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Previously, Markovski had rented the condominium. During 1991,
American Valmar spent at least $57,137 for improvements to and
home furnishings for the condominium. That $57,137 was debited
to contracts payable. Subsequently, Markovski sold the
condominium and purchased another apartment in the same building.
The improvements to the condominium and some of the furnishings
purchased for it remained in the condominium when it was sold.
American Valmar’s Bank Accounts
During the years in issue, American Valmar maintained the
following bank accounts:
Bank Account Number (Reference)
Chemical 136-004725 Chem. 1
Manufacturers 134-0721145-65 ManH. 1
Hanover
Markovski’s Bank Accounts
During the years in issue, Markovski maintained the
following bank accounts:
Bank Account Number (Reference)
Chemical 136-336213 Chem. 2
Manufacturers 063-0647792-65 ManH. 2
Hanover
Wire Transfers to American Valmar
American Valmar received wire transfers of U.S. dollars as
follows:
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Last modified: May 25, 2011