London Calling
OUTLINE
As Carla's guardian angel keeps her away from danger, Nikitin successfully launches his banking operations on the London Stock Exchange.
Unable to hit, Mossad's new strategy is to plant the debatable notion that a destabilization of European markets would harm the US economy.
Introduction of Bureau of Intelligence and Research (INR) and USCYBERCOM.
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MONDAY MORNING, CIRCLE LINE, LONDON UNDERGROUND
A passenger reads a Financial Times' article about the introduction of a new bank on the London market named Russian Middle Eastern Bank.
"The bank, which was born from ashes of the short lived now defunct Dubai Mirage Bank, will also follow Sharia banking practices."
"It will be introduced on the London Stock Exchange this morning under its predecessors, code: DUBMI"
ZABAR'S GROCERY STORE, UPPER WEST SIDE, MANHATTAN
Aaron is waiting at the cured fish counter of Zabar's next to Naama, a 24 year old woman.
Naama
So you should have told us you were coming. I would have shopped or something...
Aaron
It was a last minute call. You know how it is. I never know much in advance.
Naama
(pointing to the man behind the counter)
Half a pound of Gravlax and half a pound of this Lox right here.
(to Aaron)
So why don't you stay one till Wednesday. Ilann's supposed to be back from his trip tomorrow. I know he purposely turned off his phone but I'll check on his Facebook friends who are with him. They might cheat on their woes.
Aaron
What woe?
Naama
Not to login while they're at the beach.
Araron
And they need to make a woe about this.
Naama
(smiling)
You don't get it dad.
Aaron
(playing innocent, while checking the balance on the counter)
I guess not.
CARLA'S APARTMENT, BERN, SWITZERLAND
Carla hold her house phone between her cheek and shoulder as she peeks down at a Bern Cantonal Police car parked in front of her door.
Carla
(on the phone)
Yeah... I prefer to stay alone these day... Thanks Franzi... You've done enough... Yeah, I need to rest...
She hangs up the call and looks at a hand written note that she's holding, the one Uri left in the hotel room in Moscow.
STAY OFF THE GRID
She then stares back at the police car and looks at the few passerby's on the quiet street.
WORLD FINANCIAL CENTER, LOWER MANHATTAN
Aaron is looking at the construction site of the Freedom Tower from the 50th floor of 3 World Financial Center. Two men AAA, 30s and BBB 40s walk into the conference room.
BBB
(in English)
Mr. Hanin... Nice to meet you. Sorry for keeping you waiting, we learned of your arrival this morning.
Aaron
(extending his hand across the conference table)
Aaron... Shalom.
BBB
(extending his hand)
BBB...
(introducing AAA)
AAA works with the SEC... I asked him to join us before he'd start his day.
Aaron
(shaking hands, gauging AAA's allegiance)
Aren't you guys in Washington.
AAA
Actually our New York offices are just two floors down... In this building.
Aaron
(cutting to the chase)
We have been monitoring the activities of a Russian national, Alexander Nikitin, for some time now and it's become difficult for us to nail him as his business moves are rather... in-predictable.
AAA
Yes.. The Russian Middle Eastern Bank which just opened on the London Exchange. They haven't filed with us yet, but BBB mentioned your concern so I look into it.
BBB
(turning towards Aaron)
AAA's uses our internal network...
Aaron
(to AAA)
We can't get to him in Dubai. Not directly, nor through official channels... So what we need I guess is for the US Treasury Department or even your agency to break him.
BBB
(to AAA)
Basically, I believe that Aaron's people can feed you as much intelligence as need be on Nikitin's activities to eventually justify the United States' intervention.
AAA
The problem is that from what I gather... this bank's activities are out of our jurisdiction. I don't even see how the Treasury could intervene.
Aaron
What if they destabilize Europe's markets... Won't this affect the US economy.
AAA
Not automatically... and it's not necessarily bad... I mean for US interests.
Aaron
Well it's in our interest that Nikitin does not extend his reach, wealth and power. The man is a lose canon.
Silence...
AAA
Well I assume that if we are provided with specific and clear intelligence that a foreign bank, even if out of our jurisdiction, is deliberately manipulating numbers to hurt one of our exchanges, our people will get in touch with the relevant law enforcement authorities.
Aaron
Intelligence is not the problem here... It's getting it to the right people and then getting these people to bring it to the other set of right people who will finally act on it.
BBB
(looking at AAA)
All this needs to be monitored and well coordinated.
AAA
Remember I don't run the shop here, I'm just a case manager.
Aaron
You're a young and energetic young man. Grab this as an opportunity to make a name for yourself...
AAA looks forfeit.
JUMEIRAH BEACH, DUBAI
Najwa swims underwater for several seconds before coming out for air. She calls Fan who's sitting on the beach holding a veil over her head. She signals Najwa that she's not going in.
Najwa
(walking our of the water)
Why don't you come, It will do you good.
Fan
(looking at the glaring sun)
To much sun!
Najwa
(grabbing her towel)
Wow this was good.
Fan
(impressed)
You swim like a dolphin. I thought you had disappeared for a moment.
Najwa
(smiling, wiping her body)
Once I was snorkeling in Socotra and I was so focused on looking out for stuff at the bottom of the ocean floor that didn't notice a pod of dolphins swimming all around me for several seconds.
