Undercover Report – Case File 102-45
Agent: Sanders (cover identity)
Date: 08/19 – 08/23

Subject manages an upscale restaurant suspected of laundering illicit gambling proceeds. Agent embedded as a sommelier, granting access to private dining rooms and basement storage. On 08/20, the subject hosted three suited men; the room was sealed and guarded. While pouring, the agent heard references to “clearing accounts” and “west‑coast expansion.” The subject kept a handwritten ledger with columns that do not reconcile with the point‑of‑sale exports.

On 08/22, a delivery van bypassed normal suppliers and offloaded crates into the walk‑in freezer with no perishables labeling. Handlers displayed tactical posture inconsistent with food service. On 08/23, the subject warned staff about inspections and emphasized silence, revealing controlled anxiety.

Cover remains secure; agent perceived as competent and unthreatening. Recommend parallel financial audit, supplier‑chain verification, and a timed inspection aligned with the off‑cycle delivery pattern.
 Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible.