2nd April 1990

 BERMUDA POLICE.COM POLICING & CRIME ON THE ISLANDS OF BERMUDA


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MON - 2-4-90

1035                           LEAVE OFFICE FOR HPS 217 & 245, DS 2 & 455
1043               ARRIVE @ H.P.S.
1045               DWIGHT OUT OF CELL, SHOWN WARRANT & CAUTIONED BY 217
                        DWIGHT INFORMED THAT WE ARE GOING TO DUDLEY HILL.
            DW            I AIN`T GOING, THERE`S NO ONE THERE
            217            HOW CAN WE CONTACT SOMEONE
            DW            YOU CAN`T
            DS2            EXPLAINS THAT WE WILL NOT TAKE TOO LONG AND ASKS
                        FOR GRANDMOTHER`S PHONE NUMBER
            DW            YOU NOT ALREADY GOT IT
            DS2            HAVE YOU GOT A KEY FOR THE HOUSE
            DW            NO
            245            WHERE DOES YOUR GRANDMOTHER WORK
            DW            BELMONT, WHAT YOU GONNA DO, DRAG HER OUT OF HER
                        WORK YOU PUNK
            245            NO WE`RE GOING TO INVITE HER TO ATTEND, IF SHE
                        DOESN`T WISH TO ATTEND THEN YOU WILL BE PRESENT.
            DW            I`M WAITNG FOR MY ATTORNEY.
            DS2            WHY DIDN`T YOU TELL US THAT EARLIER
            DW            SILENT
            DS2            TO STATION AREA
1051   DW            IF YOU WANT TO SEARCH SHE KNOCKS OFF AT 1 O`CLOCK
                        CAN`T YOU WAIT TILL THEN
                        DS2 & 245 TO STATION AREA
1053   DW            I ALSO BELIEVE MY 72 HOURS IS UP
                        DW SILENT
            DS245            RETURNS @ 1057
1058   DS2            RETURNS THEN LEAVES WITH 245.  DW SILENT
            245 & DS2            RETURNS @ 1059 & ALL OUT TO POLICE CAR
1100               LEAVE HPS AREA & FOLLOW DS2 & 445
                        DWIGHT AGAIN SHOWN WARRANT RE DUDLEY HILL
            DW            CAN I ASK WHAT YOU`RE LOOKING FOR
            217            I WISH TO FIND OUT WHAT YOUR KEYS ARE
                        TO.  WHEN I QUESTIONED YOU ABOUT THEM
                        LAST NIGHT YOU WERE SOMEWHAT EVASIVE IN

PAGE #2

                        ANSWERING
            DW            EVASIVE, I`VE TOLD YOU ALL I KNOW
            217            HARDLY
            DW            LAUGHS
                        SILENT
1114               ARRIVE @ BELMONT DW SILENT
1129               DS245 OUT OF VEHICLE TO DS2
1130               DS245 TO CAR & WE LEAVE TO RESIDENCE
                        MEET MRS WILLIAMS ON DRIVE
            MRS WILL`            YOU`RE VERY PERSISTENT, I DON`T LIKE ALL THIS CRAP
                        ON MY JOB
1131               HANDS 245 KEY, 245 APOLOGISES FOR INCONVENIENCE
                        CAUSED.  DW SILENT



            217            CHECKS RINGS IN DW`S POSSESSION AGAINST MRS
                        W`S KEY
1133   217            I BELIEVE THAT THE KEY THAT YOUR GRANDMOTHER
                        JUST HANDED ME IS IDENTICAL TO THE KEY ON
                        YOUR RING MARKED `WEISER`, AM I CORRECT
            DW            NO REPLY
            217            I AM GOING TO USE YOUR KEY TO ENTER YOUR
                        GRANDMOTHER`S RESIDENCE WILL IT OPEN THE LOCK
            DW            SILENT
1138               ARRIVE AT RESIDENCE
                        FEMALE IN BLUE GOWN TO RESIDENCE FROM ADJACENT
                        ROOM, BEGINS TO PULL DOOR TO CASE IN DOOR.  FEMALE
                        LEAVES DOOR AJAR.  SHOW WARRANT
            DS2            SWIFTY HE`S RUN
            KIM            (IN KITCHEN) - RUNS OUTSIDE "DWIGHT
                        DON`T RUN ". SHOUTING
            217            REMAINS AT RESIDENCE
                        ALL @ RESIDENCE HYSTERICAL - MALE BALBODA CURSING,
                        ANOTHER MALE CALM.  KIM & WOMAN IN BLUE ROBE

