E-Mail to Doug
Apr. 25th, 2007 02:24 pm![[identity profile]](https://www.dreamwidth.org/img/silk/identity/openid.png)
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to: [Ramsey, Doug]
from: [LeBeau, Remy]
I've got a project for you, Doug.
I've been trying to run down some money lines, stuff connected with the sale of Kevin MacTaggart's DNA on the open market. Something curious and incredibly annoying has blocked me through. Both Strucker's payment, and Joe MacTaggart's are routed through about a dozen shell companies; very slick, very professional, and twisted like a snake eating its own tail. However both trails lead to a trust company in Switzerland.
That means we were right, and both Strucker's sale and who Joe arranged for his clone, this Essex guy, have to be connected. The trouble is the trust is a shell too, and the encryptions are nosebleed tight. I need you to crack through and keep the trail going. At some point there's got to be a dispersement of the funds, or a final actionable account, and that will tell us Essex is the bastard behind all this.
I don't need to mention that the number of laws you're about to violate would create a stack of paper the height of Amanda to cover them all at your trial if you get caught. So, you know, don't get caught.
--Remy
attachment file: financialTrkg-NE2007.pdf
from: [LeBeau, Remy]
I've got a project for you, Doug.
I've been trying to run down some money lines, stuff connected with the sale of Kevin MacTaggart's DNA on the open market. Something curious and incredibly annoying has blocked me through. Both Strucker's payment, and Joe MacTaggart's are routed through about a dozen shell companies; very slick, very professional, and twisted like a snake eating its own tail. However both trails lead to a trust company in Switzerland.
That means we were right, and both Strucker's sale and who Joe arranged for his clone, this Essex guy, have to be connected. The trouble is the trust is a shell too, and the encryptions are nosebleed tight. I need you to crack through and keep the trail going. At some point there's got to be a dispersement of the funds, or a final actionable account, and that will tell us Essex is the bastard behind all this.
I don't need to mention that the number of laws you're about to violate would create a stack of paper the height of Amanda to cover them all at your trial if you get caught. So, you know, don't get caught.
--Remy
attachment file: financialTrkg-NE2007.pdf
no subject
Date: 2007-04-26 02:48 am (UTC)From: [doug]
Subject: Sounds like a challenege
I know you didn't actually suggest that -I- might get caught.
In all seriousness, I knew what the job was when I signed up for it. I'll be careful. Nice to know you care or something.
I'll try and have something concrete for you in the next couple of days.
-D