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[Caylee Anthony]Caylee Marie Anthony Missing Sunday, June 15, 2008 - Orlando, Florida

Age: 2, Caylee Anthony was reported missing by her grandmother, Cindy Anthony, on July 15, 2008. At that time Caylee's mother, Casey, said on the July 15, 2008 911 call that her daughter had been missing for "31 days." Date of disappearance is unknown at this point as the mother Casey is not cooperating with authorities
CALL *Orange County Sheriff's Department 1-407-254-7000* or Crimeline at 1-800-423-8477
. [Transcript Directory] [www.orlandosentinel.com] [investigation.discovery.com] [www.cfnews13.com] www.wftv.com .
. [Caylee Case Name List] [www.websleuths.com] [www.local6.com (Orlando)] [www.myfoxorlando.com] www.wesh.com .

Bank Of America STATEMENT 08/06/2008 (Re: Forged checks, Amy Huizenga account)

Transcribed by www.acandyrose.com (from .pdf file)

Bank of America

Statement of:
Sandi Greene-Senior Investigator
Bank of America Corporate Security
390 N. Orange Ave, Orlando, FL 32801

BAC Case #: 080718-130639

On June 18, 2008, I was contacted by Sgt. James Stewart of the Orlando Police Department regarding and ongoing investigation involving stolen and forged checks. According to the information provided five checks (142-146) from Bank of America (BAC) account belonging to customer Amy J. Huizenga account number 005491737877 had been stolen and forged.

Further research revealed BAC customer Amy Huizenga contactee our Check Fraud Claims division on July 16, 2008 and reported check numbers 143, 144, 145, and 146 had been stolen from her car. The customer discovered the fraud while checking her account via the BAC online banking system. The customer advised she went out of the country and left her checkbook in her vehicle. The customer advised she lent her vehicle to a friend, Casey Anthony during her trip and feels she may be involved since one of the stolen checks, number 146 for $250.00, was made payable to her.

A review of the remaining checks revealed the following information:

On July 8th, check number 142 was processed for Target # 0003 in Orlando Florida for $111.01. No image is available due to it being processed electronically. The customer has been reimbursed for this item.

On July 10th check number 144 was processed for Target #0005 in Orlando, Florida for $155.47, No image is available due to it being processed electronically. The customer has been reimbursed for this item.

On July 10th check number 143 was processed for Target # 0002 in Winter Park, Florida for $137.77. No image is available due to it being processed electronically. The customer has been reimbursed for this item.

July 15th at approximately 13:24 hours, check number 146 was cashed at the Conway banking center located at 2701 South Conway Road, Orlando, Florida, This check was for $250,00 and was payable to Casey Anthony. The subject presented identification number A535113865990 to cash the check and $250.00 in cash was dispensed. Video surveillance of this transaction is available.

On July 15th check number 145 for $92.62 posted to the account. The image of the check reflected it was written to Winn Dixie # 2383. This check was returned

to Winn Dixie unpaid due to the forgery claim. (In addition to the $92.62 check a $10.00 returned check fee was charged for a total loss of $102.62.).

In addition to the above checks an electronic payment posted on the account on July 17,2008 for $574.60. This payment was for AT&T Cellular service and indicated it was for a Casey Anthony. On July 18, 2008, this payment was returned unpaid to AT&T due to not enough funds being available in the account. Due to the item being returned BAC sustained no loss for this charge.

As an authorized representative of Bank of America, I would like to request that all subjects responsible for this fraud be prosecuted. Bank of America also requests restitution for these forged checks since the customer was reimbursed for their losses by Bank of America. At this time Bank of America has sustained a total/ass of $ 664.25 with an exposure of $ 1,331.47 for the above stated forged

Sandi Greene,
AVP, Senior Investigator
Bank of America Corporate Security

Sworn to (or affirmed) and sibscribed before me this 6 day of August, 2008 by
Notary, State of Florida, COUNTY of Orange. (NOTARY SEAL)

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