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00:00:01,034 --> 00:00:02,763
In the criminal justice system
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00:00:02,836 --> 00:00:06,704
the people are represented
by two separate
yet equally important groups,
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00:00:06,773 --> 00:00:08,570
the police
who investigate crime
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00:00:08,641 --> 00:00:11,439
and the district attorneys
who prosecute the offenders.
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00:00:11,511 --> 00:00:13,103
These are their stories.
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00:00:14,080 --> 00:00:16,139
We saw Miss Ricci
go into the building.
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00:00:16,216 --> 00:00:18,707
She left the blinkers on
on her BMW.
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00:00:18,918 --> 00:00:21,978
We recognized her
from the other time
she'd been here.
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00:00:22,055 --> 00:00:26,958
Then just after that,
this white guy rolls up
on a red mountain bike.
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00:00:27,160 --> 00:00:28,184
What'd the guy look like?
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00:00:28,261 --> 00:00:31,230
Mid-20s,
half-assed beard,
short hair.
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00:00:31,297 --> 00:00:34,061
He seemed
a little hinky,
but not a hitter.
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00:00:34,134 --> 00:00:35,533
Did you brace him
before he went in?
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00:00:35,602 --> 00:00:36,796
No.
Why not?
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00:00:36,870 --> 00:00:38,303
When the kid moved in
two months ago,
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00:00:38,371 --> 00:00:40,202
we braced everybody
that came in here.
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Then the tenants squawked,
so word came down
to back off.
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00:00:44,344 --> 00:00:46,608
Okay, so this
bicyclist goes in.
What else?
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00:00:46,679 --> 00:00:47,771
Must have been
a minute later,
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00:00:47,847 --> 00:00:50,873
these two Hispanics,
young couple, clean cut,
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00:00:51,351 --> 00:00:53,581
they're holding hands,
you know, laughing.
They go in.
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00:00:53,653 --> 00:00:57,111
Then the bicycle guy
comes back out maybe
five minutes after that.
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00:00:57,190 --> 00:00:58,384
That was it.
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00:00:58,458 --> 00:01:01,825
Until we got concerned
because Miss Ricci
was taking so long.
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00:01:01,895 --> 00:01:04,056
And the Hispanic lovebirds,
you see them go out?
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No.
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00:01:05,698 --> 00:01:08,724
I swear, we were
expecting a couple
of Russian hitters.
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They're upstairs.
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00:01:25,752 --> 00:01:29,483
Looks like Ricci caught it
when she opened the door
to leave.
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00:01:31,257 --> 00:01:32,747
How many assailants?
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00:01:32,826 --> 00:01:34,589
One guy
could've done this.
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00:01:34,661 --> 00:01:36,595
He cut Ricci's throat,
then the mother's,
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00:01:39,265 --> 00:01:40,732
then the boy.
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00:01:40,900 --> 00:01:41,992
Hospital says
he'll make it.
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Excuse me.
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00:01:48,875 --> 00:01:50,775
Miss Ricci have family?
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00:01:51,444 --> 00:01:53,571
I think just her
parents in Queens.
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Get me their number.
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00:01:57,250 --> 00:01:58,615
Safe house.
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00:02:51,504 --> 00:02:52,801
None of the tenants
have vouched
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00:02:52,872 --> 00:02:55,340
for the bicycle guy
or the Spanish kids.
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00:02:55,408 --> 00:02:57,467
Couple of people
weren't home.
We left cards.
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00:02:57,544 --> 00:02:58,875
What did the M.E. say?
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00:02:58,945 --> 00:03:00,242
Same knife
used on all of 'em?
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00:03:00,313 --> 00:03:01,746
Same kind of knife.
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00:03:01,848 --> 00:03:04,214
The only difference
between the three
was the force of the cut.
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00:03:04,284 --> 00:03:06,548
On Ricci and Mrs. Woodson
it was deep,
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00:03:07,554 --> 00:03:08,919
right through the jugular
and the carotid.
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00:03:08,988 --> 00:03:12,947
On the boy,
the cut missed the jugular,
just nicked the carotid.
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00:03:13,026 --> 00:03:14,891
I want to know how
this disaster happened.
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00:03:14,961 --> 00:03:17,054
Best guess,
Ricci was followed
from work.
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00:03:17,130 --> 00:03:19,758
Why wasn't a police officer
stationed in the apartment?
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00:03:19,832 --> 00:03:22,392
In a one-bedroom?
That would have been cozy.
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We tried putting
someone downstairs
in the vestibule,
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but the tenants complained.
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00:03:26,139 --> 00:03:27,299
Lieutenant, I don't
have to tell you...
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No, you don't.
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00:03:28,908 --> 00:03:31,900
We're treating this like
Ricci was one of our own.
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What are you going to
do about this retrial?
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I don't know.
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00:03:43,556 --> 00:03:45,990
Ricci left the office
around 8:00.
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00:03:47,026 --> 00:03:48,288
Check if
the surveillance cameras
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00:03:48,361 --> 00:03:51,353
around the D.A.'s building
picked up anything.
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00:03:52,065 --> 00:03:54,260
Rey, there's a Mr. Gales
on the phone
from the murder building.
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00:03:54,334 --> 00:03:56,564
You left your card
on his door.
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00:03:58,605 --> 00:04:01,005
What kind of people
would do that
to a little kid?
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00:04:01,074 --> 00:04:02,632
I got a boy
around the same age,
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00:04:02,709 --> 00:04:04,336
lives with my ex.
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00:04:04,477 --> 00:04:05,910
If anything like that
would happen...
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00:04:05,979 --> 00:04:07,503
We're trying to
identify a few people
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00:04:07,580 --> 00:04:08,808
who were seen
entering the building
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00:04:08,881 --> 00:04:10,644
just before the attack.
What time did you leave?
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00:04:11,217 --> 00:04:13,014
Just around 8:30.
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00:04:13,486 --> 00:04:14,510
There was
a Latino couple.
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00:04:14,587 --> 00:04:16,817
Late teens, early 20s,
clean-cut.
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00:04:17,056 --> 00:04:18,455
You ever see them
in the building before?
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00:04:18,524 --> 00:04:19,889
Doesn't sound familiar.
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00:04:19,959 --> 00:04:24,123
How about a white guy,
mid-20s, scruffy beard,
rides a mountain bike.
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00:04:24,831 --> 00:04:25,991
Red bike?
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00:04:26,065 --> 00:04:27,396
Yeah, red.
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00:04:27,500 --> 00:04:28,728
That's my neighbor's
connection.
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00:04:29,302 --> 00:04:30,633
As in dope connection?
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00:04:30,703 --> 00:04:31,761
His weekly delivery.
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00:04:32,071 --> 00:04:33,368
Like in 1-800 reefer.
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00:04:34,107 --> 00:04:36,701
This connection,
you happen to know
where we can find him?
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00:04:37,043 --> 00:04:38,067
Yo, Jay Jay.
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00:04:38,144 --> 00:04:40,271
Whoa, whoa,
whoa, whoa, whoa.
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00:04:40,980 --> 00:04:42,311
What's in here, huh?
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00:04:42,382 --> 00:04:44,316
Today's deliveries,
fresh from the oven?
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00:04:44,384 --> 00:04:45,749
Hey, come on, man,
it's just a little reefer.
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00:04:45,818 --> 00:04:47,012
You know,
some peace weed.
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00:04:47,086 --> 00:04:48,519
Since when are you guys
sweating this stuff?
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00:04:48,588 --> 00:04:49,577
Hey, we're rousting you
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00:04:49,656 --> 00:04:50,714
because of
a delivery you made
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00:04:50,790 --> 00:04:52,621
a couple of nights ago
on West 97th.
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00:04:52,692 --> 00:04:54,751
A yuppie
on the third floor?
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00:04:54,827 --> 00:04:55,885
Let's say I did.
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00:04:55,962 --> 00:04:57,361
Three people were attacked
in an apartment
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00:04:57,430 --> 00:04:58,556
on the second floor.
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00:04:58,631 --> 00:04:59,655
Well, that's not my style.
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Yeah, we figured that,
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00:05:00,800 --> 00:05:02,392
but your eyes and your ears
look pretty healthy.
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00:05:02,468 --> 00:05:05,028
All I seen
was a couple of people
making out on the stairs.
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00:05:05,104 --> 00:05:06,128
Where?
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00:05:06,205 --> 00:05:08,332
Between the first
and second floor.
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00:05:08,408 --> 00:05:09,534
I was on my way down.
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00:05:09,609 --> 00:05:11,042
They were like Ricans,
a couple of Latinos.
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00:05:11,110 --> 00:05:12,702
You ever seen them
in the neighborhood?
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00:05:12,779 --> 00:05:14,747
No, just that night,
when I rode up
to the building.
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They were getting out
of a cab.
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00:05:16,049 --> 00:05:17,073
They took a cab?
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00:05:17,150 --> 00:05:19,584
No, the guy,
I think he was driving it.
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00:05:19,652 --> 00:05:22,314
I don't suppose
you remember
the medallion number.
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00:05:22,388 --> 00:05:23,412
Do you recognize them?
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00:05:24,457 --> 00:05:25,481
Yeah, sure.
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00:05:25,658 --> 00:05:28,923
Good, 'cause we have some
tape we want to show you.
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00:05:29,162 --> 00:05:30,789
The muscle tissue
is affected.
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00:05:30,863 --> 00:05:33,525
I wired his jaw shut
to keep the area stable.
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00:05:33,599 --> 00:05:35,965
He's on intravenous feeding
for at least a week.
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00:05:36,035 --> 00:05:38,595
I told his aunt
she could take him home
in about 10 days.
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00:05:38,671 --> 00:05:40,730
How long till he's back
to normal?
