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Date Amount
1/2/90 to 2/2/90 $12,567
2/2/90 to 2/17/90 15,858
2/24/90 to 3/14/90 15,687
3/14/90 to 4/7/90 16,733
4/7/90 to 5/4/90 16,782
Total 77,627
Petitioner's Rediform books for 1991 include:
Date Amount
1/30/91 to 2/9/91 $16,225
2/9/91 to 2/22/91 17,197
2/23/91 to 3/1/91 9,082
3/2/91 to 3/8/91 9,480
3/8/91 to 3/22/91 18,004
3/22/91 to 4/11/91 17,239
4/11/91 to 5/20/91 17,987
5/2/91 to 12/31/91 13,262
Total 118,476
Petitioner's Rediform books for 1992 include:
Date Amount
1/1/92 to 1/6/92 $102
2/3/92 to 2/7/92 8,282
Total 8,384
Deposits into petitioner's bank accounts during January,
February, March, April, and May of 1990, 1991, and 1992 are
similar to the income and business activity shown in petitioner's
Rediform books.
The receipts as shown in the Rediform books for 3 days in
early February compare in each year as follows:
Date 1990 1991 1992
February 4th N/A $1,410 $2,205
February 5th $1,450 2,915 2,420
February 6th 788 1,742 3,319
February 7th 1,530 N/A N/A
Total 3,768 6,067 7,944
Percentage increase N/A 61 percent 31 percent
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Last modified: May 25, 2011