Harvey M. Pert, Transferee - Page 19

                                       - 19 -                                         

               On April 20, 1993, Mrs. Pert transferred $53,018 in cash to            
          Mr. Pert.  Mr. Pert used the $53,018 and other funds, including             
          the $59,866 gift from his parents, to buy a house at 610 Sandy              
          Hook Road for $128,000.  He took title to the Sandy Hook property           
          in his name.  He quitclaimed the Sandy Hook property to himself             
          and Mrs. Pert about a month later.                                          
          H.   Vehicles                                                               
               1.   1992 Ford Explorer                                                
               In April 1991, Mrs. Pert used $5,000 from Peoples State Bank           
          account No. 105209804 (the account she had used to pay                      
          administrative expenses of Mr. Riffe's estate) as a downpayment             
          for a Volkswagen.  Mrs. Pert made the monthly payments on the               
          loan to buy the Volkswagen from May to December 1991 from C&S               
          ultima account No. 81203284.  She paid the $17,005 balance that             
          she owed for the Volkswagen from C&S ultima account No. 81203284.           
               On June 15, 1992, Mr. Pert bought a 1992 Ford Explorer for             
          $22,112.  He traded Mrs. Pert's Volkswagen, for which he was                
          given credit of $12,778, and paid the remaining $9,335 with a               
          check drawn from Citizens Bank of Clearwater account No.                    
          0302052577.  Mr. Pert titled the Ford Explorer in the name of               
          Perticular Lawn, Inc.                                                       
               2.   1987 GMC Truck                                                    
               Mr. Pert used a 1987 GMC Truck that had been used by West              
          Coast Pest Control.                                                         





Page:  Previous  9  10  11  12  13  14  15  16  17  18  19  20  21  22  23  24  25  26  27  28  Next

Last modified: May 25, 2011