Case File
efta-02704950DOJ Data Set 11OtherEFTA02704950
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704950
Pages
16
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Internal Revenue Service
U5421
United States Department of the Treasury
PHILADELPHIA, PA 19255-1498
015421.303137.94410.5660 1 AT 0.406 536
Tracking ID: 100198739386
Date of Issue: 05-28-2014
Tax Period: December, 2012
Information about the Request We Received
In this letter, we'll report the status of the request we received.
We've enclosed the transcript or transcripts that you requested on May 28,
2014.
A transcript of account shows a summary of your tax return and subsequent
actions taken. These actions could include payments, amended returns, and
corrections we made to the original return due to math mistakes.
Information for current tax years is available immediately on our computer
systems. Delivery time to you depends on how you submit your request and the
delivery method you select to receive the information.
If you have any questions about information contained in the transcripts or
other enclosed information, please call us at the IRS telephone number listed
in your local directory or at 1-800-829-8374.
Enclosures:
Account Transcript
Sincerely Yours,
Lictrocdo—
Patricia LaPosta, Director
Electronic Products 8 Svcs Support
EFTA_R1_02094057
EFTA02704950
This page is intentionally left blank.
EFTA_R1_02094058
EFTA02704951
15421
Internal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
Request Date: 05-28-2014
Response Date: 05-28-2014
Tracking Number: 100198739386
Account Transcript
«<<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>»
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE:
0.00
ACCRUED INTEREST:
0.00
AS OF: Jun. 09, 2014
ACCRUED PENALTY:
0.00
AS OF: Jun. 09, 2014
ACCOUNT BALANCE
PLUS ACCRUALS
(this is not a
payoff amount):
0.00
** INFORMATION FROM THE RETURN OR AS ADJUSTED **
EXEMPTIONS:
04
FILING STATUS:
Married Filing Joint
ADJUSTED GROSS
INCOME:
410,379,967.00
TAXABLE INCOME:
378,805,695.00
TAX PER RETURN:
71,021,194.00
SE TAXABLE INCOME
TAXPAYER:
14,287.00
SE TAXABLE INCOME
SPOUSE:
0.00
TOTAL SELF
EMPLOYMENT TAX:
8,958.00
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Oct. 17, 2013
PROCESSING DATE
Dec. 02, 2013
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION
CYCLE
DATE
AMOUNT
150 Tax return filed
20134605 12-02-2013
571,021,194.00
09221-300-31400-3
806 W-2 or 1099 withholding
04-15-2013
-436,822.00
430 Estimated tax payment
06-18-2012
-46,000,000.00
430 Estimated tax payment
09-19-2012
-84,000,000.00
430 Estimated tax payment
01-22-2013 -$14,000,000.00
713 Credit transferred in
04-15-2012 -510,158,583.18
460 Extension of time to file
ext. Date 10-15-2013
04-13-2013
60.00
670 Payment
04-15-2013 -546,000,000.00
EFTA_R1_O2O94059
EFTA02704952
Tracking Number: 100198739386
712 Corrected credit transferred in
04-15-2012
510,158,583.18
570 Additional account action pending
12-02-2013
$0.00
176 Penalty for not pre-paying tax
20134605 12-02-2013
8110,080.28
276 Penalty for late payment of tax
20134605 12-02-2013
$39,374.88
196 Interest charged for late payment
20134605 12-02-2013
$18,867.35
971 Notice issued
12-02-2013
80.00
420 Examination of tax return
01-31-2014
80.00
960 Appointed representative
03-14-2014
50.00
710 Credit you chose to transfer from
prior tax period
04-15-2012 -810,156,317.85
177 Reduced or removed penalty for not
pre-paying tax
12-02-2013
-8110,080.28
277 Reduced or removed penalty for
late payment of tax
05-05-2014
-539,374.88
197 Reduced or removed interest
charged for late payment
05-05-2014
-518,867.35
826 Credit transferred out to
04-15-2013
012,858.38
1040 201112
971 Notice issued
05-05-2014
50.00
971 Notice issued
05-05-2014
50.00
570 Additional account action pending
05-05-2014
80.00
570 Additional account action pending
04-21-2014
80.00
830 Refund you chose to apply to next
year's taxes
04-15-2013
$9,159,087.47
This Product Contains Sensitive Taxpayer Data
EFTA_R1_02094060
EFTA02704953
01 Internal Revenue Service
United States Department of the Treasury
PHILADELPHIA, PA 19255-1498
'15422
015422.303137.94410.5660 1 AT 0.406 536
Tracking ID: 100198739336
Date of Issue: 05-28-2014
Tax Period: December, 2013
Information about the Request We Received
In this letter, we'll report the status of the request we received.
We've enclosed the transcript or transcripts that you requested on May 28,
2014.
A transcript of account shows a summary of your tax return and subsequent
actions taken. These actions could include payments, amended returns, and
corrections we made to the original return due to math mistakes.
