Old Wine Tales

Treasa and I have started a new blog. Read about our love of wine (and food) at Old Wine Tales.
.-. . ... ..- .-.. - ...

Closing Credits

There’s been a good reason for my absence here – meaning my physical self isn’t in some state of decomposition. Treasa and I have been moving along very nicely. Given my line of work, it’s inevitable that she’d get caught up in it at some point. Because I know I couldn't come to terms with those consequences, I’ve decided to get out of the game from hence forward. I’ve gone straight. Yes, this means transitioning to the corporate life. I’ve taken a much better paying job at another bank. Nine to five. Cubicles. And managing vacation days.

But it doesn’t, at least shouldn’t, entail rapidly approaching bullets, explosions, and deceit. For this; I’m better off. I’m cognizant that I cannot fully escape my past. There’s a risk that something will bubble up, but I’ll do my best to avoid the splatter. I’ll always be prepared, and I’ll always get results.

.-. . ... ..- .-.. - ...

Call Waiting

If there’s one thing that gets my head, and heart, racing, it’s when someone misses a meeting. Mother always taught me, if you’re not fifteen minutes early, you’re late.

Generally, for face to face meetings, I’ll arrive at the specified location much earlier than that to check for surveillance and to make sure my escape routes are mapped out. For internet meet-ups or phone calls, other than making sure you’re on a secure line, there’s nothing much more to do than sit and wait for your contact to arrive.

Now that my Bulgarian Operation has, for the most part, been wrapped up, I’m looking for another target on which to focus my skill set. I’ve done a good job of establishing my corporate cover. I’ve gained trust, built relationships and delivered results consistent, exceptional results to all of my corporate business partners. Because of this success, I may have the ability to gather more intelligence in other parts of the bank.

With this perspective, I was awaiting a phone call last night from one of Mother’s people who may have a way to interject me into their operation. We had met in person previously, but with Marcel currently residing on the Left Coast, we struggled through time zone differences to set up a contact time: 21:00 EST.

By 21:09 a myriad of what-ifs were running through my mind. What if he couldn’t get away from his corporate responsibilities? What if he couldn’t find a secure line? What if, unlikely as it may be, he forgot? What if he was tied to a metal chair in the basement of a Tijuana flat, bleeding, hoping the power goes out so the electrodes will stop while his captors repeatedly ask who he was meeting and what it was about?

.-. . ... ..- .-.. - ...

Instead Of A Good Dinner

There are times when your job calls you to take something that you otherwise wouldn’t dream of possessing. Lot’s of times you will be asked to be the middleman, the information/material conduit from one person to the next, because you can be trusted. Today was one of those times where it was made clear to me that ignoring this request wasn’t an option.

After work I meandered through rush hour traffic to avoid catching a tail and picked up some goods that I’ll need to drop off later tonight. Without knowing exactly what was in the sack, I was pretty sure that possessing them puts my health and wellbeing in jeopardy. Of course, with it being a second trip out late at night, the drop is going to stink, but it has to be done.

.-. . ... ..- .-.. - ...

Top Of The List

As you know, because I mentioned it, everything you do within corporate walls is being monitored. They may not necessarily be actively monitored, but there’s a good chance if you do something quirky it’ll ring a few bells in corporate security or wind up on some monthly report. These are good ways to draw attention, and attention is not good.

But, one of the attributes that makes many banks strong also opens up holes in their information defenses. The banking industry has been consolidating recently. Often the newly acquired institutions are more likely to be Velcro’d on to the mother ship then they are to be assimilated. There are many reasons for this, but one of the biggest is the technology cost, in both dollars and human capital, required to reconfigure the entire IT infrastructure each time another chip is added to the stack.

This means that analysts, like yours truly, are forced to navigate through a myriad of differing types of servers and databases to get to the information we need to make business decisions. While this is cumbersome when completing day to day tasks, it makes it easier for someone to run database queries and hide their covert data gathering agendas. One of easiest ways to do this is to have your code reference a macro located on your desktop. When your code finishes, erase the macro and it becomes very, very hard for someone to go back into your query and figure out what it did. They’ll see the macro referenced, but have no idea what its function is. This is akin to reading a novel’s sequel without reading the predecessor. Sure you can generally follow what’s going on, but you’re definitely not getting as much out of the story as you could be.

This morning Mother sent me a partial business name: ‘Pinnacle.’ This company had become involved the Bulgarian extortion scheme. All I knew was that the company’s name started with Pinnacle and it was located in Florida.

