- 7 - 2. 1987 During 1987, petitioner continued to own the North Fork account. On the dates and in the amounts indicated, petitioner made the following deposits to the North Fork account: Date Amount 1/30/87 $5,400 3/17/87 1,004 3/24/87 1,700 Total 8,104 During 1987, petitioner owned a bank account at Astoria Federal Savings, Glen Cove, New York, account No. 651013169 (the Astoria account). On the dates and in the amounts indicated, petitioner made the following deposits to the Astoria account: Date Amount 9/11/87 $7,000 12/28/87 1,000 Total 8,000 On June 26, 1987, North Fork received $4,000 in cash from petitioner in partial consideration for the issuance of a cashier’s check to petitioner. On both June 23 and November 13, 1987, Trump Plaza Hotel and Casino, Atlantic City, New Jersey (Trump), received chips in the amount of $5,000 in partial repayment of a loan of $35,000 made to petitioner on October 5, 1986. With respect to the deposit of $5,400 to the North Fork account on January 30, 1987, as related above, petitioner couldPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Next
Last modified: May 25, 2011