Leo M. Ryan, et al. - Page 18

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          Northern Central Bank by Grove and his wife; Grove represented              
          the purchase price to the bank as $20,000.                                  


                    Petitioner Ryan                                                   
               The following cash deposits were made into the joint account           
          of Ryan and Nancy Ryan, who was then his wife, at First                     
          Pennsylvania Bank:                                                          
                              Date                Amount                              
                        Sept. 24, 1981            $600                                
                        Sept. 29, 1981            5,600                               
                        June 15, 1983             5,000                               
                        June 27, 1983             4,550                               
                        July 8, 1983              1,000                               
          On October 25, 1983, Ryan entered into an agreement to purchase a           
          1984 Oldsmobile Cutlass for $18,287.32.  On December 12, 1984,              
          Ryan entered into an agreement to trade in his 1984 Oldsmobile              
          Cutlass and purchase a 1982 Oldsmobile Firenza for $4,233.70.               
          Hund's Financial Information                                                
               Hund made the following purchases of stock through Hopper              
          Soliday in the names of Charles and Patricia Hund:                          
          Date            Payment Amount/Type             Stock                       
          Feb. 11, 1983  $9,462.08 cash           Arlen Realty, Chronar               
          Feb. 23, 1983   1,233.13 cash           Chronar                             
          May 12, 1983   1,598.47 cash            Solid State Scientific              
          June 7, 1983   1,456.19 cash/check      Contracap                           
          June 29, 1983   2,534.76 cash           Royal Palm Beach Colony             








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