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la Bh Sept OF @ OQicgyanraen. chuckge Wickasilond.
R-v- Hauween Meveloey . UAlOA.
Nie. Tuny membes being called.
2) ® oe a a
Ie be fea, (Ne he Bla”
S & Q — a a
Ate 22a QWMe BAY It, 2,
(2) a Eg a a
C 803; ay (x 7 Ie £2, S24
a a .
Bete an Bly [Fn Ble We
excdsed
QuR Se ule Buide Isa, 2A.
Sdusedt
PSSA. BUS,
12-25 m Tay lteughe lack Grd puk in chaige .
Tia & begin ak ISCan
dagen Ledge rebuined .
EribiES aged Ba Number Of witnesses acyeed .
Me Me kay BL Rv Cre.
nv Bary B Re Ofer.
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Read and &xplaired indice mek .
Dligaton on pesecutean. bo prove Guill I
No. obligotian an Defence. b> Erie. imecence.. od¢endank
hens aight ©. remain Silene.
Reasmable cloubt - You must fed swe ob a person's
quill bepo.e You find he Quilky . You musk be Sure
brat he is gully a& thete of £4000. Pion
Bak Cfhjce léd. Defi fed as clishonest eaia..oF
proper by. Takings of mae belonging bo. another
gersen, ‘tous hear evidence fon _emplagees by
tafe Ronn... Peak Office... Ber2hts. pou a4 Pak office.
Rete effice used as. means of distri bubing lgenh eS.
Rasim Beck, Ail are Book. cletuchele KilS, panked
duke Cf. pa yment,..armounk.6 Nokeral Insurance Number.
Bee handed be Pak miSkrES$ YA. Sim oH MHres
handed eule- leg. Fou) aos preok OF amouk Of money
aod out. In this case the lacs Charged (S Cn
agnt OF rE P.O. Runs garage 8 mo maker
attached bo PO. in. Clarabagan ,okbsts ob .,
Qnagh.on oud bo. Dlomxe. She would be requwed
& mame Summa. Ct WME pad out. - Requved
& keep a tally daily or at least ance ger wed.
Resk mistress has ts cccaynk to hisahatly der
Unit fac PP RAS. Sytem putin glace. So. as 7.2
Can kée@e Corel over money god And posse
Eerough P.O. koba check. cispakched.. (A Sgok &
Block 'Ol 6 Rourd clisvreoances By addiag ue
Bis -an imbalance. Bebween 4&0— sn oe..crecounk
Blab in otal. Disere@aancres brigge: OFF inueskiggittn
& & Fird But what is. causing i€&- Prranget be I
interme hs lady, beke Tropes Sugame Waker I
werk © 62 run by accused % Camed Ovb
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special curdie in Caompeny Cf vie Melunney a )uloz..
As resulk OF cuudik. Conhimed . discrepancies. When
trey inkeniewed exccused that day % She voas urable
bo explo. how they come obaoik.. Abeer inkety:
was. oes infomed P.O. would Com ovt o heck fy
ver. claims... € afs/o2 Ray Chee Conback wekiwieen
Reske! Une s Selicity © Intersierted asain on a1 Shoo
Suremany fF Various over claims 2 discrepancies - rad
Powes added up came Ge over fteono So did
Apleneition Por discrepancies Ineyechanes LF Cume
Will LE made out very Cleaky G Gu. Ths 3 a
ver Sbraghkndord Cae lark because involves a
lar
c
numbee: OF elotumertS becmes cemnplicated.
This (8 nok A Case. a just a miskaike as gou woul
€e he. numbers...
hse QpancieS. Dane ote &
pemedikcikee .
2A gnUna kelly called: I
( Emplayed. 4. SSA Kaan. AS Paiel exder Unik 1A
lordancle.
4. Pdlmin Assistank who Bcanunes ead I
Ordey foils. Specific unit te. checfe Cis .
Checking? Paid orders Bans thet have keen ere-
pod that uw. PO mlvess. does kelly OF (oki gs
6ae check agomsk tis.
Bu recall checking fer Clanabegen Pa ces
Checdeed Fev vole No. 26. 9928 in numercel order
Pick 0 differeot PO be check Gad Nek
Handed. Cog4 of Exdubik. & to Wise etly .
Shawn on Svea.