Here’s the short version:

Step 1: From database A, pull all records where the first eight characters of the business name were ‘Pinnacle,’ along with some firmographic information. This brought back hundreds of businesses.
Step 2: From database B, pull all business names located in Florida. This brought back thousands upon thousands of businesses.
Step 3: Move the datasets created in Step 1 and 2 into temp space, giving them different names, so they would be automatically deleted when I signed off.
Step 4: Determine which companies are located on both of the datasets. This brought back a handful of companies, six to be exact.
Step 5: Convert this dataset to a comma delimited text file and download it the Recycle Bin on my desktop.
Step 6: Copy the dataset, but rename it when I upload it back to database A.
Step 7: Append a junk dataset, one copied from a coworker’s directory, containing a few thousand records, to the end of it.
Step 8: Download this back to my desktop in the form of a comma delimited text file, renamed to something else of course.
Step 9: From database C, pull all companies that completed a cash advance on their credit cards within the past 12 months.
Step 10: Determine which of these companies matched with the six companies I identified in Step 4. Luckily, there was only one match. Memorize the account number.
Step 11: From database D, pull credit bureau data from the credit card application, but create the search parameters wide enough so that I would capture the one account as well as a lot of other extraneous noise.
Step 12: Move this dataset, in comma delimited text file format, to temp space. Do I even need to say ‘and rename the dataset’ at this point?
Step 13: Import the dataset from temp space into an access database. Sort data by account number, and locate Pinnacle Travel Enterprises by manually scrolling down until the account number is found.
Step 14: Send email on personal BlackBerry to Mother giving, among other things, the name, social security number, home and cell phone numbers, online banking logon ID, and mailing address of the primary card holder.
Step 15: When cleaning up your electronic paper trail, do not just delete your datasets, save over them first with something benign. Then delete them. I'll save my macros for when I really need them.
Step 16: Dial into next conference call and act like nothing happened.

See, pretty easy.

.-. . ... ..- .-.. - ...

Key Information

The Spy Museum was a lot of fun. Unfortunately, photography was not permitted around the exhibits. Granted there was like an infinity minus one percent chance that I would have gotten away with taking a few pictures, but out of respect for those that came before me, I figured I’d follow the rules for once.

We met two of Treasa’s friends, Ben and Niki Stoley, for dinner at in China town. This is not a place where they let you leave hungry.

Getting out of DC was a bit of a hassle considering we hit the road at the same time the Capitals game finished. This would have made it easier to spot a tail, yet there was none to be found.

Most importantly, Treasa and I are officially together now.

.-. . ... ..- .-.. - ...

Be-Claus I Can

Santa’s early origins are linked to Saint Nicholas of Myra, who liked to give gifts to the poor, and in one case, for the express purpose of preventing three young girls from a life time of prostitution. He also draws quite a few parallels to the Germanic figure Odin, who was known to lead hunting parties across the sky. Dutch traditions have Santa with a beard, hat, spear, and a “cloth bag held by the servants to capture naughty children.” It’s no wonder that parents want to keep this information a secret from their children.

And thus, the tradition of Secret Santa is born.

The commercialization of symbolic religious conglomerates aside, it can be quite useful to have your office do the whole Secret Santa routine. How many other times in a professional setting is it acceptable to bring a concealed object into your office, not to tell anyone what’s inside, and to give it to another person without a question asked? It’s like senior management is saying, “Hey, all you covert banking operatives, we’re going to make it exceptionally easy to pass information and materials back and forth.”

I realize that you may think I’m about two weeks late with this idea. “Christmas was last month, man! Don’t you undercover operatives get calendars?” Yes, for your information, I do have a calendar. And also, more importantly, the fact that I was able to pass information to May Langston today using a Christmas bag and wrapping paper during normal business hours without raising any suspicion seventeen days after Christmas proves how valuable this technique can be.

.-. . ... ..- .-.. - ...

You can call me "Charlie"

Do you know the first thing they teach you in law school? Don’t ask a question you don’t know the answer to. The first thing they taught me for what I do: Don’t get caught.

But they also say that your mission goes before you, your men and your morale. That last “e” is optional.

Sometimes you’re placed in a situation where you have to make a hard choice. Survive or fail. I choose the former, and I never accept the latter.

My name is Charles Gates. You can call me Charlie. And I get results.

.-. . ... ..- .-.. - ...