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Location Account # Name on Account
California Federal 6130 Petitioner
California Federal 5272 Joint1
California Federal 502396 Joint
California Federal 6250 Coastline Limited
California Federal 4959 Joint
Bank of America 127021914 Petitioner
Bank of America 10223-338 Coastline Limited
Great Western 503146 Petitioner
American Savings Bank 530934 Joint
Dean Witter 370892 Joint
Charles Schwab 5900 Joint
Charles Schwab 5846 Petitioner
California Federal 6654 Petitioner3
California Federal 503864 Petitioner
California Federal 6737 Petitioner4
California Federal 503960 Joint5
California Federal 503987 Petitioner6
California Federal 504025 Petitioner7
Dean Witter 37733 Coastline Limited
Dean Witter 37088 Petitioner
Charles Schwab 3843 Coastline Ltd.
1This account was petitioners' personal savings
account.
2Originally, this was account number 29623.
3This account was a fiduciary account set up for
David Michael Goldberg, petitioners' son.
4This account was a fiduciary account set up for
Josephine D. Goldberg, petitioners' daughter.
5Petitioner's mother, Faina Gruzman, was also
listed on this account.
6Faina Gruzman was also listed on this account.
7Gregory P. Moeller and Nathan Totosian were also
listed on this account.
Petitioners sold Analog Devices (Analog) stock and
deposited, on June 9, 1988, $44,816 of proceeds from the sale
into their Charles Schwab brokerage accounts. There was no
taxable gain on the sale of the Analog stock.
Roman Kortava and Coastline Limited, Inc.
Petitioner met Roman Kortava (Kortava) in 1989 at a party in
the United States for their wives' relatives. From 1990 through
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