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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.
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Last modified: May 25, 2011