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A Oh, they give me a check and they told me to go to
the bank and cash the check, so she can pay the
vendors.
Q Okay. So you--
A To get a discount.
Q So you went and cashed a check.
A Correct, sir.
Q And what did you do with the cash?
A I gave it to her.
Q And how much was that check?
A Sometimes 2,000, sometimes 4,000.
Q How many times did you do this?
A Less than ten times.
Q Okay. Were these checks written from Privilege
House?
A No, sir. Those checks were a customer’s check.
Q Okay. And what--and when you went and cashed
those checks, what did you do with the cash?
A The check, Jane Kim told me to go to a Center Bank
Manager and see him. And I went to see this man and I
give him the check, he signs it, then I go to the
teller and get the cash, and I give it to her.
Then on cross-examination and in response to an inquiry
regarding petitioner’s visits to the family’s safe deposit boxes,
he testified:
Q Okay. Was there ever any money in the safety
deposit box?
A At the time ’96, yes.
Q How do you know that?
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