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MON - 2-4-90
1035
LEAVE OFFICE FOR HPS 217 & 245, DS 2 & 455
1043
ARRIVE @ H.P.S.
1045
DWIGHT OUT OF CELL, SHOWN WARRANT & CAUTIONED BY 217
DWIGHT INFORMED THAT WE ARE GOING TO DUDLEY HILL.
DW
I AIN`T GOING, THERE`S NO ONE THERE
217
HOW CAN WE CONTACT SOMEONE
DW
YOU CAN`T
DS2
EXPLAINS THAT WE WILL NOT TAKE TOO LONG AND ASKS
FOR GRANDMOTHER`S PHONE NUMBER
DW
YOU NOT ALREADY GOT IT
DS2
HAVE YOU GOT A KEY FOR THE HOUSE
DW
NO
245
WHERE DOES YOUR GRANDMOTHER WORK
DW
BELMONT, WHAT YOU GONNA DO, DRAG HER OUT OF HER
WORK YOU PUNK
245
NO WE`RE GOING TO INVITE HER TO ATTEND, IF SHE
DOESN`T WISH TO ATTEND THEN YOU WILL BE PRESENT.
DW
I`M WAITNG FOR MY ATTORNEY.
DS2
WHY DIDN`T YOU TELL US THAT EARLIER
DW
SILENT
DS2
TO STATION AREA
1051 DW
IF YOU WANT TO SEARCH SHE KNOCKS OFF AT 1 O`CLOCK
CAN`T YOU WAIT TILL THEN
DS2 & 245 TO STATION AREA
1053 DW
I ALSO BELIEVE MY 72 HOURS IS UP
DW SILENT
DS245
RETURNS @ 1057
1058 DS2
RETURNS THEN LEAVES WITH 245. DW SILENT
245 & DS2
RETURNS @ 1059 & ALL OUT TO POLICE CAR
1100
LEAVE HPS AREA & FOLLOW DS2 & 445
DWIGHT AGAIN SHOWN WARRANT RE DUDLEY HILL
DW
CAN I ASK WHAT YOU`RE LOOKING FOR
217
I WISH TO FIND OUT WHAT YOUR KEYS ARE
TO. WHEN I QUESTIONED YOU ABOUT THEM
LAST NIGHT YOU WERE SOMEWHAT EVASIVE IN
PAGE #2
ANSWERING
DW
EVASIVE, I`VE TOLD YOU ALL I KNOW
217
HARDLY
DW
LAUGHS
SILENT
1114
ARRIVE @ BELMONT DW SILENT
1129
DS245 OUT OF VEHICLE TO DS2
1130
DS245 TO CAR & WE LEAVE TO RESIDENCE
MEET MRS WILLIAMS ON DRIVE
MRS WILL`
YOU`RE VERY PERSISTENT, I DON`T LIKE ALL THIS CRAP
ON MY JOB
1131
HANDS 245 KEY, 245 APOLOGISES FOR INCONVENIENCE
CAUSED. DW SILENT
217
CHECKS RINGS IN DW`S POSSESSION AGAINST MRS
W`S KEY
1133 217
I BELIEVE THAT THE KEY THAT YOUR GRANDMOTHER
JUST HANDED ME IS IDENTICAL TO THE KEY ON
YOUR RING MARKED `WEISER`, AM I CORRECT
DW
NO REPLY
217
I AM GOING TO USE YOUR KEY TO ENTER YOUR
GRANDMOTHER`S RESIDENCE WILL IT OPEN THE LOCK
DW
SILENT
1138
ARRIVE AT RESIDENCE
FEMALE IN BLUE GOWN TO RESIDENCE FROM ADJACENT
ROOM, BEGINS TO PULL DOOR TO CASE IN DOOR. FEMALE
LEAVES DOOR AJAR. SHOW WARRANT
DS2
SWIFTY HE`S RUN
KIM
(IN KITCHEN) - RUNS OUTSIDE "DWIGHT
DON`T RUN ". SHOUTING
217
REMAINS AT RESIDENCE
ALL @ RESIDENCE HYSTERICAL - MALE BALBODA CURSING,
ANOTHER MALE CALM. KIM & WOMAN IN BLUE ROBE
PAGE #3
IN TEARS
1145
KIM OUT ON CYCLE
217
CALLS OUT TO KIM TO BE CAREFUL
1146
2 X MALES & KIM RETURN
SHAWN HATHERLEY
ASKS TO SEE WARRANT - SHOWN BY 217
1148
STRUGGLE TO GET DW INTO HSE.
