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Where were you on the 15th, 16th and 17th of March? (she claimed she was sick, wasn’t sure if she’d make it in). o Did you manage to find someone to cover for you? What days? When did you notice the goods were missing? o Were you the one who signed for the goods? o What time did they arrive? (email from Datacom says that they were expecting to have it delivered within the hour, sent on Friday, 17th February 2012 2:41 PM) o What did you do with the goods? Did you lock the door that night? Is there anyone else with access to the room? Who delivered the goods? Are you aware of what was stolen? What was your past offence for? Have you ever been in the faculty carpark? o McGowan requested a parking permit for you, did you ever receive it? What kind of car do you drive (or her boyfriend)? o A person matching your description was captured on CCTV footage walking through the carpark with a male. They were seen pointing at something as they continued walking. Was this you? Who was the male? What were you pointing at? Why? What is your marital status? What time did you leave the office on the 17th? Who was there when you left? o Where you in the office on the 18th? If so, what time did you leave, and who was there when you left? Are you often there on Saturdays? What can you tell us about Thomas McGowan? o What kind of work did he have you do? o What was his personality like? o What was he working on prior to the alleged theft? What was the purpose of this work? o How is your relationship with him? Has it always been like that? o Why was he out of the office over the weekend? o Was he expecting the delivery on the day you signed for the goods? Did he give you any specific instructions as to what to do with them? Did you follow these instructions? o If we asked Thomas these questions about you, what would he say? How were you feeling on the days prior to the alleged theft? o Was there anything else happening in your life that was distracting you? Anything particularly distressing? Regarding your emails, the last number of emails you sent had a sense of urgency and panic, why? o Soon after the computers were found “missing” at 11:56 am you sent Mr McGowan an email We need to talk – this is all getting out of control.
What did you mean “this is getting out of control”? Why did you wait until just after the theft was noticed to bring up this issue? On the 21st of February Trisha Timmins sent emails to the staff directory saying that the matter would be turned to the police if the computers did not appear. On the following day on Wednesday, 22nd February 2012 13:56 PM you sent Thomas an email stating “It’s over – no more calls or texts. I’m out of here next week – don’t tell anyone or else”. What was “over”? Did McGowan frequently text or call you? Why did you threaten McGowan? What did you intend to do if he did “tell”. On the 13th you sent an email titled “benefits” thanking him for a holiday trip and pay rise. Why did he give you these things? You also stated “. I got a call over the weekend confirm that that had all gone ahead”. What did this call regard? What had ‘gone ahead’?
o Do you recognise any of the following names? o Sam Grilled. o Peter Clarke o Andrew Hopman o Henry Kissinger o Jane Smith o Toby Jewel? o Describe your relationship with whoever she names. Do you recognise any of the following numbers? o Grilled: 36249786 o Clarke: 40532861 o Hopman: 92120618 o Kissinger: 13911773 o Smith: 43636043 o Jewel: 29373373
Questions for Thomas
What was this conference you were out at? o Why did you have to go? How long were you there for/when did you return? Did you have contact with anybody from the faculty while you were down there? When did you notice the goods were missing? o When did you report them missing? o Why did you delay for so long? Who else has access to your office? Were you working on any projects prior to the theft?
What is this database? What is its purpose? Who were you making it for? How did you get/start this project? Are there any similar ideas currently in the market? Do you have any competitors, so to speak, regarding this database? o What is the ‘events system’? What kind of car do you drive? What kind of car does your wife have? How is your relationship with Sarah Burgess? o What work do you have her do? o What is her personality like? o How is your relationship with her? Has it always been like that? Who’s USB is this? Why was it in your office? Need to print off the crime scene photo Do you recognise these people? Need to show him a screenshot of the CCTV footage of the man and woman A number of toiletries were found in your office. Why are they there? Who do they belong to? Has this person had much contact with your office? When was the last time you saw them? When was the last time they were in your office? Do you know any of these people? o Sam Grilled, Peter Clarke, Jane Smith, Andrew Hopman and Henry Kissinger Emails: o What was the “InDesign” (.indd) file you set Brody Griffin? o Who is Emma Clarke? What have you employed her to do? What was the issue in her email on the 16th regarding? o Why were you asking where Patricia Timmins was/why she was sending emails at 3 in the morning? Why did you want to know if Timmins was in the office on Friday night? o Soon after the computers were found “missing” at 11:56am, you received an email from Sarah Burgess stating “We need to talk – this is all getting out of control.” What did she mean “this is getting out of control”? Why did she wait until just after the theft was noticed to bring up this issue? o On the 21st of February Trisha Timmins sent emails to the staff directory saying that the matter would be turned to the police if the computers did not appear. On the following day on Wednesday, 22nd February 2012 13:56 PM Sarah sent you an email stating “It’s over – no more calls or texts. I’m out of here next week – don’t tell anyone or else”. What was “over”? Did you often call Sarah/text her? Why? What do you think Sarah meant by “or else” o On the 13th you received an email titled “benefits” from Sarah thanking you for a holiday trip and pay rise. Why did you give her these things? Why was the parking permit not enough? o You requested a parking permit for Sarah from Patricia Timmins, did Sarah ever receive this permit? What can you tell us about Julia Desai?
