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Feb. 18, 1981 Lisa DiWilliams1,900.00 Deposit for MCI & PECO
Dec. 28, 1983 J.R. Wilson c/f1,600.00 PECO shares
Jennifer Wilson
Jan. 30, 1984 John R. Wilson 1,000.00 Cash deposit
All other transactions with Hopper Soliday were by check.
The $18,398.65 cash payment on September 10, 1980, was a
partial payment for the purchase of 2,000 shares of MCI stock at
a total cost of $22,647.86. The cash consisted of old bills in
denominations of twenties, fifties, and hundreds. Thereafter,
the MCI stock split, and on December 23, 1982, Wilson sold 2,000
of the resulting MCI shares, receiving a net amount of $78,226.
On June 30, 1982, Wilson purchased Philadelphia Electric Co.
(PECO) stock for $3,000.
On or about February 9, 1984, Wilson withdrew the amount of
$8,359 from the account jointly held by Wilson and his wife Lisa
(Mrs. Wilson) at the Police and Fire Federal Credit Union
account. On or about February 10, 1984, Wilson made a $13,000
deposit to the brokerage house of Quick & Reilly. That deposit
consisted of nine $1,000 personal money orders from Philadelphia
Savings Fund Society and one $4,000 money order from Germantown
Savings Bank all dated February 10, 1984. Wilson purchased the
$4,000 money order with cash.
During the years in issue, Mrs. Wilson and Grove's wife
Maryann (Mrs. Grove) worked at the Police and Fire Federal Credit
Union. During or about January of 1984, Wilson and Grove and
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