thu, 27 May 1999 09:41:53 -0400 To: "Terrance L. Kawles" <tkawles@tco.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Fwd: Re: Fw: Re. Codex Visit At 04:15 AM 5/28/99 -0400, you wrote: Reply-To: "nickturner" From: "nickturner" To: "Terrance L. Kawles" Subject: Re: Fw: Re. Codex Visit Date: Thu, 27 May 1999 16:15:22 +0200 X-Mailer: Microsoft Outlook Express 4.72.3110.5 What? The stimulating conversation with fellow travelers at the Hotel Bar isn't exciting enough for you?!? ;-) ;-) with that sort of possibility perhaps I should consider......... OK, I've considered - we will have the inspired conversation, the beer, AND enjoy Manhatten later!! Don't worry. Marcus will be given the royal treatment. Terry Thanks - Marcus actually phoned today to advise me of people in the same line of work that are potential customers for you and I. Obviously in the interests of business it will return dividends for us both. By the way - you didn't comment on setting up a dem of DIRT for my client at National Intelligence ?? When did you want to do the demonstration? Terry
From: "nickturner" <cctvsecurity@iafrica.com> To: "TERRY KAWLES" <TKAWLES@TCO.COM> Subject: codex visit Date: Fri, 28 May 1999 14:32:33 +0200 Terry I have had an emergency phonecall from our government. Can you please INCLUDE another participant in the workshop - a Lieutenant Colonel Godfrey Baloyi. Godfrey is very highly placed in Intelligence, and will obviously influence greatly our success. I will also need to impose upon you again and ask if you could book another room at the Westpark for me please. You have not commented on the questions Marcus submitted ??? Nick
Date: Wed, 02 Jun 1999 05:12:25 -0400 To: "Terrance L. Kawles" <tkawles@tco.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Fwd: Re: Date: Tue, 01 Jun 1999 00:09:05 -0400 To: "Terrance L. Kawles" From: "Terrance L. Kawles" Subject: Fwd: Re: From: "nickturner" To: "Terrance L. Kawles" Subject: Re: Date: Mon, 31 May 1999 15:29:31 +0200 Terry Tickets are now issued, and paid for, so we are all coming as planned. Can you confirm the extra room yet?? From the following, what is best for you ? - I can phone you once we are safely at the hotel and arrange the time for you to collect us for the workshop - You can just tell me what time (and where) to be if getting to the hotel is difficult for you. Can you please confirm your mobile phone number Thanks Nick -----Original Message----- From: Terrance L. Kawles <<mailto:tkawles@tco.com>tkawles@tco.com> To: Nick Turner <<mailto:cctvsecurity@iafrica.com>cctvsecurity@iafrica.com> Date: Friday, May 28, 1999 10:42 PM From you: By the way - you didn't comment on setting up a dem of DIRT for my client at National Intelligence ?? When did you want to do the demonstration? Terry
Date: Wed, 02 Jun 1999 05:12:33 -0400 To: "Terrance L. Kawles" <tkawles@tco.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Fwd: Fw: Problem with DIRT importing of new data Date: Tue, 01 Jun 1999 00:09:13 -0400 To: "Terrance L. Kawles" From: "Terrance L. Kawles" Subject: Fwd: Fw: Problem with DIRT importing of new data From: "nickturner" To: "TERRY KAWLES" Subject: Fw: Problem with DIRT importing of new data Date: Mon, 31 May 1999 08:37:24 +0200 X-Mailer: Microsoft Outlook Express 4.72.3110.5 -----Original Message----- From: Marcus Holtzhausen <<mailto:pak04482@mweb.co.za>pak04482@mweb.co.za> To: Nick Turner <<mailto:cctvsecurity@iafrica.com>cctvsecurity@iafrica.com> Date: Monday, May 31, 1999 8:17 AM Subject: Problem with DIRT importing of new data Hello Nick Currently experiencing problem with DIRT. Fails to import new data received from mail folder specified in configuration. Its seems to scan the new mail messages but to import takes place. Attached is log file in Zip format that Codex can look at. Greetings Marcus Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\dirtlog1.zip"
Date: Wed, 02 Jun 1999 05:12:39 -0400 To: "Terrance L. Kawles" <tkawles@tco.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Fwd: HELP To: "TERRY KAWLES" Subject: HELP Date: Tue, 1 Jun 1999 20:04:27 +0200 X-Mailer: Microsoft Outlook Express 4.72.3110.5 Terry, An urgent request please. Can you please FAX to me a letter to the person below confirming that the House of Security is your official and exclusive distributor of DIRT in South Africa. There is a good possibility that they will order a copy for me to bring back after the workshop. DETAILS : Mr R. Sinclair National Intelligence Service Private Bag Pretoria South Africa. If you can please fax to me, and I will forward to them. PS - Thanks for the invoice for Mr Baloyi. Just between you and I, I have heard that he is possibly being 'groomed' to head up M.I. in the near future. Just a rumour at present. I take it from the invoice that this is also confirmation of his accommodation??
From: "nickturner" To: "TERRY KAWLES" Subject: NEED THE LETTER Date: Wed, 2 Jun 1999 10:37:36 +0200 Terry I hope you got my mail yesterday In case I was not understood, National Intelligence are interested in purchasing a copy if DIRT. To do so quickly (they are government after all!) they need your confirmation that House of Security is your exclusive distributor here in South Africa. If you have a problem with that please tell me and I will not push so hard to make the sale. I look forward to seeing you on the 11th. and I hope you will confirm my questions of the last 2/3 mails I sent you. Regards Nick
From: "nickturner" <cctvsecurity@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: DDW last minute arrangements Date: Thu, 3 Jun 1999 17:16:24 +0200 Terry Great, thanks for the info. Looking forward to some great times Nick NB. Thanks for the letter - I will advise if I hear from NIS before I leave Sunday.
From: "nickturner" <cctvsecurity@iafrica.com> To: "TERRY KAWLES" <TKAWLES@TCO.COM> Subject: Fw: Problems with Software : D_ _ _ Date: Fri, 4 Jun 1999 11:31:15 +0200 -----Original Message----- From: Nicky Rogers <<mailto:rogersn@yebo.co.za>rogersn@yebo.co.za> To: Nick Turner <<mailto:cctvsecurity@iafrica.com>cctvsecurity@iafrica.com> Date: Friday, June 04, 1999 8:30 AM Subject: Problems with Software : D_ _ _ Hello Nick Same problem with our software as the last time(Does not import the data received into target index). This is very frustrating because of the importance of the cases were working on. Please forward this Email to Codex. Thank You Greetings Marcus Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\dirtlog.txt"
From: "Marcus Holtzhausen" <pak04482@mweb.co.za> To: "Nick Turner" <cctvsecurity@iafrica.com>, "Terrance L. Kawles" <tkawles@tco.com>, "CDS" <cds@ucs.net> Subject: Visit to Codex : June 99 Date: Wed, 23 Jun 1999 10:55:36 +0200 Hello Terry & Frank The purpose of this email is to list the action points that were discussed during our visit to New York that is for Codex to act upon: * Access to restricted areas other than DDW on Codex Website. * Areas restricted to official agencies only. * Screen Capture add on to DIRT bug. * Available. If yes please provide copy. * Technical support on DIRT. * Public key attached for secure mail correspondence. * Support questions will be directed to Codex with Nick as CC. -----BEGIN PGP PUBLIC KEY BLOCK----- Version: PGP for Personal Privacy 5.5.3 mQGiBDdwgEURBADMg4Q4wrGzmWis3IoWftc0eyIXmOyGzOkdxCkF/XRcYqEBRL8e XGLe7NtKIf98H/FhXnLa027WZ0vZad5+MRv8p/6gMLljqjZOE6l9HQn5idwUK+3Z ylXQo3qvTd1y1+1Gv1qKZWBzlOj/nNBF+QBxJE5sejbR7o4Hni8KZY/X1wCg/0mD V1N0/Gs+Ywn2UHB1THaIkXED/RMIO1CgbGduXW4ImDiJnlQS1/wSHplZc6nEoTWm zNDoj8TYWBUHwCpasyAV3jrttVmwsS5yP1TZPmT9gp7/CN0CAXE1v1QoqF5X3kpk U4ZUVyU+bSHhoT2WYEHApw5LhZtvhb1H95DisWQGusWpeQWnR3y1JaK4B2asbjS2 BcZEA/0bku6sJsnmPsFhNCpPMMLP8aRb2Ie82CkTPzv7te43SK5R3xJJVVb4rcUT ajNss3iOACDmLyk/SxBb8meWRkn2NV2vtK/snMI31bKbr4UdjHbiLMnG8z8mIrbX VMHX4CwT9HD6MX1Ok1QrYA8ItlklwWIITToK95scSBp2JiM+4rQoTWFyY3VzIEhv bHR6aGF1c2VuIDxwYWswNDQ4MkBtd2ViLmNvLnphPokASwQQEQIACwUCN3CARQQL AwIBAAoJEMwL7ADFzTarXCoAnj3hgOowXyTu2XtxYjVozwxZgp9qAJ4nB0S4MTKG wNXlr4doFBU1pUKUJbkCDQQ3cIBFEAgA9kJXtwh/CBdyorrWqULzBej5UxE5T7bx brlLOCDaAadWoxTpj0BV89AHxstDqZSt90xkhkn4DIO9ZekX1KHTUPj1WV/cdlJP PT2N286Z4VeSWc39uK50T8X8dryDxUcwYc58yWb/Ffm7/ZFexwGq01uejaClcjrU GvC/RgBYK+X0iP1YTknbzSC0neSRBzZrM2w4DUUdD3yIsxx8Wy2O9vPJI8BD8KVb GI2Ou1WMuF040zT9fBdXQ6MdGGzeMyEstSr/POGxKUAYEY18hKcKctaGxAMZyAcp esqVDNmWn6vQClCbAkbTCD1mpF1Bn5x8vYlLIhkmuquiXsNV6TILOwACAgf9GnQ9 KVu/Y7HQTW0anFbt8FKrFTQxXTsfo0hYmT8ChJ4HiBVqHaO4LMpSns+ARQnFteoL VnsuUDfJmJiPDD20jXumFiBfW1esyfRm3PpcduNyZohDQOrOeqI5aAnKkD8HU/xD xvL9Evuofe496nlsYZDhqlOVMwCKh3QFpPojb1mMtuZRTKgg0ynwalnsvfO352CF gqCvToXFYioxdxdoqBlVnbTdCUj9qUbsYmYa2Jld4MG7sxlYwM7BUR8su6C+nBKG yWDaiuBIf7N7TN5j0p/lqYIEr4ZUyKnYR3iBLiLIoT5JwwVJXPOoT+QTRroRO10n Kx/g+MAfA9eWvqMMgIkARgQYEQIABgUCN3CARQAKCRDMC+wAxc02q+S8AKDG4cmI vC3HbAB9TegjvmMVy8exSQCg+48cyQcDleAuaiff/7eDhu3kvO0= =Vmni -----END PGP PUBLIC KEY BLOCK----- * Details of other products than DIRT that is traded under Spyking banner. * D2 * D3 * VII * Pc Phone home. * Surveillance Products? * Information on the methods use to defeat proxies etc. * Hasp Update and DIRT update to fix bug with the importation of target data. * Time limit that can be set on bugs created. * Help file update - our version is not up to date. * Information on software to scan sites automatically for SMTP relaying : not Spade. * Subsription to Newsletter * Surveillance list forum. * Information of HERF gun. How to build and use such a item. The above items is in short as discussed and for your urgent attention. Regards Marcus Holtzhausen Tel : +27 (0) 83 269 6032 Fax: +27 (0) 83 301 6378 Email : <mailto:pak04482@mweb.co.za>pak04482@mweb.co.za Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\Marcus Holtzhausen.asc"
Date: [?] Jun 1999 To: "Marcus Holtzhausen" <pak04482@mweb.co.za> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Visit to Codex : June 99 Marcus: Your email was received. The East Coast's largest trade show, PC Expo, is running June 22-24 in New York City, so we''ve been busy with that. We should be able to respond no later than Tuesday, 6/29. Terry
From: "Marcus Holtzhausen" <pak04482@mweb.co.za> To: "Nick Turner" <cctvsecurity@iafrica.com>, "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Visit to Codex : June 99 Date: Fri, 25 Jun 1999 08:31:23 +0200 Received your Email and await further communication. Thanks for replying. Regards Marcus -----Original Message----- From: Terrance L. Kawles <tkawles@tco.com> To: Marcus Holtzhausen <pak04482@mweb.co.za> Date: 24 June 1999 03:31 Subject: Re: Visit to Codex : June 99 >Marcus: > >Your email was received. The East Coast's largest trade show, PC Expo, is >running June 22-24 in New York City, so we''ve been busy with that. We >should be able to respond no later than Tuesday, 6/29. > >Terry
