-451- APPENDIX 13 During 1983, $24,000 was transferred from the TACI account to Kanter’s personal bank account purportedly as retainer fees, as follows: Date Amount Exhibit 1-3-83 $2,000 148, at 3 2-2-83 2,000 148, at 3 3-14-83 2,000 148, at 4 3-31-83 2,000 148, at 4 5-2-83 2,000 148, at 5 6-1-83 2,000 148, at 6 6-27-83 2,000 148, at 7 8-1-83 2,000 148, at 7 9-2-83 2,000 149, at 1 9-20-83 2,000 149, at 1 11-1-83 2,000 149, at 2 12-1-83 2,000 149, at 2 Total 24,000Page: Previous 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 Next
Last modified: May 25, 2011