Mickey Mouse
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Well, that would be half of the PayPal money DK withdrew.So Dan K paid $5000 into Chase account on 19th Feb
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Well, that would be half of the PayPal money DK withdrew.So Dan K paid $5000 into Chase account on 19th Feb
but I mean the payment from Dan, was that discussed here before?yep, I have screenshots. This is where I saw the "blockbuster" transactions.
Not sure how clear they are, I can get a time on the testimony later though![]()
but I mean the payment from Dan, was that discussed here before?
Dang katy, you need good headphones LOL
My one son works at Starbucks... they have 1 guy that comes in all the time, doesn't use their wifi or anything, just sits and has his coffee... they think it's 'weird' haha
You are not alone. But what I am hearing is that CM made withdrawals and DK made deposits.I admit, I am 100% lost on the bank account forensics.
What I mean is I don't remember seeing any posts pointing out that Dan paid Chase $5000 in Feb 2010. I do remember you posting about seeing Blockbuster video purchases though.I know I discussed it LOL if you look at the screenshots... one is from Dan's account, one is from Chase's IIRC.
or do you mean before the trial????
FRAUD INVESTIGATOR is up now. And all I get is black screen death...![]()
ok... I'm looking at purchases on Feb 6th...
dang, they changed it.. but I saw one that said Victoria Promenade... a quick google shows it's a hotel??? also a $500 withdrawal? I wonder if they had a casino. I wonder if they have a time?
ETA... okay wait, might be a shopping centre? lol LOCALS???? LOL
What I mean is I don't remember seeing any posts pointing out that Dan paid Chase $5000 in Feb 2010. I do remember you posting about seeing Blockbuster video purchases though.
*lol black screen of death*
Sorry it's not working for you, Katy. I'm using Chrome with 144p Quality. A few burbs but if you hit the red "live" button it'll reboot.
There is no casino for sure:
10/13/2009
Victoria Promenade is a very new kind of shopping center for the city. The corner of the street is very upscale with fountains, lighting, and a plaza rotunda. The pedestrian access is quite a change from the car based development. There is a grand staircase that welcomes walkers into the center. The gas station is one of the nicest stations I have ever seen. There is a two story retail building with elevators and escalators. The jewel of the plaza is the upscale Four Points Sheraton Hotel. Here you can plan a wedding, a party, or a corporate event. The new-urbanism development is much better than the strip mall design. The parking lots finally hidden behind beautiful buildings which sit along the street scape. The plaza is the new, sophisticated kind of shopping center the city of Rancho Cucamonga has needed. More please.
- First to Review
There is no casino for sure:
10/13/2009
Victoria Promenade is a very new kind of shopping center for the city. The corner of the street is very upscale with fountains, lighting, and a plaza rotunda. The pedestrian access is quite a change from the car based development. There is a grand staircase that welcomes walkers into the center. The gas station is one of the nicest stations I have ever seen. There is a two story retail building with elevators and escalators. The jewel of the plaza is the upscale Four Points Sheraton Hotel. Here you can plan a wedding, a party, or a corporate event. The new-urbanism development is much better than the strip mall design. The parking lots finally hidden behind beautiful buildings which sit along the street scape. The plaza is the new, sophisticated kind of shopping center the city of Rancho Cucamonga has needed. More please.
- First to Review
Being open minded means I can hear both arguments..... I have so far, and will continue. I don't know which is more likely, and I didn't get to hear all of the testimony this morning, so don't really have an opinion yet.....
I didn't see any of it discussed in the threads before, but there's quite a few days of video I still haven't seen.Yes, I think it was discussed. Maybe it wasn't? I know I knew about it lol I do not think I knew that Dan took 10k though... that was new to me. Was that new?
My office is very flexible. There are people who are in only a couple days a week, some only a couple times a month. All are in contact via phone, email, and IM. No one shakes their hand when they are in. If my boss (who actually lives in another state) is gone for a couple of weeks, no one would shake his hand when he comes in. That would be weird and awkward.
Our consultants and auditors (ie, a more formal relationship) are in and out frequently - no handshake. If we have a meeting with someone we haven't seen in month or so, and it's a formal meeting, then handshake. Even then, if it's an informal meeting if they are people we know pretty well there likely wouldn't be a handshake.
JM and CM were in constant contact, and may not have seen each other daily, but they certainly saw each other frequently. I would be shocked to see two people who worked together closely for years shake hands when they have an informal meeting for lunch wearing shorts at a chic-fil-a.
Of note, I'm in a formal professional office on the east coast. I've also lived for years in southern California in a similar environment. SoCal is much less formal than the east coast. Add to that JM and CM were in a blue collar business, working in a shop fabricating a product, a much less formal environment. I just can't see them shaking hands.
They may have exchanged paperwork, shared fries, something like that. I've never been to a Chick-fil-a, I don't know if they would be handing food to one another. I would think DNA transfer would be less in those cases than with direct skin to skin contact via a handshake.
Just my observations.
Pathetic. A grown man who has been in the work force for many years . He was relying on this much younger man with a start up company to feed his coffers.For an overview of this evidence it seems to be showing that Chase was not very well off, seemed to live in overdraft for most of the time in 2009. He incurred $200 worth of ATM fees over the period for checking his balance, which is 100 x $2 fee.
She would only see notes if the local branch passed those on. (testimony)And no one asked her? lol I am still listening.... but might have to wait until later if they come back live
But I havent seen posts where you have given the state's evidence any credit or weight. It seems like you immediately try to discount all of it as it comes in. If I'm misunderstanding you then, I'm truly sorry.
It's just my observation after following you throughout this case from the very beginning.
You seem to believe whatever the DT has said is most likely true over the state.