Date: [?] Jun 1999 To: "nickturner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: reply to Marcus At 04:55 PM 6/28/99 +0200, you wrote: Terry Like yourself, we have been extremely busy since our return, but business carries on. Marcus has expressed some concern that the software fix for the identified bug has not been sent yet. We understood from Frank that it had been done, and it was a simple matter of handing us the fix. I am travelling up to Pretoria tomorrow for appointments with various people interested in your products, and will be with Marcus Wednesday. Please make sure that Marcus has heard from you by then. I understand they have now in excess of 3000 files which they cannot decode because of this on-going problem, so you see my difficulty. During my time up there we will be continuing discussions in regard to source code access and HOPE. Your response will obviously assist in these discussions. On another matter, Frank undertook to supply me with my own copy of DIRT for demonstration purposes. This, together with the commercial version and a version of PC Phone-Home are all outstanding. I look forward to hearing from you. Regards Nick
Date: [?] Jun 1999 To: "nickturner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: reply to Marcus At 04:55 PM 6/28/99 +0200, you wrote: >Terry > >Like yourself, we have been extremely busy since our return, but business >carries on. > >Marcus has expressed some concern that the software fix for the identified >bug has not been sent yet. We understood from Frank that it had been done, >and it was a simple matter of handing us the fix. I will discuss this with Frank today and will give it top priority. Our chief programmer is now back from holiday and I am told has taken care of the issue. >I am travelling up to Pretoria tomorrow for appointments with various >people interested in your products, and will be with Marcus Wednesday. >Please make sure that Marcus has heard from you by then. I understand they >have now in excess of 3000 files which they cannot decode because of this >on-going problem, so you see my difficulty. > >During my time up there we will be continuing discussions in regard to source >code access and HOPE. Your response will obviously assist in these discussions. > >On another matter, Frank undertook to supply me with my own copy of DIRT for >demonstration purposes. This, together with the commercial version and a >version of PC Phone-Home are all outstanding. All software will be sent to you via email. The HASP will arrive via FEDEX., as will any necessary documentation. Do you have a copy of the DIRT Operations Manual? >I look forward to hearing from you. > >Regards >Nick
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. From: "Marcus Holtzhausen" <pak04482@mweb.co.za> To: "Terrance L. Kawles" <tkawles@tco.com>, "CDS" <cds@ucs.net> Subject: Fw: Visit to Codex : June 99 Date: Wed, 30 Jun 1999 18:51:18 +0200 Hello Terry It is of the utmost importance that I receive a answer about the bug fix for the DIRT problem were currently experiencing. My bosses are all over me about results that I can't give till the problem is solved. Your help in this regard will be appreciated Regards Marcus -----Original Message----- From: Marcus Holtzhausen <<mailto:pak04482@mweb.co.za>pak04482@mweb.co.za> To: Nick Turner <<mailto:cctvsecurity@iafrica.com>cctvsecurity@iafrica.com>; Terrance L. Kawles <<mailto:tkawles@tco.com>tkawles@tco.com>; CDS <<mailto:cds@ucs.net>cds@ucs.net> Date: 23 June 1999 10:55 Subject: Visit to Codex : June 99 Hello Terry & Frank The purpose of this email is to list the action points that were discussed during our visit to New York that is for Codex to act upon: * Access to restricted areas other than DDW on Codex Website. * Areas restricted to official agencies only. * Screen Capture add on to DIRT bug. * Available. If yes please provide copy. * Technical support on DIRT. * Public key attached for secure mail correspondence. * Support questions will be directed to Codex with Nick as CC. -----BEGIN PGP PUBLIC KEY BLOCK----- Version: PGP for Personal Privacy 5.5.3 mQGiBDdwgEURBADMg4Q4wrGzmWis3IoWftc0eyIXmOyGzOkdxCkF/XRcYqEBRL8e XGLe7NtKIf98H/FhXnLa027WZ0vZad5+MRv8p/6gMLljqjZOE6l9HQn5idwUK+3Z ylXQo3qvTd1y1+1Gv1qKZWBzlOj/nNBF+QBxJE5sejbR7o4Hni8KZY/X1wCg/0mD V1N0/Gs+Ywn2UHB1THaIkXED/RMIO1CgbGduXW4ImDiJnlQS1/wSHplZc6nEoTWm zNDoj8TYWBUHwCpasyAV3jrttVmwsS5yP1TZPmT9gp7/CN0CAXE1v1QoqF5X3kpk U4ZUVyU+bSHhoT2WYEHApw5LhZtvhb1H95DisWQGusWpeQWnR3y1JaK4B2asbjS2 BcZEA/0bku6sJsnmPsFhNCpPMMLP8aRb2Ie82CkTPzv7te43SK5R3xJJVVb4rcUT ajNss3iOACDmLyk/SxBb8meWRkn2NV2vtK/snMI31bKbr4UdjHbiLMnG8z8mIrbX VMHX4CwT9HD6MX1Ok1QrYA8ItlklwWIITToK95scSBp2JiM+4rQoTWFyY3VzIEhv bHR6aGF1c2VuIDxwYWswNDQ4MkBtd2ViLmNvLnphPokASwQQEQIACwUCN3CARQQL AwIBAAoJEMwL7ADFzTarXCoAnj3hgOowXyTu2XtxYjVozwxZgp9qAJ4nB0S4MTKG wNXlr4doFBU1pUKUJbkCDQQ3cIBFEAgA9kJXtwh/CBdyorrWqULzBej5UxE5T7bx brlLOCDaAadWoxTpj0BV89AHxstDqZSt90xkhkn4DIO9ZekX1KHTUPj1WV/cdlJP PT2N286Z4VeSWc39uK50T8X8dryDxUcwYc58yWb/Ffm7/ZFexwGq01uejaClcjrU GvC/RgBYK+X0iP1YTknbzSC0neSRBzZrM2w4DUUdD3yIsxx8Wy2O9vPJI8BD8KVb GI2Ou1WMuF040zT9fBdXQ6MdGGzeMyEstSr/POGxKUAYEY18hKcKctaGxAMZyAcp esqVDNmWn6vQClCbAkbTCD1mpF1Bn5x8vYlLIhkmuquiXsNV6TILOwACAgf9GnQ9 KVu/Y7HQTW0anFbt8FKrFTQxXTsfo0hYmT8ChJ4HiBVqHaO4LMpSns+ARQnFteoL VnsuUDfJmJiPDD20jXumFiBfW1esyfRm3PpcduNyZohDQOrOeqI5aAnKkD8HU/xD xvL9Evuofe496nlsYZDhqlOVMwCKh3QFpPojb1mMtuZRTKgg0ynwalnsvfO352CF gqCvToXFYioxdxdoqBlVnbTdCUj9qUbsYmYa2Jld4MG7sxlYwM7BUR8su6C+nBKG yWDaiuBIf7N7TN5j0p/lqYIEr4ZUyKnYR3iBLiLIoT5JwwVJXPOoT+QTRroRO10n Kx/g+MAfA9eWvqMMgIkARgQYEQIABgUCN3CARQAKCRDMC+wAxc02q+S8AKDG4cmI vC3HbAB9TegjvmMVy8exSQCg+48cyQcDleAuaiff/7eDhu3kvO0= =Vmni -----END PGP PUBLIC KEY BLOCK----- * Details of other products than DIRT that is traded under Spyking banner. * D2 * D3 * VII * Pc Phone home. * Surveillance Products? * Information on the methods use to defeat proxies etc. * Hasp Update and DIRT update to fix bug with the importation of target data. * Time limit that can be set on bugs created. * Help file update - our version is not up to date. * Information on software to scan sites automatically for SMTP relaying : not Spade. * Subsription to Newsletter * Surveillance list forum. * Information of HERF gun. How to build and use such a item. The above items is in short as discussed and for your urgent attention. Regards Marcus Holtzhausen Tel : +27 (0) 83 269 6032 Fax: +27 (0) 83 301 6378 Email : <mailto:pak04482@mweb.co.za>pak04482@mweb.co.za Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\Marcus Holtzhausen1.asc"
Date: Wed, 07 Jul 1999 17:29:16 -0400 To: "Terrance L. Kawles" <tkawles@tco.com> From: CDS <cds@ucs.net> Subject: Re: SEND OUT NEW SOFTWARE ASAP AND REPLY TO THIS TO NICK REGARDING THE TECHNICAL PROBLEMS. Sent fj At 01:38 PM 7/7/99 -0400, you wrote: > >> >>Reply-To: "nickturner" >>From: "nickturner" >>To: >>Subject: RESPONSE >>Date: Fri, 7 Jul 2000 15:28:15 +0200 >>X-Mailer: Microsoft Outlook Express 4.72.3110.5 >> >>Terry >> >>I am sending this to you simply because it was with you that I verbally >>discussed my concerns regarding the communications and reaction times between >>our two companies. >> >>I am extremely disappointed in the kind of follow-up we are receiving. >>Marcus, out of complete frustration telephoned Frank concerning the >>outstanding bug fix and was told "the programmer has just walked in with >>the disk, I will send it to you immediately" the implication being that it >>would be via email as they confirmed the correct address for Marcus. A full >>24 hours later nothing has been received. >> >>Secondly - I have progressed ny discussions at the highest level with >>National Intelligence and the SA Police (and others) concerning the purchase >>of DIRT, and a joint venture regarding HOPE. Decisions are quite literally >>imminent and very positive. >> >>Let me put it plainly - I really enjoyed the company of both yourself and >>Frank. I genuinely hope that the association will continue and develop, that >>is my wish. >> >>BUT, I must caution you in advising that various government agencies look to >>Marcus and his advisory team for guidance on new technology, and at present >>it is only because of my friendship with him that he has not expressed his >>thoughts about the support and backup he is receiving from Codex. >> >>Perhaps in light of the potential American market we are to small for you ? >> >>Terry, I am now asking you as a friend - please tell me the truth - if there >>are problems which cannot be rectified in the short term, tell me. If there >>is a communication difficulty let me know. The bottom line is that I am >>really getting fed up with phonecalls telling me about non-existant support. >> >>Personally I consider the government market here to be of sufficient value >>to take the trouble and make the effort, but as your representative here I >>need more than I am getting. >> >>I look forward to putting these difficulties behind us and moving forward >>to the benefit of yourself and my company. I await your comments. >> >>Nick > > ************************************************************************ This communication is copyrighted and is protected by U.S. and International copyright law. The information transmitted in this e-mail message may not be reproduced, reposted or forwarded to anyone other then the intended recipient without expressed written permission of the sender. Violation of U.S. copyright law is a criminal and civil offense... ************************************************************************
Date: [?] Jul 1999 To: "nickturner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: new updates At 03:31 PM 7/20/00 +0200, you wrote: >Terry > >Thanks very much for your updates, these are most welcome and I have spent >a large part of today advising people of what is now available. > <Frank mentioned the possibility of my providing a regional monitoring service >for PC PhoneHome. That would be really exciting for me, and I will speak to >him in this regard. The possibilities for marketing PCPH are endless. Some other distributors in Europe are talking about licensing the technology to the major ISPs in order for them to offer the service to the customers. The ISPs would also be completely in charge of their own monitoring center. So the annual license fee is found money. Other scenarios include the "bundling" concept for computer manufacturers; and of course you setting up a monitoring service in the RSA and controlling all of the RSA business from there. >Finally, I know you guys work under pressure there, and your help is really >appreciated. If my last mail to you appeared unpleasant please accept my >apologies, but Marcus is now happy, I am happy, and it looks like I will VERY soon have more DIRT orders. No apology needed! >Kind regards >Nick Talk to you soon.
