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Previously on Elementary

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The Nose.

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He?s an Irregular
I?ve used from time to time.

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His sense of smell
outpaces even my own.

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Sherlock Holmes, meet Sir James Walter,

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deputy chief S.I.S.

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I anticipated that without Moriarty

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her group would fall apart.

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Someone else has taken over.

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I did it for you, Sherlock.

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- You and Joan.
- So your only recourse

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was to become head of an organization

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which murders for profit.

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How else would I dismantle it?

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Your name is Vanja Borozan.

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You are a high-priced
assassin.

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Who hired you to kill my father?

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I understand that her FBI handlers

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lost track of her some time ago.

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She?s back, son,

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and she wants what?s hers.

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Moriarty.

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Hey.

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Just you?

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Yeah. I got your message
while I was out.

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I actually thought that Sherlock
would get here before me.

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Don?t get me wrong.

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No one I?d rather linger over
a two-day-old corpse with.

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Two days?

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Neighbors noticed the pizza

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had been sitting there a while,
got concerned.

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MLI says he?s been dead about 48 hours.

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Victim?s name was Gilbert Pham.

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He?s a lawyer at Kress & Howell,

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one of the big accounting firms.

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"VP, Discovery."

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Yeah, they go over the books

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of companies involved in deals,

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vet mergers, things like that.

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Talked to the pizza shop.

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Cashier says Pham was a regular,

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and it was definitely him
who placed the order.

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That was 9:00 p.m.
night before last,

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so we know he was still alive then.

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Home invasion gone bad?

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I?d say that?s what we?re
supposed to think.

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Kitchen door window?s busted
from the outside.

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We found the bolt unlocked.

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Place has been tossed.

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No money or loose valuables
left behind.

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But if someone broke that window
and then opened this door,

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the door would have
swept the glass aside,

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so this was done for show.

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We also found a car service voucher

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in Pham?s pocket.

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Says they dropped him
here at 7:00.

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That?s two hours
before he ordered the pizza.

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I don?t know about you
and your partner,

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but when I get home,
shoes and tie come off

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as soon as I?m in the door.

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So you?re wondering
what happened in the two hours

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between when he got home
and when he was killed.

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Did you notice these scratches?

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I saw those bruises on his wrist.

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I?m guessing that he
spent some of that time

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handcuffed to this chair.

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Could be this whole
"home invasion" angle

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was just a distraction to keep us
from looking at his computer.

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I?ll have CCS go over it,
find out what kind of work

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- he did on it the night he died.
- All right.

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I?ll call Sherlock again.

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You can?t be certain
that it was Moriarty

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who hired Vanja Borozan to kill you.

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Plenty of people want you dead.

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Most of my life, I?ve wanted you dead.

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No doubt.

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But even you must be able to see

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the sense in what I say.

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Borozan trained in Moriarty?s camp.

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I?ve made it my mission
for the last two years

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to destroy her empire.

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That she should eventually

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turn her attention to me
was inevitable.

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So, did every last one of her
handlers die during her escape?

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?Cause you?d think someone
would have notified me.

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As I understand it, she simply
slipped through their fingers.

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No bloodshed.

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Makes one think she could
have done it at any time.

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I wouldn?t be too harsh
on your FBI contacts.

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The Bureau tried very hard
to keep a lid on it.

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Losing a prisoner as important
as Moriarty, well...

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must be quite an embarrassment.

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What?s your excuse for not telling me?

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I haven?t known for long.

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I will, of course,
need to verify all of this.

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Of course.

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Once you have, I?ll need your help.

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I hoped I would never
have to make this request.

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We can both imagine
how many lives would be lost

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should she ascend to her former power.

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And no one knows her better than you.

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What?s the request?

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Moriarty intends to kill me.

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I need your help to kill her first.

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Elementary 6x11
"You've Come a Long Way, Baby"

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www.subtitulamos.tv

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You?ve been asking a lot of favors

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of us lately, Holmes.

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My time working
for British Intelligence

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may have been brief,

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but I?d say I?d earned a few chits.

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Indeed.

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Per your request,

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the personal effects of Vanja Borozan.

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Everything we found on his
body or in his hotel room.

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So far, our boys have
failed to identify

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whoever was paying his bills,

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but I would not be surprised

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if you have greater success.

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I?ll let you know what I find.

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Holmes.

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The last time we met, I
expressed my condolences

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on the death of your brother.

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But that time, they were

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empty words, as you and I
both knew that he was alive.

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I am sorry for your loss.

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To Washburn Tobacco

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and Summit-Stow Distributors.

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Congratulations, Kip.

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You?re about to be a wealthy man.

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Sorry to interrupt.

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We?re looking for Aldo Ventura.

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That would be me.

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Is there a problem, Officer?

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Detective, actually...
Marcus Bell.

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And I wouldn?t sign those
contracts if I were you.

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We?re pretty sure your discovery lawyer

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gave this merger his blessing

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with a gun to his head.

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Summit-Stow Distributors
is a tobacco wholesaler.

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Is that right, Mr. Lowell?

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So you buy cigarettes
from the big companies

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and sell them to retailers.

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Only now you?re about to become
part of a big company.

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That?s right.

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Are you all right, Mr. Lowell?

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Yeah. I?m sorry.

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I... I took a
couple of lorazepam

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for the flight in from Ohio.

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For antianxiety.

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Also, I drank some champagne, so...

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Should you be signing contracts
in your condition?

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We?ve already read them.
They?re very good for us.

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Think what I just don?t get

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is why you think one of us
killed Gilbert Pham.

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So you knew Mr. Pham?

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Yeah, we spoke.

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He worked at the accounting firm

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that Washburn hired to
go over our financials.

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Mr. Pham logged into his firm?s network

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from home the night he was killed.

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He filed a report that gave
this merger his sign-off.

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And since Pham was hired by Washburn

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to vet the deal, it seems likely

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there was some bad news in your books

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that one of you was worried about.

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So you forced Pham to give
the okay, and then killed him.

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You?re looking at the only four
employees at Summit-Stow

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with any financial stake in this merger.

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And we all flew in
together this morning.

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I can personally vouch

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that we were all in
Akron three nights ago.

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We?re listening.

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This is a murder investigation.

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We don?t take alibis at people?s word.

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You seem unimpaired.

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Who are you?

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Name?s Tim Darsha.

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Tim?s one of our sales managers.

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Lamar over there is the other.

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And you?re the president
of the company,

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so why did you look to him
for permission to speak?

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I didn?t.

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He didn?t.

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Sorry. You were saying? Your alibi.

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We?d heard from Washburn that Pham

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had signed off and
that our deal would be

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finalized soon, so we
started celebrating early.

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That night, we all,

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met up at a hotel and...

191
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hired some entertainment.

192
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You hired prostitutes.

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All right, say that checks out,

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and none of you were here
the night of the murder.

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Still could have hired someone.

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A hit man?

197
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Honestly, Detective,
I wouldn?t know how.

198
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So, obviously, we?ll have to wait on
a bunch of prostitutes in Akron

199
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to confirm his story,
but I believe him.

200
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Lorazepam and alcohol
is not exactly a truth serum,

201
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but it would make sticking
to a lie more difficult.

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That was our forensic accounting team.

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Gilbert Pham?s firm sent over his work.

204
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They?re going through it.

205
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Take a closer look at that
sales manager, Darsha.

206
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He had something to hide.

207
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Where are you going?

208
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More family business.

209
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Hey. So, it turns out

210
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"Tim Darsha" is a pretty common name.

211
00:09:05,091 --> 00:09:07,691
But it looks like the one that
we met does not have a record.

212
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You know, if your mom
catches you with these,

213
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she?s gonna make you
smoke every single one.

214
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Forensic accounting finished
going over Gilbert Pham?s work.

215
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According to them,

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Summit-Stow?s financials
were all in order.

217
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Thing is, Pham went above and beyond

218
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when preparing his report.

219
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Among other things, he also checked out

220
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Summit-Stow?s loading dock records.

221
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Judging from his notes, he thought

222
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there was more inventory
moving through the place

223
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than the company?s cash
flow accounted for.

224
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Say the books showed Summit-Stow

225
00:09:35,523 --> 00:09:38,114
bought 10,000 cases
and sold 10,000 cases.

226
00:09:38,213 --> 00:09:41,092
All the money adds up except,
according to the loading dock,

227
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they moved 15,000 cases
in the same time.

228
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So, where?d the other cigarettes go?

229
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Interstate cigarette smuggling
is a big problem, right?

230
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So you think Pham stumbled
onto a smuggling operation.

231
00:09:52,433 --> 00:09:55,842
Smugglers buy cigarettes
in lower-tax states like Ohio

232
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and sell them in
higher-tax places like here.

233
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The difference is so big,

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they can clear a hundred bucks a carton.

235
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Now, the Akron PD
tracked down the girls

236
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the Summit-Stow guys
said they partied with.

237
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They confirmed
that Mr. Lowell and his team

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were in Ohio the night Pham was killed.

239
00:10:09,293 --> 00:10:12,420
But if one of the guys
was working with smugglers...

240
00:10:12,482 --> 00:10:14,555
say that sales manager, Darsha...

241
00:10:14,634 --> 00:10:16,377
it could be the smugglers killed Pham

242
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so they wouldn?t expose their racket.

