Questions re Mr S' Asst/Driver and Cash Withdrawals from whose a/c
Q 1:
May have missed it, but not seen any info re whether asst/driver was employee of -
- Mr S or fam personally, or
- AIW or other Mr S owned or affiliated business.
-other, like about-to-open martial arts studio.
Q2.
May h/missed it, but not seen info re who $ w/drawn from bank actually belonged -
- to Mr S or fam personally, or
- to AIW or other Mr S owned or affiliated business.
-other, like about-to-open martial arts studio.
Re both of above -
some MSM & posts here assume (imo) one or the other, but so far IDK basis.
Anyone who has theory about employer or a/c owner, can you explain basis, pls.
Having actual, factual answers to ^2 Q's, imo jmo moo, would make a difference in
how Mr S w/consider issues.
Perhaps easier -
- to 'wangle' bank into making procedural exceptions, if his/fam a/c?
- for bank disburse $, because bk already had doc's on file
auth'ing other sr. AIW officer/employee(s) as signatory to transact AIW biz w bk.
Who would Mr S would ask to make w/drawal at bank? Why that AIW employee?
If docs auth'ing other AIW officer/employee as signatory were already on file, then
seems straight-forward for Mr S to direct bk to disburse $ to that officer/E'ee.
Who would Mr S ask to deliver $ to house? Why driver/asst and not another?