Lieutenant, this isJudith Freeman with your bank. You asked me to try to trace who wired...
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WOMAN:
Lieutenant, this is
Judith Freeman with your bank. You asked me to try to trace who wired that money into
your account for Clavo Cruz? Yes. Any progress? Ran a reverse trace on the transfer;
found a bank in the Caymans. Yes, unmarked accounts,
no doubt. But our bank investigators
turned up a social,
which took us to a name. A Joseph Trevi. Joseph Trevi? I hope this helps. It does help, Ms. Freeman.
Thank you
Lieutenant, this is
Judith Freeman with your bank. You asked me to try to trace who wired that money into
your account for Clavo Cruz? Yes. Any progress? Ran a reverse trace on the transfer;
found a bank in the Caymans. Yes, unmarked accounts,
no doubt. But our bank investigators
turned up a social,
which took us to a name. A Joseph Trevi. Joseph Trevi? I hope this helps. It does help, Ms. Freeman.
Thank you
Full Transcript
00:00:01.000 --> 00:00:03.036
WOMAN:
Lieutenant, this is
Judith Freeman with your bank.
00:00:03.102 --> 00:00:04.704
You asked me to try to trace
00:00:04.771 --> 00:00:07.064
who wired that money into
your account for Clavo Cruz?
00:00:07.707 --> 00:00:08.641
Yes. Any progress?
00:00:08.708 --> 00:00:09.942
Ran a reverse trace
00:00:10.003 --> 00:00:11.978
on the transfer;
found a bank in the Caymans.
00:00:12.045 --> 00:00:14.013
Yes, unmarked accounts,
no doubt.
00:00:14.008 --> 00:00:16.001
But our bank investigators
turned up
00:00:16.001 --> 00:00:17.984
a social,
which took us to a name.
00:00:18.998 --> 00:00:19.952
A Joseph Trevi.
00:00:20.998 --> 00:00:22.121
Joseph Trevi?
00:00:22.189 --> 00:00:24.258
I hope this helps.
00:00:24.324 --> 00:00:27.394
It does help, Ms. Freeman.
Thank you.
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Movie Summary
Follows the cases of the Miami-Dade Police Department's Crime Scene Investigation unit as they try to unveil the conditions behind mysterious deaths and crimes.