Date: [?] Jul 1999 To: "nickturner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Let's start with this X-Attachments: C:\My Documents\DOCS\Codex\dirtman.zip; X-Eudora-Signature: <Standard> Here is the Dirt Manual At 12:53 PM 7/21/00 +0200, you wrote: >Terry > >A little while ago you asked me if I had a DIRT operations manual. The >answer is NO. > >If I am not to late, can you include one in the Fedex pack you are sending me ? > >ALSO - I have established a terrific contact for DIRT in a new Serious >Crimes division of the police. I will be talking with you about them in the >next day or so. > >Regards >Nick >>All software will be sent to you via email. The HASP will arrive via FEDEX., >>as will any necessary documentation. Do you have a copy of the DIRT Operations >>Manual? >>I look forward to hearing from you. Regards Nick
Date: [?] Jul 1999 To: "Nick Turner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: FEDEX tracking # Nick: the tracking number is: 8072 6344 7782 Terry
Date: [?] Aug 1999 To: "nickturner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: pro-forma At 05:37 PM 8/4/00 +0200, you wrote: >Hi Terry > >Thanks for the quick service !! > >The hasps and disks have arrived, and my client is travelling down to me on >the weekend to see the new showrooms and to collect the product. > >You will need to fax or email me a pro-forma for the goods so I can arrange >for the transfer of the funds. How do you want me to handle this? Invoice the client at full SRP, or you at the discounted price? >Can you also please confirm if the hasp is time-coded, or will it operate >without your authorisation once installed. NB. the client will pass to me >his certificate of receipt of goods when he is here - do you require as copy ? Yes. The HASPS are NOT activated. In essence you have 2 dead programs in your possession. Once we get confirmation of arrival, we email the .hsp files to you. At that point you install the program and the haspset program onto the control computers. Then the respective .hsp files are copied into the proper directory AND DRAGGED INTO THE main haspset file. A dos box will pop up and ask if you want to update, and you respond by typing "y(es)". >I have also been in discussion with the Mozambique Embassy in regard to DIRT. >Can you confirm that they, as a foreign embassy are a legitimate purchaser. If they have the full power and authority to contractually bind the sovereign, then you may sell to that state through their embassy. As for Mozambique, they are not on the ITAR restricted list and are therefore eligible to acquire the technology. >Regards >Nick
Date: [?] Aug 1999 From: "Terrance L. Kawles" <tkawles@tco.com> Subject: PCPH Brochures and Mailers Cc: Bcc: "Nick Turner" <cctvsecurity@iafrica.com>, "John Van de Luijtgaarden" <info@intellitech.nl>, "William Van de Luijtgaarden" <frassini@planetinternet.be>, "Villy Rasmussen" <vr@admin.dk>, "Harish Gupta" <secur@del2.vsnl.net.in>, "Itse Oostenbrug" <itse@mitec.nl> X-Attachments: C:\My Documents\DOCS\Codex\Zipz\PCPHmailbro.ZIP; Greetings: I have attached a PC PhoneHome (TM) brochure model and a mailer model for your use. Of course, feel free to replace CDS contact information with that of your own company. T. Kawles
From: "nickturner" To: "TERRY KAWLES" Subject: recent info Date: Sat, 5 Aug 2000 17:24:31 +0200 Terry I have been very impressed with the recent info you have sent - it's great and will be most useful. I was even more impressed that Frank contacted Marcus to see if everything was OK !!!! I still have a couple of negotiations underway which will be confirmed quite soon. One of the potential deals involves a couple of people who I understand will be attending the Workshop in September. Delivery of the shipment you just sent will be made Saturday - I will fax you the confirmed receipt to enable you to send the HASP authentication. I wish I could come over in September, I think I am getting the New York New York bug !!! perhaps you've 'infected' me ?? Nick
Date: 08/[?]/00 To: "nickturner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Various At 10:22 AM 8/9/00 +0200, you wrote: Hi Terry, Did you get my email regarding the chaps from Computer Crime attending your workshop, and my visit ? Today (Monday) is a public holiday, I will be wiring your money to you tomorrow, and will fax confirmation as before. The client has received the goods, and will advise me of the email address to send the hasp activation to. Do you want to send it to me, or direct to the client ? please advise. Kind regards, and I look forward to seeing you and Frank again soon. Nick Great! You may not have guessed, but you should have already received the .hsp files by email through cds@ucs.net. Not to worry, Frank is sending them out again to you. The filenames are as follows: nturnerph.hsp - this is your haspset for PC PhoneHome nturner.hsp - this is your haspset for DIRT sania10.hsp - this is the client's haspset for DIRT Talk to you soon. Terry
From: "cctv" <cctv@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Wire transfer status Date: Tue, 17 Aug 1999 10:51:37 +0200 Terry Thanks for the advice on the wire transfer. Did you not receive the faxed copy of the transfer ? I sent it over a week ago.... I will see what I can find out from here, but the money should have been in your account more than a week ago. I have moved from warm to hot with another DIRT deal, will keep you posted. Regards Nick
Date: 08/[?]/00 To: "cctv" <cctv@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Wire transfer status Nick: Yes, we have the fax copy of the transfer. That's why I wanted to contact you to follow up from your end. I checked our account this morning (Tuesday)... it's still not credited. Good work on the new deal! If there is anything you need, let us know At 10:51 AM 8/17/99 +0200, you wrote: Terry Thanks for the advice on the wire transfer. Did you not receive the faxed copy of the transfer ? I sent it over a week ago.... I will see what I can find out from here, but the money should have been in your account more than a week ago. I have moved from warm to hot with another DIRT deal, will keep you posted. Regards Nick
Date: 08/[?]/00 To: "cctv" <cctv@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Wire transfer status Nick: Wire transfer was credited to our account this morning. Terry At 10:51 AM 8/17/99 +0200, you wrote: Terry Thanks for the advice on the wire transfer. Did you not receive the faxed copy of the transfer ? I sent it over a week ago.... I will see what I can find out from here, but the money should have been in your account more than a week ago. I have moved from warm to hot with another DIRT deal, will keep you posted. Regards Nick
Date: 08/[?]/00 To: "cctv" <cctv@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: New York Visit Cc: Bcc: cds@ucs.net X-Attachments: X-Eudora-Signature: <Standard> At 05:08 PM 8/19/99 +0200, you wrote: Hi Terry Glad to hear that you got the funds. As you get to know me better you will find that if I say it's been done then you can trust my word. Not that I think for a moment you doubt it, but I really appreciated you sending the goods on the basis of me saying I would pay, thanks. Believe me, it wasn't you I was worried about....I wanted to guard against a bank SNAFU! A small favour ??? could you possibly phone, or get someone to phone for me and find out if the Westpark Hotel has a room available for 16th, 17th and 18th September. The room I had last time was far bettter than the first time I stayed there, bigger and in better condition. But I will discuss that later, assuming they have a vacancy. All set. Reservation #58464. $95USD/night + tax. I understand my three colleagues from the Computer Crime Division have already made reservations at the hotel, so it's just me. I would also like to have dinner with you and Frank (I'm paying this time) if you are free on say the 18th ?? Absolutely!! Catch up with you soon. BTW: PC PhoneHome? Where are we with that in South Africa? Terry Regards Nick
From: "cctv" <cctv@iafrica.com> To: "Terry Kawles" <tkawles@tco.com> Subject: New York Visit Date: Thu, 19 Aug 1999 17:08:39 +0200 Hi Terry Glad to hear that you got the funds. As you get to know me better you will find that if I say it's been done then you can trust my word. Not that I think for a moment you doubt it, but I really appreciated you sending the goods on the basis of me saying I would pay, thanks. A small favour ??? could you possibly phone, or get someone to phone for me and find out if the Westpark Hotel has a room available for 16th, 17th and 18th September. The room I had last time was far bettter than the first time I stayed there, bigger and in better condition. But I will discuss that later, assuming they have a vacancy. I understand my three colleagues from the Computer Crime Division have already made reservations at the hotel, so it's just me. I would also like to have dinner with you and Frank (I'm paying this time) if you are free on say the 18th ?? Regards Nick
Date: 08/[?]/00 To: "Nick Turner" <cctvsecurity@iafrica.com> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: PCPH development in RSA Nick: Setting their owner server to handle PCPH is no problem at all. It is just a matter of setting a licensing price. The whole thing is incredibly simple. We control the total maximum allowed (to use PCPH) by the HASP that will be part of the server useage. As for their involvement in PCPH, we have no objections, but the framework is entirely up to you. As a valued member of the team, we want to be sure you have some financial reward for the development of the PCPH in RSA. Terry
From: cctv <cctv@iafrica.com> To: Terry Kawles <tkawles@tco.com> Subject: Visit and some things Date: Tuesday, August 24, 1999 4:32 AM Hi Terry I met with the two chaps from Compute Crime Division yesterday, and they are very excited about metting with you and Frank. I don't know if it's the same in the States, but these guys really struggle to get approval to spend the money for the trip, and they are being messed around a bit with the finances. Question - These two chaps, Beaunard and Wimpie, have within their control a little more that 3,000 PC's and they have asked me if we cannot set up PC PhoneHome on their own server. In fact, they are pretty keen to get involved with the product on a 'private' basis outside of their normal government responsibilities. Do you have any problems in discussing with them when we are in NY some kind of deal ? I also look forward to placing another order for DIRT in about a weeks time. Nick
To: From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Update status Cc: cds@ucs.net Bcc: "Darryl M. Henry" <dhenry@Security-Assoc-Group.com>, "Johan Erlandsson" <thesaint@netspace.com.au>, "Nick Turner" <cctvsecurity@iafrica.com>, "John Van de Luijtgaarden" <info@intellitech.nl>, "William Van de Luijtgaarden" <frassini@planetinternet.be>, "Villy Rasmussen" <vr@admin.dk>, "Harish Gupta" <secur@del2.vsnl.net.in>, "Itse Oostenbrug" <itse@mitec.nl>, "Steve Guine" <steve@guin.com>, "Bo Voigt" <bv@kgnetwork.dk>, "Gerry Hall" <intpro@compuserve.com> X-Attachments: Greetings: Please reply to this email by providing a brief synopsis of the following: 1. Present activities regarding Codex Data Systems products 2. Upcoming activities that you may require our help or assistance (for CDS strategic planning purposes) 3. Any challenges you may be having that may require our attention Please make your response ASAP. General statements of intent/issues are better than no response. NOTE: If you do not respond by Tuesday, August 31, 1999, we will assume that your company is no longer interested in doing business with Codex Data Systems, Inc. as a reseller. Sincerely, Terrance L. Kawles, Esq. Vice President-General Counsel Codex Data Systems, Inc. 167 Route 304 Bardonia, New York 10954 Tel: 914-627-0011 Fax: 914-627-0211 Company E-mail: cds@ucs.net Web: <http://www.codexdatasystems.com/>
To: "John Van de Luijtgaarden" <info@intellitech.nl>, "William Van de Luijtgaarden" <frassini@planetinternet.be> From: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: D.I.R.T. press release form CODEX DATA SYSTEMS, INC. ANNOUNCES THE RELEASE OF D.I.R.T. - Data Interception by Remote Transmission D.I.R.T. is a revolutionary surveillance software product designed to allow remote monitoring of a target PC by military, government and law enforcement agencies. Bardonia, New York: Codex Data Systems, Inc., a computer software development company that specializes in groundbreaking computer software products, announced the creation of D.I.R.T.ô - Data Interception by Remote Transmission. D.I.R.T. is a revolutionary surveillance software product specifically designed for use by military, government and law enforcement agencies to combat Internet and computer crime. It is the only product of its type in the world. D.I.R.T.ô is designed to allow remote monitoring of a target PC. Base functionality includes a specialized application with surreptitious keystroke logging capabilities and stealth transmission of captured data to a pre-determined stealth Internet address monitored and decoded by the D.I.R.T. Command Center Software. Physical access to the target computer is not necessary. D.I.R.T. features include: … remote file access & capture … remote network file access (access other machines on a LAN) … remote system management (run remotely, registry edit, etc.) … real time capture (show keys as they are typed) … remote screen capture … remote audio capture (if a microphone is attached) … remote video capture (if a video camera is attached) … database connectivity for LP "D.I.R.T. is similar to an eavesdropping device," states [insert your name and company here], the regional distributor of D.I.R.T. "Instead of placing hardware inside the target's computer that would necessitate physical access, investigators electronically place hidden software via the internet that monitors the target PC according to user-defined commands. The entire operation is done safely, securely and by stealth from any listening post in the world. The D.I.R.T.ô Command Center software can electronically monitor multiple cases simultaneously. It allows investigators to read ANY encrypted message regardless of type of encryption used. Encrypted messages that were archived can also be read." Potential uses of D.I.R.T. are limitless The potential uses of D.I.R.T. are limitless," continued [insert your name here]. "D.I.R.T.ô allows military intelligence unparalleled information warfare capabilities. It allows for verification of criminal activity on a target PC. D.I.R.T.ô also allows government & law enforcement agencies to gather critical intelligence data and evidence of criminal activity." For more information about D.I.R.T., contact [insert your name, company and contact information here] or visit Codex Data Systems, Inc.'s web site at www.codexdatasystems.com.
