Ernesto H. Monroy - Page 8

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          investigating, at least in part, the source of petitioner's                 
          income.  G. Rodriguez notified Esquivel about the investigation.            
               Petitioner did not return to live in the United States after           
          his mother's death.  He had been informed that he was the subject           
          of an investigation by the U.S. Government.  In August 1991,                
          petitioner summoned G. Rodriguez and Esquivel to Mexico to meet             
          with him.  In Mexico, petitioner, petitioner's daughter Gabriela,           
          and Esquivel reviewed petitioner's bank accounts and discussed              
          wire transfers and money orders.  A comparison was made between             
          the records that Esquivel kept in the United States and the                 
          records that Gabriela kept in Mexico.                                       
               Sometime during the summer of 1991, petitioner replaced                
          Boldt with a new accountant, William C. Bradley (Bradley).                  
          Esquivel sent a letter to Bradley dated October 22, 1991.  The              
          letter accompanied a "summary and copies of deposits received in            
          our office from Mexico to the best of my knowledge."  The summary           
          amounts for Interservice showed deposits from January 1, 1991,              
          through July 18, 1991.  The 1991 transfers to Interservice from             
          Mexico totaled $545,423.20.  Included in that amount was a $6,000           
          deposit from Cable Leon.  In addition to the $545,423.20 deposits           
          from Mexico, there were also two July 29, 1991, deposits to                 
          Interservice totaling $3,500.  The source of the $3,500 deposits            
          was "Gabriela Monroy", petitioner's daughter.  The 1991                     
          Interservice deposits from Mexico and Gabriela totaled                      
          $548,923.20.                                                                




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