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APPENDIX
The schedule below sets forth the separate and the
aggregated total gross income, taxable income, and tax
liabilities for 1997 and 1998 of Ahmed and of his nominee
entities, as reported on the Federal income tax returns that were
filed with or submitted to respondent:
Reported
Gross Income Taxable Income Tax Liability
1997
Ahmed $ 56,125 $ 40,925 $ 6,139
K & M 1,316,506 73,597 13,399
CSM/CK 1,148,093 54,385 15,509
Macca 41,782 12,329 1,849
Madina * * *
AML * * *
Aggregated
Total $2,562,506 $181,236 $36,896
1998
Ahmed $ 81,000 $ 68,231 $ 13,598
K & M 1,238,569 281,205 92,920
CSM/CK 1,177,522 191,810 58,056
Macca 236,064 71,416 12,854
Madina 731,593 90,420 18,993
AML * * *
Reem 1,363,564 73,159 13,290
ARL 664,893 164,593 47,442
CL 0 0 0
Aggregated
Total $5,493,205 $940,834 $257,153
* No Federal income tax return filed or submitted to
respondent.
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