Raymond F. Kling and Barbara K. Kling - Page 14




                                       - 14 -                                         
               Respondent allowed deductions as rent expenses paid during             
          1991 for checks written and paid on the Ameritrust account as               
          follows:                                                                    
                    Payee             Expense          Amount                         
                    St. Vladimirs       Rent           $5,000                         
                    Edith Rosch         Rent           1,000                          
               Respondent did not allow any deductions for the following              
          additional amounts paid from the Ameritrust account in 1991:                
                              Payee                 Amount                            
                    Debra Bradley                 $27,175.00                          
                    Raymond                       10,013.00                           
                    Bob Kelly                     500.00                              
                    Ray Duffy                     150.00                              
                    Fred Pachasa                  450.00                              
                    O.U.P.A.1                     300.00                              
                    Jim Mitchell                  4,000.00                            
                    Maintenance Engineering, Ltd.     177.93                          
                    Anna Fox                      1,077.00                            
                    Dan Eberhardt                 240.00                              
                    James Brznack                 60.50                               
                    Jennifer Kling                933.78                              
                    Wade Carsel                   100.00                              
                    Carl Dietz                    19,775.00                           
                    Cash2                         1,200.00                            
                    Cash3                         2,500.00                            
                    Cash2                         1,500.00                            
                    John Pepera                   375.00                              
                    Thomas J. Bowers4             1,260.00                            
                    Cash2                         120.00                              
               1Ohio Union of Patrolman's Association.                                
               2"Commons" indicated on memo section of check.                         
               3"Sam's Club" indicated on memo.                                       
               4"Desert Storm" indicated on memo.                                     
          b.  National City Bank Account                                              
               From January 1991 until the account was closed in July 1991,           
          gross deposits of $59,198.55 were deposited into the National               






Page:  Previous  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  21  22  23  Next

Last modified: May 25, 2011