Marvin L. Barmes and Barbara J. Barmes - Page 45




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          That investigation revealed that an account had been established            
          with the Department of Workforce Development for Sandbar Whole-             
          sale Trust, but that that entity had not reported to the Depart-            
          ment of Workforce Development any wages paid by it during the               
          first three quarters of 1996.  The audit examiner indicated in              
          Ms. Beamon’s request for inspection and wage information form               
          that, although he had made contact with the entity identified as            
          Sandbar Wholesale Trust, he received no response or cooperation             
          from that entity.31                                                         
               On January 28, 1997, the Department of Workforce Development           
          issued a notice (January 28, 1997 notice) addressed to “Sandbar             
          Wholesale Trust, Barbara’s Gift Shop, 120 Main Street, Vincennes,           
          IN 47591".  That notice showed the number (account number 413446)           
          that the Department of Workforce Development had assigned to the            

               31Ms. Beamon’s request for inspection and wage information             
          form contained at least three different sets of handwriting, one            
          that belonged to Ms. Beamon, one that belonged to the claims                
          deputy responsible for completing that form, and one that be-               
          longed to the audit examiner responsible for conducting the                 
          investigation with respect to Ms. Beamon’s claim.  It is clear              
          from our examination of Ms. Beamon’s request for inspection and             
          wage information form that the audit examiner changed the infor-            
          mation that was originally reported in that form as the “Em-                
          ployer” and “Account Number”.  The audit examiner identified                
          “Sandbar Wholesale Trust, Barbara’s Gift Shop” as the “Employer”            
          and listed 413446 as the “Account Number” in that form.  Account            
          number 413446 was the account number assigned by the Department             
          of Workforce Development to Sandbar Wholesale Trust.  We are                
          unable to determine from Ms. Beamon’s request for inspection and            
          wage information form who was originally identified in that form            
          as the “Employer” and what number was originally listed in that             
          form as the “Account Number”.                                               






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