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Jennifer Burgess Barmes and Susan Thomas Barmes.
(f) Jennifer Burgess Barmes and Susan Thomas
Barmes were employed by petitioners during 1995.
(g) Petitioners and the trustees of the Sandbar
Real Estate Trust and the Sandbar Wholesale Trust have
refused to provide to respondent’s agents or officers
information or documentation setting forth who the
beneficiaries are of each trust.
(h) The Sandbar Wholesale Trust has not filed a
Form 1041, U.S. Fiduciary Income Tax Return, for the
tax year ended December 31, 1995.
(i) The taxpayer identification number used by
the Sandbar Wholesale Trust, 52-9876145, is not a valid
taxpayer identification number registered or otherwise
recognized by the Internal Revenue Service.
(j) On March 14, 1996, petitioner Marvin L.
Barmes, as the general manager of the Sandbar Wholesale
Trust, executed under penalties of perjury Indiana
State Form 11405, Business Tangible Personal Property
Assessment Return, for the calendar year ended December
31, 1995.
(k) On the Indiana State Form 11405, Business
Tangible Personal Property Assessment Return, the
Sandbar Wholesale Trust, through its general manager,
Marvin L. Barmes, stated that the trusts had total
sales of $5,799,767.00 for the calendar year ended
December 31, 1995, from the general retail and whole-
sale activities of Barbara’s Gift Shop/Barmes Wholesale
conducted at 120/114 Main Street in Vincennes, Indiana.
8(...continued)
Rabold was married to Carol Barmes, who is Mr. Barmes’ sister.
James Rabold is the brother-in-law, and not the brother, of
Barbara J. Barmes. As corrected, par. 7(e) of respondent’s
answer should read as follows:
(e) During 1995, the trustees of both the Sandbar
Real Estate Trust and the Sandbar Wholesale Trust are
as follows: James Rabold, petitioners’ brother-in-law,
and the petitioners’ daughters-in-law Jennifer Burgess
Barmes and Susan Thomas Barmes.
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