23
May

Tiger Poaching in Sumatra

SUBJECT: Tiger poaching in Northern Sumatra, Indonesia SOURCE: Anonymous DOCUMENT DESCRIPTION: Lead (Grade 2) + attachments COLLECTION DATE: February 10, 2014 ACTION: Shared with other two NGOs + international law enforcement TEXT(sanitized): “Tiger poacher opening killing Sumatran Tigers and selling Tiger parts on the street.
 (OMITTED) but authorities are being paid to turn a blind eye.
 According trappers...
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23
May

Chimpanzee orphan illegally held in Monrovia, Liberia

SUBJECT: “Chimpanzee orphan illegally held in Monrovia, Liberia” SOURCE: Anonymous DOCUMENT DESCRIPTION: Leak (Grade 1) COLLECTION DATE: February 11, 2015 ACTION: In contact with local NGOs and activists. Looking for a solution. Asking for a seizure. TEXT (sanitized): “This was sent to us by (OMITTED) in Monrovia: “I think it’s still a young chimpanzee, maybe puberty age. No idea...
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26
Mar

Smuggling of African Grey Parrots from Nigeria to Lebanon

SUBJECT: “Smuggling of African Grey Parrots from Nigeria to Lebanon” SOURCE: Anonymous DOCUMENT DESCRIPTION: Lead (Grade 2) COLLECTION DATE: August 21, 2014 ACTION: Shared with selected partners. In the difficult process to acquire more information. TEXT (sanitised): “(OMITTED) about the regular smuggling of African Grey parrots (Psittacus erithacus) from Nigeria to Lebanon, with the complicity of members...
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26
Mar

Containers from Mombasa, Kenya

SUBJECT: “Shipping Docs from Kenya” SOURCE: Anonymous DOCUMENT DESCRIPTION: Lead (Grade 2) COLLECTION DATE: June 24, 2014 ACTION: Shared with international law enforcement TEXT (sanitized) “…(OMITTED) This document was highlights as being forged by our office.” ATTACHMENTS: Bill of Lading with containers numbers (OMITTED). We do not show the document in order to further protect the anonymous source....
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23
Mar

Illegal trade of chimpanzees in Monrovia, Liberia

SUBJECT: Captive chimpanzees in Monrovia, Liberia SOURCE: Known by email DOCUMENT DESCRIPTION: Message (Grade 3) COLLECTION DATE: March 17, 2014 ACTION: In contact with local activists TEXT: “Dear All, i want to report the below, i’ve heard from two of my friends that they saw two chimpanzees locked up inside a cage by the road in Congo...
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20
Mar

Destruction of forest in central Mexico

SUBJECT: Illegal parcelling of forest in Tenango de Doria, Hidalgo, Mexico SOURCE: Known by email DOCUMENT DESCRIPTION: Lead (Grade 2) COLLECTION DATE: March 21, 2014 ACTION: The source submitted also a detailed report that has been shared with a local journalist TEXT: “Illegal parcelling of forest in Tenango de Doria, Hidalgo, Mexico leads to loss of habitat...
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06
Mar

Mozambique: possible ivory trafficking by businessman & Chinese sawmill

SUBJECT: “Mozambique: Pemba sawmill & ivory smuggling” SOURCE: Anonymous DOCUMENT DESCRIPTION: Leak (Grade 1) COLLECTION DATE: May 06, 2014 ACTION: In the process to collect more information and evidence. Team in the field. TEXT (sanitized): “I received a tip from a contractor that works in construction in Mozambique that the (OMITTED) sawmill is being used for ivory...
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04
Mar

Eagle/Vulture/Buzzard poachers in China

SUBJECT: “Eagle/Vulture/Buzzard poachers in China” SOURCE: Anonymous DOCUMENT DESCRIPTION: Lead (Grade 2) COLLECTION DATE: July 25, 2014 ACTION: In the process to acquire more information. TEXT: “Seller on ebay, selling hundreds of items annually made from poached eagles, owls, vultures, and hawks. Being shipped internationally without CITES permits.” ATTACHMENTS: text document of evidence and one picture...
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28
Feb

Manta slaughter in the Philippines

SUBJECT: Manta Slaughter in the Philippines SOURCE: Anonymous DOCUMENT DESCRIPTION: Message (Grade 3) COLLECTION DATE: February 16, 2015 ACTION: Published. TEXT (sanitized): “I was recently in the barangay of Bungamar on the island of Bohol, Philippines and witnessed the slaughter of a very large Manta that was caught by fisherman. It was then systematically butchered by several in the barangay and...
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26
Feb

Pangolin scales for sale

SUBJECT: “Pangolin Scales for sale” SOURCE: Anonymous DOCUMENT DESCRIPTION: Leak (Grade 1) COLLECTION DATE: November 10, 2014 ACTION: In the process to collect more information. TEXT (sanitised): “I got this email: Subject: Cashew nut/African products for sales Dear Sir/Madam, We are the above mentioned Agricultural cooperative group here in Cote d’ Ivoire west Africa that has...
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