-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.
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