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contributions to his family.8 Checks payable to Gabriel total
$3,500. There is also a check payable to “Dad’s Visa” for $200,
and two checks payable to Lee Buffington for property taxes on the
Foster City residence totaling $3,121.16.
Mahmoud’s SSI was deposited regularly into Mahmoud and
Laila’s checking account. The total amount deposited into Mahmoud
and Laila’s checking account in 1995 for which petitioners
presented records is $6,112.56.9 The total amount disbursed from
the account in 1995 for which petitioners presented records is
$6,582.37.10 The following is a summary of identifiable
disbursements from Mahmoud and Laila’s account in 1995:
8 Morhaf testified that the checks represent “My
participation in the house. I mean, whatever we’re short,
whatever, we put in.”
9 The record includes bank statements from Mahmoud and
Laila’s checking account beginning Jan. 31, 1995, and ending on
Dec. 28, 1995.
10 A “Schedule of Checks for 1995” reflects checks written
from Dec. 26, 1994, through Dec. 29, 1995, with only 1 check (No.
2422) unaccounted for.
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