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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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