Chapter 197 The Methodology Conference
In March of the Osei Project's third year, Marcus was invited to present the methodology at a conference on financial crime investigation hosted by a consortium of state attorneys general, which was the first time the methodology had been presented formally to an audience of legal and investigative ...
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Chapters
1. Chapter 1 The Music Box
2. Chapter 2 The Message
3. Chapter 3 Sal Greco
4. Chapter 4 The Warehouse
5. Chapter 5 Twelve Minutes
6. Chapter 6 His Mother
7. Chapter 7 Gloria
8. Chapter 8 The Storage Unit
9. Chapter 9 Riverton
10. Chapter 10 Five Words
11. Chapter 11 The Kitchen Window
12. Chapter 12 The Brother
13. Chapter 13 Running Blind
14. Chapter 14 The Diner
15. Chapter 15 The Pharmacy 
16. Chapter 16 Two Brothers
17. Chapter 17 The Text
18. Chapter 18 The Second Pew
19. Chapter 19 The Envelope
20. Chapter 20 The Call
21. Chapter 21 The Car
22. Chapter 22 Six A.M.
23. Chapter 23 Kildare Avenue
24. Chapter 24 The Laundromat
25. Chapter 25 The Federal Car
26. Chapter 26 Dearborn Street
27. Chapter 27 The Terms
28. Chapter 28 Ninety Minutes
29. Chapter 29 The Binders
30. Chapter 30 The Tree Line
31. Chapter 31 Rafael
32. Chapter 32 The Fifth Name
33. Chapter 33 Voluntary
34. Chapter 34 Laced
35. Chapter 35 The Prepaid
36. Chapter 36 Unreachable
37. Chapter 37 The Photograph
38. Chapter 38 The Fourth Paragraph
39. Chapter 39 Gloria Talks
40. Chapter 40 Saint Gabriel's Again
41. Chapter 41 The List
42. Chapter 42 Debrief
43. Chapter 43 Lockdown
44. Chapter 44 The Note
45. Chapter 45 Roosevelt Road
46. Chapter 46 Unit Seven
47. Chapter 47 Senator Graves
48. Chapter 48 Holt's Calls
49. Chapter 49 Waiting
50. Chapter 50 Darius’ Question
51. Chapter 51 Carmen's Statement
52. Chapter 52 The Graves Question
53. Chapter 53 Forty-Eight Hours Later
54. Chapter 54 The Grave
55. Chapter 55 What Comes Next
56. Chapter 56 Six Weeks Out
57. Chapter 57 The Second Chair
58. Chapter 58 Nadia Chen Again
59. Chapter 59 The Osei Project
60. Chapter 60 Daniel Okafor
61. Chapter 61 Holt's Response
62. Chapter 62 The Transit Hub
63. Chapter 63 Dante's Call
64. Chapter 64 Apex Personnel
65. Chapter 65 Katherine Reese
66. Chapter 66 The Evanston Address
67. Chapter 67 The Payroll Records
68. Chapter 68 The Informant
69. Chapter 69 Verification
70. Chapter 70 The Professor
71. Chapter 71 Controlled Channels
72. Chapter 72 The Graves Trial Opens
73. Chapter 73 The Trace
74. Chapter 74 Cicero
75. Chapter 75 Holt Moves
76. Chapter 76 Gone Again
77. Chapter 77 The Plate
78. Chapter 78 What Vivienne Knew
79. Chapter 79 The Trust
80. Chapter 80 The Conversation
81. Chapter 81 What Helen Wants
82. Chapter 82 Miami
83. Chapter 83 The Account
84. Chapter 84 Four Names
85. Chapter 85 The Funding Question
86. Chapter 86 The Return
87. Chapter 87 The Vivienne Conversation
88. Chapter 88 The Grand Jury
89. Chapter 89 Graves Pleads
90. Chapter 90 New Funding
91. Chapter 91 Katherine Reese
92. Chapter 92 Reese Talks
93. Chapter 93 The Dallas Files
94. Chapter 94 Sandra
95. Chapter 95 The Harland Question
96. Chapter 96 The New Team
97. Chapter 97 The Eleventh Entity
98. Chapter 98 Helen Again
99. Chapter 99 Irene Casto
100. Chapter 100 Twenty-Four Hours
101. Chapter 101 Casto's Terms
102. Chapter 102 The Origin
103. Chapter 103 The Person Above
104. Chapter 104 Lincoln Park
105. Chapter 105 Crane
106. Chapter 106 The Founding Four
107. Chapter 107 The House Member
108. Chapter 108 Three Cities
109. Chapter 109 The Regulatory Director
110. Chapter 110 Ten Days
111. Chapter 111 The Seattle Archive
112. Chapter 112 Harland's Gap
113. Chapter 113 The Law Firm Connection
114. Chapter 114 The Judge's Order
115. Chapter 115 Sentencing Delayed
116. Chapter 116 Caine
