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1994 Date Amount
Payor Deposited Deposited
Stephen Roche Homebuilders 3/16 $444
North Metro Auto Salvage 3/16 75
Sean Strong for #7 3/16 500
Stephen Roche Homebuilders 3/24 988
No info. available from bank 5/13 5,000
Keith E. Hagford 5/27 500
Burnet trust acct./
Hagford earnest 6/20 500
Jack W. Thompson 8/10 8,500
Sean Strong/personal 8/16 8,500
Criston or Ann Holst/Iodine 10/5 225
Total other deposits 25,232
On March 13, 1990, Mr. Strong deposited $9,900 into account
No. 893315300. The deposit was cashier’s check No. 6724 in the
amount of $9,900 issued by First National Bank Anoka-Brooklyn
Park-Champlin (First Bank), which identifies the purchaser as Ken
Jeanotte (Mr. Jeanotte). On May 25, 1990, Mr. Strong deposited
$9,600 in account No. 893315300, after taking $300 cash back.
The deposit was cashier’s check No. 6726 in the amount of $9,900
issued by First Bank, which also identifies the purchaser as Mr.
Jeanotte. On June 5, 1990, Mr. Strong deposited $9,500 into
account No. 893315300, after taking $400 cash back. The deposit
was cashier’s check No. 6725 in the amount of $9,900 issued by
First Bank, which also identifies the purchaser as Mr. Jeanotte.
Mr. Jeanotte did not purchase cashier’s check No. 6724, 6725, or
6726 deposited to account No. 893315300 and did not pay Mr.
Strong the $29,700 those checks represent. Mr. Strong used Mr.
Jeanotte’s name without his knowledge or permission.
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