Joseph and Annie Chu - Page 4

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               Mr. Chu owns and operates a sole proprietorship in the                 
          Fisherman's Wharf section of San Francisco, California.  The                
          business is a retail gift shop known as "The Oceanfront Co."                
          (Oceanfront).  Oceanfront sells mostly tourist souvenir items               
          ranging in price from 10 cents to $20.  Mr. Chu also operates a             
          second retail store in the Fisherman's Wharf section.  This                 
          store, which is owned by Mr. Chu's wholly owned corporation, is             
          called "Hsiang Trading Co., Ltd."                                           
               During 1990, Mr. Chu owned the following bank accounts,                
          either individually or jointly with his wife:                               
          Account Name                Name of Bank          Account Number            
          Joseph Chu & Annie Chu   Bank of America          04127-03056               
          Joseph Chu or Annie Chu Union Bank                01219669                  
          Joseph Chu               United Savings           1-186313-1                
          Chu de Chien3            Shanghai Commercial Bank 28-28-03604-5             
          Chu de Chien             Shanghai Commercial Bank 69-92-03115-0             
          Oceanfront               Sanwa Bank               0886-06791                
          Oceanfront               Bank of America          02682-09917               
          Petitioners deposited Oceanfront's receipts into the Sanwa Bank             
          and Bank of America accounts bearing Oceanfront's name.                     
               Ming Chu Chu (Ming), Mr. Chu's mother, lived with                      
          petitioners during 1990.  Ming had power of attorney and                    
          signatory authority over certain accounts at United Savings Bank            
          which were in the name of "Jenn-Daw Liu" (the Liu accounts).                
          These accounts were numbered 1-186357-8, 1-186466-7, 1-186533-4,            



               3 Chu de Chien is Joseph Chu's Chinese name.                           




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