This. chee. eames Fram P-2. kegel in by computer.
Handuwekiry on EWS do a4 Mss Velly becuse Regus
have. te2> Chanejyead ects. CF discrapanc ves
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On erder which says A liskiegs for FRU whee In fuck
Gee should only have een me..
Did you Ard othe, discrepancies >. Yes.
Unde. %E7#. Rovdexs @ Fiu3 each % ore order
recewed. hisking (& inaccurabe,
Is Gor dlerest -tipes cy enebiks, oo igs - al numbers
eve different eypes, of keneht
Under Gpi3 Qedes cf LAW Bomly me leesel .
In velakin tea@ach then disalloned hese Sums.
we Corfiimed groups. disc tloded - made a ncte Wak
tese Sums net veceie- adjust. figures accoreling ly.
ln Go '3 charges Q2tad #14am62 fia ar.
Overdaim in rdakion te tet uns AS26-3).
hese decumetks ther passed b> Gemadeke Mellon
Didge Conkitmad this is called a Liskirys Core.
enubegen Creates Uns decument y ik cwises lay
courier wh ils. She prepares a lst cuentas
she has paid out ~s sends woth comber fils
Brit 4 Passed CuOund yay membes .
hcluded with that doc uvould ke fSls themselves .
Fels Shasn be wkness bo cofim Wek they ore Ga
Ris. \odividual fis. Witha dibit A Pils % liskings? des.
Fools Shown ko idge, ety Be % Hen ny .
Wikness banded Form 20S - Didnit récagise .
Burned a 8 dekek. - Mduik reg we thot clecumest
ls Card oul Upud cheding = Passel nfo a to
A.O. Gemadetke MelMN .
Ret ence.’
Confirmed Past mistress Sending, 10 Visking,.& Gils -
6 NSkings ©, felS nok thee uu Cannok cary ar
Ure check. ]B Oeket js Gan€khag You con
do Without ko complebe You check. \s vektev 1€
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ik is completed. \F you wee lai nA P.O %
hadnik tume & de iby ik would we something Jou
would ke bempted net te clo.
Hichael Scaekt called’ -
Empingd also a4 SSA - Card order Unik — Yas at
the Lume lak nan moet an. At Mme nie regensi-
We For checking Paid ades - checked Qin Kobals
Aained tay Peak Mishiess. Wheneser you Fired such
discreepmancaes wore om dee. The pass these
details on be Glenn McOmatd A-O.- Numbes O claws
made ay Clanovogun 9... Shara éxhibik B.
\ weld check bough cil the iS -w lekings &
weke Sve bey oO balled up-
Ddge asked where this deumerr come fom ~ who
Creoked 1K? wimess didwk knoe. Tidge ced
whak vos Wis culled? Anathe lisknas - Pensidng s
Pilavances. .
\s Lins yeus hranduonk ney”, Yeas 26Ialor exornned
Why clid You change Rgues? Because wher I chatal
Ik I Burd discrepemues. lo liskngs eye bo a
discresnncie in GE iB. 6an error in Gos.
These Were only dissepancies in ation te Wek
week (B)-
lower! ak Edibik 4,
BOackee wheh I made up musere pears Pask Medora
didnt Serine. Leoiciney QEAN B allacances Gach
au dic You Cinch any. discrepancies. ;
KAO - one disceparceuyin. GP \3.. ESS Bo - Claimed
tuk nok veceved.
Did you Brome any ober OF WE AlnibkO. Yes ida
ke weeks -
Bdhibk (I shaen to ulmess.
rn
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Campleke? Summany refered boa & dexcket. -
ome disceperey. in Wk BO-. FSS. clamed lak
disallowed.-0ce cther discregancieS:
4 consecabiie wees checked ~~ thak woos the
DF Enc.
peed Elabit & be seo - Gee SI.
Roake persis fan Ceska JE At ~ clic you Stxe
brat out — Ses 28t Celumn S2HL-S2. - $259 Ss
luhet 1s efteck Of tral? “Thakis me. cevecting, the
Crver. He hasn'& Clawmect Pov Same thing cind (fom
are. allosing her. Something rather then dSalloud xy.
MWK Faten Px A you have. ucljusked. figure
accordingly Has much Brera have you given he-?
