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Payor Amount
Harrah’s $6,108.80
Don 933.46
PFS 890.25
Harrah’s 198.79
Brown 156.93
Total $8,288.23
Petitioner’s deposit into petitioner’s checking account of the
July 22, 1996 checks that were payable to Weavewood was done
without Weavewood’s authorization and constituted a conversion of
those checks.
Transaction Involving Petitioner
With Respect to Timmerman Leasing
On February 14, 1996, petitioner received a $6,000 check
(February 14, 1996 check) from or through Weavewood. The Febru-
ary 14, 1996 check related to a sale-leaseback transaction that
petitioner had negotiated with Timmerman Leasing on behalf of
Weavewood.
Transactions Involving Petitioner and
Checks That Were Payable to Mr. Thompson
At a time not disclosed by the record before 1991, Mr.
Thompson, petitioner’s father, made an investment with respect to
the leasing of certain airplanes (Mr. Thompson’s investment)
through a program known as Polaris Aircraft Investment Program
1983 (Polaris). Pursuant to that program, every six months
Polaris issued a check payable to Mr. Thompson with respect to
Mr. Thompson’s investment. After Mr. Thompson’s death in 1991,
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