PHILADELPHIA, April 29, 2016 /PRNewswire/ -- After working with a well-placed confidential source, Tactical Rabbit has concluded that potentially nefarious activities are underway at many leading financial institutions. The nature of these allegations – along with supporting documentation – is disclosed in a letter to Janet Yellen, Chair of the Federal Reserve. Journalists and citizens can read the letter in full here.
The ongoing investigation has depended entirely on human intelligence, which lends enormous credence to the findings. Tactical Rabbit's intelligence team has examined and releases more than 42,000 individual banking transactions totaling over $3.3 billion. Nearly $100 million of these transactions appear to violate OFAC (Office of Foreign Assets Control) laws. The exact violations are explicitly stated in the body of the letter.
"The public places enormous trust in banks and other financial institutions to abide by SEC regulations and operate with some degree of transparency," says Everett Stern, Senate candidate and intelligence director at Tactical Rabbit. "Unfortunately, our evidence reveals that at many banks, this isn't always the case. Therefore, we hope that American citizens call for a thorough investigation of all the entities identified in this letter."
Stern encourages citizens with information related to this investigation to contact Tactical Rabbit today. "We read every e-mail we receive, and forward them to intelligence officers as appropriate. Tactical Rabbit's policy is to protect citizens who take the courageous step of revealing white collar crimes they've witnessed. As a former whistleblower myself, I understand how lonely that position can be – and I founded Tactical Rabbit in part to support our fellow brave citizens."
"The vitality and transparency of money systems is more than an economic issue," adds Stern. "In the U.S., it also boils down to a national security issue. That's why the banking sector has come under such scrutiny from independent watchdog groups. Government regulators are stretched thin, and we're committed to picking up the slack. At Tactical Rabbit, one of our top priorities is to 'follow the money' that funds such things as terrorism, fraud and organized crime."
About Tactical Rabbit
Tactical Rabbit is a leading-edge intelligence firm offering customized investigation services for US citizens, organizations, the government, and businesses ranging from small companies to Fortune 500 corporations. Tactical Rabbit has a proven track record of previous work with financial institutions, law firms, hedge funds, and governmental agencies.
Everett A. Stern, M.B.A.
US Senate Candidate
United States of America
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SOURCE Tactical Rabbit