In the Matter of the Petition - Tax Appeals Tribunal

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D. Byck;
c. February 11, 2003 - Food and beverage charge at Angelo & Maxie, New York, New York;
d. February 12, 2003 - two food and beverage charges at McFaddens, New York, New York;
e. February 28, 2003 - A Jet Blue charge for a flight from Fort Lauderdale, Florida, to J F
Kennedy Airport, date of departure March 17, 2003 (no return date listed) for passenger David
Byck;
f. March 17, 2003 - Food and beverage charge at Pino’s Restaurant, New York, New York;
h. March 18, 2003 - Food and beverage charge at Houlihan’s #159, New York, New York;
i. March 21, 2003 - A Jet Blue charge for a flight from Fort Lauderdale, Florida, to J F Kennedy
Airport, date of departure March 28, 2003 (no return date listed) for passenger David Byck.
Further review of Mr. Byck’s American Express Gold Card statements for the period
January 1, 2003 through April 30, 2003 reveals that after the February 12, 2003 New York City
restaurant charge, the next item charged to his account was a February 16, 2003 food and
beverage charge at Mario’s of Boca Raton, Florida. It is also noted that after the March 18, 2003
New York City restaurant charge, the next items charged to Mr. Byck’s account number were
two National Compliance, Del Ray Beach, Florida, charges on March 20, 2003.
47. The following charges appear on the American Express Gold Card statements related
to Leslie Byck’s associated account number for the period January 21, 2003 through February 19,
2003: a $61.85 charge at Melville Florist, Melville, New York, on January 24, 2003 and a
$3,500.00 charge at AZ Restaurant, New York, New York, on January 29, 2003. It is noted that
both Verizon New Jersey automatic payments, related to the Apricot Court, Melville, New York,
telephone number, and Culligan Commack, Commack, New York, charges were recurring
charges to Mrs. Byck’s associated Gold Card number during the year 2003.