243
00:10:19,548 --> 00:10:21,141
So, what are these for?

244
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The sheriff?s office
enforces cigarette taxes

245
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is in the city, so I reached out.

246
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They said a lot of cigarettes from Ohio

247
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are showing up in bodegas in Brooklyn,

248
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especially around Fort Greene.

249
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I asked them to send over some samples.

250
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Any idea who the smugglers are?

251
00:10:34,923 --> 00:10:37,867
So far, no luck nailing the local crew.

252
00:10:37,976 --> 00:10:41,302
But those tax stamps
and lot numbers are all unique.

253
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I wanted to check ?em out.

254
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They?re definitely coming
out of the right part of Ohio

255
00:10:45,293 --> 00:10:47,639
to have been distributed
by Summit-Stow.

256
00:10:49,463 --> 00:10:51,154
You know, my stepfather used to

257
00:10:51,177 --> 00:10:52,712
smoke this brand when I was a kid.

258
00:10:52,713 --> 00:10:54,117
Do you mind if I borrow some of these?

259
00:10:54,148 --> 00:10:57,304
I think I might know a way
to find the smugglers.

260
00:11:05,668 --> 00:11:07,297
Holmes.

261
00:11:07,578 --> 00:11:08,594
Nose.

262
00:11:08,672 --> 00:11:11,148
Imagine my surprise when Miss Watson

263
00:11:11,226 --> 00:11:14,328
explained the particulars
of your new case.

264
00:11:14,446 --> 00:11:16,745
- I barely can.
- Hey.

265
00:11:17,643 --> 00:11:19,506
You saw my text about the cigarettes

266
00:11:19,561 --> 00:11:21,319
that Marcus got from the sheriff?s?

267
00:11:21,623 --> 00:11:22,518
I did.

268
00:11:22,622 --> 00:11:24,997
I don?t recall anything
about summoning The Nose.

269
00:11:25,083 --> 00:11:27,348
Well, I noticed there was something off

270
00:11:27,395 --> 00:11:28,836
about the smell of the cigarettes,

271
00:11:28,875 --> 00:11:30,242
so I thought maybe it was a scent

272
00:11:30,297 --> 00:11:32,092
they picked up in the trucks
they were smuggled in,

273
00:11:32,209 --> 00:11:34,635
or the place they were kept
when they arrived in New York.

274
00:11:34,636 --> 00:11:37,161
Either way, I thought it could
help us locate the smugglers.

275
00:11:37,953 --> 00:11:39,188
What?

276
00:11:39,305 --> 00:11:42,174
Well, you could?ve asked me
to smell them.

277
00:11:42,270 --> 00:11:43,988
Well, you weren?t around.

278
00:11:44,513 --> 00:11:45,882
What?s the big deal?

279
00:11:45,923 --> 00:11:47,316
I mean, aren?t you guys friends?

280
00:11:47,363 --> 00:11:48,953
We are. It?s just, tobacco

281
00:11:49,007 --> 00:11:50,635
is the one area of olfaction

282
00:11:50,636 --> 00:11:52,182
in which we?ve agreed to disagree.

283
00:11:52,259 --> 00:11:52,969
Excuse me?

284
00:11:53,006 --> 00:11:55,493
Some years ago, when
Holmes wrote his monograph

285
00:11:55,524 --> 00:11:58,003
on the 140 varieties of ash,

286
00:11:58,034 --> 00:12:00,974
I pointed out that his
distinctions between

287
00:12:00,975 --> 00:12:04,727
Trichinopoly and Bird?s Eye
were all wrong.

288
00:12:04,781 --> 00:12:06,635
He?s never let it go.

289
00:12:06,636 --> 00:12:07,974
Well, maybe if you?d told me

290
00:12:07,975 --> 00:12:10,184
what you were up to
the last couple of days,

291
00:12:10,185 --> 00:12:12,062
I would?ve known I could count on you.

292
00:12:12,132 --> 00:12:14,952
You?ll recall I discovered
a threat to my father?s life?

293
00:12:15,749 --> 00:12:17,087
He believes that the person

294
00:12:17,088 --> 00:12:19,318
behind that threat is a certain woman.

295
00:12:20,289 --> 00:12:21,788
The woman, in fact.

296
00:12:23,381 --> 00:12:25,827
If you don?t mind,
a little quiet, please?

297
00:12:25,858 --> 00:12:27,422
I?m trying to smell.

298
00:12:31,109 --> 00:12:32,762
I don?t know if my father?s right.

299
00:12:32,809 --> 00:12:34,507
As you know, there have
been multiple attempts

300
00:12:34,508 --> 00:12:35,877
on his life over the years.

301
00:12:35,878 --> 00:12:38,409
It?s possible some other enemy
financed this latest one.

302
00:12:38,628 --> 00:12:39,877
If your father is right

303
00:12:39,878 --> 00:12:41,429
about who?s coming after him,

304
00:12:41,479 --> 00:12:42,446
are we safe?

305
00:12:42,768 --> 00:12:44,494
If you?re asking whether
I think Moriarty

306
00:12:44,541 --> 00:12:46,295
is sizing us up for assassination,

307
00:12:46,350 --> 00:12:48,743
I would remind you that
her organization?s one rule

308
00:12:48,754 --> 00:12:50,207
is that no harm befalls me.

309
00:12:50,208 --> 00:12:52,207
She prefers the world with me in it.

310
00:12:52,208 --> 00:12:54,967
You seem to enjoy
some tangential protection

311
00:12:54,968 --> 00:12:56,467
due to our partnership.

312
00:12:56,468 --> 00:12:58,047
That?s reassuring.

313
00:12:58,048 --> 00:13:00,126
As I said, I am not convinced

314
00:13:00,188 --> 00:13:02,041
she has anything to do with this.

315
00:13:02,072 --> 00:13:03,345
What have you found out so far?

316
00:13:03,369 --> 00:13:05,951
There was a MetroCard in
Vanja Borozan?s personal effects

317
00:13:05,990 --> 00:13:08,590
that ultimately led me to a
garage that he had been renting.

318
00:13:08,653 --> 00:13:11,436
In it, I found notes on the
routines of Father?s bodyguards,

319
00:13:11,468 --> 00:13:13,345
along with schematics of his limousine.

320
00:13:13,415 --> 00:13:15,208
Borozan was planning to kill him.

321
00:13:15,287 --> 00:13:18,207
I also found six one-pound bags
of coffee beans.

322
00:13:18,208 --> 00:13:20,341
Untouched, just left on the table,

323
00:13:20,364 --> 00:13:21,958
along with the receipt
of their purchase.

324
00:13:21,997 --> 00:13:24,257
I plan to visit the café
where they were bought tomorrow.

325
00:13:24,258 --> 00:13:25,797
It?s possible that?s where Borozan

326
00:13:25,798 --> 00:13:27,207
and his contact were communicating.

327
00:13:27,208 --> 00:13:29,967
If Moriarty is behind this,

328
00:13:30,561 --> 00:13:33,018
your father wants you
to help him kill her.

329
00:13:33,072 --> 00:13:34,467
Will you?

330
00:13:36,268 --> 00:13:38,686
I?m ready to report my findings.

331
00:13:47,499 --> 00:13:48,449
Pine.

332
00:13:48,450 --> 00:13:50,513
Star anise. Grapefruit.

333
00:13:50,592 --> 00:13:52,898
Okay. Candles? Cleaning supplies?

334
00:13:52,930 --> 00:13:54,039
Hops.

335
00:13:54,040 --> 00:13:56,474
Specifically Chinook hops,

336
00:13:56,606 --> 00:13:59,051
grown in Oregon?s Willamette Valley.

337
00:13:59,137 --> 00:14:01,763
I?d wager these cigarettes
were transported in trucks

338
00:14:01,786 --> 00:14:04,408
carrying hops from the Northwest.

339
00:14:04,985 --> 00:14:06,664
Marcus mentioned that the cigarettes

340
00:14:06,680 --> 00:14:09,061
had been turning up
in bodegas in Fort Greene.

341
00:14:13,039 --> 00:14:15,568
There is a craft brewery in that area.

342
00:14:15,583 --> 00:14:18,159
Maybe that?s where the smugglers
are bringing their shipments.

343
00:14:26,236 --> 00:14:28,668
They?re not just dropping
stuff off a truck.

344
00:14:29,678 --> 00:14:32,467
They?re moving a lot
of inventory into the brewery.

345
00:14:32,533 --> 00:14:35,328
Makes it more likely the owners
of the brewery are in on it.

346
00:14:35,329 --> 00:14:36,785
Looks to me like this might be

347
00:14:36,817 --> 00:14:38,113
the crew?s base of operations.

348
00:14:38,137 --> 00:14:39,881
Copy that. I?ll brief my team.

349
00:14:53,403 --> 00:14:55,087
Your guys ready?

350
00:14:55,384 --> 00:14:56,998
We might not get a better chance.

351
00:14:56,999 --> 00:14:58,698
Two minutes out.

352
00:14:58,699 --> 00:15:01,379
Major Case, Detective Bell on the air?

353
00:15:01,749 --> 00:15:03,321
Detective Bell. Go.

354
00:15:03,383 --> 00:15:05,912
Detective Bell, call your command.

355
00:15:12,869 --> 00:15:13,948
Hello?