From: "cctv" <cctv@iafrica.com> To: "Terry Kawles" <tkawles@tco.com> Subject: DDW visit and some ?'s Date: Wed, 1 Sep 1999 13:27:38 +0200 X-Priority: 3 Hi Terry, The final approval for my two government associates has been given. They will not be given their foreign currency allocation until end next week. Can they please pay their workshop fees on arrival ? and, would you please book two places as follows : Mr Wimpie Brits Mr Beaunard Grobler Two further requests for help if I may please - Will you be able to collect us from the Westpark as before and take the three of us to Bardonia ? (and hopefully back again later) If that is OK, then can you please add two further rooms for them at the Westpark? I have also been asked to find out on behalf of National Intelligence Agency if you have additional products similar to the one they just purchased that would be useful to them. Any thoughts ? They are of course aware of HOPE, but maybe you have something up your sleeve to tell us about at the workshop . Thanks and regards Nick
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. Date: Thu, 02 Sep 1999 15:52:41 -0400 To: "Terrance L. Kawles" <tkawles@tco.com> From: CDS <cds@ucs.net> Subject: Re: EMERGENCY FIX!! FOR NICK!!Fwd: THE SCORPION GROUP Cc: "nickturner" <cctvsecurity@iafrica.com> Help - The program tells him ' hasp time error, wrong hasp key' He has entered the code/number on the hasp without success, and as you already know, he has been unable to open the authentication file. Terry, I really do hate to bug you, but PLEASE, can you email him at <spookook@netactive.co.za> TONIGHT and send him a fix. Both he and I will appreciate it. Thanks Nick Nick, Nothing is broken. The hasp has expired at the end of the month. We do this with all demo versions for security reasons. Attached please find a new .hsp file called nickt100199.hsp This file should be copied into the DIRT directory. Highlite the file and drag it into haspset file in DIRT directory. It will ask if you want to update. Click yes and update. This will authenticate the software until Oct.1, 99 The info in the "data" directory in DIRT should be deleted and then re-imported to read. This is the normal method of monthly re-authentication for demo versions. Frank Jones Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\nickt100199.hsp" ************************************************************************ This communication is copyrighted and is protected by U.S. and International copyright law. The information transmitted in this e-mail message may not be reproduced, reposted or forwarded to anyone other then the intended recipient without expressed written permission of the sender. Violation of U.S. copyright law is a criminal and civil offense... ************************************************************************
Date: Fri, 03 Sep 1999 12:13:24 -0400 To: tkawles@tco.com From: "cctv" <cctv@iafrica.com> Subject: PGP Public key Attached find public key. Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\Nick Turner Public key.asc"
From: "cctv" To: "Terry Kawles" Subject: USA visit and D3 Date: Mon, 6 Sep 1999 14:39:52 +0200 X-Mailer: Microsoft Outlook Express 5.00.2615.200 Hi Terry, A couple of things - We are still having problems getting Dave from NIA up and running, I have been liasing with Frank the last couple of days in this regard. Thought you should know as you may have experienced the same problem Dave is having and be able to provide the answer we need. Remind me NEVER to become a travel agent !!!!! - Beaunard and Wimpie are going to stay at the Best Westin (or is it Western?) in Bardonia on the 16th and 17th. I understand that they have managed to get faxed confirmation for these two nights. They have asked if we (that means you..please) can confirm two rooms for the nights of 18th and 19th at the Westpark for them. D3 - this morning the press here had a business headline which read in part - "South African Software business loses 6 million Rand per year on Software piracy " and - "for every software copy sold, another is copied or stolen" and - South Africa is one of the few countries where software piracy is on the increase" Is there a market for D3 here ?? I look forward to your comments, and seeing you soon. Nick Full names - Beaunard Grobler and Wimpie Brits.
To: "Terry Kawles" <tkawles@tco.com> Subject: Visit Date: Thu, 9 Sep 1999 09:41:02 +0200 X-Priority: 3 Terry 1. Can you confirm that you will pick me up from Westpark on Thurday, and at what time. 2. I have not had the confirmation from you regarding Beaunard Grobler and Wimpie Brits reservation at Westpark for the nights of 19th and 20th. Looking forward to seeing you Nick
From: "cctv" <cctv@iafrica.com> To: "Terrance L. Kawles" <tkawles@tco.com> Subject: Re: Visit Date: Fri, 10 Sep 1999 09:24:00 +0200 X-Priority: 3 Terry Beaunard and Wimpie have made their own arrangements to stay at Best Western for the nights of 16th and 17th. They then wanted to move to Westpark for the nights of 18th and 19th. So.....My reservation is unchanged ......B & W require accom. for 18th & 19th .....I need to know that you will pick me up on the 17th and at what time... And we all look forward to being there. Are you having it at the hotel, or at your office ? Nick ----- Original Message ----- From: <tkawles@tco.com> Terrance L. Kawles To: <cctv@iafrica.com >cctv Sent: 09 September 1999 05:54 Subject: Re: Visit At 09:41 AM 9/9/99 +0200, you wrote: Terry 1. Can you confirm that you will pick me up from Westpark on Thurday, and at what time. 2. I have not had the confirmation from you regarding Beaunard Grobler and Wimpie Brits reservation at Westpark for the nights of 19th and 20th. Looking forward to seeing you Nick Nick: Things are a bit confusing. Let's clear it up now so that your accommodations are squared away. I have you at the Westpark on the 16, 17, 18 as requested. I was told that Beaunard and Wimpie were taking care of their own accommodations at the Westpark. Did understand correctly that B&W are at the Best Western here near Bardonia on the 16, 17, and 18? What is the deal with the 19 and 20? We may have a problem with accommodation at the Westpark for then. Please elaborate. Terry P.S. Did you get Frank's email regarding the switch the NIA's Hasp for your HASP? Bring the NIA's old Hasp with you next week and we'll give you a new HASP.
From: "cctv" <cctv@iafrica.com> To: "Terry Kawles" <tkawles@tco.com> Subject: USA Visit Date: Mon, 13 Sep 1999 08:02:24 +0200 Terry I really don't want to be a burden on you, but I need an answer - I leave tomorrow for London. It is now Monday morning, and it will be Monday night when you presumably get this. That means that I will now not receive your answer until the morning of my departure. I have meetings at Johannesburg airport with Beaunard and Wimpie just before leaving and I still cannot confirm if they have accommodation. If you refer to my message of the 6th, I asked if it might be possible for you to confirm B & W for the two nights at Westpark. If you cannot, can you maybe suggest suitable down-town accommodation (they have a maximum budget of $95 per night) and I will try to assist them somehow from here. Perhaps you could also confirm answers of my message of 10th also. Thanks and see you soon Nick
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <cds@ucs.net> Cc: "Terry Kawles" <tkawles@tco.com> Subject: Wimpie & Dave & Marcus Date: Tue, 28 Sep 1999 08:03:45 +0200 X-Priority: 3 Hi Frank Thanks for your kind words about South Africa in the SLF. I am particularly encouraged by your desire to come here and do the show. It is my opinion (and of others that I have spoken to) that you will be well received. I propose to investigate possible venues and delegate interest in Johannesburg, Durban and Capetown. I guess that means you and Terry will need to be here for about 10 days assuming you want to visit one of the game parks and rub noses with a rhino or something ? Wimpie phoned me last night and said you had agreed a price with him of $500 for the version of D2 without the pop-up window??? He wants a copy urgently, by the end of this week if you can. Is that price correct, and if so, what discount do I get ? They have decided that because of the way they operate one copy of DIRT will not work, the reason....... the two of them want their own PC's to be the control units, and they both travel to different parts of the country at different times. I understand that they have made application for funds to purchase two copies and are now waiting for the money. Their boss has agreed already. Dave (NIA) advises me that he experiences an intermittent problem whereby his PC is not recognising the hasp. This is frustrating for him, and he want to know if you have any ideas. Could this also be a hasp problem ? Lastly, I emailed Terry regarding the setting of prices for new developments. I spoke at length to Marcus yesterday and explained that upgrades, i.e. small amendments, changes etc. are supplied FOC as per agreement for 12 months, major add-on developments, e.g. word macro, PowerPoint etc. fall under the category of 'optional extras' and are chargeable. Both he and I need to know urgently what price you feel is justified for this new development. I have suggested a cost to him of about $750 - $1,000 for the extras, what do you think ? They are still considering the source code issue and my guess is that this will still take some time unless they include perhaps NIA into the deal. Marcus tells me he has spoken with you about some issues, I am not aware from anything you have told me, please advise if there is anything I should know. Regards Nick
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <cds@ucs.net> Cc: "Terry Kawles" <tkawles@tco.com> Subject: possible opportunities Date: Tue, 12 Oct 1999 08:49:59 +0200 Hi Frank, We are at present about half way through the 9th International Anti Corruption Conference being held here in Durban. Yesterday I took a chance and went to the conference centre (lots and lots of security) and luck was with me. I met Judge Heath who heads up a government operation called the Heath Special Investigation Unit, a group mandated by President Mandela (originally) to sort out fraud and corruption in this country. I am to meet with him again today and present him with information about you and your products. He is as you can imagine a very influential person. OK, so that's one thing. The other requires your comments. This conference is being attended by almost 1,300 people from about 50 countries, all with one thing to discuss - DIRT - they just don't know it yet !! Please look at the following list of countries, and tell me the definite NO's, as in avoid these people. Obviously I will not approach countries like the P.R.C. and Nigeria, and countries like the UK I have already begun talking to, but have a look. A lot of these people are very senior, and who knows where it might lead us. Perhaps you can just mark the ones worth a try with a 'Y' and I will assume ones left blank are not to be contacted. Algeria, Angola, Argentina, Australia, Austria, Bangladesh, Belgium, Benin, Botswans, Brazil, Bulgaria, Burundi, Cambodia, Camaroon, Canada, Chile, China, Colombia (now I just know you want those guys !) Costa Rica, Czech Republic, Denmark, Equador, Egypt, El Salvador, Ethiopia, Fiji, Finland, France, Georgia, Germany, Ghana, Hong Kong, Hungary, India, Indonesia, Ireland, Israel, Italy, Jordan, Kenya, Korea, Mexico, Netherlands, Norway, poland, portugal, Russia (ha, ha), Singapore, Sweden, Switzerland, Tanzania. There are actually a lot more but it doesn't take a genius to figure your answer. There is also a very long list of guys from the USA, e.g. Director of the World Bank, Deputy Assistant Director of the FBI (Thomas Kubic) and a whole lot more very interesting people. Are the names of these delegates of any use to you? Last point - thanks for the hasps, they are safely in my safe. I have numbers 21, 22, 23 and 8 (also marked cctv) which I assume is my demo unit. Which unit do I give Wimpie as the single target as per his spec ? I look forward to hearing back from you. Nick
