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payable to Ms. Thompson and drawn on Weavewood’s checking ac-
count:
Date of Check Amount
February 15, 1996 $20,000
February 20, 1996 5,000
February 26, 1996 1,000
Total $26,000
Ms. Thompson did not become aware of Weavewood’s February 1996
checks until some time after petitioner signed them. As dis-
cussed above, in Ms. Thompson’s supplemental affidavit which she
wrote in July 1996 in connection with Weavewood’s memorandum of
law filed on July 22, 1996, Ms. Thompson denied having received
any moneys from Weavewood since August 1995. It was petitioner
who received the proceeds from Weavewood’s February 1996 checks.5
Weavewood’s Checks That Were Payable
to James Cavness or Phil Villaume
During February and April 1996, petitioner signed the
following checks (collectively, Weavewood’s February and April
1996 checks) that were payable to James Cavness (Mr. Cavness) or
Phil Villaume (Mr. Villaume) and drawn on Weavewood’s checking
account:
5Petitioner deposited into petitioner’s checking account the
$5,000 check dated Feb. 20, 1996, (discussed above) and the
$1,000 check dated Feb. 26, 1996 (discussed above). It is not
clear from the record whether petitioner deposited the $20,000
check dated Feb. 15, 1996 (discussed above) into petitioner’s
checking account or cashed that check.
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