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The Accounts of Petitioner and/or Ms. Brodsky
Identification of the Accounts
of Petitioner and/or Ms. Brodsky
During the taxable years indicated, petitioner and/or Ms.
Brodsky maintained at least the following bank accounts, credit
card accounts, and loan accounts with the financial institutions
shown below (collectively, petitioner’s banks):
Taxable Financial Type of
Year Institution Account Account No. Account Holder
1991-1993 Bank of Checking 11804-10677 Petitioner
America
1991-1993 Bank of Checking 11801-10725 UVW Department1
America
1991-1993 Bank of Checking 12493-03650 Petitioner and
America Ms. Brodsky
1991-1993 Bank of Bank2 1249-9-01004 Ms. Brodsky
America
1991-1993 Bank of Line of 1396118294 Petitioner and
America credit3 Ms. Brodsky
1991-1993 McKesson Checking 105500/S Ms. Brodsky
Employees’
Federal
Credit Union
1992-1993 McKesson Checking 105500/D Ms. Brodsky
Employees’
Federal
Credit Union
1991-1992 American Bank4 4/003-4971259 Ms. Brodsky
Savings
1991-1993 American Savings 4/004-0384497 Ms. Brodsky as
Savings Custodian for
Victoria Brodsky
1991-1992 Bank of Automobile 1389-6-56940 Petitioner
America loan
1991-1993 Citibank Credit card 220-72-38214-0 Ms. Brodsky
1991-1993 Bank of Master Card 5273-0298-7013-4366Petitioner
America
1991-1993 Bank of Master Card 5273-0298-0010-0917Petitioner and
America Ms. Brodsky
1991-1993 Bank of Visa5 4019-0121-0086-4798Petitioner and
America Ms. Brodsky
1The letters “UVW” stand for University Video Wholesale, which, as
discussed below, was a name under which petitioner operated a sole proprietor-
ship during the years at issue. The record does not disclose the reason why
account No. 11801-10725 over which petitioner had signature authority refers
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Last modified: May 25, 2011