William Henry Sundel - Page 6

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             after the marijuana arrived there.  During this time,                    
             the coconspirators received a large amount of cash from                  
             Mr. Erickson in exchange for marijuana.  Mr. Bonalewicz                  
             left the Kalamazoo area 3 or 4 days after the marijuana                  
             arrived there.  Petitioner and Mr. Lubiejewski left on                   
             August 20, 1983, to travel to New York.  Mr. Nelson                      
             remained in Kalamazoo for 9 to 11 days thereafter to                     
             supervise the transfer of the marijuana to Mr. Erickson                  
             and to accept and record the related cash payments.                      
             Mr. Nelson recorded these additional cash payments in a                  
             notebook and stored the cash on behalf of petitioner and                 
             Mr. Lubiejewski.                                                         
                  Petitioner returned to the Kalamazoo area on                        
             August 22, 1983, to take some of the cash Mr. Nelson had                 
             received up to that time.  Petitioner again returned on                  
             August 28, 1983, after the transaction with Mr. Erickson                 
             was completed.  At the time of petitioner's second trip to               
             the Kalamazoo area, he and Mr. Nelson packed the remaining               
             cash receipts into bags and traveled on a private jet to                 
             New York City.  Upon arriving in New York, petitioner and                
             Mr. Nelson went to petitioner's mother-in-law's house and                
             counted the cash they had transported from Michigan.  This               
             cash totaled in excess of $4.5 million.  Mr. Nelson helped               







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