1 00:00:03,120 --> 00:00:05,120 Uh, yes, well, I think so, yeah. 2 00:00:05,200 --> 00:00:08,920 That means it's illegal and it's handled at the international level, yeah. 3 00:00:09,000 --> 00:00:12,480 Yeah, you're right. I'll add that part. Yeah. Let me get back to the... 4 00:00:12,560 --> 00:00:14,200 Um... 5 00:00:14,280 --> 00:00:18,400 Well, since the Panama Papers... How hard can it be? Let me do that again. 6 00:00:18,480 --> 00:00:20,800 - You want to do it again? -Yeah. 7 00:00:20,880 --> 00:00:24,400 They've been referred to as shell companies. Big CEOs... 8 00:00:24,480 --> 00:00:27,040 I'm going to do that line again. I'll get it. I promise. 9 00:00:27,120 --> 00:00:29,760 -You ever been on the mic before? -I'll go one more time. 10 00:00:29,840 --> 00:00:32,120 Or, well, since the Panama Papers, the banks... 11 00:00:32,200 --> 00:00:35,680 the big banks and the trust agencies agree with each other, yeah. 12 00:00:35,760 --> 00:00:39,280 The ultimate beneficial owner, UBO for short. 13 00:00:40,880 --> 00:00:42,560 -From the top? -From the top. 14 00:00:42,640 --> 00:00:43,960 OK. 15 00:00:44,920 --> 00:00:48,080 Let's talk about taxes. What do you say? 16 00:00:49,240 --> 00:00:53,720 Newspapers report this every day. The Netherlands is a tax haven. 17 00:00:53,800 --> 00:00:57,800 But you might think, "I'm paying a fortune in taxes. 18 00:00:57,880 --> 00:01:00,560 But who are those people not paying their taxes?" 19 00:01:00,640 --> 00:01:05,040 Well, that's your first mistake. Those aren't people. They're companies. 20 00:01:05,120 --> 00:01:09,240 Limited liability corporations that are established in the Cayman Islands, 21 00:01:09,320 --> 00:01:13,440 the Bahamas, Guernsey, Luxembourg, or the Netherlands. 22 00:01:15,400 --> 00:01:18,720 -Good morning, ladies and gents. - Good morning. 23 00:01:18,800 --> 00:01:22,160 We're about to raid an online gambling site, as everyone's aware. 24 00:01:22,240 --> 00:01:23,400 It's called Safe Betting. 25 00:01:23,480 --> 00:01:26,480 My name is Lars van Deurnen. I'm your team leader. 26 00:01:26,560 --> 00:01:29,200 In the back of the room, we have Sylvia van Maele. 27 00:01:29,280 --> 00:01:31,480 Sylvia is today's public prosecutor. 28 00:01:31,560 --> 00:01:32,680 -Say hi -Hello. 29 00:01:32,760 --> 00:01:34,200 If you break the law, 30 00:01:34,280 --> 00:01:36,920 -please do it while she's not looking. 31 00:01:37,000 --> 00:01:40,440 We are going to be confiscating written records, hard disks... 32 00:01:43,400 --> 00:01:48,960 ...laptops, computers, phones or my all-time favorite score, cash money. 33 00:01:50,160 --> 00:01:51,640 Now, people, let's go. 34 00:01:51,720 --> 00:01:54,080 - Alright, let's do this. 35 00:01:54,160 --> 00:01:56,360 Why the Netherlands, specifically? 36 00:01:56,440 --> 00:01:59,880 Because those companies get to benefit from our convenient tax rules, 37 00:01:59,960 --> 00:02:02,600 for instance, by means of a shell company. 38 00:02:03,480 --> 00:02:06,080 And a shell company is a mailing address, 39 00:02:06,160 --> 00:02:08,880 a bank account number, and a couple of directors. 40 00:02:08,960 --> 00:02:12,560 Nothing else. Is all of that legal? 41 00:02:12,640 --> 00:02:15,800 Well, it sort of depends on who's doing it. 42 00:02:15,880 --> 00:02:19,760 If the CEO's doing it, or royalty, or world-famous pop stars, 43 00:02:19,840 --> 00:02:23,000 it's called tax avoidance and it's morally dubious, 44 00:02:23,080 --> 00:02:24,440 but completely legal. 45 00:02:25,280 --> 00:02:28,160 But that in turn attracts the wrong kind of people, 46 00:02:28,240 --> 00:02:32,360 such as oligarchs or drug dealers, and then it's called tax evasion. 47 00:02:32,440 --> 00:02:34,640 Or worse, money laundering. 48 00:02:38,080 --> 00:02:39,800 And that is illegal. 49 00:02:40,800 --> 00:02:45,640 And for several years now, they've come down hard on this. 50 00:02:56,080 --> 00:02:57,480 Let's go. 51 00:03:16,000 --> 00:03:17,400 Good morning. 52 00:03:19,480 --> 00:03:21,080 We're here for Safe Betting. 53 00:03:21,160 --> 00:03:22,200 Here you go. 54 00:03:23,440 --> 00:03:26,880 Yeah, Sylvia, we're in, but there's no one around. 55 00:03:26,960 --> 00:03:28,840 So what do we do? 56 00:03:28,920 --> 00:03:30,040 Just go in. 57 00:03:46,200 --> 00:03:47,800 Jurjen Beekman? 58 00:03:47,880 --> 00:03:49,080 Uh, yeah? 59 00:03:49,160 --> 00:03:50,400 Van Deurnen. 60 00:03:51,560 --> 00:03:53,960 -Can I help you? -Well... yeah. 61 00:03:54,920 --> 00:03:58,880 Uh, we are here, led by the public prosecutor, 62 00:03:58,960 --> 00:04:01,080 to perform a technical search. 63 00:04:01,160 --> 00:04:02,960 -Oh. -Yeah. 64 00:04:03,040 --> 00:04:06,600 You're not obliged to answer, but, um... are you the director 65 00:04:06,680 --> 00:04:08,640 of the online gambling site Safe Betting? 66 00:04:10,920 --> 00:04:13,600 Your corporate tax filings from last year 67 00:04:13,680 --> 00:04:17,480 show that you had revenues of around 9.3 million. 68 00:04:17,560 --> 00:04:18,920 Could have been, sure. 69 00:04:20,000 --> 00:04:22,360 Well... 70 00:04:22,440 --> 00:04:25,720 -Where are your colleagues? -Everyone works online. 71 00:04:25,800 --> 00:04:28,760 Yes, you're right, but I also read that you are the director 72 00:04:28,840 --> 00:04:32,120 of another 124 other corporations. 73 00:04:32,200 --> 00:04:33,880 Poof, that's crazy. 74 00:04:33,960 --> 00:04:37,880 -You know, let me call the accountant. -Put your phone down right now. 75 00:04:42,400 --> 00:04:43,680 There. 76 00:04:45,440 --> 00:04:49,080 You are suspected of falsifying information on tax filings 77 00:04:49,160 --> 00:04:50,440 and money laundering. 