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00:05:40,807 --> 00:05:42,536
At his age,
they heal pretty quick.
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00:05:42,608 --> 00:05:45,304
The bruising and swelling
should disappear
in about three weeks.
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For normal activities,
I'd give it another month.
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00:05:48,381 --> 00:05:50,042
Thank you, Doctor.
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00:05:51,217 --> 00:05:53,515
So what do we tell
Judge Taylor?
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Can we have the tape
of the parking lot?
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00:05:57,724 --> 00:06:00,488
Now, this was taken
a couple of hours
before the murders.
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00:06:00,560 --> 00:06:02,755
Shout if you
recognize anyone.
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00:06:04,797 --> 00:06:06,822
You can speed it up
a little.
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00:06:06,899 --> 00:06:08,992
It's how I like to
watch videos.
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00:06:12,105 --> 00:06:13,834
Whoa. Right there.
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00:06:14,607 --> 00:06:16,199
Move in.
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00:06:19,979 --> 00:06:21,003
Yeah, that looks
like the girl.
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00:06:21,414 --> 00:06:22,574
You sure?
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00:06:22,715 --> 00:06:24,706
Yeah. I remember the bag.
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00:06:25,218 --> 00:06:27,516
Put up the tape
of Hayes' place.
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00:06:38,364 --> 00:06:40,355
Hold it. Now, go in
on the driver.
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00:06:44,203 --> 00:06:45,830
That's her Romeo.
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00:06:46,339 --> 00:06:47,533
And that's
his medallion number.
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00:06:52,712 --> 00:06:55,772
He's been
gravely injured,
his mother's been killed.
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00:06:55,848 --> 00:06:57,611
I don't think it's fair
or even appropriate
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00:06:57,683 --> 00:07:00,584
to subject him
to another turn
in the witness stand.
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00:07:00,653 --> 00:07:02,245
The boy
is the People's
whole case.
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00:07:02,321 --> 00:07:04,721
I don't see how
they can proceed
without him.
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00:07:04,791 --> 00:07:06,418
CPL 670.10.
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00:07:06,893 --> 00:07:09,123
His prior testimony
can be used
in the new trial.
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00:07:09,195 --> 00:07:10,856
Not if the witness
is available.
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00:07:10,930 --> 00:07:13,228
The boy hasn't fled
the jurisdiction.
He's not dead.
150
00:07:13,299 --> 00:07:15,733
He's not dead because
whoever your clients hired
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00:07:15,802 --> 00:07:18,566
didn't sink the blade
deep enough
into his throat.
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00:07:19,672 --> 00:07:22,106
Your Honor,
I didn't come here
to listen to this crap.
153
00:07:22,708 --> 00:07:24,573
Your Honor,
we're looking at
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00:07:24,644 --> 00:07:27,738
the same parties
in both trials,
the same issues.
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00:07:28,214 --> 00:07:30,842
Billy Woodson's
prior testimony
is admissible.
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00:07:30,917 --> 00:07:33,613
You're omitting
a crucial factor.
The boy wasn't sworn in.
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00:07:34,120 --> 00:07:35,212
People v. Fleury.
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00:07:36,222 --> 00:07:39,089
Prior testimony
has to be quote,
"Hallowed by oath. "
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00:07:39,158 --> 00:07:41,353
Your Honor determined
that the boy was too young
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00:07:41,427 --> 00:07:44,396
to understand
the significance
of giving an oath.
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00:07:44,464 --> 00:07:45,726
You waived it.
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00:07:45,798 --> 00:07:48,790
Fleury doesn't care
why the oath wasn't given.
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00:07:51,237 --> 00:07:52,568
Mr. McCoy,
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00:07:53,840 --> 00:07:55,034
I'm in a bind here.
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00:07:56,142 --> 00:07:58,542
I can't admit
the prior testimony.
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00:07:58,978 --> 00:08:02,379
When the boy recovers,
you'll have to
put him on the stand.
167
00:08:05,551 --> 00:08:07,985
I can't put him
through this again.
168
00:08:11,390 --> 00:08:13,551
I won't be presenting
this witness at trial.
169
00:08:13,626 --> 00:08:15,059
Your Honor,
I'm moving to dismiss.
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00:08:16,996 --> 00:08:18,224
Mr. McCoy,
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00:08:19,031 --> 00:08:20,430
you're absolutely sure?
172
00:08:21,200 --> 00:08:22,224
Yes.
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00:08:22,668 --> 00:08:24,260
Very well, then.
174
00:08:24,804 --> 00:08:26,533
On the strength
of the remaining evidence,
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00:08:26,606 --> 00:08:29,234
I find insufficient basis
to sustain the top count
of the indictment,
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00:08:29,308 --> 00:08:30,468
Murder in
the Second Degree.
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00:08:32,311 --> 00:08:34,745
The defense motion
to dismiss is granted.
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00:08:34,814 --> 00:08:37,977
Defendant Tolstonog
will be held for deportation.
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00:08:40,052 --> 00:08:41,883
I don't know
where Gabriel is.
He's driving a cab.
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00:08:41,954 --> 00:08:43,353
That's why we need
to talk to him.
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00:08:43,422 --> 00:08:45,117
He ever lend it to anybody?
182
00:08:45,191 --> 00:08:47,853
No, I don't know.
Look, I don't got time
to talk to you!
183
00:08:47,927 --> 00:08:50,623
Hey, did you ever see him
with either of
these two people?
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00:08:50,696 --> 00:08:52,425
She don't hardly
see Gabriel,
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00:08:52,498 --> 00:08:54,591
except to make
another stupid baby.
186
00:08:58,871 --> 00:08:59,895
Hey, hey, hey.
187
00:09:00,806 --> 00:09:02,797
Did Gabriel mess with you?
Is that why
you don't like him?
188
00:09:02,875 --> 00:09:04,240
I take care of myself.
189
00:09:04,310 --> 00:09:06,039
I don't like him
'cause she lets him
beat her
190
00:09:06,112 --> 00:09:07,272
when she's all pregnant
like that.
191
00:09:07,346 --> 00:09:08,904
Well, you show us
where he is,
we'll make sure
192
00:09:08,981 --> 00:09:10,778
he doesn't mess
with your sister again,
all right?
193
00:09:23,462 --> 00:09:25,794
That's Gabriel
in the red jacket.
194
00:09:28,568 --> 00:09:30,001
And that's
the cabbie
from the video.
195
00:09:36,375 --> 00:09:37,399
Against the wall.
196
00:09:39,312 --> 00:09:40,939
Ari! Ari!
197
00:09:52,625 --> 00:09:53,683
Rey!
198
00:09:57,496 --> 00:09:58,963
You move, you die,
understand?
199
00:10:00,700 --> 00:10:02,600
This was in his pocket.
200
00:10:05,237 --> 00:10:06,499
His and hers.
201
00:10:06,572 --> 00:10:08,096
Wonder if they come
with matching bathrobes.
202
00:10:12,011 --> 00:10:14,411
Leo Zamora,
Aricella Santos.
203
00:10:14,547 --> 00:10:16,742
Latent got a pop
on their fingerprints
204
00:10:16,816 --> 00:10:19,910
from a murder in Dade County
six months ago.
205
00:10:20,152 --> 00:10:23,019
Oh, the Sunshine State.
Have knives, will travel.
206
00:10:23,456 --> 00:10:25,549
It's a little more
complicated than that.
207
00:10:25,625 --> 00:10:29,083
The victim
was a confidential informant
against the Cali drug cartel.
208
00:10:30,162 --> 00:10:33,529
The Miami police are convinced
the murder was ordered
by the Colombians.
209
00:10:33,599 --> 00:10:35,464
They're sure
these two worked
for the Colombians?
210
00:10:35,534 --> 00:10:40,528
Yes. Miami says they have
a history as drug couriers
along the I-95 corridor.
211
00:10:41,674 --> 00:10:44,234
Any chance they'd
freelance the killings
here for the Russians?
212
00:10:44,310 --> 00:10:49,077
Well, everyone I talked to
in Miami and at OCCB
thinks that's unlikely.
213
00:10:49,248 --> 00:10:51,443
The Colombians
stick together.
214
00:10:51,917 --> 00:10:53,817
There's only
one conclusion to draw.
215
00:10:54,787 --> 00:10:57,688
The Russians are in bed
with the Colombians.
216
00:10:57,990 --> 00:10:59,514
Remember
what Ricci said?
217
00:10:59,592 --> 00:11:01,685
The Russians'll
do business
with anybody.
218
00:11:04,230 --> 00:11:06,562
It's the worst
possible scenario.
219
00:11:11,871 --> 00:11:14,135
Leo knows
my cousin in Miami.
220
00:11:14,206 --> 00:11:16,470
They come here,
they don't know nobody,
they look me up.
221
00:11:16,542 --> 00:11:17,566
That's all.
222
00:11:17,643 --> 00:11:20,635
And you rent him your cab,
even though he doesn't have
a hack license?
223
00:11:20,713 --> 00:11:23,614
I gotta pay $1,600 a month
for the medallion, okay?
224
00:11:23,683 --> 00:11:26,243
I can't drive every shift.
I gotta put the car to work.
225
00:11:27,053 --> 00:11:28,486
You ever meet
any of Leo's friends?
226
00:11:28,554 --> 00:11:29,748
You know, guys who have
a little juice?
227
00:11:30,489 --> 00:11:32,150
No, he don't know nobody.
228
00:11:32,224 --> 00:11:33,953
You lying piece of crap.
229
00:11:34,026 --> 00:11:35,721
You're an accessory
to two murders,
230
00:11:35,795 --> 00:11:38,263
to the attempted murder
of a 10-year-old boy.
