Chapter 8: The Man Who Came Looking## Chapter 8: The Man Who Came Looking
Daniel Brooks closed the
Daniel Brooks closed the storage-room door behind him.
The security guard remained outside.
I immediately storage-room door behind him.
The security guard remained outside.
I immediately disliked the arrangement.
“Please disliked the arrangement.
“Please leave the door open,” I said.
Daniel glanced at me, then at Camille.
“Of course.””
He reopened it several leave the door open,” I said.
Daniel glanced at me, then at Camille.
“Of course.””
He reopened it several inches.
“I'm not here to intimidate anyone.””
Camille gave a short laugh.
“Then you have an unusual inches.
“I'm not here to intimidate anyone.””
Camille gave a short laugh.
“Then you have an unusual way of introducing yourself.””
Daniel ignored the remark. He placed his briefcase on the opposite side of the table and examined the open storage way of introducing yourself.””
Daniel ignored the remark. He placed his briefcase on the opposite side of the table and examined the open storage box.
“You've found the original agreement.””
“I found my father's property,” I replied.
“Those aren't box.
“You've found the original agreement.””
“I found my father's property,” I replied.
“Those aren't necessarily the same thing.””
I gathered the documents into a neat stack.
“You have five seconds necessarily the same thing.””
I gathered the documents into a neat stack.
“You have five seconds to explain why you came here.””
Daniel removed his jacket and draped it over a chair.
“Your father was a to explain why you came here.””
Daniel removed his jacket and draped it over a chair.
“Your father was a good man. A stubborn man, but good. He believed he had uncovered a financial conspiracy, and he spent the last months of his life trying to prove it.””
“ good man. A stubborn man, but good. He believed he had uncovered a financial conspiracy, and he spent the last months of his life trying to prove it.””
“Did he?””
Daniel sighed.
“Not in the way he imagined.””
“You'll have to do better than that.””
He openedDid he?””
Daniel sighed.
“Not in the way he imagined.””
“You'll have to do better than that.””
He opened his briefcase and took out a thin folder.
“Your father invested in a redevelopment project eleven months before his death. He provided capital, his briefcase and took out a thin folder.
“Your father invested in a redevelopment project eleven months before his death. He provided capital, reviewed the initial contracts, and signed an agreement that gave him a percentage of the project's future profits.””
“I reviewed the initial contracts, and signed an agreement that gave him a percentage of the project's future profits.””
“I know he invested.””
“Then you also know he accepted the risks.””
“He did know he invested.””
“Then you also know he accepted the risks.””
“He did not authorize someone to use my signature.””
Daniel's expression shifted.
“Ah. Marcus has been telling you that part.””
“He admitted he not authorize someone to use my signature.””
Daniel's expression shifted.
“Ah. Marcus has been telling you that part.””
“He admitted he used a digital signature file without my permission.””
Daniel leaned back.
“Marcus has always been impulsive. He confuses loyalty with obedience. I warned him that involving family members in used a digital signature file without my permission.””
Daniel leaned back.
“Marcus has always been impulsive. He confuses loyalty with obedience. I warned him that involving family members in business transactions was a mistake.””
I stared at him.
“You warned him?””
“I warned him about the consequences of poor business transactions was a mistake.””
I stared at him.
“You warned him?””
“I warned him about the consequences of poor documentation.””
“Not about using my identity?””
He paused.
“Denise, I'm not going to pretend that every decision made during that project was appropriate. But there's a difference between a badly managed documentation.””
“Not about using my identity?””
He paused.
“Denise, I'm not going to pretend that every decision made during that project was appropriate. But there's a difference between a badly managed transaction and a criminal conspiracy.””
“Is that what you came here to tell me?””
“I came to prevent you from making a serious mistake.””
He slid a document across the table.
It transaction and a criminal conspiracy.””
“Is that what you came here to tell me?””
“I came to prevent you from making a serious mistake.””
He slid a document across the table.
It was a proposed settlement agreement.
My name appeared at the top.
The document stated that I would acknowledge my role as was a proposed settlement agreement.
