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APPENDIX A
Checks Issued to Moran General Contractors, Inc., for Services
Rendered
The checks issued to Moran General Contractors, Inc., which
petitioner diverted for personal use are as follows:
Amount Deposited/
Check No. Payor Received Date Cashed1
05122315 E.I. DuPont de $600.00 9/14/88 Cashed
Nemours & Co.
05341940 E.I. DuPont de 5,961.75 12/8/88 Deposited
Nemours & Co.
12965 A.T. Chadwick Co. 500.00 1/20/88 Deposited
6542 Perri Elec. 2,017.64 11/1/88 Deposited
65268 Simpson Paper Co. 1,724.50 4/1/88 Deposited
61279 Gen. Chem. 1,930.00 8/27/88 Cashed
62012 Gen. Chem. 450.00 9/24/88 Cashed
437404 Allied Signal, Inc. 3,331.50 1/25/88 Cashed
460258 Allied Signal, Inc. 2,420.00 3/6/88 Cashed
02051455 Gen. Elec. Co. 4,918.03 1/4/88 Deposited
044471 Tarkett, Inc. 1,650.00 5/4/88 Deposited
698 Tarkett, Inc. 1,715.00 6/15/88 Cashed
3028 Tarkett, Inc. 1,496.00 7/20/88 Cashed
02-099640 James River Corp. 1,500.00 1/28/88 Cashed
02-110178 James River Corp. 1,965.74 4/11/88 Deposited
02-113779 James River Corp. 658.40 5/3/88 Deposited
02-135979 James River Corp. 6,800.00 9/26/88 Cashed
1 Deposited means that the proceeds from the check were
deposited in petitioner and Ms. McNamara’s joint personal
checking account at Continental Bank.
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