correspondence

The IRS typically looks for evidence, including appraisals, correspondence and estate documents.

In addition to evidence of copious correspondence between Ames, Kelly and Johnson, they found Kelly’s detailed architectural drawings of the museum, and a 1959 contract asking Kelly to prepare elevations, plans and other design-related documents.

She cites an alteration in the “tone of their correspondence,” pointing to “a declaration, a recognition, or more” that “changes everything.”

“All my business associates are generals,” Makled said, claiming to have 40 generals on his payroll, in correspondence with an associate seen by The Wall Street Journal.

It will be fueled by correspondence, hearsay and accusations of the type that only law enforcement can compel and collect, and that are as a result usually kept private absent formal legal proceedings.