Estate of Burton W. Kanter, Deceased, Joshua S. Kanter, Executor, and Naomi R. Kanter, et al. - Page 399

                                                -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

Last modified: May 25, 2011