SlideShare a Scribd company logo
photo	
  credit:	
  “Journalists	
  Protest	
  against	
  rising	
  violence	
  during	
  march	
  in	
  Mexico”	
  by	
  Knight	
  Founda>on	
  (h@ps://flic.kr/p/9u8uRW)	
  CC-­‐BY-­‐SA	
  2.0	
  
Battling Drug Cartels
with Big Data using Lumify
Charlie Greenbacker @greenbacker
Previously
Worked For
Father / Son
Individuals Supporting the Narcotics Trafficking Activities of the SINALOA CARTEL and/or ESPARRAGOZA MORENO
Colombian Businesses
Individuals Acting on Behalf of Hugo CUELLAR HURTADO and/or John Fredy CUELLAR SILVA
Mexican Businesses
Colombian and Mexican Family Members
Located at Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco C.P. 45640, Mexico
SINALOA CARTEL Leaders (Previously-Designated)
Hugo CUELLAR HURTADO
DOB 18 May 1947; POB Florencia, Caqueta, Colombia
Cedula No. 17622278 (Colombia)
C.U.R.P. CUHH470518HNELRG00 (Mexico)
John Fredy CUELLAR SILVA
DOB 17 May 1976; POB Florencia, Caqueta, Colombia
Cedula No. 79904164 (Colombia)
R.F.C. CUSJ760517HNE (Mexico)
Ofelia Margarita MIRAMONTES GUTIERREZ
DOB 24 Apr 1968
POB Guadalajara, Jalisco, Mexico
C.U.R.P. MIGO680424MJCRTF03 (Mexico)
Jenny Johanna CUELLAR SILVA
DOB 11 Jul 1980
POB Florencia, Caqueta, Colombia
Cedula No. 52708729 (Colombia)
Victor Hugo CUELLAR SILVA
DOB 18 Oct 1985
POB Bogota, Colombia
Cedula No. 1032359750 (Colombia)
Gabriela AMARILLAS LOPEZ
DOB 21 Sep 1979
POB Culiacan, Sinaloa, Mexico
C.U.R.P. AALG790921MSLMPB09 (Mexico)
Lucy Amparo VARGAS NUNEZ
DOB 26 Mar 1958
POB San Pedro, Valle, Colombia
Cedula No. 38858512 (Colombia)
The CUELLAR
HURTADO Network
operates in Colombia
and Mexico. It is
primarily invested in
agricultural companies
and pawn shops.
COOPERATIVA AVESTRUZ
CUEMIR, S.C. DE R.L. DE C.V.
AGRICOLA Y GANADERA
CUEMIR, S.P.R. DE R.I.
Juan Jose
ESPARRAGOZA MORENO
(a.k.a. "El Azul")
Dual Colombian/
Mexican Nationals
Ismael
ZAMBADA GARCIA
(a.k.a. "El Mayo")
Joaquin
GUZMAN LOERA
(a.k.a. "El Chapo")
U.S. Department of the Treasury
Office of Foreign Assets Control
Foreign Narcotics Kingpin
Designation Act
February 2014
SINALOA CARTEL
Leonidas VARGAS VARGAS
(Major Medellin Cartel
Drug Trafficker Murdered in
Madrid, Spain - 2009)
(Not Designated)
Mexican authorities arrested
Guzman Loera on February 22, 2014
in Mazatlan, Sinaloa.
1.usa.gov/1qORIWu	
  
Information Overload
photo	
  credit:	
  “Paperwork	
  2”	
  by	
  Issac	
  Bowen	
  (h@ps://flic.kr/p/5ccdaS)	
  CC-­‐BY-­‐SA	
  2.0	
  
Collaboration is Hard
photo	
  credit:	
  "Jigsaw	
  puzzling	
  at	
  OCP"	
  by	
  Artaxerxes	
  (h@ps://flic.kr/p/5ccdaS)	
  CC-­‐BY-­‐SA	
  3.0	
  
Budgets Don’t Scale
photo	
  credit:	
  “Usa	
  na>onal	
  debt	
  20	
  April	
  2012”	
  by	
  Valugi	
  (h@p://bit.ly/1jrvVBC)	
  CC-­‐BY-­‐SA	
  3.0	
  
open	
  source	
  so^ware	
  
Law Enforcement
photo	
  credit:	
  “CID	
  agent	
  at	
  crime	
  scene”	
  by	
  US	
  Army	
  (h@p://bit.ly/1wH13mY)	
  Public	
  Domain	
  
