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“Camaro Trading Co., Ltd. Attn: MR. D. ISHLER”. TCM received
these checks in Huntsville but did not deposit them in a TCM
account. TCM sent them to Camaro in Hong Kong.
3. Camaro’s Deposit of the NSA Checks
Camaro paid Berlin Co. Exchange, Ltd., of Hong Kong a small
fee to cash the NSA checks (discussed above in paragraph G).
From September 1987 to January 1989, Camaro deposited
$1,864,402.71 (of the $1,868,197.42 total proceeds of the NSA
checks) to the HSBC U.S. dollar-denominated savings account.
H. Camaro’s Payments to or on Behalf of Petitioner
Petitioner caused Camaro to make the following transfers to
him or on his behalf in 1987 and 1988.
1. Camaro’s Payments to Marvin M. Ishler (Petitioner’s
Brother)
From October 29, 1987, to March 25, 1988, Camaro transferred
$16,000 from its U.S. dollar-denominated savings account to
Marvin M. Ishler (petitioner’s brother). On March 25, 1988,
Camaro transferred $5,000 to Odyssey Tours, owned by Marvin M.
Ishler.
2. Petitioner’s Payments for the Benefit of Eller
On June 1, 1988, petitioner told Choy to issue a $6,500
check to Dr. Harvey A. Weiss from Camaro's HSBC U.S. dollar-
denominated savings account. A $6,500 check dated June 1, 1988,
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