Triple Identity (2 page)

In a hurry I left the morgue, located in the Munich City Hospital on Ismaninger Street, trying to mask my revulsion, and stepped out into the crisp October day. There were some leaves on the tall trees; autumn was still very much in the air. I looked at the clear sky, at the passing faceless people, at the cars, and took a deep breath. This case was certainly different from all the other cases I had investigated for the U.S. Department of Justice. This time an asset-recovery case involved more than money; it involved blood. Someone had killed DeLouise, execution style. It wasn't an accident. “He didn't die of measles,” as they say in the intelligence community. You just don't walk the streets of Munich and get shot in the head. It wasn't a stray bullet that killed him either; DeLouise was the target. Raymond DeLouise, or rather his assets, were also my target, and now he was dead. New rules had been written.

I went to the parking lot outside the morgue and headed for my car. It was a shiny blue BMW, rented for me by Helga from the legal attaché's temporary office at the U.S. Consulate in Munich. I paused just as I was about to insert the key in the lock. I felt a sudden rush of adrenaline. I began to sweat even though the air was chilly. I needed to pull myself back to reality.

I stood for a moment, took a deep, long breath, and got into the car. I was being ridiculous. As a trained professional I knew that it took more than the twenty minutes I had spent in the morgue to booby trap a car parked in an open lot, in full view, without arousing suspicion. Besides, the assassin had to be a professional hitman, not a serial killer randomly selecting his next victim. The only people who knew about my pursuit of Raymond DeLouise and my efforts to seize his assets were the U.S. Department of Justice and the Mossad, Israel's foreign-intelligence service — my current and former employers, respectively. And neither eliminated people in the dirty-money business that way; they simply made the wrongdoers read their service and procedures manuals. That was ample punishment.

I tentatively turned the key in the ignition. No surprises. The engine roared to life and I drove off.

Though still on high alert I calmed down somewhat, scanning the streets as I drove. As I pulled up at a stoplight, I took a brief but thorough look at a couple of types in a blue Mercedes parked across the street. They were staring at me. Something about their appearance made me suspect they were not a natural part of the landscape. Military-type men, somber looking — are they on assignment? A scene from a black-and-white Hollywood movie ran fast-forward before my eyes. Soon one dark-skinned guy sitting in the car would jump out in front of me with a gun, shout something in an indistinct language, and start spraying the area with bullets. I'd run for cover, pull out the .22-caliber Beretta, aim with both hands (true to my Mossad training), and unload the entire clip into his head, watching as he collapsed in slow motion.

I smiled at the thought, culled from the many detective stories I'd read in my teenage years in Israel. These men were probably Turkish or Albanian
gastarbeiter
, guest workers, waiting for a friend to return from a visit to the nearby hospital. Besides, I was not armed.

The light turned green. I sped away.

Fantasy intrigues many people, because a mere glimpse into the world beyond the horizon changes everything, taking one into a wild twilight zone. As for myself, I need reality. It makes me strong and confident.

I was beginning to like the new challenge of this case. It would be a refreshing change from the routine of tracing crooks through endless reviews of paper trails, bank statements, and the smell of spilled coffee on documents and files retrieved through subterfuge and deception. Even the “social engineering,” the current politically correct phrase for befriending a target to elicit information, would have to happen on a different level. This time the action was in the present tense. In all my other Department of Justice cases during my ten-year service as an investigative attorney, I was called in after the fact, after the crook had taken off with the money, after the money had been laundered, after the best lawyers and accountants money can buy had buried the money so deep in a warren of offshore trusts and shell companies that it would take an expert miner to dig it out. I was one of those expert miners, not a homicide detective. My target's
sudden murder put my asset-recovery investigation into a whole new league. I wasn't complaining, though. I had to report my findings to David Stone, my boss at the U.S. Department of Justice, and thought it would be best to do it from the American Consulate through a secure phone. Clearly, murder made the case far more than a hunt for money.

