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Date Amount Signed by Endorsed by Notation
Jan. 31, 1986 $242 Mr. Reaves S&J 1 Hfr.-440#
Feb. 4, 1986 179 Wright S&J 1 Bull-715#
Feb. 5, 1986 1,300 (not signed) S&J 11 calves
Mar. 17, 1986 1,147 Mr. Reaves S&J 2 Bulls-2,730#
Mar. 24, 1986 3,944 Wright S&J 15 clfs-6635#
Mr. Reaves
Sept. 22, 1986 950 Wright S&J 2 Cattle-BH
Mr. Reaves
Oct. 6, 1986 1,287 Wright S&J 3 Cattle-3230#
Mr. Reaves
Total $9,049
d. $4,750 Check Payable to Mrs. Reaves
On December 16, 1985, Neil Lee (Lee), a farmer who sold
feed, offered to sell a load of corn to Mr. Reaves. Mrs. Reaves
wrote a $4,750 check on the S&J account payable to herself with
the notation "feed". Mrs. Reaves endorsed and cashed the check.
Mr. Reaves used the proceeds to pay Lee for the corn.
e. $23,800 Check Payable to Crook Motor Co.
In 1987, Mr. Reaves wrote a $23,800 check on the S&J account
payable to Crook Motor Co., Inc. Mr. Reaves lent the money to
Robert Martin, a former employee of Reaves Livestock, and his
partner, Hubert Kissam, to buy a dump truck for Martin's and
Kissam's business, Lumberton Paving and Grading Co. (Lumberton
Paving). Lumberton Paving mortgaged the dump truck. Lumberton
Paving went bankrupt in 1989. The dump truck was sold at an
auction.
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