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c. On or about July 23, 1982, the
petitioner * * * opened a checking account in
the name of COMSEC Corporation at the
Michigan National Bank, Detroit, Michigan.
d. On or about July 23, 1982, the
petitioner * * * opened a savings account in
the name of COMSEC Corporation at the
Michigan National Bank, Detroit, Michigan.
e. On or about May 14, 1984, the
petitioner * * * opened a checking account
* * * at the Manufacturers Bank, Detroit,
Michigan.
f. On or about October 25, 1984, the
petitioner * * * opened a checking account in
the name of COMSEC Corporation at the
Michigan National [B]ank, Detroit, Michigan.
g. On or about April 8, 1985, the
petitioner * * * opened an account in the
name[] of COMSEC Corporation at the Comerica
Bank, Detroit, Michigan.
* * * * * * *
i. On or about April 8, 1985, the
petitioner * * * opened a savings account in
the name of COMSEC Corporation at the
Comerica Bank, Detroit Michigan.
j. On or about May 28, 1985, the
petitioner * * * opened a checking account in
the name of COMSEC Corporation at the
Manufacturers Bank, Detroit, Michigan.
k. On or about January 7, 1985, the
petitioner was added as an authorized signer
for an existing checking account in the name
of Associated Medical Research at the
Manufacturers Bank, Detroit, Michigan.
l. On or about January 7, 1985, * * *
petitioner opened a checking account in the
name of Associated Medical Research at the
Manufacturers Bank, Detroit, Michigan.
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