231
00:11:38,330 --> 00:11:39,888
Now, your life
is lying on that table
232
00:11:39,965 --> 00:11:42,229
and you have the audacity
to lie to us?
233
00:11:42,301 --> 00:11:44,531
You better get your brain
in gear, man!
234
00:11:44,837 --> 00:11:48,068
Okay, okay.
Look, look, there's one guy,
a Colombian, all right?
235
00:11:48,140 --> 00:11:52,042
Leo and I, we pick him up
at the Galleria
about a month ago, okay?
236
00:11:52,111 --> 00:11:54,636
We drove him to
the FedEx office downtown,
237
00:11:54,714 --> 00:11:56,739
and he picks up two boxes,
and then we drove him
to a bank.
238
00:11:56,816 --> 00:11:58,113
What bank?
239
00:11:58,184 --> 00:11:59,811
I don't remember.
240
00:12:01,020 --> 00:12:02,453
In midtown.
241
00:12:02,722 --> 00:12:04,485
The guy goes inside
with the boxes,
242
00:12:04,557 --> 00:12:06,218
and then we drop him off
at the Galleria.
243
00:12:06,292 --> 00:12:07,316
What's the guy's name?
244
00:12:08,994 --> 00:12:10,086
Omar.
245
00:12:13,165 --> 00:12:14,530
I can't believe this crap.
246
00:12:14,600 --> 00:12:15,828
They just gave Yepes
a red card.
247
00:12:15,901 --> 00:12:18,028
Well, I was asking you
about your friend,
Leo Zamora.
248
00:12:18,104 --> 00:12:19,537
I don't know him.
He say he knows me?
249
00:12:20,706 --> 00:12:23,231
He and a friend
picked you up in a cab
about a month ago.
250
00:12:23,309 --> 00:12:25,174
I take a cab,
I sit in the back.
251
00:12:25,244 --> 00:12:26,711
I don't talk to the drivers.
252
00:12:26,779 --> 00:12:28,508
You picked up a package
from a FedEx office.
253
00:12:28,581 --> 00:12:29,605
You took it to a bank.
254
00:12:29,682 --> 00:12:30,740
Not me.
255
00:12:30,816 --> 00:12:32,113
The description fits.
256
00:12:32,184 --> 00:12:33,583
You stand in a lineup,
we'll know for sure.
257
00:12:34,787 --> 00:12:36,755
I give you
my lawyer's number.
258
00:12:36,822 --> 00:12:38,881
You talk to him
about a lineup.
259
00:12:39,458 --> 00:12:42,325
Fine. Now, we checked out
your resident visa,
Mr. Pinella.
260
00:12:42,394 --> 00:12:44,157
It says you're in
the agro business?
261
00:12:44,230 --> 00:12:46,721
Yeah. I sell sugar cane
in Colombia.
262
00:12:56,008 --> 00:12:57,737
My lawyer's number.
263
00:12:59,011 --> 00:13:01,241
No, never seen
either one
with Mr. Pinella.
264
00:13:01,313 --> 00:13:04,248
Well, what about these two?
They're Russians.
265
00:13:05,217 --> 00:13:06,275
No.
266
00:13:06,352 --> 00:13:07,876
You ever see Mr. Pinella
with anybody?
267
00:13:07,953 --> 00:13:10,683
He's hardly here.
He travels a lot.
268
00:13:10,756 --> 00:13:11,814
Hi, George.
Thanks.
269
00:13:11,891 --> 00:13:14,223
Business traveler, huh?
What kind of business?
270
00:13:14,293 --> 00:13:17,888
Something to do
with moving money.
You know, foreign exchange.
271
00:13:17,963 --> 00:13:19,260
Seems to know
a lot about it.
272
00:13:19,331 --> 00:13:20,389
He tell you that?
273
00:13:20,466 --> 00:13:22,934
One time, I took him
upstairs 'cause
he lost his keys.
274
00:13:23,002 --> 00:13:24,902
We talked about
that Swiss plane
that crashed.
275
00:13:24,970 --> 00:13:26,767
They found
$100 bills
floating on the water
276
00:13:26,839 --> 00:13:28,306
from the shipment
it was carrying.
277
00:13:28,374 --> 00:13:30,137
Yeah. What'd Mr. Pinella
say about that?
278
00:13:30,209 --> 00:13:31,676
Said that was
pocket change.
279
00:13:31,744 --> 00:13:32,802
Here you go.
280
00:13:32,878 --> 00:13:35,676
He knew planes that
carried a thousand times
more money every day.
281
00:13:35,748 --> 00:13:36,806
What planes?
282
00:13:38,217 --> 00:13:41,380
He said flight number 40
ever goes down in the ocean,
283
00:13:41,453 --> 00:13:44,047
I should grab a boat
and start rowing.
284
00:13:45,691 --> 00:13:48,717
Flight 40 is
a daily flight
from JFK to Moscow.
285
00:13:48,794 --> 00:13:50,853
Now, if you believe
what Pinella
told his doorman,
286
00:13:50,930 --> 00:13:52,989
it's loaded with money
most any day of the week.
287
00:13:53,065 --> 00:13:54,089
Drug money?
288
00:13:54,166 --> 00:13:56,361
I doubt if it's from
selling sugar cane.
289
00:13:56,435 --> 00:14:00,735
Sounds like the Colombians
are sending their drug profits
to Russia to be laundered.
290
00:14:00,806 --> 00:14:02,967
Well, how are they getting
it on the planes?
In suitcases?
291
00:14:03,042 --> 00:14:04,475
Be an awful lot
of suitcases.
292
00:14:04,543 --> 00:14:06,704
Or it could all be talk.
You check with the airline?
293
00:14:06,779 --> 00:14:10,647
We tried. Company policy
not to discuss currency
shipments on their flights.
294
00:14:10,716 --> 00:14:13,651
They will,
once they're looking
at a search warrant.
295
00:14:18,023 --> 00:14:21,220
Your manifest says
you have 2,000 pounds
of U.S. currency onboard.
296
00:14:21,293 --> 00:14:22,317
We want to see it.
297
00:14:22,394 --> 00:14:23,884
We're already boarding
the passengers.
298
00:14:23,963 --> 00:14:25,692
Search warrant,
Mr. Grouse.
299
00:14:25,764 --> 00:14:28,824
That means from cockpit
to stewardesses.
300
00:14:30,669 --> 00:14:32,159
Open this one.
301
00:14:34,940 --> 00:14:36,430
What are we supposed to
tell the passengers?
302
00:14:36,508 --> 00:14:39,500
Hey, you're the guys
with the million excuses.
303
00:14:40,179 --> 00:14:41,510
That's it.
304
00:14:42,948 --> 00:14:44,006
Who are you?
305
00:14:44,083 --> 00:14:47,109
William Cross.
I'm a courier
for Gramercy Savings.
306
00:14:47,186 --> 00:14:49,586
I'm accompanying
this currency shipment
to Moscow.
307
00:14:49,655 --> 00:14:50,679
Is there a problem?
308
00:14:50,756 --> 00:14:53,190
You mind opening
one of these bags?
309
00:14:54,159 --> 00:14:56,184
They have
a search warrant.
310
00:15:07,106 --> 00:15:10,974
These are brand new.
Uncirculated.
How much is in there?
311
00:15:11,043 --> 00:15:12,476
$105 million.
312
00:15:12,544 --> 00:15:13,704
Of whose money?
313
00:15:13,779 --> 00:15:16,748
Look, Detectives,
this is a completely
legitimate transaction.
314
00:15:16,815 --> 00:15:19,181
I have
all the required
customs documents.
315
00:15:19,251 --> 00:15:22,118
I have the bill of transfer
signed by
the president of my bank.
316
00:15:22,187 --> 00:15:23,916
Carlton Radford?
That's him?
317
00:15:23,989 --> 00:15:26,184
Yes. His family
owns the bank.
318
00:15:26,358 --> 00:15:27,848
Well, we're gonna
have to check these out.
319
00:15:27,927 --> 00:15:30,157
Meantime,
the money stays here.
320
00:15:33,032 --> 00:15:35,193
Yes, this is my signature.
321
00:15:35,634 --> 00:15:39,434
It's a routine
currency purchase between
financial institutions.
322
00:15:39,505 --> 00:15:41,370
$100 million
is routine?
323
00:15:41,440 --> 00:15:43,135
We ship that much
four or five times a week.
324
00:15:43,208 --> 00:15:44,232
Who to?
325
00:15:44,543 --> 00:15:45,771
Russian banks.
326
00:15:45,844 --> 00:15:48,642
They order the currency
from us on behalf
of their clients.
327
00:15:48,714 --> 00:15:50,909
We buy it
from the Federal Reserve.
328
00:15:50,983 --> 00:15:52,007
Who pays for it?
329
00:15:52,084 --> 00:15:54,951
The money is wired to us
from a number
of overseas banks.
330
00:15:55,020 --> 00:15:56,544
And no questions
asked, right?
331
00:15:56,622 --> 00:15:57,680
Look, fellas,
332
00:15:58,057 --> 00:16:01,424
the New York State Department
of Banking knows
what we're doing.
333
00:16:01,493 --> 00:16:03,120
Now, if you'll excuse me,
334
00:16:03,195 --> 00:16:06,631
my wife will kill me
if I don't get back
to our guests.
335
00:16:06,799 --> 00:16:08,323
You'll see that
the shipment is released?
336
00:16:08,600 --> 00:16:10,761
That'll be up to
the D.A., Mr. Radford.
337
00:16:10,836 --> 00:16:12,201
Our apologies
to your wife.
338
00:16:15,874 --> 00:16:19,970
The Federal Reserve
just sells the currency to
Gramercy Savings, Mr. McCoy.
