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1
00:00:00,146 --> 00:00:01,565
WATSON:
Previously on Elementary:
2
00:00:01,566 --> 00:00:03,869
The Nose.
He’s an Irregular
3
00:00:03,870 --> 00:00:04,989
I’ve used from time to time.
4
00:00:04,990 --> 00:00:07,000
His sense of smell
outpaces even my own.
5
00:00:07,418 --> 00:00:09,617
Sherlock Holmes,
meet Sir James Walter,
6
00:00:09,618 --> 00:00:11,247
deputy chief S.I.S.
7
00:00:11,248 --> 00:00:13,037
I anticipated
that without Moriarty
8
00:00:13,038 --> 00:00:14,617
her group would fall apart.
9
00:00:14,618 --> 00:00:15,787
Someone else has taken over.
10
00:00:15,788 --> 00:00:18,127
I did it for you, Sherlock.
11
00:00:18,128 --> 00:00:19,627
- You and Joan.
- So your only recourse
12
00:00:19,628 --> 00:00:22,037
was to become head
of an organization
13
00:00:22,038 --> 00:00:23,617
which murders for profit.
14
00:00:23,618 --> 00:00:25,497
How else would I dismantle it?
15
00:00:25,498 --> 00:00:27,377
Your name is Vanja Borozan.
16
00:00:27,378 --> 00:00:29,457
You are a high-priced
assassin.
17
00:00:29,458 --> 00:00:30,998
Who hired you to kill my father?
18
00:00:31,436 --> 00:00:33,815
I understand
that her FBI handlers
19
00:00:33,816 --> 00:00:36,055
lost track of her some time ago.
20
00:00:36,056 --> 00:00:37,225
She’s back, son,
21
00:00:37,226 --> 00:00:40,056
and she wants what’s hers.
22
00:00:40,404 --> 00:00:42,396
Moriarty.
23
00:00:44,056 --> 00:00:45,895
(siren whoops)
24
00:00:45,896 --> 00:00:48,226
(indistinct chatter)
25
00:01:00,056 --> 00:01:01,725
Hey.
26
00:01:01,726 --> 00:01:02,106
Just you?
27
00:01:02,107 --> 00:01:03,685
Yeah. I got your message
while I was out.
28
00:01:03,686 --> 00:01:06,055
I actually thought that Sherlock
would get here before me.
29
00:01:06,056 --> 00:01:07,435
Don’t get me wrong.
No one I’d
30
00:01:07,436 --> 00:01:09,855
rather linger over
a two-day-old corpse with.
31
00:01:09,856 --> 00:01:11,055
WATSON:
Two days?
32
00:01:11,056 --> 00:01:12,105
Neighbors noticed the pizza
33
00:01:12,106 --> 00:01:14,065
had been sitting there a while,
got concerned.
34
00:01:14,066 --> 00:01:17,055
MLI says he’s been dead
about 48 hours.
35
00:01:17,056 --> 00:01:18,855
Victim’s name
was Gilbert Pham.
36
00:01:18,856 --> 00:01:21,055
He’s a lawyer
at Kress & Howell,
37
00:01:21,056 --> 00:01:22,605
one of the big accounting firms.
38
00:01:22,606 --> 00:01:23,476
"VP, Discovery."
39
00:01:23,477 --> 00:01:24,855
Yeah, they go over the books
40
00:01:24,856 --> 00:01:26,685
of companies
involved in deals,
41
00:01:26,686 --> 00:01:28,815
vet mergers,
things like that.
42
00:01:28,816 --> 00:01:30,895
Talked to the
pizza shop.
43
00:01:30,896 --> 00:01:32,055
Cashier says Pham was a regular,
44
00:01:32,056 --> 00:01:34,565
and it was definitely him
who placed the order.
45
00:01:34,566 --> 00:01:37,055
That was 9:00 p.m.
night before last,
46
00:01:37,056 --> 00:01:39,435
so we know he
was still alive then.
47
00:01:39,436 --> 00:01:40,645
Home invasion gone bad?
48
00:01:40,646 --> 00:01:43,315
I’d say that’s what we’re
supposed to think.
49
00:01:43,316 --> 00:01:46,515
Kitchen door window’s busted
from the outside.
50
00:01:46,516 --> 00:01:48,515
We found the bolt
unlocked.
51
00:01:48,516 --> 00:01:49,146
Place has been tossed.
52
00:01:49,147 --> 00:01:50,605
No money or loose valuables
left behind.
53
00:01:50,606 --> 00:01:55,055
But if someone broke that window
and then opened this door,
54
00:01:55,056 --> 00:01:57,315
the door would have
swept the glass aside,
55
00:01:57,316 --> 00:01:58,605
so this was done for show.
56
00:01:58,606 --> 00:02:01,185
We also found
a car service voucher
57
00:02:01,186 --> 00:02:02,225
in Pham’s pocket.
58
00:02:02,226 --> 00:02:03,435
Says they dropped him
here at 7:00.
59
00:02:03,436 --> 00:02:05,895
That’s two hours
before he ordered the pizza.
60
00:02:05,896 --> 00:02:07,815
I don’t know about you
and your partner,
61
00:02:07,816 --> 00:02:10,265
but when I get home,
shoes and tie come off
62
00:02:10,266 --> 00:02:11,475
as soon as I’m in the door.
63
00:02:11,476 --> 00:02:13,145
So you’re wondering
what happened in the two hours
64
00:02:13,146 --> 00:02:16,056
between when he got home
and when he was killed.
65
00:02:17,856 --> 00:02:19,975
Did you notice these scratches?
66
00:02:19,976 --> 00:02:22,055
I saw those bruises
on his wrist.
67
00:02:22,056 --> 00:02:24,395
I’m guessing that he
spent some of that time
68
00:02:24,396 --> 00:02:26,015
handcuffed to this chair.
69
00:02:26,016 --> 00:02:26,726
Could be this whole
70
00:02:26,727 --> 00:02:29,605
"home invasion" angle
was just a distraction
71
00:02:29,606 --> 00:02:31,055
to keep us from looking
at his computer.
72
00:02:31,056 --> 00:02:33,935
I’ll have CCS go over it,
find out what kind of work
73
00:02:33,936 --> 00:02:36,515
he did on it the night he died.
- All right.
74
00:02:36,516 --> 00:02:39,356
I’ll call Sherlock again.
75
00:02:43,016 --> 00:02:45,766
(buzzing)
76
00:02:50,856 --> 00:02:52,605
You can’t be certain
that it was Moriarty
77
00:02:52,606 --> 00:02:54,765
who hired Vanja Borozan
to kill you.
78
00:02:54,766 --> 00:02:56,395
Plenty of people
want you dead.
79
00:02:56,396 --> 00:02:58,935
Most of my life,
I’ve wanted you dead.
80
00:02:58,936 --> 00:02:59,566
No doubt.
81
00:02:59,567 --> 00:03:01,645
But even you must
be able to see
82
00:03:01,646 --> 00:03:02,895
the sense in what I say.
83
00:03:02,896 --> 00:03:04,765
Borozan trained
in Moriarty’s camp.
84
00:03:04,766 --> 00:03:07,355
I’ve made it my mission
for the last two years
85
00:03:07,356 --> 00:03:08,765
to destroy her empire.
86
00:03:08,766 --> 00:03:09,815
That she should
eventually
87
00:03:09,816 --> 00:03:11,055
turn her attention to me
was inevitable.
88
00:03:11,056 --> 00:03:13,815
So, did every last one of her
handlers die during her escape?
89
00:03:13,816 --> 00:03:15,515
’Cause you’d think someone
would have notified me.
90
00:03:15,516 --> 00:03:19,015
As I understand it, she simply
slipped through their fingers.
91
00:03:19,016 --> 00:03:19,856
No bloodshed.
92
00:03:19,857 --> 00:03:22,685
Makes one think she could
have done it at any time.
93
00:03:22,686 --> 00:03:26,105
I wouldn’t be too harsh
on your FBI contacts.
94
00:03:26,106 --> 00:03:29,725
The Bureau tried very hard
to keep a lid on it.
95
00:03:29,726 --> 00:03:32,765
Losing a prisoner as important
as Moriarty, well...
96
00:03:32,766 --> 00:03:34,145
must be quite
an embarrassment.
97
00:03:34,146 --> 00:03:36,315
What’s your excuse
for not telling me?
98
00:03:36,316 --> 00:03:37,935
I haven’t known for long.
99
00:03:37,936 --> 00:03:41,055
I will, of course,
need to verify all of this.
100
00:03:41,056 --> 00:03:42,725
Of course.
101
00:03:42,726 --> 00:03:46,226
Once you have,
I’ll need your help.
102
00:03:46,726 --> 00:03:48,935
I hoped I would never
have to make this request.
103
00:03:48,936 --> 00:03:51,055
We can both imagine
how many lives would be lost
104
00:03:51,056 --> 00:03:53,725
should she ascend
to her former power.
105
00:03:53,726 --> 00:03:55,815
And no one knows her
better than you.
106
00:03:55,816 --> 00:03:57,055
What’s the request?
107
00:03:57,056 --> 00:03:59,976
Moriarty intends to kill me.
108
00:04:00,566 --> 00:04:04,158
I need your help
to kill her first.
109
00:04:04,159 --> 00:04:08,159
♪ Elementary 6x11 ♪
You've Come a Long Way, Baby
Original Air Date on July 16, 2018
110
00:04:08,160 --> 00:04:15,060
== sync, corrected by
elderman ==
@elder_man
111
00:04:15,061 --> 00:04:36,744
♪ ♪
112
00:04:46,646 --> 00:04:48,976
♪ ♪
113
00:04:49,922 --> 00:04:51,882
(knocks)
114
00:04:55,534 --> 00:04:57,387
SIR WALTER: You’ve been asking
a lot of favors
115
00:04:57,388 --> 00:04:59,337
of us lately, Holmes.
116
00:04:59,338 --> 00:05:01,837
My time working
for British Intelligence
117
00:05:01,838 --> 00:05:02,927
may have been brief,
118
00:05:02,928 --> 00:05:05,377
but I’d say I’d earned
a few chits.
119
00:05:05,378 --> 00:05:06,677
Indeed.
120
00:05:06,678 --> 00:05:07,717
Per your request,
121
00:05:07,718 --> 00:05:11,177
the personal effects
of Vanja Borozan.
122
00:05:11,178 --> 00:05:13,087
Everything we
found on his body
123
00:05:13,088 --> 00:05:14,587
or in his hotel room.
124
00:05:14,588 --> 00:05:17,927
So far, our boys have
failed to identify
125
00:05:17,928 --> 00:05:19,297
whoever was
paying his bills,
126
00:05:19,298 --> 00:05:23,137
but I would not be surprised
if you have greater success.
127
00:05:23,138 --> 00:05:26,008
I’ll let you know what I find.
128
00:05:29,048 --> 00:05:30,377
Holmes.
129
00:05:30,378 --> 00:05:31,797
The last time we met,
130
00:05:31,798 --> 00:05:33,047
I expressed my
condolences
131
00:05:33,048 --> 00:05:34,377
on the death of
your brother.
132
00:05:34,378 --> 00:05:35,967
But that time,
they were
133
00:05:35,968 --> 00:05:40,338
empty words, as you and I
both knew that he was alive.
