5. Bank of Smithtown account no. 01-6-400247-9 (John J. Burke or Vivian Burke
1985
Checks payable to cash
Date Check no. Amount Endorsement
01/08/85 1129 $1,700 Burke
01/15/85 1134 6,000 Burke
02/07/85 1144 4,500 Burke & Anna M. Vogel (Vogel)
02/27/85 1148 700 Burke & Vogel
03/22/85 1157 1,000 Burke & Cox
Total $13,900
Checks payable to John J. Burke
02/15/85 1145 $18,000 Burke & Romano
Total $18,000
Checks payable to Ard Rhei, Inc.
01/28/85 1139 $35,000 ---
Total $35,000
TOTAL 8512 $66,900
6. Marine Midland Bank account no. 921-11976-3 (John J. Burke & Vivian Burke)
1985
Deposits
Date Amount Cash/Non-cash
01/15/85 $3,000
02/07/85 8,000
03/25/85 4,000
04/12/85 4,000
04/30/85 2,000
05/10/85 3,000 $2,650 cash
05/14/85 2,000
06/04/85 3,000
06/20/85 400 400 cash
06/25/85 5,000
07/03/85 500
07/15/85 5,500
07/16/85 7,000
07/19/85 5,000
08/09/85 4,500
08/22/85 20,000
08/23/85 5,000 5,000 cash
08/29/85 1,500
09/16/85 3,500 3,500 cash
09/18/85 3,700
09/23/85 3,000 3,000 cash
10/09/85 5,000
11/07/85 15,000
11/22/85 1,000
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