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Date First Interstate Bank Coast Commercial Bank Total
01/05/93 $1,550 --
01/26/93 3,675 --
02/02/93 1,100 --
03/09/93 1,000 --
03/31/93 1,725 --
04/09/93 825 --
04/14/93 750 --
05/05/93 1,250 --
05/27/93 -- $1,650
05/28/93 -- 500
07/02/93 -- 1,750
08/06/93 -- 2,700
09/01/93 -- 3,200
10/01/93 -- 2,310
10/06/93 -- 1,125
10/18/93 -- 1,075
11/04/93 -- 2,250
11/29/93 -- 3,800
12/09/93 -- 625
12/21/93 -- 1,500
12/23/93 -- 1,320
11,875 23,805 $35,680
The parties have stipulated that aggregate deposits of
$23,655 were made during 1993 to the Coast Commercial Bank
account. This is $150 less than the aggregate deposits
reflected on the statements for that account, as shown
above. We shall use the amount stipulated by the parties.
The parties have also stipulated that $2,900 of cash was
received by petitioner in connection with the above
deposits to the Coast Commercial Bank account. Thus,
petitioner made aggregate deposits during 1993 of $35,530
and received an additional $2,900 in cash, for a total of
$38,430. The record of this case does not establish the
source of any of these funds. Mr. Webber used those funds
as his own.
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Last modified: May 25, 2011