- 38 -
not show what amount, if any, Northwest received from Chung Nos.
1, 2, and 4. The settlement agreement did not address the P-B
No. 2 account.
Subsequent to the execution of the settlement agreement,
petitioner paid Belofsky $14,800 from ANB No. 3 and $31,400 from
ANB No. 4 for his services.
26(...continued)
Amount Interest
from earned Amount and disposition to
Source source 1988-91 Pet./Pet. Corp. Northwest
Chung#1 to
Chung#3
to P-B#2
to ANB#2 $271,836 $54,930 $3,749 $323,017
FCIS to
P-B#1 to
ANB#1 to
ANB#6 to
ANB#5 445,596 98,312 1,925 541,983
Albank #1 &
Albank #3
& Mayfair
Bank to
Sam Han 137,128 N/A -0- 196,441
Chung #3 N/A N/A -0- 4,502
Albank#1 &
Albank#3
& Mayfair
Bank to
Sam Han
to ANB#3 80,000 14,722 94,722 -0-
Allied
to ANB#4 35,852 7,295 43,147 -0-
Page: Previous 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 NextLast modified: May 25, 2011