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partnership accounts and bore the following preprinted
endorsement: "Pay to the Order of Albert J. DeSantis in Partial
Payment of Consulting Services." The messengers were instructed
to wait for Fankhauser to endorse the checks before returning to
petitioner. The messengers returned the endorsed checks to
petitioner who deposited the checks into account No. 830536146 at
BancOhio.
So-called Ongoing Financial & Tax Analysis & Investment
Counseling Agreements reflect that funds were drawn on various
partnership accounts, and were made payable to petitioner as
follows:
1982
Partnership Amount Concession
AJD/Bethel Colony II, Building 1 $15,000
AJD/Bethel Colony II, Building 2 10,000
AJD/Bethel Colony II, Building 3 15,000
AJD/Bethel Colony II, Building 4 10,000
AJD/Bethel Colony II, Building 5 15,000
AJD/Bethel Colony II, Building 6 10,000
AJD/Bethel Colony II, Building 7 15,000
AJD/Bethel Colony II, Building 8 10,000
AJD/Bethel Colony II, Building 9 15,000
AJD/Bethel Colony II, Building 10 10,000
AJD/Bethel Colony II, Building 11 15,000
AJD/Bethel Colony II, Building 12 10,000
Bethel Office, Building 7 12,000 $4,000
Total received 162,000
Less concession (4,000)
Total 158,000
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