- 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 thePage: Previous 1 2 3 4 5 6 7 8 9 10 11 Next
Last modified: May 25, 2011