Triple Identity dg-1

by Haggai Carmon

  We took a cab to the pension. “Let me go in first,” I said. “Stay in the cab.”

  “Why?”

  “Just routine security. I want to be sure we have no surprises.” I went inside. The place was empty, but Mr. Bart was behind the counter. I returned to the cab, and she followed me to reception.

  “Hello Mr. Bart,” said Ariel. “Remember me? I was a guest here about two weeks ago.”

  Bart looked at her and said, “I'm sorry, I don't recognize you. Did you forget something?”

  “Not exactly,” said Ariel, “I left an envelope here for safekeeping; it came earlier from my father, Raymond DeLouise.”

  Bart was apologetic, “You'll have to excuse me, but I don't remember ever seeing you or receiving any envelope for you. Is your father a guest here?”

  I felt the chill of reality creeping all over me. Had Ariel been lying to me?

  Ariel looked confused and looked at me in embarrassment. “I don't understand,” she said to me quietly in Hebrew.

  “Mr. Bart, will you please check your records and see that I was a guest here two weeks ago. Let's start with that,” Ariel said firmly. Mr. Bart shifted his eyes from Ariel to me and back. There was silence. I got the message. I was in the way. “Let me check something outside,” I said, and walked out. I quietly returned to the space near the entry door and looked inside through a window. I saw Bart giving Ariel a thick envelope.

  So Ariel was leading me on, after all, I thought in deep disappointment. But why? Being double-crossed by Ariel was not something I'd wanted to entertain, although the possibility of it lay dormant in my mind. Frustrated, I walked back inside.

  Ariel walked toward me, visibly relieved, and handed me the envelope. “Let's go,” she said, sending my mood up like a rocket.

  “What happened?” I asked.

  “Bart knew me and knew I'd been kidnapped. He wanted to make sure you weren't part of the gang that kidnapped me and that you were coercing me to give you the envelope.”

  “Smart move,” I said. “But Bart should have remembered me as a person helping your mother while she was here. I don't understand it.”

  “He only said that he didn't know who to trust anymore, and until I assured him that all was well, he'd pretend to be a senile old man.”

  “Let's go in again,” I said.

  “Don't be mad at him; he was trying to help me,” she said.

  “No. I want to thank him.”

  “This gentleman was asking about you some time ago,” said Bart with a small smile, pointing at me. “I see that he found you. Or was it you that found him?”

  Ariel smiled. “Actually, it was a little bit of both.”

  We sat in the lobby as I sifted through the papers. My intuition had been correct; I'd stumbled on a treasure trove – so much information I didn't know where to start. This was DeLouise's entire file on his dealings with Guttmacher and the Iranians. I hoped it contained the lists the Iranians had given DeLouise. If that hope materialized, it would be my first-class ticket into the Iranian transactions, just as Cyrus Armajani had demanded.

  “This is too much to digest here,” I said finally, masking my deep satisfaction. “Let's go back to the hotel. I need some study time.”

  We went back to the Intercontinental and up to my room. I sat at the desk with my legal pad and computer ready. Ariel sat quietly nearby, looking at me.

  The first important document was an agreement between Triple Technologies and Bankhaus Backer amp; Haas. Under the agreement, Triple Technologies assigned a Credit Suisse certificate of deposit in the amount of $2,050,000.00 to Guttmacher's bank. The nice thing about it was a confirmation at the bottom of the document by Credit Suisse that they consented to the assignment. They also confirmed that DeLouise was a director who had sole power to sign for Triple Technologies. That could serve as some proof of the connection between DeLouise and Triple Technologies, in case we decided to try to pierce the corporate veil and show that the company was in fact DeLouise's alter ego. If I could show that DeLouise had commingled his assets with those of Triple Technologies and that there was really no separation between DeLouise and his company, it might convince a Swiss judge to attach the company's assets to satisfy the huge money judgment against DeLouise.

