The following is from Hanke's testimony Day 19 Part 2 and 3. He went into the audit history of the cheques. The blue text is from cross exam. The red is the cheque info and cheques deposited.
Feb 1st - $2500 - To be printed
33:50 12:34 added cheque no cheque number, says to be printed
Feb 1st
QB cheques edited 12:34 ended at 12:52
Merritt phone records - Joey calling CM 9min 56sec….. 11 minutes after the QB's activity. 1;03pm
(missing some testimony from after lunch




)
Feb 2nd - ?
35:12 $2495 - charles merritt (was Cheque #4093 in QBs) CHEQUE NUMBER 4240 DEPOSITED
Feb 2nd:
11:27am cheque added
11:29am cheque added
both deleted at 11:37
Merritt calling Joey - 10:56am, multiple calls for insignificant amounts of time, seconds.
Then called at 11:46am, Merritt to Joey 3min 24seconds…. 9 minutes after the last cheque was adjusted.
12:04pm another call, merritt to joey over 13 minutes.
Feb 4 - charles merritt $4000 - says to be printed
37:33 - Feb 5 - $4500 - charles merritt says to be printed (#4095)
· 38:19 12:12 same cheque as above? edited to cheque number 4093 shows printed
· 38:46 12:14 same cheque still … edited the cheque number, says to be printed
· 39:02 12:16 edit cheque number 4093 shows printed
· 39:10 12:17 took out cheque number, to be printed
· 39:24 12:17 cheque number 4093 printed
· 39:49 12:22 cheque number deleted, date changed, to be printed
· 40:11 12:23 cheque 4095 printed
· Deleted at 12:38
computer generated cheque 2/4/10 Cheque number 4237 (copy of cheque) DEPOSITED
Feb 4th
cheque added 7:59, deleted at 8:05
Joey calls Merritt at 8:28pm 23 minutes after cheque was deleted.
re-direct - shows how the call didn't show on Merritt's phone
re-cross - 5:47 and 5:48 Merritt records show 2 calls, one connected, one not connected. Only shows once on McStay's. Can you explain? no I can't.
43:14 Feb 5 - $1650 12:21 Metro - to be printed. 4094 on the top
· 43:59 12:21 edit cheque #4094 printed
· 12:39 deleted
computer generated cheque to MSM $1650 Cheque number 4236 DEPOSITED
45:54 Feb 5 $250 metro 12:25 4094 at the top, to be printed
· 46:43 12:26 - cheque number added 4095, printed (?)
· 12:28 deleted
computer generated cheque to MSM $250 Cheque number 4238 DEPOSITED
47:54 Feb 5 12:29 says 4097 at the top. $6505 charles merritt to be printed
· 48:43 12:29 Cheque number 4097 printed
· 12:38 deleted
Deposited at Bank of America on the 5th. Didn't show cheque? <<< @55:14 says he made a mistake
50:30 Feb 5 12:23 dated 2/4/10 $2350 charles merritt to be printed
· 50:59 12:33 cheque number added 4096 printed
· 12:35 cheque number deleted to be printed
· 12:37 deleted
computer generated cheque from EIP to CM 2/4/10 $2350 Cheque #4242 DEPOSITED
Feb 5th
first cheque added at 12:06pm last one deleted 12:39pm sign out at 12:40
Call - 10:59am Chase to Joey. 55 seconds.
Call - 12:49 pm Chase to Joey 53 seconds
53:13 Feb 8 2:20 charles merritt $6500 to be printed dated 2/4/10 no cheque #
· 53:44 Cheque # added 4096 printed
· 54:07 2:24 cheque number deleted to be printed
· 54:18 2:25 deleted
computer generated cheque from EIP to CM for $6500 2/4/10 Cheque number #4241 DEPOSITED
Feb 8th
Cheque added at 2:20pm deleted at 2:25pm
Call - Chase to Joey 1:55pm 1 min 12 seconds. 25 minutes before the cheque was added.
Calls to QB's a little after 3pm. 1 hour 47 minute phone call to QB's - after that another call from Merritt to Joey (no time given)