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H. Bank Accounts and Reported Income
During the years at issue, funds were deposited into
noncorporate bank accounts over which petitioner had signatory
authority as follows:18
1. Bank of Milpitas, account No. 512-001-200593,19 in the
name of “George A. Maciel”:
Year Deposits
1990 $105,340.39
1991 106,995.75
1992 94,272.80
2. Bank of Milpitas, account No. 512-001-300466,20 in the
name of “George A. Maciel c/o Newark Truck & Body”:
Year Deposits
1990 $516,524.02
1991 241,243.77
1992 509,494.83
3. Bank of Milpitas, account No. 512-001-303171,21 in the
name of “GM Investments”:
18Attached hereto and incorporated herein are appendices A,
B, C, D, and E, which detail the described deposits as agreed by
the parties. Additionally, attached hereto and incorporated
herein as appendix F is a stipulated schedule listing nontaxable
deposit items.
19Appendix A details the deposits made into this bank
account for the years at issue.
20Appendix B details the deposits made into this bank
account for the years at issue.
21Appendix C details the deposits made into this bank
account for the years at issue.
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