  The next document was an agreement between the Italian Broncotrade and Tehran Nuclear Research Center (TNRC), Tehran, Iran. Under the agreement Broncotrade committed to act as the TNRC's liaison for the purchase of machinery, materials, and consulting services from European companies. Broncotrade received a monthly payment of $150,000 for its efforts and was promised a bonus of five million dollars when its mission was successfully completed. The agreement detailed the various services Broncotrade had agreed to provide to the Iranians. There was reference to a list of materials attached as exhibit to the agreement. I searched, but the attachment was missing from the file.

  I was surprised that DeLouise had gotten his hand on this contract. He wasn't supposed to be in the loop concerning the relationship between Broncotrade and the Iranians. I guessed that DeLouise had “borrowed” a copy from Guttmacher's file, as part of his effort to build a dossier on the Iranians.

  The file also contained confirmations of money transfers, through Guttmacher's bank, between Broncotrade and three accounts in other European banks. These were identified only by numbers, with no names of holders. These could be numbered accounts of individuals wanting to hide their identities.

  Ariel approached and handed me a cup of hot tea and a small chocolate cookie. I found her presence very distracting. I didn't want her to see me looking through the material in the file and taking notes. After all, I was after her father's money. Not that I thought that Ariel would attempt to take the stolen money and run; she didn't seem impatient to get the money at all. If she was, she'd have been picking up from Guttmacher the envelope her father had mentioned in his first letter. Still, I wasn't professionally comfortable with Ariel leaning over my shoulder. Personally, it was another story.

  Clearly it was time to call Stone and Henderson to tell them what I had. Hot stuff and plenty of it. But I couldn't do that with Ariel listening. I closed the file and turned to her. She had moved to the loveseat in the corner and was flipping through a magazine. I loved the silences between us. She didn't seem to need to fill them with useless talk. I liked that quality in a woman; she was comfortable with herself and me.

  “I'm hungry,” said Ariel. “How about dinner?”

  “I'd love to, but not just yet. I need to make some phone calls first.”

  “OK,” said Ariel, “I'll go to my room to freshen up and meet you back here in an hour.”

  “Good,” I said, “but remember – no phone calls, not one. We've got to be careful until we find out who's after you.”

  “I'll be a good girl,” promised Ariel. I didn't know if she was being facetious, sardonic, or yielding.

  I went to the lobby and locked the file in the hotel safe. For the umpteenth time I used a pay phone in the street to call Stone in Washington.

  “Dan, where are you? Still in Moscow?” came David's friendly voice.

  “No, David. I'm back in Munich. I made real progress. Things look promising, in both areas – Eric's and ours. But first I need to study some documents I've just received. I simply called to report that I'm back in Munich at the Intercontinental. I'll call you soon with another report.”

  And before David could comment, I added, “I have Ariel with me.”

  “Good,” said David, “is she cooperating?”

  “So far, so good,” I said, “but she still doesn't know who I really am, and that bothers me.”

  “It never bothered you before,” said David.

  “It's different this time. I hope to be able to explain – to you, to her, and to myself.”

  Next I called Eric. He wasn't available. I left a message. I'd done my part. I retrieved the file from the safe, went back to my room, and continued going through its contents. Then I saw it – a ha
ndwritten note: “Cyrus Armajani, Schwanthalerstrasse 122, Munich. Tel (089) 555-6765.” That must be Armajani's private residence and phone number. There were many more documents that I was curious to read, but Ariel called and asked me to meet her downstairs for dinner. I took the file with me and back it went into the hotel safe.

  We went casually into the hotel restaurant, almost as though we were going out on a date for the sixth or seventh time. We didn't talk about work, or about anything meaningful. Ariel spoke with her body. She liked to touch me with her hands. She touched my arm occasionally, my cheek, or my hand. This was her way of saying things and I needed to learn her language. I didn't want to miss a sentence, or even a single word.

  After dinner we took a short walk. The streets were fairly empty and it was cold. This was no way to relax, with me having to constantly be on the alert, so back we went to the hotel.

