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Purchases Resales
Date Pounds Dollars Pounds Dollars Executed By
9/12/90 -- -0- 4,017 $7,017 Linda Mercer
9/18/90 -- -0- 3,772 6,619 Linda Mercer
9/24/90 -- -0- 11,145 17,063 Mary D. Lancaster
9/25/90 -- -0- 7,866 13,841 Mary D. Lancaster
9/26/90 -- -0- 10,465 18,105 Mary D. Lancaster
9/27/90 -- -0- 2,811 5,005 Mary D. Lancaster
10/01/90 -- -0- 9,721 17,374 Mary D. Lancaster
10/02/90 -- -0- 11,033 19,509 Mary D. Lancaster
10/03/90 -- -0- 5,881 10,138 Mary D. Lancaster
10/04/90 -- -0- 7,723 13,284 Mary D. Lancaster
10/09/90 -- -0- 11,006 19,368 Mary D. Lancaster
10/09/90 -- -0- 18,037 22,210 Dewey Gaskins
10/10/90 -- -0- 5,287 8,961 Mary D. Lancaster
10/15/90 -- -0- 15,412 26,632 Mary D. Lancaster
10/16/90 -- -0- 16,730 28,080 Mary D. Lancaster
10/17/90 -- -0- 1,529 2,373 Mary D. Lancaster
10/18/90 -- -0- 6,167 9,606 Mary D. Lancaster
10/22/90 -- -0- 7,149 12,137 Mary D. Lancaster
10/23/90 -- -0- 19,525 29,897 Mary D. Lancaster
10/24/90 -- -0- 7,896 12,532 Mary D. Lancaster
10/25/90 -- -0- 8,294 12,804 Mary D. Lancaster
10/29/90 -- -0- 19,184 28,528 (No Signature)
10/30/90 -- -0- 11,500 17,730 (No Signature)
10/31/90 6,784 $6,784 -- -0- Dewey Gaskins
8/01/91 -- -0- 6,784 6,784 Dewey Gaskins
8/01/91 -- -0- 27,421 31,534 Dewey Gaskins
9/11/91 -- -0- 3,447 6,157 Dewey Gaskins
9/17/91 -- -0- 4,588 8,402 Dewey Gaskins
9/19/91 -- -0- 4,517 8,176 Dewey Gaskins
10/10/91 -- -0- 40,477 72,727 Dewey Gaskins
10/15/91 -- -0- 39,632 69,381 Mary D. Lancaster
10/16/91 -- -0- 38,125 66,787 Mary D. Lancaster
10/17/91 -- -0- 39,421 69,278 Mary D. Lancaster
10/21/91 -- -0- 40,135 70,572 Dewey Gaskins
10/22/91 -- -0- 39,694 67,379 Dewey Gaskins
10/23/91 -- -0- 28,387 47,586Dewey Gaskins
6,784 6,784 534,778 883,576
As shown above, in 1990 and 1991, Mr. Dewey Gaskins, acting
on behalf of Big Dixie Warehouse, executed 11 of the Forms
MQ-79 filed on behalf of Beaufort Leaf to document trans-
actions at the Big Dixie Warehouse.
Mr. Gaskins also had a relationship with the Big
Burley Warehouse, but the record does not state the precise
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