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d. Investment Broker Statements
4. That your affiant has also reviewed certain
American Express Credit Card statements of an individ-
ual named Paul Robinson.
5. That it is the professional opinion of your
affiant that corporate funds belonging to Weavewood
have been misappropriated by the Defendant Howard
Thompson. Your affiants [sic] opinion is based on the
following findings:
a. That to the best of your affiant’s knowl-
edge, since August of 1995, Howard Thompson was never
an employee of Weavewood or in a compensated officer
position of the Company. However, after reviewing
certain canceled checks and bank statements your
affiant has discovered that Howard Thompson had been
writing checks from the Weavewood account to himself.
The most recent of these incidents occurred on Friday
July 12, 1996, and Tuesday July 16, 1996. * * * Your
affiant has also discovered that on prior occasions,
Howard Thompson has written other checks to himself
from the Weavewood account, [and] after your affiant
has had an opportunity to review all of the canceled
checks an opinion as to the exact amount can be given
to this court if requested.
b. That Virgene Thompson does have a compen-
sated position at Weavewood. Your affiant has discov-
ered that a number of checks from Weavewood have been
written to Virgene Thompson, [and] after consulting
with Ms. Thompson, she has advised your affiant that
she has not received any monies from the company since
August of 1995. Attached hereto are three checks
written to Virgene Thompson.[4]
c. That after reviewing certain canceled
checks, bank statements and credit card statements,
4Three of the checks attached to Mr. Caylor’s affidavit were
the same three checks discussed supra note 3 that were attached
to Ms. Thompson’s supplemental affidavit. We note that the
$1,000 check, the date of which is not shown in the Court’s copy
of the attachments to Ms. Thompson’s supplemental affidavit, is
shown in Mr. Caylor’s affidavit as having a date of Feb. 26,
1996.
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