-452- APPENDIX 14 During 1984, $24,000 was transferred from the TACI account to Kanter’s personal bank account purportedly as retainer fees, as follows: Date Amount Exhibit 1-3-84 $2,000 149, at 3 2-2-84 2,000 149, at 3 3-1-84 2,000 149, at 4 4-3-84 2,000 149, at 4 5-1-84 2,000 149, at 4 7-3-84 2,000 149, at 5 8-1-84 2,000 149, at 6 8-30-84 2,000 149, at 6 10-1-84 2,000 150, at 1 11-1-84 2,000 150, at 1 12-4-84 2,000 150, at 1 12-6-84 2,000 150, at 1 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
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