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APPENDIX I
1988
Bank deposits to personal accounts:
Bank Account Number Deposit
Energy People Federal
Credit Union 11195-004 $5,000
Barnett Bank 1672684397 16,316
Chemical Bank 00506140-3 270,674
Security Savings
& Loan 23-8351019-1 182,947
Security Savings
& Loan 23-1006720 89,748
First Fidelity 0010186161 278,347
Total gross deposits 843,032
Less:
Per statutory notice
a. Redeposited items, transfers, checks
to cash (221,947)
b. Nontaxable items (5,094)
c. Repayment to corporation (73,000)
Additional repayments to corporation (22,200)
Proceeds of personal mortgage deposited in
corporate account (179,722)
Repayment of loan to petitioners deposited
in corporate account (46,339)
Reduction to income - Subchapter S income (38,341)
Equals: Net deposits 256,389
Less:
a. Wages/salary per return (3,196)
b. Interest income per return (3,286)
c. Dividend income per return (1,357)
d. Schedule D per return (1,088)
e. Pension/annuities (4,060)
f. Social Security (tax) (5,094)
g. Rents (gross) (136,000)
Equals: Gross income per tax return (154,081)
Difference between gross salary and
actual salary deposited 440
Plus corporate expenditures on petitioners’
behalf 5,007
Total unreported income from bank deposits 107,755
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