78 00:04:51,920 --> 00:04:53,720 I see you have a safe over there. 79 00:04:55,480 --> 00:04:57,640 -Yeah. -And do you have a key for it? 80 00:04:57,720 --> 00:04:59,600 -What's in it? -I don't know. 81 00:04:59,680 --> 00:05:02,120 That's weird. Well, we're about to open it. 82 00:05:02,760 --> 00:05:04,360 You can stand over there. 83 00:05:04,440 --> 00:05:08,120 My colleague will be here in a minute. Come on in now, guys. 84 00:05:14,120 --> 00:05:15,320 Go! Go! Go! 85 00:05:23,120 --> 00:05:25,960 - Standing by. Waiting for signal - Yeah. 86 00:05:29,160 --> 00:05:33,480 - One-five-alpha, out. - Two-five-seven, over. 87 00:05:34,680 --> 00:05:35,960 Override. 88 00:05:41,040 --> 00:05:43,080 Copy, proceed, alpha. 89 00:05:43,160 --> 00:05:45,840 Thank you for your cooperation, sir. This way, guys. 90 00:05:49,640 --> 00:05:52,320 All units be advised, code 7-4-9. 91 00:06:16,280 --> 00:06:19,080 Hey, Sylvia. 92 00:06:19,160 --> 00:06:22,600 Uh, Sabine de Wolff, trust agency Trust Visions, Amsterdam. 93 00:06:22,680 --> 00:06:25,680 -How'd you get here so quickly? -You're wrong about this. 94 00:06:25,760 --> 00:06:26,920 -Oh, yeah? -Yeah. 95 00:06:27,000 --> 00:06:29,800 Well, that's the first time I've heard that. 96 00:06:29,880 --> 00:06:33,040 We just got off the phone with someone at your office. 97 00:06:33,120 --> 00:06:36,280 -Your boss can better lay out everything. -I have no boss. 98 00:06:36,360 --> 00:06:38,320 Congratulations. 99 00:06:38,400 --> 00:06:40,160 -I've got one. 100 00:06:40,240 --> 00:06:42,440 Oh, look. I think that's him now. 101 00:06:44,960 --> 00:06:46,000 Ed. 102 00:06:48,040 --> 00:06:50,400 Come on. But we just got here. 103 00:06:51,640 --> 00:06:52,760 Yeah... 104 00:06:52,840 --> 00:06:55,480 Nobody mentioned anything to me about this. If... 105 00:06:56,840 --> 00:06:57,840 OK. 106 00:07:00,000 --> 00:07:01,120 Alright, fine. 107 00:07:10,560 --> 00:07:12,680 -Copy. Hi, Syl. -We have to go. 108 00:07:13,960 --> 00:07:15,960 -Huh? -Yeah, the chief attorney just called. 109 00:07:16,040 --> 00:07:17,480 Um, wrong address. 110 00:07:20,080 --> 00:07:21,120 Yup. 111 00:07:24,360 --> 00:07:28,600 Uh, hey, guys, looks like the prosecutor wants to get out early, so pack up. 112 00:07:28,680 --> 00:07:29,920 Wait a minute. What? 113 00:07:30,880 --> 00:07:32,880 I've got it all figured out here! 114 00:07:33,840 --> 00:07:35,680 You'll have to talk to Sylvia yourself. 115 00:07:35,760 --> 00:07:37,320 No. Keep going. 116 00:07:37,400 --> 00:07:41,400 Uh, sorry, I really can't hear you with all the noise here! 117 00:07:41,480 --> 00:07:42,520 Lars, stop. 118 00:07:45,240 --> 00:07:46,640 Goddamn it. 119 00:07:58,760 --> 00:08:00,360 I said stop. 120 00:08:02,840 --> 00:08:05,320 Yeah, we're doing our best in the Netherlands. 121 00:08:05,400 --> 00:08:09,200 The problem is that it can be hard to tell the difference between a shell company 122 00:08:09,280 --> 00:08:13,400 belonging to a drug dealer and one belonging to a friendly head of state. 123 00:08:13,480 --> 00:08:15,560 Alright, this was "Where's my Money?" for now. 124 00:08:15,640 --> 00:08:17,320 I was your host Nina Jacobs. 125 00:08:17,400 --> 00:08:19,760 If you're confused by everything we've discussed, 126 00:08:19,840 --> 00:08:21,880 that's precisely the point of it. 127 00:08:56,520 --> 00:09:01,000 Ms. Van Maele, hello. I was told not to pass up working with you. 128 00:09:01,080 --> 00:09:04,400 So, uh, yeah, I already said I can get to work right away. 129 00:09:05,040 --> 00:09:08,760 - Help me out, because, uh... -Oh, no, yeah, I'm Daniel. 130 00:09:08,840 --> 00:09:11,280 -Today's my first day on the job. 131 00:09:11,360 --> 00:09:14,680 -You remember my job application. Cum-ex. -Excuse me? 132 00:09:14,760 --> 00:09:18,560 Yeah, I wrote my thesis on dividend arbitrage trading practices and fraud. 133 00:09:18,640 --> 00:09:20,840 You said you were going to read it. 134 00:09:20,920 --> 00:09:23,560 -Oh, yeah. I don't need an assistant. 135 00:09:25,080 --> 00:09:26,360 Oh. 136 00:09:27,560 --> 00:09:29,640 -Come on. -Yeah. 137 00:09:30,360 --> 00:09:33,920 Alright. As we know, we didn't really learn anything 138 00:09:34,000 --> 00:09:37,160 since we weren't able to obtain any documents or evidence. 139 00:09:37,240 --> 00:09:40,240 We could ask the public prosecution service to take another look-- 140 00:09:40,320 --> 00:09:41,640 Five months' work. 141 00:09:43,000 --> 00:09:45,640 And our public prosecutor gets a single phone call... 142 00:09:45,720 --> 00:09:46,920 Yeah, that's a shame. 143 00:09:51,560 --> 00:09:56,720 Syl... we still have that gambling site's incorrect corporate tax filing, right? 144 00:09:56,800 --> 00:09:59,960 We've got no documents from those guys, but we can request some data. 145 00:10:00,040 --> 00:10:02,880 Lars, just let it go. Seriously, that one's done. 146 00:10:02,960 --> 00:10:05,800 -There's always next time. -Hey. You don't have to do anything. 147 00:10:05,880 --> 00:10:07,200 You know that, right? 148 00:10:07,280 --> 00:10:09,280 -Simply give the order. -Yeah. 149 00:10:09,360 --> 00:10:11,560 And then we grab the data. It's all-- 150 00:10:11,640 --> 00:10:14,080 Aren't the instructions clear? 151 00:10:14,160 --> 00:10:15,160 We stay away. 152 00:10:15,240 --> 00:10:18,920 Yeah, like you'd ever do anything that's against the rules, right, Sylvia? 153 00:10:24,640 --> 00:10:30,320 Mea culpa, it's my fault. I didn't notice in time that you were raiding those guys. 154 00:10:30,400 --> 00:10:32,600 This Trust Visions, they're the good guys. 155 00:10:32,680 --> 00:10:36,680 Can you explain to me why 120 corporations are registered at the same address? 