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issue. Royalty payments from Pennzoil and Scavenger were as
follows:
Year Royalty Income
1990 1$2,789
1991 22,199
1992 32,203
Total 7,191
1 See appendix H.
2 See appendix I.
3 See appendix J.
With the exception of one deposit, all checks were deposited
into an account with the Second National Bank of Warren, account
No. 1163506106 (Second National 106 account). The account was
held in the name of Trundle Management, Eton Trust Co., Ltd.,
Trustee.24 Originally, Mrs. Temple and P. Evans had signature
authority over the account. Petitioner’s address was listed on
the signature card. On July 7, 1992, B. L. Holtzhauer’s name was
added to the signature card. The address listed as B. L.
Holtzhauer’s address on the signature card was petitioner’s
residence. Bank statements were sent to petitioner’s residence.
During the years in issue, Mrs. Temple signed checks drawn
on the Second National 106 account as follows:
24For a period that included June 9, 1988, through Jan. 8,
1993.
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