-16- Date of Check Amount of Check Notation on Face of Check May 7, 1997 $4,000 --- Dec. 5, 1997 3,000 --- Jan. 11, 1999 7,000 Transfer 14,000 Decedent did not designate on the face of any of these three checks that she was writing the check for “rent”, and the parties have not stipulated that the check represented “rent”. Nor do we find that decedent gave any of these three checks to Funny Hats as rent. Decedent’s bank also paid from decedent’s personal account a $4,000 check that was dated February 7, 2000, and was payable to Funny Hats. The face of the check bears the signed name of decedent on the signature line and contains no notation as to its purpose. Decedent did not write or sign this check. The check was written and signed by Linda Labet, and she gave it to another individual (not decedent) to endorse and to deposit into the checking account of Funny Hats. As shown on the back of this $4,000 check, the check was deposited into the checking account of Funny Hats on February 11, 2000. In addition to the payments discussed above, during her leasehold decedent directly paid the following expenses associated with the residence: Telephone, heating, water, and cable. Decedent also paid these same types of expenses before she transferred the residence to Funny Hats.Page: Previous 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Next
Last modified: May 25, 2011