356
00:15:13,949 --> 00:15:14,988
Yeah, it?s Marcus.

357
00:15:14,989 --> 00:15:16,636
Hold off on the takedown.

358
00:15:16,675 --> 00:15:19,190
I got someone in my office
you?re gonna want to talk to.

359
00:15:19,487 --> 00:15:20,659
Who?

360
00:15:20,660 --> 00:15:22,757
He says you met him earlier today,

361
00:15:22,812 --> 00:15:25,038
only then he said his name
was "Darsha."

362
00:15:25,039 --> 00:15:26,988
His real name?s Bakshi.

363
00:15:26,989 --> 00:15:29,781
He?s an ATF agent, and apparently,

364
00:15:29,890 --> 00:15:32,772
you guys are about to blow up his op.

365
00:15:36,307 --> 00:15:38,248
I?ve been undercover at Summit-Stow

366
00:15:38,249 --> 00:15:40,099
almost three years now.

367
00:15:40,889 --> 00:15:43,348
I take it from the furtive
glances yesterday that,

368
00:15:43,349 --> 00:15:46,166
at the very least, the company?s
president, Kip Lowell,

369
00:15:46,213 --> 00:15:47,588
knew about your presence.

370
00:15:47,589 --> 00:15:50,388
He knows. The other sales rep
who was there doesn?t.

371
00:15:50,969 --> 00:15:53,771
But the main reason I didn?t
blow cover is you surprised us.

372
00:15:54,205 --> 00:15:56,551
Agent Evaneer and I didn?t
have a chance to discuss.

373
00:15:56,637 --> 00:15:58,717
Agent Bakshi is based out of Columbus.

374
00:15:58,741 --> 00:15:59,873
I?m here in New York.

375
00:15:59,922 --> 00:16:02,086
Those guys that you were about
to move on yesterday...

376
00:16:02,172 --> 00:16:03,296
small fish.

377
00:16:03,343 --> 00:16:05,201
Part of a huge ring that moves product

378
00:16:05,240 --> 00:16:06,965
all over the East and the Midwest.

379
00:16:07,067 --> 00:16:09,098
Pretty unconventional, isn?t it?

380
00:16:09,099 --> 00:16:12,677
ATF setting up shop
inside an existing company?

381
00:16:12,747 --> 00:16:14,422
New solution to an old problem.

382
00:16:14,461 --> 00:16:16,307
Running a sting operation isn?t easy.

383
00:16:16,354 --> 00:16:18,571
Cigarette smugglers don?t want
to buy from just anyone.

384
00:16:18,618 --> 00:16:20,262
You gotta have a business
that they?ve heard of.

385
00:16:20,309 --> 00:16:21,689
You gotta have someone with a history.

386
00:16:21,749 --> 00:16:23,617
So you borrowed
a history: Summit-Stow?s.

387
00:16:23,641 --> 00:16:25,989
You buy cigarettes as them,
you send them on

388
00:16:26,028 --> 00:16:28,314
to smugglers in order
to enact your stings.

389
00:16:28,384 --> 00:16:30,111
So when our vic, Gilbert Pham,

390
00:16:30,127 --> 00:16:31,957
noticed there was extra inventory

391
00:16:31,973 --> 00:16:33,246
moving through the loading dock,

392
00:16:33,316 --> 00:16:36,157
what he?d actually stumbled
onto was your operation.

393
00:16:36,509 --> 00:16:38,153
Which begs the question...

394
00:16:38,208 --> 00:16:39,871
what did you expect to happen when,

395
00:16:40,145 --> 00:16:42,289
Summit-Stow merged
with a larger company?

396
00:16:42,367 --> 00:16:44,928
We expected that Washburn Tobacco

397
00:16:44,929 --> 00:16:46,421
would never even notice us.

398
00:16:46,492 --> 00:16:47,757
Though, to be clear,

399
00:16:47,796 --> 00:16:49,836
there was nothing
that we were trying to hide.

400
00:16:49,890 --> 00:16:51,549
I mean, not from the good guys, anyway.

401
00:16:51,636 --> 00:16:52,636
Maybe not.

402
00:16:52,967 --> 00:16:55,641
But Big Tobacco and the ATF
aren?t exactly pals.

403
00:16:55,946 --> 00:16:58,502
Did it occur to you
that if Washburn found out

404
00:16:58,557 --> 00:17:01,329
you were working inside
their new acquisition,

405
00:17:01,360 --> 00:17:03,634
they could just tell you to ship out?

406
00:17:03,806 --> 00:17:06,022
Undo three years of undercover work?

407
00:17:06,115 --> 00:17:07,306
It occurred to us.

408
00:17:07,307 --> 00:17:09,765
And if Washburn
had asked us to pack it up,

409
00:17:09,776 --> 00:17:11,483
we would have made
whatever arrests we could

410
00:17:11,494 --> 00:17:12,858
and taken the case down.

411
00:17:13,342 --> 00:17:15,608
We don?t get paid
on performance, Captain.

412
00:17:15,740 --> 00:17:17,546
And we certainly wouldn?t
have killed someone

413
00:17:17,585 --> 00:17:19,095
to protect a sting operation.

414
00:17:19,251 --> 00:17:21,048
What about Mr. Lowell?

415
00:17:21,582 --> 00:17:23,886
He had a lot to gain
from the merger, didn?t he?

416
00:17:23,933 --> 00:17:25,337
Perhaps he thought your operation

417
00:17:25,384 --> 00:17:26,845
was a secret worth killing over.

418
00:17:26,846 --> 00:17:29,715
I don?t see it, but you can ask him.

419
00:17:29,863 --> 00:17:30,996
We will.

420
00:17:31,157 --> 00:17:33,765
Our colleagues are on their way
to speak to him right now.

421
00:17:34,960 --> 00:17:37,456
Believe me, I wanted
to tell you all of this yesterday,

422
00:17:37,479 --> 00:17:39,890
but I-I just didn?t think
it had anything to do

423
00:17:39,921 --> 00:17:41,884
with Mr. Pham?s murder. I still don?t.

424
00:17:41,946 --> 00:17:44,693
And Agent Bakshi didn?t
want to blow his cover.

425
00:17:45,568 --> 00:17:48,326
Later on, he and Agent Evaneer

426
00:17:49,138 --> 00:17:50,861
said that they were gonna
tell you the truth.

427
00:17:50,872 --> 00:17:52,908
I asked Maggie, my office manager,

428
00:17:52,960 --> 00:17:55,481
to fly out here and show
you what we showed Pham.

429
00:17:55,520 --> 00:17:57,204
All of the accounting files

430
00:17:57,235 --> 00:17:59,023
and the security videos
from the loading dock.

431
00:17:59,082 --> 00:18:00,131
Why the videos?

432
00:18:00,132 --> 00:18:01,566
Because they clear everything up.

433
00:18:01,577 --> 00:18:04,081
They show how Agent Bakshi

434
00:18:04,082 --> 00:18:06,318
only sold his cigarettes to smugglers,

435
00:18:06,341 --> 00:18:08,305
while our guys handled
legitimate business.

436
00:18:08,330 --> 00:18:10,103
- Should I start with that?
- Yeah.

437
00:18:10,972 --> 00:18:12,600
English bulldogs.

438
00:18:12,629 --> 00:18:13,574
My babies.

439
00:18:13,644 --> 00:18:15,422
I know calling them that makes me weird.

440
00:18:15,469 --> 00:18:17,961
Well, my partner puts
wool cozies on our tortoise.

441
00:18:17,962 --> 00:18:19,585
You?re not even approaching weird.

442
00:18:21,548 --> 00:18:24,177
So Pham asked you
about the extra inventory?

443
00:18:24,204 --> 00:18:26,323
Yeah, he flew out.
We explained the whole thing.

444
00:18:26,346 --> 00:18:27,904
We thought it was resolved.

445
00:18:28,537 --> 00:18:31,082
Are you saying that you
told Pham about the ATF?

446
00:18:31,083 --> 00:18:32,291
Don?t you think that was risky?

447
00:18:32,292 --> 00:18:33,881
When Washburn Tobacco
found out about it,

448
00:18:33,882 --> 00:18:35,424
it could have blown the whole merger.

449
00:18:35,628 --> 00:18:36,878
Yeah, I worried about that,

450
00:18:36,956 --> 00:18:38,597
but once Pham started asking questions,

451
00:18:38,644 --> 00:18:39,876
I didn?t think I had a choice.

452
00:18:39,938 --> 00:18:42,176
The alternative was Washburn
would think we were crooks.

453
00:18:42,199 --> 00:18:43,381
That wouldn?t have
helped the sale, either.

454
00:18:43,382 --> 00:18:45,548
What did the ATF say
once they found out

455
00:18:45,563 --> 00:18:46,845
that Pham knew about them?

456
00:18:48,675 --> 00:18:50,053
You didn?t tell them.

457
00:18:50,584 --> 00:18:52,132
Maybe I should have.
I don?t know.

458
00:18:52,133 --> 00:18:54,081
Truth is that those guys
have always scared me.

459
00:18:54,082 --> 00:18:55,461
So, you didn?t just volunteer

460
00:18:55,462 --> 00:18:57,461
to let them set up
at Summit-Stow.

461
00:18:57,507 --> 00:18:59,158
They had something on you.