339
00:16:20,045 --> 00:16:22,343
Who they sell it to
isn't our responsibility.
340
00:16:22,414 --> 00:16:23,472
You're not concerned
341
00:16:23,549 --> 00:16:26,746
you might unwittingly
be part of a money
laundering operation?
342
00:16:26,819 --> 00:16:28,878
Gramercy Savings
has compliance officers
343
00:16:28,954 --> 00:16:31,149
who make sure
they're not doing business
with criminals.
344
00:16:31,223 --> 00:16:32,884
As long as they give us
the thumbs-up...
345
00:16:32,958 --> 00:16:34,391
I heard the Fed gets
four cents
346
00:16:34,460 --> 00:16:38,021
on every $100 bill
Gramercy Savings
ships to Russia.
347
00:16:38,330 --> 00:16:39,820
Is that right?
348
00:16:43,268 --> 00:16:45,168
Thank you,
Mr. Kozinsky.
349
00:16:53,379 --> 00:16:55,210
How close are we on
the Ricci murder?
350
00:16:55,981 --> 00:16:57,710
Trail ends with
the slice-and-dice kids.
351
00:16:58,450 --> 00:16:59,508
Will they talk?
352
00:16:59,585 --> 00:17:03,487
No. They're still facing
a capital charge
for the murder in Miami.
353
00:17:03,555 --> 00:17:07,218
No matter how good a deal
we offer them
we can't make that go away.
354
00:17:10,529 --> 00:17:12,258
This case started
with a single murder
355
00:17:12,331 --> 00:17:15,232
committed to gain control
of a Russian bank.
356
00:17:15,434 --> 00:17:17,334
To launder dirty money.
357
00:17:17,436 --> 00:17:19,427
It's all about the money.
358
00:17:19,705 --> 00:17:23,539
We connect Volsky, Maletkov,
Pinella to those bags at JFK,
359
00:17:23,609 --> 00:17:24,769
we can get them
for everything.
360
00:17:26,178 --> 00:17:27,338
A RICO case.
361
00:17:28,013 --> 00:17:29,674
Let's get started.
362
00:17:31,183 --> 00:17:32,207
What is all this?
363
00:17:32,284 --> 00:17:33,410
This is
a restraining order
364
00:17:33,485 --> 00:17:36,818
freezing all shipments of
U.S. currency from your bank
to any foreign country.
365
00:17:36,889 --> 00:17:38,789
Of all
the high-handed bull.
366
00:17:38,857 --> 00:17:40,848
Yeah, we get that a lot.
367
00:17:45,397 --> 00:17:49,299
Konstantin Volsky,
we're friendly movers
from the NYPD.
368
00:17:49,368 --> 00:17:50,733
We're executing
a search warrant
369
00:17:50,803 --> 00:17:53,328
for bank statements,
pass books,
certificates of deposit,
370
00:17:53,405 --> 00:17:56,374
Eurodollar accounts,
traveler's checks,
371
00:17:56,442 --> 00:17:59,434
wire transfer records
reflecting deposits,
withdrawals
372
00:17:59,511 --> 00:18:02,844
and exchange of funds
at any bank
or financial institution
373
00:18:02,915 --> 00:18:04,473
in or out of
the United States.
374
00:18:04,550 --> 00:18:09,010
In other words, everything
except the family snapshot
and the rubber in your wallet.
375
00:18:10,789 --> 00:18:12,780
I've only had
a couple of days
to go through these,
376
00:18:12,858 --> 00:18:15,418
but so far it appears
that over the last year,
377
00:18:15,494 --> 00:18:16,722
a dozen Russian banks
378
00:18:16,795 --> 00:18:19,855
have purchased
nearly $15 billion
in U.S. bank notes
379
00:18:19,932 --> 00:18:21,229
from Gramercy Savings.
380
00:18:21,300 --> 00:18:23,200
Well, how are these bank
notes being paid for?
381
00:18:23,268 --> 00:18:24,667
From accounts held
by Russian banks
382
00:18:24,736 --> 00:18:27,899
in London, Nice,
the Bahamas, Mexico,
you name it.
383
00:18:28,006 --> 00:18:29,473
So somebody
like Omar Pinella
384
00:18:29,541 --> 00:18:32,533
drops a million bucks
of drug money into
one of these accounts,
385
00:18:32,611 --> 00:18:34,476
calls up Moscow,
and the next thing you know,
386
00:18:34,546 --> 00:18:37,743
there's a canvas bag
full of 100s
jetting out of JFK.
387
00:18:37,816 --> 00:18:41,149
Well, multiply that by 100,
and that's pretty much
how it works.
388
00:18:41,220 --> 00:18:44,417
And Gramercy Savings
is the last stop
in the spin cycle.
389
00:18:44,490 --> 00:18:46,890
Would people like
Volsky and Pinella
have any contact with them?
390
00:18:46,959 --> 00:18:48,153
No, wouldn't need to.
391
00:18:48,227 --> 00:18:49,660
That's what
the Russian banks
are there for.
392
00:18:49,728 --> 00:18:52,162
Like they say,
why rob a bank
when you can own one?
393
00:18:55,200 --> 00:18:56,929
Bomb in the basement.
Everybody out.
394
00:18:57,002 --> 00:18:58,492
Come on, move.
395
00:19:01,540 --> 00:19:04,304
You owe your maintenance man
an extra round on Friday.
396
00:19:04,376 --> 00:19:05,707
He was in the basement
chasing rats
397
00:19:05,777 --> 00:19:08,075
when he found it
strapped to
the heating oil tank.
398
00:19:08,147 --> 00:19:11,446
Half a pound of Semtex
and enough magnesium thermite
to ignite the oil.
399
00:19:11,517 --> 00:19:12,779
Hello, Oklahoma City.
400
00:19:12,851 --> 00:19:13,977
What time
was it set for?
401
00:19:14,052 --> 00:19:15,076
8 p. m.
402
00:19:15,154 --> 00:19:17,281
Well, I wasn't planning
to stay late anyway.
403
00:19:17,356 --> 00:19:18,448
I was.
404
00:19:18,524 --> 00:19:20,890
Same device was used
on a police station
in central Russia
405
00:19:20,959 --> 00:19:22,551
a couple of months ago.
406
00:19:22,628 --> 00:19:25,893
That one went off.
Killed nearly
60 police officers.
407
00:19:26,064 --> 00:19:27,929
I think
we hit a nerve.
408
00:19:28,000 --> 00:19:29,399
So did they.
409
00:19:33,472 --> 00:19:35,736
The lab's drawing a blank
on the device.
410
00:19:35,807 --> 00:19:39,504
None of it's traceable.
No prints,
no return address.
411
00:19:39,578 --> 00:19:43,537
In the meantime,
we're beefing up security,
reviewing procedures.
412
00:19:44,383 --> 00:19:45,873
Sounds like a good idea.
413
00:19:45,951 --> 00:19:49,182
Yes, if we're going to
turn every precinct
into a fortified garrison.
414
00:19:49,321 --> 00:19:50,720
Better idea.
415
00:19:51,557 --> 00:19:54,549
I'm ordering
police protection
for both of you.
416
00:19:54,660 --> 00:19:56,924
I don't want martyrs,
I want convictions.
417
00:19:56,995 --> 00:19:58,223
How's that coming along?
418
00:19:58,463 --> 00:19:59,794
Slower than molasses.
419
00:19:59,865 --> 00:20:00,889
Yeah.
420
00:20:00,966 --> 00:20:02,866
But we found
a new player.
421
00:20:02,935 --> 00:20:05,597
One of the overseas accounts
buying currency
from the Russians
422
00:20:05,671 --> 00:20:07,571
is controlled
by the Matera family.
423
00:20:07,639 --> 00:20:08,731
The Sicilian mob.
424
00:20:08,807 --> 00:20:10,536
Yeah, the Russians
are positioning themselves
425
00:20:10,609 --> 00:20:12,201
as money launderers
to the world.
426
00:20:13,879 --> 00:20:16,143
Lenin must be spinning
in his mausoleum.
427
00:20:16,215 --> 00:20:18,080
Let's not be too smug.
428
00:20:18,283 --> 00:20:21,810
They're using our banks,
our Federal Reserve...
429
00:20:22,487 --> 00:20:25,081
They turned their country
into a thieves' paradise.
430
00:20:25,157 --> 00:20:27,250
Now they're doing it to us.
431
00:20:27,960 --> 00:20:29,757
They're waging a war.
432
00:20:29,995 --> 00:20:32,657
By the time
we get indictments,
it'll be game over.
433
00:20:34,032 --> 00:20:35,260
What are you proposing?
434
00:20:37,202 --> 00:20:40,933
I'm issuing arrest warrants
for Volsky, Maletkov,
all of 'em.
435
00:20:41,540 --> 00:20:43,508
Didn't Miss Carmichael
just finish telling me
436
00:20:43,575 --> 00:20:44,803
you're nowhere
near indictments?
437
00:20:45,010 --> 00:20:46,739
I'm not taking this
to the Grand Jury.
438
00:20:47,913 --> 00:20:49,938
So you're just going to
hold them in prison?
439
00:20:50,015 --> 00:20:53,178
For as long as we need,
until we can make a case,
440
00:20:53,552 --> 00:20:55,611
before this thing
spreads like wildfire.
441
00:20:55,687 --> 00:20:56,847
I see.
442
00:20:57,723 --> 00:21:02,285
You're planning to violate
three, no, five amendments
to the Constitution.
443
00:21:02,394 --> 00:21:06,125
It's time someone
talked to Mr. Volsky
in a language he understands.
444
00:21:06,198 --> 00:21:07,529
And what language is that?
445
00:21:07,599 --> 00:21:10,466
Adam, unless you order me
not to do it...