Business Analysts
photo	
  credit:	
  “Numbers	
  And	
  Finance”	
  by	
  Ken	
  Teegardin	
  (h@ps://flic.kr/p/9rn9Yh)	
  CC-­‐BY-­‐SA	
  2.0	
  
Intelligence Analysts
photo	
  credit:	
  “FBI	
  Analyst”	
  by	
  FBI	
  (h@p://bit.ly/1Cl3I7Q)	
  Public	
  Domain	
  
Research Staff
photo	
  credit:	
  “A	
  researcher	
  at	
  The	
  Na>onal	
  Archives	
  in	
  Kew”	
  by	
  the	
  UK	
  Na>onal	
  Archives	
  (h@p://bit.ly/1n9dhR8)	
  CC-­‐BY	
  3.0	
  
Built	
  on	
  scalable	
  open	
  source	
  tech	
  
Hadoop	
  CDH	
  4	
  
Accumulo	
  
Elas>cSearch	
  
tesseract	
  CLAVIN	
   CMU	
  Sphinx	
  OpenNLP	
   OpenCV	
   ffmpeg	
  
Storm	
  
Secure	
  Graph	
  (securegraph.org)	
  
Key	
  Concepts	
  in	
  Lumify	
  
structure for organizing information (i.e., your data model)
Ontology
any “thing” you want to represent (e.g., person, place, event)
Entities
a link between two entities (e.g., leader of, works for, sibling of)
Relationships
data about an entity (e.g., first name, last name, date of birth)
Properties
collection of entities and the relationships between them
Graph
Cell-­‐level	
  Security	
  in	
  Lumify	
  
Joaquin Guzman Loera
DOB: 1957-04-04
POB: Badiraguarto
Nationality: Mexican
Founded: 2010-01-11
Location: Mexico City
Employees: 121
Zarka de Mexico
Text	
  Extrac>on	
  in	
  Lumify	
  
video
text docs
structured
data
images OCR
tesseract
audio CMU
Sphinx
CMU
Sphinx
OCR
tesseract
extractor
Text	
  Enrichment	
  in	
  Lumify	
  
•  Apache OpenNLP
•  Named Entity Recognition
•  CLAVIN
•  Geospatial Entity Resolution
Geospa>al	
  Data	
  in	
  Lumify	
  
geotags & coordinates in database records, metadata, etc.
Structured Data
location fields & addresses in spreadsheets, etc.
Semi-structured Data
place names mentioned in text documents
Unstructured Data
try.lumify.io
live demo
Battling Drug Cartels with Big Data Using Lumify

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Battling Drug Cartels with Big Data Using Lumify

