Charles R. Bowden and Sue I. Bowden - Page 6

                                                - 6 -                                                  

                  During the years under consideration, PWIC made payments to                          
            petitioners and paid certain of their expenses, as follows:                                
            Payee                  Amount     Stated Reason           Date                             
            Mrs. Bowden             $6,700.00   Auto expenditures         June 1986                    
            Mrs. Bowden                579.92   Entertainment           July 1986                      
            Transamerica Occidental  1,500.00   Life Ins. policy          July 1986                    
            Life Ins. Co.                       for Mr. Bowden                                         
            Mrs. Bowden                700.00   Travel                    Oct. 1986                    
            Mrs. Bowden                500.00   Interco-Aqualator Serv.   Oct. 1986                    
            Transamerica Occidental  1,500.00   Life Ins. policy          Nov. 1986                    
            Life Ins. Co.     for Mr. Bowden                                                           
            Crocker Natl. Bank      11,495.98   For Mrs. Bowden   1986                                 
            Pentech Financial Servs. 1,590.00   For Mrs. Bowden   1986                                 
            San Bernardino County   353.00      For Mrs. Bowden   1986                                 
            tax collector                                                                              
            Mrs. Bowden             12,346.67   Unidentified            1986                           
            Mr. Bowden        399.56   Entertainment                    Dec. 1986                      
            Mrs. Bowden       500.00 Consulting fee                     Dec. 1986                      
            VISA              7,314.58          Mr. Bowden’s            1986                           
                                                credit card bill                                       
            American Express        447.63      Mr. Bowden’s      1986                                 
                                                credit card bill                                       
            American Express        4,548.81    Mr. Bowden’s      1989                                 
                                                credit card bill                                       
            American Express        3,858.61    Mr. Bowden’s      1989                                 
                                          credit card bill                                             
            Newport Vending1        44,250.00   Mrs. Bowden                 1989                       
            Mrs. Bowden              4,100.00   Salary                      1989                       
                  1 Newport Vending is a partnership between Mr. Bowden's brother, Hollis              
            Bowden, and Cathy M. Smith Handel, Mrs. Bowden's daughter.                                 
                                                                                                      
                  Petitioners provided respondent with PWIC’s general ledgers                          
            for the periods:  (1) May 1 through December 31, 1986;                                     





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