- 26 -
1990
Items in dispute Amount
Gifts to Larry 1$43,404
Gifts to Ronnie 260,223
Gifts to Sylvia 362,546
Personal living expenses for 2 persons 28,836
Less: Housing costs $4,930
Vehicle acquisition costs 2,026 (6,956)
Investigative fees (Dennis Dayle) 7,000
Room & board for Janie and her children 6,000
Less: Duplication re limo (46,490)
Total of items in dispute for 1990 154,563
1Larry’s analysis reflects $41,404. See infra Appendix I
for an explanation of the difference.
2Ronnie’s analysis reflects $60,923. See infra Appendix I
for an explanation of the difference.
3Sylvia’s analysis reflects $60,546. See infra Appendix I
for an explanation of the difference.
Included in the source and application of funds analysis for
Frank and Katherine for each of the years in issue are amounts
identified as gifts to Larry, Ronnie, and Sylvia. For the most
part, those amounts constitute the excess of applications of
funds over sources of funds reflected on source and application
of funds analyses respondent performed for each of Larry, Ronnie,
and Sylvia. See infra Appendices B through I. Respondent
included those amounts as applications of funds for Frank and
Katherine because, in a deposition to preserve testimony for
docket No. 20854-94 given on June 14, 1995, Katherine claimed
that she and Frank provided funds for purchases of assets by
Larry, Ronnie, and Sylvia as well as for their vacations and
normal living expenses in excess of their incomes. In separate
sworn affidavits, Larry, Ronnie, and Sylvia attested that
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