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6.
Which one of the following statements best links the information given in statement (1) with the
substitution of the counterfeit bills?
(A) Statement (2)
(B) Statement (3)
(C) Statement (4)
(D) Statement (5)
(E) Statement (6)
The correct answer is (E). Statement (1) establishes that eight satchels were missing from Greenville
Bank. Statement (6) identifies the satchels that arrived at the Belton Bank as the missing satchels.
7.
Which one of the following statements, along with statement (7), best indicates that the substitu-
tion of the counterfeit bills casts suspicion on at least one employee of the Greenville bank?
(A) Statement (1)
(B) Statement (2)
(C) Statement (3)
(D) Statement (5)
(E) Statement (8)
The correct answer is (E). Statement (7) establishes that two stolen $10 bills were spent at Ferdinand's
Restaurant. Statement (8) identifies a bank employee as a frequent diner at Ferdinand's Restaurant. This
statement "casts suspicion" on the bank employee but does not prove complicity.
8.
Which one of the following statements would least likely be used in proving a case?
(A) Statement (1)
(B) Statement (3)
(C) Statement (4)
(D) Statement (5)
(E) Statement (7)
The correct answer is (D). The fact that the bank clerk saw the armored truck carriers talking secretively
may cast some suspicion, but it would not be useful in proving the case. People who work together may
very likely exchange private jokes or share personal information.
9.
Which one of the following statements best indicates that the substitution of the counterfeit bills
could have taken place before the satchels left the Greenville bank?
(A) Statement (1)
(B) Statement (2)
(C) Statement (3)
(D) Statement (4)
(E) Statement (7)
The correct answer is (B). The satchels were locked in the vault at 4:30
P
.
M
. on one day and were not
delivered until the following morning. Since we learn in statement (2) that the satchels were not checked
after they were locked into the vault, the exchange could have taken place in the Greenville Bank.
