First of all, the employee who got the money may have been authorized to withdraw from the account. But we don't know if the money was withdrawn from B of A that day because that part of JW's story was a lie. He got the money from the other employee and was not at the bank. I continue to believe that SS moved cash around, that it wasn't unusual. The People Magazine article said as much, that it is common in the construction industry. Its the only explanation for why this didn't send off alarms. But then, as I wrote before, how would DW know this? How would he not assume that simply asking for the money was going to raise red flags? Either he assumed it would, and instructed SS to tell them something about not calling police because their lives were in danger (and he honored that) or DW knew that asking for a large amount of cash was not unusual (raising the possibility of someone with inside knowledge) or SS told DW that no one would ask questions. To me, this is everything, the money.
I don't see how they know there are 2 women being scrutinized. Where did that come from?
CNN really screwed up.