462
00:19:00,882 --> 00:19:04,041
A few years back, Bakshi and
Evaneer showed up with proof

463
00:19:04,042 --> 00:19:06,530
that smugglers were
already buying from us

464
00:19:06,608 --> 00:19:08,081
and we were looking the other way.

465
00:19:08,998 --> 00:19:11,317
Told me that they?d raise
hell unless we?d cooperate.

466
00:19:11,403 --> 00:19:12,803
Check this out.

467
00:19:15,902 --> 00:19:17,496
Bakshi just finished a sale.

468
00:19:17,588 --> 00:19:19,227
Few minutes later,

469
00:19:19,238 --> 00:19:20,878
this guy drove up.

470
00:19:20,979 --> 00:19:23,081
Yeah, that?s Agent Evaneer.

471
00:19:23,082 --> 00:19:24,596
Was he working undercover, too?

472
00:19:24,619 --> 00:19:26,338
No. Just Agent Bakshi.

473
00:19:26,569 --> 00:19:28,068
Nice rides.

474
00:19:28,218 --> 00:19:29,178
Nice?

475
00:19:29,391 --> 00:19:31,309
That?s a BMW M7,

476
00:19:31,376 --> 00:19:33,394
and that?s a Porsche 911 Turbo.

477
00:19:33,488 --> 00:19:35,646
Those are $150,000 cars.

478
00:19:35,701 --> 00:19:37,337
Maybe you could write off Bakshi?s car

479
00:19:37,353 --> 00:19:39,047
to him wanting to look
the part he?s playing,

480
00:19:39,070 --> 00:19:40,665
but what?s Evaneer?s excuse?

481
00:19:40,774 --> 00:19:42,342
The cash they take in is kept separate

482
00:19:42,353 --> 00:19:43,689
from Summit-Stow, right?

483
00:19:44,596 --> 00:19:46,381
Any idea where it all goes?

484
00:19:46,895 --> 00:19:49,281
They turn it over to the government.

485
00:19:50,147 --> 00:19:51,545
Don?t they?

486
00:20:13,295 --> 00:20:14,994
What can I get you?

487
00:20:15,964 --> 00:20:17,343
You the owner?

488
00:20:17,388 --> 00:20:19,985
If I was, I?d have health insurance.

489
00:20:20,039 --> 00:20:21,677
He?s on vacation.

490
00:20:22,241 --> 00:20:24,588
Do you know where
that picture came from?

491
00:20:26,116 --> 00:20:27,847
Some of these are for sale.

492
00:20:27,848 --> 00:20:30,160
I can let the owner know
if you?re interested.

493
00:20:37,185 --> 00:20:38,728
I?d like to get a message to her.

494
00:20:38,759 --> 00:20:40,213
Tell her I want to talk.

495
00:20:56,533 --> 00:20:58,307
I didn?t hear you come in.

496
00:20:58,308 --> 00:21:01,411
These are the videos you got
from Summit-Stow, correct?

497
00:21:01,808 --> 00:21:03,547
Can see what you and Marcus saw.

498
00:21:03,548 --> 00:21:05,499
Aside from their fancy cars,

499
00:21:05,578 --> 00:21:07,279
Agent Bakshi?s shoes are Prada.

500
00:21:07,348 --> 00:21:09,963
Agent Evaneer?s watch
is a Patek Philippe.

501
00:21:10,581 --> 00:21:13,821
It alone is worth more than
their annual salaries combined.

502
00:21:14,310 --> 00:21:16,809
Might be the most conspicuous
"conspicuous consumption"

503
00:21:16,851 --> 00:21:18,430
I?ve ever seen.

504
00:21:18,978 --> 00:21:20,647
I did some rough math.

505
00:21:21,499 --> 00:21:23,660
Based on the volume
of cigarettes they?ve sold

506
00:21:23,714 --> 00:21:26,264
and the fact that they?ve been up and
running for the last three years,

507
00:21:26,342 --> 00:21:28,927
I?d say they?ve probably made
about $30 million.

508
00:21:28,928 --> 00:21:30,847
Have you been able to determine
where any of it went?

509
00:21:30,848 --> 00:21:33,177
I can tell you where it isn?t:
in the hands of the government.

510
00:21:33,216 --> 00:21:35,373
The captain reached out
to the ATF in Washington.

511
00:21:35,420 --> 00:21:37,388
Apparently, they told Bakshi and Evaneer

512
00:21:37,412 --> 00:21:38,873
that they could keep the money

513
00:21:38,905 --> 00:21:40,794
until the whole operation was wrapped,

514
00:21:40,849 --> 00:21:42,928
and then voucher it all at one time.

515
00:21:43,218 --> 00:21:45,105
If I?m right, that?s tens of millions

516
00:21:45,168 --> 00:21:46,548
completely unsupervised.

517
00:21:46,549 --> 00:21:49,439
Not on Summit-Stow?s books
or the government?s.

518
00:21:49,454 --> 00:21:52,115
And unlike every other time
in human history

519
00:21:52,126 --> 00:21:53,222
when someone was entrusted

520
00:21:53,238 --> 00:21:55,541
with another person?s
money without oversight,

521
00:21:55,603 --> 00:21:57,422
the ATF assumed that these two

522
00:21:57,445 --> 00:21:59,797
would not skim off the top
to enrich themselves.

523
00:21:59,882 --> 00:22:01,337
Not at all idiotic.

524
00:22:01,509 --> 00:22:04,015
Now, if Gilbert Pham
kept asking questions

525
00:22:04,030 --> 00:22:05,568
about the cigarette sales that were not

526
00:22:05,607 --> 00:22:07,229
on Summit-Stow?s profit statements,

527
00:22:07,267 --> 00:22:09,547
there?s a chance he would?ve
exposed what they were doing.

528
00:22:09,548 --> 00:22:11,539
Giving these two large-living agents

529
00:22:11,555 --> 00:22:13,039
motive to kill him.

530
00:22:13,239 --> 00:22:14,682
Police are looking for them right now.

531
00:22:14,703 --> 00:22:16,837
The ATF has not heard from them
since this morning.

532
00:22:16,876 --> 00:22:18,206
Evaneer hasn?t been home,

533
00:22:18,598 --> 00:22:20,172
and Bakshi checked out of his hotel.

534
00:22:20,289 --> 00:22:22,370
Marcus is gonna tell us
if there?s any news.

535
00:22:22,775 --> 00:22:23,925
What about you?

536
00:22:24,549 --> 00:22:26,845
Did you find anything
at that café you went to?

537
00:22:27,144 --> 00:22:28,164
A painting.

538
00:22:28,442 --> 00:22:29,751
One of hers.

539
00:22:31,138 --> 00:22:32,781
That can?t be a coincidence.

540
00:22:32,903 --> 00:22:33,766
It isn?t.

541
00:22:33,860 --> 00:22:35,418
And it makes it a virtual certainty

542
00:22:35,452 --> 00:22:36,986
that my father is right.

543
00:22:38,384 --> 00:22:40,133
She?s trying to kill him.

544
00:22:40,439 --> 00:22:43,642
So, Moriarty is somehow
connected to that café,

545
00:22:43,673 --> 00:22:46,235
and Borozan bought beans
there that he never used.

546
00:22:46,529 --> 00:22:49,228
It supports my suspicion
that the café is a conduit

547
00:22:49,229 --> 00:22:50,868
through which they exchange messages.

548
00:22:50,970 --> 00:22:52,980
Buying the coffee beans
is merely a cover.

549
00:22:53,035 --> 00:22:55,438
And since Borozan was hired
to kill your father,

550
00:22:55,454 --> 00:22:57,510
Moriarty has to be the
one who hired him.

551
00:22:57,534 --> 00:22:59,608
It?s short of proof positive, I know,

552
00:22:59,658 --> 00:23:00,737
but I?m quite convinced.

553
00:23:00,766 --> 00:23:01,926
While I was at the café,

554
00:23:01,937 --> 00:23:03,356
I left a message of my own.

555
00:23:03,528 --> 00:23:05,962
I?m not sure if she?ll respond. Or how.

556
00:23:06,009 --> 00:23:07,686
She hasn?t written to me
in close to a year.

557
00:23:07,711 --> 00:23:09,127
But I know several news

558
00:23:09,154 --> 00:23:10,563
and social media sites that

559
00:23:10,733 --> 00:23:12,633
she might use to contact me,
so I?ll just

560
00:23:12,644 --> 00:23:13,846
remain vigilant.

561
00:23:14,400 --> 00:23:17,054
Say that works, she contacts you.

562
00:23:17,561 --> 00:23:19,423
You never answered my question
from last night.

563
00:23:19,451 --> 00:23:20,697
What?ll you do?

564
00:23:22,114 --> 00:23:23,442
Your father asked you to arrange

565
00:23:23,458 --> 00:23:24,978
the murder of the woman that you love.

566
00:23:24,979 --> 00:23:26,426
Is that something that you can do?

567
00:23:26,524 --> 00:23:27,813
Don?t know.

568
00:23:29,605 --> 00:23:32,136
A while ago, I would have
laughed in his face, but...

569
00:23:33,521 --> 00:23:35,391
It is vexing.

570
00:23:36,529 --> 00:23:38,347
What if you do nothing?

571
00:23:38,529 --> 00:23:40,268
Just let them do what they do.

