Mark D. Pridgen and Kay D. Pridgen - Page 14




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             contains a list of the undeposited checks showing the date               
             of each auction sale, the name and location of the                       
             warehouse in which the sale took place, the amount of the                
             check, and other information.  Beaufort Leaf is listed as                
             the dealer for each sale and was the payee of each                       
             undeposited check.  All of the undeposited checks were                   
             endorsed by Mr. Roberts on behalf of Beaufort Leaf to                    
             other persons who endorsed the checks, so-called second                  
             endorsers.  The following is a summary of the list of                    
             undeposited checks grouped according to the second                       
             endorsers:                                                               

                         Second Endorser              Total Received                  
                         A.H. Pruit                       $5,428                      
                         Albert E. Vaughan                16,442                      
                         Bobby W. Griffin                256,360                      
                         Cash N/A Flash                  159,538                      
                         Classic Pawn Shop                45,444                      
                         Coastal Tobacco                  19,758                      
                         Day & Nite, Inc.                235,590                      
                         Estel D. Simmons                 72,232                      
                         Greenville TV                     2,780                      
                         Harold Simmons                   63,301                      
                         James L. Vaughan                151,134                      
                         Martin Van Lee                   16,813                      
                         Pawn & Shoppe, Inc.           9,756                          
                         Total unreported tobacco                                     
                         sales for 1991              1,054,576                        

                  The list of undeposited checks, described above,                    
             consists of 247 transactions.  Of those transactions, 75                 
             occurred at the Big Dixie Warehouse and 6 occurred at                    
             Bob Clark's Warehouse.  These transactions are shown below:              





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