- 8 - Mr. Bowden 17,479.84 Salary Jan.-July 1989 Petitioners provided respondent with C.B. Crest’s general ledgers for the periods: (1) January 1 through July 31, 1989; (2) parts of the month of August 1989; and (3) the month of October 1989. Petitioners did not provide respondent with C.B. Crest’s general ledgers for: (1) Parts of the month of August 1989, and (2) the months of September, November, and December 1989. Petitioners provided respondent with C.B. Crest’s canceled checks for January 1 through July 26, 1989. Aqualator Vending Corp. (AVC) Between January 1 and June 31, 1986, Mrs. Bowden received $1,500 from AVC. The amount was paid in five checks. Petitioners provided respondent with AVC’s general ledgers for January 1 through July 31, 1986. Petitioners did not provide respondent with AVC’s general ledgers for the periods: (1) August 1 through December 31, 1986; and (2) January 1 through December 31, 1989. Petitioners did not provide respondent with AVC's canceled checks for the periods: (1) May 17 through December 31, 1986; and (2) January 1 through December 31, 1989. Transactions During the years under consideration, petitioners and their various corporations were involved in transactions with Ocean Leasing (Ocean Leasing), MDFC Equipment Leasing Corp. (MDFC),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