Edward Nathan Levine - Page 3

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                                  FINDINGS OF FACT                                    
               Some of the facts have been stipulated and are so found.               
          The stipulated facts and accompanying exhibits are incorporated             
          into our findings by this reference.  At the time the petition in           
          this case was filed, petitioner resided in Lompoc, California.              
               On October 21, 1987, petitioner walked into the Bank of                
          America in Sunnyvale, California (the Sunnyvale BoA) and rented             
          three safe deposit boxes (the three boxes).  The first safe                 
          deposit box was numbered 1 (box 1), the second, 6346E (box                  
          6346E), and the third, 6348E (box 6348E). Petitioner filled each            
          of the boxes with short stacks of U.S. currency bound with rubber           
          bands.                                                                      
               Petitioner rented the three boxes in the name of Michael               
          Stark, and he used a phony Missouri driver's licence in that name           
          and a fictitious Social Security account number to verify his               
          identification.  On November 5, 1987, petitioner returned to the            
          Sunnyvale BoA with a woman identified as Laura Dixon to add her             
          as co-renter on the boxes.                                                  
               In 1987, petitioner used the phony Michael Stark                       
          identification and fictitious Social Security account numbers to            
          rent safe deposit boxes at three banks in San Jose, California,             
          (the San Jose banks) as follows:                                            
               Date           Box Number     Bank and Location                        
               October 22     2109N          Bank of America, San Jose                
                              2110N                                                   






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