Back Wealth Management Save as PDF
Chapters (99)
  1. Front Cover
  2. Half-Title Page
  3. Also by the author
  4. Title Page
  5. Copyright Page
  6. Dedication
  7. Prologue (2017)
  8. Bashir
  9. Part One
  10. Philatelists
  11. Harvard Club
  12. Italy
  13. Pleski
  14. Rue de Hesse
  15. Texts
  16. Catherine
  17. Stavro
  18. Rules
  19. Kevin
  20. Ron
  21. Lunch
  22. Oysters
  23. Sensitive
  24. Fuck
  25. Before
  26. Now
  27. Compliance
  28. Game
  29. Lake City
  30. News
  31. Thursday
  32. Dax
  33. Bisse du Ro
  34. Short Report
  35. Part Two
  36. Big Bang
  37. Helen Sykes
  38. Albania
  39. Mohammed
  40. Help
  41. Refugee
  42. Hokey-Pokey
  43. Cheese
  44. Karl
  45. Johns
  46. Due Diligence
  47. Interesting
  48. Coincidence
  49. Toxoplasmosis
  50. Raisins
  51. Stupid
  52. Balloons
  53. Boulangerie
  54. Research
  55. Rehearsal
  56. Boom
  57. Majid
  58. Questions
  59. Movie
  60. Here
  61. 0.0
  62. Part Three
  63. Okoro
  64. Ice Cream
  65. Aasim
  66. Fciid
  67. Three Million Naira
  68. By Friday
  69. News
  70. Missions
  71. Smile
  72. Ringo
  73. Obligation
  74. Mincha
  75. For Catherine
  76. Superhighway
  77. Because
  78. Boyfriends
  79. Religion
  80. Partners
  81. Partners II
  82. Daddy’s Girl
  83. Part Four
  84. To Act
  85. Lies
  86. Good Boys
  87. Mix-Up
  88. Cordelia
  89. Messages
  90. Designated Nationals
  91. Jardin des Alpes
  92. Reggae
  93. Pleski
  94. Debrief
  95. Rue de Hesse
  96. Dead-Eye
  97. Au Revoir
  98. Simple
  99. Acknowledgments

“Stanley Pleski,” he began.

On a screen behind him, there appeared a photo. A logo in a corner of the photo read: U.S. Treasury Department—Office of Terrorism and Financial Intelligence. Rafe’s agency.

The photo was of Stanley Pleski exiting the Holborn Bank.

“Born Detroit, nineteen sixty-six,” Rafe said. “Graduated Wayne State University School of Law, nineteen ninety-two. Disbarred, nineteen ninety-nine. When he was practicing law, some of his clients were members of the Chaldean mob—”

“The Chaldean mob?” asked the DS man.

Rafe stopped and explained, “It’s a thing in Detroit.”

“Where is Chaldea?” the DS man asked. The State Department’s Diplomatic Security Service had agents in every American embassy; he’d never heard of anyone assigned to Chaldea.

“Why don’t we do geography lessons later?” said Helen Sykes. She was wearing a maroon blazer and black pants and had her hair in a short ponytail that might have looked girlish but somehow looked fierce.

Rafe resumed. “Pleski got involved in money laundering, setting up shell accounts and running bags of cash through the tunnel to Windsor for the Chaldeans . . . who I believe,” he said, looking at the DS man, “originated in ancient Babylonia.” The DS man nodded his thanks.

“The Chaldeans told their friends, and Pleski acquired new clients— first Mexicans, then Colombians, now Russians.”

“Why does the Russian mob need a two-bit hustler from Detroit?” asked the FBI man.

“Because nobody suspects a two-bit hustler from Detroit?” said Frank.

“Except Treasury,” said Helen Sykes, turning to Rafe. “How did you become aware? Did somebody make a mistake on their tax return?”

Was that grudging admiration or an insult? Everybody knew it was tax returns that brought down Al Capone. Even so, Sykes had made it pretty clear that, as an experienced CIA professional, she had less than total respect for Treasury agents as spies.

“No,” said Rafe. “Financial intelligence.” And then laid it out, clicking through images on the screen as he went. Photos of invoices, letters of credit, bank wire transfers, shipping crates, and a pretty full-color shot of a Belgian fried chicken restaurant.

“Our people in India became aware of a company called Gujarat Gems. It buys diamonds from Zimbabwe and sells them to a dealer in Brussels. Millions of dollars’ worth. The Belgian dealer, who is actually a Russian named Shushkov, pays Gujarat with money allegedly earned from his interest in the Poulet Dansant fast food chain . . .”

Ever helpful, he paused and looked at the DS man. “Dancing Chicken.”

“For God’s sake,” said Helen Sykes.

“Gujarat deposits its profits in an Indian bank. All legal, all kosher— except for one minor detail. There are no diamonds. The purchase invoices are fake. Nothing is sent from Zimbabwe to India. But, for show, packages are sent from India to Brussels.” Rafe clicked to another picture: an open crate filled with broken tea cups.