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <cds@ucs.net> Cc: "Terry Kawles" <tkawles@tco.com> Subject: Questions Date: Mon, 18 Oct 1999 11:26:35 +0200 Frank, Just a couple of points. Marcus has been on the phone to me a couple of times regarding the silence he is getting from you guys at the moment. Is there something we should know ? He has sent me copies of his emails to you, and would really like to get an answer, any answer, as long as it's not silence... I would also like a couple of answers to my queries please... 1. Confirmation of the rest of Wimpies' order (disk) and authentication. 2. How is the space for Dave to attend Decembers' DDW 3. Any comment of the airfare situation for February. As an update, I have recruited the services of a professional PR company to ensure we get the best results. It may be that we do three sesions. I feel it might be better to have one specifically for law enforcement and the rest for commercial users. What thoughts have you. Also, regarding the dates, will it cause chaos at your end if we in fact have the meetings early March instead of late February. I only ask in case venues are not available, and the degree of your flexibility re dates is useful for me to know. 4. Any queries from the UK yet ? Nick
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <cds@ucs.net> Cc: "Terry Kawles" <tkawles@tco.com> Subject: SA Visit Date: Thu, 21 Oct 1999 11:20:37 +0200 Frank You asked about our security exhibition. The largest show in South Africa is called Securex, it is held in Johannesburg at the end of March (annually), and last year atttracted about 6000 people. I would guess there are about 200 exhibitors from here, UK, Italy, Germany and the Far East. During the show which lasts 3 days there are 'conference' type activities dealing with various aspects of the security industry. In this country the largest portion of security expenditure is in the guarding/cash-in-transit business, with my area ( cctv) valued at about 400 million pa. It is my intention to try and arrange your visit to generate both interest and impact about a week before Securex (that's why I asked you if March was OK for you). I will update you as to progress once I have agreed a program with my PR company. In regard to the UK. I am seriously looking at 'exhibiting' Codex at the upcoming Internet Fraud Conference in November. I am negotiating with the conference organiser, but at this time the costs are outrageous. As a matter of interest, would either of you like to spend a couple of days in London at the end of November ??? Keep me posted please on the list of UK enquiries. My contact in the Foreign Office should have my information pack by now, and my old secret service guy is flying in from Europe to spend a couple of days here this weekend. I will be with Marcus tomorrow - he tells me you are looking at CD options and have not sorted costs yet. Please advise me once your sell prices are fixed. I am waiting to hear if Dave is going to be at December's workshop. I will let you know. As for me, I move into a new house (my wife sold the last one while I was with you guys!) on the 1st December and I may not get 'release papers' for this one. I look forward to hearing from you Nick
Date: Tue, 26 Oct 1999 12:53:41 -0400 To: tkawles@codexdatasystems.com From: "cctv" <cctv@iafrica.com> Subject: Re: ORDER and London Frank The good news, I have received this morning a confirmed order from B & W for 2 x 10 target versions. Please fax me a pro forma as previously, and advise what you will do concerning the software. I will personally deliver the hasps. In regard to London, I also think its expensive, but the London is...consider these - Sponsor the cocktail party @ 2,500 pounds Sponsor the whole conference @ 15,000 pounds Sponsor the conference documentation @ 1,500 Pounds And if all thats to much, they will insert your promo materials in the conference documentation for a mere 750 pounds. Makes being there seem cheap !! Actually I agree, I think it's to expensive, and I wonder if it would be a better idea to infiltrate the premises and do it for the price of an air ticket ! Of course there is another thought, we sell your products for the equivalent $ amount in Pounds, that way we recover the costs and we are not overpriced according to the UK market. My friend from MI6 has been with me for the last few days, and he has given me the whole story as to why he believes they haven't bought this kind of product. In a nutshell, he believes no one wants to take on the responsibility for the manpower, and the effort to get financial approval is to complex for the investigator to be bothered. There are of course much more positive avenues which I am exploring now. If I can find just one senior person who hates pedophiles and porn, then we have the access we need. I look forward to hearing from you Nick
From: "NICK TURNER" <CCTV@IAFRICA.COM> To: "Terrance L. Kawles, Esq." <tkawles@codexdatasystems.com> Subject: Re: ORDER and London Date: Wed, 27 Oct 1999 08:09:30 -0700 X-Priority: 3 Hi Terry Sorry for the confusion, in future, any orders I place with you will specify additional items if required. The two copies in question are standard 10 target with no extras. Thanks and regards Nick
From: "cctv" <cctv@iafrica.com> To: "CDSsales" <sales@codexdatasystems.com> Cc: <tkawles@tco.com> Subject: Re: SA Visit Date: Fri, 29 Oct 1999 11:26:47 +0200 Frank, Did you write item 14 of the last SLF ??!! A couple of points: 1. I am going to try and get you and Terry a slot to speak as part of the Securex Conference. This will be separate from our DDW activities, but my hope is to talk some sense into certain people who would prefer to pretend that computer crime is not really a problem. If I can arrange the conference, and even as part of the DDW activities, it would be beneficial to modify the presentations to include more specific South African statistics and legal specifics. How do you feel about gearing your presentations in this way. 2. The software for the 2 x 10 target etc. I assume that the DIRT attachment you sent a couple of days ago is the software for the latest orders ? I will deliver the hasps to them Tuesday. Once this is done, will you send a further .hsp authorisation, or shall I just send what you have already given me? Sorry if this sounds like I am confused, but I was told yesterday that Trencor, the company 75% completed with some 2 million rand of my equipment has closed the factory. You could say I am a bit nervous about getting the rest of my money...and I am not concentrating to well on other things. Regards Nick
Date: Sun, 31 Oct 1999 22:30:02 -0500 To: "cctv" <cctv@iafrica.com> From: CDSales <sales@codexdatasystems.com> Subject: Re: Fw: securex conference Cc: "Terry Kawles" <tkawles@codexdatasystems.com> At 08:24 AM 10/30/99 +0200, cctv wrote: Following my discussions with the organisors of Securex, see their reply below.... I know their just going to luv you guys......... You can send your 'cv's' to me (sounds like your'e looking for a job!) and I will forward them to Rosemary. By the way, one of the possible venues for the DDW is a place that has quite a lot of presentation equipment including projectors etc. for PPT. Do you want me to arrange that kind of stuff here or will you bring your own projector? We have our own LCD projector. We can bring but if we can hire there at reasonable cost it will be less to bring. We will definitely need it for the DDWs in other places... Your input? Nick ----- Original Message ----- From: <secassoc@global.co.za> Rosemary Cowan To: <cctv@iafrica.com> cctv Sent: 29 October 1999 03:38 Subject: Re: securex conference Thank you for your e-mail. I would be happy to use both gentlemen if they are available. We could run two workshops, one for each category and I assume, each would speak at one of them. The workshops are 45 minute sessions only, and I would like to run your two on the first day. The first one to start at 11h00 and end at 11h45 and the second at 12noon to end at 12h45. What I would need is a "title" for each workshop and a brief cv and detail on the speaker at each one. The first workshop on that day is also computer linked but is based on investigation management and intelligence analysis. That will run from 10h00 to 10h45. I look forward to hearing further from you. Kind regards Rosemary This is GOOD.... I think we should "wet the whistle" here.... would it be possible to do the Securex show and then piggyback our own thing a day or two later.... with the idea of getting some of the Securex attendees to attend our DDW in SA? I think we should "BANG" the audience.... Hit them with one of our technologies that will "WOW" them so we become the "HIT" of the show... comments? We need to do a SA to New York intercept...
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: SA Visit Date: Mon, 1 Nov 1999 13:47:52 +0200 Frank I am going to try and organise venues for DDW here that supply all the presentation equipment necessary. If I can arrange things so you don't have the problem of carrying the equipment around it's a bonus. Of course...if you want to leave the projector here with me after youv'e left so I can do more local shows - that's also fine !!! As far as Securex and DDW timing is concerned, my plan is to do the DDW's either just before or just after Securex. Ideally I would like to do them before as this will motivate prospective clients to visit us at the exhibition. Of course the opposite is also true.....The one factor which influences final decision is availability of venue. I am still working on this aspect, but it is a bit more complex that I originally envisaged. As far as you being the STARS of the show, I have no doubt....I believe the success will to a great extent depend on the interest we can generate with our invitations, and I am working on this aspect later in the week. Dave just phoned me from Cape Town - he thinks that his bosses will approve the budget for him to come to NY. The problem is that he has kind of suggested I go with him...I will let you know. Nick
Date: Mon, 15 Nov 1999 09:53:42 -0500 To: tkawles@codexdatasystems.com From: "Marcus Holtzhausen" <pak04482@mweb.co.za> Subject: Re: Technical Question -----BEGIN PGP MESSAGE----- Version: PGP for Personal Privacy 5.5.3 qANQR1DBw04DoiL6oq5Gp/gQEACuFcQ5TalAtzJxP1hwXuCDJ85Kb0TAzo1K1l1P bvNRBgOfUV9hJTG43jA6RFOZ+tPNXagJWF7jPDsytTAKEQCIBcp/wJfj6MyJBqwe 6y2Xz9qvIprHhUJiLesTZOVGH185ByB51fBPKM0wl9NpOoR31mErg4TSDgTMDRDo /JrUurIuKj5wBH44ZGpJrpnuiXiOkvw8v3wOG6OdhOINkRYDr3KtrRhoaaIxY7gB HPOZEPg8q6gjiqJ+8ph1jj83SYpctI/8NpYsBV1ofYnw0WTgk+20spnH2O+5Ub+g TW9NzFK9U2qIOslhEkFKV496IodpDVp06z0MAPEmAx+gezwQBusyGM9HdR5EotS9 Y4nDFzvZeTsAlc05MHEaFxWjBPZdOf/IE6hM53VplHMy1vNtklT8e2iaX5TEUGJ2 RIsaAYyuWAzbmFMXLnPZj1hmwD+3kdqBqKcK2JVRIOmUNKozhcYjGB6dNG4UWVYN QChIkcm3IiFZ/peD1B3XhKzi6YVev383IL6FjpcSTqE3fgMGS4JufBx/IfbPOb1E EvqXQxnua0I5nxVGQLeHuZTzHa5r+4OFXv8dKR4T6U4oDsOCVDCBNEtiuBvi6TpO 3Z8Vo52Ertz29eUwFcyq60LWmd10RVAPteE+KLL+d+Z58tKG8wclvem1qrqygo0f 5N1RVA/9HwuIWU3s46R2FDLhliQz9bnJP/gi1dYqbCjCOatwhPfEQbYwtiDCBEDj WNMMC9FSSdt5/cpyYMeVyQHooiwAL5v/75pSQtQR/ql0CiaYDdRFTSRM4RavTr0Q h6pgSG4W97orK1md0/N5P8vjUQEE5xe6CxX3OfrU/FlrPLqG7mv7bnthkKmM5kRf iQjBYfMGiwz1Epvk1KZSxV0PiZB2mmJP4YQUjioi1McFNnzWQWhnpdFArGF8F5QS woFJwrk9UWOj4cobGmxtkSpQg/gZc1+v2qY7rkF3RTHbDJc+yUyCk0geiSZj8AKP +4gzJlQ9i8igLxG0gDgdJnCqKJ7TywnVztpaq1fKHBjT4uKaqbv6KU4eGZ3pBU0q PkBKMvAUVi41dwyvLaN5wqG6NoKWoqG0S0PcTHXoCy77GKskoNIq47p0WKqfvDzA GWhAnwe6jSP4/GZ9q+ZqWwK0oT0UnbHqP6MZ3ZxcrV420ejlhVT61g6dGpnZiaFa 2K97sYfTcZga79YXO7bANkAgk3HCcW6lI+ymyAha+Xqwlq/AXgFmnwCDRrDTyWmw Jujjy5joky7UPWiyKcd5ZIHLyLS47PX2wcjQHHYpp3BsI8H/xV4q+kwrVbhYD/cX IE3oVaozi8gs/Fixs8q9FWJjmxy/tFQru0aRpnucg9H8hALX4JfJxTqf1HRQOmga uglFzFs/vrrDXMPuZ2armdsaYDeKH8U9pACBNb9alvAI6yrqg0y1iWNnVkroPgW+ MT50WG21uMkhHU7pZs1xt7ji6PksykaXPmYQYRjQhN2rBSWgfr4+HCk3NwrUVetS yfEZLO4q6oFj5qJni/0o99OYnckyDaVtVeZ1BOvWYKp49njROyZaq8FNA5+FDhuh zCnfJsF+7umk2GjMTEAGEhnd6fHE2glSRfdBURkbQaGgMF+mvmXb9Mt9vOSaCbPg plTiyXJlqo2kfDMPvhA/hUirHIkk2eOGHPXTZ7R4PNJAilSSwYikMNXfG/TZzGAV va92b/z5+CnNIbEutK4bvz8OZg9BZjL6i8tRs4bxRah+3Jc3nTS+t9fMPaWkojZq /+TTfSz6ozgxmwViPIv7H9r101as9cmKP4G5ExtjVFCHfhUTUbEd8PEF0gmesC5V /2F3+81PNPocfGOyqkFNIgYY0qaO3xnK/EuyHj29QhZAPwPNtgMLo11M2h39da0U giiU5vQ+s6heh8gM7R+vr/uCjpdQl5Pz0uqrdMD69ipXjRJ2eJ/WKDAaws5aDNvp 2aWqE7argDPhiN5LjVDN/D9Hz0FgY3haGS6m9R23eR2B53BvqffrcyLEifENKaH5 8SOdlyMxrA6d1LVaphHVw+xWPC/xDQyNCRUYuKP1FNGueuydOnPtI4+hNCpd8plp FjAI0d9S1TSmsB5VpRiKWgGCQ+C6ugzB+qwPMb2bDEkiUOW57mXMf1grkJ52/V43 xIoMnPpAShBt1Xyp1uwuAmGti1PAUjIX8O8jBxgT9EDgSeeIR3oi3YHjVBaFjoxe cZQsPcbfSeAlHrahxEWf07tV6QOL6G3sBDwWFKSVT1ab1YgFe47BilQZ/Jh/ymyb raQuvsX0txfFt90Oce+9Kgx+pKys2nPOoe329DP+Lz7iuAM3KCV5POVXUuA0f50D CGGhJ3v3+3pTuqiQiIQuEdwdt3Jq6gD8cFS/14982pxoJrCcHOXqjuY9iKgBef/r K0rxNAfl9qK99dDQ9fdBTE7+plN4LIY3PLziSPpksMO/XqmL0Wcw52zYedHaZVLv ee0G+8eeZXVCOC+opsT5b9gHqTZuBmeh+U8erL7FTeHZTg0BKxiUT1lcfo82k5Vd lHxmuXGUIcTqLx2SCuebdGl3JIkaEPYxKv+QsWJam74iw6XepaCjTuwND318U0ka MZWkDi6kbKn/6WvieMj4PSzIMdnmVvf0seGpwtXBwVAxBQzMbQdqliLr2seIuTLn Ncd/mDy8RZeVOLlxwDxsB2SARhNS3CGb97VNQowLmf5x8EzNuPvcru7+pQ73CAAq G9cgWPf0PDEIJdsKFZ6H3OO4Zd+kSss5DK7gEUE4GbHh3b+6z/Csd9e2wYmgmL6G JqiDDDHamDbzYHx2uJCT1KYzPKLrd2vKILhJU3GhsiglOcsMPch3e3ypxUwaYYpg jkNoZxms9mPrgTMgOe+pwPsX79sX944z5f0TkeMhQ/P63WiOr4xtzoJuWZV7a50i QfnL8d8GPoIU9QUkdG/vEn32ntqceXsWm4aXTvpOJN+EMFD9navTg8Y3bXgvVqhM lTPD2jkAp+jJlCgIU+L9EOU0ImgjuBJqceISBZUfI68fILXpWwWyVWd3ogObwXDk DhLTmnGL0YbZpK6awo31HSvWuNm8vpTpDOrx/0lBqrBVGEsoFlQsLD57+u+sFLvT ko53ato/L5KOPC8VFRHNGoA6VLrPdMG0mJ9KS1Df2HeVBKO4E7RkZqsNFiQxACGP 9ysBO+w/i7gZ9ygQhdV+YSHImofiIpPk63SE4ZNGiAiEyrN8iyxB1kR+uxFD3EGI UqLoh+Jvrnl2SJFmL5ivD/gaCmIbRjK+yEAKvaWxNoibl1bvlvn6+QtVJfldw+/C 3/ITuFZDyoxDeo1rIbFFG2TWFuj2FDvtrK/C3v3YCpA0mXXv6tsGOnArRlJexbVu Xl+Vhd+BvRsw6i4auxDpM7ylKcLwNhk7RwEV1W4/CH10om0= =+Gdz -----END PGP MESSAGE-----
