Narcotics Related Financial Investigations (Basic)

Exercise 1

• Tip Report
• Open Source Report - Pizza Shop
• Open Source Report - CARROL, Lewis
• Commercial Data Aggregator - Marco Polo's Pizza
• Criminal Informant Report - TORRES, Hasdrubal
• Criminal Record - TORRES, Hasdrubal

Exercise 2

• Commercial Data Aggregator - LLantera el Doc
• Open Source Report - Llantera el Doc
• RFI Report - LLANTERA DOC & MONTESINOS, Heriberto
• Business Ownership - MONTECINOS, Heriberto M.
• Field Report - East Sahuarita ATM point of contact
• Commercial Data Aggregator - MC ATM Financial Service LLC
• Commercial Data Aggregator - CHAMPA, Mark

Exercise 3

• Subject Basic Data - CHAMPA, Marl
• Suspicious Activity Report - HUERTAS, Jimena
• SAR Supporting Document
• CI Interview - TORRES, Hasdrubal
• Suspicuous Activity Report - CARROLL, Lewis
• WhatsApp Messages

Exercise 4

• Commercial Data Aggregator - MONTECINOS, Hortensia
• Commercial Data Aggregator - HUERTAS, Jimena Maria
• CMIR - MONTESINOS, March
• CMIR - MONTESINOS, April
• CMIR - MONTESINOS, July
• PPD Report - HARRIS, Stephane
• Nogales PD Report - TORRES, Hasdrubal UPDATE

Exercise 5

• Intelligence Report - SERVICIOS ADUANEROS MURRIETA
• CI Interview - MONTESINOS, Hortensia
• CI Interview - STEVENS, Anthony
• DoD Unclassified Report
• Torres MSB Ledger - PDF Format
• Torres MSB Ledger - Excel Format