Undercover Report – Case File 07-14
Agent: Mason (cover identity)
Date: 06/12 – 06/15

Subject continues to operate a cash‑heavy nightclub believed to be central to mid‑level narcotics distribution in the northwest sector. Cover identity as part‑time bartender remains effective and provides nightly access to storeroom traffic and the restricted back hallway behind the stage. On 06/13, the subject supervised delivery of three sealed cartons labeled as beverage syrups. The weight and the handlers’ posture suggested dense contents inconsistent with that label. Subject instructed all staff to avoid contact and to log the cartons as vendor overstock without serials.

On 06/14, the subject held a closed‑door conversation with a courier known locally as “Rico.” Portions overheard included references to a “Miami truck” and “east‑coast push.” Tone implied urgency and reliance on corrupt support, described as “our friend at permits.” Identity of the alleged official remains unknown. Later that evening, a floor manager tested staff loyalty by asking casual questions about police patrol patterns near 12th Street.

On 06/15, subject gave the agent an envelope for a routine off‑site drop. Envelope was briefly photographed under pretext of retrieving car keys; contents included a short ledger with coded initials, tally marks, and four phone numbers written in alternating ink colors. Envelope was delivered intact to avoid suspicion. Subject’s post‑drop demeanor appeared relaxed, suggesting the transaction cleared immediate obligations.

Cover remains intact, with agent perceived as reliable but peripheral. Recommend discreet financial analysis of the ledger numbers, targeted canvass for the unknown permits contact, and coordination with port‑of‑entry teams to watch for south‑to‑north freight aligning with subject’s timetable.
