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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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