PAGE #3

                        IN TEARS
1145               KIM OUT ON CYCLE
            217            CALLS OUT TO KIM TO BE CAREFUL
1146               2 X MALES & KIM RETURN
                        SHAWN HATHERLEY            ASKS TO SEE WARRANT - SHOWN BY 217
1148               STRUGGLE TO GET DW INTO HSE.
                        DW THREATENING 245
                        DOC WITH DW @ TABLE
                        MALES ATT. TO GET INTO HSE STOPPED BY DS 2
            217            EXPLAINS TO KIM IN PRES. OF DW WHY AT PREM
            DW            ALL THE ANTS IN THE JUNGLE COULDN`T BRING DOWN A
                        LION.  I`M A LION, I TREAD ON ANTS LIKE DIRT,
1151   217            SHOWS KIM ALL KEYS, PARTICULARLY 3 - NOT DOOR
                        KEYS
            217            HAVE YOU SEEN THESE BEFORE
            KIM            NO
            217            WOULD YOU KNOW WHAT THEY ARE FOR
            KIM            NO
1152               TRIES KEY ON DW`S RING MARKED "WEISER" IN LOCK TO
                        MRS WILLIAMS RESIDENCE
            217            DWIGHT IS THERE A REASON WHY YOU TOLD ME YOU DID
                        NOT HAVE A KEY TO THESE PREMISES
            DW            I NEVER TOLD YOU THAT
1153               TO GRANDMOTHERS BEDROOM WITH 245, DOC, DW, & KIM
            DOC            TO CUPBOARD DOOR, REMOVES LOUIS V. CASE
            DOC            WHO DOES THAT BELONG TO
            DW            IT BELONGS TO ME
            217            WHY DID YOU NOT TELL US THAT BEFORE
            DW            CAUSE ITWAS NOT OF YOUR BUSINESS, THERE`S NOTHING IN
                        THERE, YOU CAN LOOK IN THERE, IT`S OPEN.
            DOC OPENS            - CONTAINS BOOKS AND CORRES. SEIZED.


            217            SHOWS DW "LOUIS V" KEY
            217            IS THIS THE KEY FOR THE CASE
            DW            YES IT IS
            217            DWIGHT WHY DID YOU LIE TO ME ABOUT THE KEY
                        LAST NIGHT
            DW            CAUSE IT`S NONE OF YOUR BUSINESS.

PAGE #4

            217            SHOWS "MASTERS" KEY
            217            WHAT IS THIS FOR
            DW            MY TOOL BOX, THAT`S OUTSIDE IN THE YARD
            217            SHOWS "LONG LOCK" KEY
            217            WHAT IS THIS FOR
            DW            I FOUND THAT A LONG TIME AGO, IT`S MY GOOD
                        LUCK KEY
            217            IS THERE ANYTHING ELSE IN YOUR GRANDMOTHER`S ROOM
                        THAT BELONGS TO YOU, WE WILL BE RE-SEARCHING IT
            DW            THERE`S NOTHING IN THE HOUSE THAT BELONGS TO ME
1201   DOC            SEARCHES
            DW            ASKS FOR HANDCUFFS TO BE LOOSENED
            217            LOOSENS
                        DW SWEATING
            217            INFORMS DW THAT IF HE WANTS A COLD DRINK THEN
                        ASK KIM
            DW            TO KIM.  "CAN YOU GET ME SOMECOLD WATER"
1206               KIM PRES. LEAVES TO STAIRS
            DOC             REMOVES BOX FROM TOP SHELF OF WARDROBE
                        ON TOP OF BOX BLUE BAG CONTAINING DISPOSABLE GLOVES
            217            WHOSE BAG IS THIS
            DW            IT`S MINE
                        BAG SEIZED DWIGHT GIVEN DRINK BY KIM
            217            DID YOU TAKE THE BAG AWAY WITH YOU ON YOUR LAST TRIP
            DW            NO
1215               DOC REMOVES TRUNK FROM BOTTOM R. CORNER OF UNIT
            DOC            WHAT`S IN THERE
            KIM            MY GRANDMOTHER`S BELONGINGS
            217            DWIGHT WHAT`S IN THERE
            DW            "NO REPLY"
            217            IS IT YOUR GRANDMOTHERS BELONGINGS
            DW            YES

PAGE #5

            DOC            WHERE`S THE KEY
            DW            I DON`T KNOW
            217            IF WE CAN`T OPEN IT THEN WE WILL TAKE IT AWAY WITH
                        US AND HAVE IT OPENED
            DOC            USES "LUCKY KEy" - UNABLE TO OPEN
            DW            LEANS OVER DOC & SAYS
                        GIVE ME IT HERE
            DOC            HANDS KEY TO DW
                        DW OPENS - FULL TRUNK
            217            WHOSE STUFF IS THIS