BAS SB - Tae nek weelt You Garé. Gong rag,
Coan Tne. adel kiana. figure ot WK AT allavel
For BE. % U&e. clisedlowed. UWhet. should Ligure
Hidge: Inde 24 she under cdamed - In wk 23
I Reang US BE Home foul.
Bemadethe UA called -
Emplayed By SA - AO ~hisaheatly Peud Order Unit-
Required Ce chee veate <p Pelmin Assistac’s. Checked
kay baking Coch burclles & pod orders -~ initial
changes mace Did you cheat Acums made Gy
Clanabegyn. Od You find ME Same discrepurctes
OS Lbna leelky, Yas. I
Oe cta.* Ro YARLIDS
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Glenn Me Qmall. catled.,
Emplaged ay SSA as AO in Lisotelly Unt-
Fon 228 in respect CF AS cregorces. Yes.
Whee S$ 205A 2 A computer printout oF
discie ponc$ies.in his. Case. for. Swedes.
Rage F2. AF exbileits - Shave te jung.
Fis js ce Summa. .of all errors... urd in. WC f-
A Jafler 2 ence in Got, 2 in GEIS, BinGpS
Pil ciscreparci@S. bokalled Aso6. 8. I received
wweekty, liskngys RIB - I bake all the. errors A halk
and puke thn ON on Campuker park cut - Check. rete
discrepancies are coveck. Pinked otk oo Wis fon
BSA - [Scopes %b put a Ale cnl gie & an
Execute Office IL - Wsis a checking, gyshenn,
Sene up Mosk Chae Network Saunky - bes covet -
Sicngd) \cdetiPicotar \dbAs cep atiba-
Cerne: too. gqucbors.
Dudge claiikied Lens ch Yom acc for Sony -
Susan Hanna Called: -
Supervised Skakr who Bonne Gotuments. LeekeI
ob bint 2... Dd ype recuse ek clocumerk
bom Glenn MeQownld? Wes. checkal? Wes.
Fagu&® sere crecumbe? nes. Rekum File w
Conkencs te AO. Signed identificabine labds.
he. role you eo \ a SupenssonA role & nue
Que Norone! Vis nude mscKes Corner claor
We. \ne.
Cefere When maukenal comes 0 hon 0:0 epes &&
ron
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AA % ther be an AD and her vps cve the
biple check. Yes. If AA missal Something He net
mean drould pile s€ up? Yes .
SBhn eekenny called % Sark baad.
kennekh Shape Called i —
Were. ypu emplyed..ts.. Agercy..Conkrack.. MAKE
Raspansiblitiés with ted Oepe 2? Advise P.O cent
CorbractS ~ Ccluge ener Meant $e8. Bu sgmess, Units .
Pre. Sub PD's employe lay PO- Ne sat -enplajed
and ack as agets.. 0A you lind cboub cs 2.0.
A Sth ofteE - bis lady net an ernplajee ae P.O-
Unde, tems of Cmbract Pals resporsileil cy - Hey
hep 1% NoOknGg b> ho with P.O. Ge can do the a
herself er englay Saneane (co che ik.
Dd She té Sign an cay Sutb Ceebe riskress? Yes mm VS jnjsre
She remared jin ek posikias urk,I Doe, ME Lox
supedead usher found orb chook over clams,
Reece: IF any more Epes mssiicg, Rask mishreass is
responsible . The PO will come Ofte, he for the
m4 ecu ge is. Gund. foc hak mney.
Yes ce is liable.
Tudge: Wher you ball ahouk mney missing - the. Ao
Ss he hak mney bidugh Courter wheter I
PAYS iE OVER Lamefits.
Coun I assume Combract (5 me took doan't
ead S@r fy jury.
Robot George oullace Catted! -
Emplaged in Oc€ 'O2 @y Corsignia -as a Security
c
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Meangper Os 2 May did py p.alorg, wily Sugnng
Winke to Clanabayjen PO Gamne PENSIONS.
Mis MdéeVey ard er Sigkey Wos preent . The ules
pu Same in hee presence ere. (3 MS chase
ak randam), You gave her he chace whch 5
Wes Gj Gamine % thee cre Khe me he chose.
Descrepe nces. were Pound for 2. of these weeds.
Refened wiress bdo Exhbts 22-6 24.
