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1622 HRS
SATURDAY 24TH MARCH 1990.
# 11, COOKS
HILL
LANE, SOMERSET. WITH EVERETT WELLMAN
31,
245, 334, 451, DS 31 SEARCHES
MET
BY MOTHER @ RESIDENCE DS CLEAVE
INTRODUCES
ALL TO MOTHER. EXPLAINS `E`
ARRESTED
BUT NOT CHARGED. SHOWS WARRANT
MOTHER
GOES AND GETS GLASSES FROM ANOTHER
ROOM,
QUICKLY RETURNS STILL CANNOT
READ. IN PRESENCE OF `E` 31 READS
WARRANT
1625
MRS WELLMAN INTERUPTS BEGINS TO RANT
THAT
`E` IS HER CHILD AND THAT
SHE
IS WHO SHE IS
INTERUPTED
BY `E` AND TOLS TO CALM
D.S.
CLEAVE CONTINUES TO READ AND EXPLAIN
EDITH
WELLMAN
EDITH
YOU GO AHEAD, I DON`T NEED TO SEE
I
JUST WANT TO THANK YOU FOR
THE
WAY YOU TA;K TO ME
1627
TO EDITH`S BEDROOM
EV
I THOUGHT YOU`D SAID IT WAS JUST
MY
APPARTMENT
31
EXPLAINS THAT HE WAS INFORMED ABOUT
AND
THAT WARRANT APPLIES TO
PAGE # 2
ENTIRE HOUSE
MRS
EDITH WELLMAN PRESENT THROUGHOUT
SEARCH
1629
FOUND AT MONEY BOX IN TOP DRAW OF
UNIT. BNTB RECEIPT FOR $2 BOX #
88A. DATED SEPT 29/86 TO DEC 86 FOR
$2.08. PAPER RETURNED BY DS 31
1633
EDITH ASKS WHAT GOING ON
31
WHO RENTS THE APPARTMENT @ SEYMOUR
FARM
EV
INTERUPTS. ANTHONY BRANGMAN
ED
EXPLAINS RE SUSPECTED DRUG @ RESIDENCE IN
WHICH
EV & WA WERE
EVER
THAT`S NORMAN`S, THEY CAUGHT HIM RED
HANDED
HE TRIED TO SET ME UP. CAME
ROUND
ABOUT SOME MONEY HE WANT
TO
BORROW
EV
WALKS INTO LIVING ROOM
1636
31 HANDS YELLOW SLIP FROM BLUE BAG
ON
BEDROOM FLOOR IN FRONT OF UNIT
NEAR
WINDOW. S/ACC BNTB 6001
54
0226. EDITH WELLMAN
31
CONTINUES SEARCH
PAGE # 3
1639
FROM DRAWER UNIT BESIDE DOOR CORRES. AND CREDIT
CARD
FOR BNTB " EDITH LUELLA WELLMAN ",
EXPIRED
ACC # 5154 5100 0011 4596 ALSO
BNTB
MASTERCARD 5217 8620 0111 4595
EDITH
LUELLA WELLMAN EXPIRED ALSO
BNTB
CREDIT CARD 4507 0100 0010 9768 VISA
EDITH
LUELLA WELLMAN. ALL RETURNED
1642 `1`
31 SEIZES 3 X SHEET OF PAPER WITH PRINTING
FROM
TOP DRAW - INVOICE DATED 3/31/89
1646
FROM DRAWUNIT AGAINST WEST WALL
TOP
DRAW BNTB ACC # 6001 5402 2621
SAVINGS
BOOK BALANCE @ 20.9.89 OF
$2126.68. RETURNED
1647
TO LIVING ROOM WITH EDITH & EVERETT
1650
TO DINING AREA
DS
31 OPENS MANILA ENV. ON TABLE AGAINST
EAST
WALL. CONTAINS BDA GOVT SCHEDULE
OF
CONTRIBUTION PAYMENTS FOR FEB 1990
SCHEDULE
# 1113704 / 02 / 1990 ADDRESSED TO
57TH
WEST BOUTIQUE
1654
IN CORRES ON TABLE, IN ENVELOPE, TELCO BILL
MISS
EDITH WELLMAN, MOUNT OLIVE # 11,
COOKS
HILL RD., SANDYS MA05 ACC # 234 0551
FOR
$210.15
PAGE # 4
TEL #`S DISPLAYED :-
203
397 3061
613
397 3713
617
437 1871
212
840 5000
617
789 3839
212
876 6268
212
840 5000
212
840 5000
1656 `2`
PAPER SEIZED RE DOCKYARD MARINA
AMONGST
PAPERS BK OF BDA STATEMENT ACC
#
1001 777 434 DATED 13/2/90. BALANCE
$132.40
MR EVERETT E, WELLMAN
ALSO
TWO CHEQUES ON ACCOUNT
1657 `3`
ONE SEIZED PAYABLE TO PENBOSS ASSOCIATES
#
052 1001 777 434 8400 00000 25000
DATED
30/01/90
1659
SEARCH OF UNIT AGAINST W. WALL FROM
BOTTOM
LEFT SIDE. SEIZED :-
`4`
BNTB STATEMENT ACC # 5154 5100 0014 8560
`5`
BNTB STATEMENT ACC # 4507 0100 0014 5960
`6`
PHONE BILL ACC # 234 0559
`7`
PEARMAN WATLINGTON & CO STATEMENT
1700
TO BEDROOM OF DAUGHTER AGAINST N. SIDE
PAGE # 5
1708
LEAVE BEDROOM TO BATHROOM AGAINST WOF
HOUSE
1709
TO BEDROOM AGAINST S. OF HOUSE (SW)
31
WHOSE ROOM IS THIS
EVER
WALLY`S LOVERBOY
SEARCH
OF UNIT AGAINST W OF ROOM
`8`
BENEATH WINDOW. CORRES
SEIZED FROM
SURFACE. MRS WELLMAN SHOWN CORRES.