           
            DW            IT`S MINE
            DOC            PULLS OUT 2ND TRUNK
            DOC            WHOSE TRUNK IS THIS
            DW            IT`S MINE
            DOC            PLACES TRUNK ON TOP OF 1ST
            DOC            WHERE`S THE KEY
            DW            IN THE BOTTOM TRUNK
                        DOC CONTINUES SEARCH OF PREMISES
1222   MRS WILLIAMS            RETURNS
            MRS W            BEGINS TO RANT & RAVE ABOUT OFFICERS BEING @
                        RESIDENCE ONCE & SEARCHING HER PLACE, COMING UP HER                JOB
            DOC            WHERE IS YOUR `PHONE BILL
            MRS W        SITS ON BED CONTINUES TO RANT ABOUT GETTING A LAWYER &
                        NOT KNOWING WHERE BILLS - CURRENT - ARE.  HANDS
                        DOC BILLS FOR JAN` 90 TEL # 236 7842 AND 236 1620
1229               DWIGHT WITH DOC OUT OF RES.  245 WITH LOUIS V & BLUE             BAG
            217            REMAINS WITH TRUNKS
            245            RETURNS WITH DOC & TASK FORCE OFFICERS LIFT
                        TRUNK # 2 ( WITH HANDLES EACH END ) OUT OF PREMISES
            217            LIFT TRUNK # 1 OUT BY SIDE HANDLE
1234               TO LARGE TOOL BOX @ SIDE OF HSE (E)
            DOC            OPENS USING "MASTERS" KEY ON DW`S RING
                        SEARCH - NOTHING TAKEN
1235               ABOUT TO LEAVE PREMISES
            MRS W            CALLS OUT ABOUT KEY TO DOOR
            217            EXPLAINS THAT KEY REQUIRED AS EVIDENCE & WILL

PAGE #6

                        REPLACE IT
            MRS W            DEMANDS DONE BY 7AM TOMORROW
                        217 ASSURES THAT WILL OCCUR
1238               LEAVE AREA
1247               ARRIVE @ NARCO
                        DOC & 217 WALK DW TO INCIDENT ROOM
                        WITH D.S. SMITH, CARRY TRUNKS TO INTERVIEW
                        ROOM @ INCIDENT ROOM
                        ALL PROPERTY BROUGHT TO ROOM
1252               DW:
                        IS IT POSSIBLE THAT MY ATTORNEY CAN BE PRESENT
            217             YOU MAY SPEAK TO YOUR ATTORNEY IF YOU WISH
                        WE HAVE SAID THAT ALL ALONG, BUT I CANNOT
                        SEE HIM WANTING TO BE PRESENT DURING OUR SEARCH
                        OF THE PROPERTY SEIZED EARLIER AS THAT WILL MAKE
                        HIM A WITNESS AND THEREFORE COMPLICATE HIS             REPRESENTING YOU.  EVEN A REPRESENTATIVE CAN ATTEND
                        IF YOU SO WISH SO LONG AS YOU UNDERSTAND THAT
                        THEY CAN OBSERVE AND NOT OBSTRUCT.  DO YOU WISH
                        TO PHONE YOUR ATTORNEY NOW
            DW            YES I WISH TO SPEAK TO HIM PLEASE
            217            WHO DO YOU WISH TO CALL


            DW            JULIAN HALL
1301   DW            HANDED PHONE BOOK CALLS OUT NUMBER
                        292 6922 DIALED BY 217
            217            HOLDS HANDSET - NO REPLY.  REDIALS
1304               CALL ANSWERED - TRANSFERRED TO PERRY TROTT -
            217            INFORMS DW THAT MR HALL @ LUNCH
            DW            SPEAKS WITH TROTT INFORMS THAT HE IS "HELD @
                        PROSPECT"
            217            WILL MR TROTT CONTACT MR HALL FOR YOU

PAGE #7

                        HE`S GOING TO LEAVE A MESSAGE
            DW            ASKED TO SIGN @ 1301 ENTRY WHERE RED CROSS PLACED,                   DECLINES STATING THAT WILL DO SO AFTER SPOKEN TO                         LAWYER
1308   217            DWIGHT, IT IS INTENDED TO OPEN AND EXAMINE THE
                        CONTENTS OF ALL THE BAGS, TRUNKS AND CASES THAT WERE
                        SEIZED THIS MORNING FROM YOUR GRANDMOTHER`S RESIDENCE
                        SHOULD YOU WISH TO MAKE COMMENT AS WE CONTINUE
                        PLEASE REMEMBER WHAT I TOLD YOU EARLIER.  YOU ARE NOT
                        OBLIGED TO SAY ANYTHING UNLESS YOU WISH TO DO SO
                        AND THAT WHAT YOU SAY WILL BE TAKEN DOWN IN
                        WRITING AND MAYBE GIVEN IN EVIDENCE.  DO YOU
                        UNDERSTAND THIS
1312   DW            YES
                        DO YOU WISH TO SIGN OR MAKE MARK TO YOUR REPLY
            DW            NO
                        PRESENT DOC & 245
            DOC             PLACES LOUIS VUITTON ONTO DESK
                        PIECE OF PAPER BEARING HANDWRITING ON REAR - RELATES                  TO MITSUBUSHI LANCER
                        DWIGHT IT IS OBVIOUS THAT I WILL NEED TO ASK YOU
                        QUESTIONS ABOUT SOME OF THE ITEMS WE FIND.  I WISH TO
                        PUT SOME QUESTIONS TO YOU ABOUT THE OFFENCE FOR WHICH
                        YOU MAY BE PROSECUTED, NAMELY THE IMPORTATION OF A
                        CONTROLLED DRUG, AND IN PARTICULAR THE RELEVANCE THAT                      ANYTHING THAT IS FOUND MAY HAVE WITH REGARD TO
                        THE OFFENCE.  YOU ARE NOT OBLIGED TO ANSWER
                        ANY OF THESE QUESTIONS UNLESS YOU WISH TO DO SO
                        BUT IF YOU DO THE QUESTIONS AND ANSWERS WILL
                        BE TAKEN DOWN IN WRITING AND MAYBE GIVEN IN
                        EVIDENCE.  DO YOU UNDERSTAND THIS ?
            DW            YES
            217            WHOSE PAPER IS THIS - (217 SHOWS MITSUBISHI
                        LANCER SHEET / BOOKLET)
            DW            IT`S MINE
            217            WHY DO YOU HAVE IT
            DW            WELL, I HAD AN APPOINTMENT TODAY TO GO TO THE BANK

