Detective Christopher Lynn Report 02/02/2010 1200pm
http://www.acandyrose.com/christopher_lynn020210-1200pm.htm

*11-30-09*

-0945 HRS-

Contact was established with Judy Stanley of the Bank of America Legal Order Process Section for the purposed of confirming specific information regarding the bank account under the name Abraham Shakespeare, LLC. Stanley confirmed the following information: Bank of America has three business checking accounts under the entity name Abraham Shakespeare LLC. Obviously by the records only one is primarily used (ending in 6723). Concerning the one ending in 9929, that account was opened in February 2009 and closed in July of 2009. For the two remaining open accounts, Dorice Moore is the only authorized signor on either account.

Concerning the open account ending in 6723; Stanley stated the following: Moore opened the account of February 10, 2009. Moore provided the bank with the documentation from Sunbiz.org which identified Moore as as the registered owner of the business. Also on the 10th, approximately one million dollars was deposited into the account. This money came from a closed account via a Prudential Annuity under the name of Abraham Shakespeare. On February 11th, 2009, Moore provided the bank with documentation of "Meeting Minutes" from the "Board" of Abraham Shakespeare, LLC. On the minutes, Moore, Shakespeare and Haggins are documented as being present. The only discussion of the "Board" documented is the decision to have Abraham Shakespeare added as an authorized signor of the account.

On February 17th, 2009, Moore again provides the bank with documentation of "Meeting Minutes" from the "Board" of Abraham Shakespeare, LLC. On the minutes, Moore is the only person documented as being present. The only discussion of the "Board" documented is the decision to have Abraham Shakespeare removed from the list of authorized signors, leaving Moore as the only one.

From February 11th thru 17th, not one deposit, withdrawal or transfer affects the account. However, on February 18, in excess of seven hundred thousand dollars leaves via withdrawals in the form of cashier's checks made payable to American Medical Professionals, ASTAT and Supply and the Internal Revenue Service. * The check made payable to the Internal Revenue Service was endorsed by Dorice Moore with a note under the

Page 7 of 209 (hand written 774)

PDF PAGE 127 Binder #2 Public Discovery of 09/16/2010