Information for current tax years is available immediately on our computer
systems. Delivery time to you depends on how you submit your request and the
delivery method you select to receive the information.
If you have any questions about information contained in the transcripts or
other enclosed information, please call us at the IRS telephone number listed
in your local directory or at 1-800-829-8374.
Enclosures:
Account Transcript
Sincerely Yours,
vorat.04—
Patricia LaPosta, Director
Electronic Products 8 Svcs Support
EFTA_R1_02094061
EFTA02704954
This page is intentionally left blank.
EFTA_R1_02094062
EFTA02704955
Internal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
Request Date: 05-28-2014
Response Date: 05-28-2014
Tracking Number: 100198739336
Account Transcript
FORM NUMBER: 1040
TAX PERIOD: Dec. 31, 2013
ajA
iaA
115422
««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>»
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT
ACCOUNT BALANCE:
0.00
ACCRUED INTEREST:
0.00
AS OF: Apr. 07, 2014
ACCRUED PENALTY:
0.00
AS OF: Apr. 07, 2014
ACCOUNT BALANCE
PLUS ACCRUALS
(this is not a
payoff amount):
0.00
** INFORMATION FROM THE RETURN OR AS ADJUSTED **
EXEMPTIONS:
00
FILING STATUS:
Married Filing Joint
ADJUSTED GROSS
INCOME:
TAXABLE INCOME:
TAX PER RETURN:
SE TAXABLE INCOME
TAXPAYER:
SE TAXABLE INCOME
SPOUSE:
TOTAL SELF
EMPLOYMENT TAX:
RETURN NOT PRESENT FOR THIS ACCOUNT
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION
CYCLE
DATE
AMOUNT
No tax return filed
960 Appointed representative
03-14-2014
60.00
This Product Contains Sensitive Taxpayer Data
EFTA_R1_02094063
EFTA02704956
This page is left blank intentionally.
EFTA_R1_02094064
EFTA02704957
CO Internal Revenue Service
United States Department of the Treasury
PHILADELPHIA, PA 19255-1498
15427
015427.303137.94410.5660 1 AT 0.406 536
Tracking ID: 100198740234
Date of Issue: 05-28-2014
Tax Period: December, 2011
Information about the Request We Received
In this letter, we'll report the status of the request we received.
We've enclosed the transcript or transcripts that you requested on May 28,
2014.
A transcript of account shows a summary of your tax return and subsequent
actions taken. These actions could include payments, amended returns, and
corrections we made to the original return due to math mistakes.
Information for current tax years is available immediately on our computer
systems. Delivery time to you depends on how you submit your request and the
delivery method you select to receive the information.
If you have any questions about information contained in the transcripts or
other enclosed information, please call us at the IRS telephone number listed
in your local directory or at 1-800-829-8374.
Enclosures:
Account Transcript
Sincerely Yours,
Voroo->ti--
Patricia LaPosta, Director
Electronic Products & Svcs Support
EFTA_R1_02094065
EFTA02704958
This page is intentionally left blank.
EFTA_R1_02094066
EFTA02704959
Internal Revenue Service
15027
United States Department of the Treasury
This
FORM NUMBER: 1040
Product Contains Sensitive Taxpayer Data
Request Date: 05-28-2014
Response Date: 05-28-2014
Tracking Number: 100198740234
Account Transcript
TAX PERIOD: Dec. 31 2011
««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>»
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE:
0.00
ACCRUED INTEREST:
0.00
AS OF: Jun. 09, 2014
ACCRUED PENALTY:
0.00
AS OF: Jun. 09, 2014
ACCOUNT BALANCE
PLUS ACCRUALS
(this is not a
payoff amount):
0.00
** INFORMATION FROM THE RETURN OR AS ADJUSTED **
EXEMPTIONS:
04
FILING STATUS:
Married Filing Joint
ADJUSTED GROSS
INCOME:
145,512,434.00
TAXABLE INCOME:
93,708,240.00
TAX PER RETURN:
22,339,094.00
SE TAXABLE INCOME
TAXPAYER:
SE TAXABLE INCOME
SPOUSE:
TOTAL SELF
EMPLOYMENT TAX:
10,659.00
0.00
20,602.00
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER)
PROCESSING DATE
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION
CYCLE
DATE
Oct. 22, 2012
Dec. 24, 2012
AMOUNT
150 Tax return filed
20125005 12-24-2012
822,339,094.00
09222-308-31200-2
806 W-2 or 1099 withholding
04-15-2012
-S43,381.00
430 Estimated tax payment
06-20-2011
-53,000,000.00
430 Estimated tax payment
09-18-2011
-$9,000,000.00
460 Extension of time to file
ext. Date 10-15-2012
04-14-2012
$0.00
673 Payment
04-17-2012 -812,000,000.00
672 Removed payment
04-17-2012
612,000,000.00
670 Payment
04-30-2012 -612,000,000.00
EFTA_R1_02094067
EFTA02704960
