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Property”, and “see also Maury Carter”. Line 21 of the ledger
card contains the following information:
Date Name Memo Received
7-8-88 Walter Medlin Medlin/Prather $140,000
Line 22 of this same ledger card contains the following entry:
Date Name Memo Disbursed
7-12-88 moved to Medlin/Partin -- $97,893.78
7-13-88 moved to Medlin/Malfa (24,529.00 + 342.72) 24,871.72
7-13-88 moved to Medlin/general 17,234.50
Ledger card No. 70042, entitled “Walter Medlin” and “Re $
Partin”, contains the following entries on lines 10, 11, and 12,
which were related to the transfer to the ledger card noted in
line 13 below:
Line Date Name Memo Received Disbursed
10 7-12-88 Edward L. and
Constance A. Partin Medlin/Partin -- $89,615.96
11 7-12-88 Mike Partin Medlin/Partin -- 5,094.04
12 7-12-88 W.G. Boyd Medlin/Partin -- 3,183.78
13 7-12-88 Rec from Medlin/Prather -- $97,893.78 --
The record contains a Dean, Witter, Reynolds, Inc. (Dean
Witter), check (No. 69566) dated July 7, 1988, for $140,000,
which is payable to the order of the “Stephen Miles Trust
Account”. The stub to that check is signed as “RECD BY Richard
Margolis”. A deposit statement for the “Miles & Cumbie P.A.
Trust Account”, dated July 8, 1988, lists check “1-23” for
$140,000. This deposit statement was filled out by Alana
Goodman. Ms. Goodman was Mr. Miles’s bookkeeper, and she made
the entries into the ledger cards. Ms. Goodman matched the
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