- 9 -
The record does not disclose what happened to the proceeds of the
above rebate/coupon checks that were cashed. The record does not
disclose whether the above rebate/coupon checks that were
deposited in the corporate bank account were part of the store
deposits or part of the unexplained bank deposits.
The following chart sets out the source, amounts,
concessions by respondent, and disputed amounts of rebate/coupon
checks included in the deficiency notice issued to the Suttons:
Rebate/Coupon Checks: the Suttons
Amount in Amount ConcededAmount Still
Year Vendor Deficiency Noticeby Respondentin Dispute
1986 Quinn $6,279.00 $1,473.79 $3,833.81
971.40
Coke 2,088.00 1,875.50 212.50
Carolina Dairies244.00 244.00 -0-
$8,611.00 $3,593.29 $5,017.71
1987 Quinn $13,699.30 $2,636.85 $11,062.45
Coke 3,326.00 3,326.00 -0-
Carolina Dairies448.00 132.76 315.24
Philip Morris 273.00 273.00 -0-
$17,746.30* $6,368.61 $11,377.69
1988 Quinn $8,288.00 $5,658.95 $2,629.05
Coke 12,709.00 12,709.00 -0-
Carolina Dairies2,021.00 2,021.00 -0-
Philip Morris 546.00 546.00 -0-
$23,564.00 $20,934.95 $2,629.05
1989 Quinn $1,841.00 $1,841.00 -0-
Coke 5,348.00 5,348.00 -0-
Carolina Dairies36.00 36.00 -0-
Philip Morris 372.00 372.00 -0-
$7,597.00 $7,597.00 -0-
1990 Coke $8,610.00 $8,610.00 -0-
Philip Morris1,080.00 1,080.00 -0-
Nash Finch 9,113.00 8,363.81 $749.19
$18,803.00 $18,053.81 $749.19
*The rebate amount in the deficiency notice is $16,516 for 1987, the amount from
Quinn that year being erroneously listed as $12,469 rather than the $13,699.30.
The amounts still in dispute represent checks made out to the
corporate petitioner that were cashed by Mr. Sutton.
The following rebate or coupon checks made out to the
corporate petitioner were cashed by Mr. Sutton:
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Last modified: May 25, 2011