  “You must be tired,” I said. “We've had a long day.”

  “Not really,” she countered, with, I thought, an invitation in her voice. But I couldn't ask her to my room again. Self-control was the order of the day, but it wasn't easy. I had to separate my work from all else.

  “I'll see you in the morning,” I said.

  “And I need to arrange a meeting with Guttmacher,” she reminded me matter-of-factly.

  “Not just yet. Please. This is important and I've got to check some things out before you call him. Trust me.”

  I couldn't tell her that I had to speak to Henderson first, clear her meeting with Guttmacher, and hear how the break-in operation was progressing. I went on.

  “I'll see you for breakfast at eight. Is that too early?”

  “No. That's fine.”

  “Remember,” I repeated, “no phone calls.”

  I stepped over to her, held her arms, and said, “We'll have a lot to talk about when it's all over, so forgive me for being a bit cool. I'm simply focused on my work, and it's not easy when you're around.”

  It was the most direct statement I'd ever made to her.

  She came closer, rose on her toes, kissed me lightly on my lips, turned around, and left without a word. I went to the lobby, took the file from the hotel safe, and asked the receptionist to let me do some photocopying. “The business center is closed now,” she said. “Why don't you try in the morning?”

  “I can't wait; these are medical documents that are needed for an emergency surgery. I must send them out with a courier to the United States.”

  That must have convinced her, and she unenthusiastically showed me to a back office. An hour later I was done. I returned the original file to the safe. I still had to satisfy my curiosity with respect to Armajani's Munich address, so I took a cab to the building and surveyed it. Upon my return there was a message waiting from Henderson. No need to wait. I called him back from the lobby.

  “I need your report on Moscow,” said Eric. He must have had some advance warning from Hart.

  “I think we should talk in person,” I said, “as soon as possible.”

  “I'll send Tom around to pick you up. Be ready in thirty minutes.”

  Eric was in the safe house when we arrived. “Benny came to Munich last night, and he called ten minutes after we spoke. I told him about this meeting. He'll be here shortly.”

  “Good timing.” And, I thought, Benny's presence always instills sanity into a conversation. I proceeded to brief Eric on my Moscow trip, omitting the important details. I wanted Benny to be around to hear those.

  A few minutes later Benny arrived.

  “Greetings, friend. Looks like we coordinated our return to Munich.”

  “Like clockwork.”

  We sat down at the table and Eric began. “Benny came with a positive answer from his government. So the Mossad is in.”

  “Great,” I said.

  “There are certain conditions attached,” said Benny. “This will be a joint operation. We share everything – means and information. As to the operation itself, we condition our participation on silent entry without the use of explosives at the vault.”

  “Does that complicate matters?” I queried.

  I meant for Eric to answer, but Benny responded. “Not really. I think we solved that problem, largely thanks to you.”

  I was flattered. “What did I do to deserve the honor?”

  “You remember the woman you caught on film after she left Guttmacher's office?”

  “Yes, I remember. So tell me more.”

  “I had her followed during her lunch break. While she was having lunch in a restaurant, our guys picked her pocket and took her keys, went outside, made an electronic imprint, and returned the keys to her purse.”

  I laughed, “And she didn't catch on?”

  “No. My guy is an expert; he could strip you of your underwear while you're wearing your pants.”

  “Tell him not to try.” I laughed. “So you have the vault keys now. But will Shimon still need to enter through the roof?”

  “No. She had keys to the back door of the bank as well. We checked them already. Our copy works fine. But I don't know if the vault's copy will also work. Obviously we couldn't test it.”

  “Talking about matched keys,” I said, “you may want to consider an additional target: Cyrus Armajani, the head of the Iranian's nuclear purchasing mission in Europe.”

  “And where do we find him?” asked Eric.

  “Right here in Munich.”

  “And we call information to find his address?” asked Eric sarcastically. “We've been looking for him for months now.”

