- 42 -
(Appendix H continued...)
1Check No. 622, Chemical Bank.
2Account No. 6161 (2/12/90)
3Account No. 2684-397 (6/18/90)
4Account No. 177650 (6/25/90)
5Account No. 506-140-3 (1/31/91)
6Account No. 506-140-3 (1/31/91)
7Account No. 506-140-3 (1/31/91)
8Account No. 506-140-3 (2/04/91)
9Account No. 600-871255 (2/21/89)
10Account No. 506140-3 (2/16/88), Check No. 157.
11Account No. 506140-3 (2/16/88), Check No. 158.
12Account No. 2684-397 (6/22/88), Check No. 114.
13Account No. 2684-397 (10/4/88), Check No. 115.
14Account No. 2684-397 (2/27/89), Check No. 118.
15Account No. 506140-3 (2/27/89), Check No. 278.
16Account No. 84397 (2/26/91), Check No. 157.
17Account No. 506140-3.
18Account No. 10186161.
19On Feb. 1, 1991, Mr. Bacon purchased a cashier’s check in the amount of $68,000 from Chemical Bank
made payable to himself. Mr. Bacon obtained $25,000 of the cost of the cashier’s check with a $25,000
withdrawal from Radtam’s savings account at Chemical Bank, account No. 600-871255, and the remaining $43,000
from petitioners’ savings account at Chemical Bank, account No. 623 503 349. The $68,000 was included as a
nontaxable transfer in the bank deposits listed in respondent’s bank deposit analysis, as incorporated in
the statutory notice.
20Account No. 23-100672.
21Account No. 23-100672.
22The record is unclear on how the parties arrived at this number.
23The record is unclear on how the parties arrived at this number.
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