- 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 business
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