Asked witness clic he (Boome Ex 22 -— Ididatk
actuci ly Summarize bhis document -ik wees summou-
Bel tay Surinre Winter. whenever I find cliscregrees
\ pe sed them & Qigunce winter .
Wikness Shown ek Bt - ;
3 mishewes Wis weeld.
DOF ence. ~ Neo Guekimns
Broke up Re beta. QD UW: SOen.
Exditak 49 - Vadge requested & capes Re gun.
Tdasdery Wktr Set OH.
Un Hekemy Called: - ; .
Corfiimed Emplaynere « Auditor. — visited! VEWMOUS, PO.
Oo uapil akbedel cag wilh other vwlnesses
6. card oul an cuuctde Amiel @8uUOam -
Mes Mekdvey itormes Gf purpoce of veit ~ Kagusted I
Buk she bani cer all «ex, Cash sh&xk x ofter I
pod Youdh@S. Qucit Comied Ovl urs fom late
time Wis mektelaey betincal her beh& - GtLe 22.
Shan & say. Me Mekenng expkurel Bis deumevt .
I
i
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Refece:
Your joe widin Conger Bou. ge arard w cenduct
Guts 6 iF things are ret gory well you cvocvidl Sau
you work te impmwe in cerkain. cereas. des... Mav you
been bo Clarcakegac Rte? des. Tar wee Here
in Areal 20) - das: POW. mean omnes Aav€ Yo SRen
bo Clanaleggesn ? t have 3S usits stein Ln (953 “
ens fl€ incudip thas aud. In Agu! 22s) you
PC pre ro ptl 3 losked @ controls i-~ pee —
Highs lao sk. Jes. Have geu ope cloctemm ES
from April Gast? Yes. Shown fbon s ageed Fhe
vecacp xed 16? eles, You diel Ik all an aciel
Venficakian We look @ her sale aceoarcdation —
ensure bee ctl Syke 1S Wokrg, .
Sib pask makes we wegorstie Bc all dscrep arcies
Hy. Kenredy Calla. -
Wworkal PB. PO Abe lb Ga...
What co2s System recad? SoD, PayMarts VRID I
Pot Rsk mistress have means of gettir acess
bo Bat. gyskem? “Tes. access code after brawny,
She would have a unique uses account passussd.
What lcel of SISKEM cecOunt For ackin? FP) Bese
Qcibuntiry Gygbenn records cll GrerSacisS gows
Brosh . Does Aecourking weak dease on Tours? es
Usucilly ~Excgat bane holidews OS Q1EMASES woulla'€ fe
Esbubit 7/3 shown & cwoiknass-
Peked bo apa B Oacteek -
Shecan geban whine ved Band lume of day any
would gve Gommary B OreMSOIN Of A\\ cos, realt .
any disevegance % coadldh boe eURReVeOr CS
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anyoe Usiry austem. Jes. Cosh caceaunt& Shoos
Summed - Sepa (OA ockk ANS/ESS copies Of cas
Amount... She keeps one. copy. 6 cer coay. 0
Chase fied - Head accountiry, Copk. Ress alleconce
BLE Ten Ke CUEEOME/S. on receiQk. Ob loenalic§ -
lf CHS Loch t veal a rdeaerk fesok they woud
Cal\ Br XC Gaskefr ok ROW Covers. Of loaiFt tamks chaos
identity, OF cudnrer.~a lot oe detotl on chase. lecoks.
Ener Swveye brarsackon Opes thoud. ©: quideey
Bon using K€. Sxeveen TAGS Waamanr. cad cccess
Syckem @ any ume & Peduce a Summa. \¢g tere
ony discrepancies in ho Suskemn Hes a laikem le
Ces bo confi. coweck & nok. Qn & ao leeck »
Change any erm Burd. \@ hee wee ences te
heck, JPRS soptenn. Ck OF ale Same. SEAR.
In vAakion t 6akern ace ott bained? \nkieally \ohxe
Urs came cue. eek mastes bec bs aktecd corce
Bummer Competed Cae cate vonid lee issued
When diel Suslem. chuvge Ron manual Campted xh .
Poured lee. This yoonrein upeuid hace dme His
Manually eral a his? Mes. ¥ AiFicutty votin bev i
Capocsty 5 ay Sing, mcclune is Ree eInganing AA tA
helo hal? Thee is a helpdlesH Uhl he Gun croy.I
Gany age . ~ Meweal. Corks Aogams.
