attempts to deposit the cash. she watches tv. she watches movies, and she thinks you come in with briefcases full of cash. she comes in and asks the bank teller, how much do i deposit before i have to fill out one of those government forms? that alone was enough for the bank to go, something s odd about this transaction. they filled out the suspicious activity report and the fbi gets that a short time later. michelle makes another mistake that will provide irrefutable evidence. we re already following michelle. she s on a routine now hitting these banks on a very specific day, and we happen to be at the branch at the time that michelle was making a deposit, and when she made that deposit, we immediately went behind the teller window after she left and grabbed the straps right off the counter. one of the straps were the initials of a loomis fargo employee that had counted