Jack J. Kramer - Page 60

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                                                            8. $5,370 for three airline tickets to Hong Kong so                        
                                                             that petitioner could open new accounts for money                          
                                                             laundering.                                                                
                                                            9. $12,500 for work on the boat just purchased.                            
      10. $24,000 for legal services to Melvin Kessler                                                                                  
                                                             (Kessler was involved in the laundering of $12 million                     
                                                             in an operation involving banks in Lichtenstein).                          
                                                            11. $5,000 for insurance.                                                  
      June          - 0 -      206,500.00    - 0 -                                                                                      

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