- 5 -
Taxable Year 1988
Date Amount
Jan. 7, 1988 $5,000
Jan. 7, 1988 5,000
July 7, 1988 9,990
Sept. 9, 1988 9,990
Sept. 16, 1988 9,990
Sept. 30, 1988 9,995
Oct. 3, 1988 9,995
Oct. 4, 1988 9,995
Oct. 5, 1988 9,995
Nov. 3, 1988 9,995
Nov. 7, 1988 9,995
Dec. 28, 1988 9,995
Total 109,935
Taxable Year 1989
Date Amount
May 18, 1989 $9,995
May 19, 1989 9,995
May 25, 1989 9,995
May 26, 1989 9,995
June 7, 1989 9,995
June 8, 1989 10,000
June 16, 1989 10,000
June 28, 1989 9,995
June 30, 1989 9,975
July 13, 1989 9,975
July 28, 1989 9,995
July 31, 1989 9,995
Aug. 4, 1989 9,995
Aug. 10, 1989 9,995
Aug. 16, 1989 9,995
Aug. 21, 1989 9,995
Total 159,890
During 1989, petitioner negotiated cashier's checks amounting to
$59,985 on behalf of Fruitland.
Petitioner denies any knowledge of the Currency and Foreign
Transaction Reporting Act, the relevant portion of which is now
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011