◆ SpookStack

2 ~ * “a . 5 a3 cod sama 4 4 % Wee 4 * * aes EP - he $950,000.00 | as ‘such was ‘pot returned by Victory te EST" There 4 a set forth in Schedule EH a list of f payments in sxcunts of $100,000600 heed over: made by Victory to SSIe-—- :-: Cope eater Pep oa! re ny Soot It is to be noted ‘hat the Victory month ending balances : oct “forth oa. os . “ "Schedule A are after cash withéremals by Wetory and paynento of f Wictory s7penpes by SSY- . ay ee ie i a one nt The Victory | cash account was not a static accointe, There was 4 cli a "flow of cash in and out of this sccounte | rs a aS Bebe - fa ve SE oer md A ol Site) Re, a pA ee ' r ' ‘ans os + S ” 7 As shown on Schedule a, there were Ro , aithdrenals ve at PE PAM TIE OY uae Oe ee ee aA vy % tee $100,000.00 or over by Victory from SSY during the period 6 19 to ex. Agents' workpapers reveal there were no withdrawals of cash by Victory from S8Y 7 ae during this period. - ee Ae "plug ioty gf aS are in he : wee by eer ; ¥en Ct eT te ng eka * Yer As shown on ‘Bebsdule H, during the period Bs/s ‘through 12/D/us a h- Rotor forwarded the following smounts of eash in sncanté of F #100,000.00 . ont Jes over te SSI to be eredited to its account at + BSTe Cehile oh. sodimg ty ue JE ORs a We aio aabbanten. : 1 f] ‘ . ~ r la rhe et i ge AXUDIN Aa * ‘ em - fig Pe ease ene aad whe * wo ae. : 10/th/As OF eel T $1 1y00, 000980 «754 7. i. tr 7 ‘ a ts P . A | Ds nah + ; fr q 4 ; ‘wi 4 t * * of i ge en re hte + f J : Te : <3 me 2 PF ty aye ce _ As shown ea febeduie A, ‘the ‘above “transfers by Victory to ts account Ba BSY bad the effect of increasing 4 ite Princes at! Sst free = va WSs G{E- te $945,32he72 on 12/30/y Eee ot) Ze ge. - was . "Sy . hy, of ¢ $950,000 00 4a ‘cash ae Victory B1,800,000400, in cash te BST betwen 1476 4% 5 Ae a : See ees . : a : Sate oa Le Tete a . at Bs. - gy koe he en ei = ey ee OS Tp ye ee Fm : a st nee SE REAR LS ns roe : -e Se eM, aot of - a