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E. Checks That Did Not Clear Mrs. DiSanto’s Bank Before She
Died
The following checks were written on Mrs. DiSanto’s Wachovia
Bank & Trust account before she died:
Check Date of Date
no. check paid Amount Payee
792 May 13, 1993 June 4 $2,500 Jon McCallum
796 May 24, 1993 June 4 1,500 Cash
851 June 2, 1993 June 4 10,000 Mary Heitman
852 June 2, 1993 June 4 10,000 Lisa Melchioni
853 June 2, 1993 June 4 10,000 Lewis Dorman, III
854 June 2, 1993 June 4 10,000 Lewis Dorman, IV
855 June 2, 1993 June 4 10,000 Eleanor Dorman
856 June 2, 1993 June 4 2,500 Jean Sain
860 June 3, 1993 June 11 2,500 Cash
861 June 3, 1993 June 11 5,000 William Paul Austin
Mrs. DiSanto signed check Nos. 792 and 796. Roxanne DiSanto
Tinnell, who had Mrs. DiSanto's power of attorney, signed the
others. A payee endorsed each check. Wachovia Bank & Trust did
not pay any of these checks before Mrs. DiSanto died.
F. The Estate Tax Returns
The Valuation Division of the Charlotte, North Carolina,
office of Deloitte & Touche prepared the estate tax returns in
issue. Clifford Braly III (Braly), reviewed and signed the
estate tax returns as preparer.
Deloitte & Touche appraised the assets held by Mr. DiSanto's
estate. Deloitte & Touche concluded that the fair market value
of Mr. DiSanto's 186,177 shares of MD&F stock was $4,803,728
($25.80 per share) as of November 26, 1992.
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Last modified: May 25, 2011