John M. Mekulsia - Page 6

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          U.S. Attorney’s Office requested that the CID review certain                
          information and determine whether IRS special agents from the CID           
          should join in an ongoing grand jury investigation of Jay Hoyt              
          for possible violations of the internal revenue laws.  On October           
          17, 1989, the CID accepted the Examination Division’s fraud                 
          referral and commenced an investigation.  On November 3, 1989,              
          the IRS Regional Counsel’s Office requested that IRS special                
          agents be authorized to participate in the grand jury                       
          investigation.  On October 2, 1990, the U.S. Attorney’s Office              
          ended the grand jury investigation of Jay Hoyt without an                   
          indictment.                                                                 
               On or about August 31, 1993, the CID commenced an                      
          investigation of Jay Hoyt for possible criminal violations of the           
          internal revenue laws on account of his alleged misrepresentation           
          of the total number and value of purported cattle that the Hoyt             
          cattle partnerships allegedly owned.  The CID closed the                    
          investigation on or about October 7, 1993, without a                        
          recommendation that the IRS attempt to have Jay Hoyt prosecuted.            
               On or about September 8, 1995, the CID commenced an                    
          investigation of Jay Hoyt for possible criminal violations of the           
          internal revenue laws relating to the alleged shortage of cattle            
          from the Hoyt cattle partnerships.  The CID closed this                     
          investigation on September 29, 1995, without a recommendation               
          that the IRS attempt to have Jay Hoyt prosecuted.                           






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