- 8 - requests for production of documents: With respect to Interrogatory No. 5, including all of its subparts and subparagraphs, please provide complete and correct copies of all original trust documents and subsequent modifications or amendments which substantiate or support your response. * * * * * * * With respect to Interrogatory No. 10, including all of its subparts and subparagraphs, please provide all documents and materials which support or substanti- ate your response. Respondent also attached to respondent’s respective discov- ery motions in the cases at docket Nos. 10765-00 and 10766-00 the so-called Branerton letter dated June 22, 2001, that respondent had sent to Ms. Jackson, one of petitioners’ then two attorneys- of-record in these cases. That Branerton letter requested, inter alia: All receipts for income and expenditures for the tax- able years 1996 and 1997, and any other records of income received by the above-referenced petitioners [petitioners in the cases at docket Nos. 10764-00 through 10767-00] or member of their immediate family (if applicable) or any related party or entity, in which they exercised control or received an economic benefit * * * Respondent sought similar information in respondent’s discovery requests that were attached to respondent’s respective discovery motions in the cases at docket Nos. 10765-00 and 10766-00. On July 30, 2001, respondent sent a letter to Mr. Wise, which respondent attached to respondent’s discovery motions in the cases at docket Nos. 10765-00 and 10766-00 and in whichPage: 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