-107-
Table 3
Year Amount Exhibits
1980 $127,372 Exh. 12, stmts. 7 and 25, at 7,
Kuck, Transcr. at 3371-3373
1981 105,764 Exh. 14, at 7, ll. 2, 6, 7;
Exhs. 5814, 5817;
Kuck, Transcr. at 3378-3384
1982 538,781 Exh. 17, at 16, l. 4; Kuck,
Transcr. at 3409
1983 110,125 Exhs. 18, 224, 456, 5815, 5818
1984 103,500 Exhs. 19, 225, 456, 457, 5819
1985 128,763 Exhs. 20, 457
Total 1,114,305
e. Summary of Frey Payments to THC
During 1981 to 1987, Frey (through BJF, Inc., and BJF
Partnership) paid to THC the amounts set forth in the following
table.
Table 4
Year Amount Exhibits
1981 $80,616 5814, 5817
1982 -- -–
1983 16,200 14, 224, 5815
1984 113,827 224-226
1985 256,557 226, 5810, 5811
1986 -- -–
1987 33,570 226
Total 500,770
3. Payments From William Schaffel to IRA From 1979 Through
1983 and to THC From 1984 Through 1986 (STJ report at
42-46)
William Schaffel (Schaffel) was a mortgage broker. In the
summer of 1979, Kanter, who was in New York City on other
unrelated business, contacted Schaffel and indicated he had a
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