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On December 4, 1991, petitioner cashed a cashier’s check
payable to him in the amount of $15,000 that was issued by Home
Savings of America.
Included within the total deposits during 1992 into peti-
tioner’s UVW account were the following deposits:
Date of Amount of
Deposit Description and Payor of Item Deposited Deposit
3/23/92 Check for $50,000 from Vladimir Kroma1 $50,000
4/28/92 Bank of America cashier’s check for $12,000 pur-12,000
chased by UVW and made payable to Marcel
Feldberg2
1The last name of Vladimir Kroma (Mr. Kroma) also appears in the record
as “Khoma”.
2UVW purchased the $12,000 cashier’s check by tendering to Bank of
America (1) a $4,090 check dated Apr. 7, 1992, payable to the order of UVW,
and drawn on the account of RAD Tronics, Inc., (2) a $5,910 check dated Apr.
28, 1992, payable to cash, and drawn on petitioner’s UVW account, and (3) a
$2,000 check dated Apr. 28, 1992, payable to cash, and drawn on petitioner’s
UVW account.
Included within the total deposits during the years at issue
into petitioner’s equity line account were the following depos-
its, which included one check, a portion of which was deposited
into that account and a portion of which was negotiated for cash:
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Last modified: May 25, 2011