134
00:05:41,218 --> 00:05:44,338
I am sorry for your loss.
135
00:05:49,338 --> 00:05:52,377
MAN: To Washburn Tobacco
136
00:05:52,378 --> 00:05:54,337
and Summit-Stow Distributors.
137
00:05:54,338 --> 00:05:55,757
(indistinct chatter)
138
00:05:55,758 --> 00:05:56,678
Congratulations, Kip.
139
00:05:56,679 --> 00:05:59,757
You’re about to be
a wealthy man.
140
00:05:59,758 --> 00:06:02,218
(chuckling)
141
00:06:04,008 --> 00:06:06,337
BELL:
Sorry to interrupt.
142
00:06:06,338 --> 00:06:07,887
We’re looking
for Aldo Ventura.
143
00:06:07,888 --> 00:06:09,717
That would be me.
144
00:06:09,718 --> 00:06:11,587
Is there a problem, Officer?
145
00:06:11,588 --> 00:06:13,507
Detective, actually--
Marcus Bell.
146
00:06:13,508 --> 00:06:15,177
And I wouldn’t sign
those contracts
147
00:06:15,178 --> 00:06:17,257
if I were you.
We’re pretty sure
148
00:06:17,258 --> 00:06:19,887
your discovery lawyer
gave this merger his blessing
149
00:06:19,888 --> 00:06:21,928
with a gun to his head.
150
00:06:25,008 --> 00:06:28,717
BELL: Summit-Stow Distributors
is a tobacco wholesaler.
151
00:06:28,718 --> 00:06:30,257
Is that right, Mr. Lowell?
152
00:06:30,258 --> 00:06:32,217
So you buy cigarettes
from the big companies
153
00:06:32,218 --> 00:06:33,377
and sell them
to retailers.
154
00:06:33,378 --> 00:06:35,377
Only now you’re about to become
155
00:06:35,378 --> 00:06:36,507
part of a big company.
156
00:06:36,508 --> 00:06:38,377
That’s right.
157
00:06:38,378 --> 00:06:39,467
(groans quietly)
158
00:06:39,468 --> 00:06:41,377
Are you all right, Mr. Lowell?
159
00:06:41,378 --> 00:06:42,378
Yeah. I’m sorry.
160
00:06:42,379 --> 00:06:45,377
I, uh... I took a
couple of lorazepam
161
00:06:45,378 --> 00:06:47,467
for the flight
in from Ohio.
162
00:06:47,468 --> 00:06:48,378
For antianxiety.
163
00:06:48,379 --> 00:06:50,547
Also, I drank some
champagne, so...
164
00:06:50,548 --> 00:06:52,377
Should you be signing contracts
in your condition?
165
00:06:52,378 --> 00:06:55,217
We’ve already read them.
They’re very good for us.
166
00:06:55,218 --> 00:06:56,377
LOWELL: Think what
I just don’t get
167
00:06:56,378 --> 00:06:59,757
is why you think one of us
killed Gilbert Pham.
168
00:06:59,758 --> 00:07:01,377
So you knew Mr. Pham?
169
00:07:01,378 --> 00:07:02,378
Yeah, we spoke.
170
00:07:02,379 --> 00:07:04,377
He worked at the
accounting firm
171
00:07:04,378 --> 00:07:06,377
that Washburn hired to
go over our financials.
172
00:07:06,378 --> 00:07:09,377
Mr. Pham logged into
his firm’s network from home
173
00:07:09,378 --> 00:07:10,378
the night he was killed.
174
00:07:10,379 --> 00:07:13,377
He filed a report that gave
this merger his sign-off.
175
00:07:13,378 --> 00:07:15,797
WATSON: And since Pham
was hired by Washburn
176
00:07:15,798 --> 00:07:17,387
to vet the deal, it seems likely
177
00:07:17,388 --> 00:07:19,587
there was some bad news
in your books
178
00:07:19,588 --> 00:07:21,297
that one of you
was worried about.
179
00:07:21,298 --> 00:07:23,637
So you forced Pham to give
the okay, and then killed him.
180
00:07:23,638 --> 00:07:27,967
You’re looking at the only four
employees at Summit-Stow
181
00:07:27,968 --> 00:07:30,377
with any financial stake
in this merger.
182
00:07:30,378 --> 00:07:32,927
And we all flew in
together this morning.
183
00:07:32,928 --> 00:07:34,427
LOWELL:
I can personally vouch
184
00:07:34,428 --> 00:07:37,377
that we were all in
Akron three nights ago.
185
00:07:37,378 --> 00:07:39,007
BELL:
We’re listening.
186
00:07:39,008 --> 00:07:40,337
This is a murder investigation.
187
00:07:40,338 --> 00:07:43,378
We don’t take alibis
at people’s word.
188
00:07:44,468 --> 00:07:46,047
You seem unimpaired.
189
00:07:46,048 --> 00:07:47,508
Who are you?
190
00:07:48,048 --> 00:07:49,377
Name’s Tim Darsha.
191
00:07:49,378 --> 00:07:51,377
LOWELL:
Tim’s one of
192
00:07:51,378 --> 00:07:52,338
our sales managers.
193
00:07:52,339 --> 00:07:53,387
Lamar over there
is the other.
194
00:07:53,388 --> 00:07:54,837
And you’re the president
of the company,
195
00:07:54,838 --> 00:07:57,837
so why did you look to him
for permission to speak?
196
00:07:57,838 --> 00:07:59,047
(chuckles softly)
197
00:07:59,048 --> 00:08:00,337
I didn’t.
198
00:08:00,338 --> 00:08:01,138
He didn’t.
199
00:08:01,139 --> 00:08:04,008
Sorry. You were saying?
Your alibi.
200
00:08:04,378 --> 00:08:06,297
We’d heard
from Washburn that Pham
201
00:08:06,298 --> 00:08:08,377
had signed off and
that our deal would be
202
00:08:08,378 --> 00:08:10,377
finalized soon,
so we started celebrating early.
203
00:08:10,378 --> 00:08:11,637
That night, we all, uh,
204
00:08:11,638 --> 00:08:13,588
met up at a hotel and...
205
00:08:14,388 --> 00:08:15,797
...hired some entertainment.
206
00:08:15,798 --> 00:08:18,388
You hired prostitutes.
207
00:08:19,218 --> 00:08:20,677
BELL: All right,
say that checks out,
208
00:08:20,678 --> 00:08:23,387
and none of you were here
the night of the murder.
209
00:08:23,388 --> 00:08:25,377
Still could have hired someone.
210
00:08:25,378 --> 00:08:27,388
A hit man?
211
00:08:27,968 --> 00:08:31,048
Honestly, Detective,
I wouldn’t know how.
212
00:08:34,508 --> 00:08:36,377
So, obviously,
we’ll have to wait
213
00:08:36,378 --> 00:08:37,927
on a bunch of prostitutes
in Akron
214
00:08:37,928 --> 00:08:39,757
to confirm his story,
but I believe him.
215
00:08:39,758 --> 00:08:41,927
Lorazepam and alcohol
is not exactly a truth serum,
216
00:08:41,928 --> 00:08:44,427
but it would make sticking
to a lie more difficult.
217
00:08:44,428 --> 00:08:46,887
That was our forensic
accounting team.
218
00:08:46,888 --> 00:08:48,717
Gilbert Pham’s firm
sent over his work.
219
00:08:48,718 --> 00:08:50,217
They’re going through it.
220
00:08:50,218 --> 00:08:53,377
Take a closer look at that
sales manager, Darsha.
221
00:08:53,378 --> 00:08:54,507
He had something
to hide.
222
00:08:54,508 --> 00:08:55,508
Where are you going?
223
00:08:55,509 --> 00:08:57,548
More family business.
224
00:09:01,258 --> 00:09:02,757
WATSON:
Hey. So, it turns out
225
00:09:02,758 --> 00:09:04,717
"Tim Darsha" is a
pretty common name.
226
00:09:04,718 --> 00:09:07,047
But it looks like
the one that we met
227
00:09:07,048 --> 00:09:08,137
does not have a record.
228
00:09:08,138 --> 00:09:10,377
You know, if your mom
catches you with these,
229
00:09:10,378 --> 00:09:13,217
she’s gonna make you
smoke every single one.
230
00:09:13,218 --> 00:09:13,678
(chuckles)
231
00:09:13,679 --> 00:09:15,887
Forensic accounting
finished going over
232
00:09:15,888 --> 00:09:16,927
Gilbert Pham’s work.
233
00:09:16,928 --> 00:09:18,677
According to them,
Summit-Stow’s financials
234
00:09:18,678 --> 00:09:19,638
were all in order.
235
00:09:19,639 --> 00:09:22,297
Thing is,
Pham went above and beyond
236
00:09:22,298 --> 00:09:23,467
when preparing his report.
237
00:09:23,468 --> 00:09:24,717
Among other things,
238
00:09:24,718 --> 00:09:25,508
he also checked out
239
00:09:25,509 --> 00:09:27,377
Summit-Stow’s
loading dock records.
240
00:09:27,378 --> 00:09:28,637
Judging from his notes,
he thought
241
00:09:28,638 --> 00:09:30,797
there was more inventory
moving through the place
242
00:09:30,798 --> 00:09:33,377
than the company’s cash flow
accounted for.
243
00:09:33,378 --> 00:09:35,177
Say the books showed Summit-Stow
244
00:09:35,178 --> 00:09:38,297
bought 10,000 cases
and sold 10,000 cases.
245
00:09:38,298 --> 00:09:41,177
All the money adds up except,
according to the loading dock,
246
00:09:41,178 --> 00:09:44,087
they moved 15,000 cases
in the same time.
247
00:09:44,088 --> 00:09:45,837
So, where’d the other
cigarettes go?
248
00:09:45,838 --> 00:09:48,177
Interstate cigarette smuggling
is a big problem, right?
249
00:09:48,178 --> 00:09:51,967
So you think Pham stumbled
onto a smuggling operation.
250
00:09:51,968 --> 00:09:55,927
Smugglers buy cigarettes
in lower-tax states like Ohio
251
00:09:55,928 --> 00:09:58,377
and sell them in
higher-tax places like here.
252
00:09:58,378 --> 00:10:00,377
The difference is so big,
they can clear
253
00:10:00,378 --> 00:10:01,467
a hundred bucks a carton.
254
00:10:01,468 --> 00:10:03,337
Now, the Akron PD
tracked down the girls
255
00:10:03,338 --> 00:10:05,377
the Summit-Stow guys
said they partied with.
256
00:10:05,378 --> 00:10:07,677
They confirmed
that Mr. Lowell and his team
257
00:10:07,678 --> 00:10:09,377
were in Ohio
the night Pham was killed.
258
00:10:09,378 --> 00:10:12,677
But if one of the guys
was working with smugglers--
259
00:10:12,678 --> 00:10:14,467
say that sales manager, Darsha--
260
00:10:14,468 --> 00:10:16,484
it could be
the smugglers killed Pham
261
00:10:16,485 --> 00:10:19,258
so they wouldn’t expose
their racket.
262
00:10:20,008 --> 00:10:21,377
So, what are these for?
263
00:10:21,378 --> 00:10:23,677
The sheriff’s office
enforces cigarette taxes
264
00:10:23,678 --> 00:10:25,337
in the city, so I reached out.