My name appeared at the top.
The document stated that I would acknowledge my role as an authorized investor, accept responsibility for the initial capital contribution, and agree not to pursue claims against the other parties involved in the project.
In exchange, a an authorized investor, accept responsibility for the initial capital contribution, and agree not to pursue claims against the other parties involved in the project.
In exchange, a company associated with Northstar Advisory would pay me a modest sum over several years.
I read the first page.
Then the company associated with Northstar Advisory would pay me a modest sum over several years.
I read the first page.
Then the second.
Then I pushed it back.
“You want me to sign a document saying I authorized transactions I never approved.””
Daniel folded his hands.
“ second.
Then I pushed it back.
“You want me to sign a document saying I authorized transactions I never approved.””
Daniel folded his hands.
“I'm offering you a way to resolve this without a lengthy legal battle.””
“By asking me to accept responsibility for someone else's actions?””
I'm offering you a way to resolve this without a lengthy legal battle.””
“By asking me to accept responsibility for someone else's actions?””
“By allowing everyone to move forward.””
Camille stepped closer to the table.
“Take your“By allowing everyone to move forward.””
Camille stepped closer to the table.
“Take your agreement and leave.””
Daniel turned toward her.
“This conversation doesn't concern you.””
“She is my sister. It concerns me.””
agreement and leave.””
Daniel turned toward her.
“This conversation doesn't concern you.””
“She is my sister. It concerns me.””
“Then perhaps you should encourage her to consider the practical consequences of what she's doing.””
Camille's voice hardened“Then perhaps you should encourage her to consider the practical consequences of what she's doing.””
Camille's voice hardened.
“Don't confuse being calm with being afraid of you.””
For the first time, Daniel looked irritated.
“Don't confuse being calm with being afraid of you.””
For the first time, Daniel looked irritated.
He returned his attention to me.
“Your father understood practical consequences. He knew the project could collapse if.
He returned his attention to me.
“Your father understood practical consequences. He knew the project could collapse if the underlying investment structure was exposed before the development was complete.””
“Was that why he kept asking questions?””
Daniel the underlying investment structure was exposed before the development was complete.””
“Was that why he kept asking questions?””
Daniel said nothing.
I opened my father's envelope again and removed the original agreement.
The page containing the beneficial ownership provisions said nothing.
I opened my father's envelope again and removed the original agreement.
The page containing the beneficial ownership provisions had been folded twice. When I straightened it, I noticed a paragraph I hadn't read carefully before.
It stated that if the original investment had been folded twice. When I straightened it, I noticed a paragraph I hadn't read carefully before.
It stated that if the original investment structure was found to have been misrepresented, the person holding the beneficial interest could request an independent audit and structure was found to have been misrepresented, the person holding the beneficial interest could request an independent audit and suspend certain distributions until the discrepancy was resolved.
My name appeared beside that provision.
I placed the agreement suspend certain distributions until the discrepancy was resolved.
My name appeared beside that provision.
I placed the agreement next to Daniel's settlement offer.
“You didn't come here to protect me,” I said.
His eyes narrowed slightly next to Daniel's settlement offer.
“You didn't come here to protect me,” I said.
His eyes narrowed slightly.
“You came because you know what happens if I exercise this right.””
Daniel glanced at the page.
Then he looked.
“You came because you know what happens if I exercise this right.””
Daniel glanced at the page.
Then he looked at me.
“Your father was a clever man.””
“Answer the question.””
He leaned forward.
“Your father had an opportunity to protect at me.
“Your father was a clever man.””
“Answer the question.””
He leaned forward.
“Your father had an opportunity to protect his investment. Instead, he became convinced that every discrepancy was evidence of wrongdoing. He delayed approvals, questioned contractors, and threatened to involve his investment.
Instead, he became convinced that every discrepancy was evidence of wrongdoing. He delayed approvals, questioned contractors, and threatened to involve regulators. The project nearly collapsed.””
“Did anyone steal money?””
“Funds were moved between accounts.””
“Without regulators. The project nearly collapsed.””