PAGE #8

                        TO OBTAIN A LOAN FOR A STATION WAGON LIKE THAT
            Q            WHICH BANK



            A            BANK OF BERMUDA, THEY DO NOT KNOW AS OF YET WHAT
                        THE LOAN WAS FOR
            Q            HOW MUCH OF A DEPOSIT DO YOU NEED TO PUT DOWN
                        ON SUCH A CAR
            A            I`M NOT EVEN SURE NOTHING WAS FINALISED
            217            HANDED RECEIPT # 60735 FOR JAMM SOUND SHOWS DW
            Q            WHAT IS THIS FOR
            A            THAT`S FOR THE PORTABLE PHONE THAT I PURCHASED
                        WHILE ABROAD
            Q            HOW DID YOU PAY FOR THIS
                        CASH, I WAS ALLOWED TO TAKE THREE THOUSAND DOLLARS OUT
1325   217            CALLS 4262 - CANTEEN ORDERS FOOD FOR DW & 217
                        DWIGHT ORDERS TURKEY SANDWICH WITH MAYO & MUSTARD
            DOC            HANDS 217 CALYPSO RECEIPT SHOWS TO DW
            217            WHAT IS THIS FOR
            DW            IT`S FOR THE CASE, THE DATES `87
            217            YOU TOLD ME BROUGHT THE KEY ABROAD LAST NIGHT
                        WHY WAS THIS
            DW            NO, NO I TOLD YOU THAT I BOUGHT THE KEY CASE
                        ABROAD AND THAT THE KEY CAME WITH IT
            217            YES
            DW            O.K. I LIED ABOUT THAT
            217            WHY DID YOU LIE ABOUT THE KEY
            DW            BECAUSE I DIDN`T WANT YOU TO CONFISCATE MY BRIEF
                        CASE
            217            WHY NOT
            DW            CAUSE I WORKED HARD FOR IT
1331   DOC            HANDS 217 5 X SHEETS YELLOW PAPER BEARING WRITING
            217            READS
133                 SHOWS TO DW
            245            RETURNS WITH FOOD.  BREAK WHILST DW & 217 EAT

PAGE #9

            DOC            CONTINUES TO SEARCH BRIEF CASE IN PRES. OF ALL
1347               DW CONCLUDES EATING
            217            HOW TALL ARE YOU
            DW            6`2" WHY WHAT DOES IT SAY THERE
            217            SHOWS DW THE 5 PAGES
            217            DOES THIA REFER TO YOU
            DW IT`S JUST A STORY I WAS WRITING
            217            ABOUT YOURSELF
            DW            YUP, NODS
            217            WHO IS DAVID RANDOLF
            DW            HE`S MY BROTHER
            217            WHERE DOES HE LIVE
            DW             PHILADELPHIA
            217            DID YOU VISIT HIM ON YOUR LAST TRIP
            DW            NO I DIDN`T
            217            WHY NOT
            DW            I JUST DIDN`T NO SPECIAL REASON
            217            HOW LONG WERE YOU AWAY FOR
            DW             1 WEEK



            217     WHERE DID YOU STAY
            DW             NO REPLY
            217            SHOWS DW YELLOW `HURON 31873-2` PAD WITH TOP PAGE                BEARING HANDWRITING
            217            WHAT DOES THIS REFER TO
            DW            IT`S A LOAN I TOOK OUT TO HELP FINISH MY GRANDMOTHERS
                        HOUSE OFF BECAUSE SHE COULDN`T GET ANOTHER ONE, SO
                        I DID IT FOR HER
            217            WHICH BANK DID YOU USE
            DW            BUTTERFIELD
            217            WHEN DID THEY GRANT THE LOAN
            DW            I BELIEVE IT WAS IN NOVEMBER
            217            HOW MUCH WAS THE LOAN FOR
            DW            I BELIEVE IT WAS $11,628 WITH THE INTEREST, THE
                        LOAN WAS PROBABLY ABOUT TEN THOUSAND DOLLARS
            217            YOU SAY `PROBABLY` CAN YOU BE EXACT
            DW            I THINK IT WAS TEN THOUSAND DOLLARS, I`M NOT
                        SURE.