  • 1. photo  credit:  “Journalists  Protest  against  rising  violence  during  march  in  Mexico”  by  Knight  Founda>on  (h@ps://flic.kr/p/9u8uRW)  CC-­‐BY-­‐SA  2.0   Battling Drug Cartels with Big Data using Lumify Charlie Greenbacker @greenbacker
  • 2. Previously Worked For Father / Son Individuals Supporting the Narcotics Trafficking Activities of the SINALOA CARTEL and/or ESPARRAGOZA MORENO Colombian Businesses Individuals Acting on Behalf of Hugo CUELLAR HURTADO and/or John Fredy CUELLAR SILVA Mexican Businesses Colombian and Mexican Family Members Located at Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco C.P. 45640, Mexico SINALOA CARTEL Leaders (Previously-Designated) Hugo CUELLAR HURTADO DOB 18 May 1947; POB Florencia, Caqueta, Colombia Cedula No. 17622278 (Colombia) C.U.R.P. CUHH470518HNELRG00 (Mexico) John Fredy CUELLAR SILVA DOB 17 May 1976; POB Florencia, Caqueta, Colombia Cedula No. 79904164 (Colombia) R.F.C. CUSJ760517HNE (Mexico) Ofelia Margarita MIRAMONTES GUTIERREZ DOB 24 Apr 1968 POB Guadalajara, Jalisco, Mexico C.U.R.P. MIGO680424MJCRTF03 (Mexico) Jenny Johanna CUELLAR SILVA DOB 11 Jul 1980 POB Florencia, Caqueta, Colombia Cedula No. 52708729 (Colombia) Victor Hugo CUELLAR SILVA DOB 18 Oct 1985 POB Bogota, Colombia Cedula No. 1032359750 (Colombia) Gabriela AMARILLAS LOPEZ DOB 21 Sep 1979 POB Culiacan, Sinaloa, Mexico C.U.R.P. AALG790921MSLMPB09 (Mexico) Lucy Amparo VARGAS NUNEZ DOB 26 Mar 1958 POB San Pedro, Valle, Colombia Cedula No. 38858512 (Colombia) The CUELLAR HURTADO Network operates in Colombia and Mexico. It is primarily invested in agricultural companies and pawn shops. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. Juan Jose ESPARRAGOZA MORENO (a.k.a. "El Azul") Dual Colombian/ Mexican Nationals Ismael ZAMBADA GARCIA (a.k.a. "El Mayo") Joaquin GUZMAN LOERA (a.k.a. "El Chapo") U.S. Department of the Treasury Office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act February 2014 SINALOA CARTEL Leonidas VARGAS VARGAS (Major Medellin Cartel Drug Trafficker Murdered in Madrid, Spain - 2009) (Not Designated) Mexican authorities arrested Guzman Loera on February 22, 2014 in Mazatlan, Sinaloa. 1.usa.gov/1qORIWu  
  • 3. Information Overload photo  credit:  “Paperwork  2”  by  Issac  Bowen  (h@ps://flic.kr/p/5ccdaS)  CC-­‐BY-­‐SA  2.0  
  • 4. Collaboration is Hard photo  credit:  "Jigsaw  puzzling  at  OCP"  by  Artaxerxes  (h@ps://flic.kr/p/5ccdaS)  CC-­‐BY-­‐SA  3.0  
  • 5. Budgets Don’t Scale photo  credit:  “Usa  na>onal  debt  20  April  2012”  by  Valugi  (h@p://bit.ly/1jrvVBC)  CC-­‐BY-­‐SA  3.0  
  • 7. Law Enforcement photo  credit:  “CID  agent  at  crime  scene”  by  US  Army  (h@p://bit.ly/1wH13mY)  Public  Domain  
  • 8. Business Analysts photo  credit:  “Numbers  And  Finance”  by  Ken  Teegardin  (h@ps://flic.kr/p/9rn9Yh)  CC-­‐BY-­‐SA  2.0  
  • 9. Intelligence Analysts photo  credit:  “FBI  Analyst”  by  FBI  (h@p://bit.ly/1Cl3I7Q)  Public  Domain  
  • 10. Research Staff photo  credit:  “A  researcher  at  The  Na>onal  Archives  in  Kew”  by  the  UK  Na>onal  Archives  (h@p://bit.ly/1n9dhR8)  CC-­‐BY  3.0  
  • 11. Built  on  scalable  open  source  tech   Hadoop  CDH  4   Accumulo   Elas>cSearch   tesseract  CLAVIN   CMU  Sphinx  OpenNLP   OpenCV   ffmpeg   Storm   Secure  Graph  (securegraph.org)  
  • 12. Key  Concepts  in  Lumify   structure for organizing information (i.e., your data model) Ontology any “thing” you want to represent (e.g., person, place, event) Entities a link between two entities (e.g., leader of, works for, sibling of) Relationships data about an entity (e.g., first name, last name, date of birth) Properties collection of entities and the relationships between them Graph
  • 13. Cell-­‐level  Security  in  Lumify   Joaquin Guzman Loera DOB: 1957-04-04 POB: Badiraguarto Nationality: Mexican Founded: 2010-01-11 Location: Mexico City Employees: 121 Zarka de Mexico
  • 14. Text  Extrac>on  in  Lumify   video text docs structured data images OCR tesseract audio CMU Sphinx CMU Sphinx OCR tesseract extractor
  • 15. Text  Enrichment  in  Lumify   •  Apache OpenNLP •  Named Entity Recognition •  CLAVIN •  Geospatial Entity Resolution
  • 16. Geospa>al  Data  in  Lumify   geotags & coordinates in database records, metadata, etc. Structured Data location fields & addresses in spreadsheets, etc. Semi-structured Data place names mentioned in text documents Unstructured Data