The Waterbury Democrat., 1939-04-25

u0y eCSbAulUhys as a teller's daily cash sheet?
 A. Yes, sir.
 O. What did the sheets disclose with respect to the payee of checks?
 A. At that time, it disclosed the amount and the name of the man who got the money-on local and out-of-town checks.
 @. Whether or not down to Jan- uary 1, 1888, SO far as you know those sheets were preserved?
 A. Yes, sir.
 Asked for Cash
 O. Now, whether or not during the years we have spoken of prior to January 1, 1888, whether or not MT. Olsen came to you as the teller and called for cash?
 A. Yes, sir.
 o. Whether or not that was done frequently?
 A. Yes, sir.
 o. How did you happen to give him cash when he asked for 1t?
 A. The money was called for and the size of the bills.
 Q. What size bills?
 A. Large bills.
 o. Whether or not you ever got any instructions from him with re- spect to the amount of large bills you were to keep on hand?
 A. Yes, sir,
 o. What was his instructions?
 A. To keep $l0,000 in large bills.
 o. Did he ever come to the win dow or behind your cage and ex- change treasurer,s checks for cash? A. Yes, sir.
 c. Whether or not that was done frequently?
 A. Quite often. <. o. When he exchanged the treas urer's checks for cash whether or not he told you what to enter on the sheets?
 A. No. sir. x
 c. What did you enter on the sheets?
 A. Treasurer's checks, number of check, and amount.
 Recalls Names
 c. Were there times when he came to you for cash when he men, toned certain individuals that were to be entered on the sheets?
 A. Yes, sir.
 c. Can you remember some of those names?
 A. Connecticut Supply, Santalu- cia. Abrigador Digger.
 e. What did he say with respect to them?
 A. Put the name upon the sheet. Q. Did you put the name on the sheet?
 A. Yes.
 c. What did you do with respect to giving him cash?
 A. I gave him the money.
 Q. During the six years prior to Jan. 1, 1889, were you able to say near the amount of large bills you have given him in that way-in large or small sums?
 A. Large sums.
 e. And that was done frequently, was it?
 A. Quite frequently.
 @. I want to show you states exhibit 264. You see that these are a series of checks?
 A. Yes, sir.
 e. I wonder if you know they are all dated December 10, 1887 and the numbers in the upper right hand corner all being in lead pencil?
 A. Yes, sir. @. The aggregate amount of those seven checkS-can you tell us how much they are?
 Hawyer Cassidy objects).
 @. Well, the first one-$3 ,531 .66 Now, MT. Richardson, those checks are payable are they not, to the Abrigador Digger?
 A. Yes.
 c. If those checks were present. ed to you, as the teller, and were properly endorsed, and the cash was?
 Objection overruled.
 @. With respect to the tellers sheet which you kept, those sheets were presented to be cashed, what entry did you make on your sheet? A. Abrigador Digger and the amount.
 o. Now, show you a check and ask you if you recognize that?
 A. Treasurer's check.
 T1A vyA1a v-anavvrtun fha ctn7Ha a. ture?
 A. Yes.
 O. Whose it is?
 A. MT. Olsens.
 Check Stamped
 c. Can you tell whether or not that check was presented to you and cashed?
 A. With my stamp on 1t, would say yes.
 c. Where there any endorse ments on the check?
 A. No, sir.
 e. And it is payable to whom? A. Waterbury Trust Co.
 o. I offer 1t for the purpose of showing the system of the bank which was used for the concealment of the Waterbury checks; in order to conceal the payment of the checks, never entered in any place in the bank. and that the Water bury cashiers checks payable to the Waterbury Trust Company was to cover the concealed payments.
 Objection my Cassidy overruled.
 Alcorn: May I add that the check is n0n-negotiable and cashed with out endorsement. (Marked as exhibit 274).