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Steps for the May 28, 1987, Transfers--Transaction 2
1. LTL transferred $26,400,000 to LIL.
2. LIL transferred $26,400,000 to LIIBV.
3. LIIBV transferred $20,000,000 to LTI.
4. LIIBV transferred $6,400,000 to RBC on behalf of LWSI.
5. LTI transferred $20,200,000 to LWSI.
6. LWSI transferred $16,000,000 to Thomas Terry, Jr., to
acquire Tree.
7. LWSI transferred $4,200,000 to Tree.
August 31, 1987, Transfers
U.S. Subsidiaries to LIIBV LIIBV to U.S. Subsidiaries
Transit $5,071,716 Transit $15,280,674
LWSI 10,297,291 LWSI -0-
LTI for Tree 546,667 LTI for Tree -0-
Total 15,915,674 Total 15,280,674
Steps for the August 31, 1987, Transfers
1. LWSI transferred $6,000,000 to LTI.
2. LTI transferred $3,663,625 to LWSI.
3. LTI transferred $546,667 on Tree's behalf to LIIBV.
4. Transit transferred $5,071,716 to LIIBV.
5. LIIBV transferred $15,280,674 to Transit.
6. LWSI transferred $10,297,291 to LIIBV.
7. LTI transferred $12,790,221 to LWSI.
8. Transit transferred $7,448,587 to LTI.
November 30, 1987, Transfers
U.S. Subsidiaries to LIIBV LIIBV to U.S. Subsidiaries
LTI for Tree $549,028 Tree -0-
LTI for Transit 5,705,723 Transit $16,700,000
LTI for LWSI 10,597,883 LWSI -0-
Total 16,852,634 Total 16,700,000
Steps for the November 30, 1987, Transfers
1. On Tree's behalf, LTI transferred $549,028 to LIIBV.
2. On Transit's behalf, LTI transferred $5,705,723 to LIIBV.
3. On LWSI's behalf, LTI transferred $10,597,883 to LIIBV.
4. LIIBV transferred $16,700,000 to Transit.
5. LTI received $82,624,902, $49,819,429 of which was from
Transit.
6. LTI transferred $29,976,998 to LWSI.
7. LTI transferred $32,609,046 to Transit.
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