DW THREATENING 245
DOC WITH DW @ TABLE
MALES ATT. TO GET INTO HSE STOPPED BY DS 2
217
EXPLAINS TO KIM IN PRES. OF DW WHY AT PREM
DW
ALL THE ANTS IN THE JUNGLE COULDN`T BRING DOWN A
LION. I`M A LION, I TREAD ON ANTS LIKE DIRT,
1151 217
SHOWS KIM ALL KEYS, PARTICULARLY 3 - NOT DOOR
KEYS
217
HAVE YOU SEEN THESE BEFORE
KIM
NO
217
WOULD YOU KNOW WHAT THEY ARE FOR
KIM
NO
1152
TRIES KEY ON DW`S RING MARKED "WEISER" IN LOCK TO
MRS WILLIAMS RESIDENCE
217
DWIGHT IS THERE A REASON WHY YOU TOLD ME YOU DID
NOT HAVE A KEY TO THESE PREMISES
DW
I NEVER TOLD YOU THAT
1153
TO GRANDMOTHERS BEDROOM WITH 245, DOC, DW, & KIM
DOC
TO CUPBOARD DOOR, REMOVES LOUIS V. CASE
DOC
WHO DOES THAT BELONG TO
DW
IT BELONGS TO ME
217
WHY DID YOU NOT TELL US THAT BEFORE
DW
CAUSE ITWAS NOT OF YOUR BUSINESS, THERE`S NOTHING IN
THERE, YOU CAN LOOK IN THERE, IT`S OPEN.
DOC OPENS
- CONTAINS BOOKS AND CORRES. SEIZED.
217
SHOWS DW "LOUIS V" KEY
217
IS THIS THE KEY FOR THE CASE
DW
YES IT IS
217
DWIGHT WHY DID YOU LIE TO ME ABOUT THE KEY
LAST NIGHT
DW
CAUSE IT`S NONE OF YOUR BUSINESS.
PAGE #4
217
SHOWS "MASTERS" KEY
217
WHAT IS THIS FOR
DW
MY TOOL BOX, THAT`S OUTSIDE IN THE YARD
217
SHOWS "LONG LOCK" KEY
217
WHAT IS THIS FOR
DW
I FOUND THAT A LONG TIME AGO, IT`S MY GOOD
LUCK KEY
217
IS THERE ANYTHING ELSE IN YOUR GRANDMOTHER`S ROOM
THAT BELONGS TO YOU, WE WILL BE RE-SEARCHING IT
DW
THERE`S NOTHING IN THE HOUSE THAT BELONGS TO ME
1201 DOC
SEARCHES
DW
ASKS FOR HANDCUFFS TO BE LOOSENED
217
LOOSENS
DW SWEATING
217
INFORMS DW THAT IF HE WANTS A COLD DRINK THEN
ASK KIM
DW
TO KIM. "CAN YOU GET ME SOMECOLD WATER"
1206
KIM PRES. LEAVES TO STAIRS
DOC
REMOVES BOX FROM TOP SHELF OF WARDROBE
ON TOP OF BOX BLUE BAG CONTAINING DISPOSABLE GLOVES
217
WHOSE BAG IS THIS
DW
IT`S MINE
BAG SEIZED DWIGHT GIVEN DRINK BY KIM
217
DID YOU TAKE THE BAG AWAY WITH YOU ON YOUR LAST TRIP
DW
NO
1215
DOC REMOVES TRUNK FROM BOTTOM R. CORNER OF UNIT
DOC
WHAT`S IN THERE
KIM
MY GRANDMOTHER`S BELONGINGS
217
DWIGHT WHAT`S IN THERE
DW
"NO REPLY"
217
IS IT YOUR GRANDMOTHERS BELONGINGS
DW
YES
PAGE #5
DOC
WHERE`S THE KEY
DW
I DON`T KNOW
217
IF WE CAN`T OPEN IT THEN WE WILL TAKE IT AWAY WITH
US AND HAVE IT OPENED
DOC
USES "LUCKY KEy" - UNABLE TO OPEN
DW
LEANS OVER DOC & SAYS
GIVE ME IT HERE
DOC
HANDS KEY TO DW
DW OPENS - FULL TRUNK
217
WHOSE STUFF IS THIS
DW
IT`S MINE
DOC
PULLS OUT 2ND TRUNK
DOC
WHOSE TRUNK IS THIS
DW
IT`S MINE
DOC
PLACES TRUNK ON TOP OF 1ST
DOC
WHERE`S THE KEY
DW
IN THE BOTTOM TRUNK
DOC CONTINUES SEARCH OF PREMISES
1222 MRS WILLIAMS
RETURNS
MRS W
BEGINS TO RANT & RAVE ABOUT OFFICERS BEING @
RESIDENCE ONCE & SEARCHING HER PLACE, COMING UP HER
JOB
DOC
WHERE IS YOUR `PHONE BILL
MRS W
SITS ON BED CONTINUES TO RANT ABOUT GETTING A LAWYER &
NOT KNOWING WHERE BILLS - CURRENT - ARE. HANDS
DOC BILLS FOR JAN` 90 TEL # 236 7842 AND 236 1620
