- 20 - By November 1997, Klimkiewicz was no longer on the case, having been succeeded by Mia Sylve. H. Bank Deposits Petitioners maintained four bank accounts in two separate institutions; both petitioners were signatories on each of these accounts. Neither petitioner maintained a separate account (i.e., an account as to which that petitioner, but not the other petitioner, was a signatory) during the years in issue. Table 5 shows petitioners’ aggregate deposits into each account, by account number, in each year in issue. Table 5 Account 1994 21995 1225725403 $8,874 $5,787 5101046656 48,335 114,702 16423248061 8,207 N/A 5101023648 64,936 95,409 Total Deposits 130,352 215,898 1 This account was closed in April 1994. 2 Of the total 1995 deposits in these listed accounts, $200, $5,000, and $31,475, respectively, were in cash. The bank accounts listed in table 5 are hereinafter sometimes referred to collectively as the listed accounts. All four of the listed accounts were checking accounts. The first and third of the listed accounts were in the Jefferson Guaranty Bank; the second and fourth were in the Premier Bank. The first and second of the listed accounts were businessPage: Previous 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 Next
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