- 156 -                                         
                                         1990                                          
          Source of Funds:                                                             
          Gross receipts--Schedule C                       $8,000                      
          Social Security--Frank                            3,044                      
          Social Security--Katherine                        3,212                      
          Gambling income                                   2,452                      
          Interest income                                   3,316                      
          NCNB Savings  #3058417                            1,939                      
          Glendale Federal #601006-0                       39,919                      
          Total source of funds                          61,882                        
          Application of Funds:                                                        
          Business deduction--Schedule C                      250                      
          NCNB CD #4006814                                  5,543                      
          Corvette (1978)                                   6,360                      
          Legal fees                                       13,500                      
          Investigative fees (Dennis Dayle)                 7,000                      
          Gift to Larry and Ronnie (Glendale Federal)      43,404                      
          Gifts to Larry                                   16,091                      
          Gifts to Ronnie                                  51,361                      
          Gifts to Sylvia                                  36,299                      
          Less duplications re Johnson limo             (46,490)                       
          Personal living expenses for 5 persons                                       
          for 7 month and 2 persons for 5 months         21,173                        
          Total application of funds                    154,491                        
                                                                                      
          Excess of applications over sources of funds    $92,609                      
Page:  Previous   146   147   148   149   150   151   152   153   154   155   156   157   158   159   160   161   162   163   164   165   NextLast modified: May 25, 2011