Page 132 of Making a Killing

The woman’s eyes widen. ‘Of course not, love.’ She looks at him, then at Holloway, and then smiles. ‘I’d have said, wouldn’t I?’

Out on the street Holloway heaves a theatrical sigh. ‘What a waste of fucking time.’

‘Never mind,’ says Bell chirpily. ‘At least there were biscuits.’

Holloway grits his teeth. ‘And only another thirty-five of the fuckers to go.’

***

Importance: URGENT

Date:Fri 2/08/2024 14:05

From:[email protected]

To:[email protected]

CC:[email protected]

Subject: Fwd: Re: Case #5686711 R Tierney Financial Records

-------- Original Message --------

Subject:Re: Case #5686711 R Tierney Financial Records

Date:08/02/2024 11:54

From:[email protected]

Dear DS Everett,

I just came off the phone with Citibank, and you are correct: None of the funds transferred in from Dry Riser Films Inc. on 06/15 remain in Ms Tierney’s account. As at that date the balance stood at $62,345.77. Between 06/26 and 07/07 there were seven withdrawals of amounts between $8,000 and $9,500, leaving a remaining balance of $609.77 as at now.

The withdrawals took place at seven different main street check cashing outlets, in four cities, none were in round amounts, and all were comfortably below the $10,000 limit which would have required the teller to raise a CTR (not sure if you’re familiar but that’s a Currency Transaction Report) to FinCEN (the Financial Crimes Enforcement Network). The transactions would have required the customer to present a valid ID (driver’s license, passport, Military ID, etc).

I’ve put together a list of the cities/dates below. We have requested security footage from the institutions in question and I’ll forward that to you as it gets in.

Best,

Holden

06/25

Miami

$8,766

FastCash4U

06/25

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