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was issued to Dr. Weiss and deposited in his account on June 23,
1988. These funds were used to pay for plastic surgery
for Eller. Also on June 1, 1988, Camaro transferred $2,000 from
its U.S. dollar-denominated savings account to Eller.
3. Payments to or for the Benefit of Petitioner’s Daughter
On March 25, 1988, Camaro transferred $5,000 from its U.S.
dollar-denominated savings account to petitioner’s daughter. On
June 7, 1988, petitioner told the Hong Kong office of HSBC to
wire $27,820 to a BMW dealer to pay for a 1987 BMW for
petitioner’s daughter. On June 18, 1988, the car dealer issued a
$1,000 check (refunding the deposit paid for the BMW) payable to
the Bank of San Clemente. This check was used to buy a $1,000
Bank of San Clemente cashier's check, payable to petitioner. On
June 23, 1988, petitioner deposited the check in his personal
checking account.
4. Petitioner's Deposit of Camaro Funds in His Personal
Checking Account
On August 23, 1988, petitioner told Choy to issue a $5,000
check payable to Sinja Kim, a friend of petitioner, from Camaro's
HSBC U.S. dollar-denominated savings account. HSBC issued a
$5,000 check dated August 23, 1988, to Sinja Kim. Sinja Kim and
Sharon Woodard, an employee of TCM, endorsed the check. Sharon
Woodard deposited it in petitioner’s personal checking account on
October 6, 1988.
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