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return also included a Schedule C for Mr. Riffe's lawn spraying
business.
2. Mr. Riffe's Safe Deposit Boxes
On October 23, 1987, Mr. Riffe leased safe deposit box 276
solely in his name from Barnett Bank of Pinellas County (Barnett
Bank). He was the only person listed on the signature card and
the only person authorized to open safe deposit box 276. He
opened safe deposit box 276 more than 300 times from 1987 to
1991.
On January 14, 1991, Mr. Riffe leased safe deposit box 204
from First Gulf Bank (safe deposit box 204). He was the only
person listed on the signature card and the only person
authorized to open safe deposit box 204. He opened it three
times before he died.
Mr. Riffe also leased a safe deposit box solely in his name
from North Carolina National Bank (NCNB).
3. Mr. Riffe's Solely Owned Property
On February 27, 1989, Mr. Riffe's grandparents gave him Lot
30, College Hill, Florida. Mr. Riffe was the sole owner of Lot
30, College Hill, until he died. He was the sole owner of Lot 3,
Block 95, Town of Sutherland, Florida, from November 20, 1989,
until he died.
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Last modified: May 25, 2011