Robert M. Temple - Page 7




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          checks drawn on that account:                                               
               Year               Payee                Amount                         
               1988           Lets Go Travel           $694                           
               1988           Bavarian Manor           50                             
               1988           Custom Parrot Network    10,000                         
               1988           Bavarian Manor           133                            
               1988           Sheraton Centre          531                            
               1988           Custom Parrot Network    3,500                          
               1988           Trundle Management1      2,000                          
               1989           The Sheraton Greensboro     512                         
               1989           DS.BA                    1,250                          
               1989           Lets Go Travel           724                            
               1989           Regal Travel             138                            
               1990           Trundle Management2      2,000                          
               1990           Home Centers             281                            
               1991           Trundle Management3      2,000                          
               1991           Trundle Management4         2,000                       
               1991           Cash                     300                            
               1991           Cash                     500                            
               1992           Cash                      107                           
               Total                                   26,720                         
               1-4These checks, totaling $8,000, were deposited in an account with Second
          National Bank, account No. 1163506106.  Mrs. Temple had signatory authority over
          this account, and monthly bank statements were sent to petitioner’s residence.
               The seven checks issued in 1992 that were not deposited in             
          the Bank One 855 account were deposited in an account with                  
          Cortland Savings and Banking Co.13 held in the name of Plume                
          Enterprises.  These checks totaled $8,800, and they were                    
          deposited from August to December 1992 in the Cortland Savings              
          account.  Neither petitioner nor his wife was listed as having              
          signatory authority over the Cortland Savings account, but                  
          monthly bank statements14 were sent to their residence, which was           
          also the address listed on the signature card as the account                

               13Account No. 23-043-10.  See appendix J.                              
               14For the period beginning Aug. 18 and ending Oct. 30, 1992.           





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