-453- APPENDIX 15 During 1984, $161,000 was transferred from the TACI account to Kanter’s personal bank account purportedly as loans, as follows: Check Check Date No. Payable to Amount Memo 3-16-84 1878 Burton Kanter $106,000 Loan 3-23-84 1890 Burton Kanter 25,000 Loan 8-9-84 1975 Burton Kanter 5,000 Loan 8-13-84 2136 Burton Kanter 5,000 Loan 9-27-84 2207 Burton Kanter 10,000 Loan 11-27-84 2287 Burton Kanter 10,000 Loan Total 161,000 Exh. 9078; Kuck, Transcr. at 3482-3490.Page: 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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