- 28 -
daily receipts. She kept a daily sales journal, and at the end
of the month she would total up that journal and send it to
Nakamura, so that he could calculate the sales tax and pay it.
Junichi purchased food for the Berkeley restaurant. During
1988 and part of 1989, Nakamura would write a check to Joan on
Toraya's account, and she would deposit it in an account Joan
maintained at a bank located two blocks from the Berkeley
restaurant. Junichi would then draw out cash as needed to pay
for food for the Berkeley restaurant. Junichi used cash because
the best produce markets in the San Francisco area supplying
Japanese restaurants were run by Japanese families who accepted
cash only.
In 1988 and 1989, Toraya wrote the following checks to Joan:
1988
Date Check No. Amount Memo notation
1/15 762 $1,500 --
2/20 773 1,500 Purchases, cash
3/28 785 2,000 Pur.
4/22 790 1,500 Purchases
5/20 794 1,500 --
6/2 797 1,500 Purchases
6/20 801 1,500 Purchases
6/27 803 2,700 --
7/15 805 600 --
8/6 811 1,700 --
9/8 818 1,500 --
9/22 821 1,500 --
10/20 826 1,500 --
11/5 830 1,000 --
12/5 833 1,500 --
12/12 834 1,300 --
Total 24,300
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