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Gandy from the nursery bank account was deposited into the
Burnice Gandy account. On October 30, 1987, one check payable to
the nursery ($1,000) and checks from two of petitioners' mortgage
loan borrowers ($233 and $707.25) were deposited into the Burnice
Gandy account.
During 1987, the following deposits of currency were made
into the Burnice Gandy account:
Date Amount
June 22, 1987 $ 5,000.00
Sept. 14, 1987 4,000.00
Sept. 16, 1987 3,000.00
Oct. 6, 1987 3,000.00
Oct. 8, 1987 7,375.60
Oct. 9, 1987 2,600.00
Oct. 22, 1987 6,600.00
Oct. 30, 1987 6,459.75
Nov. 5, 1987 5,000.00
Nov. 30, 1987 5,000.00
Dec. 2, 1987 5,000.00
Dec. 8, 1987 5,000.00
Dec. 10, 1987 5,000.00
Dec. 14, 1987 9,900.00
Dec. 21, 1987 5,000.00
Dec. 23, 1987 5,000.00
$82,935.35
During 1987, the following checks were drawn on the Burnice
Gandy account and deposited into the nursery bank account.
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