Zinovy Brodsky - Page 32





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                                                                    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:                        


















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Last modified: May 25, 2011