PAGE 10

            217            WHERE DID THE BANK PLACE THIS MONEY FOR YOU
            DW            THEY GAVE IT TO US IN CHEQUES TO PAY OFF BILLS THAT
                        WE HAD
            217            SHOWS DW `TOP BLUES` BUSINESS CARD
            217            WHO IS TEDDY
            DW            HE`S THE MANAGER OF THE SHOP
            217            IS HE A GOOD FRIEND
            DW            NO NO I MET HIM BECAUSE I GOT A COUPLE OF PAIRS OF
                        MENS PANTS
            217            WHOSE TELEPHONE NUMBER IS ON THE BACK
            DW            AH.... (PAUSE) OH, O.K. THAT THE NUMBER TO ANOTHER OF
                        THE BRANCHES OF THE STORE AND THAT`S THE GIRL THAT I
                        WAS SUPPOSED TO CONTACT
            217            SHOWS MASTERCARD BILL # 5217 8620 0111 2367 DATED
                        10/19/87
            DW            THAT`S OUT DATED
            217            DO YOU STILL POSSESS A CARD PERTAINING TO THE ACCOUNT
                        NO I DON`T I CLOSED THE ACCOUNT
1359   217            SHOWS DW OFFICE EQUIPMENT LTD RECEIPT # R 50559
            217            WHERE IS THIS SAFE
            DW            I COULDN`T TELL YOU RIGHT NOW, SOMEBODIES PROBABLY
                        MOVED IT, THERE`S NOTHING TO HIDE IN IT.  IT`S BRAND             NEW, I BROUGHT IT FOR MY GRANDMOTHER FOR HER PERSONAL
                        BELONGINGS
            217            WHERE DID YOU PUT IT
            DW            IN ONE OF THE BARNES
            217            WHICH BARNES
            DW             OUT NEAR WHERE MY TOOL BOX WAS
            217            WHO WOULD HAVE MOVED IT
            DW            THERE`S A LOT OF PEOPLE LIVE AT THAT HOUSE
            217            ARE YOU TELLING ME THAT YOU PLACED A BRAND NEW SAFE




PAGE # 11
                       
                        OUTSIDE
            DW            IT WAS PRETTY MUCH IN THE DOORWAY OF THE BARN
            DW            PULLS OPEN BACK OF CASE & HANDS PAPER FOR SAFE TO DOC
            217            HOW DO YOU KNOW THAT IT HAS BEEN MOVED
            DW            THE LAST TIME I LOOKED IT WASN`T THERE
            217            WHEN WAS THAT
            DW            TODAY I NOTICED THAT IT WASN`T THERE AND THE DAY
                        BEFORE YOU ARRESTED ME IT WASN`T THERE.  IF YOU HAVE
                        TO WE CAN GO & LOOK IN IT BUT I ASK YOU NOT TO
                        CONFISCATE IT.  IT`S FOR MY GRANDMOTHER
            217            HOW CAN WE OPEN IT IF YOU DO NOT KNOW WHERE IT IS
            DW            YOU CAN GO AND ASK, I`LL CALL AND TELL THEM TO GIVE IT
                        TO YOU
            217            DID YOU BUY IT ALONE
            DW             YES I DID
            217            HOW DID YOU PAY FOR IT
            DW            CASH.  I DON`T HAVE CHEQUING ACCOUNTS OR CREDIT CARDS
            217            IF THE SAFE WAS FOR YOUR GRANDMOTHER WHY DID YOU PLACE                       IT OUTSIDE
            DW            BECAUSE I HADN`T FOUND A SPOT IN THE HOUSE TO PUT IT
            217            DID YOU TELL YOUR GRANDMOTHER THAT YOU`D BOUGHT HER
                        A SAFE
            DW            YES SHE KNOWS
1409   217            SHOWS DW 1ST PAGE OF YELLOW BOOK MARKED " 5 A PLUS
                        5 SUBJECT "
            217            WHAT DOES THIS REFER TO
1409               DOC & DW TO BATHROOM @ DW`S REQUEST
1412   217            RETURNING TO THIS PIECE OF PAPER WHEN DID YOU WRITE IT
            DW            LONG TIME AGO
            217            WHEN DID YOU BUY THIS FRANKLIN COMPUTER
            DW            LAST YEAR SOME TIME
1415   DOC            DISPLAYS CONTENTS OF SMALL BLUE CANVAS BAG, PLACES
                        PIPE ON TABLE
            DW            I FOUND THAT
            217            WHY DID YOU KEEP IT