446
00:21:10,535 --> 00:21:12,730
I'm ordering you
not to do it.
447
00:21:36,895 --> 00:21:39,386
Hand me that pad
of arrest warrants.
448
00:21:39,965 --> 00:21:41,865
Okay, class, listen up.
449
00:21:42,000 --> 00:21:43,467
You have the right
to remain silent...
450
00:21:43,535 --> 00:21:44,593
Watch your step.
451
00:21:44,670 --> 00:21:47,764
...anything you say
can be used against you
in a court of law.
452
00:21:47,839 --> 00:21:49,431
You have the right
to an attorney.
453
00:21:49,508 --> 00:21:51,806
If you cannot afford one,
one will be
appointed to you.
454
00:21:53,045 --> 00:21:54,808
It's my phone.
In my jacket.
455
00:21:56,281 --> 00:21:57,373
Yeah?
456
00:21:57,916 --> 00:22:00,714
He's busy right now.
May I take a message?
457
00:22:00,786 --> 00:22:04,085
It's Volsky's office,
telling you
he's been arrested.
458
00:22:04,923 --> 00:22:06,584
That's gonna
hurt business, yeah?
459
00:22:06,658 --> 00:22:07,920
What's the charge?
460
00:22:07,993 --> 00:22:09,824
Hey, I'm asking you
a question.
What's the charge?
461
00:22:09,895 --> 00:22:12,591
Ah, there's no charge.
This one's on us.
462
00:22:19,271 --> 00:22:21,501
Since our clients
were arrested three days ago,
463
00:22:21,573 --> 00:22:24,838
we have been allowed
one 10-minute consultation
with them.
464
00:22:24,910 --> 00:22:26,207
They're confined
to their cells,
465
00:22:26,278 --> 00:22:29,736
they're denied
visitors, phone calls,
books, newspapers.
466
00:22:29,815 --> 00:22:32,215
Mr. McCoy refuses to
bring them for arraignment.
467
00:22:32,284 --> 00:22:34,275
He won't even tell us
what they're charged with.
468
00:22:34,353 --> 00:22:36,753
These extreme measures
were made necessary
469
00:22:36,822 --> 00:22:38,722
by their clients'
brutal attempts
470
00:22:38,790 --> 00:22:40,724
to undermine
the People's investigation.
471
00:22:40,792 --> 00:22:42,783
Pure rhetoric,
Your Honor.
472
00:22:44,730 --> 00:22:47,631
A 10-year-old eyewitness
had his throat cut.
473
00:22:48,633 --> 00:22:52,330
His mother was murdered,
along with an
Assistant District Attorney.
474
00:22:52,404 --> 00:22:53,894
Witnesses have been
threatened.
475
00:22:53,972 --> 00:22:56,236
A bombing attempt was made
on a police precinct.
476
00:22:56,308 --> 00:22:59,004
If he has evidence
our clients have anything
to do with these crimes,
477
00:22:59,077 --> 00:23:00,601
let him present it
at the Grand Jury,
478
00:23:00,679 --> 00:23:02,078
and let us
apply for bail.
479
00:23:02,147 --> 00:23:04,240
I'm not
putting them up for bail.
480
00:23:04,316 --> 00:23:05,806
Your Honor,
under Article 70,
481
00:23:05,884 --> 00:23:08,614
I'm asking you to issue
a writ of habeas corpus.
482
00:23:08,687 --> 00:23:11,121
I want Mr. McCoy compelled
to bring the prisoners here
483
00:23:11,189 --> 00:23:13,521
and explain to this court
the legal reasons
for holding them.
484
00:23:16,294 --> 00:23:19,127
Mr. McCoy, as moving
as this material is,
485
00:23:19,197 --> 00:23:22,496
it doesn't blind me to what
you're attempting to do.
486
00:23:22,701 --> 00:23:24,498
I'm issuing the writ.
487
00:23:24,770 --> 00:23:29,264
I'm ordering you
to produce the defendants
in my court today.
488
00:23:29,808 --> 00:23:31,435
Your Honor,
I respectfully decline.
489
00:23:33,578 --> 00:23:35,739
And I'm filing
Notice of Intent to Appeal.
490
00:23:36,648 --> 00:23:38,275
Your prerogative.
491
00:23:38,517 --> 00:23:39,848
Good luck.
492
00:23:44,089 --> 00:23:47,388
The People's appeal
is denied.
The writ is sustained.
493
00:23:48,126 --> 00:23:51,527
The lower court's decision
is affirmed.
The writ is upheld.
494
00:23:53,598 --> 00:23:57,227
We find Mr. McCoy's
Memorandum of Law
unpersuasive.
495
00:23:57,335 --> 00:24:00,532
We see no reason to reverse
the lower court's decision.
496
00:24:00,605 --> 00:24:02,766
The writ is to be enforced
with all due speed.
497
00:24:05,410 --> 00:24:07,002
This isn't over.
498
00:24:08,780 --> 00:24:11,010
The United States
Supreme Court?
499
00:24:11,082 --> 00:24:13,107
I got an expedited review.
500
00:24:13,418 --> 00:24:15,079
Arguments are scheduled
for next Tuesday.
501
00:24:15,153 --> 00:24:16,620
Withdraw it.
Adam...
502
00:24:16,688 --> 00:24:20,886
You're lucky that
the Second Circuit didn't nail
the writ to your forehead.
503
00:24:20,959 --> 00:24:22,756
The Supreme Court's
a much more
conservative bunch.
504
00:24:23,795 --> 00:24:26,821
You read Wyoming v. Houghton?
Very pro-police decision.
505
00:24:26,898 --> 00:24:29,128
Forget Houghton.
Read Milligan.
506
00:24:29,301 --> 00:24:31,895
Habeas corpus cannot
be suspended, quote,
507
00:24:31,970 --> 00:24:35,599
"Where the courts are open
and their process
unobstructed. "
508
00:24:35,740 --> 00:24:37,571
And that was
during the Civil War.
509
00:24:37,642 --> 00:24:42,306
When witnesses
and officers of the court
are being killed
510
00:24:42,647 --> 00:24:44,706
the process of the court
is being obstructed.
511
00:24:45,383 --> 00:24:48,819
These thugs are threatening
the viability of
the criminal justice system.
512
00:24:48,887 --> 00:24:50,548
Get off your high horse.
513
00:24:50,622 --> 00:24:55,650
This city has had riots,
police officers killed,
government buildings attacked.
514
00:24:55,927 --> 00:24:59,294
We got through it just fine
without tearing up
the Constitution.
515
00:24:59,364 --> 00:25:01,730
And this time, Adam,
we're out-muscled,
out-gunned...
516
00:25:01,800 --> 00:25:04,325
Out-sleazed!
If that's what you want,
out-sleaze 'em.
517
00:25:04,569 --> 00:25:05,729
I don't agree that's...
518
00:25:05,804 --> 00:25:07,635
I don't care
what you agree.
519
00:25:07,706 --> 00:25:09,503
You go to Washington.
520
00:25:16,781 --> 00:25:19,579
Having
declined to seek redress
in the Supreme Court,
521
00:25:20,418 --> 00:25:23,854
I order the immediate release
of the named defendants.
522
00:25:43,975 --> 00:25:45,772
At least it's three weeks
no one was killed,
523
00:25:45,844 --> 00:25:47,471
and now they know
we're watching them.
524
00:25:47,546 --> 00:25:49,446
And the public's watching us.
525
00:25:49,514 --> 00:25:52,540
We need indictments
we can sustain. Now.
526
00:25:52,784 --> 00:25:55,582
Interpol confirms
most of the Russian banks
buying banknotes
527
00:25:55,654 --> 00:25:59,590
from Gramercy Savings
are probably controlled
by the Russian mob.
528
00:26:00,058 --> 00:26:02,322
But we don't have a trail
that leads back to Volsky.
529
00:26:02,394 --> 00:26:06,421
And nobody at Gramercy
knew that this was going on
right under their noses.
530
00:26:06,498 --> 00:26:08,022
Maybe they did.
531
00:26:08,466 --> 00:26:11,594
The first of every month,
there's a $20,000
wire transfer
532
00:26:11,670 --> 00:26:14,571
from Gramercy Savings'
general account to
a personal account in London.
533
00:26:14,973 --> 00:26:16,270
Twenty thousand.
534
00:26:16,341 --> 00:26:19,003
The London bank just faxed me
the account holder's
name and particulars.
535
00:26:20,378 --> 00:26:23,313
Galina Krylov,
East 61st Street.
536
00:26:26,851 --> 00:26:29,046
I'm a consultant
for the bank.
537
00:26:29,120 --> 00:26:31,486
What did they
consult you about,
Russian banks?
538
00:26:31,556 --> 00:26:35,515
No. Investments.
Foreign currency,
hedge funds.
539
00:26:35,594 --> 00:26:37,459
The yen goes up,
the pound goes down...
540
00:26:37,529 --> 00:26:39,622
Who do you report to
at Gramercy?
541
00:26:39,698 --> 00:26:41,996
Mr. Carlton Radford.
542
00:26:43,034 --> 00:26:47,095
The president of the bank
pays you $20,000 a month
off the books? For what?
543
00:26:47,339 --> 00:26:50,274
I told you,
I advise on investments.
544
00:26:50,775 --> 00:26:52,242
Foreign currency,
hedge funds...
545
00:26:52,310 --> 00:26:53,641
Yeah.
The yen, the pound.
546
00:26:53,712 --> 00:26:56,909
I'm sure there's a lot
of up and down
in your work.
547
00:26:57,015 --> 00:26:58,812
How did you meet
Mr. Radford?
548
00:27:00,285 --> 00:27:02,378
Who is wanting
to know this?
