“I’m OK, thanks, but I really need the phone,” I said. Looking uneasy, the receptionist handed me the receiver. Moments later I heard sirens and the building was flooded by SWAT, the Special Weapons Assault Team, wearing black protective gear and carrying high-power guns. A neighbor must have called the police after hearing the shots. One SWAT member entered the dentist’s office and approached me.
I flashed my DOJ ID. “There’s a shooter on the roof of the next building. There could be more than one.”
“Were you the target?” he asked.
“I may have been, but more likely they wanted to get Timothy McHanna. He’s on the twelfth floor, in McHanna Associates. Don’t let him out of your sight. He’s the subject of a federal investigation.”
He radioed to his team, and we ran to the twelfth floor. McHanna was still cowering under his desk. But police were already everywhere, and no one was shooting. The officer answered his radio. “Got you.”
“OK,” he said. “There was just one shooter, and he got away, leaving empty shells behind him.”
“I’m getting the hell out of here,” said McHanna as he emerged from under the desk.
“I think we need to talk first,” I said.
“I have nothing to tell you,” he said dismissively.
“Who wanted to kill you? He may try again.”
“How do you know I was the target? Could have been for you. From what I hear, you’ve got your own enemies.”
He had a point, but I wasn’t about to concede it.
“I’ll look into the list of people who want me dead. But I suggest you do the same. I suspect the bullets were meant for you.”
“Why?” he asked faintly, although I suspected he knew the answer already.
“Because nobody knew I was coming to see you.”
“Not even in your own office?”
“No. I was in the neighborhood and thought I’d pay a visit to an old friend. Just a spur-of-the-moment thing.”
“Mr. Gordon, I hardly think this is funny. My life is in danger.”
Now he was admitting it. That’s some progress, I thought. “Were any threats made against you?”
“No.”
“Tell me, who wants you dead?”
“I really don’t know.”
“Obviously the shooter knows, but he’s currently unavailable. I don’t have his e-mail or phone number, so I can’t ask him. That leaves only you to answer my question. Who wants you dead?”
“I said I don’t know.”
“Why are your phones dead?”
“Dead? All of them?”
“Yes.”
“I don’t know. Maybe a power failure.”
“Where is your staff? I didn’t see anyone when I came in.” “I told them not to come in for now. We can’t operate our business when all our files and computers are gone.”
“Do you have any new employees?”
“No, they’ve all been with me for quite some time.”
“So nobody came in today?”
“Just the receptionist. She came in this morning as usual, but I sent her home.”
“Did she leave immediately?”
“I don’t really know.”
“Did she say anything about the mess in the office?”
“No. She was here yesterday during the search.”
“What’s her name?”
“Saida Rhaman.”
“What’s her address and phone number?”
“I only have a number. She told me she recently moved to a new apartment, and I don’t have the address.” He removed an address book from his inside jacket pocket. “Her number is 718-555-9878.”
I told the SWAT agent quietly, “Don’t let him out of your sight.”
I went outside and called Hodson from a pay phone. “I think the attempted hit is directly connected to our search yesterday,” I told him. “Somebody is trying to silence McHanna. It’s also possible that the sniper was just sending him a warning. A shooter with a sniper’s rifle with a scope doesn’t miss from such a short distance unless he’s totally clumsy.”
“That means that, whoever they are, they don’t trust McHanna to keep quiet voluntarily,” said Hodson. “Maybe it’s time. I’ll send agents to pick him up for questioning.”
“I thought you’d do that, so I asked the SWAT team’s commander to keep an eye on McHanna.”
I called the duty FBI agent. “I need to locate Saida Rhaman, telephone 718-555-9878.”
“Hold on.”
“The last known address we have is on Atlantic Avenue, Brooklyn, New York.” He gave me the house number.
“What’s the cross street?”
“Third Avenue.”
“Did you check the phone listing?”
“Yes, it’s listed under Nikoukar Jafarzadeh.”
“Please run a check on that person,” I requested.
“OK. Call me in an hour.”
“Sure, and once you’re done with him, I need background on Saida Rhaman, a receptionist at McHanna Associates. Her boss gave me the number listed as Jafarzadeh’s.”
The name Jafarzadeh sounded Iranian, and Saida Rhaman sounded Arabic. But maybe it was a coincidence. Or not. An hour later I called the agent again.
“Nikoukar Jafarzadeh, a male born in Tehran, Iran, in 1970, applied for a student visa in 1988 sponsored by a language-learning institute in Virginia. An F-1 student visa was issued on 2/88. The visa expired on 2/90 and there’s no record of his leaving the country. On 7 November 1992 he was stopped in Arlington, Virginia, on a minor traffic violation. He carried a Virginia driver’s license, number 099889004334. Virginia’s DMV records show his address as 1528 North 16th Road, Arlington, Virginia 22209. There’s no telephone listing for that address. No connection to Saida Rhaman was found. Additional information is forthcoming.”
“Do I understand from the immigration info you’ve just mentioned that he’s an illegal alien?”
“Probably, since we presume he’s still in the U.S. There’s no Social Security number attached to his name, nor an INS ‘A’ number indicating he received permanent residence, a green card, or that one is pending.”
I called Hodson and reported. “Let our people in Virginia handle this,” said Hodson when he heard my suspicions. I was entering his turf.
Mel, the analyst, called me. “You’d better come down here,” he said. “We found something interesting.”
CHAPTER THIRTY-ONE
As I walked into the analysts’ room, Mel gave me a document and exclaimed, “Look at this!” It was a one-page form. “This is a money-transfer order of $7,900 to Niarchos Alexander Papadimitriou, International Bank of Hellas, Athens, Greece, account GF 8873554.”
I gave him a wondering look. “And?”
“We also found this,” he said and flashed a red-cover Greek passport. I opened the bio page and saw our dear friend Timothy McHanna’s picture. The name on the passport was Niarchos Alexander Papadimitriou, nationality Hellenic, valid for five years. I leafed through the pages. There were a few entry and exit stamps, all from European countries.
So multiple identities weren’t the Chameleon’s exclusive domain. I returned to the office and ran a check on Niarchos Alexander Papadimitriou. Nothing came out. I quickly sent a query to Interpol, U.S. National Central Bureau to seek Greek police assistance in identifying Niarchos Alexander Papadimitriou, and to ask whether the passport was genuine. I attached a copy. I didn’t have much hope from that end. I suspected that the genuine-looking passport was homemade.
Although the passport appeared to have been used for travel outside the U.S., I assumed McHanna used it for additional purposes. The money-transfer order, though in the modest amount of $7,900, could indicate that McHanna didn’t trust the pension plan the true owners of his company had prepared for him and was building his own nest, padded with somebody else’s money. If there was one transfer, there could be more.
“I suggest you ask your team to keep looking. I think the strategy should be to look for all money transfers to individuals.”
“That’s easy,” said Mel. “We have their computers up and running.”
Within moments the printer spewed out a report of all outgoing money transfers during the preceding seven years, sorted and grouped by recipient.