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name of Purfle Co. with Eaton Trust Co., Ltd., as trustee.19
Both petitioner and Mrs. Temple had signatory authority over this
account.
Mrs. Temple signed checks payable to cash and drawn on the
Dollar Savings 320 account during the years in issue as follows:
Year Amount
1990 $1,500
1990 500
1990 500
1990 2,500
1991 3,000
1991 2,000
1991 2,000
1991 1,500
1991 200
1992 2,000
1992 2,500
1992 2,000
Total 20,200
On May 26, 1992, B. L. Holtzhauer replaced petitioner and
Mrs. Temple as the person authorized to sign checks on the Dollar
Savings 320 account. The following checks payable to cash were
signed by B. L. Holtzhauer:
Year Amount
1992 $1,000
1992 1,000
1992 2,045
Total 4,045
On December 7, 1992, the Dollar Savings 320 account was
closed, and the proceeds were deposited into Barclays Bank,
Nassau, Bahamas.
19For a period that included Mar. 15, 1990, through Dec. 7,
1992.
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