156 00:10:36,760 --> 00:10:38,000 What about it is confusing? 157 00:10:38,080 --> 00:10:40,920 Large amounts of cash are funneled through the Cayman Islands. 158 00:10:41,000 --> 00:10:42,920 -That's not illegal. -It should be. 159 00:10:43,000 --> 00:10:46,560 Are you an activist now or what? Then vote for another party. 160 00:10:46,640 --> 00:10:49,680 Those guys have been a help with the Russians and the sanctions. 161 00:10:49,760 --> 00:10:52,520 As soon as something looks off, they're on the phone to us. 162 00:10:52,600 --> 00:10:53,880 Well, that's helpful. 163 00:10:53,960 --> 00:10:57,160 Yeah and that is why you shouldn't destroy the whole relationship 164 00:10:57,240 --> 00:10:59,360 over a few million euros in revenue. 165 00:11:00,560 --> 00:11:03,680 -Is that insane? -Sorry, what is Trust Visions? 166 00:11:03,760 --> 00:11:06,400 Hi. Ed Koppers. And you are? 167 00:11:06,480 --> 00:11:08,240 Daniel. 168 00:11:09,000 --> 00:11:11,120 Ah, well, got a surprise for you. 169 00:11:12,280 --> 00:11:16,080 The folks at the national office are looking for a new chief public prosecutor 170 00:11:16,160 --> 00:11:21,400 and they asked me if I knew someone and I said, "Well, Sylvia's the best." 171 00:11:21,480 --> 00:11:23,680 She's brilliant. She's unbelievable. 172 00:11:23,760 --> 00:11:24,800 OK. 173 00:11:24,880 --> 00:11:27,520 You'd have to, of course, send an official application. 174 00:11:27,600 --> 00:11:29,400 -And what is it? Drugs? -Yeah. 175 00:11:29,480 --> 00:11:33,320 But isn't that what you want? More money, a higher position? Well... 176 00:11:34,640 --> 00:11:36,840 I thought that would make you happy. 177 00:11:36,920 --> 00:11:38,680 Yeah, yeah, I am. Of course. 178 00:11:40,000 --> 00:11:42,280 -Who's replacing me, then? -Uh, yeah. 179 00:11:42,360 --> 00:11:46,000 I got to figure something out first, because I've got a problem on my hands. 180 00:11:46,080 --> 00:11:47,200 Marcus? 181 00:11:48,440 --> 00:11:52,480 Marcus is good, yeah. Do you think he's good? He seems like a sweet kid. 182 00:11:53,880 --> 00:11:57,920 Thank you. No, we can get it ourselves. We've got hands. 183 00:11:58,000 --> 00:12:00,640 Alright, well, then, I'll send you the email. 184 00:12:00,720 --> 00:12:04,600 And then, uh, you'll need to write a quick letter before Friday. 185 00:12:04,680 --> 00:12:07,040 Listen. I'm going to ask you to pay close attention. 186 00:12:07,120 --> 00:12:10,720 You'll be in charge of the transition once Sylvia's moved on. 187 00:12:20,760 --> 00:12:24,560 -What happened over there? -Well, I believe I was just fired, Daniel. 188 00:12:24,640 --> 00:12:25,640 Oh. 189 00:12:26,720 --> 00:12:28,280 -Are you OK? -Uh-huh. 190 00:12:29,000 --> 00:12:31,960 -Hey, Sylvia. -Hey, Marcus. 191 00:12:44,800 --> 00:12:47,160 - Has it been taken care of? 192 00:12:48,360 --> 00:12:49,760 I think so. 193 00:12:50,480 --> 00:12:52,480 We don't want that happening again. 194 00:12:53,920 --> 00:12:57,320 No, Sylvia always does exactly what is asked of her. 195 00:13:07,600 --> 00:13:09,400 Go and get some coffee, uh... 196 00:13:09,480 --> 00:13:11,560 -Daniel. -Yeah, Daniel. Yeah? 197 00:13:12,880 --> 00:13:16,800 That's not the reason they hired me, but I can get some coffee, OK? 198 00:13:20,360 --> 00:13:23,000 So? 199 00:13:23,080 --> 00:13:27,200 Yeah, my client sent me to discuss some additional things here with you. 200 00:13:27,280 --> 00:13:30,240 We've informed your firm that we are dropping the whole case. 201 00:13:32,080 --> 00:13:33,680 And these are...? 202 00:13:33,760 --> 00:13:34,760 Invoices. 203 00:13:35,440 --> 00:13:39,000 The safes, cleaning, our travel costs as well. 204 00:13:39,080 --> 00:13:41,440 240 euros for parking spaces. 205 00:13:41,520 --> 00:13:44,680 You guys are shameless for sure. 206 00:13:48,000 --> 00:13:49,720 Remember me, Sylvia? 207 00:13:51,560 --> 00:13:53,920 We were both junior associates at Meijerhoff. 208 00:13:54,000 --> 00:13:55,960 -Oh, uh...? -Sabine. 209 00:13:56,040 --> 00:13:59,640 Uh, Sabine, yeah, sure. Yeah, yeah, sure, sure. Yeah. Sorry. 210 00:13:59,720 --> 00:14:02,600 -Oh, it's fine. 211 00:14:02,680 --> 00:14:05,280 Now I'm with the bad guys. 212 00:14:05,360 --> 00:14:07,120 Your words. 213 00:14:11,000 --> 00:14:13,760 Well, it was nice to see you. 214 00:14:20,600 --> 00:14:22,480 Take a good look, if you like. 215 00:14:32,880 --> 00:14:33,960 Yoo-hoo! 216 00:14:35,840 --> 00:14:37,120 Guten Tag. 217 00:14:43,200 --> 00:14:44,960 Hey. 218 00:14:46,280 --> 00:14:49,320 Are you getting enough rest with all that cramming? 219 00:14:49,400 --> 00:14:50,400 Mm. 220 00:14:50,480 --> 00:14:52,240 You're not studying? 221 00:14:52,320 --> 00:14:55,040 Nein. Ich habe das jetzt getan, Mutti. 222 00:14:55,120 --> 00:14:58,200 If you have an early class, it's easier to sleep at your dad's place 223 00:14:58,280 --> 00:15:01,160 Ich gehen Vati morgen nacht. 224 00:15:01,240 --> 00:15:04,120 -You doing a little performance? -I'm speaking German, Mom. 225 00:15:04,200 --> 00:15:06,000 -Ah! -Can't you tell? 226 00:15:06,080 --> 00:15:07,360 Is that German? 227 00:15:08,000 --> 00:15:09,720 -Yeah, yeah. 228 00:15:14,040 --> 00:15:16,600 Now, come on. Move it or you'll be up too late. 229 00:15:21,480 --> 00:15:23,680 -Working too hard? -No, I'm alright. 230 00:15:24,600 --> 00:15:25,840 OK. 231 00:15:25,920 --> 00:15:27,360 Alright, I'm out. 232 00:15:27,440 --> 00:15:29,440 See you, honey. Mm. 233 00:15:34,360 --> 00:15:35,360 Tsk. 234 00:15:57,240 --> 00:15:59,160 - Hello. 