-18-
accounts were a primary share account (PFE S1), a subshare
account (PFE S2), and a reality checking account (PFE S18).
LeBloch’s last three financial accounts were brokerage
accounts. One brokerage account was a Merrill Lynch investment
account (Merrill Lynch account), which was open throughout the
subject years. Another brokerage account was a Paine Webber
investment account (Paine Webber account), which was open during
all of 1997. The last brokerage account was a second account at
Paine Webber; this account was open during all of 1999.
3. Michelsen’s Accounts
Michelsen’s four accounts were all at Bank of America (BA).
The first account, a business checking account (BA 1225), was
open from January 1 through April 18, 1997. The second account,
another business checking account (BA 9606), was open from April
18 through December 31, 1997. These two accounts were the
checking accounts for the Nature’s Touch shops when operated
through Michelsen’s sole proprietorship; afterwards, BA 9606 was
the corporate bank account for NT. The balance in BA 1225 was
transferred to BA 9606 on April 18, 1997.
Michelsen’s third account, a checking account (BA 7417), was
open from January 1 through April 22, 1997. Her fourth account,
another checking account (BA 9605), was open from April 22, 1997,
through December 31, 1999. The balance in BA 7417 was
transferred to BA 9605 on April 22, 1997.
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