Withdrawals of $5,000 and under only requires a withdrawal slip signature to match your invisible signature in your bank book that gets placed under ultra violet light. No photo ID. A lump sum withdrawal requires full identification.
Based on evidence we have someone travelling hours of driving in MB’s name.
13 days - between return to Brisbane to first withdrawal. ???? - 11 days - between returning and optometrist. Is MB suffering flu like symptoms and bedridden? Is someone else laying low? Why lay low? Is more identification not accessible? Another spanner in the works?
11/08 - AKA car purchase (why?) Sold/dumped 4 months later.
02/08-13/08 - Brisbane to Grafton - 3.5 hours
Or Brisbane to BB - 2 hours
Or BB to Grafton - 1.45 hours.
- during withdrawal period - BB to Burleigh Heads - 1 hour.
Did MB or whoever check in at the Novotel at all or go straight to BB area?
Why are some withdrawals made in Burleigh? 5 minutes from SL’s house. Was some of MB’s identification (bank books - bank account numbers, such as her Colonial State account etc left in storage on the Gold Coast? - she wouldn’t have needed them in Europe) Going to the Gold Coast was a massive risk of MB being recognised.
Why is there a big gap between the withdrawals from 15/08 to early September and the final transfer in mid October? Rough estimate of 5 weeks.