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check from Mark E. Weaver in the amount of $25,000 and a check
from Michael C. Dawson in the amount of $10,000. The “memo” line
of Mr. Weaver’s check contained the phrase “Philippine
Investment” and the “memo” line of Mr. Dawson’s check contained
the phrase “Rizal Ptnership”. Cullen #226 was styled “Manila
Exploration Company Rizal”.
For 1994, the revenue agent listed as deposits into Cullen
#226 a check from George A. Balian in the amount of $1,500 and a
check from “Nationwide Ins.” in the amount of $3. The “memo”
line of Mr. Balian’s check contained the phrase “Rizal Ptnership
Phase II” and the revenue agent noted that the “Nationwide Ins.”
check was paid to Norman D. Haynes and endorsed over to Manila
CK58351228.
The account statements for Cullen #453 include a copy of one
of the checks deposited into the account during the years in
issue and the associated deposit ticket. The deposit ticket is
dated July 15, 1993, and lists a single deposit of $1,000. The
check deposited into Cullen #453 is dated July 4, 1993. The
printed name on the top of the check is “Deepsea Recovery Corp.”,
the check is made payable to the order of Norman Haynes, the
check is endorsed by Norman Haynes, the check contains the
notation “Post Dated-Loan Repayment”, the amount of the check is
$1,000, and the check is signed by someone whose first name is
Dennis (the last name is illegible).
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Last modified: May 25, 2011