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Table 6 (Continued)
Deposit/ Check/
Month Credit Debit Adjustment Explanation
July 165,000.00 71,814.17 69,435.00 1. $6,500 to Allsworth Trust for legal services.
2. $2,500 to Allsworth Trust for legal services.
3. $6,403 for insurance for the offshore boat race.
4. $2,090 to American Power Boat Assn. for an entry
fee for race.
5. $28,742 for race expenses for the race that Ben was
sponsoring.
6. $10,000 for electronics installed on one of Ben's
Boats, the Apache Queen.
7. $10,000 to Apache Boats, Inc.
8. $3,200 (five checks) to IRS for taxes owed by
Superchief, Apache Boats, Inc., Apache Offshore
Engineering, Apache Racing Team, Inc., and Fort
Apache, Inc.
9. The deposits for this month are labeled in the bank
deposit slip as having come from proceeds of Loan #
730-000-4195.
August 35,000.00 46,742.19 43,226.22 1. $2,500 in two payments (to Nova University and Joe
Sonken) for the building housing Apache Boats, Inc.
2. $11,726.22 for a helicopter lease for the offshore
boat race.
3. $4,000 to furnish the interior of Apache Queen.
4. $10,000 to the local offshore boat racing
association for a boat race.
5. $5,000 to Kate Bonner for legal services for Ben's
enterprises (She was a criminal defense attorney who
was later associated with Ben Kramer's criminal trial
as one of his counsel).
6. $10,000 to pay an invoice for Apache racing.
7. The deposits for this month are listed on the
deposit Memos as having come from the proceeds of loan
# 730-000-4195.
September 75,000.00 38,019.53 36,646.75 1. $6,000 to Allsworth Trust Account for either legal
services or property purchased on account for Ben.
2. $1,985 for pilot services for helicopter.
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