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$500 to Peartree. On June 1, 1986, petitioners made a cash
payment of $760 for the first month's rent. From July 1, 1986,
until March 1, 1987, petitioners made their monthly rent payment
of $760 by checks drawn on their Security account.
Petitioners completed construction of their house and
occupied it in or about March 1987. On August 31, 1987,
petitioners applied for a $50,000 residential loan from First
Federal Savings and Loan Association of San Gabriel Valley. The
loan was approved in September 1987.
Cash Deposits During 1986
During 1986, petitioners made the following cash deposits
into their Security account:
Date Deposited By Amount Denominations
02/06/86 Mrs. Gordon $ 400 20 $20 bills
02/21/86 Mrs. Gordon 480 24 $20 bills
03/03/86 Petitioner 2,500 25 $100 bills
04/02/86 Petitioner 1,500 7 $100 bills
6 $50 bills
25 $20 bills
05/02/86 Petitioner 800 8 $100 bills
06/24/86 Petitioner 500 Unknown
07/03/86 Mrs. Gordon 770 1 $50 bill
36 $20 bills
07/23/86 Mrs. Gordon 800 8 $100 bills
08/20/86 Mrs. Gordon 400 4 $100 bills
10/10/86 Petitioner 1,000 Unknown
11/04/86 Petitioner 1,000 Unknown
12/01/86 Petitioner 3,000 Unknown
Total $13,150
On June 16, 1986, Mrs. Gordon deposited $10,000 cash, made
up of 100 $100 bills, into petitioners' Chino account.
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Last modified: May 25, 2011