“Did anyone steal money?””
“Funds were moved between accounts.””
“Without authorization?””
“Some transfers were made before the documentation was finalized.””
“That isn't what I asked.””
Daniel's jaw tightened.
“Not every transfer was properly authorization?””
“Some transfers were made before the documentation was finalized.””
“That isn't what I asked.””
Daniel's jaw tightened.
“Not every transfer was properly documented.””
I felt a cold, steady anger rise through me.
“How much money did my father believe was missing?””
Daniel documented.””
I felt a cold, steady anger rise through me.
“How much money did my father believe was missing?””
Daniel looked at the original agreement.
“Approximately six hundred thousand dollars.””
“And how much was actually missing looked at the original agreement.
“Approximately six hundred thousand dollars.””
“And how much was actually missing?””
“That depends on how you calculate the project liabilities.””
“Then calculate it.””
He gave me a thin smile.
“You're?””
“That depends on how you calculate the project liabilities.””
“Then calculate it.””
He gave me a thin smile.
“You're not a financial investigator, Denise.””
“No. I'm the woman whose name appears on four hundred and eighty thousand dollars in not a financial investigator, Denise.””
“No. I'm the woman whose name appears on four hundred and eighty thousand dollars in transfers she never approved.””
His smile disappeared.
I pulled out my phone.
“I have an attorney reviewing transfers she never approved.””
His smile disappeared.
I pulled out my phone.
“I have an attorney reviewing the records. The bank has opened a fraud case. Mark's company is conducting its own investigation. Whatever you want me to sign, you're going to have to the records.
The bank has opened a fraud case. Mark's company is conducting its own investigation. Whatever you want me to sign, you're going to have to explain it to them.””
Daniel's eyes settled on my phone.
“Have you shared the original agreement with anyone?””
“My explain it to them.””
Daniel's eyes settled on my phone.
“Have you shared the original agreement with anyone?””
“My attorney.””
“Not Mark?””
“Not yet.””
“Good.””
The word escaped him before he could stop it.
I noticed.
So did Camille.
“Why is attorney.””
“Not Mark?””
“Not yet.””
“Good.””
The word escaped him before he could stop it.
I noticed.
So did Camille.
“Why is that good?”” she asked.
Daniel stood and walked toward the narrow window overlooking the parking lot.
“Because Mark has his own reasons for wanting the project to that good?”” she asked.
Daniel stood and walked toward the narrow window overlooking the parking lot.
“Because Mark has his own reasons for wanting the project to fail.””
I looked at him carefully.
“Explain.””
“Mark invested in a competing development company last year. If this fail.””
I looked at him carefully.
“Explain.””
“Mark invested in a competing development company last year. If this project collapses, his other investment becomes considerably more valuable.””
I remembered Mark's expression when he discovered project collapses, his other investment becomes considerably more valuable.””
I remembered Mark's expression when he discovered the transfers. His anger had been genuine, but so had his concern about the company's financial exposure.
“Are you accusing Mark of the transfers. His anger had been genuine, but so had his concern about the company's financial exposure.
“Are you accusing Mark of stealing the money?””
“No. I'm telling you that people can have more than one motive.””
“Does he know stealing the money?””
“No. I'm telling you that people can have more than one motive.””
“Does he know about my father's agreement?””
“Not the original.””
“Why?””
“Because your father and I agreed that the document would remain private until about my father's agreement?””
“Not the original.””
“Why?””
“Because your father and I agreed that the document would remain private until the development reached its final stage.””
“You and my father agreed?””
Daniel looked back at me.
“Yes the development reached its final stage.””
“You and my father agreed?””
Daniel looked back at me.
“Yes.””
“Then why was Marcus holding the records?””
“Because your father didn't trust me with the only copy.””
The.””
“Then why was Marcus holding the records?””
“Because your father didn't trust me with the only copy.””
The admission was so direct that it stopped me.
Daniel seemed to realize he had revealed more than he intended.
He returned admission was so direct that it stopped me.
Daniel seemed to realize he had revealed more than he intended.
