-25-
their accounts. Following respondent’s concession in brief that
the record at hand supports adjusting the amounts shown in the
bank deposits analyses to reflect additional nontaxable transfers
of funds between accounts, the disputed items in this category
are as follows:
1997
December 18, 1997, deposit of
previously withdrawn funds $1,900.00
May 23, 1997, check drawn on
LAIRE 50 and payable to
Michelsen 400.00
July 3, 1997, check drawn on
LAIRE 50 and payable to
Michelsen 393.00
September 17, 1997, check drawn
on LAIRE 50 and payable to
Michelsen 240.00
November 20, 1997, check drawn
on Paine Webber account and
payable to Michelsen 430.00
Business deposit mistakenly
deposited into Michelsen’s
personal account;
contemporaneously transferred
to business account $5,978.83
9,341.83
1998
Check from LeBloch account
at LAIRE to Michelsen for
her payment of his personal
expenses $745.00
1999
Check from NT to Michelsen in
reimbursement of her payment
of an expense of NT $660.50
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Last modified: November 10, 2007