@Tortoise - I believe you are the "keeper" of the check #s - ??
I've put this together - and have some questions on which check #s go with the amounts, if you don't mind my asking?
re check #s
Monday, February 1 continued –
12:24pm – user Joseph McStay added Charles Merritt as a vendor. Per Preliminary hearing – page 104: this transaction did NOT happen from either the McStay’s desktop or laptop. It looks like CM created vendor account ("charlesmerritt" lower case) in Quickbooks using his computer and printed a couple test checks for $2,500 that he never cashed.
12:34pm – a check made out to charles merritt, all lower-case letters, for amount of $2500 – memo line “deposit” per Preliminary hearing – page 104
12:37pm – another check added to charles merritt, for same amount $2500 – memo line “deposit” per Prelim. Hearing – page 104.
Check #s 4093 & 4092. (ref:
CA - Joey, Summer, Gianni, Joseph Jr McStay Murders - Feb 4th 2010 #4 post #906 by
Tortoise.
12:38pm – user printed check written at 12:24pm.
Check #s?
12:47pm – user deleted check written at 12:37pm.
Check #s?
12:52pm – user deleted check written at 12:34pm.
Check #s?
ck 4092 = $2500; ck 4093 = $2500 - both deleted.
Tuesday, February 2
*11:27am – CM -
check for zero dollars created, printed, deleted. Per Prelim hearing (page 106) user added check to Charles Merritt in the amount of zero dollars – memo line “deposit, sa. 1001”.
11:28am – user printed the check written at 11:37am.
11:29am – user added
check to charles merritt amount of
$2495 – memor line “deposit sa, 1001”, check dated 2-2-10 per Prelim hearing page 107 and none of this occurred on McStay’s desktop or laptop. (CM then printed out and CASHED a
check for $2,495 to a Union Bank account. It's possible this first check was actually CASHED against Joseph McStay's Union Bank account, but it was not clear. Not sure if CM also had a Union Bank account.)
11:34am – user printed check written at 11:29am – per Prelim hearing (page 108) – check cashed on 2-2-10 at Union Bank by CM.
check # for $2495?
Wednesday, February 3–
CM opens a Bank of America account with $200 check; $100 deposited and another $100 taken as cash; check from EIP consistent with Joseph McStay handwriting - per Prelim hearing page 129-130.
check # for $200?
Thursday, February 4
1pm - Joey called his Union Bank. The same bank where CM had cashed the $2,495 check two days earlier. IMO, this is when JM first found out Chase had cashed the fraudulent check. This also would be around the time of the lunch meeting in Rancho Cucamonga.
1pm – 3pm - per CM received a legitimate $200 handwritten check from JM. CM used that check to open a B of A account.
7:59pm - someone used the McStay Desktop computer to create (@ 7:59pm) and delete (@ 8:05pm) a Quickbooks
check for $4,000. This check was never deposited or cashed. The memo line on this check said, Paul Mitchell check dated 2-4-10. Per Prelim hearing page 109 – transaction from McStay’s desktop;
check # for $4000?
Note:
DEVICE 4 -
Index 2 - intuit - 8:03:23 pm (file name is check[1].htm screenshot of webpage showing check made out to chase merritt $4000.
Index 3 - intuit - 7:59:42 (selectprint[1].htm) Print Checks Setup shows check again made to charles merritt
$4000.00, check #4093 (showed current balance as $89, 724.50)
Is that correct - I have this from the prelim hearing....
But then we have this - below - ??
Friday, February 5
12:06pm – user added
check (#4093) to charles merritt for
$4500 – memo line: Paul Mitchell, dated 2-5-10 per Prelim hearing page 111. Per Prelim hearing page 114 – check was cashed on 2-5-10 by Charles at Union bank. (Flurry of checks created, printed, deleted. A $4,500 check was CASHED at Union Bank. Metro Sheet Metal checks were written ($1650 & $250) and later delivered in person to Metro by CM. $2,350 check was printed and deposited in B of A. The checks on this date that were cashed/deposited appeared to have forged Joseph McStay signatures.)
12:12pm – user printed check written at 12:06pm; date changed 2-4-10;
12:19pm – user added metro sheet metal as vendor.
12:21pm – user added
check to metro sheet for $1650 (check #4236) – memo line: “Misc. Manufactuer”, check backdated to 2-4-10 per Prelim hearing page 113.
12:25pm –
check written to Metro Sheet Metal for $250 (check #4238, backdated to 2-4-10 and printed.
12:29pm – user added
check to charles merritt for $6505 – memo line: “Balance SA (1001)”, check backdated to 2-4-10. This check is printed.
12:33pm – another
check written to Charles Merritt for $2350, backdated to 2-4-10. This check deposited at Bank of America by CM (page 114 Prelim hearing).
12:38pm – user deleted check written at 12:29pm – per Prelim hearing page 112. ($6505 ck)
Do I have the correct check #s?
check # 4093 = $4500
check # 4236 = $1650
check # 4238 = $250
check # for $6505 ?
check # for $2350?
February 8 –
2:20pm – QuickBooks activity – user added
check to Charles Merritt for $6,500 memo line: “saudi arabia final”, check backdated to 2-4-10 per Prelim hearing page 115; check was printed and deleted and deposited into CM’s BofA account on the next day Feb. 9th.
2:44pm – user canceled QuickBooks online subscription.
check # for $6500 ?
Thanks a bunch. I shall put the check #s on my Timeline list.