Further requests for evidence: What is Julia Desai’s past history of offences? She works in the office and it would be important to know if her offence shows she has a propensity to commit property related offences? Finger prints of all faculty staff members. Alternatively, these specific people: Patrick Song, Jerome Wallace, Neal Lawrence, Alex May, Eric Steele, Wesley Teague, Franklin Vick, Dwight Monroe, Tim Watts, Douglas Ross, Donald Chung, Paul Woods, Louis Rosnthal, Harvey Underwood, William Jones, Frederick Baker, Jason Cross, Don Sharpe, Scott Hoyle, Pat Allen, Eugene Graham, Luis Hinton, Allan Marsh, Jessica Rich, Jean Dunning, Patricia Timmins, Jane Smith, Sherri Melton, Paige Chen, Gretchen Hill, Karen Puckett, Elsie Hamilton, Melinda Green, Dolores McLaughlin, Sandy Raynor, Marion Moon, Beth Woodard, Julia Desai, Kristine Doughtery, Crystal Powers, Claire Gallagher, Marcia Walsh, Marian Solomon, Stephanie Hawkins, Shelley Weeks, Priscilla Wilkerson, Erica Hall, Katherine Bender, Sarah Burgess, Lois Joseph, Christina Bowden, Darlene Barton, Judith Cooper, Glenda Morgan, Michelle Rich, Vickie Watkins, Melanie Hewitt, Marianne Branch, Natalie Walton, Caroline O’Brien, Arlene Case, Jane Smith – they are all faculty members and have had access to the stolen goods. A number of similar offences were committed in Mt Gravatt, for which fingerprints have been found. It would be good to match these finger prints against any staff finger prints to see if there has been any involvement. Headshots of the following men: Patrick Song, Jerome Wallace, Neal Lawrence, Alex May, Eric Steele, Wesley Teague, Franklin Vick, Dwight Monroe, Tim Watts, Douglas Ross, Donald Chung, Paul Woods, Louis Rosnthal, Harvey Underwood, William Jones, Frederick Baker, Jason Cross, Don Sharpe, Scott Hoyle, Pat Allen, Eugene Graham, Luis Hinton, Allan Marsh – they are all male faculty members. In light of the recent crimes in Mt Gravatt, it would be helpful to try and match any possible descriptions of them with the descriptions given by witnesses/victims. Any CCTV footage from the sexual assault reported in South Bank on the 29th of February: The description of the man suspected to have committed this offence matches the description of a man who committed an assault and theft of Apple products in Mt Gravatt. Any ability to match the description of these two men together would be immensely useful. Name of the suspect that was being/is currently being held as a suspect for this crime AND details as to whether or not he was convicted or released: As mentioned above, there is reason to believe the perpetrator of the sexual assault is the same man who committed the assault and theft in Mt Gravatt. If we actually have details on this person, we can see if there is any reason for further suspicion. Headshots, fingerprints, DNA evidence of the suspect who was held for the sexual assault: same reasoning as above – suspected to commit further crimes, this evidence will give us reasons for further suspicion or dropping him as a suspect. CCTV footage from the ATM theft on the 28th of February – The vehicle used in the theft matches the description of the vehicle used in the theft of Apple products in Mt Gravatt. Given the related nature of the Mt Gravatt robbery and our present investigation, it would be useful to use CCTV footage to determine if the alleged perpetrators are of the same description.
Any DNA evidence/fingerprints from the scene of the ATM theft previously mentioned – same reasoning as above. The names, headshots and current status of investigation/trial(convicted, released, on bail etc.) of the 4 suspects of the ATM theft – as mentioned above at least 2 of these people are suspected of having committed an offence related to our current investigation. Details on these suspects would be extremely useful in narrowing down the search for our own perpetrators of the university theft.