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Paula Wright (hereinafter sometimes referred to as Wright)
was a senior credit analyst at Chemical Bank who dealt with the
Crabtree Dealerships, among about 35 auto dealerships, during
1987. At that time, Wright worked in Jericho, which is about 3
miles southwest of Syosset. According to petitioner's diary,
petitioner entertained Wright only once during 1987. In fact,
Wright had business dinners with petitioner many times during
1987. These dinners, which sometimes involved others from the
Crabtree Dealerships and sometimes involved others from Chemical
Bank, generally took place at restaurants in or near Syosset or
Glen Cove. Glen Cove is about 7 miles northwest of Syosset and
Jericho. Petitioner paid for these dinners with Wright.
John Sullivan (hereinafter sometimes referred to as
Sullivan) was a retail sales representative with Chemical Bank
until around the end of May or beginning of June 1987, at which
time he became a credit specialist with Citibank. As a retail
sales representative with Chemical Bank, Sullivan had a business
relationship with petitioner. As a credit specialist with
Citibank, Sullivan did not have a business relationship with
petitioner. According to petitioner's diary, petitioner
entertained Sullivan seven times in 1987--three times at lunch
and four times at dinner. According to petitioner’s diary, one
lunch and one dinner took place while Sullivan was with Chemical
Bank, and two lunches and three dinners took place while Sullivan
was with Citibank. In fact, while working for Chemical Bank,
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