Kenneth A. Weiner - Page 5

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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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