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During some portion of the years in issue, petitioners
maintained the following personal bank accounts:
Account Name Account No.
Sunbelt Savings
Carolyn Gandy 03-1006594
Carolyn Gandy, Trust for Vernon Sexton, Jr. 03-10012208
First State Bank of Van
The Carolyn Gandy Irrevocable Trust,
Dennis Gandy, Trustee 01-0892-8
Dennis or Carolyn Gandy 10-5933-6
First National Bank of Canton
Dennis or Carolyn Gandy 12-6064-5
Carolyn Gandy 12-6133-8
Mrs. Gandy used account No. 03-1006594 at Sunbelt Savings as
a personal checking account for the Gandy family until early
September 1987. She deposited checks that were written to
herself from the nursery bank account into this account.
Mrs. Gandy opened account No. 12-6133-8 at First National Bank of
Canton in September 1987. This latter account was used primarily
to pay for personal expenses.
Account No. 01-0892-8 at First State Bank of Van was opened
with a deposit of a check for $19,500 payable to Mrs. Gandy from
the nursery bank account. The funds in this account were used to
make a payment in the amount of $19,308.20 to Executive Life
Insurance Co. on September 11, 1987.
The funds of account No. 10-5933-6 at First State Bank of
Van were used to pay monthly drafts for life insurance premiums.
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