  “Your search is over. Here's the address. I checked out the building; it's purely residential. It could be his home address in Munich.” I gave Eric the address I copied from DeLouise's file.

  “How did you find it?”

  “A present from hell or heaven, depending on where you think DeLouise is now. He left some documents behind and the address was among them. But that could be a stale address, so check it out.”

  Eric didn't even blink when I gave him the information. “So you suggest we break into Cyrus Armajani's home?”

  “Yes. Verify and break in. Since the Iranians don't seem to have an office here, I guess he'd be keeping some hot stuff. I'd plan it for the same night as the break-in at the bank.”

  “Why?” asked Eric.

  “Because if we do just one break-in and they suspect that the documents connected to him are the target, they'll move them from his place for sure.”

  Eric gave me a long look and made some notes.

  As usual, he demanded more. “Anything else I should know?”

  “I prepared a copy of the complete file. See for yourself,” I said, and pushed the papers in his direction.

  Benny sensed what was going on.

  “You certainly were on top of things, weren't you?” said Benny. “Now tell us how you got the file.”

  “DeLouise left it for Ariel. I found her in Moscow, and it's some of what I got for my trouble.” I looked at Benny and figured he was wondering what else I got.

  “Tell me more,” said Benny. “I know this guy,” he said to the others. “He needs to be asked.”

  “Ariel said she went to Moscow on her own, after reading the letter her father had left her with details of his scheme. Apparently he felt that his rivals were closing in on him. Your earlier theory about DeLouise's ploy checks out. Ariel gave me the same story. He was definitely planning to double-cross the Iranians. He was going to rip them off and trade the information they gave him for a sweetheart deal with the U.S. government. He hoped that the material he'd turn over to the U.S. would be so good that they'd forgive him and allow him to go back to the States with only a slap on the wrist, rather than prosecuting him on felony charges and sending him up for a long prison term. I think that the documents I found confirm his expectations.”

  “So what about Ariel?” asked Benny. “How does she fit into this?”

  “Ariel said that after she learned that her father had been murdered she was ce
rtain it was an Iranian plot and decided to expose them, their Soviet suppliers, and their nuclear plans. I have doubts about that story, though.”

  “Who put it into her head?” asked Benny.

  “The connection was detailed in her father's notes, and for Israelis, all Iranians are villains,” I said. “Anyway, to carry out her plan she needed to meet with some Soviets who were willing to sell nuclear materials to the Iranians. But while Ariel is a very smart lady, she is an amateur in intelligence operations and basic security, and before long there was an attempt to kidnap her in Moscow.” I didn't raise the possibility that I was the intended target of the car chase and the shoot-out. “I think it was only the beginning,” I continued. “My suspicion is that she attracted the attention of at least two groups of bad guys. Frankly, I don't even know if the attack was connected to her father or to her own plan. I didn't need to find out; I simply got her out of Moscow that same evening.”

  “What proof do you have that there were two groups after her in Moscow?” asked Eric.

  “I don't,” I corrected him. “That's why I said that I have suspicions, not proof. One of them could be a group of rogue scientists, probably backed by the Russian Mafia, and the other could be the Colombian group, although I don't know if they still have their original agenda.”

  Benny chipped in. “If the Colombians are the ones who chased Ariel to Moscow and made the kidnap attempt at the hotel and later during the car chase, then it might indicate that their original goal when they kidnapped her in Munich was not achieved. We could also assume that the papers they were after are so important that they'd send somebody after them all the way to Moscow.”

  “I think so too,” I agreed. “On the other hand I didn't like what I heard from Ariel about her connection in the Soviet Union. Based on her description of her local contact, and maybe also the guy I manhandled, it's possible that they are from Azerbaijan, Kazakhstan, or another neighboring Soviet Asian republic. These guys shoot first and ask questions later, and then you don't understand what language they used. It's possible they either wanted to hold her for ransom or to get a better deal on their goods. Under any circumstances I concluded that she had no business being there.”