Tracking Number: 100198740234
176 Penalty for not pre-paying tax
20125005 12-24-2012
5179,044.60
196 Interest charged for late payment
20125005 12-24-2012
812,665.93
276 Penalty for late payment of tax
20125005 12-24-2012
$51,478.56
971 Notice issued
12-24-2012
$0.00
971 Notice issued
12-24-2012
50.00
960 Appointed representative
01-17-2013
80.00
570 Additional account action pending
02-11-2013
80.00
570 Additional account action pending
01-25-2013
50.00
710 Credit you chose to transfer from
prior tax period
04-15-2011
-88,454,296.18
177 Reduced or removed penalty for not
pre-paying tax
12-24-2012
-8179,044.60
277 Reduced or removed penalty for
late payment of tax
02-18-2013
-$51,478.56
197 Reduced or removed interest
charged for late payment
02-18-2013
-$10,400.60
971 Notice issued
02-18-2013
$0.00
420 Examination of tax return
02-08-2013
50.00
421 Closed examination of tax return
04-04-2014
50.00
830 Refund you chose to apply to next
year's taxes
04-15-2012
810,156,317.85
706 Credit transferred in from
04-15-2013
-$12,858.38
1040 201212
196 Interest charged for late payment
20141605 05-05-2014
512,858.38
This Product Contains Sensitive Taxpayer Data
EFTA_R1_02094068
EFTA02704961
Internal Revenue Service
5426
United States Department of the Treasury
PHILADELPHIA, PA 19255-1498
015426.303137.94410.5660 1 AT 0.406 536
IIIIIII.IIIII,IIII.IIIIIIIIitimillii.IIIIIIIIII.II.
A1191)119
Tracking ID: 100198741302
Date of Issue: 05-28-2014
Tax Period: December, 2010
Information about the Request We Received
In this letter, we'll report the status of the request we received.
We've enclosed the transcript or transcripts that you requested on May 28,
2014.
A transcript of account shows a summary of your tax return and subsequent
actions taken. These actions could include payments, amended returns, and
corrections we made to the original return due to math mistakes.
Information for current tax years is available immediately on our computer
systems. Delivery time to you depends on how you submit your request and the
delivery method you select to receive the information.
If you have any questions about information contained in the transcripts or
other enclosed information, please call us at the IRS telephone number listed
in your local directory or at 1-800-829-8374.
Enclosures:
Account Transcript
Sincerely Yours,
Patricia LaPosta,
LaPosta, Director
Electronic Products & Svcs Support
EFTA_R1_02094069
EFTA02704962
This page is intentionally left blank.
EFTA_R1_02094070
EFTA02704963
15426
Internal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
Request Date: 05-28-2014
Response Date: 05-28-2014
Tracking Number: 100198741302
Account Transcript
FORM NUMBER: 1040
TAX PERIOD: Dec. 31, 2010
««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>»
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE:
0.00
ACCRUED INTEREST:
0.00
AS OF: Jun. 09, 2014
ACCRUED PENALTY:
0.00
AS OF: Jun. 09, 2014
ACCOUNT BALANCE
PLUS ACCRUALS
(this is not a
payoff amount):
0.00
** INFORMATION FROM THE RETURN OR AS ADJUSTED **
EXEMPTIONS:
04
FILING STATUS:
Married Filing Joint
ADJUSTED GROSS
INCOME:
78,157,090.00
TAXABLE INCOME:
51,127,683.00
TAX PER RETURN:
17,562,816.00
SE TAXABLE INCOME
TAXPAYER:
SE TAXABLE INCOME
SPOUSE:
TOTAL SELF
EMPLOYMENT TAX:
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Oct. 18, 2011
PROCESSING DATE
Nov. 14, 2011
9,844.00
0.00
102,983.00
TRANSACTIONS
CODE EXPLANATION OF TRANSACTION
CYCLE
DATE
AMOUNT
150 Tax return filed
20114408 11-14-2011
517,562,816.00
09221-295-10009-1
806 W-2 or 1099 withholding
04-15-2011
-820,283.00
430 Estimated tax payment
09-18-2010
-81,000,000.00
460 Extension of time to file
ext. Date 10-15-2011
04-15-2011
50.00
670 Payment
04-18-2011 -$21,600,000.00
700 Credit transferred in from
04-15-2010
-83,396,829.18
1040 200712
[SSN REDACTED]
971 Notice issued
11-14-2011
50.00
EFTA_R1_02094071
EFTA02704964
Tracking Number: 100198741302
971 Notice issued
11-14-2011
$0.00
420 Examination of tax return
11-03-2011
$0.00
960 Appointed representative
01-17-2013
50.00
570 Additional account action pending
02-11-2013
$0.00
570 Additional account action pending
01-25-2013
S0.00
830 Refund you chose to apply to next
year's taxes
04-15-2011
58,454,296.18
420 Examination of tax return
01-31-2014
50.00
This Product Contains Sensitive Taxpayer Data
EFTA_R1_02094072
EFTA02704965
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