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Ingleside Avenue. Revenue Agent Bodner proceeded to 2411
Ingleside Avenue where she found Terry McMahon loading a moving
truck. Terry McMahon advised Revenue Agent Bodner that, although
the McMahons were using 2411 Ingleside Avenue as an office, they
were in the process of moving and were trying to find an
acceptable space in a nearby apartment complex. Due to
uncertainty as to where they would be moving, Terry McMahon was
unable to provide Revenue Agent Bodner with a new address but
advised that he would provide her with a forwarding address soon.
Revenue Agent Bodner took a partial financial statement from
Terry McMahon which includes a notation that the McMahons sold
the property located at 2162 Ingleside Avenue. Revenue Agent
Bodner made an appointment for Terry McMahon to visit her office
on July 12, 1995. On July 11, 1995, Terry McMahon advised
Revenue Agent Bodner that he would not be able to attend their
meeting because he would be out of town. Revenue Agent Bodner
did not hear from Terry McMahon again until she located him in
Spokane, Washington, on March 8, 1996. Revenue Agent Bodner had
no contact with Revenue Agent Caraway during the period in
question.
Due to uncertainties as to where the McMahons would be
moving, Terry McMahon arranged to have mail addressed to 2411
Ingleside Avenue forwarded to a private mail box that he opened
with Mail Boxes, Etc., in Macon, Georgia. Terry McMahon planned
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