Zinovy Brodsky - Page 79




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          tioner’s UVW account were the following deposits, which included            
          one check, a portion of which was deposited into that account and           
          a portion of which was negotiated for cash:                                 
                                                                    Amount            
           Date of                                       Amount ofNegotiated          
           Deposit   Description and Payor of Item DepositedDeposit  for Cash            
            8/7/92     Check for $7,870 from Amuke Group  $7,720     $150             
           8/28/92  Check for $1,150 from Amuke Group payable15,896     ---              
                    to UVW and Bank of America cashier’s check                        
                     for $14,746 purchased by petitioner and                          
                          payable to L.F. Banks Co.1                                  
           9/11/92  Check for $3,850 from Commonwealth Enter-3,850      ---              
                                   prises                                             
           12/16/92 Check for $10,500 from Commonwealth Enter-10,500     ---              
                                   prises                                             
               1Petitioner purchased the $14,746 cashier’s check by tendering to Bank 
          of America, inter alia, a $3,000 check dated Aug. 27, 1992, from Commonwealth
          Enterprises payable to petitioner.                                          
               Included within the total deposits during 1992 and 1993 into           
          petitioner’s equity line account (i.e., payments against the                
          balance due on that account) were the following checks, including           
          one check, a portion of which was deposited into that account               
          (i.e., paid against the balance due on that account) and a                  
          portion of which was negotiated for cash:                                   



















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