1229
DWIGHT WITH DOC OUT OF RES. 245 WITH LOUIS V & BLUE
BAG
217
REMAINS WITH TRUNKS
245
RETURNS WITH DOC & TASK FORCE OFFICERS LIFT
TRUNK # 2 ( WITH HANDLES EACH END ) OUT OF PREMISES
217
LIFT TRUNK # 1 OUT BY SIDE HANDLE
1234
TO LARGE TOOL BOX @ SIDE OF HSE (E)
DOC
OPENS USING "MASTERS" KEY ON DW`S RING
SEARCH - NOTHING TAKEN
1235
ABOUT TO LEAVE PREMISES
MRS W
CALLS OUT ABOUT KEY TO DOOR
217
EXPLAINS THAT KEY REQUIRED AS EVIDENCE & WILL
PAGE #6
REPLACE IT
MRS W
DEMANDS DONE BY 7AM TOMORROW
217 ASSURES THAT WILL OCCUR
1238
LEAVE AREA
1247
ARRIVE @ NARCO
DOC & 217 WALK DW TO INCIDENT ROOM
WITH D.S. SMITH, CARRY TRUNKS TO INTERVIEW
ROOM @ INCIDENT ROOM
ALL PROPERTY BROUGHT TO ROOM
1252
DW:
IS IT POSSIBLE THAT MY ATTORNEY CAN BE PRESENT
217
YOU MAY SPEAK TO YOUR ATTORNEY IF YOU WISH
WE HAVE SAID THAT ALL ALONG, BUT I CANNOT
SEE HIM WANTING TO BE PRESENT DURING OUR SEARCH
OF THE PROPERTY SEIZED EARLIER AS THAT WILL MAKE
HIM A WITNESS AND THEREFORE COMPLICATE HIS
REPRESENTING YOU. EVEN A REPRESENTATIVE CAN ATTEND
IF YOU SO WISH SO LONG AS YOU UNDERSTAND THAT
THEY CAN OBSERVE AND NOT OBSTRUCT. DO YOU WISH
TO PHONE YOUR ATTORNEY NOW
DW
YES I WISH TO SPEAK TO HIM PLEASE
217
WHO DO YOU WISH TO CALL
DW
JULIAN HALL
1301 DW
HANDED PHONE BOOK CALLS OUT NUMBER
292 6922 DIALED BY 217
217
HOLDS HANDSET - NO REPLY. REDIALS
1304
CALL ANSWERED - TRANSFERRED TO PERRY TROTT -
217
INFORMS DW THAT MR HALL @ LUNCH
DW
SPEAKS WITH TROTT INFORMS THAT HE IS "HELD @
PROSPECT"
217
WILL MR TROTT CONTACT MR HALL FOR YOU
PAGE #7
HE`S GOING TO LEAVE A MESSAGE
DW
ASKED TO SIGN @ 1301 ENTRY WHERE RED CROSS PLACED,
DECLINES STATING THAT WILL DO SO AFTER SPOKEN TO
LAWYER
1308 217
DWIGHT, IT IS INTENDED TO OPEN AND EXAMINE THE
CONTENTS OF ALL THE BAGS, TRUNKS AND CASES THAT WERE
SEIZED THIS MORNING FROM YOUR GRANDMOTHER`S RESIDENCE
SHOULD YOU WISH TO MAKE COMMENT AS WE CONTINUE
PLEASE REMEMBER WHAT I TOLD YOU EARLIER. YOU ARE NOT
OBLIGED TO SAY ANYTHING UNLESS YOU WISH TO DO SO
AND THAT WHAT YOU SAY WILL BE TAKEN DOWN IN
WRITING AND MAYBE GIVEN IN EVIDENCE. DO YOU
UNDERSTAND THIS
1312 DW
YES
DO YOU WISH TO SIGN OR MAKE MARK TO YOUR REPLY
DW
NO
PRESENT DOC & 245
DOC
PLACES LOUIS VUITTON ONTO DESK
PIECE OF PAPER BEARING HANDWRITING ON REAR - RELATES
TO MITSUBUSHI LANCER
DWIGHT IT IS OBVIOUS THAT I WILL NEED TO ASK YOU
QUESTIONS ABOUT SOME OF THE ITEMS WE FIND. I WISH TO
PUT SOME QUESTIONS TO YOU ABOUT THE OFFENCE FOR WHICH
YOU MAY BE PROSECUTED, NAMELY THE IMPORTATION OF A
CONTROLLED DRUG, AND IN PARTICULAR THE RELEVANCE THAT
ANYTHING THAT IS FOUND MAY HAVE WITH REGARD TO
THE OFFENCE. YOU ARE NOT OBLIGED TO ANSWER
ANY OF THESE QUESTIONS UNLESS YOU WISH TO DO SO
BUT IF YOU DO THE QUESTIONS AND ANSWERS WILL
BE TAKEN DOWN IN WRITING AND MAYBE GIVEN IN
EVIDENCE. DO YOU UNDERSTAND THIS ?
