-- ============================================================================== -- U.S. SECURITIES AND EXCHANGE COMMISSION (SEC) -- DIVISION OF ENFORCEMENT // FORENSIC INVESTIGATIONS UNIT -- ============================================================================== -- CASE NAME: In the Matter of OpenAI Group PBC & OpenAI Foundation -- CASE NO: 5:26-cv-07078-EJD (N.D. Cal.) -- FILE REFE: SEC WHISTLEBLOWER NO. 17684-273-411-436 -- SUBJECT: Travelocity Lexicon of Corporate Espionage & Hardware Talent Siphon -- PURPOSE: Forensic Schema for Automated Subpoena Matching & Device Tracking -- ============================================================================== -- Clean up existing structures to ensure clean execution DROP VIEW IF EXISTS view_unauthorized_ip_leaks; DROP VIEW IF EXISTS view_valuation_intrusion_correlation; DROP VIEW IF EXISTS view_high_risk_exfiltration_targets; DROP TABLE IF EXISTS subpoena_matches; DROP TABLE IF EXISTS forensic_logs; DROP TABLE IF EXISTS encrypted_channels; DROP TABLE IF EXISTS devices; DROP TABLE IF EXISTS employees; -- 1. EMPLOYEES TABLE: Tracking the 400+ Poached Apple Personnel CREATE TABLE employees ( employee_id VARCHAR(50) PRIMARY KEY, first_name VARCHAR(100) NOT NULL, last_name VARCHAR(100) NOT NULL, former_apple_title VARCHAR(150) NOT NULL, former_apple_division VARCHAR(100) NOT NULL, -- e.g., iPhone Product Design, Apple Watch SoC termination_date DATE NOT NULL, openai_onboarding_date DATE NOT NULL, current_openai_title VARCHAR(150) NOT NULL, current_openai_division VARCHAR(100) NOT NULL, -- e.g., Consumer Devices Unit, io Products line_username VARCHAR(100), is_named_defendant BOOLEAN DEFAULT FALSE, -- e.g., Tang Tan, Chang Liu, Alyssa Peng has_signed_nda_clawback BOOLEAN DEFAULT TRUE, -- Active non-disparagement / equity clawbacks created_at TIMESTAMP DEFAULT CURRENT_TIMESTAMP ); -- 2. DEVICES TABLE: Tracking Retained Laptops, Personal iClouds, & Storage Enclaves CREATE TABLE devices ( device_id VARCHAR(50) PRIMARY KEY, employee_id VARCHAR(50) REFERENCES employees(employee_id), device_type VARCHAR(100) NOT NULL, -- e.g., MacBook Pro, Google Pixel 8 Pro serial_number VARCHAR(100) UNIQUE NOT NULL, mac_address VARCHAR(17) UNIQUE, mdm_status VARCHAR(50) DEFAULT 'UNLOCKED', -- e.g., Locked, Bypassed, Unlocked, Residual retained_post_departure BOOLEAN DEFAULT FALSE, -- e.g., Did they fail to return work laptop? personal_icloud_connected BOOLEAN DEFAULT FALSE, forensic_image_hash VARCHAR(64), -- SHA-256 of mirrored drive last_known_ip_address VARCHAR(45), created_at TIMESTAMP DEFAULT CURRENT_TIMESTAMP ); -- 3. ENCRYPTED CHANNELS: Mapping Covert Communication Channels (LINE, Signal, WhatsApp) CREATE TABLE encrypted_channels ( channel_id VARCHAR(50) PRIMARY KEY, sender_employee_id VARCHAR(50) REFERENCES employees(employee_id), recipient_name VARCHAR(150) NOT NULL, -- e.g., Alyssa Peng, Tang Tan, Jony Ive recipient_status VARCHAR(100) NOT NULL, -- e.g., Active Apple Employee, Outside Counsel platform_name VARCHAR(50) NOT NULL, -- e.g., LINE, Signal, Telegram group_chat_name VARCHAR(200), message_count INTEGER DEFAULT 0, self_delete_timer_seconds INTEGER DEFAULT 0, -- Spoliation indicators earliest_message_timestamp TIMESTAMP, latest_message_timestamp TIMESTAMP, created_at TIMESTAMP DEFAULT CURRENT_TIMESTAMP ); -- 4. FORENSIC LOGS: Tracking Network Intrusions and File Exfiltration Actions CREATE TABLE forensic_logs ( intrusion_id VARCHAR(50) PRIMARY KEY, device_id VARCHAR(50) REFERENCES