Estate of Burton W. Kanter, Deceased, Joshua S. Kanter, Executor, and Naomi R. Kanter, et al. - Page 381

                                                -437-                                                   
                                             APPENDIX 1                                                 
                 Frey’s payments to IRA’s subsidiary Zeus during 1980-85:                               
                 Date        Payments                       Exhibits                                    
                                                                                                       
                 1980     $127,372              12, Stmts. 7, 25, at 7,                                 
           “Zeus” column; Kuck, Transcr.                                                                
                                  at 3371-3373.                                                        
                 1981      105,764              14, at 7, “Zeus” column,                                
                                               ll. 2, 6, and 7; 5814                                   
                                               and 5817; Kuck, Transcr. at                             
                                                3378-3384                                               
                 1982      538,781              17, at 16, Zeus column,                                 
                                               l. 4; Kuck, Transcr. at 3409                            
           1-17-83     6,875                    224                                                     
                 2-16-83     9,375              224                                                     
                 3-14-83    11,875              456                                                     
                 4-19-83     7,500              456                                                     
                 5-24-83     7,500              456                                                     
                 6-30-83     7,500              5815, 5818                                              
                 7-25-83     7,500              456                                                     
                 8-5-83     7,500               456                                                     
                 9-7-83     7,500               456                                                     
           10-7-83     7,500                    456                                                     
           11-21-83     7,250                   456                                                     
           12-16-83     7,250                   224, at 11                                              
           11-3-83    15,000                    456                                                     
                            110,125        18, at 20 “Zeus” column                                     
                 1-13-84    $7,250              456                                                     
                 2-14-84     7,250        456                                                           
                 3-15-84     7,250              456                                                     
                 4-15-84     7,250        456                                                           
                 6-7-84     7,250        456                                                            
                7,250        456                                                                       
                 7-24-84     7,250        225                                                           
                 7,250       225                                                                        
           10-5-84    23,392        225                                                                 
                      4,108     225                                                                    
           12-4-84    18,000        457; 5819                                                           
                            103,500        19, at 12, “Zeus” column                                    
                 1-31-85     1,625        457 (Bates 000022, 000023)                                    
                 3-29-85     3,250        457 (Bates 000025, 000024)                                    
                 4-10-85   123,888        457 (Bates 000026)                                            
                            128,763        20, 16, “Zeus” column                                       
           Total    1,114,305                                                                           






Page:  Previous  427  428  429  430  431  432  433  434  435  436  437  438  439  440  441  442  443  444  445  446  Next

Last modified: May 25, 2011