July 24, 2015
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INTELLIGENCE REPORT: T-MOBILE / SPRINT MERGER

Tactical Rabbit Analysis & Forecast  – July 21, 2014 We have a high degree of confidence that the United States Government (USG) will not approve a potential merger between the telecommunications companies T-Mobile and Sprint. We base our analytical forecast on two primary factors. First, from a national security and cyber security standpoint, the USG […]
July 24, 2015
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INTELLIGENCE REPORT: J.P. MORGAN CHASE ILLEGAL CONDUCT

DOI: August – September 2014 Source: A reliable source who has undergone some vetting and validation and has a reporting record on this subject. The source has deep experience and expertise on banking, financial and compliance issues. 1. As of August and September 2014, elements of the J.P Morgan Chase and Company (JPMC) were […]
July 24, 2015
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INTELLIGENCE REPORT: M&T AND HUDSON BANKCORP

September 2014 Tactical Rabbit Analysis and Forecast We have a high degree of confidence that the United States Government (USG) will not approve a potential buyout of Hudson City Bancorp Inc., by M&T Bank Corporation in the short term. We base our analytical forecast on one substantial and important obstacle to this buyout […]
July 23, 2015
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INTELLIGENCE REPORT: LIFELOCK

Victims of LifeLock fraud: Contact The Grant Law Firm or Tactical Rabbit Inc.  March 2015 Analysis & Forecast We have a high degree of confidence that Lifelock Inc. located at 60 E Rio Salado Pkwy Ste 400 TEMPE, AZ 85281-9129, will be criminally investigated by the USG (United States Government). The Federal Trade […]
August 27, 2015
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INTELLIGENCE REPORT: ACKMAN STOCK MANIPULATION

  Analysis & Forecast Tactical Rabbit launched a HUMINT intelligence operation into hedge fund manager William Ackman and Pershing Square Capital. On or about June 4th, 2015 it became apparent that William Ackman and his hedge fund Pershing Square Capital were possibly manipulating Herbalife stock (HLF). The intelligence due diligence process yielded […]
August 9, 2015
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$25,000 CASH REWARD: JOANNE DEBORAH CHESIMARD

  It is every citizen’s responsibility to defend the United States and fight the growing threat of domestic & foreign terrorism.  In honor of New Jersey State Trooper Werner Foerster: Tactical Rabbit is launching an intelligence/HUMINT operation to deliver FBI Top Ten Most Wanted fugitive JOANNE DEBORAH CHESIMARD from Cuba into international waters off the coast […]
July 24, 2015
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TRAINING: MONEY LAUNDERING EXPLAINED

Have you ever played a popular game with friends called telephone?  One person starts a message and whispers it once to the person next to him.  That person whispers what he hears to the next person, and so on.  After the message goes around from person to person, it is […]
July 24, 2015
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TRAINING: HUMAN TRAFFICKING

Human Trafficking is defined in the Trafficking Protocol as “the recruitment, transport, transfer, harboring or receipt of a person by such means as threat or use of force or other forms of coercion, of abduction, of fraud or deception for the purpose of exploitation.” There are three core elements of […]
July 24, 2015
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TRAINING: ASIAN CRIMINAL ENTERPRISES

The FBI’s definition of Asian Criminal Enterprises (ACEs) is “A continuing criminal enterprise, motivated by profit. Criminally diverse, the members engage in a variety of hi-tech organized criminal activities. They are multi-jurisdictional and/or international in nature. They engage in a pattern of racketeering activities, which usually focus on one type […]
July 24, 2015
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TRAINING: HATE CRIME

According to USLegal.com, “A hate crime is usually defined by state law as one that involves threats, harassment, or physical harm and is motivated by prejudice against someone’s race, color, religion, national origin, ethnicity, sexual orientation or physical or mental disability.”  The U.S. Department of Justice defines hate crime as […]
July 24, 2015
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TRAINING: IMPROVISED EXPLOSIVES

The term Improvised Explosive Device comes from the British Army in the 1970s, after the Provisional Irish Republican Army (IRA) used bombs made from agricultural fertilizer and Semtex smuggled from Libya to make highly effective booby trap devices or remote-controlled bombs. An IED is a bomb created in an improvised […]
July 24, 2015
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INTELLIGENCE REPORT: HOMELAND TERRORIST ALERT