PAGE # 12

                        I HAVE A TENDANCY OF KEEPING SOME THINGS THAT I
                        FOUND
            217            WHERE DID YOU GET THIS TORN MANILA ENVELOPE WITH
                        FOIL DISCS (MESH) AND THIS SMALL PLASTIC ENVELOPE
                        FROM
            DW            I FOUND THEM ABOUT FOUR YEARS AGO ON THE BEACH
            217            WHOSE ARE THE DISPOSABLE GLOVES
            DW            THEY`RE MINE
            217            WHAT DO YOU HAVE THEM FOR
            DW            DIFFERENT LITTLE THINGS, WHATEVER I NEED THEM FOR,
                        I HAPPENED TO STUMBLE ACROSS THEM AT A PHARMACY
                        ONE DAY AND PURCHASED THEM
            217            WHICH PHARMACY DID YOU GET THE GLOVES FROM



            DW            HAMILTON PHARMACY, ON THE SAME ROAD AS THE
                        POST OFFICE, ON THE OTHER SIDE
            217            WHEN DID YOU BUY THEM
            DW            LAST YEAR SOMETIME
            217            SHOWS SET OF BLACK HANDLED SCISSORS TO DW
            217            WHOSE SCISSORS ARE THESE
            DW            THEY`RE MINE
            217            WHAT DO YOU USE THEM FOR
            DW            WHATEVER SCISSORS ARE USED FOR
            217            DID YOU TAKE ANY OF THESE ITEMS FROM THE BLUE
                        BAG TO THE UNITED STATES WITH YOU ON YOUR RECENT
                        TRIP
            DW            NO
            217            SHOWS DW TELEPHONE BILLS FOR 236 1620 & 236 7842
                        BOTH DATED 1 - JAN - 1990
            217            WHOSE NUMBER IS 215 - 925 - 9003
                        THAT`S JASON`S NUMBER
            217            JASON WHO

PAGE # 13

            DW            JASON HARVEY
            217            WHO MADE THE CALLS DISPLAYED ON THE BILL
            DW            ME
            217            DO YOU OFTEN CALL JASON HARVEY
            DW            YES
1148   DW             REQUESTS TO SPEAK TO LAWYER JULIAN HALL
            217            CALLS 292 6922, CONNECTED TO FEMALE, INFORM HER OF                     CALLER EVENTUALY SPEAK WITH MR HALL
                        HAND PHONE TO MR HATHERLEY
            DW            I WAS ROUGHED UP YES
            DW            THEY WANTED TO MAKE ANOTHER SEARCH
            DW            NO PROBABLY HARD EARNED MONEY
            DW            THAT`S JUST ABOUT IT
1431   DW            THANK YOU VERY MUCH, BYE
                        REPLACES RECEIVER
1432   DOC            OPENS TRUNK TAKES OUT BNTB BURGUNDY BAG
            DW            IT`S ALL HARD EARNED MONEY MATE
            DW            THERE`S NO NEED TO COUNT IT, THE AMOUNTS ON IT
            DOC            HOW MUCH IS IT
            DW            SIX THOUSAND
            DOC            COUNTS MONEY
                        SIX THOUSAND DOLLARS ; 60 X $100 BDA *DW SIGNS RECORD*
            217            WE ARE SEIZING THAT MONEY
            DW            THAT`S ABOUT THE ONLY THING I DIDN`T WANT YOU TO
                        FIND IN THAT TRUNK CAUSE YOU`D CONFISCATE IT.
            DOC            HANDS TO 217 2 X RUBBER BANDS AND TWO
                        PIECES OF PAPER
                        1 - "MIKE 292 7822
                        2 - EUGENE BEACH 293 3096
            DW            THOSE ARE JUST FRIENDS PHONE NUMBERS I DROPPED
                        THEM IN THERE I DIDN`T HAVE A CHANCE TO WRITE
                        THEM INTO MY BOOK



            217            WHERE DID THIS CASH COME FROM
            DW            I WORKED FOR THAT, JOBS IN THE PAST
            217            WHY DIDN`T YOU PUT IT INTO A SAVINGS ACCOUNT

