- 5 -
years. The address for Summit Consulting that petitioners put on
their application was the same as their home address. In an
attached letter, Mr. Yang made reference to a $63,985 transfer
“from my business account in Taiwan.”
During 1995 and 1996, petitioners had bank accounts at the
Bank of Taiwan, in Taiwan, and at Seafirst Bank, in Washington.
The Bank of Taiwan account was in Mr. Yang’s name. This account
allowed persons other than petitioners to access the account
through the use of a passbook. Mr. Yang also withdrew funds from
the Bank of Taiwan account during his frequent visits to Taiwan
between 1995 and 1999. During 1996, funds were withdrawn from
the Bank of Taiwan account and wire transferred to the Seafirst
Bank account.
During 1995 and 1996, the following deposits were made to
Mr. Yang’s account at the Bank of Taiwan:4
4The conversion rate in effect for the years 1995 and 1996
was NT$27.54 to 1 U.S. dollar. U.S. dollar amounts are rounded
to the nearest dollar.
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Last modified: May 25, 2011