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according to the cash register tapes that he saved for that day
and the immediately preceding day, 70 transactions totaling
$457.28 were entered into the cash register throughout the period
that began with the last transaction entered into the cash
register on the day before Valentine's Day and that ended with
the first transaction entered on Valentine's Day.
According to the cash register tapes that Mr. Katerelos
saved, the last transaction on every Sunday during the period
June through August 1990 was entered several hours prior to 10
p.m., and there were missing transactions that had been entered
between the last transaction shown on those tapes for each of
those Sundays and the first transaction shown on those tapes for
each of the succeeding days during that same period.
Mr. Phielix first raised with Mr. Katerelos his findings
that petitioners omitted gross receipts of NDV from their returns
for 1987 through 1989 when he met with petitioners on September
6, 1990. After that meeting, very few transactions were missing
from the cash register tape that Mr. Katerelos saved for each of
the days after September 6, 1990, through 1991, and the total
sales according to the Z reading on that tape for each such day
generally corresponded to each of the Z reading differences in
grand totals that Mr. Phielix calculated.
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