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by Janet Christensen OBrien
Saturday, Feb. 12, 2005 at 3:53 PM
206 624 9624
Key Bank lawyer Steven A Miller told me that he did not inform the FBI guy that he was working with about Cynthia Tyler embezzling money. I contacted Eric Muller, FBI and left him a voice mail that Mary Hudson, Vicki Gail, Janet McGinnis and Steven A Miller all knew.
On February 7th, 2005 I attended a meeting with Steven Miller, the Key Bank lawyer and Janet McGinnis, Key Bank security and they admitted that they knew that Cynthia Tyler embezzled almost one million of discreationary Key Bank funds in 2004.
Cynthia Tyler was the manager and auditor of Burlington, La Conner and Mt. Vernon Washington branches of Key Bank until she was demoted to Key Bank Relationship supervisor and auditor at the Mt. Vernon branch. She quit her job around August 2004.
She was dipping into Key Bank discretionary funds and Vicki Gail in Security was also aware of the issues of "Provisional Funds". Vicky Gail, in security at Key Bank was listed as the contact person on a wire transfer that was returned to the bank.
The bank got a judgment against Woodham Asset Management for 0,000 an amount that the bank had not paid out. Vicky Gail personally knew that the bank did not lose that much money because one of the wire transfers returned to her personally.
Cynthia Tyler told Robert Casto that she was suprized that the bank got a judgment because they were not out 0,000.
She thought they would get a judgment for ,000 or ,000 but not 0,000. Julie McNeil told me that Cynthia Tyler was gone because she embezzled money.
I reported the embezzlement to Office of the Comptroler of currency, and the FBI. In order to stop my investigation Janet McGinnis spyed on customer accounts and closed the account of customer # 473702015958 in order to prevent him from talking with anyone.
The bank security Janet McGinnis, and Mr. Steven Miller would not tell us why they closed his account or why they were preventing him from going into the bank.
I recieved a letter dated February 10, 2005 in which Steven Miller informed me that I could no longer interview Key Bank employees or go into Key Bank to investigate this embezzlement.
Steven Miller lied to an FBI agent in order for the FBI to investigate Ron Wolff instead of investigating KEY BANK's own employee Cynthia Tyler.
Steven Miller filed false claims, declarations in the civil case filed in Skagit county under case # 03 2 01130-7 Key Bank v. Woodham Asset Management, a Los Angeles Company to cover up Key Bank's liability.
The customer who had account # 473702015958 was the paralegal for the lawyer Ron Wolff who is one of the defendants in the Woodham Asset Management case mentioned above.
The bank did not want anyone to know that they were threatening the bank customer with reporting him to check systems if he did not comply with giving the bank information about his former boss. In order to prevent anyone from knowing about this case and to stop the investigation Steven Miller sent me a letter to prevent me from talking with witnesses and Steven Miller and Janet McGinnis Key Bank security has closed the accounts of people that I have talked with in order to gain information.
Steven A Miller, Key Bank's lawyer is actively engaged in false swearing and fraud to cover up Key Bank's liability by threatening witnesses and potential witnesses. Janet McGinnis knew that Vicky Gail, also in security at Key Bank filed a fraudulent declaration and that one of the wire transferes returned to her attention. Why is the security department wiring money? Is it because Security accesses money.
Cynthia Tyler put Chris Tully's name as supervisor on some of the wire transfers. The bank is required to have the name of the bank employee who starts the wire and the name of the supervisor who approved the wire.
Steven Miller did not tell the FBI about the employee fraud which is very important because the FBI was getting their information from Vicky Gail and if Vicky Gail is involved in the embezzlement then the FBI needed to know who they could trust to talk with. Vicky GAil and Mary Hudson both knew about Cynthia Tyler's dipping into Key Bank discreationary funds.
Eric Muller FBI asked me if I had talked with Vicky Gail and I told him that she was on one of the Wire transfers that got returned and that she and Mary Hudson knew that Cynthia Tyler was dipping into Key Bank discreationary funds. I leave voice mail messages for Eric Muller, FBI but I do not know if they are doing anything with my information.
We were never told why Key Bank closed account # 473702015958 or why they are restricting him from entering the bank. KEY BANK does not want any one who knew about "Cynthia Tyler" dipping into discretionary funds to talk with anyone.
One way KEY BANK is getting rid of witnesses is by closing their Key Bank accounts and telling the customers not to return to Key Bank and by sending me a letter to inform me to stop investigating.
Other related articles on this topic are as follows:
1. Key Bank Tampers with Witness published 2/9/05
2. Dipping into Key Bank Discretionary Funds published 2/2/05.
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