BP-S00132 STC BHS DBOM Procurement. Supplemental Investigation Update
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1 BP-S00132 STC BHS DBOM Procurement Supplemental Investigation Update
2 Presentation Overview February 9, 2018 PSC Meeting Scope of Supplemental Investigation Expert Investigation and Findings GOAA s Supplemental Investigation Updated Timeline and Observations Options for Proceeding, Questions and Public Comments 1
3 Outcome of February 9, 2018 PSC Meeting All proposers allowed opportunity to update Staffing Plan by February 16, 2018 Investigation by Third-Party Forensic Data Expert Continued Investigation by the Greater Orlando Aviation Authority Focus of Additional Investigation: Was there an existence, or at a minimum the appearance, of a conflict of interest and other irregularities stemming from PMA s role as GOAA s OAR and PMA s teaming with Jervis B. Webb on the BP-S STC BHS DBOM Procurement? 2
4 Staffing Plan Updates At the February 9, 2018 PSC Meeting, Jervis B. Webb stated they would be excluding PMA from their Staffing Plan PMA likewise indicated they would not object if they were excluded On February 16, 2018, Jervis B. Webb submitted a Revised Staffing Plan that did not include PMA Neither Glidepath nor Vanderlande submitted an updated Staffing Plan 3
5 Main Considerations for Supplemental Investigation To provide a comprehensive review given the two-week timeframe that minimizes delay to the South Terminal C project, since BHS is on the critical path To address the privacy and public records concerns associated with the review methods of different devices and content 4
6 Revised Protocol GOAA, with the cooperation of PMA and Jervis B. Webb, created a protocol to guide the investigation by the forensic data consultant (Data Analyzers LLC) and GOAA Provides a realistic scope for a forensic data investigation in the allotted timeframe Requires PMA to supplement the forensic data investigation with s from PMA server between PMA and Jervis B. Webb, and s between Noel Alvarez and Martin Ineichen Requires PMA and Jervis B. Webb to retain a third-party consultant to preserve forensic copies of the cell phones possibly used in connection with this procurement 5
7 Devices Reviewed by Data Analyzers Jervis B. Webb. 11 computers or laptops belonging to: Sales Department: Todd Alderman, Joe Emery, Ken Hamel, Colin Oatley, Alex Wuchute Estimating: Alan Daavettila, Dave Daavettila, Paul Lalinsky, Brian Hoppe Project Management: Andrew Grusnick PMA: 4 laptops used by: Martin Ineichen, Noel Alvarez, Richard Johnson, Robert Sanders* GOAA: 2 computers used by: Martin Ineichen, Noel Alvarez * The laptop used by Robert Sanders required a specialty SSD adapter and could not be unencrypted within the investigation timeframe 6
8 Notable Findings As Related to All Computers: No evidence in the metadata and system artifacts suggest that Jervis B. Webb had in its possession any of the Technical and Design Proposals previewed or downloaded by Mr. Martin Ineichen The Technical and Design Proposals previewed and downloaded by Mr. Ineichen were not found on any computer system examined by Data Analyzers 7
9 Notable Findings As Related to Mr. Ineichen s GOAA Computer (The computer on which the proposal documents were viewed): The computer did not contain a copy of the Technical and Design Proposals Mr. Ineichen previewed or downloaded There was no USB storage device connected to the computer at the time of the incident The metadata timeline shows that after accessing the Technical and Design Proposals on box.com, Mr. Ineichen accessed PMA s web-based outlook service* * Mr. Ineichen s PMA s provided by PMA did not contain a copy of the Technical and Design Proposals 8
10 Notable Findings As Related to Mr. Ineichen s PMA Computer: The metadata and system artifacts on Mr. Martin Ineichen s PMA laptop were altered, which Data Analyzers considers digital forensic evidence of tampering 9
11 Information Considered in Supplemental Investigation s provided by PMA in accordance with Revised Protocol Martin Ineichen s box.com usage from June 1, 2017 through present Martin Ineichen s and Noel Alvarez s unencrypted internet history on their respective GOAA computers Affidavits submitted Jervis B. Webb personnel Affidavits submitted by Jervis B. Webb s and PMA s respective third-party IT consultants 10
