- 18 - payroll processing service, and around the same time, TAI changed services and began to draw its paychecks on this new checking account. Prior to this, TAI had used a payroll service based in Connecticut, and the paychecks had been drawn on Northwest Bank for Savings, Avon, Connecticut. TAI used independent contractors operating under the name of Robert Christopher Sales (RCS) to do its marketing; RCS served as TAI's manufacturer representatives. RCS was located in the New England area. Mr. Bowers would meet with the RCS principals both in Florida and in New England. Sheldon Glick, an engineer, was in charge of all technical aspects of the business and ran TAI in Mr. Bowers' absence. Occasionally, he would call Mr. Bowers in Connecticut.13 Petitioners did not submit into evidence copies of any phone bills to establish when or if calls were ever made to or from the Burlington house. Checking Accounts During 1989, petitioners had a joint checking account (#10004262) with Enterprise National Bank of Jacksonville, Florida (the Enterprise account). Petitioners opened the Enterprise account on January 25, 1989, under the names of Donald D. Bowers and Deborah Ann Scavone. The checks for the Enterprise 13 Mr. Glick had the phone number to the Burlington house programmed into the speed dial function on his phone because that number was unlisted, and, if he forgot the number, he would not have been able to get it from information.Page: Previous 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Next
Last modified: May 25, 2011