[ Home | Contents | Search | Next | Previous | Up ]
From: Jean
Date: Saturday, March 24, 2007
Time: 09:41:22 AM
I think this was Western Union. That is the way to send money to foreign countries. Anyhow the doctors husband sent 15,000 dollars to Bermuda. But very strangly. 1/2 went to his wife and 1/2 to Howard. He sent it in 3 and 4 thousand pieces all minutes apart. If you send over 10,000 then it red flags the gov. and they may ask why. But why not 7,500 to each? Anyhow the lawyers speculated this might be some kind of illigal wire transfer. I know I checked out how to do this when my grand daughter was in Africa so she could pay the duty on packages sent to her. The fee for sending it is high but you can pay in dollars and they can get it in what ever money is used in the country. In Bermuda it is probably pounds. But just strange the way it was sent. This was early, back when Daniel died, I think. More about the house. The deal was that if she signed the promissary note, then she could pay when she had the money. But she would not sign it. The other house is not owned by her either. It is some company, but no one can find the deed or the company. Oh yes Thompson was also paying the utilities on the house. He cut them off once, but turned them back on when the baby was born. Seems Anna was broke big time.