DW
YES
217
WHOSE PAPER IS THIS - (217 SHOWS MITSUBISHI
LANCER SHEET / BOOKLET)
DW
IT`S MINE
217
WHY DO YOU HAVE IT
DW
WELL, I HAD AN APPOINTMENT TODAY TO GO TO THE BANK
PAGE #8
TO OBTAIN A LOAN FOR A STATION WAGON LIKE THAT
Q
WHICH BANK
A
BANK OF BERMUDA, THEY DO NOT KNOW AS OF YET WHAT
THE LOAN WAS FOR
Q
HOW MUCH OF A DEPOSIT DO YOU NEED TO PUT DOWN
ON SUCH A CAR
A
I`M NOT EVEN SURE NOTHING WAS FINALISED
217
HANDED RECEIPT # 60735 FOR JAMM SOUND SHOWS DW
Q
WHAT IS THIS FOR
A
THAT`S FOR THE PORTABLE PHONE THAT I PURCHASED
WHILE ABROAD
Q
HOW DID YOU PAY FOR THIS
CASH, I WAS ALLOWED TO TAKE THREE THOUSAND DOLLARS OUT
1325 217
CALLS 4262 - CANTEEN ORDERS FOOD FOR DW & 217
DWIGHT ORDERS TURKEY SANDWICH WITH MAYO & MUSTARD
DOC
HANDS 217 CALYPSO RECEIPT SHOWS TO DW
217
WHAT IS THIS FOR
DW
IT`S FOR THE CASE, THE DATES `87
217
YOU TOLD ME BROUGHT THE KEY ABROAD LAST NIGHT
WHY WAS THIS
DW
NO, NO I TOLD YOU THAT I BOUGHT THE KEY CASE
ABROAD AND THAT THE KEY CAME WITH IT
217
YES
DW
O.K. I LIED ABOUT THAT
217
WHY DID YOU LIE ABOUT THE KEY
DW
BECAUSE I DIDN`T WANT YOU TO CONFISCATE MY BRIEF
CASE
217
WHY NOT
DW
CAUSE I WORKED HARD FOR IT
1331 DOC
HANDS 217 5 X SHEETS YELLOW PAPER BEARING WRITING
217
READS
133
SHOWS TO DW
245
RETURNS WITH FOOD. BREAK WHILST DW & 217 EAT
PAGE #9
DOC
CONTINUES TO SEARCH BRIEF CASE IN PRES. OF ALL
1347
DW CONCLUDES EATING
217
HOW TALL ARE YOU
DW
6`2" WHY WHAT DOES IT SAY THERE
217
SHOWS DW THE 5 PAGES
217
DOES THIA REFER TO YOU
DW IT`S JUST
A STORY I WAS WRITING
217
ABOUT YOURSELF
DW
YUP, NODS
217
WHO IS DAVID RANDOLF
DW
HE`S MY BROTHER
217
WHERE DOES HE LIVE
DW
PHILADELPHIA
217
DID YOU VISIT HIM ON YOUR LAST TRIP
DW
NO I DIDN`T
217
WHY NOT
DW
I JUST DIDN`T NO SPECIAL REASON
217
HOW LONG WERE YOU AWAY FOR
DW
1 WEEK
217
WHERE DID YOU STAY
DW
NO REPLY
217
SHOWS DW YELLOW `HURON 31873-2` PAD WITH TOP PAGE
BEARING HANDWRITING
217
WHAT DOES THIS REFER TO
DW
IT`S A LOAN I TOOK OUT TO HELP FINISH MY GRANDMOTHERS
HOUSE OFF BECAUSE SHE COULDN`T GET ANOTHER ONE, SO
I DID IT FOR HER
217
WHICH BANK DID YOU USE
DW
BUTTERFIELD
217
WHEN DID THEY GRANT THE LOAN
DW
I BELIEVE IT WAS IN NOVEMBER
217
HOW MUCH WAS THE LOAN FOR
DW
I BELIEVE IT WAS $11,628 WITH THE INTEREST, THE
LOAN WAS PROBABLY ABOUT TEN THOUSAND DOLLARS
217
YOU SAY `PROBABLY` CAN YOU BE EXACT
DW
I THINK IT WAS TEN THOUSAND DOLLARS, I`M NOT
SURE.
