Janet H. Krasner, Petitioner, and Paul Krasner , Intervenor - Page 5

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          tive bank accounts of Endodontics and Save-A-Tooth, Inc., as Mr.            
          Krasner’s business bank accounts.)                                          
               Around March 4, 1997, Endodontics issued four checks, one              
          for $177.10 to petitioner and one for $265.65 to each of the                
          children S, C, and W.  (We shall refer collectively to those four           
          checks as Endodontics’ March 4, 1997 checks payable to petitioner           
          and three of the children.)  Certain office records of                      
          Endodontics indicated that Endodontics’ March 4, 1997 checks                
          payable to petitioner and three of the children were for “Em-               
          ployee Salaries”.                                                           
               At least during 1998 until around December 1999, petitioner            
          and Mr. Krasner maintained a joint checking account (joint                  
          checking account) into which Mr. Krasner deposited revenues from            
          one or more of his businesses.  The respective balances in the              
          joint checking account on February 16 and March 16, 1999, were              
          $13,808.90 and $17,746.87.  Mr. Krasner closed the joint checking           
          account around December 1999 because of the excessive expendi-              
          tures that he believed petitioner was making.                               
               At least during 1999 until around December of that year,               
          petitioner had, or had access to, two major credit cards, Visa              
          and American Express.  Petitioner had access to a credit line of            
          $14,500 on the Visa credit card.4  Mr. Krasner closed those                 


               4The record does not disclose the amount of the credit line            
          to which petitioner had access on the American Express credit               
          card.                                                                       




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