235 00:15:59,240 --> 00:16:01,280 Sabine, hi. Sylvia van Maele here. 236 00:16:01,920 --> 00:16:03,000 Oh, hey. 237 00:16:04,200 --> 00:16:07,880 Yeah, hi. Hey, um, I was looking at these invoices. 238 00:16:07,960 --> 00:16:11,120 It looks like some of this might actually go to someone else. 239 00:16:13,360 --> 00:16:15,320 No, it's correct. It's for you. 240 00:16:17,440 --> 00:16:19,640 Alright, well, I'm a bit confused about this. 241 00:16:19,720 --> 00:16:22,960 I was actually hoping you could handle it from here without me. 242 00:16:23,040 --> 00:16:24,840 I can't help you any further. 243 00:17:00,120 --> 00:17:01,280 Sylvia. 244 00:17:01,360 --> 00:17:04,920 You said I was shameless, but I'm not the bad one here. 245 00:17:05,000 --> 00:17:07,120 Having a little party, Sabine? 246 00:17:08,000 --> 00:17:10,440 Yeah, I just walked outside. 247 00:17:15,440 --> 00:17:20,800 Funny. I'd always it was you who'd end up the killer lawyer. 248 00:17:20,880 --> 00:17:22,840 You always seemed so cold. 249 00:17:22,920 --> 00:17:27,720 -Hey, um, I've had a really long day. -I've got much more. 250 00:17:28,280 --> 00:17:29,400 Much more of what? 251 00:17:30,480 --> 00:17:31,720 I have boxes full. 252 00:17:32,680 --> 00:17:36,240 I don't understand why you suddenly left. You were so close. 253 00:17:40,600 --> 00:17:42,200 Maybe you should just come see me. 254 00:17:45,040 --> 00:17:48,480 You know, it could be fun to just catch up. 255 00:17:48,560 --> 00:17:51,160 No, I don't think that's a good idea, Sabine. 256 00:17:51,240 --> 00:17:54,560 No, I'm sorry. I'm having a bit of... 257 00:17:54,640 --> 00:17:59,120 I don't know... a depressing evening. 258 00:18:00,000 --> 00:18:01,120 Yeah. 259 00:18:03,000 --> 00:18:05,640 I'll, um, text you my address if you change your mind. 260 00:18:05,720 --> 00:18:07,080 I'll have to see, OK? 261 00:18:41,120 --> 00:18:42,120 Forget it. 262 00:18:42,200 --> 00:18:43,800 ...scheduled protest. 263 00:18:43,880 --> 00:18:47,240 Protests have also been announced, which are aimed at the Economic Forum 264 00:18:47,320 --> 00:18:49,080 when they meet next week in The Hague. 265 00:18:49,160 --> 00:18:51,080 The Minister of Finance has already said... 266 00:18:55,160 --> 00:18:57,080 Thought this wasn't why you were hired. 267 00:19:06,960 --> 00:19:08,200 Hey. 268 00:19:09,040 --> 00:19:11,880 I'd really like for you to take a look at something for me. 269 00:19:17,760 --> 00:19:21,200 -What is it? -I was kind of hoping that you'd know. 270 00:19:24,520 --> 00:19:26,320 I heard you got kicked out. 271 00:19:26,840 --> 00:19:27,960 News gets around 272 00:19:29,840 --> 00:19:31,560 Yeah, this morning they asked us 273 00:19:31,640 --> 00:19:34,560 if we'd object to having a different public prosecutor. 274 00:19:34,640 --> 00:19:36,280 Did you say something, then? 275 00:19:36,360 --> 00:19:37,360 Eh. 276 00:19:44,000 --> 00:19:45,360 How'd you get this? 277 00:19:59,520 --> 00:20:00,680 Sorry. 278 00:20:02,560 --> 00:20:05,040 Conference room reservations can be tricky. 279 00:20:11,200 --> 00:20:12,480 One second. 280 00:20:13,080 --> 00:20:14,400 Mm. 281 00:20:16,440 --> 00:20:17,760 Yep. 282 00:20:20,840 --> 00:20:25,200 -Alright, glad we can wrap this up. -I need to ask a few more things. 283 00:20:31,040 --> 00:20:33,400 -Uh, what is this? -It's a bank statement from 284 00:20:33,480 --> 00:20:37,400 the Bank of Guernsey of the gambling website called Safe Betting. 285 00:20:37,480 --> 00:20:40,720 You'll see wire transfers on there to the trust agency, 286 00:20:40,800 --> 00:20:45,880 CNA Corporate Services in Monaco, led by a certain Martin Heezink. 287 00:20:45,960 --> 00:20:47,560 OK. 288 00:20:48,920 --> 00:20:51,560 It's the amount that caught our attention. 289 00:20:52,200 --> 00:20:55,040 Those are kind of absurd amounts for an online casino. 290 00:20:55,120 --> 00:20:58,560 Listen, if it's laundering, you should speak to the compliance bureau. 291 00:20:58,640 --> 00:21:01,360 It's concerning where the money is headed. 292 00:21:01,440 --> 00:21:03,440 You need to call the authorities in Monaco. 293 00:21:03,520 --> 00:21:07,400 We did, but they said that they couldn't find an ultimate beneficial owner. 294 00:21:08,640 --> 00:21:10,440 Something that's mandatory now. 295 00:21:13,560 --> 00:21:15,640 You really have it out for us, don't you? 296 00:21:18,160 --> 00:21:20,920 -May I ask how you got this? -No. 297 00:21:22,360 --> 00:21:25,800 Ah, Martin Heezink. I see it. He's no longer a client here. 298 00:21:26,880 --> 00:21:30,680 His accounts prior to 2016 have all been let go, including this one. 299 00:21:30,760 --> 00:21:34,200 That's why when we saw your firm arrive at Safe Betting, we were confused. 300 00:21:34,280 --> 00:21:37,400 That address has 124 corporations, which are all with us. 301 00:21:40,840 --> 00:21:42,960 We're actually doing pretty well. 302 00:21:43,040 --> 00:21:45,240 I'm not saying we're all complete saints, 303 00:21:45,320 --> 00:21:50,320 but new regulations took effect and we're totally compliant with it all. 304 00:21:50,400 --> 00:21:53,280 And not just that, we do more than what we're asked to do. 305 00:21:53,360 --> 00:21:55,120 At least, since 2016. 306 00:21:55,200 --> 00:21:57,520 In 2016, I was 17. 307 00:22:03,840 --> 00:22:05,160 Here's what I'll do. 308 00:22:06,240 --> 00:22:10,360 I will view the confidentiality agreement that we have with this specific account, 309 00:22:10,440 --> 00:22:13,880 collect the information, all the files, and mail them to you. 310 00:22:21,040 --> 00:22:23,600 Oh, also, where's your colleague? What's her name again? 311 00:22:23,680 --> 00:22:25,400 -Sabine? -Yeah. 312 00:22:26,440 --> 00:22:27,880 She felt sick. Didn't come in 313 00:22:29,040 --> 00:22:30,920 -Right. 