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occurred during 1983, 1984, 1985, and 1986 that benefited Elvin
personally and that were recorded in YOC's books as debits or
increases to the YOC-Elvin Account. The schedules also reflect
payments Elvin made to YOC on the YOC-Elvin Account and salary
and other adjustments that were reflected as credits or decreases
to the YOC-Elvin Account.
Each of the four schedules also indicates the identity of
the third party payees or recipients of YOC's funds or property
where YOC's funds or property were transferred to third-parties
on behalf of Elvin. The last column of each schedule describes,
where indicated in the record, the nature of the transfers that
provided a personal benefit to Elvin and the nature of Elvin's
payments and of the other adjustments that were reflected as
credits or decreases to the balance of the YOC-Elvin Account.
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Last modified: May 25, 2011