-11-
Year Royalties Rent Total
1995 $42,048 $7,200 $49,248
1996 34,200 2,500 36,700
1997 51,611 7,200 58,811
1998 46,690 7,200 53,890
Petitioner paid the amounts to Ms. Odell in 1995 and 1996
primarily by transferring the following amounts from its business
bank account to Ms. Odell’s personal bank account:
Date Amount Date Amount
1995 1996
Jan. 4 $1,600 Feb. 20 $2,000
19 500 27 5,000
Feb. 8 1,700 Mar. 14 500
Mar. 6 500 22 1,000
9 2,500 8,500
17 8,000
21 600 Apr. 1 4,000
15,400 5 1,500
May 7 2,000
Apr. 3 1,500 13 900
25 200 22 500
May 1 1,500 Jun. 4 2,500
4 200 12 1,500
10 2,000 21 700
25 1,500 13,600
30 2,000
Jun. 12 200 Jul. 12 1,500
16 3,500 Sept. 5 1,100
26 500 10 500
13,100 18 900
25 1,500
Jul. 10 1,500 5,500
18 500
Aug. 1 1,000 Oct. 21 1,200
8 1,500 Nov. 4 1,400
15 1,500 Dec. 3 3,500
18 1,000 23 500
Sept. 6 2,000 6,600
12 1,500
18 500
26 600
11,600
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Last modified: May 25, 2011