The metnuals. ups hee clesculbed cre. Wongas user
Huds, Hes. Hous Man “ood ou ef€? Me Ne clea.
El have co Borgen. prmblenm in offiie No meng cytes
huwe I ee tw cdrooe Bom? Gait kano. Severed I
Crees ir €ads fle. % here ace seoeal Files © or
Pame. bande ey LON (FEL DA ED ean
ek really Wey Can bulk ypu Cher acd \arems
Cc
C82 with tok? Gre could have emtectat Gu CO
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be gress. Has larg vaas bering? deus tn Mel.
coun) lan. When, gyckern vos installa Someme.
Came. oul bs. inskeull tk. \e Bday Che nome. opi ik
weuld be the nom for sugpolt ~% then Semen coold
cone Weock on Wednesdays. Lokness. shom eage Si!
Havent crentorad in skeiberret edidlenc® Kuk someone
fom. Hoizgr there fer Seuys. B you Koos as lrg
One. chuyad with Ws meKeloey for? Oor'k Kno -
Nes Comeck Gs Say ek vo erecduced ln plintok ‘Ss
dependence on wnat 6 gue WW? es le Gece KON
ery in imeut le Co\ lee seflecked. on. printout «tou
have clescy lead checks poke miskiess chould Gedong -
VeaSing clone Uhese ling S Hie, COW cae theds the
Cen Aber J& vores Errors, usw \ce dekectced . es.
\n. berms Gp Lo0lriina, Of Sue Pos Bee Honk? They
pode Sitriciente Fands in oder ke Supdy Oe
Quishe- Hove wor head Of Sterakr>s uhen tre
Pronk eaSne lacy endige es eccasionedtly,
Hes. HMeléeloenny could Se, nek holakually We Flos
weenie teig, Endagh ¥% She wo38s hooiag, ko Use hay
QOn mone. And then. wWnen he Floak Loovid
Cone in. She..would. acd to. cape, hese.
Crossan:
Te quekin FRO vane fed ul» Sleuckis wWree
Mek. Enoiwgh mmrey (6 ere. a... syckem.ja place be
be avad the problem S gee Moe moe. \s Care
A Pla On Comper bk lee thu? \ ann nok auovre
proedue oak Ware ic a syskerr Por tas an compitr I
Ladkse D> You know hos te do Wak? \ use
never had te do thuk. Ede Qhoed You up whet
a
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woud eu have dore? I would we had be context
helpde&lc mayself.. IP gchoed Up. kectay loolungy Aor
morey bomare.2 is thot engine? Ne pouch
depend On. hod many. ves.»
Sbotemert OF Sonia Casscky réad te Cast.
Flesh hope. culled’
Canfiimed. ConplQyrnet -
Responsible foe kfeirn Cf invekigukas? Was ;
In Dan 10? Became. woe oo mimboer of iegaletees
in. Clanchoegan ?-O- Pixcated case to Suagnce Water .
Werk ello with Swink 6 My) Milerg & clo audit”
Ye, Did u attérd intewed? des. Ton pace ac ?. Fats
Hiice..
Suzunne wonter Called '-
Stace te réad intenleods.
OR e-ce.. Caan go. Sag. Goat he GE S hous
Giuning { hewe2. no documenta euiclence.. bo
Say che gok 3 clay bulk pak rushers. clo yoke
Gaming, Did she nok 62 You Hal cb Halloran
hotkepa Cf Cr L88D © She coued Gta Goayen~
bo chak. — She prided hat she bhought Wes an
eplanukion.- She gare yOu numbes of vores
6 Spake bo pu at Lenght ond cnsxered cl Goer
questionS.~ she dicde€ have l® Sey ef anger
einy Ehing ~ She WIG Sagins &o pou Chak hs
eccourk was in duce toe She bat Over EbS
Po. He han CN. Kecdunt For Leunghadli (trvcrnflc (les
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<2)
Shoe. She ould oe. a. Pym e€. Ad Gan hago -
She vos Oper ney A cpa feel cley shih he should!
nee do. She raseal oot You. & complacat Celok EAS
Ploak« ceash remittance. Clny wek usualy Friday.
