Salaheddin Ahmad Ahmad - Page 7

                                         -7-                                          
               B.  1992                                                               
               Petitioner deposited a total of $90,120 in his checking and            
          savings accounts in 1992.  Petitioner made 16 deposits into his             
          checking account, totaling $14,210.  At least 12 of these                   
          deposits, totaling $11,350, were cash deposits.6                            
               Petitioner made 24 deposits, totaling $62,310, into savings            
          account #1.  All of the deposits, except one, were cash deposits.           
          The sole noncash deposit of $50 was a refund petitioner received            
          from a dating service.  On July 2, petitioner deposited $15,000             
          into this account, which was the proceeds of a loan he received             
          from Wachovia.  On August 28, he withdrew $14,748 to repay the              
          balance remaining on this loan.                                             
               Between April 29 and November 4, petitioner made three                 
          deposits, totaling $10,000, into his savings account #3.  At                
          least one deposit, of $2,000, was in cash.7  On the same dates              
          that petitioner made deposits into savings account #3, he also              
          made deposits into savings account #4.  The three deposits into             





          6     It is unclear from the record whether the deposits of $500,           
          $700, $860, and $800, made on June 24, Sept. 1, Nov. 4, and Dec.            
          8, respectively, were cash deposits.  Due to the uncertain nature           
          of these deposits, these amounts are not included as cash                   
          deposits.                                                                   
          7     Petitioner made deposits on Apr. 1, June 24, and Nov. 4.              
          It is unclear from the record whether the deposits made on Apr.             
          29 and Nov. 4, each for $4,000, were deposits of cash.                      




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