Case File
efta-efta01176739DOJ Data Set 9OtherDS9 Document EFTA01176739
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Unknown
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DOJ Data Set 9
Reference
efta-efta01176739
Pages
7
Persons
0
Integrity
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From:
To: "Jeffrey E." <[email protected]>
Subject: Fwd: I
Date: Mon, 23 Jun 2014 21:47:52 +0000
Inline-Images: photo_1.JPG; photo_2.JPG; photo_3.JPG
Wyslane z iPada
Poczstek przekazywanej wiadomoki:
Od:
Data: June 23, 2014 at 1:24:42 PM GMT+2
Do: "info@ForurnAgenc com" <[email protected]>
Temat: I
EFTA01176739
evenue Service
S III 35. Stop 4302 AUSC
stin. TX 7330)
Date: April 11, 2014
Dear Taxpayer(s):
We're examining your federal income
you to provide us with documentation
Schedule A
Itemized Deduction
S] 0 0 0 0 II El 0
Medical & Dental Expense
Interest Expense
Contributions
Casualty & Theft Losses
Moving Expense
Uniforms. Equipment & Tools
Miscellaneous Deductions
Employee Business Expense
Department of the Treasury
Tarr
n 1
bon Nunte
Form 1040NR, Tax Yealii)
2012
Person 10 Contact / Identecalion Number
Contact Telephone Mince/
(512)460.8276
Contact Facurnde Nuritree
(855) 736-9187
Contact Notes
M.F. 6:30 am - 2:00 pm (Central)
tax return/liability for the year(s) shown above and need
in order to establish the following items checked below:
O Filing Status and
0 Foreign Earned Income
Exemptions
Exclusion - Form 2555
O Head of Household
O Resident/Alien Status
Wages
El Residency Status
O Treaty-Exempt Income
O Earned Income Credit
CI Alimony Payments
O Child Care Credit
O Credit for the Elderly
or Disabled
O Foreign Tax Credit - Form 1116
O Schedule C - Gross Receipts
O Schedule C - Expenses
If you have information to support the questioned items, please reply within 30 days from the date of this letter.
Send readable copies of your supporting records and/or information to the Contact Person whose name and
address arc shown at the top of this page. This information could include receipts, canceled checks, or other
explanatory material. It is important that we receive all requested information and that it is readable, or we will
have to disallow the questioned items resulting in an increase to your tax liability. Please also complete and
return any enclosed questionnaires as well as any additional information requested at the end of letter (Page 2)
We will review the information that you send us and take one of the following actions:
I. If the information we receive fully supports the questioned items, we will make no changes to the tax you
reported on your return. You will not need to take any further action.
2. If we propose any changes to your tax, we will send you a letter and examination report with an explanation.
If you agree to the proposed changes. we will ask you to sign and return the evunination report (continued)
EFTA01176740
EFTA01176741
(Page 2)
If we don't hear from you, we will send you a letter and examination report of proposed changes to your tax
liability disallowing the tax return items identified in this letter.
If you have any questions about this letter, you can call the Contact Person who will be able to assist you at
the telephone number shown in the top right corner on the first page of this letter. If this number is outside
your local calling area or is not a toll-free number, there will be a long-distance charge to you.
Please include this letter with your response. Use the spaces below to indicate a telephone number, including
the area code, and the best time for us to call you should we need more information. You may want to keep a
copy of this letter and any information you send to us for your records.
Home Telephone Number: (
Work Telephone Number:
Best time to call:
Best time to call:
We've also enclosed Publication 3498. "The Elimination Process" for your information.
Thank you for your cooperation.
Sincerely yours.
1).-A-LtrPs. -tZIrSala
Nicole Gonzales
Tax Examiner
Enclosures:
K Publications I and 3498
K Questionnaires (I; Forms 9210 and 9250)
Notice 609
K I orm 4564 - Information Document Request
x
inelope
Additional Information Requested:
Please see the enclosed Form 4564-Information Document Request
EFTA01176742
EFTA01176743
EN
c.,4564
I Rev SaeIfilibe• ZOOS)
C>apagtmeni
eh. Ireatury
,
Information Document Request
To IN
Company [Munro of amoral
Phone tenon Pan 2 kWh WM/ dOcomonis to fewest* donned below
Derenpoon of documents requested
tax Penoms)
201212
i
1i.gplobt Number
0001
SHIN moils
Oates ofPernous Requests ltemdefeni
Please complete the enclosed questionnaires (Forms
' and
land provide the information requested
below If any of the following items is not applicable, state *N/A. and. if necessary. provide an explanation of why
that information is not relevant
Certified documents confirming your position(s) of employment in 2012 This should include a signed
letter, on company letterhead. from the employer(s) who paid you. providing your lob title and a
descnption of your duties in that lax year
•
A copy of any contracts you entered into with your 2012 employers)
▪
A copy of your certification and identification documents required for your employment, and a copy of
your visa
•
Transcripts showing your enrollment at a college. university. or other educational institution. from the date
you first arrived through al least the end of 2012
Provide copies of any 10.12-S received
IN ADDITION. please address the following issues, providing supporting documentation as requested
•
Your dates of employment (beginning and ending)
•
A statement listing the history of your legal immigration status in the United States over the penod from
2007 through 2012. (For example "In the United States on J-1 visa, 911/2005-10/3012009, present on
green card. 10/3112009-present."1
•
Documentation to establish your original date of arrival in the U.S
▪
Proof of legal immigration status in the United States
For nonresident aliens. this should include a copy
of your visa certification and passport showing your visa, as well as all other immigration forms issued by
the Department of State to indicate your residency status.
JOB EXPENSES AND CERTAIN MISCELLANEOUS DEDUCTIONS (Schedule A. Line 26)
Information due by
Ost260014
From:
Office Location
3651 S IN 35
Austin. TX 73301
At next appointment
0
Mai in
Form 4564 (Rev. 9-2006
Date trnmddYntit
04111(2014
Catalog Number 23145R
Pal I Taxpayers File Copy
EFTA01176744
Sent from my iPhone
EFTA01176745
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
(512)460.8276Phone
(855) 736-9187Phone
3012009Phone
3112009Forum Discussions
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