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APPENDIX 11
During 1983, $407,458 was transferred from the TACI account
to Kanter’s personal bank account purportedly as loans, as
follows:
Bates Stamped Check
Deposited Dated No. Payable Amount Memo
0-0002988 4-5-83 1318 Burton Kanter $15,000 --
0-0003160 5-9-83 1431 Burton Kanter 55,000 --
0-0003282 7-5-83 1497 Burton Kanter 50,000 --
0-0003284 7-6-83 1498 Burton Kanter 2,000 --
0-0003288 7-7-83 1500 Burton Kanter 1,000 Loan
0-0003296 7-12-83 1504 Burton Kanter 35,000 Loan
0-0003314 7-19-83 1514 Burton Kanter 15,000 --
0-0003332 7-25-83 1525 Burton Kanter 25,000 Loan
0-0003396 8-25-83 1560 Burton Kanter 5,000 --
0-0003402 8-26-83 1563 Burton Kanter 5,000 --
0-0003404 8-30-83 1565 Burton Kanter 55,000 Loan
0-0003410 8-31-83 1568 Burton Kanter 25,000 Loan
0-0003452 9-16-83 1595 Burton Kanter 22,000 Loan
0-0003464 9-20-83 1601 Burton Kanter 5,000 Loan
0-0003478 9-27-83 1608 Burton Kanter 5,000 Loan
0-0003526 10-17-83 1635 Burton Kanter 5,000 Loan
0-0003530 10-18-83 1638 Burton Kanter 2,500 Loan
0-0003534 10-18-83 1640 Burton Kanter 5,000 Loan
0-0003538 10-19-83 1642 Burton Kanter 1,500 --
0-0003548 10-21-83 1647 Burton Kanter 1,000 Loan
0-0003554 10-21-83 1650 Burton Kanter 2,000 Loan
0-0003578 10-24-83 1662 Burton Kanter 1,500 Loan
0-0003596 10-28-83 1671 Burton Kanter 42,958 Loan
0-0003678 12-6-83 1716 Burton Kanter 6,000 Loan
0-0003708 12-15-83 1732 Burton Kanter 10,000 Loan
0-0003756 12-29-83 1758 Burton Kanter 10,000 Loan
Total 407,458
Exh. 5407.
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