PAGE # 14               

                        BECAUSE I TOLD YOU, I WAS GOING TO PUT A DEPOSIT
                        ON A CAR TODAY
            217            YOU TOLD ME THAT WASN`T FINALISED
            DW            I DON`T HOW MUCH THEY WANTED FOR A
                        QUATER DOWN, FOUR OR SIX THOUSAND DOLLARS,
                        THAT`S A QUATER OF SEVENTEEN THOUSAND DOLLARS
            217            HOW MUCH IS THE CAR DEPOSIT
            DW            I`M NOT SURE, THE LAST ONE I BOUGHT SIX YEARS
                        AGO WAS A QUATER DOWN
            217            OVER WHAT PERIOD DID YOU OBTAIN THAT SIX
                        THOUSAND DOLLARS
            DW            FROM JANUARY THIS YEAR.  I OBVIOUSLY OBTAINED
                        MORE THAN THAT CAUSE I TOOK A TRIP
            217            WHEN DID YOU TAKE THE CASH OUT OF THE
                        BANK
            DW            I NEVER DEPOSITED IT INTO A BANK.  I GET
                        CASH FOR JOBS AND ASK FOR BIG BILLS
            217            WHY DID YOU CLOSE A SAVINGS ACCOUNT IN
                        JANUARY WHEN YOU HAD A LOT OF CASH
            DW            THAT WAS A CHECKING ACCOUNT
            217            DO YOU HAVE A SAVINGS ACCOUNT
            DW            YES I DO, I HAVE TWO SAVINGS ACCOUNTS AND
                        A SEVEN PERCENT PLAN
            217            DO YOU HAVE ANY SAVINGS ACCOUNTS WITH THE
                        BANK OF BERMUDA
            DW            YES, ONE THERE
            217            HOW MUCH IS IN THAT
            DW            ABOUT $5000 OR $6000 DOLLARS
            217            THE CASH THAT YOU HAVE, HOW DID YOU
                        EARN IT
            DW            CONSTRUCTION

PAGE # 15

                        IS THAT SINCE JANUARY
            DW            THE SIX THOUSAND DOLLARS IN CASH, YES
            217            HAVE YOU BEEN WORKING STAEDILY FOR THE PAST
                        THREE MONTHS
            DW            I ALWAYS WORK
            217            HOW MANY TRIPS HAVE YOU TAKEN THIS YEAR
            DW            TWO OR THREE, TWO THIS YEAR I THINK
            217            HOW MUCH MONEY DID YOU TAKE WITH YOU ON
                        EACH OCCASION
            DW            LAST TRIP $3000 AND I DON`T REMEMBER THE ONE
                        BEFORE THAT
            217            DO YOU HAVE ANY ACCOUNTS OVERSEAS
            DW            NO



1449               BANK OF BDA PURSE # 1. OPENED BY DOC
                        U.S. $`S
                        12 X $5    =  60
                         1 X $100  = 100 } TOGETHER
                         1 X $50   =  50 }   - " -
                         1 X $20   =  20
                         3 X $300  = 300
                                     ---
                                    $530  *DW SIGNS RECORD*
                        AND ONE (1) EASTERN TICKET # 007 4446 901 330 IN
                        NAME OF PAMELA HOWELL
                        AND TWO (2) BOARDING PASS IN NAME OF PAMELA
                        HOWELL
            DW            I DO HAVE A CHILD TO SUPPORT, I HOPE I`M GOING
                        TO GET MY MONEY BACK
            217            WHY DO YOU HAVE A TICKET IN THE NAME OF
                        PAMELA HOWELL
            DW            I TOLD YOU, I`M HOLDING THAT FOR MY MOTHER
                        IT`S HERS
            217            HANDS KEY # E63416 `WEISER` TO D.S. GIBBONS @
1454               TO HAVE COPY CUT, ABOVE KEY FROM GRANDMOTHER
                        BANK OF BDA PURSE #2 OPENED BY DOC
                        REVEALS :-

PAGE # 17

                        8 X BUNDLES OF CASH, ALL U.S. $
                        5 X RED RUBBER BANDS EACH : $20
                        3 X PAPER CLIPS EACH      : $20
            DWIGHT       SIGNS FOR CASH     TOTAL   $160 *DW SIGNS RECORD*
                        DOC PRODUCES PASSPORT NUMBER 109510 D.L. HATHERLEY
            217            WHY DID YOU TELL ME THAT THIS WAS LOST
            DW            I DIDN`T WANT YOU TO GO INTO MY PRIVATE
                        BELONGINGS
            DOC            PRODUCES BANK OF BDA SAVINGS BOOK ACC #
                        501 00171 IN NAME DWIGHT HATHERLEY
            217            ON 16TH MARCH 1990 YOU PLACED $2000 INTO YOUR
                        SAVINGS ACCOUNT.  WHERE DID THIS MONEY COME
                        FROM
            DW            HARD EARNED MONEY.  TWO THOUSAND DOLLARS ISN`T
                        VERY MUCH MONEY
            217            WHAT JOBS HAVE YOU BEEN WORKING SINCE JANUARY
                        WHO SPECIFICALLY HAVE YOU BEEN WORKING FOR
            DW            "NO REPLY"
            217            DWIGHT YOU HAVE STATED THAT YOU HAVE SAVED EIGHT                         THOUSAND DOLLARS IN THE PAST TWELVE WEEKS
                        AND ALSO TAKEN TWO TRIPS ON ONE OF WHICH YOU
                        TOOK WITH YOU $3000.  YOU HAVE A CHILD TO
                        SUPPORT AS WELL.  WHY WILL YOU NOT MENTION WHERE
                        THIS HARD EARNED MONEY HAS COME FROM
            DW            I MAKE AN AVERAGE OF $1500 TO $2000 PER WEEK
                        THAT`S A HELL OF A LOT MORE THAN $12,000
            217            WHY DID YOU PLACE @2000 IN YOUR SAVINGS


