- 10 -10 to Abraham's law offices; information with respect to the sale of certain property; information relating to certain investments; and "[records] of all loans and repayments." In Agent Red's letter to the Abrahams, he requested an initial conference date of August 10, 1990; however, due to the unavailability of the Abrahams' attorney, Towner Leeper, the meeting was postponed until September 5, 1990. On September 4, 1990, Agent Red was advised in a telephone conference with Towner Leeper that Abraham had been examined for prior years, similar issues had been raised, and the matter had ultimately been settled, mostly by concession on the Government's part. Towner Leeper wanted Agent Red to review the materials of the prior examination before Agent Red started the current examination. They scheduled a meeting for the next day. Prior to the meeting, Towner Leeper telephoned Agent Red and advised him that he was having difficulty locating the file from the prior examination and that he did not want to meet until he found the file. Agent Red indicated that he was going to begin the examination by visiting Abraham's law offices the next day. Agent Red was advised by Towner Leeper that if he did so he would be "physically removed from the premises." Apparently Agent Red waited for the information from Towner Leeper. On October 23,Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
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