265
00:10:25,338 --> 00:10:27,377
They said a lot
of cigarettes from Ohio
266
00:10:27,378 --> 00:10:29,677
are showing up
in bodegas in Brooklyn,
267
00:10:29,678 --> 00:10:31,257
especially around Fort Greene.
268
00:10:31,258 --> 00:10:33,377
I asked them to send over
some samples.
269
00:10:33,378 --> 00:10:35,007
Any idea who the smugglers are?
270
00:10:35,008 --> 00:10:37,547
So far, no luck
nailing the local crew.
271
00:10:37,548 --> 00:10:41,387
But those tax stamps
and lot numbers are all unique.
272
00:10:41,388 --> 00:10:42,717
I wanted
to check ’em out.
273
00:10:42,718 --> 00:10:45,377
They’re definitely coming
out of the right part of Ohio
274
00:10:45,378 --> 00:10:48,888
to have been distributed
by Summit-Stow.
275
00:10:49,548 --> 00:10:50,967
You know, my stepfather used to
276
00:10:50,968 --> 00:10:52,797
smoke this brand
when I was a kid.
277
00:10:52,798 --> 00:10:54,377
Do you mind if I
borrow some of these?
278
00:10:54,378 --> 00:10:57,758
I think I might know a way
to find the smugglers.
279
00:10:58,798 --> 00:11:00,297
(door opens)
280
00:11:00,298 --> 00:11:01,507
(sniffing)
281
00:11:01,508 --> 00:11:04,968
(door closes,
footsteps approaching)
282
00:11:06,378 --> 00:11:08,007
Holmes.
283
00:11:08,008 --> 00:11:08,678
Nose.
284
00:11:08,679 --> 00:11:11,137
Imagine my surprise
when Miss Watson
285
00:11:11,138 --> 00:11:14,547
explained the particulars
of your new case.
286
00:11:14,548 --> 00:11:16,677
I barely can.
WATSON: Hey.
287
00:11:16,678 --> 00:11:19,377
You saw my text
about the cigarettes
288
00:11:19,378 --> 00:11:21,887
that Marcus got
from the sheriff’s?
289
00:11:21,888 --> 00:11:22,638
I did.
290
00:11:22,639 --> 00:11:25,297
I don’t recall anything
about summoning The Nose.
291
00:11:25,298 --> 00:11:27,137
Well, I noticed there
was something off
292
00:11:27,138 --> 00:11:28,377
about the smell
of the cigarettes,
293
00:11:28,378 --> 00:11:29,677
so I thought maybe
it was a scent
294
00:11:29,678 --> 00:11:31,377
they picked up in the trucks
they were
295
00:11:31,378 --> 00:11:33,377
smuggled in,
or the place they were kept
296
00:11:33,378 --> 00:11:34,378
when they arrived in New York.
297
00:11:34,379 --> 00:11:37,377
Either way, I thought it could
help us locate the smugglers.
298
00:11:37,378 --> 00:11:39,047
- Mm.
- What?
299
00:11:39,048 --> 00:11:42,387
Well, you could’ve asked me
to smell them.
300
00:11:42,388 --> 00:11:44,338
Well, you weren’t around.
301
00:11:44,468 --> 00:11:45,837
What’s the big deal?
302
00:11:45,838 --> 00:11:47,387
I mean, aren’t you guys friends?
303
00:11:47,388 --> 00:11:49,377
Oh, we are.
It’s just, uh, tobacco
304
00:11:49,378 --> 00:11:50,378
is the one area of olfaction
305
00:11:50,379 --> 00:11:52,377
in which we’ve agreed
to disagree.
306
00:11:52,378 --> 00:11:53,088
Excuse me?
307
00:11:53,089 --> 00:11:55,587
Some years ago, when
Holmes wrote his monograph
308
00:11:55,588 --> 00:11:57,377
on the 140
varieties of ash,
309
00:11:57,378 --> 00:12:00,717
I pointed out that his
distinctions between
310
00:12:00,718 --> 00:12:05,377
Trichinopoly and Bird’s Eye
were all wrong.
311
00:12:05,378 --> 00:12:06,378
He’s never let it go.
312
00:12:06,379 --> 00:12:07,717
Well, maybe if you’d told me
313
00:12:07,718 --> 00:12:09,927
what you were up to
the last couple of days,
314
00:12:09,928 --> 00:12:11,377
I would’ve known
I could count on you.
315
00:12:11,378 --> 00:12:15,428
You’ll recall I discovered
a threat to my father’s life?
316
00:12:16,138 --> 00:12:17,257
He believes that the person
317
00:12:17,258 --> 00:12:19,638
behind that threat
is a certain woman.
318
00:12:20,718 --> 00:12:22,217
The woman, in fact.
319
00:12:22,218 --> 00:12:25,757
If you don’t mind,
a little quiet, please?
320
00:12:25,758 --> 00:12:28,378
I’m trying to smell.
321
00:12:29,588 --> 00:12:31,217
(footsteps departing)
322
00:12:31,218 --> 00:12:32,717
I don’t know if my
father’s right.
323
00:12:32,718 --> 00:12:34,677
As you know, there have
been multiple attempts
324
00:12:34,678 --> 00:12:36,047
on his life
over the years.
325
00:12:36,048 --> 00:12:37,377
It’s possible
some other enemy
326
00:12:37,378 --> 00:12:38,797
financed this latest one.
327
00:12:38,798 --> 00:12:40,047
If your father is right
328
00:12:40,048 --> 00:12:42,087
about who’s coming
after him,
329
00:12:42,088 --> 00:12:42,758
are we safe?
330
00:12:42,759 --> 00:12:44,387
If you’re asking whether
I think Moriarty
331
00:12:44,388 --> 00:12:45,887
is sizing us up
for assassination,
332
00:12:45,888 --> 00:12:49,087
I would remind you that
her organization’s one rule
333
00:12:49,088 --> 00:12:50,377
is that no harm befalls me.
334
00:12:50,378 --> 00:12:52,377
She prefers the world
with me in it.
335
00:12:52,378 --> 00:12:55,137
You seem to enjoy
some tangential protection
336
00:12:55,138 --> 00:12:56,637
due to our
partnership.
337
00:12:56,638 --> 00:12:58,217
That’s reassuring.
338
00:12:58,218 --> 00:13:00,137
As I said, I am not convinced
339
00:13:00,138 --> 00:13:02,377
she has anything to do
with this.
340
00:13:02,378 --> 00:13:03,887
What have you found out so far?
341
00:13:03,888 --> 00:13:05,797
There was a MetroCard in
Vanja Borozan’s personal effects
342
00:13:05,798 --> 00:13:09,087
that ultimately led me to a
garage that he had been renting.
343
00:13:09,088 --> 00:13:10,137
In it, I found notes on
344
00:13:10,138 --> 00:13:11,377
the routines of
Father’s bodyguards,
345
00:13:11,378 --> 00:13:13,377
along with schematics
of his limousine.
346
00:13:13,378 --> 00:13:15,177
Borozan was planning
to kill him.
347
00:13:15,178 --> 00:13:18,377
I also found six one-pound bags
of coffee beans.
348
00:13:18,378 --> 00:13:20,967
Untouched, just left on
the table, along with
349
00:13:20,968 --> 00:13:22,177
the receipt of their purchase.
350
00:13:22,178 --> 00:13:24,427
I plan to visit the café
where they were bought tomorrow.
351
00:13:24,428 --> 00:13:25,967
It’s possible
that’s where Borozan
352
00:13:25,968 --> 00:13:27,377
and his contact
were communicating.
353
00:13:27,378 --> 00:13:30,137
If Moriarty is behind this,
354
00:13:30,138 --> 00:13:33,387
your father wants you
to help him kill her.
355
00:13:33,388 --> 00:13:34,637
Will you?
356
00:13:34,638 --> 00:13:35,757
(The Nose clears throat)
357
00:13:35,758 --> 00:13:39,378
THE NOSE:
I’m ready to report my findings.
358
00:13:47,888 --> 00:13:48,838
Pine.
359
00:13:48,839 --> 00:13:50,507
Star anise. Grapefruit.
360
00:13:50,508 --> 00:13:52,007
WATSON: Okay.
Uh, candles?
361
00:13:52,008 --> 00:13:53,427
Cleaning supplies?
362
00:13:53,428 --> 00:13:54,428
Hops.
363
00:13:54,429 --> 00:13:56,427
Specifically Chinook hops,
364
00:13:56,428 --> 00:13:58,837
grown in Oregon’s
Willamette Valley.
365
00:13:58,838 --> 00:14:01,927
I’d wager these cigarettes
were transported in trucks
366
00:14:01,928 --> 00:14:04,797
carrying hops
from the Northwest.
367
00:14:04,798 --> 00:14:06,177
Marcus mentioned
that the cigarettes
368
00:14:06,178 --> 00:14:10,468
had been turning up
in bodegas in Fort Greene.
369
00:14:12,928 --> 00:14:14,797
There is a craft brewery
in that area.
370
00:14:14,798 --> 00:14:18,548
Maybe that’s where the smugglers
are bringing their shipments.
371
00:14:20,008 --> 00:14:22,758
(quiet chatter)
372
00:14:25,798 --> 00:14:29,258
They’re not just dropping
stuff off a truck.
373
00:14:29,638 --> 00:14:32,427
They’re moving a lot
of inventory into the brewery.
374
00:14:32,428 --> 00:14:34,467
OFFICER (over radio):
Makes it more likely the owners
375
00:14:34,468 --> 00:14:35,717
of the brewery are in on it.
376
00:14:35,718 --> 00:14:37,007
Looks to me like
this might be
377
00:14:37,008 --> 00:14:38,217
the crew’s base of operations.
378
00:14:38,218 --> 00:14:41,008
Copy that. I’ll brief my team.
379
00:14:53,378 --> 00:14:54,717
Your guys ready?
380
00:14:54,718 --> 00:14:57,387
We might not get
a better chance.
381
00:14:57,388 --> 00:14:59,087
Two minutes out.
382
00:14:59,088 --> 00:15:02,137
DISPATCHER (over radio):
Major Case, Detective Bell on the air?
383
00:15:02,138 --> 00:15:03,427
Detective Bell. Go.
384
00:15:03,428 --> 00:15:07,378
Detective Bell,
call your command.
385
00:15:13,258 --> 00:15:14,337
GREGSON:
Hello?
386
00:15:14,338 --> 00:15:15,377
Yeah, it’s Marcus.
387
00:15:15,378 --> 00:15:16,427
Hold off on the takedown.
388
00:15:16,428 --> 00:15:20,337
I got someone in my office
you’re gonna want to talk to.
389
00:15:20,338 --> 00:15:21,048
Who?
390
00:15:21,049 --> 00:15:22,757
He says you met him
earlier today,
391
00:15:22,758 --> 00:15:25,427
only then he said his name
was "Darsha."
392
00:15:25,428 --> 00:15:27,377
His real name’s Bakshi.
393
00:15:27,378 --> 00:15:28,677
He’s an ATF agent,
394
00:15:28,678 --> 00:15:33,338
and apparently, you guys
are about to blow up his op.
395
00:15:36,778 --> 00:15:38,637
I’ve been undercover
at Summit-Stow
396
00:15:38,638 --> 00:15:40,488
almost three years now.
