Howard H. Thompson, Jr. - Page 16

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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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