From 8dac42fd0134603a46c814f03159bb680eaa9ca9 Mon Sep 17 00:00:00 2001
From: medusa <newton214@gmail.com>
Date: Tue, 10 Dec 2024 05:03:10 +0000
Subject: [PATCH] Add personal/melodi_case.md

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+# Documentation of Communications and Financial Actions
+
+## Financial Transactions
+
+### Payroll Check
+- Amount: $19,964.28
+- Source: World Wide Technology Holding Co., LLC
+- Made out to: Jason D Davis
+- Initial deposit to joint account
+- Subsequently transferred to personal USAA account
+
+### USAA Transfers (October 24, 2024)
+1. Transfer Amount: $12,000.00
+   - Destination: Account ending in 3252
+   - Type: USAA Funds Transfer DB
+   
+2. Transfer Amount: $13,000.00
+   - Destination: Account ending in 3252
+   - Type: USAA Funds Transfer DB
+
+Total transferred: $25,000.00
+
+## Written Admissions Regarding Finances
+
+Direct quotes from communications:
+- "I took what I needed to start a new life"
+- "I took measures to protect myself"
+- "I was entitled to half of our joint account. That's all I took"
+- "I didn't take anything I wasn't entitled to"
+
+## Documented Threats
+
+### Regarding Legal Action
+- "I will give Dan a call tomorrow"
+- "I will make sure yours [kids] are involved too"
+- "I doubt the courts will see things your way"
+- "And I won't have a problem corroborating Noah's story"
+
+### Regarding House Sale
+- Multiple statements about controlling the timeline
+- Acknowledgment of sole possession of property
+- Statements about unilateral decision-making regarding estate sale
+
+## Pattern of Harassment
+
+### After Requests to Cease Communication
+- Continued hostile messages after multiple requests to stop
+- Acknowledgment of emotional state: "Because I am angry Jason"
+- Multiple instances of "I hate you" and similar hostile statements
+- Repeated engagement after declaring "I'm done" or "don't contact me"
+
+## Timeline of Key Events
+
+1. Initial WWT check deposit and transfer
+2. October 24: Two large USAA transfers totaling $25,000
+3. December 15: Deadline for requested $5,000 transfer
+4. December 31: Agreed deadline for house preparation
+5. January 1: Agreed date for house to be market-ready
+
+## Notable Behavioral Patterns
+
+1. Escalation after requests to de-escalate
+2. Threats followed by retractions
+3. Claims of ending communication followed by continued engagement
+4. Alternating between threats and apologies
+
+## Financial Impact Statements
+
+Direct quotes acknowledging impact:
+- "I am backed into a corner where you've moved funds without consideration"
+- "I have ZERO money coming in"
+- Acknowledgment of unilateral financial decisions
+
+Note: All communications preserved with original timestamps and full context. This document serves as an index of key elements rather than a comprehensive record.
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