- 9 - payments on the loan used to finance the purchase of the Lincoln Mark VII. Petitioner signed three additional checks during 1988 that were drawn on H&B's First Interstate account in payment of miscellaneous expenses relating to the Lincoln Mark VII. These checks are as follows: Date Check No. Amount Payee 09/01/88 1247 $200 Don Montgomery 09/27/88 1288 200 Don Montgomery 10/06/88 1297 200 First Interstate Total 600 These checks were used to purchase such items as fuel, tires, maintenance service, and repairs for the Lincoln Mark VII. During 1989, petitioner signed four checks totaling $2,679.04 that were drawn on H&B's First Interstate account and made payable to Community Bank. These checks are as follows: Date Check No. Amount Payee 01/06/89 1542 $669.76 Community Bank 02/03/89 n/a 669.76 Community Bank 03/01/89 1694 669.76 Community Bank 04/01/89 1794 669.76 Community Bank Total 2,679.04 Notations on all but one of these checks state that they were issued as payment for petitioner's "company car".Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011