Undercover Report – Case File 94-31
Agent: Donovan (cover identity)
Date: 06/01 – 06/05

Subject operates a private marina suspected of facilitating smuggling. Agent’s cover as a yacht mechanic provides daily access to slips and late‑night maintenance calls. On 06/02, the subject directed the agent to assist with unloading three sealed crates from a speedboat arriving past midnight. Crates bore generic “marine supplies” stickers; handlers treated them with unusual care. Opening was not feasible without tipping the crew.

On 06/03, a heated exchange with a subordinate revealed concerns over “late payments” from overseas. The subject warned that debts must be cleared “before customs comes sniffing.” The tone suggested reliance on offshore accounts. On 06/04, the subject introduced an associate known only as “Captain,” who exhibited military bearing and carried a sidearm; conversation centered on moving delivery windows to avoid routine patrol sweeps.

On 06/05, the subject carried a heavy duffel into the office and drew blinds for over an hour. Subsequent demeanor was relaxed, implying a successful cash reconciliation.

Cover intact. Recommend forensic review of marina accounting, financial tracing of suspected offshore links, and coordination with harbor patrol to flag vessels matching the speedboat’s profile.
 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.