Donald D. Bowers and Deborah Bowers - Page 19

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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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