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During 1987, petitioner opened checking account No. 555-209-
411 in the name of Wilderness Taxidermy at Equibank. As of
December 31, 1987, 1988, 1989, 1990, and 1991, Wilderness
Taxidermy’s Equibank checking account had balances of $2,657.95,
$3,750.54, $349.50, $1,600.61, and $113.77, respectively.
During 1987, petitioner opened money market account No.
5607645 in the name of Wilderness Taxidermy at Equibank. As of
December 31, 1987, Wilderness Taxidermy’s Equibank money market
account had a balance of $985.64, with zero balances thereafter.
During 1988, petitioner opened money market account No.
5607653 in his name at Equibank. As of December 31, 1988,
petitioner's Equibank money market account had a balance of
$3,543.01, with zero balances thereafter.
During 1987, petitioner obtained a certificate of deposit
(CD) from Equibank. As of December 31, 1987, December 31, 1988,
and November 10, 1989, petitioner's Equibank CD had balances of
$2,500, $2,677.57, and $2,806.37, respectively, with zero
balances thereafter.
Petitioner continued to own the Babcock building through
December 31, 1991. During 1987, 1988, and 1989, petitioner made
significant additions and improvements to the Babcock building.
During 1987, petitioner paid $12,500 in cash to Holtz
Construction Co. (Holtz) for the purchase and installation of a
vinyl window, cedar siding, and trim for the Babcock building.
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