“Never heard of them,” Kovalenko said.
“Salafi jihadists,” Spagnola said. “Same old shit. They want to go back to the seventh century.”
“They want to go back to the Stone Age, but they’re using the Internet – eBay – to distribute money?” Kovalenko shouted. “It’s an outrage. Where’s the ideological consistency?”
“Technically, it’s the Agricultural Age.”
Kovalenko sighed. “And what is this particular agent of the Great Satan supposed to do?”
“Well,” Spagnola said. “I already told you the account is at the Cuh-dugg-in bank, St. Helier. Twenty-five K shows up on December 20. Numbered account.” Spagnola dictated the number. “You need to find out who holds that account. And where he is now. ASAP. Get back to me.”
Spagnola hung up.
Kovalenko sighed. Jersey. While not actually British (in fact, Jersey was closer to France than it was to England), the Channel Islands fell under Kovalenko’s jurisdiction because they had a constitutional relationship with the U.K. Not unlike the relationship between the U.S. and Puerto Rico.
Banking was big business in the Channel Islands, but after 9/11, bank secrecy was not as impenetrable as it once was. He could at least hope for a bit of cooperation. Maybe he’d get lucky and they’d give up the name on the account.
Kovalenko thought about it and decided that he’d handle it in person. If he “rang them up,” he had a feeling he’d be playing phone tag for days.
But how did you get to St. Helier? He buzzed Jean.
Ten minutes later, she called him back. “About St. Helier, sir?”
He’d been trying to seduce Jean, but so far she’d been impervious to the old Kovalenkan charm. His invitations to “have a drink” had so far been turned down. Probably a lesbian. And you had to be careful these days. No physical contact. A friendly hand on the arm and you were laying yourself open for a lawsuit. What a world.
“Yes, Jean.”
“How much of a hurry are we in?”
We? Wasn’t that chummy. Maybe she wasn’t a dyke, after all. “It’s urgent.”
“Well, there’s a flight from Gatwick. Orrrr… we could have you there in about an hour by helicopter.”
“Perfect. Let’s do that, then.” One of the bonuses of being in the antiterrorism business these days was that no one had to stint. Five years ago, a helicopter would have been out of the question, but now, no one would blink an eye. And that was good, because with the chopper, he could be back in time for his Pilates class. He’d only recently come to know how important it was to maintain core strength. If you let it go, sooner or later you’d face a whole cascade of musculo-skeletal problems. Which he did not need.
One thing he disliked about helicopters was the noise. Buckled into his seat, it was like being inside a vacuum cleaner. Terrible for your ears. He made a mental note to buy some of those earmuffs – the Princess Leia type that airport workers wore. Guys who ran leafblowers, construction workers, carpenters – they warranted ear protection, but not the FBI’s legal attachés, who were on the front line of fighting terrorism. He looked out the window. Above, a leaden sky; below, the gray and choppy sea.
“Guernsey!” shouted the pilot, nodding toward a landmass on the right.
Then he tilted his head to the left and screamed “Jersey!” Soon, they were yawing toward the painted cross on the helipad and then they were down. Kovalenko ducked under the rotors and ran toward the black Mercedes that was there to meet him. (Jean was a marvel, lesbian or not.)
The banker, Jonathan Warren, was forty and handsome in that fragile British way. He wore a suit that was definitely “bespoke.” Tasseled loafers. Manicured nails. “Refreshment? A drink perhaps…”
“I’m all set,” Kovalenko said.
A faint whiff of citrusy aftershave wafted toward him as Kovalenko eased himself into a leather club chair. “Is this an official inquiry?”
Kovalenko didn’t reply. He simply reached into his breast pocket and removed the small leather portfolio that held his identification. He flipped it open with a flick of his wrist and slid it across the desk.
Warren studied the ID without touching it. Then he nodded his head slowly. “I see…” A frown creased his features. “It’s just that, well, you’re an American.” Warren shifted uncomfortably in his chair. Another brilliant smile segued into pained speculation. “If you don’t mind…” He picked up the telephone receiver.
“If you’re reaching out to Five-” Kovalenko began.
“Oh, I don’t think we need to bother the spooks. I’ll just call my director.”
Kovalenko leaned back in his chair. He enjoyed exerting his power, enjoyed the unease he could inflict, especially on a huffy little prick like Warren. Just look at this room – all smoked glass and polished wood, elegant pen-and-ink sketches on the walls. An Aeron chair. The vast expanse of Warren’s desk was occupied by a single blue iris in a slim, cut-glass vase and an iMac. Kovalenko thought of his cluttered metal desk, his battered filing cabinets.
Across from him, the little prick was explaining the situation to someone with more authority. “Yes, all right, I understand…” He turned to Kovalenko. “I’m happy to say we can accommodate you.” Bright little smile. “Up to a point.”
“And what point would that be?”
“If I could see the account number?”
From his breast pocket, Kovalenko pulled out the plain white index card on which he’d printed the account number. He handed it to the banker.
The banker tapped a few keys on his computer keyboard, opened the drawer of his desk, extracted a gold pen, and scribbled on Kovalenko’s index card, which he then handed back.
Kovalenko looked at it: Thomas Aherne & Associates.
“I’ll need an address,” Kovalenko said.
“You understand: This isn’t the account holder,” the banker said. “That, I can’t disclose. But Aherne and Associates are the registered agent. Which means they get all the mail, handle the inquiries. I’m sure they’ll be happy to help you.”
“Of course they will,” Kovalenko told him, “but I’m not asking them, I’m asking you.”
“I understand that, but… protocols aside, I don’t actually have the information you’re after.”
“You don’t know who you’re in business with?” Kovalenko asked.
Warren ignored the question. “A number of our clients have arrangements like this one. Their affairs are handled by registered agents.” He tapped a few keys and a printer whirred into action.
Kovalenko looked at the paper handed to him.
THOMAS AHERNE & ASSOCIATES
210 COPE STREET
DUBLIN, REPUBLIC OF IRELAND
“Ireland,” Kovalenko muttered.
“Are you sure I can’t get you something to drink?” Warren asked.
“No,” Kovalenko said. “If you’ll let me take a look at the account history – deposits, withdrawals – I’ll be on my way.”
The banker shifted in his chair. Winced apologetically. “No can do, I’m afraid.” Suddenly, he brightened. “Unless, of course… you’ve letters rogatory?”
Kovalenko pursed his lips, and groaned inwardly. The FBI had no right to discovery in foreign countries, so the banker was correct in suggesting that letters rogatory would be necessary to compel the release of evidence. Which meant that it was almost impossible. Letters rogatory required fourteen steps, and each step required the attention of a lawyer or judge. Letters rogatory. The idea made Kovalenko woozy. It could take years. He sat up in his chair, and glared at the banker. “This is an antiterrorism investigation.”
Warren blinked, but was otherwise unmoved by the information.
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