Case File
efta-01279830DOJ Data Set 10OtherEFTA01279830
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DOJ Data Set 10
Reference
efta-01279830
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2
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Form 4506-T
(Rev. September 2013)
Department of Iho Treasury
lel anal Revenue Sonko
Tip: Use Form 4506- T to order a transcript or other return Information free of charge. See the product list below. You can quickly request
transcripts by using our a lomat ed sett-help service tools. Pleasevisit us at 1FtS.gov and Nick on "Order a Return or Account Transcript" or
cal 1.800.908.9946.
If you need a copy of your return, use Form 4606, Request for Copy of Tax Return. There Is a fee to get a copy of
your return,
is Name shown on I ex return. it a joint return, ant er the name shown f nat.
Request for Transcript of Tax Return
Ito Request may be rejected if the form is Incomplete or Illegible.
420361321
we No 1645.1872
IIIIIIIIIIIIII
.
e's name shown on t ax return
lb First social security number on tax return.
Indit4dual taxpayer Identification number, or
number Nee Instructions)
y numberor Individual
taxpayer Identification numbed( joint tax return
3
Current name.address finclud.ne ant rnnm or time, na 1 My .-ogeo, and ZIP codo (see Instructions)
(see Instructions)
If the transcript or tax Information Is to be mailed to a third party (such as a mortgage company), enter the third party's name, address,
and to'ephone number.
Caution:ifMe tax transcript is being malted toe third party. ensure that you have fared In lines 6 through 9 bat ore signing. S tan and date the
form once you have filled In these lines. Completing these steps helps to protect your privacy. Once the IRS dscloses your tax transcript to
the third party listed on line 5, the IRS has no control over what the thin/party don lath the information. If you would like to limit the third
party's authority to stolen your transcript Information, you can specify this irritation In your wane° agreement toil h the third party.
6
Transcript requested. Enter the tax form number here (1040, 1065, 1120, et c.) and check the appropriate box below. Enter only one tax
form number per request. ►
1040,e/2,1099
a Return Transcript, which includes most of the line Items of a tax return as filed with the IRS. A tax return transcript does not reflect
changes made to the account alter the return Is processed. Transcripts are only available for the following returns: Form 1040 series,
Form 1065, Form 1120, Form 1120A , Form 112011, Form 11201, and Form 11205 . Return transcripts are tweed° for the current
year and returns processed during the prior 3 processing years. Most requestsv.4n be processed wit Mil 10 business days_ _
b Account Transcript, which contains information on the financial status of the account, such as payments made on the account.
penal y assessments, and adjustments made by you or the IRS after the return was Med. Return Information Is limited to Items such as
tax liabilty and estimated lax payments. Account transcripts are available for most returns. Most requests will be processed within 10
beakless days
DE
c Record of Account, which provides the most detailed Information as l is a combination of the Return Transcript and the Account
Transcript. Available for current year and 3 prior tax years. Most requests wilt be processed wit bin 10 business days
7
Verification of Nonliling,whkh Is proof from the IRS that you did not file a return for the year. Current year requests are only available
after June 15th There are no availability restrict Ions on prior year requests. Most requestswil be processed within 10 businessdays.
8
Form W.2, Form 1099 series, Form 1098 series, or Form 6498 series transcript. The IRS can provide a transcript that includes
data from these Information returns. Slate or local Information Is not Included w Ith the Form W-2 Information. The IRS may be able
to provide this transcript Information for up to 10 years. Information for the current year Is generaly not available until the year
after it Is filed with the IRS. For example, W2 Information for 2011, hied In 2012, wil Rely not be available from the IRS uMil
2013. If you need W-2 Information for retirement purposes, you should contact the Social Security Administration at
1.4100.772. 1213. Mos t requests will bo processed within 10 bus bless days
al
Caution: If you need a copy of Form W.2 or AVM 1099, you should first contact the payer. To got a copy of the Form W-2 or Form
1099 f fled with your return, you must use Form 4506 and request a copy of your return, tvhkh Includes all attachments.
9
Year or period requested. Enter the ending date of the year or period, using the miniddly yyy formal. If you are requesting more than four
years or periods, you must attach another Form 45064. For requests relating to quarterly tax returns, such as Form 941, you must
enter each quarter or lax period separately. 12/31/2013
12/31/2012
12/31/2011
12/31/2010
Check this box if you have notified the IRS or the IRS has notified you that one of the years for which you are requestbg a
transcript Involved Identity theft on your federal lax return
IM
Caution. Do not sign this form unless all applicable foes have been ©owlet ed.
Signature of taxpayer(s). I declare that I am either the taxpayer whose name Is shown on line la or 2a or a
rson authorized to obtain the
lax Information requested. If the request apples to a joint return, at least ono spouse must sign. If signed
a corporate officer, partner,
guardian, tax matters partner, executor, receiver, administrator, trustee, or party other than the taxpayer. I
rtify that I have the authority
to execute Form 4506-1- on behalf of the taxpayer. Note. For transcripts being tent to a third party, this form must be received within 120
days of the signature date.
