Gloria J. Spurlock - Page 7

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               The records, which were submitted with the affidavits,                 
          consist of:  (1) Forms W-2, Forms 1099-MISC, and Forms 1099-R               
          which relate to petitioner; (2) biweekly or semimonthly time                
          reports from Ursuline which petitioner signed; (3) checks from              
          Ursuline, the Orchestra, and Pioneer made out to the order of               
          petitioner;4 (4) various intraoffice memoranda, statements, and             
          letters addressed to petitioner from Ursuline regarding                     
          petitioner’s hourly rate of pay, terms of employment, and                   
          employment status; (5) a letter of resignation from a position as           
          violin instructor addressed to Ursuline and signed by petitioner;           
          (6) wage and tax registers, as well as autopay payroll registers,           
          for the Orchestra; and (7) an IRA statement from Pioneer.                   
               On February 19, 2002, petitioner filed a motion in limine in           
          which she moved to exclude from evidence any affidavits and                 
          records respondent sought to introduce at trial.  Respondent sent           
          to petitioner the affidavits of Ms. Harrison and Ms. McSorley on            
          Friday, February 22, 2002.  Petitioner received those documents             
          on February 23, 2002.  Respondent sent to petitioner the                    
          affidavit of George Patenode on February 21, 2002, which she                
          received on February 22, 2002.  This case was called for trial on           

          relating to petitioner’s alleged receipt of a taxable IRA                   
          distribution from Pioneer in 1997.                                          
               4Petitioner endorsed some of the checks, and some were                 
          apparently deposited without endorsement.                                   

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