-15-
10/11/91 17,000 6130
10/11/91 20,000 6130
$275,612
1All account numbers are for California Federal
accounts.
2These amounts are considered under Schedule C
Income.
3Petitioners reported this amount on their 1991
Schedule C for the resale vehicle business.
In 1991, at Kortava's request, petitioner returned $165,000 to
Kortava.
On October 24, 1990, petitioner transferred to California
Federal account number 5272 the $20,000 that Kortava wired on
October 22, 1990. On December 15, 1990, petitioner transferred
$50,000 from California Federal account number 6250 to open Bank
of America account number 10223-338. On February 6, 1991,
petitioner transferred $50,000 from California Federal account
number 6250 to open Dean Witter account number 37733. On May 30,
1991, petitioner transferred $85,000 from California Federal
account number 6250 to Schwab account number 3843. On August 8,
1991, petitioner transferred $19,000 from California Federal
account number 6250 to Dean Witter account number 37733. On
April 30, 1991, Mrs. Goldberg transferred $51,151.95 from Bank of
America account number 10223-338 to Schwab account number 3843.
On June 21, 1991, petitioner transferred $188,000 from California
Federal account number 6130 to petitioners' personal savings
account, California Federal account number 5272.
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