572
00:23:40,269 --> 00:23:41,978
What do you think will happen?

573
00:23:41,979 --> 00:23:44,271
I honestly have no idea.

574
00:23:45,479 --> 00:23:47,573
But I do know that, given the resources

575
00:23:47,612 --> 00:23:49,278
that each of them has
at their disposal,

576
00:23:49,279 --> 00:23:52,145
collateral loss of
life could be immense.

577
00:23:52,262 --> 00:23:53,716
I don?t think standing idly by

578
00:23:53,732 --> 00:23:55,645
and doing nothing is an option.

579
00:23:59,456 --> 00:24:01,366
Hey, Marcus.

580
00:24:07,859 --> 00:24:09,818
It was over before we got here.

581
00:24:09,819 --> 00:24:12,438
Driver of that truck
was asleep in his cab.

582
00:24:13,033 --> 00:24:15,588
Heard two men yelling,
followed by gunfire.

583
00:24:15,607 --> 00:24:17,236
He?s the one who called it in.

584
00:24:18,709 --> 00:24:20,875
Looks like Bakshi died pretty quick.

585
00:24:23,123 --> 00:24:26,270
Evaneer took one in
the gut, one in the leg.

586
00:24:26,419 --> 00:24:28,268
From the looks of it,

587
00:24:28,269 --> 00:24:30,901
managed to drag himself back to his car,

588
00:24:31,134 --> 00:24:32,664
but he must have lost consciousness

589
00:24:32,688 --> 00:24:34,223
before he could go anywhere.

590
00:24:37,147 --> 00:24:39,108
And we?re sure they did this
to each other?

591
00:24:39,335 --> 00:24:41,891
Witness didn?t look till he was
sure the shooting was done,

592
00:24:41,915 --> 00:24:43,408
but he said they were
the only ones here.

593
00:24:43,478 --> 00:24:45,278
Did he hear what they
were arguing about?

594
00:24:45,279 --> 00:24:46,799
He said he heard one of them yell

595
00:24:46,822 --> 00:24:48,778
"it wasn?t me" a bunch of times.

596
00:24:48,779 --> 00:24:51,541
He couldn?t tell what
"it" referred to, but

597
00:24:51,690 --> 00:24:53,771
I have a pretty good idea.

598
00:24:55,050 --> 00:24:57,108
We found this phone on the ground.

599
00:24:57,109 --> 00:24:59,971
Bakshi?s was on him,
so this must be Evaneer?s.

600
00:25:00,010 --> 00:25:02,632
We haven?t cracked the
password yet, but...

601
00:25:02,647 --> 00:25:04,818
look at the last notification.

602
00:25:04,819 --> 00:25:07,586
A bank transfer of $26 million

603
00:25:07,633 --> 00:25:09,350
out of an account a few hours ago.

604
00:25:09,381 --> 00:25:10,858
Looks like we found their slush fund,

605
00:25:10,859 --> 00:25:12,542
or at least where their money was.

606
00:25:12,706 --> 00:25:14,411
So, judging by the location,

607
00:25:14,422 --> 00:25:16,268
the two of them were lying low.

608
00:25:16,269 --> 00:25:17,906
Except Evaneer gets this message

609
00:25:17,969 --> 00:25:20,128
from the bank, sees all
their money?s gone.

610
00:25:20,199 --> 00:25:22,361
They meet up, the accusations fly,

611
00:25:22,431 --> 00:25:24,268
they?re both armed, so this happens.

612
00:25:24,269 --> 00:25:26,050
That leaves us with two possibilities.

613
00:25:26,089 --> 00:25:28,933
Either one of these men died
lying to the other one...

614
00:25:29,859 --> 00:25:32,671
or someone else stole all their money.

615
00:25:36,223 --> 00:25:38,567
Ballistics confirmed the slugs

616
00:25:38,622 --> 00:25:40,899
the M.E. pulled out
of Bakshi and Evaneer

617
00:25:40,910 --> 00:25:42,559
came from each other?s weapons.

618
00:25:42,645 --> 00:25:44,915
So the two of them
build up an unsupervised

619
00:25:44,938 --> 00:25:46,828
$26 million slush fund,

620
00:25:46,829 --> 00:25:48,658
then they kill each other over it

621
00:25:48,659 --> 00:25:52,408
because each one thinks
the other one stole it.

622
00:25:52,409 --> 00:25:53,528
Looks that way.

623
00:25:53,529 --> 00:25:55,578
But you guys think they were wrong?

624
00:25:55,579 --> 00:25:56,290
Maybe.

625
00:25:56,392 --> 00:25:58,849
We had the account info
off Evaneer?s phone,

626
00:25:58,864 --> 00:26:00,794
so I got a court order
for the bank records.

627
00:26:00,856 --> 00:26:02,368
The 26 million was transferred

628
00:26:02,369 --> 00:26:04,367
out of the account yesterday afternoon

629
00:26:04,414 --> 00:26:06,068
and into an account in the Caymans.

630
00:26:06,069 --> 00:26:07,293
Whoever did it used one of

631
00:26:07,348 --> 00:26:09,243
the free Wi-Fi kiosks in Midtown.

632
00:26:09,376 --> 00:26:12,473
We also pulled Bakshi and
Evaneer?s cell tower logs.

633
00:26:12,520 --> 00:26:14,028
At the time the transfer was made,

634
00:26:14,029 --> 00:26:16,320
neither one was anywhere
near that kiosk.

635
00:26:16,391 --> 00:26:17,477
Which means someone else

636
00:26:17,508 --> 00:26:19,328
did steal that money from both of them.

637
00:26:19,329 --> 00:26:20,721
That?s one possibility.

638
00:26:20,799 --> 00:26:22,448
Another is that one of them
had a helper.

639
00:26:22,449 --> 00:26:24,738
At the very least,
it proves a third party

640
00:26:24,739 --> 00:26:25,908
was aware of the slush fund.

641
00:26:25,909 --> 00:26:27,068
And we?re still thinking

642
00:26:27,069 --> 00:26:28,476
Gilbert Pham was killed to cover up

643
00:26:28,507 --> 00:26:30,102
what was going on with that slush fund.

644
00:26:30,259 --> 00:26:32,064
Yeah. Bakshi had already alibied,

645
00:26:32,095 --> 00:26:34,441
and we checked...
Evaneer was at his office

646
00:26:34,487 --> 00:26:35,806
late the night of the murder.

647
00:26:35,853 --> 00:26:38,068
Makes this third party our best suspect.

648
00:26:38,069 --> 00:26:39,301
I?ve got detectives checking

649
00:26:39,347 --> 00:26:40,989
the cameras around the Wi-Fi kiosk

650
00:26:41,046 --> 00:26:43,021
they logged in from,
but they could have been

651
00:26:43,052 --> 00:26:45,868
in the back seat of a
passing cab, for all we know.

652
00:26:45,869 --> 00:26:47,964
So you?re not holding your breath.

653
00:26:48,125 --> 00:26:50,179
Sherlock and Joan have
been going over the rest

654
00:26:50,188 --> 00:26:51,543
of the slush fund?s records.

655
00:26:51,582 --> 00:26:53,324
We?re hoping something
in there might tell us

656
00:26:53,347 --> 00:26:54,972
who else knew about the account.

657
00:26:55,427 --> 00:26:57,720
More transfers to the Caymans.

658
00:26:57,767 --> 00:27:00,321
These all go into the same
account as the 26 million?

659
00:27:00,322 --> 00:27:02,594
They started off small
about eight months ago.

660
00:27:02,617 --> 00:27:04,655
The first was for a modest $5,000.

661
00:27:04,686 --> 00:27:06,831
Then, over time, transfers got larger.

662
00:27:06,832 --> 00:27:08,517
Prior to the emptying of
the account yesterday,

663
00:27:08,557 --> 00:27:10,451
they added up
to just over three million.

664
00:27:10,452 --> 00:27:12,570
Sounds like someone
was testing the waters.

665
00:27:12,581 --> 00:27:14,625
Siphoned off a little bit,
then got bolder

666
00:27:14,638 --> 00:27:15,812
when no one noticed.

667
00:27:15,853 --> 00:27:17,116
We thought the same thing.

668
00:27:17,244 --> 00:27:18,697
And this was going on for months

669
00:27:18,752 --> 00:27:21,121
before Gilbert Pham
started poking around.

670
00:27:21,122 --> 00:27:23,081
So, if he discovered the slush fund,

671
00:27:23,082 --> 00:27:25,331
he would have also
discovered the theft.

672
00:27:26,100 --> 00:27:28,321
So, who owns the account
in the Caymans?

673
00:27:28,854 --> 00:27:31,581
So far, the bank has opted
to protect its client?s privacy.

674
00:27:31,582 --> 00:27:33,321
I?ve reached out to a
friend in George Town

675
00:27:33,322 --> 00:27:35,543
who might be able to persuade
them otherwise, but...

676
00:27:35,629 --> 00:27:37,161
even if he does,

677
00:27:37,162 --> 00:27:39,834
the owner may be hidden behind
an alias or a shell company.

678
00:27:39,904 --> 00:27:41,381
We?ll just have to wait and see.

679
00:27:41,780 --> 00:27:43,739
Right. That explains this color.

