- 32 -
(Appendix B continued...)
Bank Account 1988 1989 1990 1991
Barnett Bank
Money Market account No. 1679177650 --- --- 277,265 24,719
Barnett Bank
Certificates of Deposit
account No. 0031756406 --- --- --- 97,000
Barnett Bank
Certificates of Deposit
account No. 0031760714 --- --- --- 96,000
Barnett Bank
Certificates of Deposit
account No. 0031760659 --- --- --- 97,000
Total Gross Deposits: 843,032 530,188 1,285,386 1,149,802
1 A single cash deposit made on Dec. 28, 1988.
2 Subsequent to the years in question, Horizon was acquired by Chemical Bank. Thus,
the terms “Horizon” and “Chemical” refer to the same institution.
3 The notice of deficiency incorrectly shows 1988 deposits in this account as
$239,218.
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