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Player to Murray in the spring of 1982.
Andrew Fantasia (Fantasia) was the certified public
accountant for the FUH plan. In 1982, on the basis of
conversations between petitioner and Murray, Fantasia promoted
the program to FUH. In the summer of 1982, petitioner asked
Fantasia to do preliminary tax research regarding the program.
3. The July 15, 1982, Presentation to FUH
On July 15, 1982, Murray, Player, and Fantasia presented to
the FUH pension committee a proposal to invest FUH plan assets in
the program. Petitioner did not attend the July 15 presentation
because he wanted to avoid the appearance of a conflict of
interest. However, petitioner frequently met with Murray and
Player at petitioner's offices to discuss the July 15
presentation.
Petitioner helped to prepare a document describing the
program dated July 15, 1982, which was given to FUH at the July
15 presentation. The document contained information that was
discussed in the meetings with petitioner, Murray, and Player.
Petitioner did not discuss the document with any representative
of FUH.
After the July 15, 1982, presentation, Player and petitioner
had many meetings at the Garrahan Agency to discuss the program.
Murray attended some of these meetings. Player used the Garrahan
Agency's letterhead in correspondence sent to FUH about the
program. Petitioner did not tell Walckner or Talbot that he met
with Murray and Player before and after the July 15 presentation.
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