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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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