Date: Mon, 15 Nov 1999 09:54:51 -0500 To: tkawles@codexdatasystems.com From: CDSsales <sales@codexdatasystems.com> Subject: Hello Frank Here is a list of items that we need answers to and also answers to some of your questions: 1. Request - Special Bug to overwrite one already installed. a. Basic changes required to current Bug is as follows: * Ability to set validity of Bug. Time limitation of 30, 60 90 days or unlimited to comply to local regulations. Once time runs out, if a time limit is set, the bug must uninstall the neccessary files and registry entries. * If a bug is installed on a target machine and the configuration of the bug needs to change due to operator requirements, a new bug must be able to overwrite the old bug and install over the old one. It should not be neccessary for the operator to use the kill command. We have found that if the remote console does not work (for whatever reason) then the bug cannot be killed and therefore will send email back to the operator till such time that the target formats his drive or deletes the Windows directory. 2. Remote console * Activate Delete command in remote console. This would be a SA version for all the SA clients. W use the information we gather to direct our operations and not to gather evidence that would be presented in a court case. We believe that it would be counterproductive to mention this software in a court room. * Enable screencapture. Your answer dated 9 Aug 99 was that it would be available shortly. 3. Infected Cd's Your answer to my Email on pricing arrangements for the "function" add-on is awaited. The idea was to provide us with the capability to burn our own Cd's locally. 4. Bugging Nt Server On 19 Oct 99 you replied to a question that the software will be able to bug an NT Server within two weeks. Is this available and will it be a new software update for us? 5. Lotus macros Is this available as yet? Additional add on module for DIRT? Cost? 6. Source Code. We've had discussions with Nick about this and will continue our discussions in the near future. Our biggest obstacle to the purchase of the source code is to find the funds. We purchase a vary wide variety of equipment on a yearly basis and Dirt being only a small portion of that. We are trying to find the money in the current budget but if not we will budget for it in the next financial year 2000/2001. WE NEED THE COSTING FOR THE DIFFERENT ITEMS ASAP BECAUSE WE HAVE BEEN GIVEN UNTIL MONDAY 15 Nov 99 HAND IN OUR FINAL BIDS FOR ANY LARGE PURCHASES. Your cooperation is appreciated. Regards Marcus
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Macros for marcus Date: Tue, 16 Nov 1999 15:01:22 +0200 Frank I ordered last week the three macros for Marcus. I am waiting for your invoice, and your confirmation as to whether you will send direct to Marcus or to me. Can you please advise - I need the money :-) Trencor owe me 1,350,000 and I am really beginning to get stressed. Nick
From: "cctv" <cctv@iafrica.com> To: "Terrance L. Kawles, Esq." <tkawles@codexdatasystems.com> Subject: Re: Macros for marcus Date: Wed, 17 Nov 1999 07:53:52 +0200 Terry Thanks for your message. as you know I cannot get funds out of South Africa without your invoice, so the sooner you send it the better. I still need to know how you are sending the macros - will they come on disk, or by email. You are of course correct in that they are for a 10 target version. Please advise soonest how and when you will send. Marcus is submitting his request for budget and I should know what he is allowed in a week or so, will keep you informed. Regards Nick
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: SA Visit Date: Wed, 17 Nov 1999 07:58:24 +0200 Frank, I know that you guys have a lot on your plate at present, but time is rapidly passing regarding the SA workshop. I have an exhibition briefing in Johannesburg in 10 days time - and if possible I need your career histories for the conference part of what we will do at Securex 2000. The PR company I hired just went broke so I have to start all over again with another firm and the organisation of the DDW - seems this is not my best year ever.... Regards Nick
Date: Wed, 17 Nov 1999 12:22:32 +0200 From: ccu <ccu@global.co.za> Subject: HASPS: UNSUCCESFULL INSTALLATION PROBLEM! To: tkawles@codexdatasystems.com Hi Frank & Terry Thanks for the hasps and copy of DIRT. Unfortunately both copies linked to "hasp 22" and "hasp 23" are not working. The extracted files we received via e-mail from <cctv@iafrica.com> on 16 November 1999, includes only the following: Directory of D:\DIRT . <DIR> 11-17-99 10:26a . .. <DIR> 11-17-99 10:26a .. OS DAT 417 05-06-97 2:15p os.dat _ISDEL EXE 8,192 11-19-97 4:05p _ISDEL.EXE SETUP EXE 59,904 11-19-97 4:09p SETUP.EXE LANG DAT 4,557 05-30-97 11:31a lang.dat _INST32I EX_ 300,178 11-19-97 4:05p _INST32I.EX_ _SETUP DLL 11,264 11-19-97 4:08p _setup.dll SETUP INS 57,505 10-27-99 6:55a setup.ins _SYS1 CAB 186,476 10-27-99 6:55a _sys1.cab SETUP BMP 183,504 05-21-99 8:40a setup.bmp DATA TAG 102 10-27-99 6:55a DATA.TAG SETUP INI 59 10-27-99 6:55a SETUP.INI _USER1 CAB 51,904 10-27-99 6:55a _user1.cab LAYOUT BIN 353 10-27-99 6:55a layout.bin DATA1 CAB 782,121 10-27-99 6:55a data1.cab SETUP LID 49 10-27-99 6:55a setup.lid HASP23 HSP 321 11-17-99 7:39a hasp23.hsp HASP22 HSP 321 11-17-99 7:39a hasp22.hsp HASP8 HSP 321 11-17-99 7:39a hasp8.hsp 18 file(s) 1,647,548 bytes Total files listed: 18 file(s) 1,647,548 bytes 2 dir(s) 6,237.98 MB free Unfortunately abovementioned list does not contain "HASPSET.EXE" ????? Could you please assist? Thanks, Beau
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: hasp problem Date: Wed, 17 Nov 1999 13:32:12 +0200 We have been unable to get any of the software working here. This includes my own system as well as Beau and Wimpie. We cannot find a haspset.exe file on any of the copies of dirt, therefore dragging the .hsp file to a non existant file is a bit difficult. Please send to them (and to me) the .exe that we need (assuming I can copy that into the dirtcd file we have. Beau and Wimpie can be sent direct to <ccu@global.co.za> I would also appreciate come advice as to how this happened. Also I am assuming that we are still not dealing with faulty hasps. Last question - I assume the prompt for the serial number is in fact to enter the hasp id number. Tomorrow I am supposed to demo the Judge Heath and his special investigation unit - I need some feedback for that as well. Regards Nick
Date: Wed, 17 Nov 1999 14:13:31 +0200 From: ccu <ccu@global.co.za> Subject: RE: HASPS / PROGRAM PROBLEM To: tkawles@codexdatasystems.com Cc: cctv <cctv@iafrica.com> Nick, Terry & Frank: I received the following files from <mailto:cctv@iafrica.com>cctv@iafrica.com : Hinstall.exe (802KB) haspid.exe (106KB) When executing Haspid, it seems that the identification code has been installed successfully. The following message in MS DOS mode appears "ID is 93872123 (press enter to continue)". When executing DIRT the following appears: (See attached screen snapshot) Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\error message.zip"
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Fw: hasp install Date: Wed, 17 Nov 1999 16:13:07 +0200 X-Priority: 3 Self explanatory - ----- Original Message ----- From: <ccu@global.co.za>ccu To: <cctv@iafrica.com>cctv Sent: 17 November 1999 01:51 Subject: Re: hasp install Hi Nick Nope.. we have the file "hasp.exe" . We need "haspset.exe" I think that Frank them should send again a copy of DIRT as well as a complete set of copies for the hasps for both 22 & 23 Thanks Beau ----- Original Message ----- From: <cctv@iafrica.com>cctv To: <ccu@global.co.za>ccu@global.co.za Sent: Wednesday, November 17, 1999 12:22 PM Subject: hasp install I have attached hasp.exe and dirt. thanks Nick Turner
From: "cctv" <cctv@iafrica.com> To: "CDSsales" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Re: Special Investigation Unit Date: Fri, 19 Nov 1999 09:54:49 +0200 Frank I am really sorry about the size of the photo, I had no idea it would take so long to download - if I tied your PC up please accept my apologies. The other photos I can send by post if you are interested. I also meant to tell you about the guys yesterday from the Special Investigation Unit. When the good Judge told his task force leader to check out our stuff he told me that he couldn't find anything about it until he contacted a friend of his in the FBI. He didn't tell me what was said...but he sure had a big smile on his face!!! It would appear that Nelson Mandela is arranging for the Unit to be sectioned into provinces, so we may get a multiple sale, as always, I will keep you informed. You should have the faxed confirmation of the payment for the upgrades by now - let me know when you are sending the programs.. Lastly - I am building up a list of appointments for London. I will also be seeing the guys from Interpol. Are you happy to go ahead with your part of the web site as we discussed ? a small investment for us both considering the possibilities. I am also considering some kind of advertisement in an internation publication called Fraud Watch, published in the UK, and really nice litle updates on what is happening. Do you have any specific needs/requirements or concerns about mentioning DIRT ? Obviously I will get your approval before finalising any deals, but that would go with anything I do anyway. Let me know. Regards Nick
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: DDW Date: Mon, 29 Nov 1999 08:12:41 +0200 I will be up in Johannesburg when you hold your next DDW - I hope it is a great success and the guys who couldn't get to the last one courtesy of Hurricane Floyd make it to this one. Please pass on my regards to any that I may have met last time. Terry - I did ask if there was a PPT on IDICE - the Special Investigation Unit here have asked for more info. Frank - in regard to the DDW in Europe - when and where. It is possible some of the people I am in touch with in the UK would like to attend. Next week I go 'on the road' so to speak with my new laptop and your products. I have meetings with several law enforcement people set up. If there is anything you can send me that is new that you may have prepared for your DDW Friday, please let me know, or have a copy. I expect to get more news on add-ons for the other users soon - but I didn't get a reply as to your expected release date for the PPT module ? I look forward to your reply Thanks and regards Nick
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Spook's problem Date: Thu, 9 Dec 1999 12:54:22 +0200 Good morning chaps.. My friend Dave in Capetown is so excited - he has a very high profile bad guy cold and he knows he has the goods on him, but he still cannot import the files!! I have sent him the updated version of the program, and he now gets CRC hasp error. What is the problem, can it be fixed urgently, can you email him and encourage him??? please. I now use my highly protected laptop (except when you guys are around!) so I can now also do more work and get less sleep....I will be monitoring tonight for your help. Thanks Nick By the way - Dave is keen to get financial approval for the add-ons. Success in this investigation will certainly mean more business for us in his organisation.
