Detective Christopher Lynn Report 02/02/2010 1200pm
http://www.acandyrose.com/christopher_lynn020210-1200pm.htm

*12-03-09*

-1930 HRS-

I and Det. Parker responded to 125 Hickory Drive, Haines City for the purposes of attempting to locate a black female by the name of Stacy Sint-Hill. contact was made with family members of Sint-Hill who provided us with her cell phone number. While at this house, contact with Sint-Hill was established via cell phone. During the ensuing conversation, a meeting at a later time in the evening was scheduled.

-2215 HRS-

I and Det. Parker met with Stacy Sint-Hill for the purposes of an interview. During the interview, Sint-Hill provided the following information: she used to employed by Community Bank NA, specifically the branch located at 3221 South Florida Avenue, Lakeland. During the time of employment, she became very familiar with the person identified as Abraham Shakespeare. Sint-Hill was quick to state that her knowledge and or association with Shakespeare was strictly professional and she never met with him outside the auspices of the professional setting. Sint-Hill defined her role at the bank as a teller and said that she would assist Shakespeare with the quick and easy transactions, however one of the supervisors, would handle anything else. Sint-Hill said it was more common for Shakespeare to be assisted by a supervisor rather than a teller.

Sint-Hill advised she was familiar with Dorice Moore, Greg Massey, and Judy Haggins. Sint-Hill advised all of the previously mentioned persons would come in Shakespeare, and all seemed as though they were assisting him with financial decisions. Sint-Hill advised that it had been a while and as a matter of fact remarked that Massey had not been in with Shakespeare since Dorice Moore started assisting him. Sint-Hill described Moore as a flamboyant, charismatic character who "acted" more important that what she was. She further advised that Moore would tell them (bank staff) that they were doing their jobs wrong or depleting Shakespeare's fortune due to their ineptitude. Sint-Hill advised that Haggins would come in to retrieve cashier's checks that Shakespeare had approved over the telephone. Sint-Hill advised that she was not aware of this particular activity after Moore came into the picture.

Sint-Hill was directly questioned in regards to leads pertaining to information advising that Shakespeare was currently in the company of a light skinned black female who used to work at the Community Bank and resides in the Orlando area. Sint-Hill confirmed that she seemed to be the person identified in the information provided, however she vehemently denied associating with Shakespeare outside the bank. Sint-Hill allowed law enforcement access to her current residence of approximately nine months (141 Fernery Road, Apt. D1), but Shakespeare was not there.

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