Bruno and Francesca Tabbi - Page 9

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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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