- 15 - check. The proceeds of the check were deposited into the Wholesale Fuels account at Founders Bank. Deposit Into H&B's Community Bank Account On August 25, 1988, petitioner signed check No. 1241 in the amount of $1,500 that was drawn on H&B's First Interstate account and made payable to Community Bank. The proceeds of this check were later deposited into H&B's account at Community Bank. Although there is no notation on the check itself, a note attached to the check written by Ms. Melba Petty states: "Don says travel expense & repairs note: Deposited in H&B acct 1st Com Bank #252641". Miscellaneous Items On December 22, 1988, petitioner signed check No. 1477 in the amount of $5,900.40 that was drawn on H&B's First Interstate account and made payable to First Interstate. A notation on the back of the check states that a cashier's check was issued in lieu of the check. The front of the check also bears a notation stating "insurance". A nota- tion in the space on the pegboard ledger corresponding to this check states "Rockport Oil Insurance". On January 3, 1989, First Interstate issued a cashier's check payable to the Oklahoma Automobile Insurance Plan for $5,100.40. Petitioner purchased thisPage: Previous 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Next
Last modified: May 25, 2011