680
00:27:44,358 --> 00:27:46,194
Um, what about this other one?

681
00:27:46,319 --> 00:27:48,131
Yeah, those are weirder.

682
00:27:48,152 --> 00:27:50,140
They go back farther,
starting about a year

683
00:27:50,179 --> 00:27:52,176
after Bakshi and Evaneer
got up and running.

684
00:27:52,207 --> 00:27:54,806
Over a dozen transfers
out of the slush fund,

685
00:27:54,845 --> 00:27:57,453
ranging from around ten grand
to 50 grand,

686
00:27:57,532 --> 00:27:59,225
going to a handful of bank accounts

687
00:27:59,236 --> 00:28:00,830
in cities all over the country.

688
00:28:00,900 --> 00:28:03,658
Baltimore, Louisville, Tampa, Phoenix.

689
00:28:03,752 --> 00:28:05,699
So far, we don?t know
what those transfers are

690
00:28:05,700 --> 00:28:07,199
or why those cities.

691
00:28:07,428 --> 00:28:09,366
I think I can explain the cities.

692
00:28:09,405 --> 00:28:10,779
Over the years, I?ve done a lot of

693
00:28:10,780 --> 00:28:12,803
joint investigations with the Feds.

694
00:28:13,248 --> 00:28:17,129
Every one of those cities
has an ATF field office.

695
00:28:17,277 --> 00:28:19,934
You think other ATF agents
knew about the slush fund?

696
00:28:20,066 --> 00:28:22,079
Maybe Bakshi and Evaneer
were getting ripped off

697
00:28:22,080 --> 00:28:23,910
by one of their own.

698
00:28:26,746 --> 00:28:29,527
When examining Agents Bakshi
and Evaneer?s slush fund,

699
00:28:29,574 --> 00:28:32,053
we noticed a series of
transfers going to cities

700
00:28:32,075 --> 00:28:33,883
with ATF field offices.

701
00:28:34,281 --> 00:28:36,191
We compared those transfers

702
00:28:36,253 --> 00:28:38,103
to the two agents? phone records.

703
00:28:38,166 --> 00:28:40,947
Each one was preceded by a call
from your cell phone.

704
00:28:42,058 --> 00:28:43,177
So?

705
00:28:44,271 --> 00:28:46,270
I?ve shown you a lot
of patience, Captain.

706
00:28:46,295 --> 00:28:48,991
Sitting here, having this talk
in an interrogation room.

707
00:28:49,045 --> 00:28:51,469
You said this is about what
happened to Bakshi and Evaneer.

708
00:28:51,555 --> 00:28:54,157
What happened is they shot each other.

709
00:28:54,337 --> 00:28:57,466
As far as we know,
that?s true, but mainly,

710
00:28:57,467 --> 00:29:00,643
we?re interested
in the murder of Gilbert Pham.

711
00:29:00,749 --> 00:29:01,539
Who?

712
00:29:01,861 --> 00:29:03,422
Pham was a discovery lawyer

713
00:29:03,445 --> 00:29:04,836
hired by Washburn Tobacco

714
00:29:04,860 --> 00:29:06,378
to vet the purchase of Summit-Stow.

715
00:29:06,440 --> 00:29:09,206
We think he was murdered
to keep him from digging too deeply

716
00:29:09,253 --> 00:29:11,701
into Evaneer and Bakshi?s slush fund.

717
00:29:11,873 --> 00:29:13,326
We honestly don?t know

718
00:29:13,357 --> 00:29:15,808
why you were wiring money
all over the country,

719
00:29:15,886 --> 00:29:17,376
but whatever the reason,

720
00:29:17,377 --> 00:29:19,598
the timing of those phone calls

721
00:29:19,669 --> 00:29:21,580
tells us you knew about the fund.

722
00:29:21,884 --> 00:29:24,505
And since we already ruled
out Bakshi and Evaneer

723
00:29:24,544 --> 00:29:25,651
for Pham?s murder,

724
00:29:26,058 --> 00:29:27,420
that leaves you.

725
00:29:28,459 --> 00:29:30,738
You people have it so wrong,
I don?t know where to start.

726
00:29:30,917 --> 00:29:32,115
Do tell.

727
00:29:32,553 --> 00:29:34,522
I wouldn?t have killed anyone
to hide anything.

728
00:29:35,178 --> 00:29:37,046
You know what those transfers were?

729
00:29:37,304 --> 00:29:38,701
Us doing good.

730
00:29:38,858 --> 00:29:41,698
We used the money
to fund other ATF ops.

731
00:29:43,502 --> 00:29:44,894
How would you feel

732
00:29:44,905 --> 00:29:47,070
if every step you took here,

733
00:29:47,148 --> 00:29:49,337
you had to run it through the DMV?

734
00:29:50,600 --> 00:29:51,959
The number of targets we lost

735
00:29:51,999 --> 00:29:53,536
waiting for Congressional funding...

736
00:29:54,006 --> 00:29:55,206
I lost count.

737
00:29:55,272 --> 00:29:57,782
Bakshi and Evaneer were sitting
on all that cash.

738
00:29:58,165 --> 00:30:00,536
I suggested we use it
to cut some red tape.

739
00:30:01,525 --> 00:30:03,634
- So this was your idea.
- Damn right.

740
00:30:03,688 --> 00:30:05,209
Hold up.

741
00:30:05,243 --> 00:30:07,413
You were using
off-the-books money

742
00:30:07,515 --> 00:30:10,536
from an ongoing operation to pay for...

743
00:30:10,537 --> 00:30:11,891
what exactly?

744
00:30:12,001 --> 00:30:14,333
Whatever our agents needed
to catch the bad guys.

745
00:30:14,725 --> 00:30:15,998
They?d call me,

746
00:30:16,014 --> 00:30:18,137
I?d call the guys,
and we?d make it happen.

747
00:30:18,208 --> 00:30:19,959
Untraceable license plates,

748
00:30:20,029 --> 00:30:21,792
hotel rooms, vehicles.

749
00:30:21,948 --> 00:30:24,504
Prada shoes, six-figure watches.

750
00:30:27,314 --> 00:30:28,854
If those two were sticking their hands

751
00:30:28,877 --> 00:30:30,497
in the till, that?s on them.

752
00:30:30,498 --> 00:30:32,276
So... humor us.

753
00:30:32,308 --> 00:30:34,603
Where were you five nights
ago when Pham was killed?

754
00:30:34,799 --> 00:30:36,417
Friday?

755
00:30:36,418 --> 00:30:38,742
I was in Vegas
at a friend?s bachelor party.

756
00:30:39,128 --> 00:30:40,826
I hear they have
a lot of cameras there,

757
00:30:40,842 --> 00:30:42,497
so I?m sure you can confirm it.

758
00:30:42,498 --> 00:30:44,707
We?re gonna need your travel records

759
00:30:44,708 --> 00:30:46,684
and the names of the friends
you were with.

760
00:30:49,418 --> 00:30:51,627
Did any of the agents you were funding

761
00:30:51,628 --> 00:30:53,787
- know the details of the account?
- No.

762
00:30:53,788 --> 00:30:56,589
Can you think of anyone else
who knew about the slush fund?

763
00:30:58,378 --> 00:30:59,787
They had a helper.

764
00:30:59,788 --> 00:31:01,889
Someone who managed
the account with them.

765
00:31:01,983 --> 00:31:03,811
Did this helper have a name?

766
00:31:04,128 --> 00:31:06,417
I heard them use a nickname sometimes.

767
00:31:06,418 --> 00:31:09,611
"Bulldog will handle it,"
stuff like that.

768
00:31:11,744 --> 00:31:13,451
Would you excuse us?

769
00:31:17,148 --> 00:31:18,969
Do you remember
Kip Lowell?s office manager

770
00:31:19,016 --> 00:31:20,201
from the hotel yesterday?

771
00:31:20,271 --> 00:31:21,915
Sure. Maggie Foltz, right?

772
00:31:21,962 --> 00:31:23,508
Yeah. And remember her laptop?

773
00:31:23,570 --> 00:31:25,905
Her wallpaper had a picture
of her and her bulldogs.

774
00:31:25,944 --> 00:31:27,807
I think she?s Bulldog.

775
00:31:28,155 --> 00:31:29,267
Makes sense.

776
00:31:29,268 --> 00:31:31,217
She knew about
the undercover operation.

777
00:31:31,218 --> 00:31:33,724
Since she handled
Summit-Stow?s accounting,

778
00:31:33,735 --> 00:31:36,406
the ATF guys might have
asked her for help with theirs, too.

779
00:31:36,538 --> 00:31:38,393
You?re thinking she?s the one
who embezzled

780
00:31:38,424 --> 00:31:41,068
from the slush fund, then
she murdered Gilbert Pham

781
00:31:41,122 --> 00:31:42,664
for asking too many questions?

782
00:31:42,719 --> 00:31:44,125
I?m pretty sure she and Lowell

783
00:31:44,164 --> 00:31:45,928
flew back to Ohio yesterday.

784
00:31:45,991 --> 00:31:47,276
I?ll call the Akron Police,

785
00:31:47,299 --> 00:31:49,111
let them know we want to talk to her.

786
00:32:00,681 --> 00:32:03,460
I?d say we should keep the
line clear, but it isn?t 1970.

787
00:32:03,632 --> 00:32:05,296
- Any word?
- Not yet.

