2. Double identity
A 35-year-old married man and father of a 4 year old son
went missing for two weeks. There were no disputes or factors indicating any
intention to disappear. A complaint was filed with the police, no details were
found according to the Israeli passport and we later learned that he left Israel without
notice.
Acts performed by the family
They contacted T.M.P.
Preparing a profile of the missing person
A 35-year-old man, married for the second time. He has a son who is now
8 years old, from a previous marriage.
When his son was 4 years old, he divorced his wife.
The missing person previously lived in Holland for roughly 8 years (there are no
details from that period).
He comes from a broken home, his parents separated when he was 10 years
old. He has not relatives, and hardly has any friends.
The search model
According to the team's request, the wife issued details of phone calls
from the house for the past 6 months. Reviewing the phone numbers of outgoing
calls, which were unfamiliar to the wife, we found two numbers - one of a bank
in Germany and another
number in Holland.
The team traced the addresses of those phone numbers and discovered that
the number in Holland
was for a local bank.
The team operated local contact persons and discovered that the missing
person had a bank account in Holland
and a Dutch passport.
They also discovered that he was married to a Dutch woman with whom he
has a son, from whom he also separated for no apparent reason.
Additional investigations revealed that he used his Dutch passport to
exit the country and enter Germany.
The team located the bank and began surveillance on the bank during work
hours.
A week later, the missing person was recognized arriving at the bank,
accompanied by a woman, later found to be his wife.
Details were transferred to his other wife, who requested our services,
and the team was asked to act locally to obtain a divorce and part of the money
he took from her.
The team, with the assistance of a local Rabbi, conducted negotiations
with the missing person, eventually signing an agreement to return the money as
well grant her a divorce.
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