Story Structure — 5 Plot Phases
The Price of Cocaine
The opening shows cocaine replacing cash and a drug transaction collapsing into a police raid. The danger of the trade establishes the need for protected identities.
Key Events
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Cocaine Replaces Cash — A waitress describes cocaine becoming a form of payment instead of cash.
Location: Unnamed setting
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Ten Keys Prepared — A group prepares to move ten keys and a large amount of cash.
Location: Unnamed setting
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Medical Crisis — One man suffers what appears to be a sudden medical crisis before the deal proceeds.
Location: Drug transaction site
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Police Raid — The crisis turns into a police raid, forcing those present to the ground.
Location: Drug transaction site
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Identities Exposed — The people involved are taken into custody, demonstrating the danger of the drug trade.
Location: Police custody
A Dangerous Second Cover
Robert agrees to continue undercover despite the risk to his personal life. He adopts a money-launderer identity and begins building an apparently sophisticated financial profile.
Key Events
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Undercover Assignment Renewed — Robert is asked to continue working undercover and agrees despite the threat to his personal life. Characters: Robert Mazur
Location: Robert Mazur's work setting
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Money Launderer Persona — Robert adopts the identity of a sophisticated financial adviser serving criminal clients. Characters: Robert Mazur
Location: Robert Mazur's work setting
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Fiancée Cover Created — Kathy becomes Robert's undercover fiancée to make his invented identity believable. Characters: Robert Mazur, Kathy Ertz
Location: Robert Mazur's home
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Cover Details Rehearsed — Robert and Kathy rehearse personal details, favorite foods, sports, and their invented relationship. Characters: Robert Mazur, Kathy Ertz
Location: Robert Mazur's home
The Fiancée Performance
Kathy becomes Robert's fiancée for the operation, and they rehearse intimate details of their invented relationship. Robert also separates undercover calls from his home life.
Key Events
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Undercover Call Light — Robert installs a special light to identify calls to his undercover work line. Characters: Robert Mazur
Location: Robert Mazur's home
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Last Assignment Promise — Robert assures his family that the assignment will be his last. Characters: Robert Mazur
Location: Robert Mazur's home
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Laundering Structure Presented — Robert presents a laundering structure using Florida real estate, shell businesses, foreign accounts, and transfers. Characters: Robert Mazur
Location: Florida
Doors Into the Network
Robert presents a laundering structure involving real estate, shell businesses, foreign accounts, and international transfers. Gonzalo's interest gives him access to Roberto Alcaino.
Key Events
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Gonzalo Takes Interest — Robert's financial adviser identity attracts Gonzalo Mora Jr. Characters: Robert Mazur, Gonzalo Mora Jr.
Location: Florida
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Roberto Introduction — Gonzalo introduces Robert to Roberto Alcaino and other powerful cocaine-business figures. Characters: Robert Mazur, Gonzalo Mora Jr., Roberto Alcaino
Location: Florida
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Trust Defines Business — Roberto describes cocaine trafficking as a business based on supply, demand, and trust. Characters: Robert Mazur, Roberto Alcaino
Location: Florida
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BCCI Meetings Expand — Robert meets bankers offering methods to conceal and transfer funds internationally. Characters: Robert Mazur, Amjad Awan, Akbar Bilgrami, Ian Howard
Location: BCCI
Trusting the Launderer
BCCI bankers describe routes involving gold, diamonds, Panama, Paris, and London. The revelation of hidden and potentially movable fortunes brings Robert's cover to a critical stage.
Key Events
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International Routes Offered — The bankers discuss moving money through Panama, Paris, London, gold, diamonds, and overseas accounts. Characters: Robert Mazur, Amjad Awan, Akbar Bilgrami, Ian Howard
Location: BCCI
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Thirty Million Hidden — Robert learns that thirty million dollars is hidden in Charleston, with another hundred million potentially movable. Characters: Robert Mazur
Location: Charleston
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Wedding Cover Announced — Robert and Kathy announce an October 3rd wedding, and Gloria agrees to help organize it. Characters: Robert Mazur, Kathy Ertz, Gloria Alcaino
Location: Wedding planning setting
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Vast Sums Await Trust — Financiers prepare to entrust Robert with vast sums while his investigation and double life remain unresolved. Characters: Robert Mazur, Kathy Ertz, Roberto Alcaino, Amjad Awan, Akbar Bilgrami, Ian Howard, Gonzalo Mora Jr.
Location: International financial network
A U.S Customs official uncovers a massive money laundering scheme involving Pablo Escobar.