I let him read for a moment.
“The payments stop three weeks before Genevieve dies,” I continue. “Then Rachel suddenly starts moving money around.”
“Where?”
“Cash withdrawals. Prepaid cards. A couple of transfers between accounts. Nothing huge individually, but enough that I started wondering whether she was trying to make the original deposits harder to trace.”
“Did she succeed?”
“Obviously not,” I say, a little smugly.
His lips curve slightly.
“I am impressed.”
“You should be. She is a mess.”
I set the plate down again and reach for another document.
“The shell companies, though, are where things get interesting.”
Lorenzo turns another page.
“They share an accountant?”
“No. I thought they might. Different accountants, different registered agents, different mailing addresses.”
“Then what connects them?”
“Money again.”
I slide closer and turn one of the pages toward him.
“Southfield received most of its funding through a holding company called Harbor Peak Management.”
His eyes move over the page.
“Oak Ridge got money from a different company, but when I traced that backward, part of its funding also came through Harbor Peak.”
“And Pitt?”
“Two steps removed, but yes.”
He is quiet.
I pick up my coffee.
“So I started looking at Harbor Peak.”
“And?”
“It used to own several smaller companies. Most of them are gone now.”
I pull out another page.
“But one of them caught my attention.”
I place it in front of him.