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On September 10, 1980, Gleave deposited $23,540.62 into
Kenmore’s Account. This money was from the sale of Gleave’s
mother’s house. See supra table 5, note 1. On the same day
Kenmore issued a check in the amount of $10,000, and on the next
day a check in the amount of $11,403.57; both of these Kenmore
checks were for Gleave’s personal purposes, but Gleave’s deposit
into Kenmore’s Account and Kenmore’s checks were merely an
accommodation by Kenmore.
On December 8, 1980, Gleave borrowed $15,000 from a bank and
deposited it into Kenmore’s Account. The same day, Kenmore
issued a check to “cash” in the amount of $20,000. Gleave’s
deposit into Kenmore’s Account and Kenmore’s check (to the extent
of $15,000) were merely an accommodation by Kenmore.
A November 7, 1980, Kenmore check in the amount of $1,135 to
Broskin is not a payment to, or for the benefit of, Gleave.
Kenmore’s checks to “cash” in the amounts of $1,978.50 (Nov.
11, 1980), $5,044.12 (Nov. 17, 1980), and $1,233.25 (Dec. 16,
1980) were cashed by Heintz, who gave the money to Gleave, who
used the money to pay for fuel and repairs for Kenmore vehicles.
1980--Other Items--Burden of Proof
Kenmore’s April 29, 1980, check to Western-Southern
Insurance Co. in the amount of $2,070.50 was for “key-man” life
insurance on Gleave’s life.
In addition to the items discussed supra, during 1980
Kenmore issued checks, or otherwise made payments, aggregating
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