He returned to his chair.
“Your father suspected that I was moving money to conceal losses. He wasn't entirely wrong about the movement of funds, but he misunderstood the purpose. We were to his chair.
“Your father suspected that I was moving money to conceal losses. He wasn't entirely wrong about the movement of funds, but he misunderstood the purpose. We were trying to keep the project alive while a lender renegotiated its terms.””
“And the transfers under my name?””
He rubbed his thumb against the trying to keep the project alive while a lender renegotiated its terms.””
“And the transfers under my name?””
He rubbed his thumb against the edge of his briefcase.
“Those should never have happened.””
I waited.
“Did you instruct Marcus to use my signature?””
Daniel looked me directly in the eyes.
“I instructed him to find a edge of his briefcase.
“Those should never have happened.””
I waited.
“Did you instruct Marcus to use my signature?””
Daniel looked me directly in the eyes.
“I instructed him to find a way to keep the project from defaulting. I did not authorize him to forge your signature.””
“Did you know way to keep the project from defaulting. I did not authorize him to forge your signature.””
“Did you know he had done it?””
A long silence followed.
Then he said, “I learned about the authorization after the first transfer.””
My he had done it?””
A long silence followed.
Then he said, “I learned about the authorization after the first transfer.””
My hands went cold.
“You knew.””
“I knew the documentation had been submitted in your name.””
“And you let it happen again.””
Daniel's hands went cold.
“You knew.””
“I knew the documentation had been submitted in your name.””
“And you let it happen again.””
Daniel's composure finally cracked.
“The second transfer was intended to replace the first. The third was supposed to reconcile the account. By composure finally cracked.
“The second transfer was intended to replace the first. The third was supposed to reconcile the account. By the time I understood how far things had gone, stopping everything would have exposed the entire project.””
the time I understood how far things had gone, stopping everything would have exposed the entire project.””
“So you let Marcus continue.””
“I was trying to prevent a collapse that would have affected hundreds of people.””
“Did you consider what it would do to me?””
He looked away.
That was answer“So you let Marcus continue.””
“I was trying to prevent a collapse that would have affected hundreds of people.””
“Did you consider what it would do to me?””
He looked away.
That was answer enough.
I gathered the documents, placed them back into the envelope, and closed the storage box.
Daniel rose.
“Denise, think carefully. If you enough.
I gathered the documents, placed them back into the envelope, and closed the storage box.
Daniel rose.
“Denise, think carefully. If you release everything, the project could be frozen. Contractors could lose their jobs.
Investors could lose their savings. Your father's reputation could be dragged through the mud.””
“My father's reputation was already being used to silence me.””
“He release everything, the project could be frozen. Contractors could lose their jobs. Investors could lose their savings. Your father's reputation could be dragged through the mud.””
“My father's reputation was already being used to silence me.””
“He wasn't a saint.””
“I never said he was.””
“Then you understand why this is complicated.””
“Yes,” I replied.
“Complicated doesn't mean I have to sign wasn't a saint.””
“I never said he was.””
“Then you understand why this is complicated.””
“Yes,” I replied.
“Complicated doesn't mean I have to sign a lie.””
I turned toward the door.
Daniel's voice followed me.
“There's one more thing you should a lie.””
I turned toward the door.
Daniel's voice followed me.
“There's one more thing you should know.””
I stopped without turning around.
“Your father didn't leave you the beneficial interest because he wanted you to become an investor. He left know.””
I stopped without turning around.
“Your father didn't leave you the beneficial interest because he wanted you to become an investor. He left it because he knew someone would eventually try to erase the original records.””
I looked back at him.
“Who?””
“Someone who had access it because he knew someone would eventually try to erase the original records.””
I looked back at him.
“Who?””
“Someone who had access to his personal files.””
My pulse quickened.
“Marcus?””
Daniel shook his head.
“No. Marcus didn't know where the original agreement to his personal files.””
My pulse quickened.
“Marcus?””
Daniel shook his head.
“No. Marcus didn't know where the original agreement was.””