From: "cctv" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Dave, DIRT and the bad guys Date: Thu, 9 Dec 1999 14:30:27 +0200 Frank I have faxed you a copy, but to more fully understand some of the pressure Dave is under, go to http://www.iafrica.com/news/sanews/story02.htm>www.iafrica.com/news/sanews/story02.htm Nick
Date: Thu, 16 Dec 1999 01:49:47 -0500 To: tkawles@codexdatasystems.com From: "House of Security" <cctv@iafrica.com> Subject: Re: DDW Frank I have today received an order from the last of the big spenders! The NIA have officially confirmed their order for 1 (one) 10 target version of the Microsoft Word module. Can you please 1. send me an invoice 2. send me the software and update. In regard to your SA visit - please phone a travel agency in NY and ask what the fare is NY/JHB/NY departing end Feb. This is not because I want you to pay, but I am comparing how much more it costs to purchase in SA currency. I need both answers ASAP please. Nick
From: "House of Security" <cctv@iafrica.com>
To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Securex etc. Date: Sat, 18 Dec 1999 09:41:30 +0200 Frank Please have a look at the attached document. Just a couple of thoughts about the trip and the theme or direction we should consider. Obviously your ideas are most important. I will confirm your flight arrangements soon, probably next week. You should also have the copy of my deposit into your bank for the NIA. Please confirm when you will send the update for them. Thanks and regards Nick Attachment Converted: "c:\program files\qualcomm\eudora mail\attach\Securex & DDW.doc"To: "intel com"
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Securex Date: Mon, 20 Dec 1999 10:56:57 +0200 Frank It is my intention to promote Securex and the topic/s you will speak on as a completely separate entity to DDW here. Am I right? If so, then my understanding of your suggestions is that they are for Securex, and I wouldn't want to change your ideas at all. Each one of the 4 suggestions you make has great relevance here. You could choose one or all and not really go wrong. In regard to your 'theme' for DDW, any ideas yet? I would like to open discussions with the printers for invitations etc, and this information will be needed for other promotional ideas. I will take care of all the registrations. Just so you and I agree - I am rying to structure this whole thing in such a way as it is self-financing. In other words, your travel and your accommodation costs you nothing, except any "game hunting", which is at your expense ;-) The question of a 1/2 day trip to Kruger will cost, but I have not yet been able to find accommodation, to many damn tourists! From the proceeds of the DDW I hope to be able to meet the various expenses of travel and promotion, and in order to do this I need numbers. If I can get the numbers I hope for, then a delegate fee of R1,500 (about $240) will just about do it. I am really interested in your subjects for DDW. In the past you have prepared a session number with subject matters within those sessions. Can you identify at this time your thoughts in any detail? I am getting a lot of questions about you subjects from the existing DIRT users. As far as the commercial guys are concerned, they will not be advised of the content for our client base. As you can see, I will be printing and sending two invitations, hence the need for you to identify the different subjects. We will also need to think of an 'information pack' for delegates. Will you provide a CD as before, or have you got some other ideas? TRAVEL I have provisionally requested flights as follows: Depart JFK February 27th @ 17:55 Arrive JHB February 28th @ 15:30 Depart JHB March 10th @21:20 Arrive JFK March 11th @ 07:20 Please advise if these dates are OK I need from you - your full names as they appear in your pasports You will need to : 1. Check that your passports are valid 2. Arrange for SA visas (if required) 3. Collect your tickets from the NY office of SAA when I tell you they are ready. I look forward to planning in a bit more detail over the next week or two. Nick
Date: Mon, 20 Dec 1999 07:30:32 -0500 To: "House of Security" <cctv@iafrica.com> From: CDSales <sales@codexdatasystems.com> Subject: Re: Securex Cc: tkawles@codexdatasystems.com At 10:56 AM 12/20/99 +0200, you wrote: >Frank >It is my intention to promote Securex and the topic/s you will speak on as a >completely separate entity to DDW here. Am I right? Yes... Securex ideally would appeal to the larger crowd ... I think something along the lines of a wakeup call about the internet... "Surfing Cyberspace: Dangers in a Digital Sea" ??????? >If so, then my understanding of your suggestions is that they are for Securex, Yes >and I wouldn't want to change your ideas at all. Each one of the 4 suggestions >you make has great relevance here. You could choose one or all and not really >go wrong. Consensus? Which would have greatest impact and /or cause greatest stir? >In regard to your 'theme' for DDW, any ideas yet? I would like to open >discussions with the printers for invitations etc, and this information >will be needed for other promotional ideas. Same as the other DDWs, no? It was our intention to change it a LITTLE bit but basically the same one day thing... >I will take care of all the registrations. > >Just so you and I agree - I am rying to structure this whole thing in such >a way as it is self-financing. In other words, your travel and your accommodation >costs you nothing, except any "game hunting", which is at your expense ;-) Sounds like a plan.... a little profit never hurts ;-) >The question of a 1/2 day trip to Kruger will cost, but I have not yet been >able to find accommodation, to many damn tourists! F*cking Americans ;-) >From the proceeds of the DDW I hope to be able to meet the various expenses >of travel and promotion, and in order to do this I need numbers. If I can get >the numbers I hope for, then a delegate fee of R1,500 (about $240) will just >about do it. How many bodies do you think you need? >I am really interested in your subjects for DDW. In the past you have prepared >a session number with subject matters within those sessions. Can you identify >at this time your thoughts in any detail? I am getting a lot of questions about >you subjects from the existing DIRT users. As far as the commercial guys are >concerned, they will not be advised of the content for our client base. Digital Detective Workshop Course Outline - Law Enforcement Types of Computer crime Cyberlaw Basics Bypassing Passwords Finding Hidden Data Recovering Deleted Data How to Trace E-Mail Monitoring User Activity Creating Online Profiles Find Hidden Identifiers HD Search Techniques Create Trackable Files Cyber "Sting" Operations >As you can see, I will be printing and sending two invitations, hence the need >for you to identify the different subjects. Let me give the civilian outline some thought today.. I will send you by the end of our day here... >We will also need to think of an 'information pack' for delegates. Will you >provide a CD as before, or have you got some other ideas? CD-ROM as usual ? Last time we also gave away a free copy of PC PhoneHome... OK with you? >I look forward to planning in a bit more detail over the next week or two. > >Nick Dancing girls to meet us at the plane? Bimbo-mobile for long drives? How much travel will we do? How many cities? How long each place? Rough itinerary yet? Can I rent an Uzi for security? ;-) FJ
From: "House of Security" <cctv@iafrica.com> To: "CDSsales" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Word Template for DIRT decoys Date: Thu, 23 Dec 1999 08:00:20 +0200 Frank May I please ask what the delay is in getting the Word update for NIA to me. I transferred the money to you well over a week ago so I guess it can't be that. Is there a problem I should be aware of? I would really like some kind of reply please Nick
From: "House of Security" <cctv@iafrica.com> To: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: From Nick Date: Fri, 24 Dec 1999 11:13:34 +0200 Terry As I said to Frank, my computer now tells me what it is going to do, and no matter what I try this is the type style it's going to give me. I am going to reinstall Outlook, but in the meantime, if this is a special 'add-on' from you - I am beginning to like it!!?? The purpose of this is simply to wish you and your family a really terrific Christmas day, doing whatever you do and hopefully enjoying each others company. I look forward to picking up with you again next week, and then we can all look forward to the Codex Millennium Add-on. Kind regards Nick
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: SA Visit and Wimpie Date: Wed, 5 Jan 2000 21:07:31 +0200 Hi Guys, First, The Securex conference organizers have agreed (because I told them you are famous, Internationally renowned and really nice people) to extend your speaking time to 90 minutes. Further, they are placing you as last speakers on the first day so that if you need a bit more time, want to demo something, or just field questions, you can go over time if necessary. What they need, quite urgently, for publication and promotional purposes is a firm subject heading, and a brief overview of topics that will be covered. If you can get this to me please urgent. You can also email the organiser direct (as I am away from the 9th-16th) at <secass@global.co.za> Contact is Rosemary. Second issue is Wimpie. I have had some pretty confidential chats and it would seem that the attraction (and relative safety I guess) of the private sector has become more appealing than the police. I would like to be able to supply him with a one month demo version (or longer if you agree) free copy of PC PhoneHome. We have an excellent opportunity with one of SA's biggest companies to fit the product to 14,000 pc's country-wide. The customer has only one condition, and that is that he insists on using a South African product. (or what appears to him to be) Can you (for the right price of course) provide for that quantity a product that says "developed by Codex Data Systems, South Africa"? or "made in South Africa"? This is not a source code issue, it is simply to enable the customer to invest the money necessary by being able to say that he is supporting a South African "product" I look forward to your response. Regards Nick
Date: Wed, 05 Jan 2000 15:22:42 -0500 To: "House of Security" <cctv@iafrica.com> From: CDSsales <sales@codexdatasystems.com> Subject: Re: SA Visit and Wimpie Cc: tkawles@codexdatasystems.com >Second issue is Wimpie. I have had some pretty confidential chats and it would >seem that the attraction (and relative safety I guess) of the private sector has become more appealing than the police. Smart guy ;-) SOONER OR LATER THEY FIGURE THIS OUT >I would like to be able to supply him with a one month demo version (or longer >if you agree) free copy of PC PhoneHome. You mean a demo copy so he can generate pcph bugs? OK If you want... We'd have to sign him to a confidentiality contract... >We have an excellent opportunity with one of SA's biggest companies to fit the >product to 14,000 pc's country-wide. The customer has only one condition, and >that is that he insists on using a South African product. Put TK in touch with a local attorney and perhaps we'll do a South African company with local address. etc. For 14,000 copies I'll have the thing autographed by Shaka Zulu, printed in Africkanners, smeared with lipstick kisses from the 3 babes in that picture you sent and play African tribal music in the background ;-) Anything else you need? P.S. Any idea where we are staying in Joburg? Pretoria? I was looking at hotels and the area trying to get an idea of itinerary. Any idea on overall itinerary? Any good shark fishing down there? If I can't bag a man-eater in the jungle I'll settle for one in the water ;-) P.P.S. I wanna buy a REAL safari jacket down there... the khaki one with all the pockets.... any ideas? The kids want REAL Rugby shirts also... perhaps a list of suppliers... FJ
Date: Thu, 06 Jan 2000 11:23:29 -0500 To: tkawles@codexdatasystems.com From: "House of Security" <cctv@iafrica.com> Subject: Re: SA Visit and Wimpie Frank >Put TK in touch with a local attorney and perhaps we'll do a South African >company with local address. etc. With your permission and/or knowlege, I can simply register a name here e.g. Codex South Africa, with you and Terry as 'members'. This will simply be a 'shell' unless you decide to make more use of a SA connection. To do this would not require Terry to use an attorney, we can do that in SA through my own accountant if you are willing. Remember, the idea is (initially anyway) just to enable us to get the deal with Wimpie. We will go in with a quote now, so we need to work on the following: Wimpie will set up in his new office a server to provide monitoring under a name like Codex South Africa. You need to tell me what you want from the deal, I will then put my margin and tax onto your cost and Wimpie will get us all the money. The client is pretty hot, and will (if Wimpie has correctly read the client) make a quick decision once he has the quote, and seen a demo. Nick
From: "Jerry Raymond" <j.raymond@pc-security.com> To: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Re: Response to your telephone call Date: Thu, 6 Jan 2000 15:14:38 -0500 Terry: Thanks for your fast reply. Jerry -----Original Message----- From: Terrance L. Kawles <tkawles@codexdatasystems.com> To: Jerome E. Raymond <jraymond@pobox.com> Date: Thursday, January 06, 2000 11:35 AM Subject: Response to your telephone call From: "House of Security" <cctv@iafrica.com> To: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: PC PhoneHome Date: Fri, 7 Jan 2000 10:59:03 +0200 Terry Thanks for the details and costs. I notice you have said 'including monitoring' One of the peculiar requests of the client is that we must provide the service in such a way as it appears totally 100% South African. Wimpie will set up all the necessary requirements re server etc. You need to tell us what is required, what will the cost be, and what you would like to make ($'s) from the monitoring. i.e. your portion of the 'annual monitoring' if any, over and above the costs you have given me. Please don't forget I will be out of reach from 9th-16th Regards Nick
From: "House of Security" <cctv@iafrica.com> To: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Re: PC PhoneHome Date: Fri, 7 Jan 2000 17:11:43 +0200 Terry Mac's are available here, most people don't use them because of their extremely high purchase price. In the main, the users are people requiring high quality graphics or specialised applications. In any event, if that's part of the deal so that we can maintain security and integrity of the system, then we just make Mac a compulsory component of the whole deal. Re costs, Wimpie has been unobtainable today, but my general impression is that the per pc cost is fair. Am I correct in assuming that the dealer % comes off your quoted price, or should it be added? More good news for you re DDW. I met with the editor of SA's largest security magazine and (a) he wants to attend the Securex session, (b) he wants to attend DDW, and (c) he wants to interview you both for publication. Fame for you in SA, and you haven't even got here yet!
