-8-
savings account #4 totaled $3,600. At least two of the deposits,
in the amounts of $1,000 and $2,000, were deposits of cash.8
Petitioner received $23 interest on his checking account;
$486 on savings account #1; $128 on savings account #3; and $77
on savings account #4.
Petitioner wire transferred $2,750 sometime between January
15 and February 12;9 $1,000 on May 13; and $10,000 on November
13, 1992, from savings account #1 to his father, Ahmad Mohammed
Rashid Ahmad, in Jordan. On July 3, petitioner wire transferred
$15,000 from savings account #1 to Omaha, Nebraska.
C. 1993
Petitioner deposited a total of $126,141 in his checking and
savings accounts in 1993. Petitioner made 20 deposits, totaling
$75,478, in his checking account.10 At least 17 of the deposits,
totaling $29,881, were deposits of cash.11 Some of the deposits
were combination deposits. For example, on June 30, petitioner
8 It is unclear from the record whether the deposit on Apr. 29
was a deposit of cash.
9 We cannot determine the exact date of the $2,750 wire
transfer because the copy of petitioner's bank statement entered
in evidence is practically illegible in this detail. It is clear
from the statement, however, that the bank statement was for the
period of Jan. 15 to Feb. 12, 1992, the wire transfer was to
Ahmad Mohammed Rashid Ahmad, and the amount transferred was
$2,750.
10 The parties stipulated that a $40,544 deposit made on Nov.
16 was the transfer of the closing balance of savings account #1.
11 The record is unclear whether the deposit on Dec. 21 of
$1,250 was a cash deposit.
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