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C. Weinstock & Yeager
Weinstock & Yeager (W&Y) is a jewelry firm located in the
Manhattan jewelry district. The parties have stipulated that the
corporate records of Renaissance contain what purports to be a
receipt from W&Y, dated September 13, 1983, reflecting the sale
of 14K gold watch cases to Renaissance in the amount of $1,650.
The parties have stipulated that the corporate records of
Renaissance contain what purports to be a receipt from W&Y, dated
April 15, 1984, reflecting the sale of 14K gold findings to
Renaissance in the amount of $7,050.
D. Joe Bass
On September 14, 1983, petitioner brought in a new checking
account to the Weehawken branch of the Trust Co. for a Joe Bass.
John Schlitt, the branch manager of the Trust Co. who opened the
account, does not recall ever having met anyone named Joe Bass.
As with Ron Gelfman, the Social Security number for Joe Bass on
the Trust Co. signature card has never been used on any Federal
tax return filed in the New York/New Jersey metropolitan area.
In addition to trading securities in accounts at Walter
Capital, see supra p. 6, petitioner did consulting and referral
work for Walter Capital. On March 14, 1984, the manager of
Walter Capital, Frank Grillo, drew a check on Walter Capital's
checking account for $25,000. At petitioner's request, Mr.
Grillo made the check payable to Joe Bass. The check was
deposited in the Joe Bass account at the Trust Co. On April 2,
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