Harvey M. Pert, Transferee - Page 6

                                        - 6 -                                         

          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.                                                              








Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011