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account were imprinted with the Mandarin house address. At
first, the checks had only Mr. Bowers' name on them; later,
Deborah's name was added. Bank statements dated from February
through May of 1989 were sent to "Donald D Bowers" and "Deborah
Ann Scavone" at 8933 Western Way, Suite 20, Jacksonville,
Florida, the address for TAI. Beginning with the June 14, 1989,
statement, statements were sent to "Donald D Bowers" and "Deborah
Ann Bowers" at the Mandarin house address. Mr. Bowers deposited
his TAI paychecks into this account.
During the period February 6, 1989, through December 8,
1989, petitioners withdrew cash from the Enterprise account
through the use of automated teller machines (ATM's) on 81
occasions. Of these, 79 withdrawals were from ATM's located in
Jacksonville, Florida, with the 2 remaining withdrawals occurring
at ATM's in Yulee, Florida.
By October of 1989, Mr. Bowers had opened a second checking
account (#50001100) at Enterprise National Bank. The checks were
imprinted with the Mandarin house address and Mr. Bowers' name.
Also by October of 1989, petitioners had opened a joint checking
account with Barnett Bank of Jacksonville, Florida. These checks
were imprinted with the Mandarin house address and the names of
both petitioners.
The record contains no evidence of personal bank accounts in
Connecticut, other than the reference to Federal Savings Bank on
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