- 4 -
amount, fifteen cash deposits totaling $32,580 (the cash
deposits) were made as follows:
Date of Deposit Amount
Jan. 6 $3,635
Jan. 17 5,340
Jan. 18 8,700
Jan. 23 4,000
Feb. 1 350
Feb. 7 1,000
Mar. 7 1,000
Mar. 7 400
May 5 1,785
June 6 100
June 22 800
July 17 120
Nov. 20 1,700
Dec. 13 150
Dec. 19 3,500
Petitioner kept a check register for the checking account.
For the most part, entries into the check register are in
English, although some entries also contain notations made in
Farsi. With the exception of the $100 deposit made on June 6,
all of the deposits listed above are recorded in the check
register. Some of the deposit entries contain notations made in
Farsi.
On his 1995 Federal income tax return, petitioner reported
adjusted gross income of $34,083, which includes: (1) Dividend
income of $55; (2) a short-term capital gain of $42,579 from the
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 Next
Last modified: May 25, 2011