- 3 - following table lists the checks that constitute the disputed deposits: DATE PAYEE MAKER AMOUNT NOTATIONS of CHECK of CHECK of CHECK of CHECK on CHECK 1/21/91 Eva Madigan Nancy Burley $ 50.00 Payroll Bookkeeping 12/**/901 1/31/91 Madigan & Nancy Burley 50.00 --- Company 4/15/91 Madigan and Nancy Burley 50.00 1st Quarter Company Payroll tax Bookkeeping 5/15/91 Madigan & Nancy Burley 50.00 April 91 Company Payroll Taxes 6/24/91 Madigan & Nancy Burley 50.00 Payroll Tax Company Accounting 7/13/91 Madigan and Nancy Burley 50.00 --- Company 8/31/91 Madigan & Nancy Burley 50.00 Payroll Company bookkeeping 9/16/91 Madigan & Co. Nancy Burley 50.00 Sept 91 Bookkeeping 11/15/91 Madigan & Co. Nancy Burley 50.00 Bookkeeping 12/6/91 Madigan & Co. Nancy Burley 50.00 Bookkeeping 5/23/91 Eva Madigan Judith A. White425.00 1990 Tax Prep. **/**/91 Eva Madigan Judith A. White225.00 --- 2/15/91 Eva Madigan Prudential-Bache 858.35--- 4/5/91 Eva Madigan Vickie Conant 600.00 --- **/**/** Eva J. Madigan Ted Elcross 200.00 --- Total $2,808.35 1Asterisks indicate illegible writing contained in the record.1Page: Previous 1 2 3 4 5 6 7 8 Next
Last modified: May 25, 2011