...-
Sign
Here
line (4 brio to above Fs a orporabon, peen ersbn, eve to, or trust)
Phone number of taxpayer on
121.119
Mee'
Spouses signature
Dato
For Privacy Act and Paperwork Reducton Act Notice, see page 2.
bolters Nowa Finnan Services
Cal. No. 3766714
Fpm 4689-T (Rev. 9.2013)
W090457(1405)
CONFIDENTIAL
SDNY_GM_00030258
EFTA_00140876
EFTA01279830
Form 4508.1 (Rev. 9.2013)
Section references eve to me Internal Revenue
Code unless otherwise noted.
Future Developments
Foe Melded Informal:mahout Form 4506.1 and
es halm crions„go to
vnwe .Irs.govIforrn45061 . Information about
any recent dovelopments allotting Font 4506.1
(such as bpi:station enacted seerwe rebated
wit be posted on that page.
General Instructions
CAUTION. Do not sign this form unless tel
applicable tines have been completed.
Purpose of form Use Form 4508-1 to request
tax return Informaron. You can also designate
(on Me 5)o third party to receive Oro information.
Taxpayers using a tax year beginning in one
caMbdor yo or end ending In the following year
(fiscal lax yew) must frio Form 4506-T to request
a return transat.
Note. If you are unsure of which typo of
transcript you aced, request Pro Record of
Account, as I provides the most detailed
Information.
lip. Use Form 4508, Request for ropy of Tax
Rdurn, fo request copies of tax returns.
Automated transcript request. You can
quickly request transcripts by 'sing our
automated Solf•help servo fools. Pinto vis1 us
at IRSeor and click on 'Order a Return or
Account Transcript* or can 14009084940.
Where to tile. Mall or fax Form 4506.T to m e
address below for lho able you Wad In, or the
slate your business was In, when that return was
lied. Them aro two address charts: one for
Ind/Moatranscripts (Form 1040 sodas and Form
W.2) end one for tal other transcripts.
If you we request.ng more than ono transcript
or other product and the chart below shows Iwo
afferent addrossos, send your request to rho
address based on the address of your most
recent return.
Chart for individua transcripts
a(Fornd
m
104010 99
seri
)
es and Fom W-2
11
Forn
you tiled an
Mall or Fax to
indigduat return
and lined in:
Alabama, Kentucky.
Louisiana,
Mississippi,
Tennessee, Texas, a
foreign country. American
SWOOP, Puerto Rico,
Guam, rho
Conunenwealls of the
Northern Marian Islands,
the U,S. Web Islands, or
A.P.O, or F.P.O.
address
Internal Revenue
Strube
PAWS Team
Stop 6716 AUSC
A ustn , TX 73301
512.460.2272
Alaska, Arizona,
Arkansas, CaWomb,
Colorado, Hayek. Idaho,
book, Indiana, Iowa,
Kansas, Michigan,
Minnesota. Montana,
Nebraska, Nevada, Nays
Moxbo, North Dakota,
Oklahoma, Oregon. South
Dakota, Utah.
Washington, Wsconsil,
Wyoming
Connecticut, Delaware,
Mind of Columbia,
Florida, Georgia.
Mahe, Maryland,
Massachusers
Missouri, Now karrbe,
New Jersey. New YYork,
North Cambria, Ohio,
PennsyNanb, Rhode
Island, South Otrofna,
Vermont, Virginia,
West Virginia
Internal Revenue
Service
RAIVS Team
Stop 37106
Fiosno. CA 03888
659456.7227
Internal Revenue
Service
RAIVS Team
Slop 6705 P8
Kansas
4999 CAY, MO
816.2924102
Chart for all other transcripts
If you business
Med i
Mall or fax to
your
was In:
Alabama, Masks,
Arizona. Arkansas,
deMo min, Colorado,
Florida, Hawai, Idaho,
t
Service
Iowa, Kansas. LOWS13/10, laWri .
mal nn
eaminn '
Mrnnelait Mini"PPII
P.O. Box 0941
Missouri, Montana,
Nebraska Nevada.
Mel Stop 8734
New Mexico, North
Ogden, UT 84409
Dakota, Oklahoma,
Oregon. South Dakota,
Texas, Utah,
Vaishinta0l1i Wo
g'
80142043922
a foreign country, or
A.P.O. or FRO. address
Connealat.
Delaware. 0;striol of
Columba, Georgia,
Okla, Indiana,
Kentucky. Matte,
Marytand,
Massachusetts,
Michigan, New
Hampshko. New Jersey,
Naw York. North
Camino, Ohio.
Painsykania, Rhode
Island, South Carolina,
Tennessee, Vermont,
Verginb. Mal Virginia.
