Sensitive Documents Removal

On December 3, 2009, after an heated argument over life insurance policies, mortgage papers, passports, birth certificates and miscellaneous other sensitives documents, Ken threatened to keep all of the important paperwork in his possession and is concerned about him still being the beneficiary of my $250,000 life insurance policy with State Farm. He even went to the State Farm office to verify that I did not remove him and found that during that visit that I had a PO Box.
After coming back from a counseling appointment with Dee Collins, I noticed that he opened and went through the safe box inside my drawer containing the passports, birth certificates, Chrysler title, and other important small papers. As far as I could tell, nothing was removed but I could not find the life insurance policies and copies of the wills that were under that same box.
On December 4, 2009, while I was going through the safe box again to make sure that nothing was taken, I found the life insurance policies misplaced in my drawer and my daughter Daphnee confirmed that she saw Ken going through that same paperwork the night before while I was at my appointment.
I made the decision to remove the safe box and all important paperwork, including prior years income tax returns and immigration papers out of the house. I put everything in a small suitcase and 2 bags and left it in the trunk of the Camry. I plan on dropping everything off in my Cardinal office before going home.

Cardinal

On December 3, 2009 at 11:11a I received an email from Kathy at Cardinal "Can you call me? I just got a phone call from Ken". I called her immediately and she informed me that Ken asked her to talk to me as a friend, that I was made the biggest mistake of my life. She told me that she could not get involved with it and she hang up.

State Farm (2)

On 12/03/09 Ken called me to tell me that he verified that I had rental insurance through State Farm - he called our agent. I immediately called them and talked to Debbie and asked her not to give any information to Ken about my account (Life, Auto and Rental). She told me that Ken called to try to get information from them but that other than confirming that my rental insurance policy was underwritting, she did not and could not give him any information, including the property address. She told me that she could not be in the middle of our situation since she did not know what was going on.

Chase Leisure Rewards

On December 2, 2009, I logged-in on chase.com and checks the rewards points associated with the Chase Joint Checking Account - 51,440 points were available. I requested (4) $25 Target Gift Cards and (1) $5 Panera Bread Gift Card to be mailed to my PO Box, leaving less than 2,000 points on the account.

Direct Deposit - Payroll

On 12/1/09, I requested that my 12/4/09 payroll check from Cardinal was issue as a live check and provided Vice President with a voided check for my personal Chase Account for the following paychecks.
On 12/2/09, I requested that starting with my 12/15/09 payroll check from McKinney, the direct deposit was to be made on my personal Chase Account. A voided check was provided to the Chairman.

Comcast

Called Comcast on 12/2/09 at 1:10pm to set-up services at the Ashland home. I was unable to do it since the old tenant has not disconnected the services yet. I am to go to the local Comcast office and show the lease, then I should be able to set-up services.

State Farm

Called State Farm on 12/2/09 at 12:15pm, talked to Debbie. Removed the 2009 Toyota auto insurance and the Life Insurance for myself off the automatic withdrawal from our Chase Joint Account which will result to the loss of the multi-vehicles discount (additional $8/month for the 1997 Chrysler and $12/month for the 2009 Camry). Took a rental insurance policy for the Ashland home with $50,000 personal property, $300K liability and $500 deductible, effective 12/24/09 for $106/year (8.83/month). Debbie is to fax over the paperwork so I can return with a voided check to authorized withdrawal from my personal Chase Account.