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Meadow Soprana is working as an analyst for the Food and Drug Administration ( FDA ) and has been assigned to a case in which

Meadow Soprana is working as an analyst for the Food and Drug Administration (FDA) and has been assigned to a case in which the suspect is believed to be engaged in a rather large drug-dealing operation behind the sham business Chubby-After Covid. Her first assignment is to perform a net worth method on Walter Wite., the sole proprietor of the unincorporated business.
Meadow prepared a net worth method using the information she had collected that follows.
Year 1
Year 2
Year 3
Assets
Cash on hand
$ 750
$ 1000
$ 1150
Cash in bank
3,000
12,500
15,000
Vehicles
30,000
90,000
120,000
Real property: Store
250,000
250,000
Real property: Homes
350,000
575,000
Total assets
$33,500
$703,250
$960,900
Liabilities
Vehicle loans
$20,000
$ 70,000
$ 85,000
Mortgages
290,000
450,000
Total liabilities
$20,000
$360,000
$535,000
Income
Income from business
$ 85,000
$ 97,000
Total income
$ 85,000
$ 97,000
Expenditures
Vehicle payments
$15,000
$ 15,000
Mortgage payments
55,000
190,000
Additional living eexpensesexpenses
100,000
135,000
Total expenditures
$170,000
$340,000
After Meadow completed her analysis, Walters attorney raised an objection. Meadow asked to meet with Walter again, and at that meeting Walter told her that he believes that the cash on hand amounts that were used in the projection were too low. Although he had provided the amount to her earlier, he now believes that it was much higher than the amounts used and seems to recall that he had about $200,000stashed away in case the economy crashed. When Meadow asked him about the source of the $200,000, Walter shrugged and said, Part of it was an inheritance from my dear old Aunt Lydia, and the balance was just some money I had saved.
How should Meadow respond to this new information (i.e., would she want additional information from Walter), and what are the sources of evidence that she needs to follow up on his assertion?

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