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efta-efta01186369DOJ Data Set 9Other

Internal Revenue Service

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DOJ Data Set 9
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efta-efta01186369
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EFTA Disclosure
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Internal Revenue Service '15421 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, Patricia LaPosta, LaPosta, Director Electronic Products 8 Svcs Support EFTA01186369 This page is intentionally left blank. EFTA01186370 15421 EXEMPTIONS: FILING STATUS: ADJUSTED GROSS INCOME: TAXABLE INCOME: TAX PER RETURN: SE TAXABLE INCOME TAXPAYER: SE TAXABLE INCOME SPOUSE: TOTAL SELF EMPLOYMENT TAX: Internal Revenue Service United States Department of the Treasury This Product Contains FORM NUMBER: 1040 Sensitive Taxpayer Data Request Date: 05-28-2014 Response Date: 05-28-2014 Tracking Number: 100198739386 Account Transcript TAX PERIOD: Dec. 31, 2012 ««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 ** 04 Married Filing Joint 410,379,967.00 378,805,695.00 71,021,194.00 14,287.00 0.00 8,958.00 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) PROCESSING DATE TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE Oct. 17, 2013 Dec. 02, 2013 AMOUNT 150 Tax return filed 20134605 12-02-2013 871,021,194.00 09221-300-31400-3 806 W-2 or 1099 withholding 04-15-2013 -$36,822.00 430 Estimated tax payment 06-18-2012 -56,000,000.00 430 Estimated tax payment 09-19-2012 -54,000,000.00 430 Estimated tax payment 01-22-2013 -814,000,000.00 713 Credit transferred in 04-15-2012 -810,158,583.18 460 Extension of time to file ext. Date 10-15-2013 04-13-2013 50.00 670 Payment 04-15-2013 -$46,000,000.00 EFTA01186371 Tracking Number: 100198739386 712 Corrected credit transferred in 04-15-2012 610,158,583.18 570 Additional account action pending 12-02-2013 $0.00 176 Penalty for not pre-paying tax 20134605 12-02-2013 6110,080.28 276 Penalty for late payment of tax 20134605 12-02-2013 $39,374.88 196 Interest charged for late payment 20134605 12-02-2013 818,867.35 971 Notice issued 12-02-2013 50.00 420 Examination of tax return 01-31-2014 80.00 960 Appointed representative 03-14-2014 80.00 710 Credit you chose to transfer from 04-15-2012 -610,156,317.85 Prior tax period 177 Reduced or removed penalty for not pre-paying tax 12-02-2013 -$110,080.28 277 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 -$18,867.35 826 Credit transferred out to 04-15-2013 $12,858.38 1040 201112 971 Notice issued 05-05-2014 $0.00 971 Notice issued 05-05-2014 $0.00 570 Additional account action pending 05-05-2014 80.00 570 Additional account action pending 04-21-2014 S0.00 830 Refund you chose to apply to next 04-15-2013 59,159,087.47 Year's taxes This Product Contains Sensitive Taxpayer Data EFTA01186372 01 Internal Revenue Service United States Department of the Treasury PHILADELPHIA, PA 19255-1498 15422 015422.303137.94410.5660 1 AT 0.406 536 ,II~~t'IIIl.11'iilllll,1lllllmlllll ml,I,1,11.1,1~'~11111 11,1,1, 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, CP,z,r4A-c4:44. Voes1/4 4 Patricia LaPosta, Director Electronic Products 8 Svcs Support EFTA01186373 This page is intentionally left blank. EFTA01186374 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 )15422 «<<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 80.00 This Product Contains Sensitive Taxpayer Data EFTA01186375 This page is left blank intentionally. EFTA01186376 Internal Revenue Service United States Department of the Treasury PHILADELPHIA, PA 19255-1498 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. Sincerely Yours, GPa7-4-A-<A:4,_ LAteosot, Patricia LaPosta, Director Electronic Products & Svcs Support Enclosures: Account Transcript EFTA01186377 This page is intentionally left blank. EFTA01186378 Internal Revenue Service 15427 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: 10,659.00 SE TAXABLE INCOME SPOUSE: TOTAL SELF EMPLOYMENT TAX: RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Oct. 22, 2012 PROCESSING DATE Dec. 24, 2012 0.00 20,602.00 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE 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 -$3,000,000.00 430 Estimated tax payment 09-18-2011 -59,000,000.00 460 Extension of time to file ext. Date 10-15-2012 04-14-2012 50.00 673 Payment 04-17-2012 -$12,000,000.00 672 Removed payment 04-17-2012 $12,000,000.00 670 Payment 04-30-2012 -512,000,000.00 EFTA01186379 Tracking Number: 100198740234 176 Penalty for not pre-paying tax 20125005 12-24-2012 8179,044.60 196 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 $0.00 570 Additional account action pending 01-25-2013 50.00 710 Credit you chose to transfer from prior tax period 04-15-2011 -$8,454,296.18 177 Reduced or removed penalty for not pre-paying tax 12-24-2012 -5179,044.60 277 Reduced or removed penalty for late payment of tax 02-18-2013 -851,478.56 197 Reduced or removed interest charged for late payment 02-18-2013 -$10,400.60 971 Notice issued 02-18-2013 80.00 420 Examination of tax return 02-08-2013 50.00 421 Closed examination of tax return 04-04-2014 80.00 830 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 -812,858.38 1040 201212 196 Interest charged for late payment 20141605 05-05-2014 812,858.38 This Product Contains Sensitive Taxpayer Data EFTA01186380 Internal Revenue Service 5426 United States Department of the Treasury PHILADELPHIA, PA 19255-1498 015426.303137.94410.5660 1 AT 0.406 536 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, tgeO6O1-4-- Patricia LaPosta, Director Electronic Products & Svcs Support EFTA01186381 This page is intentionally left blank. EFTA01186382 4 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: TAXABLE INCOME: TAX PER RETURN: 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 78,157,090.00 51,127,683.00 17,562,816.00 9,844.00 0.00 102,983.00 TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE AMOUNT 150 Tax return filed 20114408 11-14-2011 817,562,816.00 09221-295-10009-1 806 W-2 or 1099 withholding 04-15-2011 -820,283.00 430 Estimated tax payment 09-18-2010 -51,000,000.00 460 Extension of time to file ext. Date 10-15-2011 04-15-2011 50.00 670 Payment 04-18-2011 -S21,600,000.00 700 Credit transferred in from 04-15-2010 -53,396,829.18 1040 200712 [SSN REDACTED] 971 Notice issued 11-14-2011 50.00 EFTA01186383 Tracking Number: 100198741302 971 Notice issued 11-14-2011 80.00 420 Examination of tax return 11-03-2011 $0.00 960 Appointed representative 01-17-2013 $0.00 570 Additional account action pending 02-11-2013 $0.00 570 Additional account action pending 01-25-2013 50.00 830 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 80.00 This Product Contains Sensitive Taxpayer Data EFTA01186384

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Phone1-800-829-8374
Phone255-1498
Phone410.5660
Phone8739336
Phone8739386
Phone8740234
Phone8741302
SWIFT/BICACCRUALS
SWIFT/BICINFORMATION

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