Fan
Maybe they thought you were one of them. Where is Socotra, in Greece?
Najwa
Yemen... That's where I met Alex.
Fan
(fixing her veil to better hide her face from the sun)
You've known each other a long time.
Najwa
Like 2 years...
Fan
He's a wise businessman.
Najwa
Yeah... I guess...
ELAINE'S RESTAURANT, NEW YORK CITY
AAA walks into the busy restaurant Elaine's and squeezes at the bar between two mini-skirted 40 something ladies who are waiting to get noticed. They seem put off by AAA youthful and bleak appearance.
One of the women
(sarcastic)
You mind standing like, not just in between us... We're kind of waiting for someone... And that's not you.
Barman
(to AAA)
What do you drink sir!
AAA
(uncomfortable, to the woman)
Oh... Yes, sorry.
(moving behind the other woman while answering the Barman)
Euhhh... Rolling Rock please.
AAA seams uneasy in this stuffy Upper East Side ambiance.
Barman
(serving the beer)
There you go, that'll be six dollars.
As AAA search for money in his pocket, Dan Reilly, a 50 year old FBI agent walks up right in between the two women who seem rejoiced by his demeanor.
Dan
(to the Barman)
His money's no good. Put this on my table Sam.
(extending his hand to AAA, over one of the women)
AAA... Dan Reilly, FBI... Nice to meet you... We're sitting right there.
(to the women)
Sorry to kidnap him from you ladies.
The two women look at each other defeated as Dan and AAA walk away.
Dan introduce AAA to two other man siting at his table.
Dan
So this is AAA from the SEC. KKK works out of Langley and GGG is based in Fort Meade, although I'd say he mostly hangs out here. (jokingly) Don't know what kind of operation you guys are running down there but doesn't look like serious work to me!
KKK
(to AAA)
Sit AAA... Don't listen to this cold war relic...
Dan
At least I still pick up without having to pull my wallet.
GGG
No but I'm sure you pull your police badge! (to AAA) Did he say Dan Reilly, FBI when he came up to you between those tho ladies?
Dan
(cutting short)
Ok guys... This young men's got other things to do then listening to Viagra poppers...
(to all)
AAA's gotten intel about this Russian based in Dubai who's financial dealings on foreign market could potentially affect us.
KKK
(to AAA)
We're well aware of Alexander Nikitin, (looking at GGG), I'm sure you guys are monitoring him as well.
GGG
Seen the name around but not on my desk.
Dan
(back to joking)
What desk! Sorry. We actually have nothing on him.
GGG
How do you see him as a threat to us?
AAA
Our sources tell us that... by opening on the London Stock Exchange... Give him the ability... Short currencies... Betting against our interest... Getting some to crash...
Dan
(Skeptical)
We'll who's you're source.
AAA
Various international and foreign agencies in Europe and Asia similar to the SEC... We're in contact with each other... Trying to monitor the financial grid.
GGG
But, if you don't mind me asking, why does the SEC sends you? Why hasn't it gone up the ladder? Through proper channels?
Dan
(smiling at the women at the bar)
Proper channels... This here is the proper channel.
The women smile back Dan.
KKK
Well, I'll see what I can do for you AAA. This is not really our realm of business.
He turns towards GGG.
GGG
We might already have a team on this. You have to give me specifics.
AAA
(pulling a USB flash drive)
This is transaction history of the past few months, still mostly amongst CIS countries but it'll give you an idea of how he operates ... Check for swaps between their owns clients. Follow who gains and who loses.
The two woman approach the table, cutting short AAA's pitch.
PRIVATE SALON, THE BALTIC EXCHANGE, CITY OF LONDON
Alexander is standing by the window of a private salon on the 5th floor of The Baltic Exchange, looking up at the Gherkin building across the street, as Jack Markson, enters the room followed by three others carrying folders and laptops.
Jack
(from behind)
So what brings you to London, Alex!
Alexander
(turning towards Mark)
Jack... You haven't changed one bit!
Jack
(looking at Alexander, grabbing him by the shoulder)
Well look at you... All suited up like a City banker! Congratulations by the way. Read all about it. From shipping to banking... Risky path.
Alexander
That's what we live for Jack. Isn't it what pays off for guys like you...
Jack
(looking at the Gherkin)
What pays off now is one thing Alex, at one point we have to start wondering what pays off in the long run... Look at what they've done to the old exchange...
Alex
(admiring the architecture)
I don't mind it actually.
Jack
(sitting down in a sofa)
You know a man from Tallinn purchased the rubbles.
Alex
(grabbing the other sofa)
Yes... It came to my ears.
Jack
(smiling)
What doesn't... So let me introduce you to my colleagues...
SECURITIES & EXCHANGE COMMISSION, NEW YORK CITY
AAA
DOC
USCYBERCOM
-Aaron is at the Conecteka US office to arrange a meeting with some Office of the Treasury and Financial Agency guy to plant the notion into US intelligence services that Nikitin's newly formed RMEB is preparing to disrupt the NYSE by posting bogus numbers.
-Office of the Treasury and Financial Agency will tip off newly formed USCYBERCOM in order to get the US and Jouni involved into terminating Nikitin.
-Fan's ties to Shenzhen will alert Najwa of the Jouni/USCYBERCOM's plans.