12 Updated Timeline of Events Date Statement of Qualifications Event(s) October 25, 2017 Meeting between Jervis B. Webb and PMA (initially set for September) Martin Ineichen previews three sections of Glidepath s SOQ from box.com October 26, 2017 Noel Alvarez ed Robert Sanders to determine who could compile a Statement of Qualifications for DAIFUKU* October 27, 2017 Martin Ineichen previews two sections of Glidepath s SOQ and the SOQs of Siemens and Vanderlande from box.com * Nothing from the exchanges indicate whether this SOQ would be for DAIFUKU s consideration for the STC BHS procurement or another procurement. 11
13 Notable Observations Mr. Martin Ineichen accessed box.com to view the Statement of Qualifications by Glidepath, Siemens, and Vanderlande after they were submitted 12
14 Updated Timeline of Events Date Events Following Shortlisting Event(s) November 10, 2017 PSC voted to shortlist all proposers November 27, 2017 Mary Aiello (PMA) responded to Noel Alvarez and Robert Sanders with the third draft of the Statement of Qualifications for DAIFUKU* December 5, 2017 Technical Pre-Proposal Conference held; All Shortlisted Proposers were in attendance either in person or via Webinar December 7, 2017 Martin Ineichen previews the third Technical Pre- Proposal Attendance Sheet and Addendum 5 through box.com * Nothing from the exchanges indicate whether this SOQ would be for DAIFUKU s consideration for the STC BHS procurement or another procurement. 13
15 Notable Observations Mr. Martin Ineichen accessed box.com to view proposal documents: Third Technical Pre-Proposal Attendance Sheet Addendum 5 14
16 Updated Timeline of Events Date Teaming Agreement Event(s) Dec. 7-12, 2017 Internal s between PMA staff regarding teaming with Jervis B. Webb Dec. 22, 2017 Jan. 3, 2017 Jervis and PMA discuss and sign Teaming and Non- Disclosure Agreements January 3, 2017 Alex Wuchte sends Noel Alvarez a schedule so that Noel Alvarez can start putting a quote together for the management [they] have discussed January 8, 2017 At the request of Alex Wuchte, Noel Alvarez sends Alex Wuchte the resumes of Martin Ineichen (PMA), Shaun Steif (PMA), John Philbrick (PMA), and his own 15
17 Updated Timeline of Events Date Technical Proposals Event(s) January 15, 2018 Alex Wuchte s Noel Alvarez copies of Jervis Organizational Chart and Executive Summary for Noel Alvarez s review and comments January 16, 2018 Noel Alvarez responds to Alex Wuchte with edits and comments on the Organizational Chart and Executive Summary Noel Alvarez sends Alex Wuchte a rough staffing plan January 18, 2018 STC BHS Technical and Design Proposals due and submitted by Glidepath, Jervis B. Webb and Vanderlande January 19, 2018 Mr. Ineichen previewed all Technical Proposals and downloaded the Glidepath Technical proposal at 1:02 p.m. Data Analyzers concluded that Mr. Ineichen did not download the Glidepath Technical proposal onto his computer; A review of Mr. Ineichen s PMA s showed Mr. Ineichen did not the proposal to Jervis or Noel Alvarez 16
18 Notable Observations Mr. Noel Alvarez commented on a draft of the Executive Summary prepared by Jervis B. Webb prior to its submission suggesting: The August 11, 2017 PSC Meeting Minutes shows that GOAA s Legal Counsel publically made this statement: 17
19 Options for Proceeding Accept Jervis B. Webb s Revised Staffing Plan and continue procurement with all three proposers Disqualify Jervis B. Webb Postpone STC BHS procurement pending further investigation of Jervis B. Webb Cancel the STC BHS procurement and initiate a new, perhaps different procurement methodology Other options and considerations may be presented by the Shortlisted Proposers 18
20 19 Question and Answer
21 20 Public Comments
22 Additional Investigation Extensions With additional time and an examination beyond the system metadata, Data Analyzers could: Create an adaptor that so that Mr. Robert Sanders PMA laptop, which contains a proprietary interface can be accessed Further investigate the record manipulation that occurred on Mr. Ineichen s PMA laptop Examine why the file Mr. Ineichen downloaded from box.com did not appear on the GOAA computer 21
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