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5. Petitioners' Bank Accounts and Investments
a. Overview
Petitioner husband used the following personal and corporate
bank accounts in the years at issue:
Account Bank 1987 1988 1989
Frances P. Tabbi Comerica X X
Frances P. Tabbi Comerica X X
Frances P. Tabbi Comerica X
Frances P. Tabbi or Comerica X
Bruno Tabbi ITF
Bruno Tabbi, Jr.
Frances Tabbi ITF Comerica X
Bruno Tabbi, Jr. &
Paulette M. Tabbi
Bruno Tabbi First State Bank X
Canta Manufacturers X X X
Canta Wilmington Trust X
(a Delaware bank)
Earl Kiem Realty First State Bank X
escrow
BRT First State Bank X
Americana First State Bank X
Premiere First Interstate X
(a Nevada bank)
Homeowners Manufacturers X
b. 1987
Petitioner husband signed the signature card for the BRT
account. He was listed as president and petitioner wife was
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Last modified: May 25, 2011