12/19/86 1765 2,000 Burke
12/19/86 1773 3,000 Deposit to Ard Rhei
12/19/86 1774 2,000 Burke & Coleman
12/22/86 1777 2,000 Burke & Coleman
12/23/86 1778 700 Burke
Total $263,990
Checks payable to cash
07/02/86 1501 $1,500 Whelan
07/03/86 1502 1,500 Whelan
Total $3,000
Checks payable to Jury's/Ard Rhei, Inc.
06/02/86 1472 $5,000 Ard Rhei/Jury's
07/09/86 1510 1,000 ---
07/16/86 1516 2,000 Jury's
07/21/86 1525 5,000 "For Deposit Only"
07/28/86 1545 5,000 "For Deposit Only"
08/04/86 1561 2,000 "For Deposit Only"
08/11/86 1567 2,800 Jury's
08/26/86 1587 2,200 Jury's
09/03/86 1598 1,300 Jury's
09/26/86 1653 5,600 "For Deposit Only"
10/01/86 1656 1,500 ---
10/08/86 1665 9,700 ---
10/21/86 1702 2,000 Jury's
10/28/86 1710 2,300 Jury's
11/04/86 1714 4,000 Jury's
11/06/86 1717 1,000 Jury's
11/06/86 1718 70,000 Jury's
11/07/86 1722 1,500 Jury's
11/12/86 1724 3,700 Jury's
11/14/86 1737 1,000 Jury's
11/18/86 1739 2,500 Ard Rhei
11/19/86 1742 2,500 Ard Rhei
12/01/86 1750 1,548 Ard Rhei
12/03/86 1753 3,200 "For Deposit Only"
12/11/86 1761 4,300 Ard Rhei
12/16/86 1770 2,200 Ard Rhei
12/23/86 1781 1,200 Ard Rhei
Total $146,048
TOTAL 8612 4$413,038
4This figure includes the increased deficiency asserted by respondent in her
answer.
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