5 Stones Intelligence - Leadership

Church & Synagogue Security Services Intelligence

Training

Operational Support

Subscriber Services Law Firm of Counsel Support

Protective Intelligence Competitive Business Intelligence Financial Intelligence Geo-Political Analysis In-depth Background Investigations Corporate Risk Assessment Corporate Due Diligence USG Special Activity Program Support Technical Intelligence Threat & Vulnerability Assessment

AML Compliance Computer Security Fraud & Theft Prevention Investigative Support Investigations Protection Surveillance Customized Training Modules

AML Compliance Services Computer Security Counter-Intelligence Forensic Accounting Forensic Technical Intelligence Fraud & Theft Investigations Intelligence Collection Litigation Support Protective Services USG Special Activity Program Support Technical Surveillance Technical Intelligence

Leadership

Specialist

David Tinsley Louis Sastre Wiley Thompson Harlen Bell

Kip Hunter Rich Sanoske

Core Values

>	Overview
>	David Tinsley
>	Louis Sastre
>	Wiley Thompson
>	Harlen Bell

Louis Sastre

Mr. Sastre serves as the Chief of Operational intelligence for 5 Stones. Detective Sastre served as a DEA Miami Task Force Agent for 12 years in the U.S. and South America. Mr. Sastre has extensive experience in recruiting, developing and directing confidential sources. Mr. Sastre serves as a federal, state and local undercover operations instructor. Mr. Sastre was awarded the Chief's Special Recognition Medal and DEA's highest award, the Administrator's Award. Additionally, Mr. Sastre served as an executive level manager for a global investment bank.

Mr. Sastre has extensive experience and is a recognized nationally as a Subject Matter Expert (SME) regarding intelligence collection programs and Undercover Money Laundering Operations for State and Local Law Enforcement Agencies.

While serving as a Detective and DEA Task Force Agent in Miami, Florida, Mr. Sastre managed complex intelligence collection operations and long - term financial investigations. These investigations were global in scope and produced extraordinary results.

Mr. Sastre has developed methodologies for Undercover Money Laundering programs and Financial investigations, which effectively bridge, harmonize and enhance Operational HUMINT projects with formalized long-term investigations. Mr. Sastre has implemented such programs, which parallel Federal AGEO Undercover Money Laundering Operation, for State and Local Law Enforcement Agencies, as well as other government agencies.

Mr. Sastre is currently a project leader within a 5Si funded research team of Law Enforcement and Intelligence professionals, whose focus is the fusion of various financial intelligence products with Counter Terrorism programs.

Foreign and Domestic Financial Intelligence operations, Data Mining, HUMINT, Analysis, WiFi Communications, 3G/4G Communications, Protective intelligence, State & Local Enforcement and Intelligence programs, comprise the operational and research Focus areas for Mr. Sastre.

Mr. Sastre is bilingual, fluent in English and Spainsh.

Detailed Resume provided to Clients upon request.