  Analysis & Forecast Tactical Rabbit intelligence officers believe with a high degree of confidence that FarhadFX Trading LLC is a front for Hezbollah operating within the continental United States. The intelligence due diligence process has yielded results that Farhad Salimi is laundering money from the United States to Iran which in turn is […]
July 24, 2015
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INTELLIGENCE REPORT: DOMESTIC TERROR GROUP – STUDENTS FOR JUSTICE IN PALESTINE (SJP)

Chancellor Nicholas B. Dirks UC Berkeley Office of the Chancellor 200 California Hall # 1500 Berkeley, CA 94720-1500 Re: National Security Threats Chancellor Dirks, Tactical Rabbit intelligence officers launched HUMINT intelligence operations into organizations that are possible national security threats quarterbacked by UC Berkeley Professor Hatem Bazian. We believe with […]
July 24, 2015
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INTELLIGENCE REPORT: TERRORIST SHIP EXPOSED

Details on Iranian OFAC Sanctioned Ship Intelligence Received 2014-12-31 01:12 APOLLO (a.k.a. IRAN DESTINY; a.k.a. IRAN NAVAB) Bulk Carrier 43,329DWT 25,768GRT HONG KONG flag (IRISL); Vessel Registration Identification IMO 8320145 (Hong Kong) (vessel) [NPWMD]. -to- |NAGHMEH| (|f.k.a. APOLLO; f.k.a. IRAN DESTINY; f.k.a. IRAN NAVAB|)| Bulk Carrier 43,329DWT 25,768GRT Iran flag […]
July 24, 2015
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INTELLIGENCE REPORT: HOLEOPATHIC PHARMAKEIA INC.

Analysis & Forecast Tactical Rabbit has launched this HUMINT intelligence operation into HOLEOPATHIC PHARMAKEIA INC out of concern for the publics welfare. The subject of this investigation sells and distributes “healing agents” mainly targeting patients that are terminally or chronically ill. We are very concerned about the safety of the […]
July 24, 2015
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THE NEW WAR AGAINST TERRORISM

“We are a nation and a service at war, a war which will largely be fought and won in the shadows, for which there will be no defining battles, but for which there is no alternative but victory. Our nation will depend on us to fight this war, and we […]
July 24, 2015
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American Absolutes

I was recently asked, “How can you still believe in America after the injustice you faced as a whistleblower?” I am the first to admit that I thought HSBC being brought to justice was an absolute. We all know the reality of what happened in the HSBC money laundering scandal: […]
July 24, 2015
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THE WAR AGAINST APATHY

When I was at HSBC, I saw how the terrorists were being financed. The Tajideen family and many other rich Middle Eastern families have launched a private war against the United States. I never wanted to be a whistleblower. I started passing information to the CIA three weeks in on […]
July 24, 2015
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WHY BACKGROUND CHECKS DON’T WORK

A major problem in business today is the reliance on simple background checks. Companies are paying for a simple readout that is an aggregation of public data on the subject. Public data is critical to ascertaining intelligence on a subject. In fact the United States Intelligence Community collects 80% of […]
July 24, 2015
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WALL STREET INTELLIGENCE

Hedge Fund profitability and success are determined by the successful conversion of information into meaningful intelligence. Lets talk about what intelligence really is and the parallels between Wall Street and the CIA. It is very important that you understand the difference between information and intelligence. Information must be converted into […]
July 24, 2015
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THE ART OF RISK ARBITRAGE

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.” […]
July 24, 2015
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ETHICS & INTELLIGENCE

Prompted by the Senate Intelligence Committee CIA Report: I am writing this essay not as a Republican or Intelligence Director, but as the person who spied on a bank at 25 years old. I am writing this as a citizen who has a first hand account with ethics and spying. […]
July 24, 2015
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WALL STREET DEFENSE

Intelligence is the first line of defense for the United States of America, but as of right now it is not in Wall Streets arsenal. Wall Street firms are desperately trying to shield themselves from fraudsters, cooked books, shady business dealings, losing money, and most of all their reputation. Wall […]
July 24, 2015
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MY PROMISE

My Fellow Americans, On my own free will, I have been fighting to preserve American values. I stood up against giants and won. I am responsible for shaking up Wall Street to its core and holding irresponsible bankers accountable for terrorist financing. As featured in Rolling Stone Magazine and national […]
July 24, 2015
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INTELLIGENCE REPORT: LETTER TO FEDERAL RESERVE – HSBC BANK

Janet L. Yellen, Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, D.C. 20551 Re: Continuing AML Law Violations by HSBC As the HSBC Whistleblower, I observed blatant and systematic violations of U.S. Anti-Money Laundering laws and a 2010 Cease and Desist Order […]
July 24, 2015
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THE BUSINESS INTELLIGENCE WAR

