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George Maciel - Page 17

Legal Research Home > US Tax Court > 2004 > George Maciel - Page 17

                                       - 17 -                                         
                    Year             Deposits                                         
                    1991           $49,811.07                                         
                    1992           121,885.27                                         
               4.  Bank of Milpitas, account No. 512-001-102605,22 in the             
          name of “Alviso Rock/HK Racing”:                                            
                    Year            Deposits                                          
                    1990           $16,811.57                                         
                    1991           14,397.00                                          
                    1992           31,493.96                                          
               5.  Wells Fargo Bank, account No. 0108-363904,23 in the                
          names of “George Maciel” and “Peter Viviano”:                               
                    Year            Deposits                                          
                    1990           $76,463.54                                         
               6.  Wells Fargo Bank, account No. 0500-325774, in the name             
          of “George A. Maciel”:                                                      
                    Year            Deposits                                          
                    1990           $4.72                                              
               7.  Wells Fargo Bank, account No. 6500-059183, in the name             
          of “George Maciel”:                                                         
                   Year           Deposits                                           
                               $340.51                                            
                    1991           67.17                                              
                    1992           40.08                                              


               22Appendix D details the deposits made into this bank                  
          account for the years at issue.                                             
               23Appendix E details the deposits made into this bank                  
          account for the year at issue.                                              

Last modified: April 4, 2007