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Fw: Workshops at Securex Date: Mon, 17 Jan 2000 14:44:19 +0200 I'm back! (wish I was still on holiday) I gotta tell you - Mauritius is a genuine place to relax....Ah well, now it's just the memory and the photos! Attached is the confirmation of the Securex thing for your info. Please note, day 2 should read day 3 and has been corrected. Guys - I also need your help - Marcus is lining up some more bucks to spend with us, but he is really giving me a hard time about - 1. Where is the PPT module 2. Where is screen capture 3. and where is something else you confirmed on a memo to him but he has not yet received. also- he screwed up on his computer and deleted his Word module. Can you send me a copy (10 target) ? Terry - I have spoken to Wimpie and he is very excited about your possible agreement re PC PhoneHome. I am going to provide him with an official quote, but you need to get back to me regarding him doing his own monitoring. He is not against getting a Mac, but he has a heck of a powerful server at present and doesn't want to duplicate resourse if it's not absolutely necessary. Frank - What are your thoughts about an ex-SA Police computer agent going into (legitimate) private practice? He has numerous professional contacts, and would use the products in a 'legal' method, but anyway, what think you? Regards Nick
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Brazil Date: Tue, 18 Jan 2000 11:25:49 +0200 Frank, I have been offered an opportunity by the S.A. Government Department of Trade and Industry to join them on a trade mission to promote your products at a major trade exhibition. The only problem is that to get included, I have to prove that there is South African 'content' in the Software. I told them that we proposed soon to be offering PC PhoneHome monitoring from South Africa which required substantial SA input, and that should qualify us. I have been provided with a number of facts and figures about the market, all of which indicate a tremendous opportunity. How do you feel about opening a 'Codex South Africa'? After all, I would still have to purchase from you. Any thoughts? Just as a matter of interest, I will have appointments pre arranged with the correct people, courtesy of the SA Govt. Nick
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: what's happening? Date: Fri, 21 Jan 2000 07:47:59 +0200 Frank Haven't heard from you for a while - everything OK? I haven't had anything from SLF for 3 days either. I am beginning to get some positive responses for the DDW here, so far about 8 people have confirmed. Not a lot in numbers, but quality companies - and I haven't even sent out the invitations yet. Obviously the 7th will have about 20-30 (I hope) from government etc. I will keep you posted. What comments about Brazil etc. I would like to do that if you agree. Nick
From: "House of Security" <cctv@iafrica.com> To: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Cc: "Frank Jones" <sales@codexdatasystems.com> Subject: Re: Brazil Date: Sat, 22 Jan 2000 10:59:00 +0200 Terry I only got your response this morning (Saturday) hence I was unaware that you were away. The decision to do the Brazil thing is not 100% dependant upon the Dept. Trade, I can make that decision based on whether or not I want to fund it totally on my own. or get a 50% rebate back from the Govt. The rebate simply depends on the extent to which SA content exists in the product. They are keen to have us participate, the show is in June, and I am not really in a rush, they seem to be! I was more interested in your initial reaction to setting up some sort of overseas interest for yourselves. Also, for your info - I have a meeting Wednesday with a British Govt. chap who has the highest possible contacts (President/Prime Minister and Minister of Finance) in four African countries. There are some interesting possibilities for us and I will let you know more later. Re DDW, even though I have not sent invitations yet, we have had positive response from key people in some major organisations. Interest is coming from the preliminary work we are doing from the major banks, and the company that owns most of the diamond and gold mines here. Regards Nick
From: "House of Security" <cctv@iafrica.com> To: "CDSsales" <sales@codexdatasystems.com> Cc: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Re: SA Visit and Wimpie Date: Thu, 27 Jan 2000 19:16:50 +0200 OK guys, this is SERIOUS!! Please treat this as genuine, and for real. The client that requested the quotation for PC PhoneHome on 14,000 PC's has now changed his request. Before I explain, I have met today with Wimpie, who has now formed his own organisation specialising in computer forensic activities to a client base he has developed over the past few years. It is one of these organisations we are talking about. This client would like to offer you US$2,000,000, that's two million American Dollars for you to sell him PC PhoneHome. That means sell him the product, the source codes and the international marketing rights. Are you interested? If you are, then it is quite possible that the deal will go through during February, or certainly within a short period of time. The other important issues that need to be addressed are concerning Marcus. With reference to your memo to him confirming prices etc. he has placed an official order for the supply of: 1. Software to allow time limitation as required, combined with inoperable facility and new bug to overwrite old bug 2. Software to activate delete command, and remote screen capture 3. CD's 4. NT server. Numbers 1,3,4 are chargeable at the agreed cost, number 2 free of charge. The problem.....the money runs out 31st March. If the goods are not delivered by then, the order is cancelled. Not something Marcus is saying, but the department auditor lays down the law, and no delivery, no deal. Can you achieve this deadline? I look forward to your response. Nick
To: From: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Important INFO Re: Codex Data Systems, Inc. I attach a letter in Word format for important information about our company. DON'T WORRY THERE IS NO DIRT BUG IN IT!!!!!!!
From: "House of Security" <cctv@iafrica.com> To: "CDSsales" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Re: PC PhoneHome deal Date: Fri, 28 Jan 2000 11:08:31 +0200 Hi guys Hope you slept well...I was absolutely knackered having just returned from a trip away. Let me fill you in a bit on what I have been doing. A lot of background work has been done with three colleagues of mine to get your products into some quite interesting areas. For example, I spent Wednesday night until 3am in discussion with the personal advisor to a certain Colonel resulting in an invitation to travel there next month. The beauty of this and 4 other deals I am negotiating is that your suggested prices go right out the window as we are talking in the hundreds' of thousands of $'s. If I had to guess, I would suggest this is the year where you guys become members of the elite income bracket. The deals are all out of South Africa, and exclude the UK which will probably require me going to London mid March. So, back to this PC PhoneHome deal. Wimpie has the intimate details which will be made available should we reach a go ahead in principle. In other words, if you tell me that the price is interesting enough to progress, then I will go back to JHB and broker a deal such that I will get on a plane to you with the paperwork once all is agreed. As I see it, the steps are fairly simple. If you agree, and the client agree the financial side, a document will be drawn up by you guys agreeing to sell your invested rights in, and only in, PC PhoneHome to the client and his company. The price will include source codes and existing marketing information. It hasn't come up yet, but I would imagine he will also want you to agree not to develop a competitive product for a period of time. I will not mention this, but you should expect something like that to occur. So, assuming you agree the price, and he agrees to pay, the only steps left are some sort of agreed payment schedule, e.g. 50% up front, balance over an agreed period or whatever. Now, as you would expect, there is one small element which needs to be accepted. (I was only advised of this this morning) Wimpie considers himself one of the best computer aces in the country. He has 'sold' the deal on the basis of adding some value to the product as it exists. This value is a chip which overcomes the problem of losing the program in the event the bad guy formats the drive. Wimpie assures me that given two months he can produce such a solution. I know that flash memory may be one direction, we are doing that with the digital video recorder software, but to be honest, this is not in my area of expertise, what do you say? I will be available this evening for an on-line chat, telephone call or whatever. The only problem is I have only one line at my home, so I will either be on-line or talking, not both. My home telephone is (+2731) 764-2259. If you still feel that this warrants a call to let me know when you are at your computer just call the above number. Nick
From: "House of Security" <cctv@iafrica.com> To: "CDSsales" <sales@codexdatasystems.com> Cc: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Re: Are you online? Date: Sat, 29 Jan 2000 09:47:19 +0200 Guys I am really sorry - best laid plans and all that... When I got home last night the builders had cut the telephone line somewhere and I couldn't find the fault. No line, no phone, no communications! Then, when I check my mobile phone, dead battery. yesterday was not my day. I doubt the telephone technicians will fix my phone until Monday, so we have two options. If my calculations are correct, you are currently 7 hours behind us. That means that at 10am your time, it will be about 5pm here. I leave it in your hands, I will make sure my mobile is on all night, and you can call me when it's convenient. Sorry for the mess-up Nick
From: "House of Security" <cctv@iafrica.com> To: "FJ" <fjones@codexdatasystems.com> Cc: "Terrance L. Kawles" <tkawles@codexdatasystems.com> Subject: Re: General items Date: Mon, 31 Jan 2000 09:40:45 +0200 Thanks for the call - let me update you on general items. Wimpie has started a company known as C.S.F.S. (computer security & forensic solutions). Through this medium he is now able to approach some major corporates that had previously used the services of the SA Police Computer Division. Obviously he has access to information and contacts which will be useful to us. I will get back to him in regard to the subject of our telephone conversation. Other matters: 1. You will email Marcus (or I can also) but better from you, to just explain the problem with PPT. I have told him what you said about 2 weeks ago, so I think he was kind of expecting the solution by now. 2. You will complete the work necessary on the other modules - this is an official order!- as per my previous email to you, and as per the memo confirming details sent by Terry. Your estimate - 2 weeks. 3. You will advise in regard to PGP for correspondence on other matters. If you require any other info, please let me know. Nick
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Contact me Date: Fri, 4 Feb 2000 13:06:20 +0200 Frank & or Terry Can one of you please give me a call when you pick up this message. I need for you to do a demonstration to a London location tomorrow. I (subject to a final confirmation) will be in London next week (Wednesday and Thursday) for another 2 or 3 demonstrations. I will discuss the clients with you later, but one is Prince.....(a genuine 'Your Royal Highness'!!) The details of email address/tel/fax numbers will follow once I have received them. Nick
From: "House of Security" <cctv@iafrica.com> To: "Frank Jones" <sales@codexdatasystems.com> Cc: "Terry Kawles" <tkawles@codexdatasystems.com> Subject: Tanzania Date: Mon, 7 Feb 2000 12:04:21 +0200 Frank One of the destinations I have planned for your product is Tanzania. I am going to know tomorrow or perhaps Wednesday if we are likely to conclude a deal. As you know, I have never tried to hide the fact that you and Terry at Codex are the b