-6-
June 16, 1991 June 21, 1991 Dec. 31, 1993
Dec. 15, 1993 Dec. 28, 1993 Dec. 31, 1995
May 8, 1995 June 12, 1995 Dec. 31, 1996
Sept. 23, 1996 Oct. 2, 1996 Dec. 31, 1997
The relevant details of the consents for 1984 were as follows:
Date signed by Date signed Extended date
Steele or Kornblatt by respondent for assessment
Feb. 4, 1988 Mar. 1, 1988 Dec. 31, 1988
Sept. 6, 1988 Sept. 13, 1988 Dec. 31, 1989
Aug. 24, 1989 Sept. 8, 1989 Dec. 31, 1990
May 31, 1990 June 8, 1990 Dec. 31, 1991
June 16, 1991 June 21, 1991 Dec. 31, 1993
Dec. 15, 1993 Dec. 28, 1993 Dec. 31, 1995
May 8, 1995 June 12, 1995 Dec. 31, 1996
Sept. 23, 1996 Oct. 2, 1996 Dec. 31, 1997
4. Steele’s Criminal Activities
In or about August 1986, Steele and three of his
coconspirators (we refer collectively to Steele and one or more
of the conspirators as coconspirators) traveled to Hawaii to meet
with Ferdinand Marcos (Marcos), who was then in exile there. The
coconspirators offered to help Marcos return to power in the
Philippines. The coconspirators first offered to return Marcos
to power peacefully in return for at least $180,000. In
September 1986, Marcos transferred $180,000 to the coconspirators
by wiring that amount from a foreign account to an account of one
of Steele’s corporate entities, Commonwealth Group, Ltd. In
October 1986, Marcos wired another $1 million to the Commonwealth
account.
When the peaceful efforts failed, the coconspirators offered
to return Marcos to power forcefully by way of a coup. The
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