Authors: Brian Freemantle
âI hope not!' said Jordan, too quickly, although at the same time admiring the unexpected humility.
âSo do I,' replied the lawyer with a grin, âbut you're still doing it, speaking before you properly think.'
Jordan ignored the rebuke. Instead, mocking, he said, âI also think â after full and proper consideration â I should stay on until you see Alyce's guy, don't you?'
âA day or two maybe,' allowed Beckwith.
âCan I have my copies: something to read through while I'm waiting? And the advance I asked for?'
Suzie's outfit today was an aquamarine tube dress with the same effect as the previous tight sweater and skirt. She said, âHi!' as before, after collecting what needed to be duplicated, but this time there wasn't any flirtatious repartee.
Beckwith said, âYou got over the flight now?'
âTotally,' assured Jordan. âSpent the last couple of days in Atlantic City.' He had considered Las Vegas, which he knew well, against Atlantic City, which he didn't, but decided upon somewhere to which he could conveniently commute from Manhattan.
âHow'd you make out?'
âDropped a little. Nothing disastrous but it's why I'd like a cash infusion. Need to get the feel of the place.' Jordan preferred European to American casinos, believing that the electronic surveillance of the individual tables in the American ones â in addition to the alertness of the croupier, dealer and pit boss â was far more likely to catch his minimal stake technique. His two long nights on the Atlantic coast had cost him close to $2,000, which he philosophically accepted was about right for the all important pieces of paper.
âLosing's an occupational hazard, I guess?' suggested the lawyer.
âIt happens,' agreed Jordan, reluctantly. But was soon to stop, he thought, as Suzie re-entered the room.
Jordan objectively acknowledged that there'd already been false starts and dents to his confidence, but for the first time he decided that with the statements of Alfred and Alyce Appleton tightly in his possession this really
was
the beginning of him regaining his lost control; of actually setting his own agenda, not conforming to that of others. Just as objectively he recognized that he would have to be more careful than he'd ever been in, or with, anything he'd ever tried to plan before.
If Alfred Appleton's lawyers got the faintest hint of what he had in mind â Reid or Beckwith as well, Jordan supposed â the sky would come crashing down upon him. But he'd lived as an identity thief without once being caught out for the last fifteen years by his own hidden and extremely profitable agendas. And could â most definitely
would
â do it again now, just as successfully undetected as he'd always been. Being ensnared as he had in France didn't come into any equation or conflict: everything about France was totally different. Just as this new agenda would be completely different.
Jordan accepted that he had far more to do â and very differently â than was usual in one of his identity frauds. But then he was starting with a lot more, he consoled himself, gazing down at the copied divorce application statements of Alfred and Alyce Appleton set out on the bureau of his locked Carlyle suite, the Do Not Disturb sign displayed on the outside of his door, the hotel telephone exchange under orders not to put through any calls, no matter how persistent or convincingly argumentative the caller.
Opening the thicker of the two files before him Jordan decided that Daniel Beckwith had most definitely encapsulated the information, although not in any obstructive way; the personal material in the Alfred Jerome Appleton dossier would not have appeared relevant to the lawyer. To Jordan it was an Aladdin's cave of treasure that would normally have taken him weeks to compile. And still would not have been as comprehensive. There was Alfred Jerome Appleton's copied birth certificate from which Jordan learned that the maiden name of the man's mother had been Channing. There were the reproduced, personally identifying pages from the man's passport, still with three years to go before renewal. The actual apartment number â 593 â at West 94th Street was accompanied by the unlisted, personal telephone number. The East Hampton address was on Atlantic Avenue. The man's Internet address was also given. The most unexpected bonus of all was the man's New York commodities trading licence. Appleton's private bank details not only provided the account number but also the man's Social Security and private health care insurance numbers. Also listed were the clubs and organizations to which Appleton belonged, the most predictable of which was the Commodity Floor Brokers and Traders' Association. He belonged, predictable again, to two Long Island yacht clubs. And there were photographs, not the posed formal ones that Beckwith had produced in his office, but a selection of amateur pictures: several of Appleton at the helm of a spinaker-bloomed twelve-metre racing yacht, its name obscured; and others of the man receiving awards, twice in sailing clothes at open-air ceremonies, yachts in the background, three at dinner-jacketed banquets. Alyce, smiling in admiration, was close at hand in three of them. In each the bull-shouldered, thick-bodied man dwarfed her, as Jordan had already decided Appleton would physically dominate him.
