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APPENDIX F
1990
Bank deposits to personal accounts:
Bank Account Number Deposit
Energy People
Federal Credit Union 11195-004 ---
Barnett Bank 1672684397 $125,640
Chemical Bank 00506140-3 395,039
Security Savings
& Loan 23-8351019-1 219,001
Security Savings
& Loan 23-1006720 15,575
First Fidelity 0010186161 176,807
Chemical Bank 623-503-349 57,137
Collective Federal 36-6-750909 18,922
Barnett Bank 1679177650 277,265
Total bank deposits - 1990 1,285,386
Cash expenditures:
a. Purchase 10/18/90 - 407 Canal Street 5,258
b. Purchase 7/2/90 - 610 Reed Street 11,592
c. Purchase 6/18/90 - Lot 26 B 388 Unit 12 25,000
d. 1990 Plymouth Voyager 10/9 6,500
e. Boston Whaler boat 7/26 15,850
Rental income checks paid by Radtam, Inc., to
taxpayer and not deposited into taxpayer’s bank
accounts used in above analysis. 44,000
Rental income checks paid to taxpayer by managing
agent of taxpayer’s Marco Island, FL rental
properties and not deposited into taxpayer’s bank
accounts used in above analysi.
Agents: Harborview Realty, Inc. 1,000
Horizon by Sea Realty 8,809
Rental income checks paid to taxpayer by managing
agent of taxpayer’s New Jersey rental properties
and not deposited into taxpayer’s bank accounts
used in analysis.
Agents: Van Dyk Group, Inc. 3,080
Newbern Realty 9,774
Rental income checks paid to taxpayer directly
by tenants for rental of Marco Island or New
Jersey properties and not deposited into
taxpayer’s bank accounts used in above analysis. 16,761
Total gross income 1990 1,433,010
Less nontaxable deposits/items:
a. Transfer between accounts (487,811)
b. Social Security benefits (nontaxable) (5,544)
c. Check to cash 611 account 00506140 (30,000)
Receipts Per Return:
a. Wages/salary per return (2,840)
b. Interest income per return (9,426)
c. Dividend income per return (1,170)
d. Social Security (tax) (5,544)
e. Rents (Gross) (311,700)
f. Pension/annuities (4,263)
Equals: Total nontaxable deposit/items (858,298)
Total gross income unreported 574,712
Taxable income per return (73,861)
Total income unreported - 1990 500,851
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