Vibcondri
'Moral Revenue Service
RAIVS Teem
P.O. Box 146500
Stop 2800 F
ancinnall, OH 45250
859469-3592
Line lb. Enter your empbyer identirca ton
number (01/8 V your rawest relates to a business
return. Mends., enter to that social security
number (SSN) or your Individual taxpayer
Wont& align number OTIN) strewn on the return,
For example. U you are requesting Form 1040 that
Includes Schedule C (Form 1040), enter your SSN.
Line 3. Eater your current address. It you use a
P.O. box, Include It on this Eno.
Line 4. Enter the address shown on Pro last
return Ned a different from the address entered
on Me 3.
Note. If the address on linos 3 and 4 are
defo rent and you have not changed your address
will the IRS, file Form 8822. Orange of Address.
Fa a business address, no Form 8822.8, Change
of Address or Ftesponseb Party - Business.
Line 6. Enter only ono tax form number per
request.
Signature and date. Form 4506.7 must be
signed end dated by the taxpayer fated on Meta
or 2a. If you completed Inc 5 requesting the
informaon be sent to a third party, the IRS must
receive Fern 4506-Twain 120 days of lb o date
signed by the taxpayer or a will be winded.
Ensure that al applcabb Ines wo completed
before signing.
Individuals Tronsaipts of jointly red lax
returns may ho furnished to ether spouse. Only
ono egneleto Is required. Sign Form 4506.1
coscly as your name appeared on the inland
return. Ir you changed your name, mho sign your
current name.
Corporations. General/. Form 4506:Fcon
be signed by: (1) an oak or having legal
authority to bind the corporation, 12) any poison
designated by the board el directors or oiler
goveming body, or (3) any officer or employer.
on wog° n request by any principal officer and
ablated IO by the secretary or other olio er.
Pam 2
Partnerships. Goners y, Fern 45064 can be
signed by any person who was a member of the
patio ershlp during any pad of the lax period
requested on Ono 9.
Al others. See section 8103(e)V the
taxpayer has riled, Is Intro/vent Is a dissolved
corporation, or if n trustee, guardian, executor,
receiver, or administrator Is acting for the
taxpayer.
Documentation. For entitles other than
individ oaks, you must attach the authorization
document. For ex amok), ells could be the teller
from rho principal arbor outhoikkm an
employee of the corpomfon or the tellers
testamentary authorizing an Individual to oat for
an estate.
Signature by a representative. A
representative can sign Form 45064 for a
taxpayer only if the taxpayer has specific ely
delegated Pits auth arty to the reprosentathe on
Form 2848. Me 5, The representative mid
alta ch Form 2848 showing ran dcdogation to
Form 4508-1.
Privacy Act and Paperwork Reduction Act
Notice. Inb ask for the information en this form
to ostab5sh your right to gab access to the
requested lax informaten under the Internal
Revenue Code. Wo need this Information to
property identify the tax Womsation end respond
to your request. You are not required to rennin,
any tronscripl: if you do request a transcript,
sections6103 and 8109 and their regulations
require you to provide this Jerome/ion, including
your SSN or DN. If you do not provide this
Information, wo may not bo able to process your
request. Providing false or fraudulent Information
may subject you to Napkins.
Routine uses of this information Include giving
to the Department of JUSG30 for civil end
minimal lag ation, and cabs, states, the District
of Columbia, and U.S. commonwealths and
possessions Larose In administering their tax
laws. We may also disclose ails hibernation to
other countries under a lex treat', to federal end
stab oarlocks to enforce fedora' minas criminal
taws, or to federal law enforcement and
krieligence agencies to combat terrorism.
You are not requited to provide the
kilo rrnalbn requested on a form that Is subject
to the Paperwork Reduction Act Unless Pro form
displays a yard CtAB control number. Books or
records relating to a form or is instructions
must bo retained as long as their contents may
become material In the administration of any
Internal Rovenuo low. Generally, lax returns and
return Information aro confidenlial as required
by section 6103.
Tho Iune needed b complete and fie Fenn
45064 wit vary depondog on individual
chow/W.1min. The estanatod average tine It:
Learning about the taw or the form, 10
mat: Preparing the form 12 min.; and
Copying,assembling and serving the form
to the IRS, 20 min.
If you have comments corbelling the
accuracy of these tine estimates or suggestions
for making Form 4508.1 simpler, wo would bo
happy to hear from you. You can wrap to:
Internal Revenue Scribe
Tax Forms and Publbolons Division
1111 Constitution Ave. NW, II24626
Washington, DC 20224
Do not send the form to this address Indeed,
see Where to rate on this page.
Wolters Mower Financial Services
CONFIDENTIAL
SONYSItto4M0141issi
EFTA_00I40877
EFTA01279831
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Domain
1fts.govPhone
1.800.908.9946Phone
14009084940Phone
1645.1872Phone
3766714Phone
512.460.2272Phone
659456.7227Phone
816.2924102Phone
859469-3592Wire Ref
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