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Purchases Resales
Date Pounds Dollars Pounds Dollars Executed By
7/30/90 42,362 $61,425 -- -0- Mark Pridgen
7/31/90 -- -0- 4,474 $6,899 Mark Pridgen
8/02/90 -- -0- 14,515 22,217 Mark Pridgen
8/03/90 12,325 17,748 -- -0- Mark Pridgen
8/22/90 -- -0- 7,713 11,630 Louise W. Broome
8/27/90 -- -0- 2,649 4,550 Louise W. Broome
8/28/90 -- -0- 5,608 9,594 Louise W. Broome
8/29/90 -- -0- 1,998 3,304 Louise W. Broome
8/30/90 -- -0- 3,314 5,704 Louise W. Broome
9/06/90 -- -0- 7,679 13,100 Louise W. Broome
9/10/90 -- -0- 2,042 3,257 Louise W. Broome
9/18/90 -- -0- 6,279 11,009 Louise W. Broome
9/25/90 -- -0- 6,271 10,945 Louise W. Broome
10/04/90 -- -0- 25,297 37,440 Mark Pridgen
10/24/90 -- -0- 2,836 3,511 Mark D. Pridgen
10/29/90 -- -0- 5,717 6,509 Mark D. Pridgen
7/15/91 -- -0- 63,025 75,630 Louise W. Broome
9/02/91 63,182 91,614 -- -0- Louise W. Broome
9/24/91 -- -0- 63,498 88,262 Mark Pridgen
10/07/91 -- -0- 18,146 33,034 Louise W. Broome
10/09/91 -- -0- 2,973 4,402 Louise W. Broome
10/21/91 -- -0- 1,650 2,521 Louise W. Broome
117,869 170,787 245,684 353,519
As shown above, during 1990 and 1991, Mr. Mark Pridgen,
acting on behalf of Bob Clark's Warehouse, executed eight
of the Forms MQ-79 filed on behalf of Beaufort Leaf to
document transactions at Bob Clark's Warehouse.
It is not evident from the record of this case
whether any of the 247 transactions set out on the list
of undeposited checks, including the 81 transactions at
the Big Dixie Warehouse and Bob Clark's Warehouse, were
reported in any of the Forms MQ-79 filed on behalf of
Beaufort Leaf.
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