Her bank account in Aus that she took the $5k per day was in the name Marion.
So how could the female accomplice get hold of Marion's bank details to be able withdraw the $5k per day?
If Marion had met this con man in Australia, he would have known that she sold her house and had a substantial amount in her bank account. Perhaps they went overseas together and he used another name unknown to Marion or he went before her.
When she was in England, she could have tried to access the money she sent there and was denied so she revealed that she had another bank account in Australia with funds there. So he then could have decided to hold her hostage in fear of her life while he searched her possessions finding bank statements, driver's licence, return airline ticket, Medicare card, passport, etc. Then he could organise his female accomplice who looked like Marion to use her airline ticket to return to Australia from Heathrow instead of Luxembourg (with date brought forward) to withdraw the money and to leave traces of her in Australia by accessing her bank account to put police off the track when Marion was somewhere else and about to be murdered perhaps.
I do think it is very strange that $5k was withdrawn every day in cash.
I decided to access the timeline at
https://7news.com.au/original-fyi/t...line-of-marion-barters-disappearance-c-200848
These are excerpts:
1997
August 1: Marion phones Sally from Tunbridge Wells, England (late afternoon/early evening AEST)
Someone using a passport in the name Florabella Natalia Marion Remakel arrives at Sydney on a flight from London. Her passenger card claims she is married, living in Luxembourg, with the occupation ‘home duties’, and staying in Australia for three days.
IMO that is just to put family and police off the track but if this was the accomplice, she must have stayed at least 3-4 weeks but why didn't she withdraw all the money? If it was Marion, why didn't she just get a bank cheque as who would want to have all that cash in your possession when it would be safer in the bank? It makes more sense if an accomplice withdrew it or if it was Marion, she could have been under duress to give someone the money and they kept asking for more?
August – September: Over three and a half weeks, someone withdraws $5,000 every day from Marion’s Commonwealth Bank account at the Byron Bay branch and the Burleigh Heads branch on the Gold Coast.
(Marion's local Commonwealth bank branch would have been Southport so she would not have been known at those branches. I would predict that if the accomplice withdrew this money, she would have left Australia on her own passport 3-4 weeks later)
October: Sally receives a call from Byron Bay police, who tell her they had located Marion and she didn’t want anyone to know where she was or what she was doing.
(I read that this did not happen but why would police lie to Sally? If the accomplice had changed the contact details on the bank account and given a phone number, then the accomplice could have told the police that she did not wish anyone to know where she was and that was credible to them as Marion had changed her name)
March 18 1998: The SA Missing Persons Bureau writes to Jack Wilson claiming they spoke to a Police Missing Person’s officer, who in turn spoke with a security officer at Colonial State bank, who claimed Marion withdrew the balance of her account at the Ashmore branch on October 15, 1990, and 'spoke of starting a new life'.
(Could that date be incorrect? 1990?
1990
Marion and Ray divorce.
(If that date is correct, of course, Marion was going to start a new life after her divorce. She later got a job at Southport and transferred all her funds to the Commonwealth Bank at Southport. Ashmore is on the Gold Coast and is where Marion used to live) .