788
00:32:05,398 --> 00:32:07,406
I?m not sure what sort
of contact to expect.

789
00:32:07,469 --> 00:32:09,365
- You?
- Well, best we can piece together,

790
00:32:09,388 --> 00:32:12,050
the woman I texted you about,
Maggie Foltz,

791
00:32:12,082 --> 00:32:13,905
flew back to Akron with Kip Lowell

792
00:32:13,916 --> 00:32:15,057
like nothing was wrong.

793
00:32:15,338 --> 00:32:17,226
They got off the plane,
they went their separate ways,

794
00:32:17,244 --> 00:32:18,613
and no one?s seen her since.

795
00:32:18,636 --> 00:32:19,862
Her car is still at the airport.

796
00:32:19,893 --> 00:32:22,526
With $30 million
in an account in the Caymans

797
00:32:22,527 --> 00:32:24,905
and a full day?s head start, she
could be anywhere in the world.

798
00:32:24,960 --> 00:32:26,696
Marcus is pulling her phone records

799
00:32:26,697 --> 00:32:28,196
and her credit card history.

800
00:32:28,197 --> 00:32:29,688
So we?ll go through those and see

801
00:32:29,703 --> 00:32:30,980
if there?s any new activity.

802
00:32:30,992 --> 00:32:32,531
Maybe we?ll get lucky.

803
00:32:33,491 --> 00:32:34,910
Was that the door?

804
00:32:34,911 --> 00:32:36,241
It was.

805
00:32:36,781 --> 00:32:39,206
Safe to say it isn?t Miss Foltz.

806
00:32:39,781 --> 00:32:41,487
Well, be careful.

807
00:32:52,901 --> 00:32:54,360
Mr. Holmes.

808
00:32:55,017 --> 00:32:56,646
How did you know I live here?

809
00:32:57,146 --> 00:33:00,831
Do you always ask questions
you already know the answers to?

810
00:33:02,341 --> 00:33:04,728
You didn?t expect her to come herself,

811
00:33:04,779 --> 00:33:05,713
did you?

812
00:33:06,831 --> 00:33:08,418
She sent me.

813
00:33:18,161 --> 00:33:19,949
Do you have a name?

814
00:33:24,161 --> 00:33:26,029
It?s Ellory.

815
00:33:30,418 --> 00:33:33,161
So, how did you come to
be in Moriarty?s employ?

816
00:33:33,968 --> 00:33:35,355
Does it matter?

817
00:33:35,465 --> 00:33:37,831
I just recognize
the tattoo on your shoulder.

818
00:33:39,226 --> 00:33:41,272
It?s used by a Guatemalan
amphetamine ring

819
00:33:41,296 --> 00:33:42,892
to brand their drug mules.

820
00:33:42,916 --> 00:33:44,175
Perhaps you think you owe her

821
00:33:44,186 --> 00:33:46,145
for removing you from a bad situation.

822
00:33:46,146 --> 00:33:47,762
Or perhaps you?re just unaware
of how many more

823
00:33:47,787 --> 00:33:50,272
bad situations you?ll help her create.

824
00:33:51,229 --> 00:33:54,988
We?re all fish eating
other fish, Mr. Holmes.

825
00:33:55,396 --> 00:33:57,974
I?d rather be swimming
with the biggest one.

826
00:33:59,806 --> 00:34:02,858
You said you wanted to talk, so talk.

827
00:34:04,476 --> 00:34:05,932
It?s become clear that tensions

828
00:34:05,947 --> 00:34:08,246
between your employer and my father

829
00:34:08,666 --> 00:34:10,165
are coming to a head.

830
00:34:10,556 --> 00:34:11,797
It should come as no surprise

831
00:34:11,828 --> 00:34:12,947
that my father has asked me

832
00:34:12,996 --> 00:34:15,210
to help bring about Moriarty?s death.

833
00:34:17,876 --> 00:34:20,993
After slaving over the question
for quite some time,

834
00:34:21,471 --> 00:34:24,010
I?ve decided I?d rather discuss his.

835
00:34:34,987 --> 00:34:36,596
More ATF agents.

836
00:34:37,133 --> 00:34:39,147
These guys took money
from the slush fund, too?

837
00:34:39,170 --> 00:34:40,555
Specifically, agents working

838
00:34:40,556 --> 00:34:43,555
out of the Charlotte,
North Carolina field office.

839
00:34:43,556 --> 00:34:46,512
Maggie Foltz?s phone records
show one call

840
00:34:46,536 --> 00:34:48,398
after she landed in Akron...

841
00:34:49,055 --> 00:34:51,859
to a burner registered in Charlotte.

842
00:34:52,016 --> 00:34:54,866
I reviewed surveillance footage
from the Akron-Canton Airport,

843
00:34:54,877 --> 00:34:56,404
and the last camera to pick her up,

844
00:34:56,405 --> 00:34:58,484
she was headed to the private terminal.

845
00:34:58,485 --> 00:35:00,563
Video in that terminal is lacking.

846
00:35:00,625 --> 00:35:02,937
- You think she got into
a private plane? - I do.

847
00:35:02,982 --> 00:35:05,014
Moreover, I think she had help.

848
00:35:05,015 --> 00:35:06,054
There are no records

849
00:35:06,065 --> 00:35:07,590
of her arranging that flight herself.

850
00:35:07,722 --> 00:35:09,999
Whoever was on the other end
of that call picked her up.

851
00:35:10,077 --> 00:35:11,654
I believe she was extracted.

852
00:35:11,655 --> 00:35:13,354
And since the call was to Charlotte

853
00:35:13,377 --> 00:35:15,824
and all of those agents
benefitted from her help before,

854
00:35:15,825 --> 00:35:18,524
you think those are the best
suspects for her accomplice.

855
00:35:18,563 --> 00:35:20,662
It?s amazing to me how many
of these guys were corrupt.

856
00:35:20,724 --> 00:35:22,766
I was struck by the same thought
when you described

857
00:35:22,781 --> 00:35:25,580
Agent Hobbs?s unrepentant attitude.

858
00:35:26,195 --> 00:35:30,064
All of these men...
Hobbs, Bakshi, Evaneer...

859
00:35:30,065 --> 00:35:31,758
they saw themselves as the good guys.

860
00:35:31,805 --> 00:35:33,113
Yes, they were breaking the law,

861
00:35:33,136 --> 00:35:35,453
but it was okay because they
were catching bad guys.

862
00:35:35,500 --> 00:35:38,234
And it gave these men permission
to commit their crimes.

863
00:35:38,235 --> 00:35:40,064
And those markings?

864
00:35:40,065 --> 00:35:42,394
An irony I discovered.

865
00:35:42,456 --> 00:35:43,774
Despite these men?s belief

866
00:35:43,775 --> 00:35:46,064
that the ends justified the means,

867
00:35:46,065 --> 00:35:48,281
if the agents had any
additional success

868
00:35:48,312 --> 00:35:50,824
thanks to their slush-fund
funding, it was short-lived.

869
00:35:50,825 --> 00:35:52,087
Across the board,

870
00:35:52,141 --> 00:35:54,904
within months of Bakshi
and Evaneer handing out money,

871
00:35:54,905 --> 00:35:58,140
arrest rates for all
of the agents involved dropped.

872
00:35:59,155 --> 00:36:00,352
Why?

873
00:36:00,420 --> 00:36:01,668
I?ve got no idea.

874
00:36:02,275 --> 00:36:04,064
Perhaps once they no longer had to work

875
00:36:04,065 --> 00:36:06,905
so hard for funding, they got lazy.

876
00:36:07,235 --> 00:36:09,851
You said the drop in arrests
wasn?t right away.

877
00:36:09,874 --> 00:36:10,812
When was it?

878
00:36:10,843 --> 00:36:12,343
About 18 months ago.

879
00:36:13,155 --> 00:36:14,654
That?s when Maggie Foltz

880
00:36:14,655 --> 00:36:16,074
started working
with Summit-Stow.

881
00:36:16,075 --> 00:36:18,251
- That means something to you?
- Yeah.

882
00:36:18,298 --> 00:36:20,944
I think I know why the agents?
arrest rates dropped.

883
00:36:20,945 --> 00:36:22,586
And if I?m right,

884
00:36:22,641 --> 00:36:24,241
I also know how to find her.

885
00:36:27,195 --> 00:36:29,480
Glad this worked out
with your schedule, Mr. Ventura.

886
00:36:29,590 --> 00:36:31,064
Sure you?re a busy man.

887
00:36:32,430 --> 00:36:34,871
You?ve met Miss Watson
and Detective Bell.

888
00:36:34,981 --> 00:36:36,770
Always happy to do what I can

889
00:36:36,771 --> 00:36:38,128
for the folks who wear a badge.

890
00:36:38,202 --> 00:36:39,616
Those are pretty words, and I?m sure

891
00:36:39,647 --> 00:36:40,900
they?re mostly true.

892
00:36:40,901 --> 00:36:42,440
I hope they are today.

893
00:36:42,441 --> 00:36:43,885
Why wouldn?t they be?

894
00:36:43,932 --> 00:36:45,797
Well, you know from when
we met the other day

895
00:36:45,829 --> 00:36:47,221
we?ve been investigating the murder of

896
00:36:47,232 --> 00:36:49,150
your discovery lawyer,
Gilbert Pham, right?