PAGE 10
217
WHERE DID THE BANK PLACE THIS MONEY FOR YOU
DW
THEY GAVE IT TO US IN CHEQUES TO PAY OFF BILLS THAT
WE HAD
217
SHOWS DW `TOP BLUES` BUSINESS CARD
217
WHO IS TEDDY
DW
HE`S THE MANAGER OF THE SHOP
217
IS HE A GOOD FRIEND
DW
NO NO I MET HIM BECAUSE I GOT A COUPLE OF PAIRS OF
MENS PANTS
217
WHOSE TELEPHONE NUMBER IS ON THE BACK
DW
AH.... (PAUSE) OH, O.K. THAT THE NUMBER TO ANOTHER OF
THE BRANCHES OF THE STORE AND THAT`S THE GIRL THAT I
WAS SUPPOSED TO CONTACT
217
SHOWS MASTERCARD BILL # 5217 8620 0111 2367 DATED
10/19/87
DW
THAT`S OUT DATED
217
DO YOU STILL POSSESS A CARD PERTAINING TO THE ACCOUNT
NO I DON`T I CLOSED THE ACCOUNT
1359 217
SHOWS DW OFFICE EQUIPMENT LTD RECEIPT # R 50559
217
WHERE IS THIS SAFE
DW
I COULDN`T TELL YOU RIGHT NOW, SOMEBODIES PROBABLY
MOVED IT, THERE`S NOTHING TO HIDE IN IT. IT`S BRAND
NEW, I BROUGHT IT FOR MY GRANDMOTHER FOR HER PERSONAL
BELONGINGS
217
WHERE DID YOU PUT IT
DW
IN ONE OF THE BARNES
217
WHICH BARNES
DW
OUT NEAR WHERE MY TOOL BOX WAS
217
WHO WOULD HAVE MOVED IT
DW
THERE`S A LOT OF PEOPLE LIVE AT THAT HOUSE
217
ARE YOU TELLING ME THAT YOU PLACED A BRAND NEW SAFE
PAGE # 11
OUTSIDE
DW
IT WAS PRETTY MUCH IN THE DOORWAY OF THE BARN
DW
PULLS OPEN BACK OF CASE & HANDS PAPER FOR SAFE TO DOC
217
HOW DO YOU KNOW THAT IT HAS BEEN MOVED
DW
THE LAST TIME I LOOKED IT WASN`T THERE
217
WHEN WAS THAT
DW
TODAY I NOTICED THAT IT WASN`T THERE AND THE DAY
BEFORE YOU ARRESTED ME IT WASN`T THERE. IF YOU HAVE
TO WE CAN GO & LOOK IN IT BUT I ASK YOU NOT TO
CONFISCATE IT. IT`S FOR MY GRANDMOTHER
217
HOW CAN WE OPEN IT IF YOU DO NOT KNOW WHERE IT IS
DW
YOU CAN GO AND ASK, I`LL CALL AND TELL THEM TO GIVE IT
TO YOU
217
DID YOU BUY IT ALONE
DW
YES I DID
217
HOW DID YOU PAY FOR IT
DW
CASH. I DON`T HAVE CHEQUING ACCOUNTS OR CREDIT CARDS
217
IF THE SAFE WAS FOR YOUR GRANDMOTHER WHY DID YOU PLACE
IT OUTSIDE
DW
BECAUSE I HADN`T FOUND A SPOT IN THE HOUSE TO PUT IT
217
DID YOU TELL YOUR GRANDMOTHER THAT YOU`D BOUGHT HER
A SAFE
DW
YES SHE KNOWS
1409 217
SHOWS DW 1ST PAGE OF YELLOW BOOK MARKED " 5 A PLUS
5 SUBJECT "
217
WHAT DOES THIS REFER TO
1409
DOC & DW TO BATHROOM @ DW`S REQUEST
