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Flowers from Berlin
Revenge
The Sandler Inquiry
book one
Hostage in Havana
Copyright © 2011 by Noel Hynd
Hynd, Noel.
Hostage in Havana / Noel Hynd.
p. cm. — (The Cuban trilogy ; 1)
ISBN 978-0-310-32454-6 (pbk.)
1. Americans — Cuba — Fiction. 2. Havana (Cuba) — Fiction. I. Title.
PS3558.Y54H67 2011
813'.54 — dc22 2010050414
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11 12 13 14 15 16 /DCI/ 22 21 20 19 18 17 16 15 14 13 12 11 10 9 8 7 6 5 4 3 2 1
13
“You all know that much,” she continued. “That’s what each
of us who combats international financial fraud and the mon-
etary underpinnings of various terrorist movements lives with
day-to-day. What I’m here to announce, however, is a new phase
of Operation Párajo — the takedown phase. If our conviction rates
are good, few of the owners will be enjoying their real estate any
time soon.”
Alex adjusted her prepared notes and made a note in a mar-
gin with a silver Tiffany pen with her name on it, a gift from
Andrew De Salvo when she had started work there.
She moved to her final remarks, after which there were sev-
eral questions.
“Incredible progress,” Rick Edwards of the CIA said. “How did
it fall into place?”
“The dominos started to fall when we received a major break
in mid-March,” Alex answered. “A Caracas-based narcotics traf-
ficker named Hector Darío solicited a Panama City customs
inspector to ease the smuggling of twenty bales of U.S. currency
into Panama. Darío gave us our link to two individuals named
Misha and Yardena Dosi, a husband-and-wife team, who are our
principle targets. The Dosis hold Israeli passports as well as Pana-
manian. We believe they also have emergency ‘escape’ passports,
forgeries, possibly South African or Canadian. Here at Fin Cen,
we became interested in Señor and Señora Dosi after the U.S.
Drug Enforcement Administration established that Misha Dosi
maintained several islands on both of Panama’s coasts, islands
that have been used for running narcotics and currency via a
fleet of state-of-the-art speedboats. The ships are designed with
long V-shaped hulls and driven by a combination of high-speed
motors. They can travel at one hundred miles an hour in smooth
or choppy water, and even maintain thirty miles an hour in two-
meter seas — ”
“Outrunning any coastal patrols, in other words,” Andrew
De Salvo chipped in.
“Outrunning our navy, coast guard, and anyone else on the
water,” Alex said. “These boats can also haul multi-ton loads of
cocaine.”
Without notes, she continued, focused on a distant but bitter
enemy.
“On the Caribbean coast of Panama, Señora Dosi owns
two islands in the Islas Marias archipelago, near the Panama-
nian town of Veraguas. On the Pacific side, Señor Dosi owns Isla
Escondida, near the Panamanian coastal town of San Carlos. The
Dosis’ central company, Nauticabonita, is the top marine supplies
business in the country. Nauticabonita launders money. Here’s
how. Merchandise sold by Nauticabonita to normal customers
is discounted off the books by twenty-five percent. The differ-
ence between the true retail price of the item and the price paid
by the customer is then filled with dirty money. Money from
cocaine enters Nauticabonita’s financial statement as part of a
legitimate sale, thereby washing the money of its origins. This
stage, the “placement,” is often the most difficult to accomplish.
Once the illicit money is circulated into Nauticabonita’s normal
business accounts, it is then transferred to a number of banks —
or ‘layered,’ or ‘integrated’ — and used to purchase items in Pan-
ama’s free-trade zone. These items are then shipped to Colombia,
where Dosi’s clients receive them and sell various products such
as refrigerators or washing machines in Colombia in exchange for
Colombian pesos. Seems simple, but it went on successfully for
more than a decade. But in the last months our sources began
to get blowback in Miami and Panama City. There was a perva-
sive rumor that arrests were imminent and a Federal case in
the United States was building. This, of course, turned out to be
true. We were afraid we’d lose our two big fish, our ‘barracuda,’
Señor and Señora Dosi. Given the proper warning, he and his wife
might have used their Israeli passports to flee to Israel and fight
extradition for years.”
She answered several more questions, then glanced around.
“Anything else?” Alex asked. There was nothing.