But first I drove back to my hotel. I needed a shower to wash off the smell of the morgue. I also wanted to get some sense of whether the homicide was relevant to my assignment before getting a taste of the bureaucracy at the consulate.

Half an hour later, feeling a lot cleaner and wearing a standard soft hotel bathrobe, I opened my room safe and put in the documents Stone had given me two weeks ago. There was the usual stuff, all of which fell under the category of “Unclassified, but Sensitive” documents: the fact sheet on DeLouise containing his photo, bio, and vital statistics; a copy of his California driver's license, and the FDIC, the Federal Deposit Insurance Corporation, report. Nothing classified for national security purposes, but documents that could still damage our case if they fell into the wrong hands.

I dressed and started to leave my room but changed my mind. I felt as if I'd walked in on the middle of an action movie. Events were taking place quickly, and I was trying to catch up. In such a case, caution was never a bad policy.

I took an airline magazine from the coffee table and found an article describing the art treasures of the Orient. I highlighted several paragraphs at random with a yellow marker, took the DeLouise file from the safe, and locked up the magazine instead. I snapped a hair from my head, wet my finger with my saliva, and placed the hair carefully over the wooden door hiding the safe. When I returned, I would be able to tell immediately whether someone had tried to open the safe. Even if the safe were opened, the highlighted article in the magazine would be a puzzle for anyone trying to check out my papers. Alex, my Mossad Academy team instructor, had taught me that “Not only must you maintain combat-zone security during operations but also leave ‘land mines’ behind.” The highlighted portion of the magazine would lead any
snooper to wonder what was so important in a magazine article that it had to be locked behind a steel door.

Hotel-room safes are simple to open. Many guests forget the pass code or check out leaving the safe empty but locked, so hotel managements have had to devise ways to open them. All hotel security officers have a small wrench with which they remove the front panel of the electronic lock. You can do it in a minute if you know how. Obviously, such a wrench is readily obtained. With Alex's warning permanently imprinted in my mind, I never deposited anything valuable in a hotel-room safe. A hotel vault is much more reliable, because two separate keys are required: the guest keeps one, the hotel the other. Nevertheless, we were instructed in the Mossad to use a hotel central safe only for documents deemed to be at a “limited” confidentiality level, two grades of confidentiality below “Secret.” Combatants, the term used for Mossad officers working outside Israel, store all other documents at the local Israeli Embassy's vaults.

I no longer worked for the Mossad, but old habits are hard to break. Apparently, this sort of thing becomes second nature after a while.

Alex had repeatedly indicated that we must adhere to safety and security procedures at all times. “In the field,” his favorite term, meaning anywhere beyond our desks, “always look around you, physically and mentally. If you're not working alone, keep eye contact with your team; either hang together or be hanged together. You never know where the blow will come from. It's the guy you don't see who'll shoot you down.”

Seeing DeLouise's body stretched out on a morgue slab had sharpened my senses. If I found that the strand of hair had been moved, I'd go into combat-level security for everything.

I took my file folder, went to the lobby, and deposited the folder in the hotel safe.

I drove through the bustling traffic of Munich to the American Consulate. Security around the building was very tight. Saddam Hussein had invaded Kuwait several weeks earlier and the world was tense. The United States had increased security around all its embassies and consulates, no matter how friendly the host country. Concrete barriers blocked one lane of the street to keep traffic from getting too close to the
building. The terrible U.S. Embassy suicide car bombing in Beirut in 1983 that killed sixty-three people — seventeen of whom were Americans and eight of whom worked for the CIA — was still a vivid memory.

German policemen wearing bulletproof vests and holding German shepherds on short leashes were everywhere. I waited patiently at the end of the long line to enter the consulate. I passed through a metal detector and went to the reception booth. A Marine was sitting behind one-inch-thick bulletproof glass.

“I'm here to see the legat,” I said showing him my Justice Department ID.

“Hold on, sir,” he said, and picked up the phone. He handed me a visitor's badge and buzzed the heavy glass door separating the entry hall from the lobby.

