Robert99 wrote,,
FLYJACK,
Do banks in Canada always use paper bands? In my judgment, Tina was just saying that the bills were in bundles were held together by heavy duty rubber bands typical of what she had seen in banks in the USA.
You might be right, TINA may have meant the heavy duty wide bands, we don't know Kaye didn't use the wide style rubber bands. And banks always use their bands in denominated bundles. Just not convinced yet..
And it is absolutely NOT true that "banks always use denomination marked bands on counted bundles" in the USA. New bills received direct from the Federal Reserve, or wherever they come from, may have paper bands. But those paper bands come off as the bills are put into use, and while paper bands may be put on bills that have been in circulation, the bands do not necessarily include the information you specified.
Yes, they do if the bundles are counted, they are banded with count. Circulated or not. New Fed Reserve bundles have their unique band. Standard bank practice. Without them would be an exception. In large sums like $250,000 they need to be able to count the money by bundles, now it is possible they were removed for some reason.
Cooper's original statement about money was dictated to Florence [see page 23, FBI File SE-164-81] and specified that he wanted $200,000 "in cash". He did not specify a denomination or even that it was to be "American money".
There is another more detailed thread on this, your statement is correct, but out of context. The pilots used the term US/American currency long before the destination Mexico City was ever mentioned. They are American why would they use it. But, this from FBI files "He later told TINA that he wanted $200,000 in circulated U.S. currency, two back and two front parachutes, and fuel trucks to meet the plane when it landed at Seattle." Beyond the original note he was communicating with the pilots verbally via TINA. Using "US/American currency" is consistent with a foreigner, doesn't mean he has to be but it is supportive.
Due to some previous ransom type situations, the FBI in Seattle had arranged for a local bank to have a "fund" of money set aside that was limited to three yearly "series" with the bill serial numbers recorded on microfilm in order to simplify tracing it. When the airliner was hijacked, the bank and the FBI then bundled up the $200,000 in irregular size bundles so that the hijacker would think the bills were untraceable. Everyone involved in the operation said the bundles used rubber bands, and not paper bands, in order not to tip off the hijacker that ever bill he had was traceable.
Now this is fascinating, the Banks had $250,000 set aside in case of these situations They had pre-recorded all serial numbers sequentially on micro. Gave DBC $200,000 and separating the $50,000. To account for the removed bills, they recorded the bill numbers for the $20 packs from the top and bottom of each bundle or 100 bills/pack = ($2000). Only $30k of the non-DBC bundles were $20's. So, they were in 100 bill bundles of $2000. They apparently went back to the micro data and removed the sequences of 100 for each bundle that had been left making up the $30,000 or 15 bundles to create a new DBC bill list. Seems like room for error there. Now, I have read the claims that the DBC bundles were irregular sizes but haven't confirmed that. Not claiming the sizes weren't altered, just haven't come across it yet. The TBAR money was 3 bundles plus some missing/spoilage/frags = $5800 that suggest regular sized bundles aka 100 x $20 bills =$2000 each. Something is inconsistent.
The original $230,000 ($20's) was in 100x$20x115 =200k plus 30k remainder
The TBAR money suggests it was in 100x$20x3 bundles=$5800 plus spoilage/frags =$6000
Was the DBC money irregularly bundled?, if so the bank denomination bands would have been removed, but if not then TINA might have been correct.
And it is technically possible that they messed up the deduction of the $20 bill numbers from the microfile data and the DBC bill list is wrong. There is no way to track and confirm their work. Deducting bill #'s sounds really sketchy.
Was the DBC money irregularly bundled?, if so the bank denomination bands would have been removed
If you mean irregular amounts in each bundle then Yes. READ THE THREAD.
Each bill was photographed & serial number recorded at the bank then the bills were assembled into bundles by one guy who wrapped each bundle with several rubber bands. This is how the Ingram bills were compared to the original list and found to be in the same order as when Cooper received the money.
I never said there weren't rubber bands, I believe there were but where does.. wrapped with multiple rubber bands come from? If that was during recording then the bundles were regular.
and, I outlined the bill list process in my post above which exposed issues.
The recorded bills totalled $250k on micro, there ended up being $30k in 20's not given to DBC, they manually recorded the top and bottom bill's serial number of those 15 bundles to then deduct them and the random numbers in between from the DBC money and create a "revised" bill list. Bill serial numbers were random.
That means the $20's were in regular bundles of 100 after they were recorded. The Ingram find also appeared to be in 3x regular bundles of 100. Where does the irregular bundles come from?
If the bundles were made irregular it means the bundles were unwrapped and rewrapped after they were initially recorded and wrapped. <<<I am looking for source for this claim
and the process of recording a top number and bottom number in 15 stacks of 100 random $20 bills then deducting from the micro to create a DBC is theoretically sound but uncheckable and potentially a source of error.
Anybody see this point..
all Bank emergency stashed bundles = $250k recorded on Micro then wrapped with at least rubber bands
the $20 bills made up $230k of that $250k (the rest was $10's)
$200k of $20's taken to DBC
$30k of $20's left, top and bottom bill number of regular bundles recorded, 15 bundles of 100 count $20 bills = regular bundles
those $30k of randomly numbered $20's in bundles of 100 were deducted from the original micro list as they were NOT given to DBC
Ingram's find appears to be 3x 100 count of $20's = regular bundles with rubber bands
So, the original sequentially photographed randomly numbered bill list on micro included 15 regular bundles of 100x $20's that DBC never received. The process of deducting them from the list is uncheckable, very sketchy and opens up the theoretical possibility that the Ingram money wasn't from the $200k Cooper money but the other $30k.
I don't actually believe that but there is a theoretical path and I am trying to make a point. Recorded money was in regular bundles 100x$20 (excluding the $10's), Cooper money was claimed irregular but Ingram money appeared to be regular. Something isn't clear here.