314 00:22:38,440 --> 00:22:41,800 Yeah, uh, can you come in here for a minute? 315 00:22:48,200 --> 00:22:49,360 Hi. 316 00:22:51,560 --> 00:22:53,920 Hey. Home late. 317 00:22:54,000 --> 00:22:57,800 Yeah. I had a... I had... Well, I had a busy day. 318 00:22:58,480 --> 00:22:59,840 Did you take the tram here? 319 00:22:59,920 --> 00:23:01,880 Uh, no. Dad picked me up from school. 320 00:23:01,960 --> 00:23:05,120 -Oh, oof, dang it. Was he annoyed? -Ask him yourself, Mom. 321 00:23:12,240 --> 00:23:13,280 Hi. 322 00:23:16,560 --> 00:23:19,440 -Where were you? -Doesn't matter. 323 00:23:21,240 --> 00:23:23,080 Hey, did we get a grade for German yet? 324 00:23:24,160 --> 00:23:28,280 He thinks he failed, but all he needs is a 3.2 to maintain a 5.5. 325 00:23:28,360 --> 00:23:29,520 OK, super. 326 00:23:30,200 --> 00:23:33,880 So what's this thing with you showing up on the trust guys' doorstep after all? 327 00:23:33,960 --> 00:23:36,320 The attorney general called to say they were livid. 328 00:23:36,400 --> 00:23:39,360 Just went in, had some coffee, then I asked a few more questions. 329 00:23:39,440 --> 00:23:43,240 What questions, Sylvia? They have the richest clients in the country. 330 00:23:43,320 --> 00:23:45,040 You want to give them a heart attack? 331 00:23:45,120 --> 00:23:48,880 If my going over there gives them a heart attack, then I can go over more. 332 00:23:48,960 --> 00:23:52,560 Are you trying to be a comedian? It's not a good look on you. 333 00:23:52,640 --> 00:23:55,200 By the way, I thought you were writing a job application. 334 00:23:55,280 --> 00:23:58,000 I thought that was just another brilliant idea of yours. 335 00:23:58,080 --> 00:24:01,920 Your replacement's arranged and you'll be officially transferred in two weeks. 336 00:24:02,000 --> 00:24:04,800 -Hey. Don't make it difficult, Sylvia. 337 00:24:04,880 --> 00:24:06,960 That does nobody any good. 338 00:24:07,040 --> 00:24:10,840 And then now for the sweet ex-husband/good friend. 339 00:24:10,920 --> 00:24:12,280 -Love you. 340 00:24:14,560 --> 00:24:15,840 I'll see you. 341 00:24:32,080 --> 00:24:34,920 You've reached Sabine. Leave your message after the beep. 342 00:25:09,760 --> 00:25:10,840 Hello. 343 00:25:10,920 --> 00:25:13,000 I'm sorry. I can't let you in. 344 00:25:13,080 --> 00:25:14,800 What happened? 345 00:25:14,880 --> 00:25:16,480 Sylvia, thanks for coming. 346 00:25:21,520 --> 00:25:22,920 Show your badge, too. 347 00:25:25,320 --> 00:25:26,600 Yeah. 348 00:25:28,720 --> 00:25:30,840 Oh, sorry, Ms. prosecutor. Go on in. 349 00:25:33,360 --> 00:25:35,560 - Yeah, so... - It's like, uh... 350 00:25:48,400 --> 00:25:50,960 The neighbors heard some kind of fight last night. 351 00:25:53,840 --> 00:25:57,000 They're been piecing together whether it was an accident, 352 00:25:57,080 --> 00:25:59,280 or maybe if it was suicide. 353 00:26:00,200 --> 00:26:01,960 Or, uh... or something else. 354 00:26:23,760 --> 00:26:25,200 Sylvia. 355 00:27:02,200 --> 00:27:04,840 - Excuse me, ma'am. -Hey, think we better go. 356 00:27:05,760 --> 00:27:08,320 I'm, uh... Yeah, I'll come over there in just a second. 357 00:27:08,400 --> 00:27:10,000 -Alright, now. Let's go. -Yeah. 358 00:27:16,280 --> 00:27:17,840 Ma'am, hello. 359 00:27:17,920 --> 00:27:20,880 Hello. Hello! 360 00:27:57,160 --> 00:28:00,760 People ask all the time, "Why does it keep going wrong with the banks 361 00:28:00,840 --> 00:28:03,480 and the trust agencies and the government?" 362 00:28:03,560 --> 00:28:07,040 And the reason is that they're all essentially the same people. 363 00:28:08,200 --> 00:28:10,760 Sure, perhaps this year, someone's the crime fighter 364 00:28:10,840 --> 00:28:14,960 and the other's the criminal, but after a year of headhunting and networking, 365 00:28:15,040 --> 00:28:17,400 the supervisor can suddenly become a banker 366 00:28:17,480 --> 00:28:22,240 and the banker suddenly a minister. These people go to the same universities, 367 00:28:22,320 --> 00:28:26,600 join the same clubs, and vote for the same party. 368 00:28:26,680 --> 00:28:30,960 They take the same stupid wine courses and go to the same Bible studies 369 00:28:31,040 --> 00:28:34,200 to find meaning that doesn't exist. 370 00:28:34,880 --> 00:28:38,000 In a museum, they wonder how expensive the paintings are 371 00:28:38,080 --> 00:28:42,200 and they've bought a seat in the theater that they never sit in, 372 00:28:42,280 --> 00:28:43,680 all tax deductible. 373 00:28:44,560 --> 00:28:48,360 You never have to envy them, because they're all living in hell. 374 00:28:49,120 --> 00:28:51,760 The only question is, who knows? 375 00:29:13,080 --> 00:29:15,360 -Hey. -Hi. 376 00:29:15,440 --> 00:29:17,040 -I'm surprised to see you. -Yeah. 377 00:29:17,120 --> 00:29:19,240 -Yeah. It's funny, right? I mean... -Yeah. 378 00:29:19,320 --> 00:29:22,480 -You kept in touch. I had no idea. -Not really, no. 379 00:29:22,560 --> 00:29:25,560 Well, I guess we did just a bit just there towards the end. 380 00:29:36,480 --> 00:29:38,680 -She mentioned you the other day. -Yeah? 381 00:29:39,480 --> 00:29:44,560 "Sylvia," she said, "is the only one of us doing something useful." Yeah. 382 00:29:44,640 --> 00:29:47,280 You two both chased after that professor of what? 383 00:29:47,360 --> 00:29:50,080 -International law, is that what it was? -Yeah. 384 00:29:51,480 --> 00:29:53,840 -Did something ever happen? -He's my kid's father. 