397
00:15:41,488 --> 00:15:43,737
I take it from the furtive
glances yesterday that,
398
00:15:43,738 --> 00:15:46,897
at the very least, the company’s
president, Kip Lowell,
399
00:15:46,898 --> 00:15:47,977
knew about your presence.
400
00:15:47,978 --> 00:15:51,357
He knows. The other sales rep
who was there doesn’t.
401
00:15:51,358 --> 00:15:53,437
But the main reason
I didn’t blow cover
402
00:15:53,438 --> 00:15:54,817
is you surprised us.
403
00:15:54,818 --> 00:15:55,857
Agent Evaneer and I
404
00:15:55,858 --> 00:15:57,147
didn’t have a
chance to discuss.
405
00:15:57,148 --> 00:15:59,357
Agent Bakshi is based
out of Columbus.
406
00:15:59,358 --> 00:16:00,977
I’m here in New York.
407
00:16:00,978 --> 00:16:01,978
Those guys that you were about
408
00:16:01,979 --> 00:16:03,897
to move on yesterday--
small fish.
409
00:16:03,898 --> 00:16:06,027
Part of a huge ring
that moves product
410
00:16:06,028 --> 00:16:07,817
all over the East
and the Midwest.
411
00:16:07,818 --> 00:16:09,487
Pretty unconventional, isn’t it?
412
00:16:09,488 --> 00:16:13,021
ATF setting up shop
inside an existing company?
413
00:16:13,022 --> 00:16:14,977
New solution to an old problem.
414
00:16:14,978 --> 00:16:16,937
Running a sting operation
isn’t easy.
415
00:16:16,938 --> 00:16:19,487
Cigarette smugglers don’t want
to buy from just anyone.
416
00:16:19,488 --> 00:16:21,027
You gotta have a business
that they’ve heard of.
417
00:16:21,028 --> 00:16:22,357
You gotta have someone
with a history.
418
00:16:22,358 --> 00:16:24,977
So you borrowed a history:
Summit-Stow’s.
419
00:16:24,978 --> 00:16:26,897
You buy cigarettes as them,
you send them on
420
00:16:26,898 --> 00:16:28,987
to smugglers
in order to enact your stings.
421
00:16:28,988 --> 00:16:30,687
GREGSON: So when our Vic,
Gilbert Pham,
422
00:16:30,688 --> 00:16:32,487
noticed there was
extra inventory
423
00:16:32,488 --> 00:16:33,977
moving through
the loading dock,
424
00:16:33,978 --> 00:16:36,897
what he’d actually stumbled
onto was your operation.
425
00:16:36,898 --> 00:16:39,857
HOLMES: Which begs the
question-- what did you
426
00:16:39,858 --> 00:16:40,977
expect to happen when, uh,
427
00:16:40,978 --> 00:16:42,977
Summit-Stow merged
with a larger company?
428
00:16:42,978 --> 00:16:45,317
We expected
that Washburn Tobacco
429
00:16:45,318 --> 00:16:47,487
would never even notice us.
430
00:16:47,488 --> 00:16:48,607
Though, to be clear,
431
00:16:48,608 --> 00:16:50,607
there was nothing
that we were trying to hide.
432
00:16:50,608 --> 00:16:52,977
I mean, not from
the good guys, anyway.
433
00:16:52,978 --> 00:16:53,978
Maybe not.
434
00:16:53,979 --> 00:16:56,397
But Big Tobacco and the ATF
aren’t exactly pals.
435
00:16:56,398 --> 00:16:58,977
Did it occur to you
that if Washburn found out
436
00:16:58,978 --> 00:17:01,488
you were working inside
their new acquisition,
437
00:17:01,489 --> 00:17:03,693
they could just tell you
to ship out?
438
00:17:03,694 --> 00:17:06,178
Undo three years of
undercover work?
439
00:17:06,179 --> 00:17:07,506
It occurred to us.
440
00:17:07,507 --> 00:17:09,819
And if Washburn
had asked us to pack it up,
441
00:17:09,820 --> 00:17:11,479
we would have made
whatever arrests we could
442
00:17:11,480 --> 00:17:13,607
and taken the case down.
443
00:17:13,608 --> 00:17:15,977
We don’t get paid
on performance, Captain.
444
00:17:15,978 --> 00:17:17,977
And we certainly wouldn’t
have killed someone
445
00:17:17,978 --> 00:17:21,067
to protect a sting operation.
HOLMES: What about Mr. Lowell?
446
00:17:21,068 --> 00:17:24,857
He had a lot to gain
from the merger, didn’t he?
447
00:17:24,858 --> 00:17:25,977
Perhaps he thought
your operation
448
00:17:25,978 --> 00:17:27,857
was a secret worth killing over.
449
00:17:27,858 --> 00:17:30,977
I don’t see it,
but you can ask him.
450
00:17:30,978 --> 00:17:32,777
We will.
Our colleagues are
451
00:17:32,778 --> 00:17:34,777
on their way to speak
to him right now.
452
00:17:34,778 --> 00:17:37,487
LOWELL:Believe me,
I wanted to tell you
453
00:17:37,488 --> 00:17:38,977
all of this yesterday,
but I-I just
454
00:17:38,978 --> 00:17:40,607
didn’t think it
had anything to do
455
00:17:40,608 --> 00:17:42,277
with Mr. Pham’s murder.
I still don’t.
456
00:17:42,278 --> 00:17:45,607
And Agent Bakshi didn’t
want to blow his cover.
457
00:17:45,608 --> 00:17:49,687
Later on, he and Agent Evaneer
458
00:17:49,688 --> 00:17:51,937
said that they were gonna
tell you the truth.
459
00:17:51,938 --> 00:17:53,277
I asked Maggie,
my office manager,
460
00:17:53,278 --> 00:17:56,237
to fly out here and show
you what we showed Pham.
461
00:17:56,238 --> 00:17:57,607
All of the accounting files
462
00:17:57,608 --> 00:17:59,977
and the security videos
from the loading dock.
463
00:17:59,978 --> 00:18:01,027
Why the videos?
464
00:18:01,028 --> 00:18:03,107
Because they clear
everything up.
465
00:18:03,108 --> 00:18:04,977
They show how
Agent Bakshi
466
00:18:04,978 --> 00:18:06,777
only sold his cigarettes
to smugglers,
467
00:18:06,778 --> 00:18:08,857
while our guys handled
legitimate business.
468
00:18:08,858 --> 00:18:10,937
Should I start with that?
469
00:18:10,938 --> 00:18:11,688
Yeah.
470
00:18:11,689 --> 00:18:13,317
English bulldogs.
471
00:18:13,318 --> 00:18:15,607
MAGGIE: My babies.
I know calling them that
472
00:18:15,608 --> 00:18:16,647
makes me weird.
473
00:18:16,648 --> 00:18:17,488
Well, my partner
474
00:18:17,489 --> 00:18:18,857
puts wool cozies
on our tortoise.
475
00:18:18,858 --> 00:18:20,978
You’re not even
approaching weird.
476
00:18:22,029 --> 00:18:24,658
BELL: So Pham asked you
about the extra inventory?
477
00:18:24,659 --> 00:18:25,858
LOWELL:
Yeah, he flew out.
478
00:18:25,859 --> 00:18:27,278
We explained the whole thing.
479
00:18:27,279 --> 00:18:28,698
We thought it was resolved.
480
00:18:28,699 --> 00:18:29,904
WATSON: Are you saying
that you told Pham
481
00:18:29,905 --> 00:18:31,200
about the ATF?
482
00:18:31,201 --> 00:18:32,410
Don’t you think
that was risky?
483
00:18:32,411 --> 00:18:34,000
When Washburn Tobacco
found out about it,
484
00:18:34,001 --> 00:18:35,410
it could have blown
the whole merger.
485
00:18:35,411 --> 00:18:36,580
Yeah, I worried about that,
486
00:18:36,581 --> 00:18:38,200
but once Pham started
asking questions,
487
00:18:38,201 --> 00:18:39,620
I didn’t think
I had a choice.
488
00:18:39,621 --> 00:18:41,960
The alternative was Washburn
would think we were crooks.
489
00:18:41,961 --> 00:18:43,500
That wouldn’t have
helped the sale, either.
490
00:18:43,501 --> 00:18:45,790
What did the ATF say
once they found out
491
00:18:45,791 --> 00:18:47,501
that Pham knew about them?
492
00:18:48,201 --> 00:18:50,200
You didn’t tell them.
493
00:18:50,201 --> 00:18:51,580
LOWELL:
Maybe I should have.
494
00:18:51,581 --> 00:18:52,251
I don’t know.
495
00:18:52,252 --> 00:18:54,200
Truth is that those guys
have always scared me.
496
00:18:54,201 --> 00:18:55,580
So, you didn’t just volunteer
497
00:18:55,581 --> 00:18:57,750
to let them set up
at Summit-Stow.
498
00:18:57,751 --> 00:18:59,831
They had something on you.
499
00:19:00,621 --> 00:19:04,160
A few years back, Bakshi and
Evaneer showed up with proof
500
00:19:04,161 --> 00:19:06,120
that smugglers were
already buying from us
501
00:19:06,121 --> 00:19:08,200
and we were looking
the other way.
502
00:19:08,201 --> 00:19:11,210
Told me that they’d raise
hell unless we’d cooperate.
503
00:19:11,211 --> 00:19:13,291
Check this out.
504
00:19:16,201 --> 00:19:17,910
Bakshi just finished a sale.
505
00:19:17,911 --> 00:19:21,370
Few minutes later,
this guy drove up.
506
00:19:21,371 --> 00:19:23,200
Yeah, that’s Agent Evaneer.
507
00:19:23,201 --> 00:19:25,200
Was he working undercover, too?
508
00:19:25,201 --> 00:19:27,540
No. Just Agent Bakshi.
509
00:19:27,541 --> 00:19:29,040
Nice rides.
510
00:19:29,041 --> 00:19:30,001
Nice?
511
00:19:30,002 --> 00:19:31,580
That’s a BMW M7,
512
00:19:31,581 --> 00:19:33,750
and that’s a Porsche 911 Turbo.
513
00:19:33,751 --> 00:19:35,540
Those are $150,000 cars.
514
00:19:35,541 --> 00:19:37,160
Maybe you could write off
Bakshi’s car
515
00:19:37,161 --> 00:19:38,910
to him wanting to look
the part he’s playing,
516
00:19:38,911 --> 00:19:40,500
but what’s
Evaneer’s excuse?
517
00:19:40,501 --> 00:19:42,750
The cash they take in
is kept separate
518
00:19:42,751 --> 00:19:43,960
from Summit-Stow, right?
519
00:19:43,961 --> 00:19:46,500
Any idea where it all goes?
520
00:19:46,501 --> 00:19:50,120
They turn it over
to the government.
521
00:19:50,121 --> 00:19:52,831
Don’t they?
522
00:20:13,437 --> 00:20:15,660
What can I get you?
523
00:20:15,661 --> 00:20:17,040
You the owner?
524
00:20:17,041 --> 00:20:19,910
If I was,
I’d have health insurance.
525
00:20:19,911 --> 00:20:21,330
He’s on vacation.
526
00:20:21,331 --> 00:20:24,621
Do you know where
that picture came from?
