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Amount Transferred By Amount Transferred By
Date Petitioner To Blackland Blackland To Petitioner
1995
2/13 $ 681
3/14 1,253
4/20 630
5/01 2,599
5/11 5,052
6/01 135
6/07 3,365
6/13 360
6/21 9,979
7/05 7,250
7/10 $ 200,000
7/12 12,712
7/19 250,000
7/26 1,526
8/10 78
8/21 250,000
8/31 4,130
9/18 30,000
10/13 85,000
10/31 50,000 285
11/14 35,000
12/31 6,458 11,219
Total-1995 $ 906,458 $ 61,254
Total Cumulative $3,545,020 $724,480
With respect to the $487,117 transferred by Blackland to
petitioner on November 21, 1994, $159,028 thereof was identified
on the above worksheets as “accrued interest” on funds
transferred by petitioner to Blackland as of that date, which
were the only funds transferred by Blackland to petitioner
between 1993 and 1995 that were identified as interest.
On March 10, 1995, the president of Blackland and petitioner
signed a “security agreement” wherein Blackland purportedly
granted petitioner a security interest in all of the then-owned
and after-acquired property and assets of Blackland for the
stated purpose of securing the funds transferred by petitioner to
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Last modified: May 25, 2011