Investigations in Texas, Arizona, and Oregon all point to Ignacio Sebastian CHAVEZ. Connections include contacts in cell phones, shipping receipts, and personal contact described by confidential informants. Analysts imported this ANB Chart into Savanna as a valuable reference which is now searchable by the broader community.
The compiled histories of key KINGBREAKER actors suggest a possible relationship to a smuggling ring surrounding the Medrano family. This timeline was automatically generated based on contributions from multiple analysts. It’s easy now for investigators to see connections between key events and related people.
A confidential informant tied 4036 Torre Dr, Amarillo, TX 79109 to Chavez’s smuggling operations, and this address also appears in the recent ‘Panama Papers’ leak. Analysts use flexible dossiers to capture all-source information for case management. These dossiers accommodate data of any type and from any source while maintaining its integrity and lineage.
Mateo Luis Ramos, who was arrested in Portland, Oregon for distribution of methamphetamine, is part of Chavez’s network. He was operating out of the Portland address which is also listed in the ‘Panama Papers’ leak. Integrated maps provide a quick geospatial perspective on the extent of the network.
The Portland address is tied to addresses in China, Russia, and the British Virgin Islands through a shell company as well as an intermediary in Dubai. Analysts can automatically see Links and Entities pulled from a live connection to iBase. Working with i2 and Savanna, analysts and investigators were able to move the operation forwardRead More…