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efta-efta01176739DOJ Data Set 9Other

DS9 Document EFTA01176739

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DOJ Data Set 9
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efta-efta01176739
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Phone(512)460.8276
Phone(855) 736-9187
Phone3012009
Phone3112009

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