385 00:29:54,600 --> 00:29:56,360 -Ah. -Yeah. 386 00:29:59,400 --> 00:30:01,160 -I'll see you there. -Yeah. 387 00:30:20,720 --> 00:30:22,320 Wow, someone woke up. 388 00:30:23,280 --> 00:30:24,880 Just keep writing. Don't mind me. 389 00:30:25,840 --> 00:30:29,560 I literally sent you 365 emails, but apparently someone has to fall 390 00:30:29,640 --> 00:30:32,680 from the seventh floor before the public prosecutor wakes up. 391 00:30:32,760 --> 00:30:36,240 -You're the one from the podcast. -You should speak to Faber. 392 00:30:37,600 --> 00:30:39,280 Check your email. 393 00:30:47,640 --> 00:30:51,760 On one hand, you have Martin Heezink, who you know very well, 394 00:30:51,840 --> 00:30:54,400 and on the other hand, Faber Metekohij. 395 00:30:54,480 --> 00:30:57,640 And they were basically the bad boys of the Dutch trust industry. 396 00:30:57,720 --> 00:31:00,800 Up until 2016, you really couldn't avoid these two guys, 397 00:31:00,880 --> 00:31:04,680 and I'm talking private jets, Lamborghinis in the financial district. 398 00:31:04,760 --> 00:31:07,920 Complex structures from which money was pumped through the Netherlands 399 00:31:08,000 --> 00:31:10,360 -and disappeared to Southern Europe. 400 00:31:10,440 --> 00:31:11,840 Who is this person? 401 00:31:13,360 --> 00:31:14,640 Nina Jacobs. 402 00:31:16,480 --> 00:31:18,840 -Well, we need to look into it. -Mm. 403 00:31:19,920 --> 00:31:21,320 -Hm? -Mm. 404 00:31:22,440 --> 00:31:25,560 -I actually expected you to be happy. -Why happy? 405 00:31:25,640 --> 00:31:28,000 -With your new job. -Yeah. 406 00:31:29,400 --> 00:31:33,080 We've all noticed that you're not really feeling it much lately. 407 00:31:33,160 --> 00:31:34,320 That's not true. 408 00:31:35,120 --> 00:31:36,160 I'm serious. 409 00:31:39,120 --> 00:31:42,560 And it's not about feeling. It's about having proof and then presenting 410 00:31:42,640 --> 00:31:44,800 -the proof, which I don't have. 411 00:31:46,920 --> 00:31:49,800 -I was chewed out already. -Yeah, I know. I heard. 412 00:31:49,880 --> 00:31:51,480 And they said you've been fired. 413 00:31:52,560 --> 00:31:55,200 Sounds to me like there's not much else they can do. 414 00:31:56,160 --> 00:31:58,120 -You know what Kim said? -No. 415 00:31:59,760 --> 00:32:04,240 When they, uh... When they asked everyone if we could go on here without you. 416 00:32:04,320 --> 00:32:06,680 Yeah, well, she said that... 417 00:32:06,760 --> 00:32:10,320 that Sylvia van Maele has the biggest damn brains in the whole unit. 418 00:32:11,640 --> 00:32:13,840 However, she never puts them to use. 419 00:32:27,640 --> 00:32:30,480 This was Where's My Money. I was your host, Nina Jacobs. 420 00:32:30,560 --> 00:32:32,760 If you're confused by everything we've discussed, 421 00:32:32,840 --> 00:32:34,400 that's precisely the point of it. 422 00:32:34,920 --> 00:32:37,720 - Yes. We got it. Amazing. 423 00:32:45,560 --> 00:32:47,360 -Bye. -Bye-bye. 424 00:33:03,040 --> 00:33:06,240 So, seems like you brought in the big guns. 425 00:33:06,320 --> 00:33:10,160 Nina Jacobs, Where's My Money, pleasure. Nina Jacobs, Where's My Money. 426 00:33:10,240 --> 00:33:11,680 -Good afternoon. Hi. 427 00:33:11,760 --> 00:33:14,680 I'm putting my bike in the back before we go see Faber, OK? 428 00:33:14,760 --> 00:33:15,840 Hey, uh... 429 00:33:41,960 --> 00:33:45,640 Real quick, before we begin. Faber can sometimes be a bit of a pain, 430 00:33:45,720 --> 00:33:49,720 so if you let me do the talking, it'll go a lot smoother. Got it? 431 00:33:49,800 --> 00:33:50,800 Yeah, OK. 432 00:33:50,880 --> 00:33:55,040 d Fabi, Fabiozo, I am here for you d 433 00:33:55,120 --> 00:33:57,680 -d Can you come down? d -Nina, fuck off. 434 00:33:57,760 --> 00:34:00,200 Fabi, come on. We're here to help you, huh? 435 00:34:00,280 --> 00:34:03,960 -Yeah, I know you, Nina. Help, my ass. -Come on! 436 00:34:07,160 --> 00:34:09,280 Hey, I'm here with Sylvia van Maele. 437 00:34:09,360 --> 00:34:13,360 She's a kick-ass public prosecutor and she's totally interested in your case. 438 00:34:13,440 --> 00:34:16,160 -Aren't you, Syl? -I definitely am. Hello, Faber. This is... 439 00:34:16,240 --> 00:34:17,400 This is Sylvia. 440 00:34:17,480 --> 00:34:20,120 I really need to pee. Can you please open the door? 441 00:34:42,600 --> 00:34:43,600 -Hi. -Hi. 442 00:34:44,720 --> 00:34:47,080 -Daniel. Right? Daniel? -Yeah. 443 00:34:47,160 --> 00:34:48,560 Yeah. Yeah, yeah. 444 00:34:50,720 --> 00:34:52,040 Do you know where Sylvia is? 445 00:34:52,600 --> 00:34:55,240 After five years inside, it gets a bit boring, you know. 446 00:34:58,320 --> 00:35:01,360 -That was you on the San Juan case. -That's right. 447 00:35:01,440 --> 00:35:05,040 West African government oil. Seemed like a safe investment. 448 00:35:05,760 --> 00:35:07,120 Well, honestly, I... 449 00:35:08,560 --> 00:35:11,560 I think she might have forgotten I work here. 450 00:35:11,640 --> 00:35:14,680 -So you're just wandering around in here. -Yeah. 451 00:35:19,080 --> 00:35:21,720 I'm going to help you out. Here's some advice on Sylvia. 452 00:35:21,800 --> 00:35:25,720 We're working on a case involving trust agency Corporate Services in Monaco. 453 00:35:25,800 --> 00:35:27,040 Martin Heezink? 454 00:35:29,320 --> 00:35:32,160 Uh... 455 00:35:32,240 --> 00:35:34,880 I mean, don't get me wrong. She's super smart. 456 00:35:34,960 --> 00:35:38,000 She could be the smartest person in this whole place, but, um... 457 00:35:39,240 --> 00:35:42,440 No, I'm not saying it. But you get it, right? You get me, yeah? 458 00:35:42,520 --> 00:35:48,040 No, no, no, no, no, no. I'm still alive. I'm clean. I'm good now, thanks. 