1412 217
RETURNING TO THIS PIECE OF PAPER WHEN DID YOU WRITE IT
DW
LONG TIME AGO
217
WHEN DID YOU BUY THIS FRANKLIN COMPUTER
DW
LAST YEAR SOME TIME
1415 DOC
DISPLAYS CONTENTS OF SMALL BLUE CANVAS BAG, PLACES
PIPE ON TABLE
DW
I FOUND THAT
217
WHY DID YOU KEEP IT
PAGE # 12
I HAVE A TENDANCY OF KEEPING SOME THINGS THAT I
FOUND
217
WHERE DID YOU GET THIS TORN MANILA ENVELOPE WITH
FOIL DISCS (MESH) AND THIS SMALL PLASTIC ENVELOPE
FROM
DW
I FOUND THEM ABOUT FOUR YEARS AGO ON THE BEACH
217
WHOSE ARE THE DISPOSABLE GLOVES
DW
THEY`RE MINE
217
WHAT DO YOU HAVE THEM FOR
DW
DIFFERENT LITTLE THINGS, WHATEVER I NEED THEM FOR,
I HAPPENED TO STUMBLE ACROSS THEM AT A PHARMACY
ONE DAY AND PURCHASED THEM
217
WHICH PHARMACY DID YOU GET THE GLOVES FROM
DW
HAMILTON PHARMACY, ON THE SAME ROAD AS THE
POST OFFICE, ON THE OTHER SIDE
217
WHEN DID YOU BUY THEM
DW
LAST YEAR SOMETIME
217
SHOWS SET OF BLACK HANDLED SCISSORS TO DW
217
WHOSE SCISSORS ARE THESE
DW
THEY`RE MINE
217
WHAT DO YOU USE THEM FOR
DW
WHATEVER SCISSORS ARE USED FOR
217
DID YOU TAKE ANY OF THESE ITEMS FROM THE BLUE
BAG TO THE UNITED STATES WITH YOU ON YOUR RECENT
TRIP
DW
NO
217
SHOWS DW TELEPHONE BILLS FOR 236 1620 & 236 7842
BOTH DATED 1 - JAN - 1990
217
WHOSE NUMBER IS 215 - 925 - 9003
THAT`S JASON`S NUMBER
217
JASON WHO
PAGE # 13
DW
JASON HARVEY
217
WHO MADE THE CALLS DISPLAYED ON THE BILL
DW
ME
217
DO YOU OFTEN CALL JASON HARVEY
DW
YES
1148 DW
REQUESTS TO SPEAK TO LAWYER JULIAN HALL
217
CALLS 292 6922, CONNECTED TO FEMALE, INFORM HER OF
CALLER EVENTUALY SPEAK WITH MR HALL
HAND PHONE TO MR HATHERLEY
DW
I WAS ROUGHED UP YES
DW
THEY WANTED TO MAKE ANOTHER SEARCH
DW
NO PROBABLY HARD EARNED MONEY
DW
THAT`S JUST ABOUT IT
1431 DW
THANK YOU VERY MUCH, BYE
REPLACES RECEIVER
1432 DOC
OPENS TRUNK TAKES OUT BNTB BURGUNDY BAG
DW
IT`S ALL HARD EARNED MONEY MATE
DW
THERE`S NO NEED TO COUNT IT, THE AMOUNTS ON IT
DOC
HOW MUCH IS IT
DW
SIX THOUSAND
DOC
COUNTS MONEY
SIX THOUSAND DOLLARS ; 60 X $100 BDA *DW SIGNS RECORD*
217
WE ARE SEIZING THAT MONEY
DW
THAT`S ABOUT THE ONLY THING I DIDN`T WANT YOU TO
FIND IN THAT TRUNK CAUSE YOU`D CONFISCATE IT.
