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Although petitioner's deposits analysis for 1989 shows
deposits totaling $15,324 under the heading "DEM Checks", checks
totaling $18,144 that were drawn on the Accu-Data account, the
Meadows account at the Champaign National Bank, and the MCIC
account were paid to the order of petitioner, Mr. Morris, or cash
and represent amounts received by or expended on behalf of
petitioner during that year.12
Disbursements
According to the disbursements analyses that petitioner
prepared for the years at issue, petitioner made the following
disbursements from the joint checking account during those years:
Category of Disbursements13 1987 1988 1989
Savings $950.00 $17,006.00 $28,583.25
11(...continued)
Entity Controlled
by Mr. Morris 1988
Accu-Data $21,875.00
Trust 768 3,969.91
Meadows 750.00
MCIC 4,550.00
Total 31,144.91
12 The checks totaling $18,144 had the following sources:
Entity Controlled
by Mr. Morris 1989
Accu-Data $6,350
Meadows 9,974
MCIC 1,820
Total 18,144
13 The categories listed are similar to those that appeared in
petitioner's disbursements analyses.
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