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nature of that relationship. The Forms MQ-79 filed on
behalf of Beaufort Leaf report the following transactions
at the Big Burley Warehouse:
Resales
Date Pounds Dollars Executed By
1/08/90 5,922 $9,890 Jennie E. Tingle
1/09/90 14,910 24,900 Jennie E. Tingle
1/10/90 11,168 18,710 Dewey Gaskins
1/11/90 6,504 10,907 Dewey Gaskins
1/16/90 20,211 33,788 Jennie E. Tingle
1/17/90 290 484 Jennie E. Tingle
1/22/90 3,702 6,193 Dewey Gaskins
1/23/90 4,218 7,044 Dewey Gaskins
1/24/90 602 1,014 Dewey Gaskins
1/25/90 4,550 7,652 Dewey Gaskins
1/29/90 7,306 12,263 Dewey Gaskins
1/30/90 6,212 10,418 Dewey Gaskins
12/06/90 40,136 70,490 Dewey Gaskins
12/12/90 40,265 70,308 Jennie E. Tingle
12/13/90 440 770 (No Signature)
1/30/91 12,030 21,293 Dewey Gaskins
178,466 306,124
As shown above, Mr. Gaskins, acting on behalf of Big Burley
Warehouse, executed 10 of the Forms MQ-79 filed by Beaufort
Leaf during 1990 and 1991 to document transactions at the
Big Burley Warehouse.
It appears that during 1990 and 1991, Mr. Mark Pridgen
had a relationship with Bob Clark's Warehouse, but the
record does not describe the precise nature of that
relationship. The Forms MQ-79 filed on behalf of Beaufort
Leaf for 1990 and 1991 report the following transactions at
Bob Clark's Warehouse:
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