Se Gad he bod keen hab, tually Earplain ry
because she woes Constantly shor. A poskomest@r
Can ring any Cime S GE Specials. - She said ue
bX NE @rdugh x she OES NOY ACE Iey floak ke
increased. She was puteng moe in and bikirg at-
la Sea" gorg te be Shee She cauld ving the
day herve and the moe, would be wk ler
quiddy.... She. Could gp.tnk®. he gesk Opie. ceccerine
ard show how much monéy she wat Shah o-
het ESO Case... Ener on camputer ~ Deoutk F# forle
gites ay Mis Meueweg- Sbatbet She bad fourcl
Wii. her. Sec Area 6 bur«tleel Cogethoar .
Rese foils qrald have wenk & Lisubuly a year
QGO. Rue Gunser pes pu said She had 12 -
Could hewe been, You menial th eoiderce Mek
he hed tuker over POA 14D 16 wes can olel
buildings ~ she bought we wrth he, husband - dev
husband died in (49%. Be sad she bed Various inks
of bap « HOr SE helpel YRS I the shgo - Pe musk be.
kept Separate. She dide't during inteviend Sey
SersSo toc hove Gee. In ~che voasm't in cing Weg
Seka, Ge Shek her respersialtyy You cutiseal 1A
Pei) Dera ~s des inkenieded « AFL, inkeNienS dseg
RD Clasé- no. cre@mcuned gpe@r- Nome else cag
mbonun 16. Was she cil faaning ke 1 Meg Ie
6a, & Sa Chek ote, Heo? de would
ave een cudere she uoould ave wen urder
Bese Stmnkia. Referred GB eoge §- Moeenys,
Made (fence iF hud bee x. Aenune eno”
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hisahatly check @a,coo fois ger week. Met ecseble
Br Bis numer le we cheat 20deAA Weelt,
Wren v9as5 WS Mckewey S Conwack beuminakced? Attey
Qed inkesend. Ones che har ony Camved Reco
Wo.
Crwm:-
(0 she had usek mane fom he GupemmamMe Business
Se Could have ead Mmey. Bom he fleak 7's Hee
O documentc? Yes Weve iS Oo docwimere callat a
Cash Account om. the can Filin bw Seah Week
Super maak Business, WS is a weeny Aecuument..
\nal\ Ch the SA Aserepercres did ypu Sirk ary
Credle Aneryement - ie was Gud Qdarepmret caxol
A ecioank Gor tlLeunr..
When Lpu umes ue fo, \Inkervenwd She produced foals
wrida ghe had und - have hese Gils anno) K
do wir the wees we cve talking alboout ? No-
Tavag Smikhism cated’ -
Kenplayed 84 P.O Kogal ail -FeAd Teter -
Hovizor velubiudy NEED Syten a CLINE petro Chearelae per.
Ww febuay Zope. She Would have hud Ays ;
Gramme by Dune oF &ftan, 1 dF Ficulky with tram
1s there anything & > ales PD. She can ee bo a
helpdesk Werk & Ctreaboyr Of D7 ee ZOD
bo meek Ww Groggen . He gare mec lst Of offmeg
& wok with Ptocetucal BATS. Wnt & Eble
ORR SC mE MIS ttekevey y» Cffeved her Kang.
Sre Suid ‘No she would cot oul he- oun eros?
FP she nad expresce! brarniey hfe lties ehear
rn
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LdOuicl You have done 2 I Loould hove Skeay@d Arsh
ond. Offered her assitzunce. key 0card Gys€n bo
wimess »~ Confiimed Scime keypoard now installed A
Of ices... FUR-N pensmrs = Fl- FSA WI When Find chaen
perce Yer Car bach Scvee> ts hicplight fom
Keyeoard made. @xhibit. Si.
RtCAnce
When, Were Up esked bm gue eoid@rce tin is case?
Yeskerdey. “Horr clicl you know. yesterday why yo.
had Ge Gwe Qidene.~ I merkare! tb SURemme Loinker
gebeday thek I had loean ak hak offica.. Upende
Hi. Grcagan Speak to ou? BUh Ock . Based @ hame.
lhad nd Offices Or Sue (POSE reenter be boon. Tomo?
le ad Ciucitleible Foc adh hoc raring, He uoouie oly .
have gee hab Sheek chat morning. Stesed AO mins.
Prseciukion case. Rrished .
PNI00000001_052
PNI00000001_052