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how much money was in the Dean Witter account in 1998 and 1999
because she was present with Mr. Ohrman when the account was
established and had maintained a file for the account’s monthly
statements.
While Mr. Ohrman may have been deceitful in hiding the
actual withdrawals from the Dean Witter account from petitioner,
the account statements showing these withdrawals were sent to the
Birdshill residence for the months of March, April, May, June,
July, and August 1999. These statements show that withdrawals
totaling $44,000 were taken from the Dean Witter account during
these months. Mr. Ohrman changed the address on the Dean Witter
account to his work address in September 1999.
It is not clear from the testimony or the evidence before us
what happened to the Dean Witter account statements for the
months of March, April, May, June, July, and August 1999.
Petitioner does not account for these six monthly account
statements in her written response to respondent’s Innocent
Spouse Questionnaire. Specifically, in petitioner’s response to
question No. 22 of the Innocent Spouse Questionnaire, she
provided information only as to Mr. Ohrman’s changing the address
on the Dean Witter account statements for the months of
September, October, November, and December 1999 and his
evasiveness about the account statements for those months.
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