527
00:20:26,251 --> 00:20:27,500
Some of these are for sale.
528
00:20:27,501 --> 00:20:31,201
I can let the owner know
if you’re interested.
529
00:20:36,251 --> 00:20:39,200
I’d like to get
a message to her.
530
00:20:39,201 --> 00:20:41,291
Tell her I want to talk.
531
00:20:55,411 --> 00:20:57,960
WATSON (sighs):
I didn’t hear you come in.
532
00:20:57,961 --> 00:21:01,460
These are the videos you got
from Summit-Stow, correct?
533
00:21:01,461 --> 00:21:03,200
Can see what you
and Marcus saw.
534
00:21:03,201 --> 00:21:07,000
Aside from their fancy cars,
Agent Bakshi’s shoes are Prada.
535
00:21:07,001 --> 00:21:09,960
Agent Evaneer’s watch
is a Patek Philippe.
536
00:21:09,961 --> 00:21:14,200
It alone is worth more than
their annual salaries combined.
537
00:21:14,201 --> 00:21:17,620
Might be the most conspicuous
"conspicuous consumption"
538
00:21:17,621 --> 00:21:19,200
I’ve ever seen.
539
00:21:19,201 --> 00:21:20,870
I did some rough math.
540
00:21:20,871 --> 00:21:22,580
Based on the volume
of cigarettes they’ve sold
541
00:21:22,581 --> 00:21:25,200
and the fact that they’ve been
up and running
542
00:21:25,201 --> 00:21:26,201
for the last three years,
543
00:21:26,202 --> 00:21:28,580
I’d say they’ve probably made
about $30 million.
544
00:21:28,581 --> 00:21:30,500
Have you been able to determine
where any of it went?
545
00:21:30,501 --> 00:21:33,200
I can tell you where it isn’t:
in the hands of the government.
546
00:21:33,201 --> 00:21:35,200
The captain reached out
to the ATF in Washington.
547
00:21:35,201 --> 00:21:37,210
Apparently,
they told Bakshi and Evaneer
548
00:21:37,211 --> 00:21:38,960
that they could keep the money
549
00:21:38,961 --> 00:21:40,790
until the whole operation
was wrapped,
550
00:21:40,791 --> 00:21:42,870
and then voucher it
all at one time.
551
00:21:42,871 --> 00:21:45,210
If I’m right,
that’s tens of millions
552
00:21:45,211 --> 00:21:46,201
completely unsupervised.
553
00:21:46,202 --> 00:21:49,200
Not on Summit-Stow’s books
or the government’s.
554
00:21:49,201 --> 00:21:52,040
And unlike every other time
in human history
555
00:21:52,041 --> 00:21:53,160
when someone was entrusted
556
00:21:53,161 --> 00:21:55,830
with another person’s
money without oversight,
557
00:21:55,831 --> 00:21:57,250
the ATF assumed that these two
558
00:21:57,251 --> 00:22:00,120
would not skim off the top
to enrich themselves.
559
00:22:00,121 --> 00:22:01,500
Not at all idiotic.
560
00:22:01,501 --> 00:22:04,200
Now, if Gilbert Pham
kept asking questions
561
00:22:04,201 --> 00:22:05,201
about the cigarette sales
562
00:22:05,202 --> 00:22:06,830
that were not on Summit-Stow’s
profit statements,
563
00:22:06,831 --> 00:22:09,200
there’s a chance he would’ve
exposed what they were doing.
564
00:22:09,201 --> 00:22:13,200
Giving these two large-living
agents motive to kill him.
565
00:22:13,201 --> 00:22:14,660
Police are looking
for them right now.
566
00:22:14,661 --> 00:22:17,200
The ATF has not heard from them
since this morning.
567
00:22:17,201 --> 00:22:18,250
Evaneer hasn’t been home,
568
00:22:18,251 --> 00:22:20,160
and Bakshi checked out
of his hotel.
569
00:22:20,161 --> 00:22:23,200
Marcus is gonna tell us
if there’s any news.
570
00:22:23,201 --> 00:22:24,201
What about you?
571
00:22:24,202 --> 00:22:25,790
Did you find anything
572
00:22:25,791 --> 00:22:27,250
at that café you went to?
573
00:22:27,251 --> 00:22:29,040
A painting.
574
00:22:29,041 --> 00:22:30,791
One of hers.
575
00:22:31,291 --> 00:22:33,040
That can’t be a coincidence.
576
00:22:33,041 --> 00:22:33,791
It isn’t.
577
00:22:33,792 --> 00:22:35,790
And it makes it
a virtual certainty
578
00:22:35,791 --> 00:22:37,791
that my father is right.
579
00:22:38,621 --> 00:22:40,370
She’s trying to kill him.
580
00:22:40,371 --> 00:22:43,460
So, Moriarty is somehow
connected to that café,
581
00:22:43,461 --> 00:22:46,460
and Borozan bought beans
there that he never used.
582
00:22:46,461 --> 00:22:49,160
It supports my suspicion
that the café is a conduit
583
00:22:49,161 --> 00:22:51,120
through which
they exchange messages.
584
00:22:51,121 --> 00:22:52,460
Buying the coffee beans
is merely a cover.
585
00:22:52,461 --> 00:22:55,210
And since Borozan was hired
to kill your father,
586
00:22:55,211 --> 00:22:57,250
Moriarty has to be the
one who hired him.
587
00:22:57,251 --> 00:23:00,120
It’s short of proof positive,
I know,
588
00:23:00,121 --> 00:23:01,200
but I’m quite convinced.
589
00:23:01,201 --> 00:23:02,290
While I was at the café,
590
00:23:02,291 --> 00:23:03,710
I left a message of my own.
591
00:23:03,711 --> 00:23:05,080
I’m not sure
if she’ll respond.
592
00:23:05,081 --> 00:23:06,790
Or how.
She hasn’t written to me
593
00:23:06,791 --> 00:23:08,200
in close to a year.
594
00:23:08,201 --> 00:23:09,500
But I know several news
595
00:23:09,501 --> 00:23:10,910
and social media sites that she
596
00:23:10,911 --> 00:23:13,410
might use to contact me,
so I’ll just
597
00:23:13,411 --> 00:23:14,331
remain vigilant.
598
00:23:14,332 --> 00:23:17,000
Say that works,
she contacts you.
599
00:23:17,001 --> 00:23:19,500
You never answered my question
from last night.
600
00:23:19,501 --> 00:23:21,201
What’ll you do?
601
00:23:22,211 --> 00:23:23,250
Your father asked you to arrange
602
00:23:23,251 --> 00:23:24,910
the murder of the woman
that you love.
603
00:23:24,911 --> 00:23:26,580
Is that something
that you can do?
604
00:23:26,581 --> 00:23:28,621
Don’t know.
605
00:23:29,211 --> 00:23:31,410
A while ago,
I would have laughed
606
00:23:31,411 --> 00:23:33,960
in his face, but...
607
00:23:33,961 --> 00:23:35,831
It is vexing.
608
00:23:36,461 --> 00:23:38,460
What if you do nothing?
609
00:23:38,461 --> 00:23:40,200
Just let them do what they do.
610
00:23:40,201 --> 00:23:41,910
What do you think will happen?
611
00:23:41,911 --> 00:23:44,621
I honestly have no idea.
612
00:23:45,411 --> 00:23:47,200
But I do know that,
given the resources
613
00:23:47,201 --> 00:23:49,210
that each of them has
at their disposal,
614
00:23:49,211 --> 00:23:51,830
collateral loss of
life could be immense.
615
00:23:51,831 --> 00:23:56,540
I don’t think standing idly by
and doing nothing is an option.
616
00:23:56,541 --> 00:23:59,001
(cell phone ringing)
617
00:24:00,201 --> 00:24:02,291
Hey, Marcus.
618
00:24:07,791 --> 00:24:09,750
It was over before
we got here.
619
00:24:09,751 --> 00:24:12,370
Driver of that truck
was asleep in his cab.
620
00:24:12,371 --> 00:24:15,710
Heard two men yelling,
followed by gunfire.
621
00:24:15,711 --> 00:24:18,501
He’s the one who
called it in.
622
00:24:19,001 --> 00:24:22,371
Looks like Bakshi
died pretty quick.
623
00:24:23,371 --> 00:24:26,580
Evaneer took one in the gut,
one in the leg.
624
00:24:26,581 --> 00:24:28,200
From the looks of it,
625
00:24:28,201 --> 00:24:31,200
managed to drag himself
back to his car,
626
00:24:31,201 --> 00:24:32,830
but he must have
lost consciousness
627
00:24:32,831 --> 00:24:34,711
before he could go anywhere.
628
00:24:36,621 --> 00:24:39,040
And we’re sure they did this
to each other?
629
00:24:39,041 --> 00:24:41,500
Witness didn’t look till he was
sure the shooting was done,
630
00:24:41,501 --> 00:24:43,250
but he said they were
the only ones here.
631
00:24:43,251 --> 00:24:45,210
Did he hear what they
were arguing about?
632
00:24:45,211 --> 00:24:47,080
He said he heard
one of them yell
633
00:24:47,081 --> 00:24:48,710
"it wasn’t me" a bunch of times.
634
00:24:48,711 --> 00:24:51,200
He couldn’t tell what
"it" referred to,
635
00:24:51,201 --> 00:24:54,791
but I have a
pretty good idea.
636
00:24:55,201 --> 00:24:57,040
We found this phone
on the ground.
637
00:24:57,041 --> 00:24:59,580
Bakshi’s was on him,
so this must be Evaneer’s.
638
00:24:59,581 --> 00:25:02,750
We haven’t cracked the
password yet, but...
639
00:25:02,751 --> 00:25:04,750
look at the last notification.
640
00:25:04,751 --> 00:25:07,790
A bank transfer of $26 million
641
00:25:07,791 --> 00:25:09,200
out of an account
a few hours ago.
642
00:25:09,201 --> 00:25:10,790
Looks like we found
their slush fund,
643
00:25:10,791 --> 00:25:12,210
or at least where
their money was.
644
00:25:12,211 --> 00:25:14,200
So, judging by
the location,
645
00:25:14,201 --> 00:25:16,200
the two of them
were lying low.
646
00:25:16,201 --> 00:25:17,460
Except Evaneer
gets this message
647
00:25:17,461 --> 00:25:19,830
from the bank, sees all
their money’s gone.
648
00:25:19,831 --> 00:25:21,790
They meet up, the
accusations fly,
649
00:25:21,791 --> 00:25:24,200
they’re both armed,
so this happens.
650
00:25:24,201 --> 00:25:25,540
That leaves us
with two possibilities.
651
00:25:25,541 --> 00:25:29,201
Either one of these men died
lying to the other one...
652
00:25:29,791 --> 00:25:33,201
...or someone else
stole all their money.
653
00:25:36,341 --> 00:25:38,432
Ballistics
confirmed the slugs
654
00:25:38,433 --> 00:25:40,982
the M.E. pulled out
of Bakshi and Evaneer
655
00:25:40,983 --> 00:25:42,432
came from
each other’s weapons.
656
00:25:42,433 --> 00:25:45,432
So the two of them
build up an unsupervised
657
00:25:45,433 --> 00:25:47,192
$26 million slush fund,
658
00:25:47,193 --> 00:25:49,022
then they kill
each other over it
659
00:25:49,023 --> 00:25:52,772
because each one thinks
the other one stole it.
