Frank J. Gorgie and Rosalia Gorgie - Page 3




                                         - 3 -                                          
          1989, petitioner responded to Agent Mazon's letter by telephone,              
          informing her that John Berg had a power of attorney from                     
          petitioners.                                                                  
               On May 24, 1989, Mr. Berg called Agent Mazon and left a                  
          message, stating that he would be back on May 28, 1989.  After                
          trading telephone messages, on May 31, 1989, Agent Mazon spoke                
          with Mr. Berg and scheduled an appointment for June 27, 1989.  On             
          June 21, 1989, Mr. Berg called Agent Mazon to reschedule the                  
          appointment for July 5, 1989.                                                 
               On July 5, 1989, Agent Mazon met with Mr. Berg and                       
          petitioner at Mr. Berg's office.  At the meeting, petitioner                  
          provided some, but not all, of the requested bank records.                    
          Petitioner did not provide complete bank records for two savings              
          and loan accounts, which prompted Agent Mazon to tender IDR 2                 
          requesting those documents.  They scheduled a second appointment              
          for July 6, 1989.                                                             
               On July 6, 1989, Agent Mazon met with Mr. Berg at Mr. Berg's             
          office.  Agent Mazon tendered IDR 3 asking for additional bank                
          and nonbank records relating to petitioners.                                  
               On July 14, 1989, Agent Mazon called Mr. Berg and left a                 
          message requesting an appointment with petitioner Rosalia Gorgie              
          and petitioners' return preparer.  Agent Mazon requested that the             
          appointment take place on August 1 and 2, 1989.  On July 27,                  








Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  Next

Last modified: May 25, 2011