Zinovy Brodsky - Page 8




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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