660
00:25:52,773 --> 00:25:53,892
Looks that way.
661
00:25:53,893 --> 00:25:55,942
But you guys think
they were wrong?
662
00:25:55,943 --> 00:25:56,523
Maybe.
663
00:25:56,524 --> 00:25:58,812
We had the account info
off Evaneer’s phone,
664
00:25:58,813 --> 00:26:01,432
so I got a court order
for the bank records.
665
00:26:01,433 --> 00:26:02,732
The 26 million
was transferred
666
00:26:02,733 --> 00:26:04,982
out of the account
yesterday afternoon
667
00:26:04,983 --> 00:26:06,432
and into an account
in the Caymans.
668
00:26:06,433 --> 00:26:08,432
Whoever did it used one
of the free
669
00:26:08,433 --> 00:26:09,522
Wi-Fi kiosks in Midtown.
670
00:26:09,523 --> 00:26:10,353
We also pulled
671
00:26:10,354 --> 00:26:12,482
Bakshi and Evaneer’s
cell tower logs.
672
00:26:12,483 --> 00:26:14,392
At the time the transfer
was made,
673
00:26:14,393 --> 00:26:16,432
neither one was anywhere
near that kiosk.
674
00:26:16,433 --> 00:26:17,522
Which means
someone else
675
00:26:17,523 --> 00:26:19,692
did steal that money
from both of them.
676
00:26:19,693 --> 00:26:20,732
That’s one possibility.
677
00:26:20,733 --> 00:26:22,812
Another is that one of them
had a helper.
678
00:26:22,813 --> 00:26:25,102
At the very least,
it proves a third party
679
00:26:25,103 --> 00:26:26,272
was aware of the slush fund.
680
00:26:26,273 --> 00:26:27,432
And we’re
still thinking
681
00:26:27,433 --> 00:26:28,602
Gilbert Pham was killed
to cover up
682
00:26:28,603 --> 00:26:30,142
what was going on
with that slush fund.
683
00:26:30,143 --> 00:26:31,982
Yeah.
Bakshi had already alibied,
684
00:26:31,983 --> 00:26:34,522
and we checked--
Evaneer was at his office
685
00:26:34,523 --> 00:26:35,982
late the night of the murder.
686
00:26:35,983 --> 00:26:38,432
Makes this third party
our best suspect.
687
00:26:38,433 --> 00:26:39,562
I’ve got
detectives checking
688
00:26:39,563 --> 00:26:40,772
the cameras
around the Wi-Fi kiosk
689
00:26:40,773 --> 00:26:42,892
they logged in from,
but they could have been
690
00:26:42,893 --> 00:26:46,232
in the back seat of a
passing cab, for all we know.
691
00:26:46,233 --> 00:26:48,522
- So you’re not holding your breath.
- Sherlock and Joan
692
00:26:48,523 --> 00:26:51,692
have been going over the rest
of the slush fund’s records.
693
00:26:51,693 --> 00:26:52,892
We’re hoping something in there
694
00:26:52,893 --> 00:26:56,232
might tell us who else knew
about the account.
695
00:26:56,233 --> 00:26:57,982
More transfers to the Caymans.
696
00:26:57,983 --> 00:27:00,432
These all go into the same
account as the 26 million?
697
00:27:00,433 --> 00:27:03,022
HOLMES: They started off small
about eight months ago.
698
00:27:03,023 --> 00:27:04,562
The first was for
a modest $5,000.
699
00:27:04,563 --> 00:27:06,942
Then, over time,
transfers got larger.
700
00:27:06,943 --> 00:27:08,432
Prior to the emptying of
the account yesterday,
701
00:27:08,433 --> 00:27:10,562
they added up
to just over three million.
702
00:27:10,563 --> 00:27:12,942
Sounds like someone
was testing the waters.
703
00:27:12,943 --> 00:27:15,022
Siphoned off a little bit,
then got bolder
704
00:27:15,023 --> 00:27:16,432
when no one noticed.
705
00:27:16,433 --> 00:27:17,433
We thought the same thing.
706
00:27:17,433 --> 00:27:18,433
GREGSON:
And this was going on
707
00:27:18,434 --> 00:27:21,232
for months before Gilbert Pham
started poking around.
708
00:27:21,233 --> 00:27:23,192
So, if he discovered
the slush fund,
709
00:27:23,193 --> 00:27:25,442
he would have also
discovered the theft.
710
00:27:25,443 --> 00:27:28,432
So, who owns the account
in the Caymans?
711
00:27:28,433 --> 00:27:31,692
So far, the bank has opted
to protect its client’s privacy.
712
00:27:31,693 --> 00:27:33,432
I’ve reached out to a
friend in George Town
713
00:27:33,433 --> 00:27:35,442
who might be able to
persuade them otherwise,
714
00:27:35,443 --> 00:27:37,272
but, um, even if he does,
715
00:27:37,273 --> 00:27:39,522
the owner may be hidden
behind an alias
716
00:27:39,523 --> 00:27:40,443
or a shell company.
717
00:27:40,444 --> 00:27:42,432
We’ll just have
to wait and see.
718
00:27:42,433 --> 00:27:44,392
Right. That explains this color.
719
00:27:44,393 --> 00:27:46,392
Um, what about this other one?
720
00:27:46,393 --> 00:27:48,432
BELL: Yeah, those
are weirder.
721
00:27:48,433 --> 00:27:50,232
They go back farther,
starting about a year
722
00:27:50,233 --> 00:27:52,392
after Bakshi and Evaneer
got up and running.
723
00:27:52,393 --> 00:27:55,142
Over a dozen transfers
out of the slush fund,
724
00:27:55,143 --> 00:27:57,442
ranging from around ten grand
to 50 grand,
725
00:27:57,443 --> 00:27:59,562
going to a handful
of bank accounts
726
00:27:59,563 --> 00:28:01,312
in cities all over the country.
727
00:28:01,313 --> 00:28:03,732
Baltimore, Louisville,
Tampa, Phoenix.
728
00:28:03,733 --> 00:28:06,352
So far, we don’t know
what those transfers are
729
00:28:06,353 --> 00:28:07,852
or why those cities.
730
00:28:07,853 --> 00:28:09,522
GREGSON: I think I can
explain the cities.
731
00:28:09,523 --> 00:28:11,432
Over the years,
I’ve done a lot of
732
00:28:11,433 --> 00:28:12,852
joint investigations
with the Feds.
733
00:28:12,853 --> 00:28:17,272
Every one of those cities
has an ATF field office.
734
00:28:17,273 --> 00:28:20,062
You think other ATF agents
knew about the slush fund?
735
00:28:20,063 --> 00:28:22,732
Maybe Bakshi and Evaneer
were getting ripped off
736
00:28:22,733 --> 00:28:24,563
by one of their own.
737
00:28:26,393 --> 00:28:29,602
BELL: When examining Agents Bakshi
and Evaneer’s slush fund,
738
00:28:29,603 --> 00:28:33,102
we noticed a series of
transfers going to cities
739
00:28:33,103 --> 00:28:34,103
with ATF field offices.
740
00:28:34,104 --> 00:28:36,432
We compared
those transfers
741
00:28:36,433 --> 00:28:38,562
to the two agents’
phone records.
742
00:28:38,563 --> 00:28:40,442
Each one was preceded by a call
743
00:28:40,443 --> 00:28:42,193
from your cell phone.
744
00:28:43,313 --> 00:28:44,432
So?
745
00:28:44,433 --> 00:28:46,432
I’ve shown you a lot
of patience, Captain.
746
00:28:46,433 --> 00:28:48,942
Sitting here, having this talk
in an interrogation room.
747
00:28:48,943 --> 00:28:51,892
You said this is about what
happened to Bakshi and Evaneer.
748
00:28:51,893 --> 00:28:54,432
What happened is
they shot each other.
749
00:28:54,433 --> 00:28:57,562
As far as we know,
that’s true, but mainly,
750
00:28:57,563 --> 00:29:01,602
we’re interested
in the murder of Gilbert Pham.
751
00:29:01,603 --> 00:29:02,393
Who?
752
00:29:02,394 --> 00:29:03,812
WATSON: Pham was a
discovery lawyer
753
00:29:03,813 --> 00:29:05,142
hired by Washburn Tobacco
754
00:29:05,143 --> 00:29:06,262
to vet the purchase
of Summit-Stow.
755
00:29:06,263 --> 00:29:07,432
We think he
was murdered
756
00:29:07,433 --> 00:29:09,302
to keep him
from digging too deeply
757
00:29:09,303 --> 00:29:11,512
into Evaneer
and Bakshi’s slush fund.
758
00:29:11,513 --> 00:29:12,632
GREGSON:
We honestly don’t know
759
00:29:12,633 --> 00:29:15,012
why you were wiring money
all over the country,
760
00:29:15,013 --> 00:29:17,472
but whatever the
reason, the timing
761
00:29:17,473 --> 00:29:21,262
of those phone calls tells us
you knew about the fund.
762
00:29:21,263 --> 00:29:23,892
And since we already ruled
out Bakshi and Evaneer
763
00:29:23,893 --> 00:29:26,632
for Pham’s murder,
that leaves you.
764
00:29:26,633 --> 00:29:27,553
(snickers)
765
00:29:27,554 --> 00:29:31,012
You people have it so wrong,
I don’t know where to start.
766
00:29:31,013 --> 00:29:31,593
Do tell.
767
00:29:31,594 --> 00:29:34,632
I wouldn’t have killed anyone
to hide anything.
768
00:29:34,633 --> 00:29:37,142
You know
what those transfers were?
769
00:29:37,143 --> 00:29:38,432
Us doing good.
770
00:29:38,433 --> 00:29:42,343
We used the money
to fund other ATF ops.
771
00:29:42,683 --> 00:29:46,632
How would you feel
if every step you took here,
772
00:29:46,633 --> 00:29:49,433
you had to run it
through the DMV?
773
00:29:49,843 --> 00:29:50,932
The number
of targets we lost
774
00:29:50,933 --> 00:29:53,632
waiting for
Congressional funding...
775
00:29:53,633 --> 00:29:54,513
I lost count.
776
00:29:54,514 --> 00:29:57,593
Bakshi and Evaneer were sitting
on all that cash.
777
00:29:57,633 --> 00:30:00,632
I suggested we use it
to cut some red tape.
778
00:30:00,633 --> 00:30:02,632
So this was your idea.
779
00:30:02,633 --> 00:30:04,642
- Damn right.
- Ho-Ho-Hold up.
780
00:30:04,643 --> 00:30:06,842
You were using
off-the-books money
781
00:30:06,843 --> 00:30:10,632
from an ongoing operation
to pay for...
782
00:30:10,633 --> 00:30:11,633
what exactly?
783
00:30:11,634 --> 00:30:14,222
Whatever our agents needed
to catch the bad guys.
784
00:30:14,223 --> 00:30:15,053
They’d call me,
785
00:30:15,054 --> 00:30:17,472
I’d call the guys,
and we’d make it happen.
786
00:30:17,473 --> 00:30:21,392
Untraceable license plates,
hotel rooms, vehicles.
787
00:30:21,393 --> 00:30:24,633
Prada shoes, six-figure watches.
