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they were issued to pay for travel expenses. Check Nos.
1200 and 1237 bear notations stating that they were issued
to pay for "expenses". Check No. 1271 was signed by both
petitioner and a "Mr. Moore". Check No. 1171 was signed by
Mr. Petty.
During 1989, petitioner signed two additional checks
in the total amount of $5,175 that were drawn on H&B's
First Interstate account and made payable to cash. These
checks are as follows:
Date Check No. Amount Payee
02/13/89 1621 $675 Cash
02/21/89 1655 4,500 Cash
Total 5,175
Check No. 1621 bears a notation stating that it was issued
as repayment to Ms. MacKall for a previous cash deposit.
A notation on the pegboard ledger for this check states
"Repay money dep. 2/10 for SW Comm". Check No. 1655 bears
a notation stating that it was issued as repayment to
Wholesale Fuels. There is no entry on the pegboard ledger
for check No. 1655.
Also during 1989, petitioner signed two checks in the
total amount of $2,097 that were drawn on H&B's First
Interstate account and made payable to First Interstate.
These checks are as follows:
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