While I have never examined Casey I am confident that Mabels recollections

While i have never examined casey i am confident that

This preview shows page 108 - 116 out of 148 pages.

While I have never examined Casey, I am confident that Mabel’s recollections about Casey’s gambling are accurate. 15. If Casey used the Fun Fair funds to pay for the purchases and to gamble, s/he did not intend to take the funds for an improper purpose. S/he simply could not control herself/himself. Dated: October 27, 2014 To the best of my knowledge the above is true. Whitney Williams Whitney Williams
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104 11/19/14
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105 11/19/14 EXHIBIT Morningside Heights Booster Club 2013 Fun Fair Income Statement August 23 rd through August 25 th Revenues Admission Ticket Sales $ 25,000 Ride Ticket Sales 27,530 Games of Chance Sales 17,670 Dinner Ticket Sales 28,000 Cash Donation (Mr. & Mrs. Pearson) 7,000 Total Revenues: $ 105,200 Expenses Cost of Goods Sold $ 4,000 Security Expense 1,500 Miscellaneous Supplies Expense 1,500 Total Expenses: $ 7,000 Net Income $ 98,200 Dated: September 17, 2013 Prepared by: Casey Cheatham Casey Cheatham
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107 11/19/14 EXHIBIT _____ CORRECTED (if checked) PAYER’S name, street address, city or town, province or state, country, ZIP or foreign postal code, and telephone no. Morningside Heights Booster Club, Inc. 428 Hilltop Drive Morningside Heights, NY 10103 1 Rents $ OMB No. 1545-0115 2013 Form 1099-MISC 2 Royalties $ 3 Other income $ 4 Federal income tax withheld $ 0.00 Copy B For Recipient PAYER’S federal identification number 11-1111111 RECIPIENT’S identification number 123-45-6789 5 Fishing boat proceeds $ 6 Medical and health care payments $ RECIPIENT’S name Casey Cheatham Street address (including apt. no.) 534 Big Hill Road City or town, province or state, country, and ZIP or foreign postal code Morningside Heights, NY 10103 7 Nonemployee compensation $ 7,000.00 8 Substitute payments in lieu of dividends or interest $ This is important tax information and is being furnished to the Internal Revenue Service. If you are required to file a return, a negligence penalty or other sanction may be imposed on you if this income is taxable and the IRS determines that it has not been reported. 9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale a 10 Crop insurance proceeds $ 11 Foreign tax paid $ 12 Foreign country or U.S. possession Account number (see instructions) 987654-3 13 Excess golden parachute payments $ 14 Gross proceeds paid to an attorney $ 15a Section 409A deferrals $ 15b Section 409A income $ 16 State tax withheld $ 0.00 17 State/Payer’s state no. 11223344-5 18 State income $ 7,000.00 $ $ Form 1099-MISC (keep for your records) Department of the Treasury - Internal Revenue Service
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109-R Revised 1/9/15 EXHIBIT Transaction Summary: August 25, 2013 1. Deposit to Checking $45,200.00 1. CASH DEPOSIT TO CHECKING Sequence# 5789 Deposit to Checking $ 45,200.00 ACCT. NO. 246810 BANK FROM HOME, THE OFFICE, OR THE ROAD. EMPIREOFNYBANK.COM MAKES BANKING EASIER! VIEW ACCOUNT STATEMENTS & CHECK IMAGES, PAY BILLS. SET ATM PREFERENCES.
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  • Spring '17
  • mrs callman
  • attorney, new york state

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