- 6 -
refer collectively to payments from clients of Design Consultants
and/or White Star and commissions from Greyhound and Mayflower as
Design Consultants' and/or White Star's receipts.)
During 1986, 1987, and 1988, petitioners maintained the
following personal and business bank accounts (bank accounts) at
Indian Head Bank and Trust Co. (Indian Head), Kennebunk Savings
Bank (Kennebunk), and The Exeter Banking Company (Exeter):5
Type of
Bank Account Name of Account Account Number
Indian Head Checking A.G. Olbres Design, 281-01619
Design Consultants
Indian Head Checking Anthony G. Olbres and 351-00369
Shirley A. Olbres
Indian Head Savings A.G. Olbres, Design 30-002583-0
Consultants
Indian Head Savings Anthony G. Olbres and 015-000289-7
Shirley A. Olbres
Kennebunk Checking A.G. Olbres, Gary 33-802452
Rohm, d/b/a Design
Consultants
Kennebunk Checking Design Consultants, 56-868352
A.G. Olbres
Kennebunk Savings Anthony G. Olbres 20-004393
Seabrook Properties, 201-474-7300
Exeter Checking Shirley Olbres
(We shall refer to (1) Indian Head checking account number 281-
01619 as the Indian Head business checking account, (2) Indian
5 The names of Indian Head and Exeter were changed sometime
after the years at issue.
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Last modified: May 25, 2011