“Then who?””
Daniel picked up his briefcase.
“Ask Eleanor why she visited your father three days was.””
“Then who?””
Daniel picked up his briefcase.
“Ask Eleanor why she visited your father three days before he died.””
I stared at him.
“My mother-in-law?””
“Yes.””
“What did she want?””
Daniel's expression became unreadable.
“She before he died.””
I stared at him.
“My mother-in-law?””
“Yes.””
“What did she want?””
Daniel's expression became unreadable.
“She wanted him to change the agreement.””
“Change it how?””
“To remove your name.””
I felt the room tilt.
Daniel wanted him to change the agreement.””
“Change it how?””
“To remove your name.””
I felt the room tilt.
Daniel walked toward the door.
“Your father refused. They argued. She left without the document.””
“Why walked toward the door.
“Your father refused. They argued. She left without the document.””
“Why didn't you tell the police?””
“Because I didn't know whether she had been trying to protect you or herself.””
He stepped into the hallway.
Then he turned one last time.
“Whatever you do didn't you tell the police?””
“Because I didn't know whether she had been trying to protect you or herself.””
He stepped into the hallway.
Then he turned one last time.
“Whatever you do next, Denise, don't assume that the people who tell you they love you are the people who have been protecting next, Denise, don't assume that the people who tell you they love you are the people who have been protecting you.””
He left.
I stood in the storage room, staring at the closed box.
Camille touched my shoulder.
“We're going straight to your attorney.””
I nodded.
But before we left, I opened the box once more and checked the bottom you.””
He left.
I stood in the storage room, staring at the closed box.
Camille touched my shoulder.
“We're going straight to your attorney.””
I nodded.
But before we left, I opened the box once more and checked the bottom beneath the envelope.
My fingers brushed against something small and metallic.
A flash drive.
It was wrapped in a folded beneath the envelope.
My fingers brushed against something small and metallic.
A flash drive.
It was wrapped in a folded piece of paper with my father's handwriting on the outside.
**For Denise. Only if they deny piece of paper with my father's handwriting on the outside.
*For Denise. Only if they deny everything.*
Camille stared at it.
“Do you think it contains the original financial records?””
“I don't know.””
I slipped it into a separate pocket in my handbag.
We everything.**
Camille stared at it.
“Do you think it contains the original financial records?””
“I don't know.””
I slipped it into a separate pocket in my handbag.
We left the facility and drove to my attorney's office.
Attorney Rebecca Cole was a sharp-eyed woman in her fifties who listened without interrupting. She examined the agreement, photographed the handwritten letter left the facility and drove to my attorney's office.
Attorney Rebecca Cole was a sharp-eyed woman in her fifties who listened without interrupting. She examined the agreement, photographed the handwritten letter, and documented the flash drive before arranging for its contents to be copied securely.
She also advised, and documented the flash drive before arranging for its contents to be copied securely.
She also advised me not to confront Eleanor again until we had reviewed the evidence.
At 4:20 p.m., Rebecca called me into her office.
“The drive contains an audio recording,” she me not to confront Eleanor again until we had reviewed the evidence.
At 4:20 p.m., Rebecca called me into her office.
“The drive contains an audio recording,” she said.
“Of whom?””
“Your father and another person. The recording is dated three days before his death.””
My throat tightened.
“Can we listen said.
“Of whom?””
“Your father and another person. The recording is dated three days before his death.””
My throat tightened.
“Can we listen to it?””
Rebecca nodded.
She played the file through her computer speakers.
My father's voice filled the room.
He sounded tired but to it?””
Rebecca nodded.
She played the file through her computer speakers.
My father's voice filled the room.
He sounded tired but firm.
“I won't remove Denise's name. She has done nothing wrong, and I'm not going to leave her vulnerable just because you think the family firm.
“I won't remove Denise's name. She has done nothing wrong, and I'm not going to leave her vulnerable just because you think the family will suffer if the truth comes out.””
A woman's voice answered.
Eleanor.
“You don't understand what Daniel will do if you will suffer if the truth comes out.””