459 00:35:48,120 --> 00:35:52,640 Observe for a few weeks here, then I'm going to be joining you. Cool, bro? 460 00:35:53,120 --> 00:35:54,160 Uh... 461 00:35:56,280 --> 00:35:57,800 How much longer on that? 462 00:35:58,920 --> 00:36:02,920 Uh, let me... Three? 463 00:36:03,000 --> 00:36:04,600 Three years... Oh. 464 00:36:05,880 --> 00:36:07,800 Sylvia, I think, could you out. 465 00:36:09,000 --> 00:36:10,000 Really? 466 00:36:27,680 --> 00:36:34,240 Martin Heezink. So, in 2016, he left Trust Visions, 467 00:36:34,320 --> 00:36:40,120 after a leak on the Cayman Island that exposed 100 clients of his and his firm, 468 00:36:40,200 --> 00:36:43,560 none of which had a UBO, but that wasn't required yet back then. 469 00:36:44,640 --> 00:36:48,240 As we know, Trust Visions is acting like they follow the rules, 470 00:36:48,320 --> 00:36:51,480 but it's just for show, because we've discovered evidence 471 00:36:51,560 --> 00:36:54,320 that points to these guys working with Martin from abroad. 472 00:36:54,400 --> 00:36:58,680 Listening in live seems more appropriate for a terrorist threat. 473 00:36:58,760 --> 00:37:02,560 Well, Judge, a lawyer fell from a window and our suspect is a flight risk. 474 00:37:02,640 --> 00:37:05,200 Has everyone just gone bananas over at the department? 475 00:37:06,440 --> 00:37:10,920 Are you going all cowboy on me all of a sudden? Out of character, isn't it? 476 00:37:11,000 --> 00:37:12,960 It happens only if it's really necessary. 477 00:37:14,080 --> 00:37:19,880 I know what you may be thinking. "But, Lars, this guy is 12 years old." 478 00:37:21,040 --> 00:37:23,880 Martin Heezink, at the age of 25 years old, 479 00:37:23,960 --> 00:37:26,680 was managing partner with Trust Visions, 480 00:37:26,760 --> 00:37:31,600 with an annual salary of... 10 million euros. 481 00:37:32,920 --> 00:37:36,240 And by 28, he was wanted everywhere by the FBI. 482 00:37:36,320 --> 00:37:39,320 What does, uh, Ed Koppers think of this? 483 00:37:40,000 --> 00:37:41,920 He's deeply opposed. 484 00:37:42,800 --> 00:37:45,560 -You should have led with that. 485 00:37:51,840 --> 00:37:55,760 One more time. As long as the meeting lasts, you're our responsibility. 486 00:37:55,840 --> 00:37:59,640 You go in. You come back out. You do nothing else besides this meeting. 487 00:37:59,720 --> 00:38:03,680 You are not allowed to consume alcohol, or leave the premises. Yeah? That clear? 488 00:38:03,760 --> 00:38:05,480 -Yes. 489 00:38:07,480 --> 00:38:09,040 Heezink's customers... 490 00:38:09,960 --> 00:38:15,760 They're arms dealers, drug dealers, oligarchs, dictators. 491 00:38:15,840 --> 00:38:19,240 These guys don't want to be seen Their money is our target. 492 00:38:19,320 --> 00:38:21,400 -Don't go nuts, OK? 493 00:38:21,480 --> 00:38:23,480 Trust Visions, no more than that. 494 00:38:23,560 --> 00:38:24,760 -Yeah. 495 00:38:28,320 --> 00:38:31,480 So if there's anyone here now who's thinking, 496 00:38:31,600 --> 00:38:35,160 "Wait, this is too dangerous for me. I'm not ready for this. 497 00:38:35,840 --> 00:38:37,640 I'd rather be at my desk..." 498 00:38:39,160 --> 00:38:40,320 There is the door. 499 00:38:45,600 --> 00:38:50,440 Yeah, this might be a stupid question, but wasn't she going to work somewhere else? 500 00:38:51,560 --> 00:38:53,680 We haven't figured everything out quite yet. 501 00:39:01,920 --> 00:39:03,880 Sylvia, can I quickly... 502 00:39:03,960 --> 00:39:06,680 Marcus has been trying to talk to you about the transition. 503 00:39:06,760 --> 00:39:09,920 Yeah. I'm just not entirely sure there's going to be a transition. 504 00:39:10,720 --> 00:39:12,200 -Sorry? -Thank you for the offer, 505 00:39:12,280 --> 00:39:16,240 but I'm not going to the national office. Honestly, I'd rather quit. 506 00:39:16,320 --> 00:39:19,240 -When did you decide that? -Well, just now. This minute. 507 00:39:19,320 --> 00:39:22,680 What are you doing, Sylvia? You've worked here for eight years. 508 00:39:22,760 --> 00:39:25,320 Most prosecutors get rotated. We don't even ask them. 509 00:39:25,400 --> 00:39:28,360 Yes, but I'm the best person you've got. I'm better than Marcus. 510 00:39:28,440 --> 00:39:29,840 People love Marcus. 511 00:39:29,920 --> 00:39:34,680 Did you know that a Trust Visions lawyer committed suicide a day after the raid? 512 00:39:35,440 --> 00:39:37,440 And you know her. She was a student of yours. 513 00:39:39,040 --> 00:39:41,240 If you want to tell me something, then go ahead. 514 00:39:41,320 --> 00:39:45,720 I'm saying it right now, Ed. I'm planning to start investigating Trust Visions, 515 00:39:45,800 --> 00:39:48,160 Martin Heezink, and all accounts connected to them. 516 00:39:48,240 --> 00:39:50,800 -Now... -I've got a wiretap warrant from a judge. 517 00:39:52,080 --> 00:39:54,720 I'm not trying to undermine your authority here. 518 00:39:54,800 --> 00:39:58,600 I want to inform you as a courtesy, so you're not totally surprised. 519 00:39:58,680 --> 00:40:01,720 I'll need an official dismissal if you really want me gone. 520 00:40:01,800 --> 00:40:03,080 And only men love Marcus. 521 00:40:15,680 --> 00:40:18,680 No, I can't, dude. Can't go out until I pass German. 522 00:40:20,120 --> 00:40:22,920 My mom's a fucking tyrant. That's why. Why else? 523 00:40:27,120 --> 00:40:28,360 OK, OK, OK. Cool. 524 00:40:33,560 --> 00:40:36,480 Yeah, I was going to knock. I'm here to inspect the heating. 525 00:40:36,560 --> 00:40:38,160 You should have been notified. 526 00:40:38,240 --> 00:40:41,200 Oh, OK. Well, my mom isn't here, so... 527 00:40:41,280 --> 00:40:43,320 Well, I know where I need to be, so... 528 00:40:44,960 --> 00:40:47,880 OK. Just lock the door when you're done. Um... 529 00:40:47,960 --> 00:40:49,560 Yep. 530 00:41:34,480 --> 00:41:35,760 Fine, how about you? 531 00:41:35,840 --> 00:41:37,920 - Can't complain. -You're looking good. 532 00:41:38,000 --> 00:41:39,640 - I do my best. -Come on! 533 00:41:39,720 --> 00:41:40,720 Hi. Faber. 