Walter L. Medlin - Page 167

                                       - 92 -                                         
               A    Oh.  Okay.  She could probably tell you better                    
               than I could.                                                          
               Q    But that kind of a mistake would have been                        
               corrected through the transfer that we see on there?                   
               A    That’s correct.                                                   
               Q    And that’s your memory of it now?                                 
               A    I don’t have any memory of it.  Just looking at                   
               that and knowing the cast of characters, I think that’s                
               what happened.                                                         
          Mike Partin, who was personally involved with the Sybil                     
          Partin/Michael Bast transaction, also testified that petitioner             
          had no ownership interest in the property sold to Mr. Bast, that            
          Sybil Partin was the owner of the property, and that Mr. Bast was           
          the purchaser.                                                              
               Although petitioner did not question Ms. Goodman regarding             
          the deposit entry and the purported correction, Ms. Goodman was             
          questioned generally about the ledger system she maintained.  She           
          testified that the ledger system did not involve actual physical            
          transfers but was “simply a bookkeeping trace”.  Ms. Goodman                
          testified that when a transfer was made to another ledger card,             
          “I would write, Moved, on the card that it came from, and I would           
          write either Received or Transferred from the card that it came             
          from.”                                                                      
               On the basis of the testimony offered at trial, we are                 
          satisfied that petitioner did not have an ownership or other                
          interest in the property sold by Sybil Partin to Michael Bast and           






Page:  Previous  82  83  84  85  86  87  88  89  90  91  92  93  94  95  96  97  98  99  100  101  Next

Last modified: May 25, 2011