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2. Reaves Livestock's Amended Tax Returns
In June 1989, after Bozeman told Davis about the First
Citizens accounts, Davis prepared amended corporate returns which
included the First Citizens accounts in the Reaves Livestock
records.
3. Respondent's Taped Telephone Conversation Between
Lawson and Mr. Reaves
On September 25, 1989, at respondent's request, Lawson
placed a telephone call to Mr. Reaves which respondent recorded
without Mr. Reaves' knowledge. When Lawson agreed to make the
call, he feared that respondent would treat the cash from the 282
checks as his income. When Lawson called Mr. Reaves' house, Mike
Reaves answered. Lawson concealed from him that respondent was
recording the call.
Mr. Reaves' recorded comments confirm that Lawson had been
giving him an unspecified amount of cash. During the call, Mr.
Reaves said that if respondent's agents asked Lawson what Mr.
Reaves did with the money, Lawson should say that he did not know
because that was true. Mr. Reaves said that Lawson should say
that Mr. Reaves needed cash for feed, cattle, or other business
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