“Mr. Lovejoy's office is on the third floor, sir, and the elevator is just past the lobby.”

“Thanks,” I said, and went inside.

A tall, rosy-cheeked blond woman in her midtwenties met me as I exited the elevator on the third floor. She wore an American Consulate photo ID around her neck.

“Hello, I'm Helga, Mr. Lovejoy's secretary,” she said in a friendly voice, with a trace of a German accent.

“I know that.”

“How do you know?” She was puzzled. “We've never met, have we?”

“No,” I said, smiling, “I just read it on your badge.”

She laughed as I followed her down the hall.

“Mr. Lovejoy is out of his office at the moment,” said Helga as we walked, “but he is in the building and I expect him back soon.”

“Good,” I said. “Is there an office I could use until Mr. Lovejoy returns?”

Helga showed me into a small conference room with a round table in the center and five chairs. A single telephone was on the table.

“How do you get an outside line?” I asked as I sat down.

“Simply dial 9, but if you want to call the United States, you'll have to
call me first to punch in the code. Here, let me do it for you now.” She leaned over my shoulder, brushing her full breasts against me, punched a few numbers, and left the room. A subtle, flowery scent remained in the air.

I called Stone at his Justice Department office in D.C.

I liked working for David. He looked like the classic absentminded professor, but the mind was right there and it was shrewd. Always clad in outdated suits and loose ties, David was a Justice Department veteran. During his thirty years of service he had gained a reputation as a clever lawyer with outstanding integrity and professionalism. After ten years as the head of foreign litigation for the United States, he'd been promoted to director of the Office of International Asset Recovery and Money Laundering. There he had an ample budget, fifteen staff lawyers, and a free hand to recover internationally located funds, fruits of money laundering or bank and insurance fraud. In most of David's cases, the amount to be recovered exceeded ten million dollars. In at least six or eight cases a year, it topped one hundred million. DeLouise's case deserved special attention; the amount I was expected to retrieve for the U.S government was significant and DeLouise had brought about the collapse of a bank.

The phone clicked at the other end. “I found Raymond DeLouise.”

“Great,” said David. “Where is he?”

“In Munich.” Before David could comment, I added, “In the city morgue. He's been on a cold slab for several days.”

There was a pause. I could almost hear David's mind at work, analyzing the facts.

“How did he die?”

“A bullet to the head is detrimental to anyone's health,” I said dryly.

“How did you find him?” he asked.

“It's complicated. Triple identity,” I said. “It seems that there was more to DeLouise than met the eye.”

“Why was he left in the morgue for so long?” he asked.

“Well, from what I could understand from the city morgue office, DeLouise wasn't carrying any ID. The German police traced him through a hotel key they found on his body, and they've just notified the
hotel of his death. But it took them a while because the key didn't have the hotel name on it. They had to have a detective visit every Munich area hotel to compare keys. The police are waiting for instructions from the Israeli Consulate about DeLouise's relatives and what to do with the body.”

“You mean the American Consulate,” David corrected.

“No. The Israeli Consulate. He also had Israeli citizenship, and he registered at the hotel under his Israeli name. That's identity number two.”

“Are you sure the body in the morgue is indeed our man?”

“Pretty sure; I went over the inventory list of personal belongings the police found in his room. There were some legal papers concerning his collapsed bank in California and a newspaper clipping describing his sudden disappearance from the United States. I think it's him all right. Besides, he looked just like his photograph only a lot paler. However, final identification will have to be made by the family. You can call the FBI directly because I'm not sure the Munich police realize that they should also notify U.S. authorities through
INTERPOL
.”

“Why?”

“The question is how likely is it that Munich police will check
INTERPOL
‘wanted’ info about this guy. They would only be likely to notify U.S. law enforcement through
INTERPOL
if they'd checked and found that we were looking for a man with that name and ID and this is not the case here.”

“I see.”

“You may want to spread the word and score some points for your office,” I suggested.