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The Hunt for Jonathan Roman: Eric "Theris" Alegheney

Influence for Eric "Theris" Alegheney; November 17 - December 1, 2008

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Influence for Eric "Theris" Alegheney; November 17, 2008

BUREAUCRACY x3:

Stealth - 2

I am putting together a comprehensive and detailed report on Otto Banker. I have information as to some property he owns (or owned (from last influence cycle)) as well as his tax records and bank statements (from Prince Wright). I want to know as much about him as possible, both his history and current state. Additionally, I will play close attention to any instance in which Otto and Jonathan Roman (previously researched) cross paths.

Influence Response:

Otto Banker is a very wealthy man, having amassed several hundred thousand dollars in his bank account, and of German nationality. He owns a significant number of houses in the U.S., pays his taxes on time (although there have been some audits on whether or not he's lying about that), and runs his own real-estate agency. You have a substantial amount of documentation on his holdings.

Banker and Roman have crossed paths twice on the books, when Roman processed some housing paperwork for Banker. Not much else can be said.

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Influence for Eric "Theris" Alegheney; November 17, 2008

LEGAL x3:

Stealth - 3

I am putting together a comprehensive and detailed report on Otto Banker. I have information as to some property he owns (or owned (from last influence cycle)) as well as his tax records and bank statements (from Prince Wright). I want to know as much about him as possible, both his history and current state. Additionally, I will play close attention to any instance in which Otto and Jonathan Roman (previously researched) cross paths.

Influence Response:

Otto Banker currently lives in California. He has a green card with the States, seeing as his citizenship is held in Neubrandenburg, Germany. He's had a little bit of a run-in with the IRS from time to time, but never convicted of anything like tax evasion. He emigrated to the states in 1986 with his first wife and daughter; they ended up divorcing in 1995, with him staying here and the rest of his family returning to Germany. He remarried in 1998 and got involved in real-estate, starting his own firm purchasing and renovating houses. With the shrinking market he's recently been forced to get rid of some of his properties...

His interactions with Jonathan Roman are quite limited, just to those few meetings regarding the paperwork for a few houses in New York City and the like.

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Influence for Eric "Theris" Alegheney; December 1, 2008

BUREAUCRACY x2:

Bureaucracy - 2: Trace

I am doing a full bore trace of Jonathan Roman. I want to know where he lives, what he drives, what property he owns/pays for, what toll booths/bridges/subways he uses and more. I may not be able to get everything I want, but I am going to try to get as much as possible.

Influence Response:

TRACE unsuccessful. Despite your best efforts, you are unable to locate the exact whereabouts of the elusive Jonathan Roman.

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Influence for Eric "Theris" Alegheney; December 1, 2008

FINANCE x2:

Finance - 2: Trace

I want to have the most up to date information about Jonathan Roman as possible. I want to know how many, and what type his credit cards are, I want to know what he's bought and where in the past 2 weeks (updated hourly if possible), and I want to know approximately how much cash he could have on hand or get his hands on.

Influence Response:

Note: This is not really a trace. Trace is what happens when you have a PING on an influence network.

You try to look into Mr. Roman's financial records. You find out that he has some assets (Resources x3) spread around various shells (some of which are slightly hidden, but not enough to defeat your awesome legal influence (see other response). He has excellent credit, and has Mastercard, Visa, Discover, and AmEx rewards cards (1 each). Finance x2 is not enough to get access to his spending records - he has made some efforts to shield them from such inquiries.

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Influence for Eric "Theris" Alegheney; December 1, 2008

LEGAL x3:

Legal - 3: Trace

I want to know every instance Jonathan Roman has touched the legal system. From traffic tickets, to convictions, to being mentioned in failed grand jury indictment, I want a map of everything.

Influence Response:

This is not a TRACE. See above.

Mr. Roman has avoided legal trouble. He's been involved in transactions with Mr. Banker, as well as many other people. You manage to poke through his protection on his hidden assets, but don't get to poking at his credit card records.

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Influence for Eric "Theris" Alegheney; December 1, 2008

MEDIA x4:

Media - 4: Trace

I want to know about every time Jonathan Roman has come or could possibly have come to the attention of the media. From interviews, to being in the background in a news shot, to receiving a daily newspaper, I want to access it all and map his interests and location.

Influence Response:

Mr. Roman has never been mentioned in the media, so far as you can tell.

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Influence for Eric "Theris" Alegheney; December 1, 2008

POLITICS x3:

Politics - 3: Trace

I want to follow Jonathan Roman's political background. His census responses, political interviews (via phone or in person), politically orientation of websites he's visited and more.

Influence Response:

This is not a proper trace. See above.

Mr. Roman does not appear in NYC census records. He contributed the campaigns of about a three dozen city councilmen, spread around the city. He contributed to the NYS Democratic and Republican parties and both presidential candidates.

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Influence for Eric "Theris" Alegheney; December 1, 2008

PERSONAL ACTION:

Regarding all actions involving Jonathan Roman

All actions regarding Jonathan Roman are backed by the information provided to me by Prince Wright, which I had previously followed up upon. This started with phone #s and bank accounts and grew from there.

Influence Response:

Noted.

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