- 5 - Trust and Sandbar Real Estate Trust as the trusts.) The re- quested trust documents with respect to each of those trusts that the October 13, 2000 Order directed petitioners to produce included, inter alia, the trust agreement with any amendments from tax year 1995 to the present, the certificates of beneficial interest issued by the trust during or otherwise effective for tax year 1995, any agreements between the trust and either petitioner or both petitioners with respect to the use of the trust assets by either or both of them, any compensation agree- ments between petitioner Marvin Barmes (Mr. Barmes) and the trust for tax years 1995 to the present, all capital unit certificates issued by the trust from tax year 1996 to the present, all trust accounting books and records for the period beginning with the trust’s purported creation through December 31, 1995, all trust documents pertaining to distributions from the trust for the period beginning with the trust’s purported creation to the present, and certain trust bank account information. Petitioners objected on the following grounds (petitioners’ objections) to the production of the documents requested in respondent’s request for production of documents: (1) Relevancy with respect to any documents requested regarding Sandbar Real Estate Trust; (2) petitioners’ lack of custody, possession, or 5(...continued) not consider to be documents of Sandbar Wholesale Trust and/or Sandbar Real Estate Trust.Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011