- 8 - March 11, 1987, a $99,000 check was deposited, representing accrued dividends arising from Sloan's ownership of the 110,000 shares of stock; and (2) on March 12, 1987, a $5,054 check was deposited, representing a distribution from the trust (arising from dividends from Exxon Corp.). Checks were drawn on the Morgan Guaranty checking account following Sloan’s death. The following checks were made payable to Sloan, contained his purported signature as maker, and were purportedly endorsed by Sloan: Check No. Date of Check Amount Date Paid 402 unknown $15,289.56 4/20/87 403 unknown 14,998.61 4/22/87 404 unknown 15,241.71 4/22/87 405 unknown 15,261.31 4/15/87 406 unknown 14,965.41 4/17/87 409 unknown 15,425.61 4/23/87 411 unknown 15,024.65 4/27/87 412 unknown 15,037.42 4/28/87 413 unknown 14,905.72 4/30/87 414 unknown 15,116.71 4/30/87 415 4/29/87 15,337.41 5/5/87 416 4/30/87 14,989.42 5/5/87 418 5/4/87 14,905.88 5/7/87 419 5/5/87 15,334.26 5/7/87 421 5/7/87 14,987.21 5/11/87 422 5/8/97 15,105.25 5/13/87 423 5/11/87 15,243.66 5/13/87 427 5/14/87 14,975.25 5/18/87 428 5/15/87 14,995.26 5/19/87 429 5/18/87 15,275.24 5/20/87 431 5/19/87 14,678.89 5/26/87 434 5/20/87 12,500.00 5/25/87 437 5/20/87 6,990.20 5/26/87 439 unknown 33,500.00 4/21/87 440 unknown 15,102.02 4/23/87 441 5/12/87 15,441.62 5/14/87 442 5/13/87 15,221.56 5/15/87 443 5/6/87 15,224.78 5/11/87 444 5/4/87 15,011.75 5/7/87 448 unknown 15,008.42 4/27/87Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011