PHI Case reference - AM1102-769

Background note:

Arlene Melton approached the offices of PHI following her interview with the Yoknapatawpha County Sheriff's Department about the death of Wenzel Hitzig. She wants PHI to help clear her name.

PHI investigators have put together this confidential data about Magdalena Holm's personal history and financial activity.

Magdalena Holm was known to the victim Wenzel Hitzig, visiting him in Atlanta just a week before he died. She also shared a number of emails with Wenzel Hitzig in which she asked for more information about the Tinag game.

When first contacted by PHI following Mr. Hitzig's death, Magdalena Holm was happy to let the investigators think she was in Europe in Germany, and didn't volunteer her location in New York until it became obvious from Hitzig's emails.

Holm's communications with the team of PHI investigators have been less than forthcoming. Using resources around the world with access to birth, death and marriage records, PHI has discovered that Magdalena Holm's grandmother is Dora Donahue.

German records show a Theodora Von Lippstadt born in 1919 and then giving birth to a daughter in 1937. The daughter, Ursula, was put up for adoption, and records show Ursula was adopted in the same year by a Heinrich and Gertrude Haferkamp.

In 1959, Ursula Haferkamp married a Walter Holm. In 1966, Ursula Holm gave birth to Magdalena Holm.

It is unclear when Magdalena Holm became aware of her heritage, or whether she has attempted to contact her natural grandmother, Dora Donahue (a.k.a. Theodora Von Lippstadt).

Magdalena Holm's role in Wenzel Hitzig's life is currently under intense investigation. German colleagues in the PI field have gained access to Holm's financial data and have provided the following information:

Mastercard - Dresdner Bank

Name: Magdalena Holm

Account #: 5469 XXXX XXXX XXXX

Current Balance: 3,745 Euros ($3,921.02 @ 1 Euro to 1.04700 USD)

Credit Limit: 5,200 Euros

Last ten transactions (in Euros with conversion to transaction's local currency):

Date	Transaction	Charge	Credit (CR)
10-27-02	Ambrosia Atlanta (40 USD @ 0.955)	38.20
10-31-02	Abracadabra New York (30 USD @ 0.955)	28.65
11-03-02	Amoco Bethlehem (35 USD @ 0.955)	33.45
11-15-02	allofmp3.com Moscow (157.20 RUR @ 0.029)	4.69
11-18-02	credit/payment		200.00 CR
11-27-02	Strand Books New York (76.45 USD @ 0.955)	73.10
11-29-02	Harvey's New York (23.89 USD @ 0.955)	22.85
12-05-02	Prada New York (312.99 USD @ 0.955)	298.85
12-18-02	credit/payment		125.00 CR
12-19-02	Amazon.de	85.00

Checking - Dresdner Bank

Name: Magdalena Holm

Account #: XXXXXXXXXX

Current Balance: 1,250 Euros ($1,308.75 @ 1 Euro to 1.04700 USD)

PHI 12/29/02