788
00:30:26,893 --> 00:30:28,632
If those two were sticking
their hands
789
00:30:28,633 --> 00:30:29,762
in the till, that’s on them.
790
00:30:29,763 --> 00:30:32,012
BELL:
So... humor us.
791
00:30:32,013 --> 00:30:33,632
Where were you five nights ago
792
00:30:33,633 --> 00:30:35,682
when Pham was killed?
- Friday?
793
00:30:35,683 --> 00:30:37,052
I was in Vegas
794
00:30:37,053 --> 00:30:38,392
at a friend’s bachelor party.
795
00:30:38,393 --> 00:30:40,512
I hear they have
a lot of cameras there,
796
00:30:40,513 --> 00:30:41,762
so I’m sure you can confirm it.
797
00:30:41,763 --> 00:30:43,972
We’re gonna need
your travel records
798
00:30:43,973 --> 00:30:47,933
and the names of the friends
you were with.
799
00:30:48,683 --> 00:30:50,892
Did any of the agents
you were funding
800
00:30:50,893 --> 00:30:53,052
know the details of the account?
- No.
801
00:30:53,053 --> 00:30:56,893
Can you think of anyone else
who knew about the slush fund?
802
00:30:57,643 --> 00:30:59,052
They had a helper.
803
00:30:59,053 --> 00:31:01,392
Someone who managed
the account with them.
804
00:31:01,393 --> 00:31:03,392
Did this helper have a name?
805
00:31:03,393 --> 00:31:05,682
I heard them use
a nickname sometimes.
806
00:31:05,683 --> 00:31:09,803
"Bulldog will handle it,"
stuff like that.
807
00:31:11,263 --> 00:31:13,473
Would you excuse us?
808
00:31:17,723 --> 00:31:19,269
Do you remember
Kip Lowell’s office manager
809
00:31:19,293 --> 00:31:20,592
from the hotel yesterday?
810
00:31:20,593 --> 00:31:22,832
Sure. Maggie Foltz, right?
811
00:31:22,833 --> 00:31:23,833
Yeah. And remember her laptop?
812
00:31:23,834 --> 00:31:25,900
Her wallpaper had a picture
of her and her bulldogs.
813
00:31:25,901 --> 00:31:28,382
I think she’s Bulldog.
814
00:31:28,383 --> 00:31:29,842
Makes sense.
815
00:31:29,843 --> 00:31:31,792
She knew about
the undercover operation.
816
00:31:31,793 --> 00:31:34,092
Since she handled
Summit-Stow’s accounting,
817
00:31:34,093 --> 00:31:35,132
the ATF guys
might have
818
00:31:35,133 --> 00:31:36,832
asked her for help
with theirs, too.
819
00:31:36,833 --> 00:31:38,592
You’re thinking she’s the one
who embezzled
820
00:31:38,593 --> 00:31:42,002
from the slush fund, then
she murdered Gilbert Pham
821
00:31:42,003 --> 00:31:42,923
for asking too many questions?
822
00:31:42,924 --> 00:31:44,632
BELL: I’m pretty sure
she and Lowell
823
00:31:44,633 --> 00:31:46,002
flew back to Ohio yesterday.
824
00:31:46,003 --> 00:31:48,962
I’ll call the Akron Police,
let them know
825
00:31:48,963 --> 00:31:51,293
we want to talk
to her.
826
00:31:55,253 --> 00:31:57,833
(cell phone ringing)
827
00:32:00,913 --> 00:32:03,243
I’d say we should keep the
line clear, but it isn’t 1970.
828
00:32:03,803 --> 00:32:05,092
- Any word?
HOLMES: Not yet.
829
00:32:05,093 --> 00:32:07,392
I’m not sure what sort
of contact to expect.
830
00:32:07,393 --> 00:32:09,142
- You?
- Well, best we can piece together,
831
00:32:09,143 --> 00:32:11,892
the woman I texted you about,
Maggie Foltz,
832
00:32:11,893 --> 00:32:13,852
flew back to Akron
with Kip Lowell
833
00:32:13,853 --> 00:32:14,853
like nothing was wrong.
834
00:32:14,854 --> 00:32:17,222
They got off the plane,
they went their separate ways,
835
00:32:17,223 --> 00:32:18,802
and no one’s seen her since.
836
00:32:18,803 --> 00:32:20,012
Her car is still at the airport.
837
00:32:20,013 --> 00:32:22,512
With $30 million
in an account in the Caymans
838
00:32:22,513 --> 00:32:23,722
and a full day’s head start,
839
00:32:23,723 --> 00:32:25,092
she could be anywhere
in the world.
840
00:32:25,093 --> 00:32:26,682
Marcus is pulling
her phone records
841
00:32:26,683 --> 00:32:28,182
and her credit card history.
842
00:32:28,183 --> 00:32:29,932
So we’ll go through those
and see
843
00:32:29,933 --> 00:32:31,142
if there’s any new activity.
844
00:32:31,143 --> 00:32:32,682
Maybe we’ll get lucky.
845
00:32:32,683 --> 00:32:33,802
(doorbell rings)
846
00:32:33,803 --> 00:32:35,222
Was that the door?
847
00:32:35,223 --> 00:32:36,553
It was.
848
00:32:37,093 --> 00:32:39,643
Safe to say it isn’t Miss Foltz.
849
00:32:40,093 --> 00:32:42,093
Well, be careful.
850
00:32:53,393 --> 00:32:54,852
Mr. Holmes.
851
00:32:54,853 --> 00:32:56,092
How did you know I live here?
852
00:32:56,093 --> 00:33:01,143
Do you always ask questions
you already know the answers to?
853
00:33:02,093 --> 00:33:05,302
Oh, you didn’t expect her
to come herself,
854
00:33:05,303 --> 00:33:07,142
did you?
855
00:33:07,143 --> 00:33:09,353
She sent me.
856
00:33:18,473 --> 00:33:20,933
Do you have a name?
857
00:33:24,473 --> 00:33:27,053
It’s Ellory.
858
00:33:29,683 --> 00:33:33,473
So, how did you come to
be in Moriarty’s employ?
859
00:33:34,093 --> 00:33:35,102
Does it matter?
860
00:33:35,103 --> 00:33:38,143
I just recognize
the tattoo on your shoulder.
861
00:33:38,683 --> 00:33:41,092
It’s used by a Guatemalan
amphetamine ring
862
00:33:41,093 --> 00:33:42,722
to brand their
drug mules.
863
00:33:42,723 --> 00:33:44,142
Perhaps you think
you owe her
864
00:33:44,143 --> 00:33:45,602
for removing you
from a bad situation.
865
00:33:45,603 --> 00:33:47,892
Or perhaps you’re just unaware
of how many more
866
00:33:47,893 --> 00:33:51,092
bad situations
you’ll help her create.
867
00:33:51,093 --> 00:33:54,852
We’re all fish eating
other fish, Mr. Holmes.
868
00:33:54,853 --> 00:33:58,643
I’d rather be swimming
with the biggest one.
869
00:33:59,263 --> 00:34:04,093
You said you wanted to talk,
so talk.
870
00:34:04,553 --> 00:34:06,012
It’s become clear that tensions
871
00:34:06,013 --> 00:34:08,512
between your employer
and my father
872
00:34:08,513 --> 00:34:10,012
are coming to a head.
873
00:34:10,013 --> 00:34:11,972
It should come
as no surprise
874
00:34:11,973 --> 00:34:13,092
that my father has asked me
875
00:34:13,093 --> 00:34:17,053
to help bring about
Moriarty’s death.
876
00:34:17,973 --> 00:34:21,302
After slaving over the question
for quite some time,
877
00:34:21,303 --> 00:34:25,093
I’ve decided
I’d rather discuss his.
878
00:34:29,093 --> 00:34:31,093
(door opens)
879
00:34:32,223 --> 00:34:35,092
(door closes,
footsteps approaching)
880
00:34:35,093 --> 00:34:36,053
More ATF agents.
881
00:34:36,054 --> 00:34:38,852
These guys took money
from the slush fund, too?
882
00:34:38,853 --> 00:34:40,012
Specifically,
agents working
883
00:34:40,013 --> 00:34:43,012
out of the Charlotte,
North Carolina field office.
884
00:34:43,013 --> 00:34:46,602
Maggie Foltz’s phone records
show one call
885
00:34:46,603 --> 00:34:49,092
after she landed in Akron--
886
00:34:49,093 --> 00:34:51,352
to a burner registered
in Charlotte.
887
00:34:51,353 --> 00:34:55,092
I reviewed surveillance footage
from the Akron-Canton Airport,
888
00:34:55,093 --> 00:34:56,432
and the last camera
to pick her up,
889
00:34:56,433 --> 00:34:58,512
she was headed
to the private terminal.
890
00:34:58,513 --> 00:35:00,222
Video in that terminal
is lacking.
891
00:35:00,223 --> 00:35:02,234
You think she got
into a private plane?
892
00:35:02,258 --> 00:35:03,262
I do.
893
00:35:03,263 --> 00:35:05,052
Moreover, I think she had help.
894
00:35:05,053 --> 00:35:06,092
There are no records
895
00:35:06,093 --> 00:35:07,302
of her arranging
that flight herself.
896
00:35:07,303 --> 00:35:10,432
Whoever was on the other end
of that call picked her up.
897
00:35:10,433 --> 00:35:11,682
I believe she was extracted.
898
00:35:11,683 --> 00:35:13,092
And since the call
was to Charlotte
899
00:35:13,093 --> 00:35:15,852
and all of those agents
benefitted from her help before,
900
00:35:15,853 --> 00:35:18,052
you think those are the best
suspects for her accomplice.
901
00:35:18,053 --> 00:35:20,552
It’s amazing to me how many
of these guys were corrupt.
902
00:35:20,553 --> 00:35:22,722
I was struck by the same thought
when you described
903
00:35:22,723 --> 00:35:26,222
Agent Hobbs’s
unrepentant attitude.
904
00:35:26,223 --> 00:35:30,092
All of these men--
Hobbs, Bakshi, Evaneer--
905
00:35:30,093 --> 00:35:32,052
they saw themselves
as the good guys.
906
00:35:32,053 --> 00:35:32,933
Yes, they were
breaking the law,
907
00:35:32,934 --> 00:35:35,142
but it was okay because they
were catching bad guys.
908
00:35:35,143 --> 00:35:38,262
And it gave these men permission
to commit their crimes.
909
00:35:38,263 --> 00:35:40,092
And those markings?
910
00:35:40,093 --> 00:35:42,682
HOLMES:
An irony I discovered.
911
00:35:42,683 --> 00:35:43,802
Despite these men’s belief
912
00:35:43,803 --> 00:35:46,092
that the ends
justified the means,
913
00:35:46,093 --> 00:35:47,722
if the agents had any
additional success
914
00:35:47,723 --> 00:35:50,852
thanks to their slush-fund
funding, it was short-lived.
915
00:35:50,853 --> 00:35:51,803
Across the board,
916
00:35:51,804 --> 00:35:54,932
within months of Bakshi
and Evaneer handing out money,
917
00:35:54,933 --> 00:35:59,182
arrest rates for all
of the agents involved dropped.
918
00:35:59,183 --> 00:36:00,932
Why?
919
00:36:00,933 --> 00:36:02,302
I’ve got no idea.