devices(device_id), employee_id VARCHAR(50) REFERENCES employees(employee_id), network_storage_path VARCHAR(500) NOT NULL, -- Apple R&D shared folders accessed intrusion_timestamp TIMESTAMP NOT NULL, bytes_downloaded BIGINT NOT NULL, authentication_vulnerability_used BOOLEAN DEFAULT FALSE, -- Exploited bug post-termination? exfiltrated_blueprint_category VARCHAR(150), -- e.g., Display Shield, Battery Housing, Anodizing Spec file_count INTEGER NOT NULL, cfaa_violation_count INTEGER DEFAULT 1, created_at TIMESTAMP DEFAULT CURRENT_TIMESTAMP ); -- 5. SUBPOENA MATCHES: Tracking Targets for Immediate Automated Subpoenas CREATE TABLE subpoena_matches ( match_id INTEGER PRIMARY KEY AUTOINCREMENT, whistleblower_number VARCHAR(100) DEFAULT '17684-273-411-436', targeted_entity VARCHAR(200) NOT NULL, -- e.g., SoftBank, Amazon, MGX, Y Combinator subpoena_category VARCHAR(50) NOT NULL, -- e.g., Corporate Anchor, Sovereign Wealth, VC required_custodian VARCHAR(200) NOT NULL, -- e.g., Sam Altman, Kirsty Nathoo, Jony Ive associated_capital_round_value DECIMAL(18, 2),-- Value of funding round aligned with theft transaction_close_date DATE, mandatory_search_strings TEXT, -- Boolean parameters subpoena_status VARCHAR(50) DEFAULT 'DRAFTED', -- Drafted, Issued, Complied, Contested created_at TIMESTAMP DEFAULT CURRENT_TIMESTAMP ); -- ============================================================================== -- FORENSIC INTELLIGENCE VIEWS FOR AUTOMATED CORRELATION -- ============================================================================== -- VIEW A: High-Risk Exfiltration Targets (Mapping Inside Moles) CREATE VIEW view_high_risk_exfiltration_targets AS SELECT e.employee_id, e.first_name || ' ' || e.last_name AS employee_full_name, e.former_apple_title, e.current_openai_title, d.serial_number AS laptop_serial, d.retained_post_departure, c.platform_name AS encrypted_app, c.recipient_name AS target_recruited, c.recipient_status AS target_status_at_time FROM employees e JOIN devices d ON e.employee_id = d.employee_id LEFT JOIN encrypted_channels c ON e.employee_id = c.sender_employee_id WHERE d.retained_post_departure = 1 OR c.platform_name IN ('LINE', 'Signal') ORDER BY e.last_name; -- VIEW B: The Valuation-Intrusion Correlation Map (Rule 10b-5 Timing Engine) CREATE VIEW view_valuation_intrusion_correlation AS SELECT f.intrusion_timestamp AS exfiltration_date, e.first_name || ' ' || e.last_name AS exfiltrator_name, f.exfiltrated_blueprint_category AS stolen_ip, s.targeted_entity AS funding_source, s.associated_capital_round_value AS capital_round_value, s.transaction_close_date AS valuation_pump_date FROM forensic_logs f JOIN employees e ON f.employee_id = e.employee_id CROSS JOIN subpoena_matches s WHERE f.intrusion_timestamp BETWEEN DATE(s.transaction_close_date, '-60 days') AND s.transaction_close_date AND s.subpoena_status = 'ISSUED' ORDER BY f.intrusion_timestamp DESC; -- VIEW C: Unauthorized Post-Employment IP Leaks & CFAA violations CREATE VIEW view_unauthorized_ip_leaks AS SELECT e.first_name || ' ' || e.last_name AS deponent, d.device_type, f.network_storage_path AS unauthorized_folder_accessed, f.intrusion_timestamp AS access_time, f.bytes_downloaded, f.authentication_vulnerability_used AS backdoor_exploited, e.line_username FROM employees e JOIN forensic_logs f ON e.employee_id = f.employee_id JOIN devices d ON f.device_id = d.device_id WHERE f.intrusion_timestamp > e.termination_date ORDER BY f.intrusion_timestamp ASC;