DOC
HANDS TO 217 2 X RUBBER BANDS AND TWO
PIECES OF PAPER
1 - "MIKE 292 7822
2 - EUGENE BEACH 293 3096
DW
THOSE ARE JUST FRIENDS PHONE NUMBERS I DROPPED
THEM IN THERE I DIDN`T HAVE A CHANCE TO WRITE
THEM INTO MY BOOK
217
WHERE DID THIS CASH COME FROM
DW
I WORKED FOR THAT, JOBS IN THE PAST
217
WHY DIDN`T YOU PUT IT INTO A SAVINGS ACCOUNT
PAGE # 14
BECAUSE I TOLD YOU, I WAS GOING TO PUT A DEPOSIT
ON A CAR TODAY
217
YOU TOLD ME THAT WASN`T FINALISED
DW
I DON`T HOW MUCH THEY WANTED FOR A
QUATER DOWN, FOUR OR SIX THOUSAND DOLLARS,
THAT`S A QUATER OF SEVENTEEN THOUSAND DOLLARS
217
HOW MUCH IS THE CAR DEPOSIT
DW
I`M NOT SURE, THE LAST ONE I BOUGHT SIX YEARS
AGO WAS A QUATER DOWN
217
OVER WHAT PERIOD DID YOU OBTAIN THAT SIX
THOUSAND DOLLARS
DW
FROM JANUARY THIS YEAR. I OBVIOUSLY OBTAINED
MORE THAN THAT CAUSE I TOOK A TRIP
217
WHEN DID YOU TAKE THE CASH OUT OF THE
BANK
DW
I NEVER DEPOSITED IT INTO A BANK. I GET
CASH FOR JOBS AND ASK FOR BIG BILLS
217
WHY DID YOU CLOSE A SAVINGS ACCOUNT IN
JANUARY WHEN YOU HAD A LOT OF CASH
DW
THAT WAS A CHECKING ACCOUNT
217
DO YOU HAVE A SAVINGS ACCOUNT
DW
YES I DO, I HAVE TWO SAVINGS ACCOUNTS AND
A SEVEN PERCENT PLAN
217
DO YOU HAVE ANY SAVINGS ACCOUNTS WITH THE
BANK OF BERMUDA
DW
YES, ONE THERE
217
HOW MUCH IS IN THAT
DW
ABOUT $5000 OR $6000 DOLLARS
217
THE CASH THAT YOU HAVE, HOW DID YOU
EARN IT
DW
CONSTRUCTION
PAGE # 15
IS THAT SINCE JANUARY
DW
THE SIX THOUSAND DOLLARS IN CASH, YES
217
HAVE YOU BEEN WORKING STAEDILY FOR THE PAST
THREE MONTHS
DW
I ALWAYS WORK
217
HOW MANY TRIPS HAVE YOU TAKEN THIS YEAR
DW
TWO OR THREE, TWO THIS YEAR I THINK
217
HOW MUCH MONEY DID YOU TAKE WITH YOU ON
EACH OCCASION
DW
LAST TRIP $3000 AND I DON`T REMEMBER THE ONE
BEFORE THAT
217
DO YOU HAVE ANY ACCOUNTS OVERSEAS
DW
NO
1449
BANK OF BDA PURSE # 1. OPENED BY DOC
U.S. $`S
12 X $5 = 60
1 X $100 = 100 } TOGETHER
1 X $50 = 50 } - " -
1 X $20 = 20
3 X $300 = 300
---
$530 *DW SIGNS RECORD*
AND ONE (1) EASTERN TICKET # 007 4446 901 330 IN
NAME OF PAMELA HOWELL
AND TWO (2) BOARDING PASS IN NAME OF PAMELA
HOWELL
DW
I DO HAVE A CHILD TO SUPPORT, I HOPE I`M GOING
TO GET MY MONEY BACK
217
WHY DO YOU HAVE A TICKET IN THE NAME OF
PAMELA HOWELL
DW
I TOLD YOU, I`M HOLDING THAT FOR MY MOTHER
IT`S HERS
217
HANDS KEY # E63416 `WEISER` TO D.S. GIBBONS @
1454
TO HAVE COPY CUT, ABOVE KEY FROM GRANDMOTHER
BANK OF BDA PURSE #2 OPENED BY DOC
REVEALS :-
PAGE # 17
8 X BUNDLES OF CASH, ALL U.S. $
5 X RED RUBBER BANDS EACH : $20
3 X PAPER CLIPS EACH : $20
DWIGHT
SIGNS FOR CASH TOTAL $160 *DW SIGNS RECORD*
DOC PRODUCES PASSPORT NUMBER 109510 D.L. HATHERLEY
217
WHY DID YOU TELL ME THAT THIS WAS LOST
DW
I DIDN`T WANT YOU TO GO INTO MY PRIVATE
BELONGINGS
DOC
PRODUCES BANK OF BDA SAVINGS BOOK ACC #
501 00171 IN NAME DWIGHT HATHERLEY
217
ON 16TH MARCH 1990 YOU PLACED $2000 INTO YOUR
SAVINGS ACCOUNT. WHERE DID THIS MONEY COME
FROM
DW
