“I wish my secretary could type that fast, Charlie. I count two – only two! – mistakes. Sorry we kept you late.” The legal attaché handed over a ten-franc note. “Have a couple of beers on me.”
“Thank you, Mr. Bernardi.”
Chuck Bernardi was a senior FBI agent, whose civil-service rank was equivalent to that of brigadier general in the United States Army, in which he had served as an infantry officer, long ago and far away. He had two more months to serve here, after which he’d rotate home to FBI Headquarters and maybe a job as special-agent-in-charge of a medium-sized field division. His specialty was in the Bureau’s OC-Organized Crime-Directorate, which explained his posting to Switzerland. Chuck Bernardi was an expert on tracking mob money, and a lot of it worked its way through the Swiss banking system. His job, half police officer and half diplomat, put him in touch with all of the top Swiss police officials, with whom he had developed a close and friendly working relationship. The local cops were smart, professional, and damned effective, he thought. A little old lady could walk the streets of Bern with a shopping bag full of banknotes and feel perfectly secure. And some of them, he chuckled to himself on the walk to his office, probably did.
Once in his office, Bernardi flipped on his reading light and reached for a cigar. He hadn’t shaken off the first ash when he leaned back in his chair to stare at the ceiling.
“Son of a bitch!” He reached for his telephone and called the most senior cop he knew.
“This is Chuck Bernardi. Could I speak to Dr. Lang, please? Thank you… Hi, Karl, Chuck here. I need to see you… right away if possible… it’s pretty important, Karl, honest… In your office would be better… Not over the phone, Karl, if you don’t mind… Okay, thanks, pal. It’s worth it, believe me. I’ll be there in fifteen minutes.”
He hung up the phone. Next he walked out to the office Xerox machine and made a copy of the document, signing off that it was he who had used the machine and how many copies had been run off. Before leaving, he put the original in his personal safe and tucked the copy in his coat pocket. Karl might be pissed about missing dinner, he thought, but it wasn’t every day that somebody enriched your national economy to the tune of two hundred million dollars. The Swiss would freeze the accounts. That meant that six of their banks would, by law, keep all the accrued interest – and maybe the principal also, as the identity of the government which was entitled to get the funds might never be clear, “forcing” the Swiss to keep the funds, which would ultimately be turned over to the canton governments. And people wondered why Switzerland was such a wealthy, peaceful, charming little country. It wasn’t just the skiing and the chocolate.
Within an hour, six embassies had the word, and as the sun marched across the earth, special agents of the FBI also visited the executive suites of several American commercial – “full-service” – banks. They handed over the identifying numbers or names of several accounts, all of whose considerable funds would be immediately frozen by the simple expedient of putting a computer lock on them. In all cases, it was done quietly. No one had to know, and the importance of secrecy was conveyed in very positive terms – in America and elsewhere – by serious, senior government employees, to bank presidents who were fully cooperative in every instance. (After all, it wasn’t their money, was it?) In nearly all cases, the police officials learned, the accounts were not terribly active, averaging two or three transactions per month; always large ones, of course. Deposits would still be accepted, and it was suggested by a Belgian official that if the FBI had the account information for other such accounts, transfers from one monitored account to another would be allowed – only within the same country, of course, the Belgian pointed out – to prevent tipping off the depositors. After all, he said, drugs were the common enemy of all civilized men, and most certainly of all police officers. That suggestion was immediately ratified by Director Jacobs, with the concurrence of the AG. Even the Dutch went along, despite the fact that the Netherlands government itself sold drugs in approved stores to its more jaded younger citizens. It was, all in all, a clear case of capitalism in action. There was dirty money around, money that had not been rightly earned, and governments did not approve of such money. Which was why they seized it for their own approved ends. In the case of the banks, the secrecy to which they were sworn was every bit as sacred as that by which they guarded the identity of their depositors.
