1 00:00:01,034 --> 00:00:02,763 In the criminal justice system 2 00:00:02,836 --> 00:00:06,704 the people are represented by two separate yet equally important groups, 3 00:00:06,773 --> 00:00:08,570 the police who investigate crime 4 00:00:08,641 --> 00:00:11,439 and the district attorneys who prosecute the offenders. 5 00:00:11,511 --> 00:00:13,103 These are their stories. 6 00:00:14,080 --> 00:00:16,139 We saw Miss Ricci go into the building. 7 00:00:16,216 --> 00:00:18,707 She left the blinkers on on her BMW. 8 00:00:18,918 --> 00:00:21,978 We recognized her from the other time she'd been here. 9 00:00:22,055 --> 00:00:26,958 Then just after that, this white guy rolls up on a red mountain bike. 10 00:00:27,160 --> 00:00:28,184 What'd the guy look like? 11 00:00:28,261 --> 00:00:31,230 Mid-20s, half-assed beard, short hair. 12 00:00:31,297 --> 00:00:34,061 He seemed a little hinky, but not a hitter. 13 00:00:34,134 --> 00:00:35,533 Did you brace him before he went in? 14 00:00:35,602 --> 00:00:36,796 No. Why not? 15 00:00:36,870 --> 00:00:38,303 When the kid moved in two months ago, 16 00:00:38,371 --> 00:00:40,202 we braced everybody that came in here. 17 00:00:40,273 --> 00:00:44,107 Then the tenants squawked, so word came down to back off. 18 00:00:44,344 --> 00:00:46,608 Okay, so this bicyclist goes in. What else? 19 00:00:46,679 --> 00:00:47,771 Must have been a minute later, 20 00:00:47,847 --> 00:00:50,873 these two Hispanics, young couple, clean cut, 21 00:00:51,351 --> 00:00:53,581 they're holding hands, you know, laughing. They go in. 22 00:00:53,653 --> 00:00:57,111 Then the bicycle guy comes back out maybe five minutes after that. 23 00:00:57,190 --> 00:00:58,384 That was it. 24 00:00:58,458 --> 00:01:01,825 Until we got concerned because Miss Ricci was taking so long. 25 00:01:01,895 --> 00:01:04,056 And the Hispanic lovebirds, you see them go out? 26 00:01:04,130 --> 00:01:05,154 No. 27 00:01:05,698 --> 00:01:08,724 I swear, we were expecting a couple of Russian hitters. 28 00:01:08,802 --> 00:01:10,429 They're upstairs. 29 00:01:25,752 --> 00:01:29,483 Looks like Ricci caught it when she opened the door to leave. 30 00:01:31,257 --> 00:01:32,747 How many assailants? 31 00:01:32,826 --> 00:01:34,589 One guy could've done this. 32 00:01:34,661 --> 00:01:36,595 He cut Ricci's throat, then the mother's, 33 00:01:39,265 --> 00:01:40,732 then the boy. 34 00:01:40,900 --> 00:01:41,992 Hospital says he'll make it. 35 00:01:46,940 --> 00:01:48,271 Excuse me. 36 00:01:48,875 --> 00:01:50,775 Miss Ricci have family? 37 00:01:51,444 --> 00:01:53,571 I think just her parents in Queens. 38 00:01:53,646 --> 00:01:55,409 Get me their number. 39 00:01:57,250 --> 00:01:58,615 Safe house. 40 00:02:51,504 --> 00:02:52,801 None of the tenants have vouched 41 00:02:52,872 --> 00:02:55,340 for the bicycle guy or the Spanish kids. 42 00:02:55,408 --> 00:02:57,467 Couple of people weren't home. We left cards. 43 00:02:57,544 --> 00:02:58,875 What did the M.E. say? 44 00:02:58,945 --> 00:03:00,242 Same knife used on all of 'em? 45 00:03:00,313 --> 00:03:01,746 Same kind of knife. 46 00:03:01,848 --> 00:03:04,214 The only difference between the three was the force of the cut. 47 00:03:04,284 --> 00:03:06,548 On Ricci and Mrs. Woodson it was deep, 48 00:03:07,554 --> 00:03:08,919 right through the jugular and the carotid. 49 00:03:08,988 --> 00:03:12,947 On the boy, the cut missed the jugular, just nicked the carotid. 50 00:03:13,026 --> 00:03:14,891 I want to know how this disaster happened. 51 00:03:14,961 --> 00:03:17,054 Best guess, Ricci was followed from work. 52 00:03:17,130 --> 00:03:19,758 Why wasn't a police officer stationed in the apartment? 53 00:03:19,832 --> 00:03:22,392 In a one-bedroom? That would have been cozy. 54 00:03:22,468 --> 00:03:24,959 We tried putting someone downstairs in the vestibule, 55 00:03:25,038 --> 00:03:26,062 but the tenants complained. 56 00:03:26,139 --> 00:03:27,299 Lieutenant, I don't have to tell you... 57 00:03:27,373 --> 00:03:28,840 No, you don't. 58 00:03:28,908 --> 00:03:31,900 We're treating this like Ricci was one of our own. 59 00:03:31,978 --> 00:03:34,071 What are you going to do about this retrial? 