Case File
efta-efta01084581DOJ Data Set 9Other004729
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Unknown
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DOJ Data Set 9
Reference
efta-efta01084581
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4
Persons
0
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004729
Internal Revenue Service
United Stares Department of the Treasury
PHILADELPHIA, PA 19255-1498
004729.261416.10859.1977 1 AT 0.406 536
LEON D 8 DEBRA BLACK
Tracking ID: 100180628878
Date of Issue: 01-27-2014
Tax Period: December, 2011
Information about the Req uest 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 January
27, 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 1-800-829-0922.
Enclosures:
Account Transcript
Sincerely Yours,
Patricia LaPosta, Director
Electronic Products 8 Svcs Support
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EFTA01084581
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EFTA01084582
004729
nternal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
Request Date: 01-27-2014
Response Date: 01-27-2014
Tracking Number: 100180628878
Account Transcript
FORM NUMBER: 1040
TAX PERIOD: Dec. 31, 2011
TAXPAYER IDENTIFICATION NUMBER:
SPOUSE TAXPAYER IDENTIFICATION NUMBER:
<<<<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>>>
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE:
-10,156,317.85
ACCRUED INTEREST:
0.00
AS OF: Feb. 10, 2014
ACCRUED PENALTY:
0.00
AS OF: Feb. 10, 2014
ACCOUNT BALANCE
PLUS ACCRUALS
(this is not a
payoff amount):
-10,156,317.85
** INFORMATION
EXEMPTIONS:
FILING STATUS:
ADJUSTED GROSS
INCOME:
TAXABLE INCOME:
TAX PER RETURN:
SE TAXABLE INCOME
TAXPAYER:
SE TAXABLE INCOME
SPOUSE:
TOTAL SELF
EMPLOYMENT TAX:
FROM THE RETURN OR AS ADJUSTED **
04
Married Filing Joint
145,512,434.00
93,708,240.00
22,339,094.00
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
522,339,094.00
09221-308-31200-2
806 W-2 or 1099 withholding
04-15-2012
-543,381.00
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
512,000,000.00
670 Payment
04-30-2012 -612,000,000.00
EFTA01084583
Tracking Number: 100180628878
176 Penalty for not pre-paying tax
20125005 12-24-2012
$179,044.60
196 Interest charged for late payment
20125005 12-24-2012
$12,665.93
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
$0.00
960 Appointed representative
01-17-2013
60.00
570 Additional account action pending
02-11-2013
60.00
570 Additional account action pending
01-25-2013
$0.00
710 Credit you chose to transfer from
prior tax period
04-15-2011
-58,454,296.18
177 Reduced or removed penalty for not
pre-paying tax
12-24-2012
-$179,044.60
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
This Product Contains Sensitive Taxpayer Data
Ac“„Aik
1. 4 Q-b
EFTA01084584
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-829-0922Phone
255-1498Phone
859.1977SWIFT/BIC
ACCRUALSSWIFT/BIC
INFORMATIONSWIFT/BIC
TAXPAYERForum Discussions
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