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Accordingly, we conclude that respondent has carried the
burden of proof with respect to the checks issued by Ms. Burley
and Ms. White, but that respondent has not similarly carried the
burden of proof with respect to the checks that petitioner
received from Ms. Conant, Mr. Elcross, and Prudential-Bache.
To reflect the foregoing,
Decision will be
entered under Rule 155.
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Last modified: May 25, 2011