Joseph and Annie Chu - Page 4
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Mr. Chu owns and operates a sole proprietorship in the
Fisherman's Wharf section of San Francisco, California. The
business is a retail gift shop known as "The Oceanfront Co."
(Oceanfront). Oceanfront sells mostly tourist souvenir items
ranging in price from 10 cents to $20. Mr. Chu also operates a
second retail store in the Fisherman's Wharf section. This
store, which is owned by Mr. Chu's wholly owned corporation, is
called "Hsiang Trading Co., Ltd."
During 1990, Mr. Chu owned the following bank accounts,
either individually or jointly with his wife:
Account Name Name of Bank Account Number
Joseph Chu & Annie Chu Bank of America 04127-03056
Joseph Chu or Annie Chu Union Bank 01219669
Joseph Chu United Savings 1-186313-1
Chu de Chien3 Shanghai Commercial Bank 28-28-03604-5
Chu de Chien Shanghai Commercial Bank 69-92-03115-0
Oceanfront Sanwa Bank 0886-06791
Oceanfront Bank of America 02682-09917
Petitioners deposited Oceanfront's receipts into the Sanwa Bank
and Bank of America accounts bearing Oceanfront's name.
Ming Chu Chu (Ming), Mr. Chu's mother, lived with
petitioners during 1990. Ming had power of attorney and
signatory authority over certain accounts at United Savings Bank
which were in the name of "Jenn-Daw Liu" (the Liu accounts).
These accounts were numbered 1-186357-8, 1-186466-7, 1-186533-4,
3 Chu de Chien is Joseph Chu's Chinese name.
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