920
00:36:02,303 --> 00:36:04,092
Perhaps once they no longer
had to work
921
00:36:04,093 --> 00:36:06,933
so hard for funding,
they got lazy.
922
00:36:07,263 --> 00:36:10,092
You said the drop in arrests
wasn’t right away.
923
00:36:10,093 --> 00:36:11,093
When was it?
924
00:36:11,094 --> 00:36:12,933
About 18 months ago.
925
00:36:13,183 --> 00:36:14,682
That’s when Maggie Foltz
926
00:36:14,683 --> 00:36:16,102
started working
with Summit-Stow.
927
00:36:16,103 --> 00:36:17,972
- That means something to you?
-Yeah.
928
00:36:17,973 --> 00:36:20,972
I think I know why the agents’
arrest rates dropped.
929
00:36:20,973 --> 00:36:24,893
And if I’m right, I also
know how to find her.
930
00:36:27,223 --> 00:36:29,052
Glad this worked out
with your schedule, Mr. Ventura.
931
00:36:29,053 --> 00:36:31,093
Sure you’re a busy man.
(door closes)
932
00:36:32,428 --> 00:36:34,969
You’ve met Miss Watson
and Detective Bell.
933
00:36:34,970 --> 00:36:36,759
Always happy to do
what I can
934
00:36:36,760 --> 00:36:37,879
for the folks who wear a badge.
935
00:36:37,880 --> 00:36:39,839
Those are pretty
words, and I’m sure
936
00:36:39,840 --> 00:36:40,889
they’re mostly true.
937
00:36:40,890 --> 00:36:42,429
I hope they are today.
938
00:36:42,430 --> 00:36:44,049
Why wouldn’t they be?
939
00:36:44,050 --> 00:36:46,049
Well, you know from when
we met the other day
940
00:36:46,050 --> 00:36:47,549
we’ve been investigating
the murder of
941
00:36:47,550 --> 00:36:49,139
your discovery lawyer,
Gilbert Pham, right?
942
00:36:49,140 --> 00:36:50,509
Were you aware
that Pham
943
00:36:50,510 --> 00:36:53,549
discovered an undercover
ATF operation going on
944
00:36:53,550 --> 00:36:55,760
inside Summit-Stow Distributors?
945
00:36:56,510 --> 00:36:57,759
No.
946
00:36:57,760 --> 00:36:58,880
I had no idea.
947
00:36:59,880 --> 00:37:02,549
Turns out those agents
were running
948
00:37:02,550 --> 00:37:03,879
an unsupervised slush fund,
949
00:37:03,880 --> 00:37:07,219
using it to finance
other ATF operations,
950
00:37:07,220 --> 00:37:08,719
circumventing Congress.
951
00:37:08,720 --> 00:37:10,089
All sounds serious.
952
00:37:10,090 --> 00:37:12,139
I don’t see what that
has to do with me.
953
00:37:12,140 --> 00:37:14,009
WATSON: Well, my partner and I
found something strange
954
00:37:14,010 --> 00:37:17,469
about the agents who took
money from the slush fund.
955
00:37:17,470 --> 00:37:18,679
All of their
arrest rates dropped
956
00:37:18,680 --> 00:37:21,879
once a woman named Maggie Foltz
started helping them.
957
00:37:21,880 --> 00:37:23,889
Now, before Maggie
worked at Summit-Stow,
958
00:37:23,890 --> 00:37:25,719
she worked
at Washburn Tobacco,
959
00:37:25,720 --> 00:37:28,219
which is based
in Charlotte, North Carolina.
960
00:37:28,220 --> 00:37:30,549
BELL: Maggie disappeared
two days ago
961
00:37:30,550 --> 00:37:33,219
after calling
a phone number in Charlotte.
962
00:37:33,220 --> 00:37:35,879
We went back through
the private flight traffic
963
00:37:35,880 --> 00:37:37,929
at Akron-Canton Airport
for that day.
964
00:37:37,930 --> 00:37:39,929
It wasn’t easy to spot
until we knew
965
00:37:39,930 --> 00:37:40,840
what we were looking for,
966
00:37:40,841 --> 00:37:43,219
but one jet that flew in and out
around the right time
967
00:37:43,220 --> 00:37:46,879
is owned by a company
that’s owned by a company
968
00:37:46,880 --> 00:37:47,880
that you personally own.
969
00:37:47,881 --> 00:37:50,089
WATSON: So Maggie was your mole
at Summit-Stow.
970
00:37:50,090 --> 00:37:52,009
You knew about
the ATF operation.
971
00:37:52,010 --> 00:37:53,389
Somehow, you found out about it,
972
00:37:53,390 --> 00:37:55,049
and then you planted
Maggie there
973
00:37:55,050 --> 00:37:56,429
to keep an eye
on it for you.
974
00:37:56,430 --> 00:37:57,679
BELL: I don’t
have to tell you
975
00:37:57,680 --> 00:38:00,339
that Big Tobacco
loves cigarette smugglers.
976
00:38:00,340 --> 00:38:02,549
In high-tax cities
like New York and Boston,
977
00:38:02,550 --> 00:38:05,589
smuggled cigarettes
are over half your business.
978
00:38:05,590 --> 00:38:07,259
You provided
illegal aid.
979
00:38:07,260 --> 00:38:09,089
You helped the smugglers
avoid the ATF
980
00:38:09,090 --> 00:38:11,090
by tipping them
to whatever activity
981
00:38:10,066 --> 00:38:11,284
Maggie knew about.
982
00:38:11,285 --> 00:38:13,529
You have proof
to back that up, son?
983
00:38:13,530 --> 00:38:15,659
Yeah. We do.
984
00:38:15,660 --> 00:38:17,369
That phone number
Maggie called
985
00:38:17,370 --> 00:38:19,069
to get your plane
to come pick her up--
986
00:38:19,070 --> 00:38:21,329
she called that same number
from Akron
987
00:38:21,330 --> 00:38:22,659
the day Gilbert Pham was killed.
988
00:38:22,660 --> 00:38:25,069
And according to the
flight records at both airports,
989
00:38:25,070 --> 00:38:27,909
your plane made a flight
from Akron to La Guardia
990
00:38:27,910 --> 00:38:28,910
and back that night.
991
00:38:28,911 --> 00:38:31,079
WATSON: Now, your pilot
has already agreed to testify
992
00:38:31,080 --> 00:38:33,739
that he took Maggie to
and from New York that night.
993
00:38:33,740 --> 00:38:36,199
And the flight times also fit
the time frame in which
994
00:38:36,200 --> 00:38:38,739
Gilbert Pham was held hostage
and then shot.
995
00:38:38,740 --> 00:38:42,449
Police also matched fibers
they found in Pham’s house
996
00:38:42,450 --> 00:38:43,619
to the carpet
on your plane.
997
00:38:43,620 --> 00:38:45,409
GREGSON: Now, I’m willing
to believe
998
00:38:45,410 --> 00:38:47,069
you didn’t know
you were helping
999
00:38:47,070 --> 00:38:50,950
a murderer at the time,
but you know it now.
1000
00:38:51,370 --> 00:38:54,069
I’ve already talked with
the Department of Justice.
1001
00:38:54,070 --> 00:38:56,739
Washburn Tobacco
is going to be slapped
1002
00:38:56,740 --> 00:38:59,119
with a penalty
for aiding smugglers.
1003
00:38:59,120 --> 00:39:01,079
But the DOJ
has agreed
1004
00:39:01,080 --> 00:39:06,530
to make that penalty smaller
if you help us bring her in.
1005
00:39:12,070 --> 00:39:13,699
Thank you for coming.
1006
00:39:13,700 --> 00:39:15,490
Come in.
1007
00:39:17,120 --> 00:39:21,280
I was on my way to the airport
when I got your call.
1008
00:39:22,070 --> 00:39:25,739
I take it you’ve come
to a decision about my request?
1009
00:39:25,740 --> 00:39:27,069
Yes, I’ve done more than that.
1010
00:39:27,070 --> 00:39:30,069
I’ve exchanged messages
with Moriarty.
1011
00:39:30,070 --> 00:39:30,910
Oh.
1012
00:39:30,911 --> 00:39:32,069
Naturally, I assumed you’d find
1013
00:39:32,070 --> 00:39:34,069
a way to contact her
if you wanted to.
1014
00:39:34,070 --> 00:39:37,029
Didn’t expect
it so quickly.
1015
00:39:37,030 --> 00:39:38,449
Where is she?
1016
00:39:38,450 --> 00:39:39,579
I have no idea.
1017
00:39:39,580 --> 00:39:41,069
What’s our next move?
1018
00:39:41,070 --> 00:39:43,069
I said I’d exchanged
messages with her.
1019
00:39:43,070 --> 00:39:44,199
You’re jumping to conclusions
1020
00:39:44,200 --> 00:39:45,739
about the content
of those messages.
1021
00:39:45,740 --> 00:39:46,909
First among them that you’re
1022
00:39:46,910 --> 00:39:48,829
going to like
what I have to say.
1023
00:39:48,830 --> 00:39:51,869
I wouldn’t be
so sure.
1024
00:39:51,870 --> 00:39:52,660
Go on.
1025
00:39:52,661 --> 00:39:54,579
She and I have agreed
to an armistice.
1026
00:39:54,580 --> 00:39:57,739
A temporary cease-fire
on both sides.
1027
00:39:57,740 --> 00:39:59,449
And how did you manage that?
1028
00:39:59,450 --> 00:40:02,989
I told her that should she
succeed in assassinating you,
1029
00:40:02,990 --> 00:40:07,280
I would assume your role at the
head of her former organization.
1030
00:40:08,200 --> 00:40:11,329
For the time being,
she will remain inactive,
1031
00:40:11,330 --> 00:40:13,069
allow you
to continue your work.
1032
00:40:13,070 --> 00:40:15,069
I believe she will honor
our agreement.
1033
00:40:15,070 --> 00:40:19,069
And assuming she does,
I expect you to do the same.
1034
00:40:19,070 --> 00:40:23,619
And how long is this cease-fire
supposed to last?
1035
00:40:23,620 --> 00:40:25,579
Until you die
of old age.
1036
00:40:25,580 --> 00:40:28,490
I persuaded her
that won’t be long.
1037
00:40:30,450 --> 00:40:32,199
You realize, of course,
that you’re just
1038
00:40:32,200 --> 00:40:34,579
staving off the inevitable?
1039
00:40:34,580 --> 00:40:35,530
I do.
1040
00:40:35,531 --> 00:40:38,699
You’re going to have to deal
with her at some point.
1041
00:40:38,700 --> 00:40:41,699
And when that time comes,
the way you’ve planned it,
1042
00:40:41,700 --> 00:40:43,239
I won’t be there to help.
1043
00:40:43,240 --> 00:40:45,910
And that’s as it should be.
1044
00:40:46,280 --> 00:40:49,829
When the time comes--
if it comes--
1045
00:40:49,830 --> 00:40:56,070
the problem of Moriarty
will be mine and mine alone.
1046
00:40:57,580 --> 00:41:00,659
We’ll speak again.
1047
00:41:00,660 --> 00:41:03,070
Soon, I hope.
1048
00:41:17,805 --> 00:41:24,705
== sync, corrected by
elderman ==
@elder_man
79046