A woman's voice answered.
Eleanor.
“You don't understand what Daniel will do if you refuse.””
“I understand perfectly.””
“You're putting everyone at risk.””
“Then everyone should stop doing things they need to hide.””
There was a rustle of paper.
Then Eleanor spoke again.
“If Denise refuse.””
“I understand perfectly.””
“You're putting everyone at risk.””
“Then everyone should stop doing things they need to hide.””
There was a rustle of paper.
Then Eleanor spoke again.
“If Denise inherits that interest, she'll eventually discover what Marcus has done.””
My father's voice grew quieter.
“Then Marcus should tell her.””
“He won't.””
“That's his choice.””
A pause followed inherits that interest, she'll eventually discover what Marcus has done.””
My father's voice grew quieter.
“Then Marcus should tell her.””
“He won't.””
“That's his choice.””
A pause followed.
Then Eleanor said something that made me clutch the edge of the desk.
“You're going to destroy my son.””
My father answered with six words.
**“No, Eleanor. I'm giving.
Then Eleanor said something that made me clutch the edge of the desk.
“You're going to destroy my son.””
My father answered with six words.
*“No, Eleanor. I'm giving her a choice.””*
The recording ended.
For several seconds, nobody spoke.
Rebecca paused the her a choice.””**
The recording ended.
For several seconds, nobody spoke.
Rebecca paused the audio player.
“That establishes that your father intended you to receive the interest and that Eleanor knew about it. It doesn't, by itself, establish that she participated in the unauthorized transfers.””
I nodded slowly.
“But she knew Marcus audio player.
“That establishes that your father intended you to receive the interest and that Eleanor knew about it. It doesn't, by itself, establish that she participated in the unauthorized transfers.””
I nodded slowly.
“But she knew Marcus was hiding something.””
“Yes.””
Rebecca closed the laptop.
“We need to examine the remaining records before drawing was hiding something.””
“Yes.””
Rebecca closed the laptop.
“We need to examine the remaining records before drawing conclusions.””
My phone vibrated.
A message from Tasha appeared.
**I found another document in Mom's house. I think you need to see it. Please don't tell Marcus. conclusions.””
My phone vibrated.
A message from Tasha appeared.
*I found another document in Mom's house. I think you need to see it. Please don't tell Marcus.*
A photograph followed.
It showed a letter from a law firm dated six years earlier.
The letter referred to an amendment to my father's estate documents.
The**
A photograph followed.
It showed a letter from a law firm dated six years earlier.
The letter referred to an amendment to my father's estate documents.
The amendment had been prepared.
But it had never been signed.
And attached to it was a handwritten note from Eleanor.
**If Denise receives amendment had been prepared.
But it had never been signed.
And attached to it was a handwritten note from Eleanor.
*If Denise receives the original interest, Marcus will never be able to control the situation. We need another plan.*
I read the sentence again.
Then I looked at Rebecca.
“Can you get the original interest, Marcus will never be able to control the situation. We need another plan.**
I read the sentence again.
Then I looked at Rebecca.
“Can you get me a copy of the complete estate file?””
“I can help you request the relevant records through the appropriate channels.””
I nodded.
My father's agreement had survived seven years in me a copy of the complete estate file?””
“I can help you request the relevant records through the appropriate channels.””
I nodded.
My father's agreement had survived seven years in a locked box.
The audio recording had survived because he had anticipated that someone might deny what happened a locked box.
The audio recording had survived because he had anticipated that someone might deny what happened.
And now a handwritten note suggested that the people closest to me had been discussing how to keep my inheritance out of my hands long before Marcus.
And now a handwritten note suggested that the people closest to me had been discussing how to keep my inheritance out of my hands long before Marcus brought Vanessa to our anniversary dinner.
I had spent the previous week believing I was uncovering an affair.
Now I brought Vanessa to our anniversary dinner.
I had spent the previous week believing I was uncovering an affair.
May you like
Now I was uncovering a plan.
And I was beginning to understand that the affair might have been the least complicated part of it.