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Co., Ltd., as trustee.18 Both petitioner and Mrs. Temple had
signatory authority over the Dollar Savings 827 account.
Mrs. Temple signed checks payable to cash and drawn on the
Dollar Savings 827 account during the years in issue as follows:
Year Amount
1989 $4,000
1989 4,500
1989 4,500
1989 1,500
1989 2,000
1989 2,892
1989 4,833
1989 4,000
1989 4,500
1989 4,000
Total 36,725
In addition to the above-listed checks payable to cash, Mrs.
Temple withdrew $5,000 from the Dollar Savings 827 account in the
form of a cashier’s check payable to petitioner. Purfle Co. was
remitter on another check drawn on a Dollar Savings bank account
and payable to petitioner in the amount of $5,000.
The last four checks, listed on the previous page, and drawn
on the Second National 006 account, totaled $15,879. All these
checks were deposited into a second bank account with Dollar
Savings and Trust Co., account No. 213-593-320 (Dollar Savings
320 account). The Dollar Savings 320 account was held in the
18For a period that included Nov. 22, 1988, through Mar. 15,
1990.
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