Jordan eased back in his chair for what was to become the first of several reflections, intentionally allowing the pages â and his initial savouring of them â to mist before his eyes. So much detail, he mused. With more to follow, once he read on, because there would doubtless be spelled out, perhaps literally, the allegedly damaged marriage, social, health and financial loss to support the individual claims. All to establish the severity of each and every loss. He wasn't scared, Jordan recognized, pleased with the awareness. Apprehensive perhaps, because there was still so much more that he had to learn and there was still the hovering risk of public exposure which had to be prevented. But not as scared as he had been, those few short days ago. Nor when he realized he had been robbed of everything. Now he was thinking for himself, letting the ideas germinate in his mind, sufficiently independent of others, necessary though legal representation was.
Appleton's personal statement was preceded by a legally phrased caveat that it was preliminary and therefore subject to revision or amendment. There was an immediate reference annotation to the formal beginning, which recorded the marriage having taken place on April 12th, 1996, at the Sacred Heart cathedral at Raleigh, North Carolina. Jordan at once turned to it, to find a copy of a full, two-page cutting from the
Raleigh News and Observer
describing the marriage as the bringing together of two historically established families: there was a Jeremiah Bellamy among the early settlers colonizing the east coast and a Jeremiah Appleton was one of the Boston rebels against the taxation demands of Georgian England. The wedding photographs showed a little changed Alyce but a much slimmer Appleton.
Appleton's statement recorded their setting up home on West 94th Street after a honeymoon in Hawaii. He described his marriage to Alyce as happy for the first four years, with both he and Alyce dismayed by a series of miscarriages. That dismay increased with Alyce's failure to become pregnant despite a year's IVF treatment. Neither considered adoption an acceptable alternative option. The marriage came under increasing strain because of the amount of time and commitment Appleton had to devote to his business in the early years of its establishment. There were frequent, sometimes violent disagreements between them. Appleton did not consider Alyce sufficiently supportive. She preferred East Hampton, where there was an inherited Appleton family house, and a pattern developed for Alyce to spend the majority of her time there, with his living most of the week alone in Manhattan, returning to Long Island at weekends.
In 1999, for the first time, they discussed divorce, which he neither wanted nor sought. In an effort to avoid it, Appleton, for varying periods of time, commuted daily by seaplane service from Sag Harbour to the 23rd St facility on Manhattan's East river, despite the strain involved â he was a nervous, reluctant flyer â and it meant his not being able to devote as much time as he considered necessary to his business. Here there was another indexed reference, in which, when he turned to it, Jordan found a selection of financial statements starred to illustrate trading losses. Jordan made a quick mental calculation and estimated the across-the-board deficit from the submitted statements totalled close to two million. Appleton claimed that to stem those losses and get his personal trading back to the profit level he'd achieved when he worked the necessary weekly hours in Manhattan, he would have to reduce his Long Island commuting to three days a week.
