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APPENDIX B
Deposits Made to Personal Bank Accounts
Bank Account 1988 1989 1990 1991
Energy People Federal Credit Union 1$5,000 --- --- ---
Savings account No. 11195-004
Barnett Bank
Checking account No. 1672684397 16,316 $27,523 $125,640 $59,702
Horizon Bank2
Checking account No. 00506140-3 3270,674 250,835 395,039 340,750
Security Savings & Loan
Checking account No. 23-8351019-1 182,947 142,400 219,001 343,915
Security Savings & Loan
Passbook account No. 23-1006720 89,748 --- 15,575 6,400
First Fidelity Bank
Money Market account No. 0010186161 278,347 32,867 176,807 63,395
Chemical Bank
Savings account No. 623-503-349 --- 76,051 57,137 13,802
Collective Federal Bank
Savings account No. 36-6-750909 --- 512 18,922 7,119
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