- Jun 8, 2012
- Reaction score
"Originally Posted by sleuthinginca I have a card on file with my sdb....listing the people allowed to access it. You must show id and at that time... be escorted to the sdb room."
Someone asked - how do we know "other employee" did not access sd box?
SD box access is very tightly controlled. No key, no access. If sd box owner loses key,
to get contents and/or close sd box a/c, box has to be drilled by special locksmith.
(In dealing w possibly lost sd box key 5 yrs ago, I was told that a locksmith
could not be scheduled for a week or two, also ~$250 charge to me. Fortunately was able to go home & look harder. Also, locksmiths refuse to copy, so no spare. Keep track of sd box key.)
Yes, poss that AIW had BOA sd box, had $40,000+ in it,
and BOA already had docs on file auth'ing a certain AIW employee to access box
& that BOA sd box key was kept at AIW, so employee could access sd box $.
So, poss that AIW could have done that.
But info in Charging Doc contradicts that ^. Per W-1, IT/he saw bk mgr
hand $ to AIW employee, so did not get from SD box.
Also poss - Mr S had BOA personal sd box, had $40,000+ in it, & and BOA already had docs on file auth'ing a certain AIW employee to access his personal sd box,
so employee could access $. Poss that AIW could have done that.
But my stumbling block w 2nd^ scenario is the key, likely kept at S fam home,
seems - AIW employee likely w/h to go to S home to get sd box key.
Now that, Alpine my dear, is one heck of a short hand post - I vote you text a LOT!! Yes? WOW - I had to go through it! I am sure it is similiar to my typing/spelling for you guys!!!!