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Funds Transferred from Madison Related Entities to
the Whitewater Development Corporation
McDougal and Associates
Pembrook
Flowerwood Farms
Smith-Tucker-McDougal
Tucker-Smith-McDougal
Madison Marketing
11/14/84 Deposit $5,566.39
11/8/85 Deposit $7,500.00
3/12/85 Deposit $900.00
3/12/85 Deposit $500.00
9/10/84 Deposit $7,500.00
10/80 Deposit $4,000.00
11/6/84 Deposit $12,000.00
3/12/85 Deposit $2,500.00
Whitewater Development Corporation
Clinton-McDougal Investment
Source: Whitewater Development Corporation check ledgers covering approximately 52 transactions in the years 1980, 1983. 1984 and 1985. These transactions between Whitewater
and Madison related entities are derived from a sparse number of check ledgers obtained by the Minority.
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"ocrText": "Funds Transferred from Madison Related Entities to\nthe Whitewater Development Corporation\nMcDougal and Associates\nPembrook\nFlowerwood Farms\nSmith-Tucker-McDougal\nTucker-Smith-McDougal\nMadison Marketing\n11/14/84 Deposit $5,566.39\n11/8/85 Deposit $7,500.00\n3/12/85 Deposit $900.00\n3/12/85 Deposit $500.00\n9/10/84 Deposit $7,500.00\n10/80 Deposit $4,000.00\n11/6/84 Deposit $12,000.00\n3/12/85 Deposit $2,500.00\nWhitewater Development Corporation\nClinton-McDougal Investment\nSource: Whitewater Development Corporation check ledgers covering approximately 52 transactions in the years 1980, 1983. 1984 and 1985. These transactions between Whitewater\nand Madison related entities are derived from a sparse number of check ledgers obtained by the Minority."
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