Threat actor
threat_actor:seagate
The mastermind described as obtaining the “magic cards” and coordinating cashing teams around the globe.
The mastermind described as obtaining the “magic cards” and coordinating cashing teams around the globe.
“the mastermind behind all this was a guy named Seagate”
“He had teams all over the globe doing it”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | USES | ATM cashing | Explicit | 173 |
| incoming | ATTRIBUTED_TO | New York ATM cash-out heist | Explicit | 173 |
New York ATM cash-out heist ATTRIBUTED_TO Seagate
Jack identifies Seagate as the mastermind behind the broader operation connected to the New York heist.
Explicit Confidence 99% · Loretta Lynch EP 173 Details
“the mastermind behind all this was a guy named Seagate”
Seagate USES ATM cashing
Jack says Seagate used teams around the globe to cash the cards, including Alberto's crew.
Explicit Confidence 98% · Loretta Lynch EP 173 Details
“he wasn’t just getting Alberto to cash them. He had teams all over the globe doing it”