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Pursuant to the parties' stipulation, we have found that a
$1,000 check was drawn on the Random Processing Services' bank
account to Monica. We have found that the entire amount was 1981
income to petitioners. Supra J. Random Processing Services.
We have found that, on December 17, 1981, $176,500 was
withdrawn from the FE Trust's Southern Ohio Bank account, and
shortly thereafter deposited in an escrow account to help fund
Robert's appeal bonds. We have found that the entire amount was
1981 income to petitioners. Supra I. Lincoln American
Securities.
Pursuant to the parties' stipulation, we have found that 37
checks and 1 wire transfer totaling $129,285.67 were drawn on
SSI's Southern Ohio Bank account to petitioners or on their
behalf. We have found that the entire amount was 1981 income to
petitioners. Supra C. SSI and Its Chartered Representatives.
We have also found that two checks totaling $23,000, written
to third parties on petitioners' behalf as performance bonuses
for Robert, and one check for $25,000, with the notation "R. Iles
personal draw", were drawn on SSI's Gradison Cash Reserves
Account and are 1981 income to petitioners. Supra C. SSI and Its
Chartered Representatives, and I. Lincoln American Securities.
We have found, based on SSI's books and records, that for
its fiscal year ended July 31, 1981, SSI received, and deposited
into the Structured Shelters bank account, $436,400 in gross
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