Some random points to ponder from re-reading the AA. BBM.
1. Pg 43. "For checks in the internal FBI database, several financial-related results on Suzanne and Barry were referenced from 2013 to 2018. It appears they had access to large amounts of cash; the reporting parties were concerned about money structuring. On June 24, 2020, Barry made a $20,000 deposit at Collegiate Peaks Bank in Salida on Suzanne’s behalf. He has a history of making large cash deposits and wire transfers."
2. Pg 51/Gene Moorman Interview. "Moorman found it odd, though, that neither of his granddaughters or Barry were home on Mother’s Day. Barry seldom worked on a Sunday and it was unusual that he would choose to work on the Sunday of Mother’s Day."
3. Pg 51/Gene Moorman Interview/May 18. "Barry and Suzanne went through stressful times when they had a hard time selling their home in Indiana and struggled to pay for their mortgages in Indiana and Colorado. A little over a year ago, Moorman loaned Barry and Suzanne $100,000. Barry paid Moorman back with a personal check on a quarterly basis and paid off the loan early, approximately three months ago." [And then on pg 89, BM says, in reference to calling Gene on Friday, May 8, around time of the Moonlight Pizza run: "Agents explained the last call happened on the way back from Moonlight Pizza on Friday, May 8th. Barry said he thinks that call was him telling Gene to tell his son that all the money was paid back." Seems odd to me that it would take 2+ months for this news to spread within the family, but I'm judging by my family dynamics. We have a well established grape vine. ]
1. Pg 43. "For checks in the internal FBI database, several financial-related results on Suzanne and Barry were referenced from 2013 to 2018. It appears they had access to large amounts of cash; the reporting parties were concerned about money structuring. On June 24, 2020, Barry made a $20,000 deposit at Collegiate Peaks Bank in Salida on Suzanne’s behalf. He has a history of making large cash deposits and wire transfers."
2. Pg 51/Gene Moorman Interview. "Moorman found it odd, though, that neither of his granddaughters or Barry were home on Mother’s Day. Barry seldom worked on a Sunday and it was unusual that he would choose to work on the Sunday of Mother’s Day."
3. Pg 51/Gene Moorman Interview/May 18. "Barry and Suzanne went through stressful times when they had a hard time selling their home in Indiana and struggled to pay for their mortgages in Indiana and Colorado. A little over a year ago, Moorman loaned Barry and Suzanne $100,000. Barry paid Moorman back with a personal check on a quarterly basis and paid off the loan early, approximately three months ago." [And then on pg 89, BM says, in reference to calling Gene on Friday, May 8, around time of the Moonlight Pizza run: "Agents explained the last call happened on the way back from Moonlight Pizza on Friday, May 8th. Barry said he thinks that call was him telling Gene to tell his son that all the money was paid back." Seems odd to me that it would take 2+ months for this news to spread within the family, but I'm judging by my family dynamics. We have a well established grape vine. ]