In January, 2005, Appleton claimed Appleton and Drake had suffered its largest three-monthly trading loss of $950,000. He and Alyce mutually agreed in that month to a trial separation, Appleton living in the Manhattan apartment, Alyce remaining in East Hampton. During that period of separation he became involved in two brief affairs, one of three weeks with Sharon Borowski and one of a month with Leanne Jefferies. He terminated both and sought a reconciliation with Alyce, to which she agreed. There was a short conjugal reunion of less than two months, Appleton once again commuting by seaplane. In September Alyce insisted on their sleeping separately and he began to suspect she was having an affair. She denied it when he confronted her. She initiated divorce proceedings, citing the two women with whom he insisted he had ceased any contact with before returning to live as much as possible in East Hampton. It was during that reunion that he'd admitted the affairs to her “to wipe the slate clean”. He asked her to consult a marriage guidance counsellor with him, to which she agreed but refused to continue after three joint sessions. When she announced her intention of spending the summer in Europe, he became even more convinced that Alyce was involved with another man and engaged the private detective agency that discovered her relationship with Harvey William Jordan. The index reference here contained what was described as sample proof of a premeditated liaison, further evidence of which would be produced at the divorce hearing. From the samples Jordan recognized three photographs, one of them aboard the catamaran, the second of their lunching together on the sea-fronting terrace at the Residence de la Pinade and the third at the Cagnes hotel. There were copies of Mr and Mrs Jordan's room registrations from the St Tropez and Cagnes hotels.
Appleton claimed to have become depressed from the moment of Alyce's refusal to share the same bedroom. The combination of psychiatric consultations, loss of confidence, mental distraction, prescribed tranquillisers and medication to treat the mental and physical effects of his wife's behaviour had made it virtually impossible for him to run or control his business for the past several months: there had been long periods when he had been unable to work at all. He was still undergoing psychiatric and medical treatment. There was no prognosis to indicate how long it would be necessary for him to continue either. Because the costs were therefore ongoing, invoices up to the date of the hearing would be presented at the time of that hearing, together with an estimate of likely expenditure in the future.
While openly admitting his now deeply regretted adultery, Appleton insisted he had done everything in his power to sustain and preserve his marriage to Alyce. His wife had never been subjected to physical violence. She had enjoyed a personal allowance of $10,000 a month â unaffected by the financial upheavals of his business, for which he considered her a contributory cause â with Appleton paying all the household bills and expenditures. He provided Alyce with a new, personal Mercedes every two years. He also contributed towards the upkeep and staff costs of the Bellamy family mansion at Raleigh, North Carolina, in which Alyce's widowed mother still lived.
Appleton further insisted he was devastated by the collapse of his marriage and even as late as her return from France had been prepared to re-engage in a marriage guidance programme and attempt a further reconciliation. Alyce had refused to discuss either with him, having formally instigated the proceedings from France, where she had been adulterously involved with Harvey Jordan. From whom, the statement concluded, Appleton sought exemplary and punitive recompense for each and every claimed damage.
Jordan stretched back from the bureau for the second time, surprised that it had grown dark outside without his noticing, trying as objectively as possible to decide where he fitted into the mosaic. And very quickly concluding that he wasn't part of it at all. He wasn't denying the adultery in France but there was no proof or evidence â because none existed â of there having been a premeditated assignation. Which made it impossible for him to be held responsible in any way whatsoever for the collapse of an already collapsed marriage. And if that accusation didn't stand â which it couldn't â he was sure he was not responsible for any damage, commercial, mental or physical, for which Appleton was demanding financial compensation.
He still had Alyce's initial submission to read, Jordan remembered.
Her personal documentation matched that of Appleton and included two addresses, the North Carolina colonial mansion on Raleigh's King George Street and a Manhattan apartment at 341 West 84th Street. Jordan's immediate impression was that Alyce's account of her marriage was going to be remarkably similar to that of her husband, until he reached the second page of her statement. In it were named a long list of trusts and charitable organizations â and a hospital and clinic in Raleigh â all financed and run by a Bellamy Foundation, of which, until a year after her marriage, Alyce had been executive director. Alyce's marriage activated a two-million-dollar family trust in her favour. When Appleton announced his intention of setting up his own commodity trading business she loaned him $500,000 on the clear understanding that it was a loan, although no formal papers were legally drawn up or sworn. Over the following five years she loaned the company a further $500,000, again with no formal papers being signed to establish it as such or of her being named as a director. She received no repayments or dividends reflecting the total loan of one million dollars, but upon Appleton's insistence that it minimized any tax liability she accepted Mercedes cars in lieu. Under this word-of-mouth arrangement she was given a total of four cars during the period of their marriage.