Donald D. Bowers and Deborah Bowers - Page 14

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            $2,037.  The amount of $5,000 was paid to Mr. Carey's law firm as                          
            his fee for procuring the Burlington property, representing                                
            petitioners in the negotiations with the lenders, sale of the                              
            property, and preparation of documents.  The remaining balance of                          
            $211,996.72 was paid to Deborah.                                                           
            The Jacksonville Golf and Country Club Residence                                           
                  On October 1, 1989, petitioners had signed a contract to                             
            purchase the house located at 13055 Sandwedge Court,                                       
            Jacksonville, Florida, at the Jacksonville Golf and Country Club                           
            (the Jacksonville Golf house or property).  The Jacksonville Golf                          
            house had four bedrooms, three bathrooms, a sauna, a fireplace,                            
            and a swimming pool; it was the model house for that development                           
            and thus was fully furnished.  The purchase price was $368,000.                            
            On December 15, 1989, Deborah received title to the Jacksonville                           
            Golf property.  Mr. Bowers is an entrepreneur involved in                                  
            numerous business activities and has always made it a practice to                          
            title the family residence in his wife's name.                                             
                  Petitioners had applied to the Barnett Bank of Jacksonville                          
            for a mortgage in the amount of $200,000 to purchase the                                   
            Jacksonville Golf property.  Mr. Bowers had met with the mortgage                          
            officer on October 10, 1989.  The name of Mr. Bowers appears in                            
            the Borrower section of the application, and that of Deborah in                            
            the Co-Borrower section.  The Mandarin house address was given as                          
            the present address for both petitioners, and the application                              
            stated that both had lived at that address for 9 months.  The                              

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