549
00:27:02,454 --> 00:27:04,354
I am doing nothing wrong.
550
00:27:04,422 --> 00:27:07,687
You have nearly a quarter
of a million dollars
in undeclared income.
551
00:27:07,759 --> 00:27:09,226
I don't know
about Russia,
552
00:27:09,294 --> 00:27:12,991
but in America,
you don't pay your taxes,
you break the law.
553
00:27:14,199 --> 00:27:16,724
I know most important thing
about America.
554
00:27:16,801 --> 00:27:18,063
Get lawyer.
555
00:27:20,305 --> 00:27:23,832
Take it from me.
Sometimes a mistress
is just a mistress.
556
00:27:24,075 --> 00:27:27,511
Russian mistress,
Russian banks.
I don't buy the coincidence.
557
00:27:27,579 --> 00:27:28,739
How's Deborah?
558
00:27:28,813 --> 00:27:30,440
I'll tell you later.
What are you looking at?
559
00:27:31,349 --> 00:27:35,046
Carl Radford's been
playing stuff the blini
with some Russian bim.
560
00:27:35,120 --> 00:27:38,556
Carmichael here thinks
it's just a cover-up
for something more nefarious.
561
00:27:38,623 --> 00:27:40,022
Well, what do we know
about the girl?
562
00:27:40,091 --> 00:27:42,491
She came over
on a student visa
two years ago.
563
00:27:42,560 --> 00:27:44,152
Lives in
a $5,000 a month
apartment
564
00:27:44,229 --> 00:27:46,060
and has six-figure stash
in London.
565
00:27:46,131 --> 00:27:49,123
Rey, do me a favor.
Look up that phone number.
566
00:27:49,334 --> 00:27:52,701
Keeps turning up
on her LUDs,
couple of times a night.
567
00:27:53,071 --> 00:27:56,336
The number belongs to
Gorky's Restaurant on 58th.
568
00:27:58,510 --> 00:28:01,775
Galina is our friend.
We meet her here.
She was hostess.
569
00:28:01,846 --> 00:28:04,440
How much does
New York detective make?
570
00:28:04,783 --> 00:28:08,913
In a year? Probably enough
to keep you girls
happy for about a week.
571
00:28:09,020 --> 00:28:11,454
Was she ever involved
in finances?
572
00:28:11,523 --> 00:28:13,081
You know, banking,
that sort of thing.
573
00:28:13,158 --> 00:28:15,183
Yes, finance,
same as us.
574
00:28:15,527 --> 00:28:17,893
Visa, MasterCard,
American Express.
575
00:28:17,962 --> 00:28:19,054
No, that's not
what we mean.
576
00:28:19,130 --> 00:28:21,496
Does she have
any connections
with Russian banks?
577
00:28:21,566 --> 00:28:23,329
No, she is model
like us.
578
00:28:23,401 --> 00:28:25,369
She wants fun,
she wants husband.
579
00:28:25,437 --> 00:28:27,029
That's two
different things.
580
00:28:27,105 --> 00:28:30,006
So basically, she was
looking to hook
some nice rich guy?
581
00:28:30,075 --> 00:28:31,235
Yes, of course.
582
00:28:31,309 --> 00:28:32,799
Just like you.
583
00:28:32,944 --> 00:28:34,411
So how's it
working out for her?
584
00:28:34,479 --> 00:28:37,243
She find rich guy.
Lots of fun.
585
00:28:38,083 --> 00:28:40,051
She must bring out
a side of Radford
we haven't seen.
586
00:28:41,086 --> 00:28:43,486
Radford?
Who is Radford.
587
00:28:43,955 --> 00:28:45,115
She is with Konstantin.
588
00:28:45,824 --> 00:28:47,052
Konstantin?
589
00:28:47,125 --> 00:28:48,422
You mean
Konstantin Volsky?
590
00:28:48,493 --> 00:28:50,461
You know him?
He's a big shot.
591
00:28:50,528 --> 00:28:52,962
Galina always finds
big shots.
592
00:28:53,331 --> 00:28:56,767
Sounds like
the blini's getting stuffed
from both ends.
593
00:28:57,769 --> 00:29:00,795
I had no idea
Miss Krylov was seeing
anybody else,
594
00:29:00,872 --> 00:29:03,568
and certainly not this
Russian criminal.
595
00:29:03,775 --> 00:29:06,505
What about the $20,000
a month you gave her
from the general account?
596
00:29:06,578 --> 00:29:08,170
Carl, I'd be
careful here.
597
00:29:08,713 --> 00:29:11,011
The bank's wholly owned
by my family.
598
00:29:11,082 --> 00:29:12,379
I'm doing
nothing criminal.
599
00:29:12,450 --> 00:29:14,281
You're sharing a woman
with a gangster
600
00:29:14,352 --> 00:29:15,979
who's laundering money
through your bank.
601
00:29:16,054 --> 00:29:19,251
Now, why would I
be involved
in a racket like that?
602
00:29:19,390 --> 00:29:21,290
Blackmail
comes to mind.
603
00:29:21,760 --> 00:29:24,024
I'm sure Volsky
knows all about you
and Miss Krylov.
604
00:29:24,696 --> 00:29:26,254
So does my wife.
605
00:29:26,331 --> 00:29:28,925
Well, maybe not
the gory details.
606
00:29:29,000 --> 00:29:31,161
We've been married
20 years,
we have three children.
607
00:29:31,236 --> 00:29:34,069
She has her hobbies,
I have mine.
608
00:29:34,139 --> 00:29:36,130
That leaves
only one option.
609
00:29:36,241 --> 00:29:38,641
You're willingly involved
in money laundering.
610
00:29:38,710 --> 00:29:41,508
I categorically deny
knowing anything about that.
611
00:29:41,579 --> 00:29:43,342
How could you not know?
612
00:29:43,414 --> 00:29:44,540
You could have
called Interpol.
613
00:29:44,616 --> 00:29:45,947
They would have told you
the Russian banks...
614
00:29:46,017 --> 00:29:49,077
Mr. Radford depends
on his compliance officers
615
00:29:49,154 --> 00:29:51,384
to verify the integrity
of the banks he deals with.
616
00:29:51,456 --> 00:29:54,050
Now, if his
compliance officers
don't send up any flares...
617
00:29:54,125 --> 00:29:55,456
I've heard enough.
618
00:29:55,527 --> 00:29:59,896
Mr. Radford, I'm offering
you a last chance to
put your cards on the table.
619
00:30:00,565 --> 00:30:01,589
Or what?
620
00:30:01,666 --> 00:30:05,193
I'm charging him
with enterprise corruption
under the RICO statute.
621
00:30:05,270 --> 00:30:09,934
The three underlying acts
being money laundering,
fraud and murder.
622
00:30:13,845 --> 00:30:15,403
The charge is nonsense.
623
00:30:15,480 --> 00:30:17,812
You can't prove
he knew anything.
624
00:30:18,216 --> 00:30:20,650
Then he has
nothing to worry about.
625
00:30:22,053 --> 00:30:24,146
Except a knock
on your door.
626
00:30:26,925 --> 00:30:28,825
Girlfriend went
wheels-up
two days ago,
627
00:30:28,893 --> 00:30:30,224
one step ahead
of our subpoena.
628
00:30:30,295 --> 00:30:33,264
She took a flight
out of Montreal,
emptied her London account.
629
00:30:33,331 --> 00:30:36,129
I guess she wanted to
save Volsky the bother
of having to kill her.
630
00:30:36,201 --> 00:30:37,395
Same result.
631
00:30:37,468 --> 00:30:40,460
You can forget
about your case
against Radford.
632
00:30:40,638 --> 00:30:43,004
He's the first domino.
I have to knock him down.
633
00:30:43,074 --> 00:30:45,406
Well, where's the proof
that he knew
what was going on?
634
00:30:45,577 --> 00:30:48,410
I just have to prove
the truth was
staring him in the face
635
00:30:48,479 --> 00:30:50,276
and he avoided
looking at it.
636
00:30:50,348 --> 00:30:51,838
Willful blindness.
637
00:30:51,916 --> 00:30:55,113
A jury can infer
he should have known the
Russian banks were crooked.
638
00:30:55,186 --> 00:30:58,178
Or they can infer
that he was sloppy
or stupid.
639
00:30:58,423 --> 00:31:01,119
The burden is on you
to prove otherwise.
640
00:31:01,459 --> 00:31:03,120
It's worth a shot.
641
00:31:03,761 --> 00:31:05,126
Hell, Adam,
642
00:31:05,430 --> 00:31:07,193
it's the only shot.
643
00:31:11,603 --> 00:31:14,367
I've been
a compliance officer
with Gramercy Savings
644
00:31:14,439 --> 00:31:18,136
since I retired from
the Treasury Department
four years ago.
645
00:31:18,209 --> 00:31:20,074
Let's talk about
Gramercy Savings'
646
00:31:20,144 --> 00:31:22,578
bank note trade
with Russian banks.
647
00:31:24,082 --> 00:31:25,242
People's 15.
648
00:31:26,251 --> 00:31:31,553
These documents show
that $1 billion
of those bank notes
649
00:31:31,923 --> 00:31:35,450
was paid from an account in
the Meridian Bank of Panama.
650
00:31:35,526 --> 00:31:38,962
An account held in the name
of the Shine-Rite Company.
651
00:31:39,898 --> 00:31:42,366
Do you know what
Shine-Rite does, Mr. Weyer?
652
00:31:43,868 --> 00:31:45,768
It's a carpet cleaning
company.
653
00:31:46,204 --> 00:31:50,800
It would have to be the most
successful carpet cleaning
company in the world.
