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Date
posted
by Large Large
bank Account deposits withdrawals
Jan. 10, 1994 Ch ck1 $1,250.00
Jan. 12, 1994 Ch ck $1,247.00 Check to
American
Exp.
Jan. 13, 1994 C ck2 1,390.00
Jan. 21, 1994 C ck 1,390.00 Check to
Beckville
Mgt. for
rent
Apr. 14, 1994 C ck 4,000.00
Apr. 15, 1994 C ck 4,000.00 Check to
petitioner
Sept. 2, 1994 C ck 319,000.00
Sept. 2, 1994 C ck 19,000.00 Cashier’s
ck.
Sept. 22, 1994 C ck 1,746.00 Check to
Dept. of
Motor
Vehicles
Sept. 29, 1994 C ck 1,746.00
Nov. 1, 1994 C ck 1,200.00
Nov. 4, 1994 C ck 1,781.00 Check to
petitioner
Dec. 27, 1994 C ck 1,681.47
Dec. 20, 1994 C ck 671.50 Check to
W.H. Roth
for car
ins.
Jan. 3, 1995 C ck 1,000.00 Check to
Discover
Card
1 Petitioner’s Chemical Bank checking account.
2 Petitioner’s Citibank checking account.
3 Petitioner’s gambling winnings.
C. Petitioner’s Income Tax Returns
Petitioner did not file an income tax return for 1993. She
timely filed a 1994 income tax return. She reported that she had
won $20,046 from gambling, but she reported no other income. She
deducted $7,435 for gambling losses.
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Last modified: May 25, 2011