3/6/97
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Paine:
|
That’s because it was my account and I was continuing to
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use it until I closed it.
|
Det. Carrasquillo:
|
Okay.
•
|
|
Paine:
|
And I think she’s actually still on.. .her name is still on my
|
Money Market Account because that was attached to the checking account. But I.. .again it just hasn’t been an issue with me, so I haven’t done anything about it.
|
Det. Carrasquillo:
|
So still.. .her name still appears on your Money Market
|
Account?
|
Paine:
|
I think so.. .yeah.
.
.or it...
|
|
Agent Feola:
|
What will happen is that will turn up during the
•
|
investigation.
|
Paine:
|
So I should probably do something about that, shouldn’t I?
|
Det. Carrasquillo: Well, as far as you’re telling us that it’s your Money Market
Account...
|
Det. Carrasquillo:
|
And I’ll know now...
|
|
Paine:
|
Well, it can be traced back to when I opened it.. .you
|
know.. .the de.
.
.deposits and things like that.
|
Det. Carrasquillo:
|
•
Just like this account.. .you know.. .you can see when you
|
put somebody on there, they’ll develop a card.., a signature card at that time.
|
Det. Carrasquillo:
|
And if it’s your account, your card will be there.
|
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