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Q Did you have any idea whether or not there was any
unreported income in either the company called
Privilege House or your personal tax return, up until
that date?
A No. I was not aware of it until after she filed
for the divorce, when I started finding discoveries.
Q Did you know that checks were being cashed
occasionally from Privilege House?
A After 1997 when she filed and I took over the
business on August 15th of ’97, that’s when I started
finding out.
Then, later during the direct examination, petitioner gave
the following testimony:
Q Did you ever find out that there was a great deal
of cash available in the--either under the control of
you or Rang Ishizaki?
A At which part of time.
Q Any time?
A Any time, yes.
Q When was that?
A She discussed to me about cash thing on the money,
1996.
Q She told you about the cash in 1996?
A Correct. She said, “I want you to go to the
bank.”
Q Okay. Who told you, “I want you to go to the
bank.”?
A Jane Kim and Rang.
Q And what were you supposed to do at the bank?
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