By the close of business hours on Friday, all had been accomplished. The banks’ computer systems stayed up and running. The law-enforcement people now had two full additional days to give the money trails further examination. If they found any more money related to the accounts already seized, those funds would also be frozen, and, in the case of the European banks, confiscated. The first hit here was in Luxembourg. Though Swiss banks are those known internationally for their confidentiality laws, the only real difference in security between their operation and those of banks in most other European countries was the fact that Belgium, for example, wasn’t surrounded by the Alps, and that Switzerland hadn’t been overrun by foreign armies quite as recently as her European neighbors. Otherwise, the integrity of the banks was identical, and accordingly the non-Swiss bankers actually resented the Alps for giving their Swiss brethren such an additional and accidental business advantage. But in this case, international cooperation was the rule. By Sunday evening, six new “dirty” accounts had been identified, and one hundred thirty-five million additional dollars were put under computer lock.
Back in Washington, Director Jacobs, Deputy Assistant Director Murray, the specialists from the organized-crime office, and the Justice Department left their offices for a well-deserved dinner at the Jockey Club Restaurant. While the Director’s security detail watched, the ten men proceeded to have themselves a superb meal at government expense. Perhaps a passing reporter or Common Cause staffer might have objected, but this one had been well and truly earned. Operation TARPON was the greatest single success in the War on Drugs. It would go public, they agreed, by the end of the week.
“Gentlemen,” Dan Murray said, rising with his – he didn’t remember how many glasses of Chablis had accompanied this fish – of course – dinner. “I give you the United States Coast Guard!”
They all rose with a chorus of laughter that annoyed the other customers in the restaurant. “The United States Coast Guard!” It was a pity, one of the Justice Department attorneys noted, that they didn’t know the words to “Semper Paratus.”
The party broke up about ten o’clock. The Director’s security men shared looks. Emil didn’t hold his liquor all that well, and he’d be a gruff, hungover little bear tomorrow morning – though he’d apologize to them all before lunch.
“We’ll be flying down to Bogotá Friday afternoon,” he told them in the sanctity of his official car, an Oldsmobile. “Make your plans but don’t tell the Air Force until Wednesday. I don’t want any leaks on this.”
“Yes, sir,” the chief of the detail answered. He wasn’t looking forward to this one either. Especially now. The druggies were going to be pissed. But this visit would catch them unawares. The news stories would say that Jacobs was remaining in D.C. to work on the case, and they wouldn’t expect him to show up in Colombia. Even so, the security for this one would be tight. He and his fellow agents would be spending some extra time in the Hoover Building’s own weapons range, honing their skills with their automatic pistols and submachine guns. They couldn’t let anything happen to Emil.
Moira found out Tuesday morning. By this time she, too, knew all about TARPON, of course. She knew that the trip was supposed to be secret, and she had no doubt that it would also be dangerous. She wouldn’t tell Juan until Thursday night. After all, she had to be careful. She spent the rest of the week wondering what special place he had in the Blue Ridge Mountains.
It no longer mattered that the uniform clothing was khaki instead of woodland pattern Battle Dress Uniform. Between the sweat stains and the dirt, the squad members were now exactly the same color as the ground on which they hid. They had all washed once in the stream from which they took their water, but no one had used soap for fear that suds or smell or something might alert someone downstream. Under the circumstances, washing without soap wasn’t even as good as kissing your sister. It had cooled them off, however, and that for Chavez was a most pleasant memory. For – what was it? – ten glorious minutes he’d been comfortable. Ten minutes after which, he’d sweated again. The climate was beastly, with temperatures reaching to one hundred twenty degrees on one cloudless afternoon. If this was a goddamned jungle, Chavez asked himself, why the hell doesn’t it rain? The good news was that they didn’t have to move around a great deal. The two jerks who guarded this airstrip spent most of their time sleeping, smoking – probably grass, Chavez thought – and generally jerking off. They had, once, startled him by firing their weapons at tin cans that they’d set up on the runway. That might have been dangerous, but the direction of fire hadn’t been toward the observation post, and Chavez had used the opportunity to evaluate the weapons skills of the opposition. Shitty, he’d told Vega at once. Now they were up to it again. They set up three bean cans – big ones – perhaps a hundred meters from the shack, and just blazed away, shooting from the hip like movie actors.