She flipped her folder closed and managed a smile. She gath-
ered up her papers and put her pen away. De Salvo passed by her
as the press conference broke up.
“Excellent work, Alex,” he said. “I’m proud of you.”
20
his cane aside, he withdrew a heavy steel case from under the
sofa in the living room. He unlocked it by combination. Then he
opened the case and gazed upon a thing of beauty.
The case contained the parts of a sniper’s rifle, high tech,
high caliber, high price tag, and high stakes. He checked for any
tears in his latex gloves and found none. Then he removed the
parts from the case, laying them side by side on the floor. He
assessed the workmanship of the breech, the stock, the laser-
telescopic sight, the three tubes that fit together to form the bar-
rel, and, last but not least, the silencer.
He admired the craftsmanship of the interlocking parts. They
meshed together as if God had created them. They were that
good.
Perez gazed at the pieces for several seconds, in an almost
meditative state. Then he assembled his weapon. When he fin-
ished, he buffed the rifle with a chamois cloth to remove any
fingerprints. Even though he had been careful not to touch the
weapon at any time since he had received it, he also knew that
the gunsmith in Cali who had crafted it for him could eventually
identify him to police or the military. So he buffed it vigorously,
even though he had done this twice before.
Then he froze. Outside the door he heard voices. Two men
were arguing in loud, inarticulate Spanish. One could never be
too careful in his line of work, so he set down the rifle, drew a
small Chinese-made handgun from his waist, and went to the
door. Peering through the eyehole, he studied the scene before
him and slowly relaxed.
He had been in this location for six weeks, waiting. He knew
who should be in the building and who shouldn’t. The players in
the hall were Suárez, the fat peasant handyman with the cleft
palate, and Gómez, his boss, a smelly runt from the Bogotá bar-
rio. Well, Perez reasoned quickly, these two nonentities were just
that, nonentities. Nothing to be afraid of with these guys.
So Perez returned to his work. He had six bullets in a small
box. The custom-made magazine of the weapon was designed
27
D.C., which was where they’d met. Ben was a good man and a
good friend.
Right now, however, that was all. Just a good friend. The loss
of her fiancé, Robert, still weighed heavily upon her. The desire to
move on, as well as the pain of clinging to the past, to what had
been a nearly perfect relationship, pulled at her almost every day.
She was ready for a new romance — but then again, she wasn’t.
She returned Ben’s call. They chatted. When she returned
to the challenges on her desk, she glanced again at the envelope
from Silverman, Ashkenazy & DeLauro. Might as well get this
over with, she decided as she tore it open.
The letter was from the founding partner, Joshua Silverman.
Alex had been named in a legal proceeding, the letter announced,
and she was asked to schedule an appointment so she and Silver-
man could discuss it further.
Alex phoned Silverman. A receptionist put her through. A
few seconds of small talk followed, then, “Just tell me this,” Alex
asked. “Is this request personal or professional?”
“Personal for you, professional for me,” Silverman said. “I
can confirm that it’s a financial matter. But I’m under instructions
from my client to discuss things with you face-to-face or not at
all. You’re free to bring your own counsel, obviously, if you wish.”
“Is there a time element involved?”
“The sooner the better,” Silverman said, “. . . for you.”
Alex looked at her calendar. “What about tomorrow morning?
Can we get it done in half an hour? What if I’m there at 7:45?”
“That’d work.”
Alex clicked off. Then, as long as she was dealing with pests,
she thought she might as well deal with another. She input the
number for Paul Guarneri.
He had been first introduced to her by the late Russian mob-
ster, Yuri Federov, and Guarneri had also protected a young
female witness for Alex the previous year. Alex owed him a din-
ner engagement, a marker that, she supposed, he now wished to
call in.
31
32
T wenty minutes later, back down on Park Avenue, Alex was still
stunned. She stopped outside the office building, trying to put
things in perspective. Yes, this had really happened. The check
was in an envelope in her purse, along with a business card from
a banker named Christophe Chatton at Credit Suisse in New York.
Chatton would be at Alex’s disposal if he could assist in any way
with the management of the money.
As she took a few steps away from Silverman’s building, her
purse had never seemed so heavy. Was this Federov’s strange
final way of corrupting her, she wondered? Or was he expecting
her to use it to buy his redemption?
She had two million dollars about to go into the bank. And
now, it seemed, she had two million new things to think about.