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1990,7 one check in the amount of $600 in 1991,8 and three checks
totaling $1,410 in 1992.9
With the exception of one check issued in 1989 and seven
checks issued in 1992, all checks payable to Plume Enterprises
were deposited in an account with Bank One,10 account No.
400359855 (Bank One 855 account), held in the name of Plume
Enterprises.11 Oxford Charter Corp. was listed as trustee on
Plume Enterprises’ Bank One 855 account. L. R. Mayer was the
executive director of Oxford Charter Corp. during 1987.
Mrs. Temple had signatory authority over the Bank One 855
account, and the monthly bank statements were sent to
petitioner’s residence. During the years in issue, Mrs. Temple
signed the following checks drawn on Plume Enterprises’ Bank One
855 account:
7See appendix H. This check was payable to Galingale Llamas
and deposited into a Bank One account, account No. 400359863
(Bank One 863 account). Mrs. Temple had signatory authority over
this account.
8See appendix I. This check was payable to Wendy Arbogast
but deposited in Plume Enterprises’ Bank One account, account No.
400359855 (Bank One 855 account). Mrs. Temple had signatory
authority over this account.
9See appendix J. These checks were payable to Galingale
Group and deposited into the Bank One 863 account. Mrs. Temple
had signatory authority over this account.
10See appendixes F, G, H, I, and J.
11For a period that included June 10, 1988, through Sept.
25, 1992.
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