- 12 - Amount Date of Amount ofNegotiated Deposit Description and Payor of Item DepositedDeposit for Cash 3/19/91 Not disclosed by credible evidence in the$20,119 --- record 4/30/92 Great Western Bank cashier’s check No.15,000 --- 1610058213 for $15,000 payable to peti- tioner 4/26/93 Check for $77,580 from Old East-West Trad-77,580 --- ing Co. (East-West) 5/3/93 Check for $30,000 from East-West 30,000 --- 5/12/93 Check for $41,950 from East-West 41,950 --- 5/25/93 $30,000 in cash from East-West and Mikhail30,000 --- Guterman 6/1/93 Check for $3,414 from First Marin Realty,3,344 $70 Inc. 6/11/93 Check for $2,025 from First Marin Realty,2,025 --- Inc. 6/15/93 $5,000 in cash from East-West 5,000 --- 8/30/93 $22,000 in cash from East-West 22,000 --- 9/14/93 $17,700 in cash from Roman Kirdan 17,700 --- During 1992, certain checks, including the following, were drawn on petitioner’s UVW account: Date of Check Check No. Payee Amount 1/8/92 0628 Konstantin Reingatch $5,000 1/28/92 0650 Igor Dubrovsky 990 4/15/92 0750 Cash 12,000 5/18/92 0781 Cash 14,000 8/30/92 0868 Cash 2,850 During 1992 and 1993, certain checks, including the follow- ing, were drawn on petitioner’s equity line account:Page: Previous 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Next
Last modified: May 25, 2011