897
00:36:49,549 --> 00:36:50,918
Were you aware that Pham

898
00:36:50,941 --> 00:36:53,535
discovered an undercover
ATF operation going on

899
00:36:53,546 --> 00:36:55,756
inside Summit-Stow Distributors?

900
00:36:55,902 --> 00:36:57,151
No.

901
00:36:57,456 --> 00:36:58,576
I had no idea.

902
00:36:59,574 --> 00:37:01,426
Turns out those agents were running

903
00:37:01,462 --> 00:37:03,058
an unsupervised slush fund,

904
00:37:03,097 --> 00:37:05,854
using it to finance
other ATF operations,

905
00:37:05,865 --> 00:37:07,364
circumventing Congress.

906
00:37:07,469 --> 00:37:08,838
All sounds serious.

907
00:37:09,784 --> 00:37:11,511
I don?t see what that
has to do with me.

908
00:37:11,576 --> 00:37:13,907
Well, my partner and I
found something strange

909
00:37:13,918 --> 00:37:16,285
about the agents who took
money from the slush fund.

910
00:37:16,356 --> 00:37:17,565
All of their arrest rates dropped

911
00:37:17,566 --> 00:37:20,765
once a woman named Maggie Foltz
started helping them.

912
00:37:20,766 --> 00:37:22,899
Now, before Maggie
worked at Summit-Stow,

913
00:37:22,930 --> 00:37:24,836
she worked at Washburn Tobacco,

914
00:37:24,859 --> 00:37:27,105
which is based
in Charlotte, North Carolina.

915
00:37:27,106 --> 00:37:29,435
Maggie disappeared two days ago

916
00:37:29,436 --> 00:37:32,105
after calling
a phone number in Charlotte.

917
00:37:32,106 --> 00:37:34,765
We went back through
the private flight traffic

918
00:37:34,766 --> 00:37:37,134
at Akron-Canton Airport
for that day.

919
00:37:37,157 --> 00:37:38,815
It wasn?t easy to spot until we knew

920
00:37:38,816 --> 00:37:39,841
what we were looking for,

921
00:37:39,911 --> 00:37:42,609
but one jet that flew in and out
around the right time

922
00:37:42,632 --> 00:37:45,277
is owned by a company
that?s owned by a company

923
00:37:45,446 --> 00:37:46,766
that you personally own.

924
00:37:46,767 --> 00:37:48,975
So Maggie was your mole
at Summit-Stow.

925
00:37:48,976 --> 00:37:50,895
You knew about the ATF operation.

926
00:37:50,896 --> 00:37:52,275
Somehow, you found out about it,

927
00:37:52,276 --> 00:37:53,935
and then you planted Maggie there

928
00:37:53,936 --> 00:37:55,315
to keep an eye on it for you.

929
00:37:55,316 --> 00:37:56,565
I don?t have to tell you

930
00:37:56,566 --> 00:37:59,374
that Big Tobacco
loves cigarette smugglers.

931
00:37:59,452 --> 00:38:01,787
In high-tax cities
like New York and Boston,

932
00:38:01,865 --> 00:38:04,218
smuggled cigarettes
are over half your business.

933
00:38:04,242 --> 00:38:05,852
You provided illegal aid.

934
00:38:05,875 --> 00:38:08,257
You helped the smugglers avoid the ATF

935
00:38:08,319 --> 00:38:09,975
by tipping them to whatever activity

936
00:38:09,976 --> 00:38:11,169
Maggie knew about.

937
00:38:11,216 --> 00:38:13,513
You have proof to back that up, son?

938
00:38:13,766 --> 00:38:15,895
Yeah. We do.

939
00:38:15,896 --> 00:38:17,414
That phone number Maggie called

940
00:38:17,437 --> 00:38:18,892
to get your plane
to come pick her up...

941
00:38:18,954 --> 00:38:21,025
she called that same number from Akron

942
00:38:21,026 --> 00:38:22,552
the day Gilbert Pham was killed.

943
00:38:22,607 --> 00:38:24,871
And according to the
flight records at both airports,

944
00:38:24,934 --> 00:38:27,605
your plane made a flight
from Akron to La Guardia

945
00:38:27,606 --> 00:38:28,994
and back that night.

946
00:38:29,142 --> 00:38:30,913
Now, your pilot
has already agreed to testify

947
00:38:30,952 --> 00:38:33,836
that he took Maggie to
and from New York that night.

948
00:38:33,906 --> 00:38:36,427
And the flight times also fit
the time frame in which

949
00:38:36,459 --> 00:38:38,913
Gilbert Pham was held hostage
and then shot.

950
00:38:38,976 --> 00:38:42,041
Police also matched fibers
they found in Pham?s house

951
00:38:42,056 --> 00:38:43,315
to the carpet on your plane.

952
00:38:43,316 --> 00:38:45,621
Now, I?m willing to believe

953
00:38:45,723 --> 00:38:46,765
you didn?t know you were helping

954
00:38:46,766 --> 00:38:50,073
a murderer at the time,
but you know it now.

955
00:38:51,066 --> 00:38:53,765
I?ve already talked with
the Department of Justice.

956
00:38:53,766 --> 00:38:56,193
Washburn Tobacco is going to be slapped

957
00:38:56,248 --> 00:38:58,588
with a penalty for aiding smugglers.

958
00:38:59,221 --> 00:39:01,212
But the DOJ has agreed

959
00:39:01,227 --> 00:39:03,126
to make that penalty smaller

960
00:39:03,718 --> 00:39:05,576
if you help us bring her in.

961
00:39:11,273 --> 00:39:12,902
Thank you for coming.

962
00:39:12,919 --> 00:39:14,215
Come in.

963
00:39:17,682 --> 00:39:20,458
I was on my way to the airport
when I got your call.

964
00:39:22,442 --> 00:39:25,435
I take it you?ve come
to a decision about my request?

965
00:39:25,436 --> 00:39:26,898
Yes, I?ve done more than that.

966
00:39:27,054 --> 00:39:29,334
I?ve exchanged messages with Moriarty.

967
00:39:30,607 --> 00:39:32,094
Naturally, I assumed you?d find

968
00:39:32,105 --> 00:39:33,992
a way to contact her if you wanted to.

969
00:39:34,188 --> 00:39:36,107
Didn?t expect it so quickly.

970
00:39:36,280 --> 00:39:37,699
Where is she?

971
00:39:37,942 --> 00:39:39,135
I have no idea.

972
00:39:39,501 --> 00:39:40,990
What?s our next move?

973
00:39:41,022 --> 00:39:42,765
I said I?d exchanged messages with her.

974
00:39:42,766 --> 00:39:43,992
You?re jumping to conclusions

975
00:39:44,003 --> 00:39:45,748
about the content of those messages.

976
00:39:45,928 --> 00:39:48,358
First among them that you?re
going to like what I have to say.

977
00:39:48,376 --> 00:39:50,181
I wouldn?t be so sure.

978
00:39:51,511 --> 00:39:52,356
Go on.

979
00:39:52,357 --> 00:39:54,440
She and I have agreed to an armistice.

980
00:39:54,451 --> 00:39:57,435
A temporary cease-fire
on both sides.

981
00:39:58,061 --> 00:39:59,749
And how did you manage that?

982
00:40:00,194 --> 00:40:03,054
I told her that should she
succeed in assassinating you,

983
00:40:03,328 --> 00:40:06,274
I would assume your role at the
head of her former organization.

984
00:40:07,896 --> 00:40:11,025
For the time being,
she will remain inactive,

985
00:40:11,026 --> 00:40:12,765
allow you to continue your work.

986
00:40:12,766 --> 00:40:14,765
I believe she will honor our agreement.

987
00:40:15,204 --> 00:40:17,022
And assuming she does,

988
00:40:17,085 --> 00:40:18,914
I expect you to do the same.

989
00:40:19,890 --> 00:40:23,017
And how long is this cease-fire
supposed to last?

990
00:40:23,316 --> 00:40:25,275
Until you die of old age.

991
00:40:25,276 --> 00:40:27,556
I persuaded her that won?t be long.

992
00:40:30,146 --> 00:40:32,082
You realize, of course,
that you?re just

993
00:40:32,137 --> 00:40:34,275
staving off the inevitable?

994
00:40:34,276 --> 00:40:35,226
I do.

995
00:40:36,164 --> 00:40:38,914
You?re going to have to deal
with her at some point.

996
00:40:38,992 --> 00:40:41,395
And when that time comes,
the way you?ve planned it,

997
00:40:41,396 --> 00:40:42,935
I won?t be there to help.

998
00:40:42,936 --> 00:40:45,294
And that?s as it should be.

999
00:40:45,976 --> 00:40:47,820
When the time comes...

1000
00:40:48,178 --> 00:40:49,526
if it comes...

1001
00:40:49,880 --> 00:40:51,490
the problem of Moriarty

1002
00:40:51,600 --> 00:40:52,960
will be mine...

1003
00:40:53,398 --> 00:40:54,932
and mine alone.

1004
00:40:57,845 --> 00:40:59,440
We?ll speak again.

1005
00:41:00,199 --> 00:41:01,771
Soon, I hope.

1006
00:41:16,709 --> 00:41:20,709
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