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Date of
Check Check No. Payee Amount
3/20/92 0551 Cash $1,000.00
5/19/921 0538 Not disclosed by credible evidence31,167.50
in the record
6/30/92 0562 Cash 20,000.00
7/13/92 0568 Mr. Kroma2 1,250.00
12/16/92 0522 K. Reingatch 7,500.00
3/27/93 8663 K. Reingatch 1,742.00
5/4/933 0589 Not disclosed by credible evidence37,680.00
in the record
8/24/93 8829 YLB East West Trading Co. 41,500.00
1Check No. 0538 is not part of the record. The date of check No. 0538
shown above is the date on which that check was posted to petitioner’s equity
line account.
2The record includes only a copy of the front of check No. 0568.
Although we are satisfied from that copy that check No. 0568 was negotiated,
we are not satisfied from the copy of the front of check No. 0568 or from any
other evidence in the record that Mr. Kroma deposited and/or cashed that
check, nor do we know from the record the date on which check No. 0568 was
negotiated. For example, Mr. Kroma could have endorsed check No. 0568 to
petitioner, who in turn deposited and/or cashed it.
3Check No. 0589 is not part of the record. The date of check No. 0589
shown above is the date on which that check was posted to petitioner’s equity
line account.
The following check was drawn on checking account No. 12493-
03650 that petitioner and Ms. Brodsky maintained at Bank of
America during the years at issue:
Date of
Check Check No. Payee Amount
3/2/92 2901 Cash $7,000
During 1992, the following purchases were made from Carvis
Discount and charged to Master Card account No. 5273-0298-0010-
0917:
Transaction Date Amount
2/10/92 $2,133.59
3/2/92 2,550.83
On the dates shown below, petitioner purchased from Bank of
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