Crop Associates-1986, Frederick H. Behrens, Tax Matters Partner - Page 16




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               On October 19, 1988, Mr. Goolkasian traveled to Texas in               
          furtherance of his investigations of the various tax fraud                  
          conspiracies that he believed he had found during his                       
          investigation of Dodson and McCoy.  He interviewed Messrs. Hays             
          and Davies, who agreed to become confidential informants for                
          Mr. Goolkasian.  On November 14, December 8, and December 9,                
          1988, with the consent of Messrs. Davies and Sterquell, Mr.                 
          Goolkasian monitored and recorded certain conversations in Mr.              
          Davies’ office.  On November 14, 1988, the participants in the              
          conversation were Messrs. Frame and Davies, and, for a portion of           
          the conversation, Mr. Sterquell.  On December 8 and 9, 1988, the            
          participants were the same with the addition of Mr. Schreiber               
          (Mr. Sterquell also arrived late for the December 8                         
          conversation).                                                              
               On October 26, 1988, Mr. Goolkasian submitted a request to             
          the chief of the CID, San Jose, California, to make Mr. Frame               
          officially the subject of a criminal investigation.  Mr.                    
          Goolkasian’s request was approved on November 4, 1988.                      
               On March 21, 1989, Mr. Goolkasian executed a search warrant            
          (the warrant) at 2301 Dupont Drive, Suite 510, Irvine,                      
          California.  Application for the warrant (the application) was              
          made by Mr. Goolkasian to the Hon. George H. King, U.S.                     
          Magistrate, Los Angeles, California, on March 14, 1989.                     
          Attachment A to the application describes AMCOR’s offices as the            






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