Harvey M. Pert, Transferee - Page 17

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          amount of $49,716, and paid a $469 penalty.  On June 17, 1992,              
          the bank distributed the $49,716 to petitioners in three cashiers           
          checks as follows:  cashier's check No. 18580 for $20,000 to Mr.            
          Pert, cashier's check No. 18581 for $20,000 to Mr. Pert, and                
          cashier's check No. 18582 for $9,716 to Mrs. Pert.  On June 18,             
          1992, Mr. Pert withdrew $5,000 in cash from joint checking                  
          account No. 0302052577.  Mr. Pert withdrew a total of $11,000               
          from Citizen's Bank.                                                        
               On June 18, 1992, Mr. Pert used cashier's check No. 18580 to           
          open account No. 2623699909 with $20,000 at Sun Bank of Tampa Bay           
          in his name.  On June 29, 1992, Mr. Pert added Mrs. Pert to the             
          Sun Bank account.  On June 30, 1992, he deposited $20,000.  Mr.             
          Pert withdrew the following amounts from the Sun Bank account:              
                         June 18, 1992       $5,000                                   
                         June 26, 1992       5,000                                    
                         June 30, 1992       3,000                                    
                         July 20, 1992       3,000                                    
                         July 22, 1992       4,000                                    
                         July 31, 1992       3,000                                    
                         Feb. 28, 1993       7,000                                    
                              Total     $30,000                                       
               On June 18, 1992, Mr. Pert used cashier's check No. 18581 to           
          open a joint account at Barnett Bank of Pinellas County.  Mr.               
          Pert withdrew the following amounts from Barnett Bank:                      
                         June 19, 1992       $5,000                                   
                         June 26, 1992       5,000                                    
                         June 29, 1992       5,000                                    
                         July  2, 1992       5,000                                    
                         July 20, 1992       3,000                                    
                         July 21, 1992       3,000                                    




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