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Payee Amount
P.G. & E. $2,041.44
Father Gregory Ofresh 100.00
Bank of America Customline account 583.26
Farmer Insurance Exchange 257.55
Tom Kohara 350.00
Syrian American Association 50.00
Estero Utility Services 457.30
Pacific Bell 889.50
B.F.I. 123.84
Mayar Daya 150.00
Morhaf Daya (or Michael Daya) 542.00
T.C.I. 175.14
AAA 60.00
Post Master “Stamp” 32.00
City of Foster City 120.34
Total 5,932.37
The record contains no additional information regarding these
expenditures. Petitioners presented no evidence regarding Mahmoud
and Laila’s checking account in 1996.
Fuad provided money to the Mahmoud Daya family in 1995 and
1996. He did not expect to be reimbursed. In addition to Fuad’s
two checks totaling $17,500 payable to Mahmoud and his $1,000
check payable to Gabriel, Fuad provided additional funds to the
family in 1995. Mahmoud wrote and signed two checks on Fuad’s
Glendale Federal account: A $3,765 check payable to Morhaf and a
$1,543 check payable to Lee Buffington for property taxes on the
Foster City residence. Fuad’s contributions in 1996 consisted of
at least one check payable to Gabriel for $1,000.
There were two outstanding loans in the names of Mahmoud and
Fuad secured by deeds of trust on the Foster City residence in
1995 and 1996: Bank of America loan No. 4540719 (mortgage) and
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