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cashier's check with a portion of the proceeds of check No.
1477. The record does not disclose the reason for the $800
difference between check No. 1477 and the cashier's check.
The record is also silent as to the nature of the insurance
purchased.
On November 4, 1988, petitioner signed check No. 1346
in the amount of $1,500 that was drawn on H&B's First
Interstate account and made payable to cash. Petitioner
used the proceeds of this check to purchase a cashier's
check. The record does not disclose to whom this cashier's
check was payable, to whom it was remitted, or the purpose
for which the proceeds were used.
Also during 1988, petitioner signed 17 checks in the
aggregate amount of $11,086.84 that were drawn on H&B's
First Interstate account and made payable to cash. These
checks are as follows:
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