Gabriel M. Daya, et al. - Page 9




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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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