American Business and CIA Intelligence Methodologies are being blending to an extreme that has never been done before. Intelligence is being collected, analyzed, and utilized for profits. Taking a step back, it is important to understand that intelligence collection is just a small part of the intelligence game. Intelligence can […]
July 24, 2015
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THE ROMAN STANDARD OF DUE DILIGENCE

Everyone in business knows that risk and opportunity are on opposite sides of the same coin. You need to take risk. In business school my professors preached “The greater the risk, the greater the reward.” Risk means different things to different people, therefore, risk cannot be measured. We know the […]
July 24, 2015
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THE AMERICAN ELEMENT

In Chemistry, an element is defined as; one of the basic substances that are made of atoms of only one kind and that cannot be separated by ordinary chemical means into simpler substances. The United States is an indivisible element. We are one and cannot be divided. Elements are made […]
July 24, 2015
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PROTECTING EMAILS?

Hillary Clinton, former secretary of state, was made to look like a fool for using her private email hosted by a Microsoft Exchange 2010 server.  Bob Gourley, the chief technology officer at the Defense Intelligence Agency, stated that, “I have no doubt in my mind that this thing was penetrated […]
July 24, 2015
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INTELLIGENCE REPORT: SWEET BRIAR COLLEGE

May 10, 2015 VIA US MAIL / PUBLIC POST James Comey, Director Federal Bureau of Investigation 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Re: Federal Investigation: Sweet Briar College Closing  Director Comey, This letter is out of extreme concern regarding the events surrounding the closure of Sweet Briar College.  A […]
July 24, 2015
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INTELLIGENCE REPORT: INCREASED THREAT TO AMERICANS

October 2014 Recently, Al-Qaida’s leader, Ayman Al Zawahiri issued a proclamation urging Al-Qaida linked individuals and cells worldwide to attack American and Western economic targets. Zawahiri noted “We must bleed America economically by provoking it, so that it continues its massive expenditures on security. America’s weak spot is its economy, […]
July 24, 2015
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INTELLIGENCE REPORT: IMPORTANT CONSIDERATIONS WHEN AUTHORIZING A GLOBAL EMERGENCY AIR-MEDICAL TRANSPORT

October 2014 According to the Adams Air Medical Database, there are over 100 fixed-wing emergency air-medical services based in the U.S. As well, there is a top-notch service based in Montreal, Canada and one in Zurich, Switzerland. Not all are global in scope, many don’t provide their own medical flight […]
July 24, 2015
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INTELLIGENCE REPORT: SPECIAL ECONOMIC CONSEQUENCES OF U.S. EBOLA OUTBREAK

October 2014 There is deep growing concern about the sufficiency of local capabilities to contain Ebola in the wake of one and perhaps two or more protocol breaches at Texas Presbyterian Hospital Dallas. A small number of CDC “Rapid Deployment Teams” may not prove to be enough since this is […]
July 24, 2015
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INTELLIGENCE REPORT: BIG DATA AND FORECASTING THE FUTURE

October 2014 A few years ago, the Intelligence Advanced Research Projects Activity (IARPA, sister of DARPA) solicited industry proposals for methodologies to improve the accuracy of intelligence forecasting. Seven universities are reportedly among those now participating in this development program to “provide an “overwhelming intelligence advantage over future adversaries.” In […]
July 24, 2015
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INTELLIGENCE REPORT: ASSESSMENT OF RISKS FOR U.S. TRAVELERS

The principle threat to American and Western business people, technicians, engineers and tourists in Bahrain remains “being in the wrong place at the wrong time” and finding yourself in the middle of large and violent Shia protests and demonstrations.  These are marked by violent clashes with Bahraini police and government […]
July 24, 2015
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INTELLIGENCE REPORT: INVESTING IN CANNABIS

Marijuana is becoming a new and lucrative business in the United States. Wall Street firms are moving in to capture the profit. Hedge Funds and Private Equity Firms should NOT be investing into Cannabis. Yes, there is profit to be made and states are making it legal, but Cannabis is […]
July 24, 2015
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INTELLIGENCE REPORT: FTC COMMISSIONER JULIE BRILL

April 2015 Commissioner Julie Brill of the Federal Trade Commission (FTC) appears to be highly intelligent, rational, and a practical woman who has worked hard to achieve a very high degree of success in her life and career.  She has also dedicated the majority of her life to public service […]