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Bank Accounts Account No. Date Opened
Broadway Natl. Bank 90-378-7 1/3/84
Broadway Natl. Bank 58-063-5 Before 1975
Broadway Natl. Bank 63-450-6 3/24/80
Broadway Natl. Bank 41-028-4 2/13/68
Broadway Natl. Bank (Heller's Cafe) 41-001-2 3/2/60
Carmel Credit Union 21614 Before 12/31/76
Carmel Credit Union 17795 Before 1/1/77
Essex Bank (M.L. Associates) 069-159-7 6/81
Provident Inst. for Sav. 88-6612 8/25/69
Shawmut County Bank (Roanna) 685-946-1 1/4/84
Shawmut County Bank (M.L. Associates) 616-781-0 During 1977
Shawmut County Bank 633-084-3 8/6/77
Mrs. London wrote checks on the three accounts which she
held jointly with her husband, Broadway National Bank
account No. 90-378-7, Broadway National Bank account No.
63-450-6, and Shawmut County Bank account No. 633-084-3.
In addition to the above accounts, petitioners
reported on the Schedules B, Interest and Dividend Income,
filed as part of their Federal income tax returns for 1976
through 1981 that they had received interest income from
accounts at five banks, Atlantic Savings Bank, Commonwealth
Bank, Marblehead Savings Bank, Metropolitan Credit Union,
and Grand National Bank. The interest reported from those
accounts is set out in the following schedule:
1976 1977 1978 1979 1980 1981 1982 1983 1984 1985
Atlantic Sav. $897 $313 $155 $683 $30 $16 -- -- -- --
Metro. Credit Union -- 71 661 -- -- -- -- -- -- --
Metro. Credit Union -- 71 -- -- -- -- -- -- -- --
Metro. Credit Union -- 71 -- -- -- -- -- -- -- --
Commonwealth Bank 60 151 519 -- 623 -- -- -- -- --
Commonwealth Bank 141 151 -- -- -- -- -- -- -- --
Commonwealth Bank 159 174 -- -- -- -- -- -- -- --
Commonwealth Bank 141 -- -- -- -- -- -- -- -- --
Natl. Grand Bank 452 225 -- -- -- -- -- -- -- --
Natl. Grand Bank 479 255 -- -- -- -- -- -- -- --
Natl. Grand Bank 482 211 -- -- -- -- -- -- -- --
Marblehead Sav. 590 -- 3 -- -- -- -- -- -- --
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