654
00:31:51,342 --> 00:31:52,468
Did you question
655
00:31:52,543 --> 00:31:55,876
where Shine-Rite
was getting a billion dollars
to buy bank notes?
656
00:31:58,149 --> 00:31:59,173
No.
657
00:31:59,250 --> 00:32:01,480
Did you question the source
of these payments?
658
00:32:02,220 --> 00:32:07,180
$500 million
from a Mexican
tire recapping company.
659
00:32:07,258 --> 00:32:09,249
Those aren't
our accounts.
660
00:32:09,827 --> 00:32:13,820
Our policy is
if there's a problem
with another bank's customer,
661
00:32:13,898 --> 00:32:15,559
it's up to that bank
to warn us.
662
00:32:15,633 --> 00:32:17,498
Who did you say
set that policy?
663
00:32:19,037 --> 00:32:20,436
Mr. Radford.
664
00:32:25,476 --> 00:32:28,912
Last November,
you received a phone call
665
00:32:28,980 --> 00:32:31,710
from Richard Gershon
of the U.S. Customs'
Task Force
666
00:32:31,783 --> 00:32:32,909
on Money Laundering?
667
00:32:32,984 --> 00:32:34,008
Yes.
668
00:32:34,085 --> 00:32:36,576
He told you
his task force suspected
669
00:32:36,888 --> 00:32:40,051
Russian organized crime
was laundering large sums
of money
670
00:32:40,124 --> 00:32:41,591
through the Russian banks
you dealt with?
671
00:32:41,659 --> 00:32:44,787
Yes. But the task force
just had unconfirmed reports.
672
00:32:47,198 --> 00:32:48,995
Did you phone the FBI
673
00:32:49,934 --> 00:32:52,630
or the Treasury Department
to inquire further?
674
00:32:52,704 --> 00:32:53,728
No.
675
00:32:53,805 --> 00:32:55,739
Did you call Interpol
676
00:32:56,474 --> 00:32:59,170
or the Russian
National Police or even
the Russian Central Bank?
677
00:32:59,544 --> 00:33:01,273
No. That's not the way
we do things.
678
00:33:01,346 --> 00:33:05,715
And you said
that Mr. Radford decides
how you do things,
679
00:33:07,085 --> 00:33:08,712
isn't that right?
680
00:33:12,523 --> 00:33:13,512
Yes.
681
00:33:16,561 --> 00:33:17,892
Thank you.
682
00:33:21,199 --> 00:33:26,535
Did Mr. Radford specifically
tell you not to call
any of the agencies
683
00:33:26,604 --> 00:33:28,265
Mr. McCoy just named?
684
00:33:28,339 --> 00:33:29,363
No.
685
00:33:29,440 --> 00:33:31,340
Did you ever
tell Mr. Radford
686
00:33:31,409 --> 00:33:36,210
you suspected that
Gramercy Savings was being
used to launder money?
687
00:33:37,548 --> 00:33:38,572
No.
688
00:33:38,850 --> 00:33:40,647
No further questions.
689
00:33:42,553 --> 00:33:44,384
We did what we were required
690
00:33:44,455 --> 00:33:48,391
by the Annunzio-Wylie
Anti-Money Laundering Act
of 1992.
691
00:33:48,459 --> 00:33:51,519
Beyond that, we're limited
with what we can do.
692
00:33:52,063 --> 00:33:55,726
We're not a large bank.
We don't have
an army of investigators.
693
00:33:55,800 --> 00:34:01,761
You have to understand,
it is not easy to verify
a Russian bank's bona fides.
694
00:34:02,473 --> 00:34:04,737
There aren't many
public documents
to look at,
695
00:34:04,809 --> 00:34:07,972
no way to find out
what the underlying
source of capital is.
696
00:34:08,046 --> 00:34:09,673
But I assure you,
697
00:34:10,048 --> 00:34:14,212
I never imagined
we were doing business
with criminals.
698
00:34:14,786 --> 00:34:19,120
My family has been
in the banking business
for three generations.
699
00:34:19,690 --> 00:34:23,854
If I'd been presented
with substantial evidence
of criminality,
700
00:34:24,028 --> 00:34:28,260
if someone
from the government said
don't do these transactions,
701
00:34:28,533 --> 00:34:31,468
we would have stopped
immediately.
702
00:34:34,405 --> 00:34:36,305
Thank you, Mr. Radford.
703
00:34:38,443 --> 00:34:40,775
You said
you're not a large bank.
704
00:34:41,279 --> 00:34:44,874
Isn't it fair to say
your bank's been struggling
these last five years?
705
00:34:44,949 --> 00:34:48,043
Well, we haven't met
our growth projections, no.
706
00:34:48,553 --> 00:34:52,649
How about after you began
receiving commissions for
these bank note transactions?
707
00:34:52,723 --> 00:34:54,987
We've increased
our after-tax income, yes.
708
00:34:55,059 --> 00:34:58,358
By $1.2 billion.
Wasn't that your commission?
709
00:34:58,763 --> 00:35:00,025
Yes, something
like that.
710
00:35:00,098 --> 00:35:03,192
And you say
you have limited resources
711
00:35:03,267 --> 00:35:06,202
to check out the people
you do business with?
712
00:35:08,406 --> 00:35:11,204
I did a little
bean-counting, Mr. Radford,
713
00:35:11,342 --> 00:35:16,575
and to gather
compelling evidence
of ties to organized crime
714
00:35:16,881 --> 00:35:20,840
cost our office $96,000,
give or take.
715
00:35:20,918 --> 00:35:22,317
People's 32.
716
00:35:26,224 --> 00:35:31,662
Mr. Radford, why didn't
you spend $96,000
717
00:35:32,597 --> 00:35:34,929
to adhere,
not just to the letter,
718
00:35:34,999 --> 00:35:37,593
but to the spirit of the
Anti-Money Laundering Act?
719
00:35:37,668 --> 00:35:39,431
I think
I met my obligations.
720
00:35:39,504 --> 00:35:42,132
You mean you had better
places to spend your money,
isn't that right?
721
00:35:42,206 --> 00:35:44,766
On your Russian mistress,
$20,000 a month?
722
00:35:44,842 --> 00:35:46,366
We heard testimony
about that.
723
00:35:46,444 --> 00:35:47,968
I'm not proud of it,
but yes.
724
00:35:48,045 --> 00:35:49,535
Did you meet her
before or after
725
00:35:49,614 --> 00:35:52,913
you began sending
planeloads of currency
to Russia?
726
00:35:52,984 --> 00:35:55,646
Before.
But there's absolutely
no connection.
727
00:35:55,720 --> 00:35:56,778
We heard testimony
728
00:35:56,854 --> 00:36:01,154
that she was also
the mistress of a reputed
Russian crime boss,
729
00:36:01,225 --> 00:36:02,317
Konstantin Volsky.
730
00:36:03,895 --> 00:36:05,726
I didn't know
anything about that.
731
00:36:08,199 --> 00:36:10,895
You didn't know
she had another man
in her life?
732
00:36:11,202 --> 00:36:12,499
Never occurred to you
to ask?
733
00:36:12,570 --> 00:36:14,504
That's not something
one asks.
734
00:36:14,572 --> 00:36:17,040
Not if one
doesn't want to know.
735
00:36:26,250 --> 00:36:28,684
Life must be blissful,
Mr. Radford.
736
00:36:30,821 --> 00:36:35,451
Your girlfriend is sleeping
with Russian gangsters.
737
00:36:35,726 --> 00:36:38,593
These gangsters
are using your bank
to launder money,
738
00:36:38,996 --> 00:36:40,827
and you just
float through it all,
739
00:36:40,898 --> 00:36:42,297
as innocent
as a newborn kitten.
740
00:36:42,366 --> 00:36:43,390
Your Honor...
741
00:36:43,467 --> 00:36:45,458
Are you really
that stupid, Mr. Radford?
742
00:36:46,304 --> 00:36:47,328
Or do you think we are?
743
00:36:47,405 --> 00:36:48,429
Now, you just hold on.
744
00:36:48,806 --> 00:36:53,505
You show me one thing
that proves these
Russian banks are mobbed up.
745
00:36:53,611 --> 00:36:54,737
You can't.
746
00:36:54,812 --> 00:36:58,839
You can't tell me
that bank or that money
belongs to that guy,
747
00:36:58,916 --> 00:37:01,476
and that guy
is a convicted felon.
748
00:37:01,552 --> 00:37:03,884
Some task force
suspects this.
749
00:37:03,955 --> 00:37:08,119
Some agency has heard that.
It's not evidence.
750
00:37:08,826 --> 00:37:10,316
It doesn't convince me.
751
00:37:10,394 --> 00:37:13,022
Because you don't want
to be convinced.
752
00:37:13,798 --> 00:37:16,392
Withdrawn.
No more questions.
753
00:37:20,271 --> 00:37:21,465
Abbie.
754
00:37:26,444 --> 00:37:28,776
I didn't mean
to sneak up on you.
755
00:37:29,880 --> 00:37:32,815
I need the Cardozo case
on willful blindness.
756
00:37:32,883 --> 00:37:34,248
Yeah, sure.
757
00:37:36,520 --> 00:37:37,987
It's in here.
758
00:37:38,489 --> 00:37:39,581
Everything okay?
759
00:37:39,657 --> 00:37:40,749
Yeah.
760
00:37:41,325 --> 00:37:45,955
I just ran across
a case that Ricci
and I did, and it
761
00:37:47,131 --> 00:37:49,759
reminded me of,
you know...
762
00:37:50,935 --> 00:37:52,926
One thing
led to another.
763
00:37:53,204 --> 00:37:54,865
Yeah. This case,
764
00:37:56,507 --> 00:37:58,372
there's so much death.