HARD EARNED MONEY. TWO THOUSAND DOLLARS ISN`T
VERY MUCH MONEY
217
WHAT JOBS HAVE YOU BEEN WORKING SINCE JANUARY
WHO SPECIFICALLY HAVE YOU BEEN WORKING FOR
DW
"NO REPLY"
217
DWIGHT YOU HAVE STATED THAT YOU HAVE SAVED EIGHT
THOUSAND DOLLARS IN THE PAST TWELVE WEEKS
AND ALSO TAKEN TWO TRIPS ON ONE OF WHICH YOU
TOOK WITH YOU $3000. YOU HAVE A CHILD TO
SUPPORT AS WELL. WHY WILL YOU NOT MENTION WHERE
THIS HARD EARNED MONEY HAS COME FROM
DW
I MAKE AN AVERAGE OF $1500 TO $2000 PER WEEK
THAT`S A HELL OF A LOT MORE THAN $12,000
217
WHY DID YOU PLACE @2000 IN YOUR SAVINGS
ACCOUNT ON MARCH 16TH 1990 BUT KEEP BACK
$6000 IN CASH
DW
I ANSWERED THAT ALREADY
217
BUT YOUR DEPOSIT WOULD BE FOR A BANK OF BDA
PAGE #18
LOAN AND YOUR SAVINGS ACCOUNT IS WITH THE BANK OF
BERMUDA, WHY NOT PLACE THE $6000 IN YOUR BERMUDA
ACCOUNT
DW
I HAD INTENDED TO IF THE LOAN WAS APPROVED
217
ARE YOU STILL PAYING THE LOAN FOR THE $10,000
WITH THE BANK OF BUTTERFIELD
DW
YES
217
HOW MUCH IS OUTSTANDING ON THAT
DW
I HAVE NO IDEA
217
HOW MUCH DO YOU PAY A MONTH FOR THAT LOAN
DW
IT`S THREE HUNDRED AND TWENTY SOMETHING DOLLARS
217
RETURNING TO WHERE YOU ARE OBTAINING YOUR CASH
FROM, YOU HAVE DECLINED TO TELL ME FROM WHOM
YOU RECEIVED PAYMENTS FOR WORK, WHY
DW
BECAUSE IT`S NOT NECESSARY, SOMETIMES I DON`T GET
RECEIPTS
217
DO YOU HAVE ANY RECEIPTS FOR WORK THIS YEAR
DW
NO I DON`T
217
WHO HAVE YOU WORKED FOR THIS YEAR
DW
NO REPLY
217
I PUT IT TO YOU THAT YOU WILL NOT TELL ME
WHERE YOU RECEIVED THE MONEY BECAUSE IT IS RELATED
TO THE SALE OR HANDLING OF CONTROLLED DRUGS
DW
THAT`S NOT TRUE
217
WHO CAN VERIFY THAT YOU RECEIVED THIS MONEY FROM
HARD WORK
DW
ME
1516
RECEIVE CALL FROM DS 245
DW
YOU`RE GOING TO OPEN THIS WITHOUT MY PRESENCE
217
YES
DW
SHOWS DOC HOW TO OPEN #2 TRUNK
217
I INTEND TO CLOSE THIS RECORD HERE AND SEARCH
THROUGH THE REST OF YOUR PROPERTY IN COMPANY
WITH D.C. BOURNE HERE. IS THERE ANYTHING THAT
YOU WOULD LIKE TO ADD
DW
NO
PAGE # 19
217
I HAVE COMPLETED A NUMBER OF PAGES AS WE
HAVE SPOKEN, DO YOU WISH TO READ THE RECORD
OF OUR CONVERSATION
DW
NO, IT`S NOT NECESSARY
217
YOU APPEAR TO HAVE BEEN READING MY WRITING
AS WE WENT ALONG IS THAT CORRECT
DW
YES
217
AS YOU HAVE SEEN ME WRITE, IS WHAT
YOU HAVE OBSERVED CORRECT
DW
NO REPLY
217
IS THERE ANYTHING THAT YOU WOULD LIKE TO
ADD
DW
NOPE
217
CAN YOU THINK OF ANYTHING THAT YOU WOULD
LIKE TO ALTER OR CORRECT
217
NO
WOULD YOU LIKE TO SIGN THE RECORD
DW
NO THANK YOU
217
I HAVE PLACED ASTRIX`S AGAINST MY MISTAKES
WOULD YOU INITIAL AGAINST THESE
DW
WHAT MISTAKES
217
GOES OVER RECORD POINTING OUT MISTAKES
DW
NO
RECORD CONCLUDED @ 1525 HRS. CONDUCTED @
INTERVIEW ROOM IN N. SIDE OF INCIDENT ROOM.
PERSONS PRESENT : 217 (SCRIBE) 245 & 445
WITNESS. REFRESHMENT CONSISTING OF TURKEY
MAYO AND MUSTARD SANDWICH WITH ORANGE
JUICE PROVIDED @ 1333 UNTIL 1347. NO
OTHER PERSONS PRESENT. 245 AND 445 PRESENT
WHEN RECORD READ OVER TO DW.
|
2nd April 1990