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checking account in 1995 and 1996. Deposits and interest paid
into the account totaled $32,531.88 in 1995 and $24,502.34 in
1996. Disbursements from the account totaled $35,513.83 in 1995
and $24,480.82 in 1996.
Of the $35,513.83 disbursed from the household checking
account in 1995, Gabriel identified the source of $4,919.31 as his
paycheck deposits or otherwise attributable to him.3 Also
deposited into the account in 1995 were two checks payable to
Mahmoud from Fuad totaling $17,500, a $1,000 check payable to
Gabriel from Fuad, and a $3,000 check drawn on a Bank of America
Customline account secured by the Foster City residence. Interest
accrued on and paid into the household checking account in 1995
totaled $37.02. The specific source of $9,057.50 of the funds
disbursed from the household account in 1995 has not been
identified.
Copies of 16 checks drawn on the account in 1995 are not
available; however, most of the checks written on the account were
signed by Laila. The following is a summary of identifiable
disbursements from the account:
3 Gabriel testified that an $809.11 deposit made on Dec. 28,
1994, and an $813.64 deposit made on Jan. 9, 1995, into the
household account were his paychecks. He also testified that $42
of another deposit was from his funds. These amounts, along with
four other deposits of $813.64 each, represent the total amount
of deposits made to the household account that we attribute to
Gabriel.
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