Case File
efta-01784255DOJ Data Set 10OtherEFTA01784255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01784255
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
Sent:
Wednesday, August 10, 2016 5:01 PM
To:
jeffrey E.
Subject:
amended return - claim for refund
Refund claims (on amended returns) of 2million or mo=e would precipitate a Joint Committee audit (which are required)
before is=uance of the refund.
1
EFTA_R1_00105438
EFTA01784255
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