- 6 - Brokerage Accounts Total Tillex BVD Other Black Bird - 1986 $2,443,127 $1,826,439 $599,115 $17,573 Toronado - 1986 1,376,606 1,081,071 235,142 60,393 Canadian American - 1986 351,888 87,678 267,654 (3,444) " " - 1985 130,690 52,640 12,705 65,345 Solar Aqua - 1986 384,262 60,726 305,704 17,832 " " - 1985 48,759 38,199 10,560 -- Bear & Pebble - 1986 24,751 24,751 – -- For Door - 1986 219,441 200,030 2,480 16,931 " " - 1985 184,975 160,665 20,935 3,375 Pooh-Bear - 1986 284,408 267,930 – 16,478 " " - 1985 154,827 151,424 – 3,403 5,603,734 3,951,553 1,454,295 197,886 Following the Fatico hearing, the U.S. Attorney for the Southern District of New York, in a letter dated May 21, 1992, advised respondent's Regional Counsel that On May 13, 1992 the court sentenced Mr. Ford to five years of imprisonment, three additional years of imprisonment suspended and five years probation. Pursuant to IRC �7602(c)(2)(B), the above action constitutes a termination of the referral, and as such, you are now free to seek appropriate civil action. You are reminded that rule 6(e) of the Federal Rules of Criminal Procedure greatly restricts the civil use of items constituting matters occurring before the Grand Jury. Eight days later, Regional Counsel's office advised the District Director of Internal Revenue that it had closed petitioner's criminal matter. It advised that the matter "is released for civil consideration." It continued: You are reminded that no civil use of any grand jury material may be made without a rule 6(e) order, unless such material was made public through trial or otherwise. Additionally, the situations wherein a rule 6(e) order can be obtained are greatly limited. Therefore all information subject to the secrecy requirements of rule 6(e) derived directly or indirectly through the grand jury process, inclusive of exhibits, descriptive statements in reports and allPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
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