Case File
efta-efta01186369DOJ Data Set 9OtherInternal Revenue Service
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01186369
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
'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
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-829-8374Phone
255-1498Phone
410.5660Phone
8739336Phone
8739386Phone
8740234Phone
8741302SWIFT/BIC
ACCRUALSSWIFT/BIC
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