534 00:41:40,800 --> 00:41:42,200 - Hello. - Hello. 535 00:41:43,240 --> 00:41:45,040 -Ever been diving? -No. 536 00:41:45,120 --> 00:41:47,080 -Bora Bora. That's the place to go. -Really? 537 00:41:47,160 --> 00:41:48,920 -Beautiful. -Amazing spot. 538 00:41:49,000 --> 00:41:51,240 I haven't heard anything about that. Wow. 539 00:41:51,320 --> 00:41:54,160 - It's the best. - I'll remember that. 540 00:41:55,200 --> 00:41:57,560 So, Faber, what can we do for you? 541 00:41:57,640 --> 00:41:59,960 Well, let me get right down to business. 542 00:42:00,040 --> 00:42:02,920 I got a tax notice in the mail that made me want to puke. 543 00:42:06,320 --> 00:42:10,560 Yeah. Well, we love doing business, as you know, with Monaco. 544 00:42:10,640 --> 00:42:15,120 Bank of Guernsey got a bit more difficult these past few years, but... 545 00:42:15,200 --> 00:42:17,400 OK, I'm going to stop you right here, Ellen. 546 00:42:17,480 --> 00:42:20,160 You see, I care more about privacy than about taxes. 547 00:42:21,760 --> 00:42:24,120 Look, I can explain all of this to you. 548 00:42:24,200 --> 00:42:27,000 The thing is we need to indicate an ultimate beneficial owner. 549 00:42:27,080 --> 00:42:29,040 Yeah, yeah, I get that, but, uh... 550 00:42:29,120 --> 00:42:31,760 Well, I've done some pretty good business in Russia. 551 00:42:31,840 --> 00:42:36,320 It's hard to get that out now. I thought, "Ellen can surely help me out. 552 00:42:37,080 --> 00:42:39,280 I get it, but we have to play by the rules. 553 00:42:39,360 --> 00:42:40,800 Come on. 554 00:42:40,880 --> 00:42:44,680 If the damn King of England comes in, are you going to give him the same line? 555 00:42:44,760 --> 00:42:47,800 "We need an ultimate beneficial owner." Eh. 556 00:42:49,040 --> 00:42:51,040 Yeah, that's what I would say to him. 557 00:42:53,680 --> 00:42:56,160 Well, maybe I'll get Martin Heezink's help. 558 00:43:03,920 --> 00:43:07,240 Martin Heezink? He's not here anymore. 559 00:43:08,760 --> 00:43:10,120 I'm giving him a call. 560 00:43:10,880 --> 00:43:14,680 I'm sorry. I'm afraid that you've been completely misinformed here, Faber. 561 00:43:19,920 --> 00:43:22,680 Alright. I guess I'll take my money elsewhere, then. 562 00:43:22,760 --> 00:43:24,880 That would be your only option, yeah. 563 00:43:25,640 --> 00:43:27,760 Nice to see you again. Have a nice day. 564 00:43:27,840 --> 00:43:29,040 Have a nice day. 565 00:43:31,240 --> 00:43:33,040 I did my best, guys. 566 00:43:41,240 --> 00:43:43,400 -Goddamn. -Wait a minute. 567 00:43:43,480 --> 00:43:46,440 -Why? -Yeah... Just give it a second. 568 00:44:13,960 --> 00:44:17,560 -Hello. -Yes, this is Mr. Heezink's assistant. 569 00:44:17,640 --> 00:44:19,040 Uh, yeah. One moment. 570 00:44:19,120 --> 00:44:21,040 -Give me a sec. 571 00:44:21,120 --> 00:44:24,560 - Martin wants to speak to you. - Well, isn't that nice? 572 00:44:24,640 --> 00:44:27,120 I've got a proposition I'm sure he'd love to hear. 573 00:44:27,200 --> 00:44:29,760 So, uh, talk to me. 574 00:44:29,840 --> 00:44:32,040 We should do this face-to-face. 575 00:44:34,160 --> 00:44:36,360 Well, that sounds like a great idea. 576 00:44:36,440 --> 00:44:39,080 - Would now be convenient? -Um, right now? 577 00:44:39,160 --> 00:44:40,680 Yes, does that work? 578 00:44:45,440 --> 00:44:47,040 -Yeah, of course. -Great. 579 00:44:49,080 --> 00:44:51,960 Hey, guys, uh, if you can hear this, let me know. 580 00:45:17,560 --> 00:45:20,480 - Martin Heezink? - Please get in sir. 581 00:45:29,680 --> 00:45:33,240 - And where are we headed? - You'll see soon enough, sir. 582 00:45:33,320 --> 00:45:34,520 Turn everything off. 583 00:45:35,120 --> 00:45:36,120 What do you mean? 584 00:45:36,200 --> 00:45:38,560 We don't have permission. Switch it off. 585 00:45:40,360 --> 00:45:42,920 -Sylvia, come on. -We have permission for Trust Visions. 586 00:45:43,000 --> 00:45:44,920 Yeah, but this is Trust Visions. 587 00:45:45,000 --> 00:45:48,240 Lars, just think. Anything we heard here wouldn't be permitted in court. 588 00:45:48,320 --> 00:45:50,560 If we don't hear anything, we don't know anything. 589 00:45:50,640 --> 00:45:54,040 Yeah, well, tomorrow we talk to Faber. Sorry. Sorry, these are the rules. 590 00:45:54,120 --> 00:45:56,080 -Yeah, but fuck the rules for once. -No. 591 00:45:56,160 --> 00:45:58,920 -Fuck the rules! Just this once you can't? -No. 592 00:45:59,800 --> 00:46:02,000 -Turn off the transmitter. 593 00:46:11,080 --> 00:46:12,160 Sit back down, Daniel. 594 00:46:35,200 --> 00:46:38,560 Your thesis paper had a couple of minor calculation errors on page 321. 595 00:46:38,640 --> 00:46:40,840 Otherwise, it was excellent. 596 00:47:10,800 --> 00:47:13,000 Sir, please leave your phone with me. 597 00:47:14,040 --> 00:47:16,680 Our guests are rather particular about their privacy. 598 00:47:18,840 --> 00:47:20,000 Of course. 599 00:47:32,800 --> 00:47:33,920 Juul! 600 00:47:37,920 --> 00:47:38,920 Juul? 601 00:47:41,480 --> 00:47:42,720 Juul. 602 00:47:44,280 --> 00:47:46,920 Yeah, Juul, we've already talked about this. 603 00:47:47,000 --> 00:47:49,600 You really need to get home, so get on the bike now. 604 00:48:09,000 --> 00:48:10,000 Juul? 605 00:49:28,200 --> 00:49:30,000 Someone's in the house. 606 00:49:30,080 --> 00:49:33,000 No, no, no, no. Stay calm. Stay quiet. OK? 607 00:49:39,280 --> 00:49:41,480 112. What's your emergency? 608 00:49:44,480 --> 00:49:48,480 Preuzeto sa www.titlovi.com