60 00:03:36,683 --> 00:03:38,150 I don't know. 61 00:03:43,556 --> 00:03:45,990 Ricci left the office around 8:00. 62 00:03:47,026 --> 00:03:48,288 Check if the surveillance cameras 63 00:03:48,361 --> 00:03:51,353 around the D.A.'s building picked up anything. 64 00:03:52,065 --> 00:03:54,260 Rey, there's a Mr. Gales on the phone from the murder building. 65 00:03:54,334 --> 00:03:56,564 You left your card on his door. 66 00:03:58,605 --> 00:04:01,005 What kind of people would do that to a little kid? 67 00:04:01,074 --> 00:04:02,632 I got a boy around the same age, 68 00:04:02,709 --> 00:04:04,336 lives with my ex. 69 00:04:04,477 --> 00:04:05,910 If anything like that would happen... 70 00:04:05,979 --> 00:04:07,503 We're trying to identify a few people 71 00:04:07,580 --> 00:04:08,808 who were seen entering the building 72 00:04:08,881 --> 00:04:10,644 just before the attack. What time did you leave? 73 00:04:11,217 --> 00:04:13,014 Just around 8:30. 74 00:04:13,486 --> 00:04:14,510 There was a Latino couple. 75 00:04:14,587 --> 00:04:16,817 Late teens, early 20s, clean-cut. 76 00:04:17,056 --> 00:04:18,455 You ever see them in the building before? 77 00:04:18,524 --> 00:04:19,889 Doesn't sound familiar. 78 00:04:19,959 --> 00:04:24,123 How about a white guy, mid-20s, scruffy beard, rides a mountain bike. 79 00:04:24,831 --> 00:04:25,991 Red bike? 80 00:04:26,065 --> 00:04:27,396 Yeah, red. 81 00:04:27,500 --> 00:04:28,728 That's my neighbor's connection. 82 00:04:29,302 --> 00:04:30,633 As in dope connection? 83 00:04:30,703 --> 00:04:31,761 His weekly delivery. 84 00:04:32,071 --> 00:04:33,368 Like in 1-800 reefer. 85 00:04:34,107 --> 00:04:36,701 This connection, you happen to know where we can find him? 86 00:04:37,043 --> 00:04:38,067 Yo, Jay Jay. 87 00:04:38,144 --> 00:04:40,271 Whoa, whoa, whoa, whoa, whoa. 88 00:04:40,980 --> 00:04:42,311 What's in here, huh? 89 00:04:42,382 --> 00:04:44,316 Today's deliveries, fresh from the oven? 90 00:04:44,384 --> 00:04:45,749 Hey, come on, man, it's just a little reefer. 91 00:04:45,818 --> 00:04:47,012 You know, some peace weed. 92 00:04:47,086 --> 00:04:48,519 Since when are you guys sweating this stuff? 93 00:04:48,588 --> 00:04:49,577 Hey, we're rousting you 94 00:04:49,656 --> 00:04:50,714 because of a delivery you made 95 00:04:50,790 --> 00:04:52,621 a couple of nights ago on West 97th. 96 00:04:52,692 --> 00:04:54,751 A yuppie on the third floor? 97 00:04:54,827 --> 00:04:55,885 Let's say I did. 98 00:04:55,962 --> 00:04:57,361 Three people were attacked in an apartment 99 00:04:57,430 --> 00:04:58,556 on the second floor. 100 00:04:58,631 --> 00:04:59,655 Well, that's not my style. 101 00:04:59,732 --> 00:05:00,721 Yeah, we figured that, 102 00:05:00,800 --> 00:05:02,392 but your eyes and your ears look pretty healthy. 103 00:05:02,468 --> 00:05:05,028 All I seen was a couple of people making out on the stairs. 104 00:05:05,104 --> 00:05:06,128 Where? 105 00:05:06,205 --> 00:05:08,332 Between the first and second floor. 106 00:05:08,408 --> 00:05:09,534 I was on my way down. 107 00:05:09,609 --> 00:05:11,042 They were like Ricans, a couple of Latinos. 108 00:05:11,110 --> 00:05:12,702 You ever seen them in the neighborhood? 109 00:05:12,779 --> 00:05:14,747 No, just that night, when I rode up to the building. 110 00:05:14,814 --> 00:05:15,974 They were getting out of a cab. 111 00:05:16,049 --> 00:05:17,073 They took a cab? 112 00:05:17,150 --> 00:05:19,584 No, the guy, I think he was driving it. 113 00:05:19,652 --> 00:05:22,314 I don't suppose you remember the medallion number. 114 00:05:22,388 --> 00:05:23,412 Do you recognize them? 115 00:05:24,457 --> 00:05:25,481 Yeah, sure. 116 00:05:25,658 --> 00:05:28,923 Good, 'cause we have some tape we want to show you. 117 00:05:29,162 --> 00:05:30,789 The muscle tissue is affected. 118 00:05:30,863 --> 00:05:33,525 I wired his jaw shut to keep the area stable. 