117. Chapter 117 Before Crane
118. Chapter 118 The Proposal Document
119. Chapter 119 The Institution
120. Chapter 120 The Convener
121. Chapter 121 Meridian's Founding
122. Chapter 122 Building the Case
123. Chapter 123 Two Meetings
124. Chapter 124 The Whiteboard's Top
125. Chapter 125 Transaction History
126. Chapter 126 The Grand Jury Again
127. Chapter 127 The Arrest
128. Chapter 128 The Morning After
129. Chapter 129 Darius Visits
130. Chapter 130 The Graves Sentence
131. Chapter 131 One Year
132. Chapter 132 Maria Santos
133. Chapter 133 Case Two
134. Chapter 134 Apex Still Running
135. Chapter 135 The Backup Layer
136. Chapter 136 Margaret Cho
137. Chapter 137 The Second Attorney
138. Chapter 138 Geneva
139. Chapter 139 Two Marshes
140. Chapter 140 Sisters
141. Chapter 141 Philip Reiss Talks
142. Chapter 142 One Hundred and Forty-Seven
143. Chapter 143 The Trial Preparation
144. Chapter 144 Six Months Before Trial
145. Chapter 145 Three Months Before Trial
146. Chapter 146 The Trial Begins
147. Chapter 147 Testimony
148. Chapter 148 Verdict
149. Chapter 149 After The Verdict
150. Chapter 150 The Work Continues
151. Chapter 151 The Coordinator
152. Chapter 152 Elena R
153. Chapter 153 Priya's Call
154. Chapter 154 The Boston Warrant
155. Chapter 155 Back Bay
156. Chapter 156 The Founding Partner
157. Chapter 157 Twenty-Three Years
158. Chapter 158 The Original Clients
159. Chapter 159 Second Circuit
160. Chapter 160 The Former Treasury Official
161. Chapter 161 The Case Record
162. Chapter 162 The Third Name
163. Chapter 163 Patience
164. Chapter 164 Georgetown
165. Chapter 165 What Aldridge Knew
166. Chapter 166 Gerald Whitmore
167. Chapter 167 Five Levels
168. Chapter 168 Methodology Report
169. Chapter 169 Case Three
170. Chapter 170 Providence
171. Chapter 171 Capacity
172. Chapter 172 The Intake Protocol
173. Chapter 173 Two New Researchers
174. Chapter 174 The Second Year
175. Chapter 175 What Outlasts
176. Chapter 176 Case Two Closes
177. Chapter 177 Darius' Finding
178. Chapter 178 The Methodology Report Lands
179. Chapter 179 The Elena Marsh Trial
180. Chapter 180 The Second Year Midpoint
181. Chapter 181 Jake’s Question
182. Chapter 182 After Jake
183. Chapter 183 The International Layer
184. Chapter 184 The Firm
185. Chapter 185 The Founding Director
186. Chapter 186 The Geneva Question
187. Chapter 187 The Third Case Produces
188. Chapter 188 The Annual Report
189. Chapter 189 The Second Foundation Meeting
190. Chapter 190 Lydia Sorel
191. Chapter 191 The Infrastructure
192. Chapter 192 The Last Layer
193. Chapter 193 The Case is Closed
194. Chapter 194 The Flight Home
195. Chapter 195 Tje Morning After Geneva
196. Chapter 196 The Connecticut Case
197. Chapter 197 The Methodology Conference
198. Chapter 198 The Second Edition
199. Chapter 199 Three Years
200. Chapter 200 The Work
201. Chapter 201 The Name on the Board
202. Chapter 202 Nineteen Days
203. Chapter 203 Aldridge Talks
204. Chapter 204 Capital Partner A
205. Chapter 205 The Leak
206. Chapter 206 The Reckoning
207. Chapter 207 Roosevelt Road
208. Chapter 208 Whitfield
209. Chapter 209 The Missing Appointment
210. Chapter 210 The Brothers
211. Chapter 211 What Robert Knew
212. Chapter 212 The Envelope
213. Chapter 213 Forty-Eight Hours
214. Chapter 214 The Seventh Edition
215. Chapter 215 The Trial Begins
216. Chapter 216 Verdict
217. Chapter 217 The Closure Document
218. Chapter 218 What Darius Built
219. Chapter 219 Thomas' Question
220. Chapter 220 The Succession
221. Chapter 221 Darius’ First Morning
222. Chapter 222 The Reporter
223. Chapter 223 The Fourth Month
224. Chapter 224 Grace's Curriculum
225. Chapter 225 The Eighth Board
226. Chapter 226 The Last Piece
227. Chapter 227 Still Running
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