           
                        ACCOUNT ON MARCH 16TH 1990 BUT KEEP BACK
                        $6000 IN CASH
            DW            I ANSWERED THAT ALREADY
            217            BUT YOUR DEPOSIT WOULD BE FOR A BANK OF BDA

PAGE #18

                        LOAN AND YOUR SAVINGS ACCOUNT IS WITH THE BANK OF
                        BERMUDA, WHY NOT PLACE THE $6000 IN YOUR BERMUDA
                        ACCOUNT
            DW            I HAD INTENDED TO IF THE LOAN WAS APPROVED
            217            ARE YOU STILL PAYING THE LOAN FOR THE $10,000
                        WITH THE BANK OF BUTTERFIELD
            DW            YES
            217            HOW MUCH IS OUTSTANDING ON THAT
            DW            I HAVE NO IDEA
            217            HOW MUCH DO YOU PAY A MONTH FOR THAT LOAN
            DW            IT`S THREE HUNDRED AND TWENTY SOMETHING DOLLARS
            217            RETURNING TO WHERE YOU ARE OBTAINING YOUR CASH
                        FROM, YOU HAVE DECLINED TO TELL ME FROM WHOM
                        YOU RECEIVED PAYMENTS FOR WORK, WHY
            DW            BECAUSE IT`S NOT NECESSARY, SOMETIMES I DON`T GET
                        RECEIPTS
            217            DO YOU HAVE ANY RECEIPTS FOR WORK THIS YEAR
            DW            NO I DON`T
            217            WHO HAVE YOU WORKED FOR THIS YEAR
            DW            NO REPLY
            217            I PUT IT TO YOU THAT YOU WILL NOT TELL ME
                        WHERE YOU RECEIVED THE MONEY BECAUSE IT IS RELATED
                        TO THE SALE OR HANDLING OF CONTROLLED DRUGS
            DW            THAT`S NOT TRUE
            217            WHO CAN VERIFY THAT YOU RECEIVED THIS MONEY FROM
                        HARD WORK
            DW            ME
1516               RECEIVE CALL FROM DS 245
            DW            YOU`RE GOING TO OPEN THIS WITHOUT MY PRESENCE
            217            YES
            DW            SHOWS DOC HOW TO OPEN #2 TRUNK
            217            I INTEND TO CLOSE THIS RECORD HERE AND SEARCH
                        THROUGH THE REST OF YOUR PROPERTY IN COMPANY
                        WITH D.C. BOURNE HERE.  IS THERE ANYTHING THAT
                        YOU WOULD LIKE TO ADD
            DW            NO

PAGE # 19

            217            I HAVE COMPLETED A NUMBER OF PAGES AS WE
                        HAVE SPOKEN, DO YOU WISH TO READ THE RECORD
                        OF OUR CONVERSATION
            DW            NO, IT`S NOT NECESSARY
            217            YOU APPEAR TO HAVE BEEN READING MY WRITING
                        AS WE WENT ALONG IS THAT CORRECT
            DW            YES


            217            AS YOU HAVE SEEN ME WRITE, IS WHAT
                        YOU HAVE OBSERVED CORRECT
            DW            NO REPLY
            217            IS THERE ANYTHING THAT YOU WOULD LIKE TO
                        ADD  
            DW            NOPE
            217            CAN YOU THINK OF ANYTHING THAT YOU WOULD
                        LIKE TO ALTER OR CORRECT
            217            NO
                        WOULD YOU LIKE TO SIGN THE RECORD
            DW            NO THANK YOU
            217            I HAVE PLACED ASTRIX`S AGAINST MY MISTAKES
                        WOULD YOU INITIAL AGAINST THESE
            DW             WHAT MISTAKES
            217            GOES OVER RECORD POINTING OUT MISTAKES
            DW            NO
                        RECORD CONCLUDED @ 1525 HRS.  CONDUCTED @
                        INTERVIEW ROOM IN N. SIDE OF INCIDENT ROOM.
                        PERSONS PRESENT : 217 (SCRIBE) 245 & 445
                        WITNESS.  REFRESHMENT CONSISTING OF TURKEY
                        MAYO AND MUSTARD SANDWICH WITH ORANGE
                        JUICE PROVIDED @ 1333 UNTIL 1347.  NO
                        OTHER PERSONS PRESENT.  245 AND 445 PRESENT
                        WHEN RECORD READ OVER TO DW.

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