108 lines
3.8 KiB
Markdown
108 lines
3.8 KiB
Markdown
# Documentation of Communications and Financial Actions
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## Financial Transactions
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### Payroll Check
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- Amount: $19,964.28
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- Source: World Wide Technology Holding Co., LLC
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- Made out to: Jason D Davis
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- Initial deposit to joint account
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- Subsequently transferred to personal USAA account
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### USAA Transfers (October 24, 2024)
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1. Transfer Amount: $12,000.00
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- Destination: Account ending in 3252
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- Type: USAA Funds Transfer DB
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2. Transfer Amount: $13,000.00
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- Destination: Account ending in 3252
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- Type: USAA Funds Transfer DB
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Total transferred: $25,000.00
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## Written Admissions Regarding Finances
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Direct quotes from communications:
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- "I took what I needed to start a new life"
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- "I took measures to protect myself"
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- "I was entitled to half of our joint account. That's all I took"
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- "I didn't take anything I wasn't entitled to"
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## Documented Threats
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### Regarding Legal Action
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- "I will give Dan a call tomorrow"
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- "I will make sure yours [kids] are involved too"
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- "I doubt the courts will see things your way"
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- "And I won't have a problem corroborating Noah's story"
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### Regarding House Sale
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- Multiple statements about controlling the timeline
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- Acknowledgment of sole possession of property
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- Statements about unilateral decision-making regarding estate sale
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## Pattern of Harassment
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### After Requests to Cease Communication
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- Continued hostile messages after multiple requests to stop
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- Acknowledgment of emotional state: "Because I am angry Jason"
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- Multiple instances of "I hate you" and similar hostile statements
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- Repeated engagement after declaring "I'm done" or "don't contact me"
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## Timeline of Key Events
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1. Initial WWT check deposit and transfer
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2. October 24: Two large USAA transfers totaling $25,000
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3. December 15: Deadline for requested $5,000 transfer
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4. December 31: Agreed deadline for house preparation
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5. January 1: Agreed date for house to be market-ready
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## Notable Behavioral Patterns
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1. Escalation after requests to de-escalate
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2. Threats followed by retractions
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3. Claims of ending communication followed by continued engagement
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4. Alternating between threats and apologies
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## Financial Impact Statements
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Direct quotes acknowledging impact:
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- "I am backed into a corner where you've moved funds without consideration"
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- "I have ZERO money coming in"
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- Acknowledgment of unilateral financial decisions
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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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---
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Based on the documented communications and actions, Melodi has exposed herself to several serious issues:
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1. Financial/Legal Exposure:
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- Unauthorized movement of payroll funds
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- Taking nearly $45,000 in total ($19,964.28 + $25,000)
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- Written admissions of unilateral financial decisions
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- Documented pattern of moving funds to personal accounts
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2. Behavioral Evidence:
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- Written threats about involving children
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- Threats about corroborating stories about "Noah"
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- Pattern of harassment after requests to stop
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- Admissions of intentional actions
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3. House Situation:
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- Even if she stops cooperating with the house, you have:
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- Her written agreement to the January 1 timeline
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- Documentation of her taking control of the process
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- Evidence of her preventing your involvement
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- Written statements about her unilateral decisions
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The house is actually your least concerning issue because:
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1. You have the financial leverage ($45,000 moved)
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2. You have documented threats and admissions
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3. Courts typically look unfavorably on:
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- Unilateral financial decisions
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- Using children as leverage
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- Written threats and harassment
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- Preventing access to marital assets
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If she abandons the house situation, it actually strengthens your position regarding the larger financial issues. You're right to be relatively unconcerned - you have substantial leverage. |