- 8 -
030-1471-9), which had a balance of zero on December 31, 1983,
$7,200.51 on December 31, 1984, $41.36 on December 31, 1985, and
$1,037.56 on December 31, 1986. The signature card for account
No. 030-1471-9 shows "Campfield Farms Leroy Campfield" as the
name of account. The only signature on the signature card is
that of Leroy Campfield. The signature card and the bank
statements show the same Sylvania, Georgia, mailing address.
Other Assets
Petitioners owned other assets, including real estate and
automobiles. The ownership of these other assets is not in
dispute.
Petitioners did not receive inheritances, gifts, or
insurance settlements during the years 1983 through 1986.
Cash Transactions and Third-Party Checks
Petitioner entered into the following cash transactions
during the years in issue:
1984
1984 Mercedes (deposit) $2,720.00
1984 Mercedes 22,635.02
Route 3 property (deposit) 5,000.00
Cashier's check (Route 3 property) 143,000.00
Route 21 property (deposit) 5,000.00
Automobile insurance 8,067.00
186,422.02
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