119 00:05:33,599 --> 00:05:35,965 He's on intravenous feeding for at least a week. 120 00:05:36,035 --> 00:05:38,595 I told his aunt she could take him home in about 10 days. 121 00:05:38,671 --> 00:05:40,730 How long till he's back to normal? 122 00:05:40,807 --> 00:05:42,536 At his age, they heal pretty quick. 123 00:05:42,608 --> 00:05:45,304 The bruising and swelling should disappear in about three weeks. 124 00:05:45,378 --> 00:05:48,313 For normal activities, I'd give it another month. 125 00:05:48,381 --> 00:05:50,042 Thank you, Doctor. 126 00:05:51,217 --> 00:05:53,515 So what do we tell Judge Taylor? 127 00:05:55,988 --> 00:05:57,649 Can we have the tape of the parking lot? 128 00:05:57,724 --> 00:06:00,488 Now, this was taken a couple of hours before the murders. 129 00:06:00,560 --> 00:06:02,755 Shout if you recognize anyone. 130 00:06:04,797 --> 00:06:06,822 You can speed it up a little. 131 00:06:06,899 --> 00:06:08,992 It's how I like to watch videos. 132 00:06:12,105 --> 00:06:13,834 Whoa. Right there. 133 00:06:14,607 --> 00:06:16,199 Move in. 134 00:06:19,979 --> 00:06:21,003 Yeah, that looks like the girl. 135 00:06:21,414 --> 00:06:22,574 You sure? 136 00:06:22,715 --> 00:06:24,706 Yeah. I remember the bag. 137 00:06:25,218 --> 00:06:27,516 Put up the tape of Hayes' place. 138 00:06:38,364 --> 00:06:40,355 Hold it. Now, go in on the driver. 139 00:06:44,203 --> 00:06:45,830 That's her Romeo. 140 00:06:46,339 --> 00:06:47,533 And that's his medallion number. 141 00:06:52,712 --> 00:06:55,772 He's been gravely injured, his mother's been killed. 142 00:06:55,848 --> 00:06:57,611 I don't think it's fair or even appropriate 143 00:06:57,683 --> 00:07:00,584 to subject him to another turn in the witness stand. 144 00:07:00,653 --> 00:07:02,245 The boy is the People's whole case. 145 00:07:02,321 --> 00:07:04,721 I don't see how they can proceed without him. 146 00:07:04,791 --> 00:07:06,418 CPL 670.10. 147 00:07:06,893 --> 00:07:09,123 His prior testimony can be used in the new trial. 148 00:07:09,195 --> 00:07:10,856 Not if the witness is available. 149 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 151 00:07:15,802 --> 00:07:18,566 didn't sink the blade deep enough into his throat. 152 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 154 00:07:24,644 --> 00:07:27,738 the same parties in both trials, the same issues. 155 00:07:28,214 --> 00:07:30,842 Billy Woodson's prior testimony is admissible. 156 00:07:30,917 --> 00:07:33,613 You're omitting a crucial factor. The boy wasn't sworn in. 157 00:07:34,120 --> 00:07:35,212 People v. Fleury. 158 00:07:36,222 --> 00:07:39,089 Prior testimony has to be quote, "Hallowed by oath. " 159 00:07:39,158 --> 00:07:41,353 Your Honor determined that the boy was too young 160 00:07:41,427 --> 00:07:44,396 to understand the significance of giving an oath. 161 00:07:44,464 --> 00:07:45,726 You waived it. 162 00:07:45,798 --> 00:07:48,790 Fleury doesn't care why the oath wasn't given. 163 00:07:51,237 --> 00:07:52,568 Mr. McCoy, 164 00:07:53,840 --> 00:07:55,034 I'm in a bind here. 165 00:07:56,142 --> 00:07:58,542 I can't admit the prior testimony. 166 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. 170 00:08:16,996 --> 00:08:18,224 Mr. McCoy, 171 00:08:19,031 --> 00:08:20,430 you're absolutely sure? 172 00:08:21,200 --> 00:08:22,224 Yes. 173 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, 175 00:08:26,606 --> 00:08:29,234 I find insufficient basis to sustain the top count of the indictment, 176 00:08:29,308 --> 00:08:30,468 Murder in the Second Degree. 177 00:08:32,311 --> 00:08:34,745 The defense motion to dismiss is granted. 178 00:08:34,814 --> 00:08:37,977 Defendant Tolstonog will be held for deportation. 179 00:08:40,052 --> 00:08:41,883 I don't know where Gabriel is. He's driving a cab. 180 00:08:41,954 --> 00:08:43,353 That's why we need to talk to him. 181 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? 184 00:08:50,696 --> 00:08:52,425 She don't hardly see Gabriel, 185 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?