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Old 11-02-2010, 02:51 PM
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Quote:
Originally Posted by wenwe4 View Post
It appears that CA opened a New checking acct @ BOA on 3/14/08 - see pg 300/418
http://www.docstoc.com/docs/59182780...-Pt-1-11022010
That 2nd account is strange. I'm thinking that Casey actually opened this 2nd Cindy account. I can't prove it so it's just MOO.

The first account has deposits from Gentiva and bills that Cindy is paying.

The 2nd account has lots of online transactions, pays Casey's cell phone bills, gets hit with NSF charges a lot, a lot of ATM charges. I can't think of any reason Cindy would open a second account just to shop at Sams and pay KC's cell phone bills.

There's a deposit on the second account on 5/6/08 for $3590.85 called a Counter Transaction. Could this be the $4000 deposit George was talking about in one LE interview that KC somehow stole or faked (I don't remember the story) and KC told him she was robbed or mugged or something? Does anyone remember this?
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