1712
FROM TOP DRAW :- IN MCM PURSE ;
BNTB
CREDIT CARD # 4507 0100 0004 8487
BNTB
CREDIT CARD # 5154 5100 0008 3338
1718
DAUGHTER ATTENDS RESIDENCE
TOP
DRAW :- SAVINGS BOOK ACC # 6001 6722 2921
RETURNED
`9`
CORRES SEIZED FROM TOP DRAW
1725
SEARCH OF UNIT IN SW CORNER. ON
SHELF
`10`
ABOVE CLOTHING RAIL BAG OF PAPERS SEIZED
(WHITE
PLASTIC BAG)
`11`
BELOW CLOTHING YELLOW "THE MARKET"
1731
BAG CONTAINING CORRES. SEIZED
1733
SEARCH OF DRAW UNIT AGAINST N. WALL ON
TOP
BNTB 57 WEST BOUTIQUE ACC # 2001 292 234
PAGE # 6
14-3-90 BALANCE $227.34
1736
TO KITCHEN
1740
OUT OF PREMISES
1742
TO LOWER PREMISES
SEARCH
OF KITCHEN AREA
1746 `12`
ENVELOPE SEIZED FROM SE CORNER ON WORK
SURFACE
- TO R. OF STOVE
1750 `13`
FROM UNIT ABOVE WORK SURFACE IN SE
CORNER
YELLOW CARRIER BAG `CAMEL` SEIZED
1755
PHONE RINGS 334 ANSWERS. ASKS
WHO IS CALLING
PHONE
CUT OFF
334
WHO CALLS YOU EBBY
E.
GRINS
334
WHO CALLS YOU EBBY
EV
YOU KNOW, YOU KNOW WHO CALLS ME EBBY
9LAUGHS0
I DON`T THINK I`LL ANSWER THAT
334
EBBY OR EBBY
EV
(LAUGHING) NO
1803
PHONE RINGS 334 ANSWERS. SON
CALLING. EVERETT
SPEAKS
WITH SON
1804
CALL CONCLUDED. SEARCH OF LIVING
ROOM
DS 31
PICKS UP WHITE BOX
PAGE # 7
- THAT`S MY MCM LITERATURE. IT`SA
GOOD
COMPANY
BOY. WONDER WHAT YOU GUYS WILL
SAY
WHEN I START UP MY EXEMPT COMPANY
1810
FROM MCM GOLF BAG - SCORE CARD WITH `G RILEY`
ON
334
WHO`S G. RILEY
EV
GLEN RILEY, GLEN, YOU KNOW GLEN, HE`S A CUSTOMS
OFFICER. I HAVE A LOT OF FRIENDS, DOCTORS,
POLICE
1813
ATTACHED TO BOX AT W WALL LABEL PA821718
AIRLINE
PA 130
1814
ATTACHED TO BOX BELOW (1813) LABEL PA 233073
PA
136 AIRLINE
1815
PHONE RINGS - ANSWERED BY 334 - PATRICIA CALLS
334
INFORMS THAT EV IS BUSY
1816
TO BEDROOM
1819 `14`
FROM ENVELOPE (IN WALK-IN WARDROBE) FOUND ON
FLOOR
AT W (L) STOOD BESIDE UNIT. 2 X TELCO
ENVELOPES
CONTAINING PAPERS
1820
TO BATHROOM
1833 `15`
ENVELOPE WITH MARINE VESSELS SEIZED FROM
TOP
DRAW OF BATHROOM UNIT SITUATED
AGAINST
S. WALL NEAREST TO SINK
1840 `16`
FROM 2ND DRAW IN SAME COLUMN
PAGE # 8
ASSORTED CORRES SEIZED - EVERETT SAT ON UNIT
BESIDE
31
1642 `17`
FROM 3RD DRAW IN SAME COLUMN ASSORTED
CORRES
SEIZED
1644 `18`
FROM 4TH DRAW, BOTTOM, IN SAME COLUMN
ASSORTED
CORRES SEIZED
1847
SEARCH COMPLETED -
EV
REQUESTS WASH
HANDCUFFS
REMOVED AND ALLOWED TO BATHROOM
1859
OUT OF PREMISES. EVERETT NOT HANDCUFFED
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