765
00:37:59,176 --> 00:38:00,837
How's the
summation going?
766
00:38:02,780 --> 00:38:05,578
I used to get this dream
when I was a kid.
767
00:38:05,850 --> 00:38:08,341
I'm swimming
in a blue ocean
toward this island,
768
00:38:09,086 --> 00:38:11,179
green mountains
rising out of the water.
769
00:38:11,255 --> 00:38:14,281
I swim and I swim,
but the island
doesn't get any closer.
770
00:38:14,358 --> 00:38:16,223
That's how it's going.
771
00:38:19,363 --> 00:38:21,160
I'll show you a draft
772
00:38:22,633 --> 00:38:24,362
when I get it done.
773
00:38:29,273 --> 00:38:34,802
The law says negligence
and foolishness
aren't willful blindness.
774
00:38:34,879 --> 00:38:38,212
Mr. McCoy has to prove
beyond a reasonable doubt
775
00:38:38,282 --> 00:38:42,946
my client deliberately
avoided the truth about the
people he was dealing with.
776
00:38:43,254 --> 00:38:47,748
But my client did exactly
what the Money Laundering Act
required of him.
777
00:38:48,092 --> 00:38:50,526
No more, no less.
778
00:38:51,896 --> 00:38:56,959
In our society, it's not
supposed to be a crime
to follow the rules.
779
00:38:57,435 --> 00:38:59,460
That's what my client did.
780
00:39:00,338 --> 00:39:02,465
He followed the rules.
781
00:39:08,245 --> 00:39:11,442
Following the rules
does not put you
above the law.
782
00:39:12,016 --> 00:39:13,608
Just ask the Swiss bankers
783
00:39:13,684 --> 00:39:16,710
who appropriated
the unclaimed accounts
of Holocaust victims.
784
00:39:17,655 --> 00:39:21,557
Following the rules
does not explain
how someone who runs a bank
785
00:39:22,560 --> 00:39:25,358
could be so incompetent,
so gullible.
786
00:39:26,897 --> 00:39:29,297
There can be
only one explanation.
787
00:39:29,533 --> 00:39:32,024
Mr. Radford willingly
turned a blind eye
788
00:39:32,103 --> 00:39:34,230
to what was obviously
a criminal enterprise.
789
00:39:34,305 --> 00:39:36,273
And the Russian mob
790
00:39:36,340 --> 00:39:39,036
didn't have to
cut off his uncle's hands
to get him to do it.
791
00:39:39,110 --> 00:39:42,841
All they had to do
was wave a fat commission
in front of him.
792
00:39:44,382 --> 00:39:46,373
Now, some might think
793
00:39:47,351 --> 00:39:51,014
that money laundering
is just some
white-collar crime,
794
00:39:51,088 --> 00:39:53,556
far removed from
our everyday concerns.
795
00:39:53,624 --> 00:39:58,323
Let me remind you
what money laundering
is really about.
796
00:40:02,967 --> 00:40:05,959
Mr. Radford
made his commission
797
00:40:06,937 --> 00:40:09,599
on the backs
of these people.
798
00:40:16,580 --> 00:40:17,979
This country
799
00:40:18,749 --> 00:40:21,274
has always been
a beacon to the world
800
00:40:21,352 --> 00:40:23,320
for liberty and justice.
801
00:40:24,655 --> 00:40:26,816
That's why
we keep our borders open.
802
00:40:27,691 --> 00:40:32,355
But we're also a beacon
for another kind of people,
for criminals and con men.
803
00:40:33,264 --> 00:40:36,097
We rely on the law
to protect us from them.
804
00:40:37,701 --> 00:40:40,397
Sometimes that's not enough.
805
00:40:42,807 --> 00:40:44,672
Do we need more law?
Less freedom?
806
00:40:45,976 --> 00:40:48,536
Do we cross out
parts of the Constitution?
807
00:40:49,613 --> 00:40:52,047
I've learned
that's not the answer.
808
00:40:54,485 --> 00:40:55,952
The answer is
809
00:40:56,554 --> 00:40:58,283
that each one of us
810
00:40:59,056 --> 00:41:01,684
is responsible
to everyone else.
811
00:41:02,126 --> 00:41:06,529
Not one of us can afford
to turn a blind eye.
812
00:41:07,631 --> 00:41:10,031
By respecting the laws
we do have,
813
00:41:10,768 --> 00:41:14,204
by living up
to the true meaning
of the word "citizen,"
814
00:41:14,638 --> 00:41:17,266
we preserve
our common good.
815
00:41:19,310 --> 00:41:21,642
Through his
deliberate ignorance,
816
00:41:21,745 --> 00:41:26,045
Mr. Radford allowed
a criminal enterprise
to flourish,
817
00:41:29,119 --> 00:41:31,246
innocent people
to be killed.
818
00:41:34,859 --> 00:41:36,952
He allowed
a cancer to grow.
819
00:41:40,164 --> 00:41:42,291
This is where
it has to stop.
820
00:41:43,601 --> 00:41:45,501
Here in this courtroom.
821
00:41:48,038 --> 00:41:49,300
With you.
822
00:41:58,949 --> 00:42:00,746
Has the jury
reached a verdict?
823
00:42:00,818 --> 00:42:01,842
Yes, Your Honor.
824
00:42:01,919 --> 00:42:04,820
On the sole count
of the indictment,
Enterprise Corruption,
825
00:42:04,889 --> 00:42:08,347
we find the defendant,
Carlton James Radford,
guilty.
826
00:42:17,935 --> 00:42:20,631
Volsky,
Maletkov,
Pinella.
827
00:42:21,272 --> 00:42:24,264
He can help you
make cases
against all of them.
828
00:42:25,075 --> 00:42:26,167
What does he want
in return?
829
00:42:27,678 --> 00:42:28,872
Five years.
830
00:42:30,247 --> 00:42:31,839
He's looking at
25-to-life.
831
00:42:31,916 --> 00:42:36,285
And you're looking at
another dozen convictions,
if he cooperates.
832
00:42:39,089 --> 00:42:41,148
Ten years.
Medium security.
833
00:42:49,533 --> 00:42:52,297
Ajury, having found
each defendant guilty
834
00:42:52,703 --> 00:42:55,604
of two counts of
Murder in the First Degree,
835
00:42:55,806 --> 00:42:58,104
one count
Murder in the Second Degree,
836
00:42:58,175 --> 00:43:00,575
Attempted Murder
in the First Degree,
837
00:43:00,644 --> 00:43:03,078
Attempted Arson
in the First Degree,
838
00:43:03,380 --> 00:43:05,041
Enterprise Corruption,
839
00:43:05,115 --> 00:43:08,676
Conspiracy to
Commit Money Laundering
in the First Degree,
840
00:43:08,752 --> 00:43:12,586
and three counts
of Intimidating a Witness
in the Third Degree,
841
00:43:13,090 --> 00:43:16,457
I sentence each defendant
to life imprisonment
842
00:43:16,527 --> 00:43:18,654
without possibility
of parole,
843
00:43:18,729 --> 00:43:20,754
to be served at a facility
844
00:43:20,965 --> 00:43:24,128
to be determined by
the Department of Correction.
845
00:43:33,744 --> 00:43:35,974
Go ahead,
try and kill me,
846
00:43:37,014 --> 00:43:38,538
I'm not afraid.
847
00:43:38,916 --> 00:43:40,281
I'm tough,
848
00:43:41,885 --> 00:43:43,352
I'll survive.
849
00:43:57,167 --> 00:43:59,067
Can I have an envelope?
850
00:43:59,169 --> 00:44:00,363
What's that?
851
00:44:00,437 --> 00:44:02,064
The verdict slip.
852
00:44:02,706 --> 00:44:05,106
I'm sending it
to Ricci's parents.
853
00:44:06,710 --> 00:44:08,337
Just cleaning up.
854
00:44:19,790 --> 00:44:21,382
It's okay, Adam.
855
00:44:22,459 --> 00:44:25,553
If I'd disobeyed
a direct order
from Frank Hogan,
856
00:44:25,696 --> 00:44:27,664
he'd have
canned me, too.
857
00:44:28,198 --> 00:44:29,927
That's Frank Hogan.
858
00:44:30,234 --> 00:44:31,326
Adam.
859
00:44:32,870 --> 00:44:34,735
I told you,
no martyrs.
860
00:44:40,110 --> 00:44:42,840
She can't even pick up
a toothbrush, L.T.
861
00:44:43,013 --> 00:44:44,913
It's gotten really bad.
862
00:44:45,182 --> 00:44:46,274
Okay.
863
00:44:46,617 --> 00:44:49,415
I'll square it with
the borough commander.
864
00:44:49,820 --> 00:44:51,447
I'm really sorry, Rey.
865
00:44:51,622 --> 00:44:53,647
It's just that
I not only want to be
there for her,
866
00:44:53,724 --> 00:44:56,420
I want to be there
with her.
867
00:45:00,064 --> 00:45:01,656
All right, then.
868
00:45:03,734 --> 00:45:04,792
Rey.
869
00:45:13,310 --> 00:45:14,675
Take care.
870
00:45:19,316 --> 00:45:20,681
Okay, so...
871
00:45:21,952 --> 00:45:23,044
Yeah.
872
00:45:23,854 --> 00:45:24,912
Send her my love,
will you?
873
00:45:25,923 --> 00:45:29,051
You'll come visit.
Girls want to see
their Uncle Lennie.
874
00:45:29,126 --> 00:45:30,491
Definitely.
875
00:45:32,429 --> 00:45:33,726
Anything.
876
00:45:34,231 --> 00:45:36,222
Rey, I don't care
what time it is.
877
00:45:36,300 --> 00:45:38,700
Just pick up
the damn phone, okay?