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Payee Amount
Ghassam Khalaf D.D.S. $215.00
Bank of Americard Visa 1,754.36
TCI Cablevision 259.21
Around the World 160.00
Hamaz Kayim 50.00
Morhaf Daya 800.00
Bank of America Customline account 16,714.37
Bank of America Loan #4540719 213,101.09
Pacific Bell 2,880.78
P.G.& E. 164.00
Lee Buffington County Tax 1,541.05
Costco Wholesale 32.61
Fire Insurance Exchange 931.00
Farmers Insurance Exchange 115.25
DMV Renewal 217.00
Bank of America 5273029820505152 1,380.00
Sanual Bank 18.00
Mayar Daya 1,000.00
Total 31,333.72
1 This amount includes check No. 180 in the
amount of $605.56, which was not included in the
“Schedule of Checks for 1995”, but which we infer
from the record to be a payment on the Bank of
America Customline account.
2 This amount includes check No. 178 in the
amount of $1,060.10, which was not included in the
“Schedule of Checks for 1995”, but which we infer from
the record to be a payment on Bank of America loan
No. 4540719.
The record provides no additional information as to these
disbursements. Petitioners offered no testimony regarding the
nature of these expenditures, and offered copies of checks into
evidence only to show the date, amount, and payee.4
4 Petitioners objected to the introduction of the memo
notations on the checks entered into evidence unless there was
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Last modified: May 25, 2011